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Orders of Reference for U.S. Magistrate Judge Judith G. Dein in Adversary Proceedings filed in 2019

Case No. Case Title Order of Reference
19‑AP‑3 Manuel Natal Albelo et al. v. Commonwealth of Puerto Rico et al.
19‑AP‑14 Financial Oversight and Management Board v. Hon. Thomas Rivera-Schatz General Pretrial Management
19‑AP‑28 Coop. Ahorro y Credito Vegabajena v. Employees Retirement System Government Commonwealth Puerto Rico General Pretrial Management
19‑AP‑34 Asoc. Puertorriquena de Prof. Universitarios et al. v. University of Puerto Rico et al.
All Adv. Procs. intiated
04.30.2019‑05.02.2019
All adversary proceedings initiated by the Special Claims Committee, the Financial Oversight and Management Board for Puerto Rico, and the Official Committee of Unsecured Creditors from April 30, 2019, through May 2, 2019
 General Pretrial Management
19‑AP‑267 Special Claims Committee FOMB v. Wal-Mart Puerto Rico Inc. Motion to Dismiss filed by Wal-Mart Puerto Rico, Inc. for Report and Recommendation
19‑AP‑291 Commonwealth of P.R. v. Autonomy Master Fund Limited, et al. General Pretrial Management
19‑AP‑292 Commonwealth of P.R. v. Cooperativa de Ahorro y Credito de Rincon, et al. General Pretrial Management
19‑AP‑293 Commonwealth of P.R. v. Ortiz de la Renta, et al. General Pretrial Management
19‑AP‑294 Commonwealth of P.R. v. Martinez Sanchez, et al. General Pretrial Management
19‑AP‑295 Commonwealth of P.R. v. Valdivieso, et General Pretrial Management
19‑AP‑297 Fin. Oversight & Mgmt. Bd. for P.R. v. Friedman et al. General Pretrial Management
19‑AP‑298 UTIER v. Ortiz Vazquez et al. General Pretrial Management
All Adv. Procs. initiated
05.19.2019‑05.20.2019		 All adversary proceedings initiated by the Special Claims Committee, the Financial Oversight and Management Board for Puerto Rico, and the Official Committee of Unsecured Creditors on May 19, 2019, and May 20, 2019 General Pretrial Management
19‑AP‑362 Fin. Oversight & Mgmt. Bd. for P.R. v. Valdivieso General Pretrial Management
19‑AP‑363 Fin. Oversight & Mgmt. Bd. for P.R. v. Ambac Assurance Corp. General Pretrial Management
19‑AP‑364 Fin. Oversight & Mgmt. Bd. for P.R. v. Davidson Kempner Capital Mgmt. LP General Pretrial Management
19‑AP‑365 Special Claims Committee FOMB v. Banco Popular de PR as Tr. for Popular Balanced IRA Trust Fund, et al. General Pretrial Management of Adversary Proceeding Cases 19-348 thru 19-354, and 19-362 thru 19-365
19‑AP‑366 Fin. Oversight & Mgmt. Bd. for P.R. v. Andalusian Global Designated Activity Co. et al. General Pretrial Management
19‑AP‑367 Fin. Oversight & Mgmt. Bd. for P.R. v. Glendon Opportunities Fund LP et al. General Pretrial Management
All Adv. Procs. initiated
06.29.2019‑06.30.2019		 Adversary proceedings initiated by the Special Claims Committee, the Financial Oversight and Management Board for Puerto Rico, and the Official Committee of Unsecured Creditors on June 29, 2019, and June 30, 2019 General Pretrial Management
19‑AP‑389 Cooperativa de Ahorro y Credito Abraham Rosa et al. v. Corporacion Publica para la Supervision y Seguro de Cooperativas de Puerto Rico et al. General Pretrial Management
19‑AP‑391 Fin. Oversight & Mgmt. Bd. for P.R. v. U.S. Bank National Association, as Trustee General Pretrial Management
19‑AP‑392 P.R. Horse Owners Assoc, Inc. v. Commonwealth of P.R. et al. General Pretrial Management
19‑AP‑393 Fin. Oversight & Mgmt. Bd. for P.R. v. Rosello Nevares et al. General Pretrial Management
19‑AP‑396 Fin. Oversight & Mgmt. Bd. for P.R. v. Cortland Capital Market Services LLC et al. General Pretrial Management
19‑AP‑405 Sistema de Retiro de los Empleados de la Autoridad v. Fin. Oversight & Mgmt. Bd. for P.R. General Pretrial Management
19‑AP‑412 Irizarry, et al. v. Vazquez, et al. General Pretrial Management
19‑AP‑422 National Public Fin. Corp. v. UBS Fin. Servs. Inc., et al. General Pretrial Management
19‑AP‑439   General Pretrial Management
19‑AP‑440   General Pretrial Management