DPR MODIFIED PROMESA B1040 (FORM 1040) (05/17) 

PROMESA COVER SHEET 

(Instructions on Reverse) 

CASE NUMBER 

(Court Use Only) 

PLAINTIFFS (DEBTOR, if Title III Petition; 

ISSUER, if Title VI Application)

DEFENDANTS

ATTORNEYS (Firm Name, Address, and Telephone 

No.)

ATTORNEYS (If Known) 

PARTY (Check One Box Only) 

 t Debtor 

 t Creditor 

 t Trustee 

 t U.S. Trustee/Bankruptcy Admin 

 t Other 

PARTY (Check One Box Only) 

 t Debtor 

 t Creditor 

 t Trustee 

 t U.S. Trustee/Bankruptcy Admin 

 t Other 

CAUSE OF ACTION (WRITE A BRIEF STATEMENT OF CAUSE OF ACTION, INCLUDING ALL U.S. STATUTES INVOLVED) 

NATURE OF SUIT 

t PROMESA Title III Petition t PROMESA Title VI Application for Approval of Modifications 

t Other Federal Question t Adversary Proceeding t Demand $ __________ 

If Adversary Proceeding is checked, number up to five (5) boxes starting with lead cause of action as 1, first 

alternative cause as 2, second alternative cause as 3, etc., below:

FRBP 7001(1) – Recovery of Money/Property 

t 11-Recovery of money/property - §542 turnover of 

property 

t 12-Recovery of money/property - §547 preference 

t 13-Recovery of money/property - §548 fraudulent 

transfer 

t 14-Recovery of money/property – other 

FRBP 7001(2) - Validity, Priority or Extent of Lien 

t 21-Validity, priority or extent of lien or other interest 

in property 

FRBP 7001(5) – Revocation of Confirmation 

t 51-Revocation of confirmation 

FRBP 7001(7) – Injunctive Relief 

t 71-Injunctive relief - imposition of stay 

t 72-Injunctive relief - other 

FRBP 7001(8) Subordination of Claim or Interest 

t 81-Subordination of claim or interest 

FRBP 7001(9) Declaratory Judgment 

t 91-Declaratory judgment 

FRBP 7001(10) Determination of Removed Action 

t 01-Determination of removed claim or cause 

Other 

t 02-Other (e.g. other actions that would have been 

brought in state court if unrelated to bankruptcy case) 

TITLE III CASE IN WHICH THIS ADVERSARY PROCEEDING ARISES

NAME OF DEBTOR CASE NO. 

DISTRICT IN WHICH CASE IS PENDING DIVISION OFFICE NAME OF JUDGE 

The Commonwealth of Puerto Rico, The Puerto Rico Fiscal Agency and

Financial Advisory Authority, The Government Development Bank for Puerto The Official Committee of Unsecured Creditors of Rico, and The Financial Oversight and Management Board for Puerto Rico

the Debtors (Other Than COFINA)

See attached Addendum

See attached Addendum

✔

✔

See attached Addendum

✔

✔

✔

The Commonwealth of Puerto Rico, et al. 17-BK-3283

District of Puerto Rico Laura Taylor Swain

Case:17-03283-LTS Doc#:3880-2 Filed:09/06/18 Entered:09/06/18 20:55:50 Desc:

PROMESA Cover Sheet Page 1 of 6
DPR MODIFIED PROMESA B1040 (FORM 1040) (05/17) 

RELATED ADVERSARY PROCEEDING (IF ANY)

PLAINTIFF DEFENDANT ADVERSARY 

PROCEEDING NO. 

DISTRICT IN WHICH CASE IS PENDING DIVISION OFFICE NAME OF JUDGE 

SIGNATURE OF ATTORNEY (OR PLAINTIFF) 

DATE PRINT NAME OF ATTORNEY (OR PLAINTIFF) 

THIS FORM IS TO BE USED EXCLUSIVELY FOR FILINGS RELATING TO THE PUERTO RICO OVERSIGHT MANAGEMENT AND ECONOMIC STABILITY 

ACT (PROMESA). FOR ADMINISTRATION PURPOSES ONLY, THE PUBLIC DOCKETS FOR PROMESA PROCEEDINGS UNDER TITLE III AND 

ADVERSARY PROCEEDINGS WILL BE MAINTAINED ON THE CASE MANAGEMENT/ELECTRONIC CASE FILING (CM/ECF) SYSTEM OF THE UNITED 

STATES BANKRUPTCY COURT FOR THE DISTRICT OF PUERTO RICO. THESE CASES ARE UNDER THE JURISDICTION OF THE UNITED STATES 

DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO. 

9/6/2018 Luc A. Despins

Case:17-03283-LTS Doc#:3880-2 Filed:09/06/18 Entered:09/06/18 20:55:50 Desc:

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ADDENDUM TO COVER SHEET 

CAUSES OF ACTION: 

Declaration of Invalidity and Unenforceability of GDB Restructuring Act as De Facto 

Bankruptcy Law. 

Declaration of Invalidity and Unenforceability Due to Inconsistency With Third-Party Release 

Prohibition of PROMESA Section 601(m)(2). 

Declaration of Invalidity and Unenforceability Due to Inconsistency With PROMESAIncorporated Bankruptcy Code Section 362. 

Declaration of Invalidity and Unenforceability Due to Inconsistency With PROMESAIncorporated Bankruptcy Code Section 926. 

Declaration of Invalidity and Unenforceability Due To Inconsistency With PROMESA Section 

601(n)(2). 

Declaration of Invalidity and Unenforceability Due to Supremacy Clause of U.S. Constitution. 

Declaration of Invalidity and Unenforceability Due to Inconsistency With PROMESA Section 

201(b)(1)(M). 

Declaration of Invalidity and Unenforceability Due to Violation Of PROMESA Section 303. 

Case:17-03283-LTS Doc#:3880-2 Filed:09/06/18 Entered:09/06/18 20:55:50 Desc:

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Plaintiff Counsel to Plaintiff 

THE OFFICIAL COMMITTEE OF 

UNSECURED CREDITORS OF THE 

DEBTORS (OTHER THAN COFINA) 

PAUL HASTINGS LLP

Luc. A. Despins, Esq. 

James R. Bliss, Esq. 

James B. Worthington, Esq. 

Nicholas A. Bassett, Esq. 

200 Park Avenue 

New York, New York 10166 

Telephone: (212) 318-6000 

lucdespins@paulhastings.com 

jamesbliss@paulhastings.com 

jamesworthington@paulhastings.com 

nicholasbassett@paulhastings.com 

CASILLAS, SANTIAGO & TORRES LLC

Juan J. Casillas Ayala, Esq. 

Diana M. Batlle-Barasorda, Esq. 

Alberto J. E. Añeses Negrón, Esq. 

Ericka C. Montull-Novoa, Esq. 

El Caribe Office Building 

53 Palmeras Street, Ste. 1601 

San Juan, Puerto Rico 00901-2419 

Telephone: (787) 523-3434 

jcasillas@cstlawpr.com 

dbatlle@cstlawpr.com 

aaneses@cstlawpr.com 

emontull@cstlawpr.com 

Case:17-03283-LTS Doc#:3880-2 Filed:09/06/18 Entered:09/06/18 20:55:50 Desc:

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Defendants Counsel to Defendants 

THE COMMONWEALTH OF PUERTO RICO 

and THE FINANCIAL OVERSIGHT AND 

MANAGEMENT BOARD FOR PUERTO 

RICO 

PROSKAUER ROSE LLP 

Martin J. Bienenstock 

Paul V. Possinger 

Ehud Barak 

Maja Zerjal 

Eleven Times Square 

New York, New York 10036-8299 

mbienenstock@proskauer.com 

ppossinger@proskauer.com 

ebarak@proskauer.com 

mzerjal@proskauer.com 

O’NEILL & BORGES LLC 

Hermann D. Bauer, Esq. 

250 Muñoz Rivera Ave., Suite 800 

San Juan, PR 00918-1813 

hermann.bauer@oneillborges.com 

THE PUERTO RICO FISCAL AGENCY AND 

FINANCIAL ADVISORY AUTHORITY and 

THE GOVERNMENT DEVELOPMENT 

BANK FOR PUERTO RICO 

PUERTO RICO FISCAL AGENCY AND 

FINANCIAL ADVISORY AUTHORITY 

Gerardo J. Portela Franco 

Mohammad Yassin, Esq. 

Roberto Sánchez Vilella (Minillas) 

Government Center 

De Diego Ave. Stop 22 

San Juan, Puerto Rico 00907 

Gerardo.Portela@aafaf.pr.gov 

Mohammad.Yassin@aafaf.pr.gov 

O’MELVENY & MYERS LLP 

John J. Rapisardi, Esq. 

Suzzanne Uhland, Esq. 

Peter Friedman, Esq. 

Nancy A. Mitchell, Esq. 

Maria J. DiConza, Esq 

7 Times Square 

New York, New York 10036 

jrapisardi@omm.com 

suhland@omm.com 

pfriedman@omm.com 

mitchelln@omm.com 

mdiconza@omm.com 

MARINI PIETRANTONI MUÑIZ LLC 

Luis C. Marini-Biaggi, Esq. 

Case:17-03283-LTS Doc#:3880-2 Filed:09/06/18 Entered:09/06/18 20:55:50 Desc:

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Carolina Velaz-Rivero Esq. 

María T. Álvarez-Santos Esq 

MCS Plaza, Suite 500 

255 Ponce de León Ave. 

San Juan, PR 00917 

lmarini@mpmlawpr.com 

cvelaz@mpmlawpr.com 

malvarez@mpmlawpr.com 

Case:17-03283-LTS Doc#:3880-2 Filed:09/06/18 Entered:09/06/18 20:55:50 Desc:

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