Claimant Claim Claim Amount 

Range (a-f)

1 Description of Claim Type Forum/Case Number

 (if applicable) ADR Status

ACEVEDO CORTES, VIRGINIA 37982 a Litigation Claims AQ-16-0495 Initial Transfer

ADAMES-GUERRERO, LUZ M 139605 a Litigation Claims SJ-2019-CV-07914 Initial Transfer

ADAMES-GUERRERO, LUZ M. 131667 a Litigation Claims SJ-2019-CV-07914 Initial Transfer

AGOSTO SANTIAGO, GIL 15776 f Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

AGUAYO PACHECO, ROSA MARIA 101734 a Litigation Claims KAC-2003-3304 Initial Transfer

ALAMO SIERRA, LILLIAM 97298 c Litigation Claims 2011-10-0680; MUP2642-22 Initial Transfer

ALONSO RIVERA, BRENDA 51225 a Litigation Claims SJ-2019-CV-07914 Initial Transfer

ALVAREZ GALARZA, JOSE A 34470 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

ANDÚJAR, ISAÍRA RODRÍGUEZ 53070 c Litigation Claims SJ-2019-CV-07914 Initial Transfer

ANGEL MANUEL RODRIGUEZ 

GONZALEZ (SUCESION DE ANGEL 

MANUEL RODRIGUEZ GONZALEZ)

89886 a Litigation Claims 1092850-700; G2CI-2015-00258 Initial Transfer

ARROYO PEREZ, ANTONIA 97090 c Litigation Claims JDP-2016-0011 Initial Transfer

ARROYO ROSARIO, JAVIER 6119 a Litigation Claims 2014-ACT-039 Initial Transfer

AYALA YAMBOT, NORMA 64263 c Litigation Claims SJ-2019-CV-07914 Initial Transfer

AYALA, LAURA 69615 a Litigation Claims SJ-2019-CV-07914 Initial Transfer

BAEZ MONTALVO, JESUS MANUEL 143662 a Litigation Claims KAC-2003-3304 Initial Transfer

BALLESTER MELENDZ, JOHANA 146368 a Litigation Claims KAC-2003-3304 Initial Transfer

BALLESTER RIVERA, EDUARDO 145236 a Litigation Claims KAC-2003-3304 Initial Transfer

BATLLE TORRES, ELSIE 77115 c Litigation Claims Unknown Initial Transfer

BERRIOS GARCIA, HÉCTOR LUIS 103019 c Litigation Claims JDP-2016-0011 Initial Transfer

BERROCAL SANTIAGO, ELVIN 46381 c Litigation Claims 2012-05-2084; SJ-2019-CV-07914 Initial Transfer

BETANCOURT CASTELLANO, JOSE A. 39398 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

BLAS MEDINA, FRANCISCO 23923 c Litigation Claims PEREZ PEREZ v. GOB. MUN. 

DE LARES Initial Transfer

CAMACHO HERNANDEZ, BEXAIDA 125010 a Litigation Claims KAC-2003-3304 Initial Transfer

CANDELARIO PIZARRO, JOSEFINA 23935 c Litigation Claims AQ-16-0495; AQ-19-0331 Initial Transfer

CASTRO PIERLUISSI, ZOE D. 93588 a Litigation Claims KAC-2003-3304 Initial Transfer

CASTRO SANTIAGO, NOEMI 7167 a Litigation Claims 2015-0235 Initial Transfer

CESAR GERARDO, ESCOBAR SANTIAGO 124952 a Litigation Claims KAC-2003-3304 Initial Transfer

CINTRON ESPINELL, JULIO 41847 d Litigation Claims KAC-2013-0403; KPG-2007-4359 Initial Transfer

COLON DELGADO, BRENDA 120358 a Litigation Claims KAC-2003-3304 Initial Transfer

COLON GONZALEZ, IRIS M 83711 a Litigation Claims KAC-2003-3304 Initial Transfer

COLON GONZALEZ, LUIS A. 81888 a Litigation Claims KAC-2003-3304 Initial Transfer

COLÓN RIVERA, JUDITH E. 56441 b Litigation Claims Unknown Initial Transfer

COLON RODRIGUEZ, CARLOS J. 56790 a Litigation Claims SJ-2019-CV-07914 Initial Transfer

COLON VELEZ, JANICE VANESA 22 c Litigation Claims KPE-2017-0142 Initial Transfer

COOPERATIVA DE SEGUROS MULTIPLES 

DE PUERTO RICO 99076 c Litigation Claims GAC-2015-0011; GAC-2016-

0011; GAC-2016-0015 Initial Transfer

CORREA VELEZ, IRMA J. 61725 c Litigation Claims SJ-2019-CV-07914 Initial Transfer

COTTO MORALES, NOEMI 67395 a Litigation Claims KAC-2003-3304 Initial Transfer

CRESPO BERMUDEZ, PERFECTO 132 e Litigation Claims KPE-2017-0142 Initial Transfer

EXHIBIT A

Case:17-03283-LTS Doc#:23046-1 Filed:12/12/22 Entered:12/12/22 15:18:41 Desc:

Exhibit A Page 1 of 5
CRUZ MORALES, JUAN MANUEL 36398 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

CRUZ RODRIGUEZ, ABIGAIL 7261 f Litigation Claims 2017-1464 Initial Transfer

CRUZ VAZQUEZ, JOSE IVAN 117189 c Litigation Claims 2002-05-1276 Initial Transfer

CSCG, INC. 22600 f Litigation Claims KAC-2013-0007 Initial Transfer

CUADRADO BERRIOS, MARIA M. 45861 a Litigation Claims 2015-06-3813 Initial Transfer

DANIEL LEBRON ROMAN C/O JRAF LAW 

FIRM 124227 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

DE LA CRUZ DE LA CRUZ, AMPARO 100477 a Litigation Claims KAC-2003-3304 Initial Transfer

DELGADO DURAN, VILMARIE 13193 a Litigation Claims SJ-2019-CV-07914 Initial Transfer

DELGADO VALENTIN, RAQUEL 48038 c Litigation Claims JDP-2011-0338; KDP-2011-1112 Initial Transfer

DIAZ MATEO, ASTRID MARINA 137071 a Litigation Claims SJ-2019-CV-07914 Initial Transfer

DOMINGUEZ RODRIGUEZ, LOIDIS 3653 c Litigation Claims ISCI-2016-00787 Initial Transfer

DUPREY RIVERA, LUIS 27281 c Litigation Claims GPE-2012-0052 Initial Transfer

ESTRADA GARCIA, FELIX A. 151264 a Litigation Claims AC-2000-5670 Initial Transfer

EVARISTO LOPEZ GUZMAN, SUCESION 125124 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

FANTAUZZI RAMOS, DOMINGO 30222 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

FELICIANO HERNÁNDEZ, RAFAEL A. 53836 d Litigation Claims 2011-03-3193; CC-2016-0309; 

KLRA-2016-00317; PR-15-001 Initial Transfer

FELICIANO PAGAN, ANA 81994 b Litigation Claims SJ-2019-CV-07914 Initial Transfer

FIGUEROA CORREA, NAYDA 99707 a Litigation Claims KAC-2003-3304 Initial Transfer

FIGUEROA ORTIZ, CARMEN 80225 a Litigation Claims DAC-2005-1791; KAC-2005-4536 Initial Transfer

GARCIA PACHECO, LEONALDO 34467 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

GARCIA SERRANO, LUIS A. 29836 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

GARCIA, DORYSABEL AVILES 6678 a Litigation Claims 2017-04-1148 Initial Transfer

GOMEZ JIMINEZ, MARIA 8950 b Litigation Claims

FA2018CV00072; 

NACI200800007; 

NACI201400826

Initial Transfer

GONZALEZ MILLAN, CARMEN L 121497 a Litigation Claims KAC-2003-3304 Initial Transfer

HERNANDEZ, WALDEMAR 21186 c Litigation Claims PEREZ PEREZ v. GOB. MUN. 

DE LARES Initial Transfer

HIDALGO POLANCO, LUIS F. 14607 c Litigation Claims FDP-2014-0176 Initial Transfer

IRIZARRY CRUZ, SARAH D. 115595 a Litigation Claims 2016-01-0593 Initial Transfer

JOHNSON LUGO, JAMES E. 124292 a Litigation Claims KAC-2003-3304 Initial Transfer

JOVET ORTIZ, MAYRA E. 59887 a Litigation Claims KAC-2003-3304 Initial Transfer

JULIA RIVERA, MIRTA 81483 a Litigation Claims KAC-2003-3304 Initial Transfer

LOPEZ LIBOY, NELSON 30208 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

LOPEZ MERCADO, ZULMA 64545 c Litigation Claims Unknown Initial Transfer

LUGO CABAN, ROSA H 8147 a Litigation Claims 2015-04-3580 Initial Transfer

LUNA DE JESUS , MIGUEL A 1858 c Litigation Claims 2009-05-0960 Initial Transfer

MADERA SANTOS, LUIS 16988 a Litigation Claims 2016-0131 Initial Transfer

MALDONADO RODRIGUEZ, NILDA 145264 a Litigation Claims SJ-2019-CV-07914 Initial Transfer

MALDONADO SOTO, IVAN 10749 a Litigation Claims 2004-ACT-062 Initial Transfer

MÁRQUEZ RIVERA, JUAN 2452 c Litigation Claims GDP-2016-0139 Initial Transfer

MARRERO GONZALEZ, AWILDA 125301 a Litigation Claims KAC-2003-3304 Initial Transfer

Case:17-03283-LTS Doc#:23046-1 Filed:12/12/22 Entered:12/12/22 15:18:41 Desc:

Exhibit A Page 2 of 5
MARRERO RODRIGUEZ, NELIDA 50970 a Litigation Claims KAC-2003-3304 Initial Transfer

MARTINEZ CRUZ, CARMEN L 118857 a Litigation Claims KAC-2003-3304 Initial Transfer

MARTINEZ IRIZARRY, FRANCISCO 10301 c Litigation Claims 2015-0348 Initial Transfer

MARTINEZ MARTINEZ, OTTMAN R. 24833 c Litigation Claims KPE-2016-0905 Initial Transfer

MEDINA OLIVERAS, JOSE J 8812 c Litigation Claims CC-2014-0276; KLAN-2012-038; 

KPE-2001-1022 Initial Transfer

MENDOZA RUIZ, OREALIS 22215 a Litigation Claims 2016-10-0554 Initial Transfer

MERCADO BERRIOS, MARIA DELMA 112323 b Litigation Claims SJ-2019-CV-07914 Initial Transfer

MERCADO, LARY 72712 c Litigation Claims

LARY MERCADO MORALES 

V. ESTADO LIBRE ASOCIADO 

DE P.R.; ADMINISTRACION 

Initial Transfer

MILLAN RIVERA, RAMONITA 130262 a Litigation Claims KAC-2003-3304 Initial Transfer

MORALES PAGAN, BENJAMIN 26996 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

MUNIZ TORRES, ALICIA I 140832 b Litigation Claims SJ-2019-CV-07914 Initial Transfer

NAVARRO RODRIGUEZ, EVELIO 118203 d Litigation Claims

NDP-2000-0046; NDP-2000-

0070; NSCI-2001-00036; NSCI2002-00935

Initial Transfer

NIEVES BORRERO, ELIZABETH 79697 a Litigation Claims KAC-2003-3304 Initial Transfer

NIEVES RAMOS, GLADYS 101632 a Litigation Claims KAC-2003-3304 Initial Transfer

NUÑEZ GONZALEZ, CHARDLENIS 34904 c Litigation Claims KDP-2016-1354 Initial Transfer

NUNEZ NIEVES, JOSE R. 15706 f Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

ORTA VAZQUEZ, HENRY 31812 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

ORTIZ ALVARADO, ZULMA MILAGROS 50033 a Litigation Claims KAC-2003-3304 Initial Transfer

ORTIZ DAVID, VICTOR M 43382 d Litigation Claims KAC-2013-0403; KPG-2007-4359 Initial Transfer

ORTIZ MATEO, ARNALDO L 27622 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

OSORIO CEPEDA, JAIME LUIS 26995 a Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

OTERO GARCIA, JOSE A. 111305 a Litigation Claims 2016-12-0682 Initial Transfer

PACHECO RODRIGUEZ, FERDINAND 157207 a Litigation Claims KAC-2003-3304 Initial Transfer

PALAU RIOS, GERMAN 16661 c Litigation Claims KAC-2010-07-0067 Initial Transfer

PEREZ HERRERA, JOSE 7104 a Litigation Claims 2015-0221 Initial Transfer

PEREZ MARTINEZ, EDUARDO A 136550 d Litigation Claims

NDP-2000-0046; NDP-2000-

0070; NSCI-2001-00036; NSCI2002-00935

Initial Transfer

PERUCHETT LEBRON, RUBEN 1648 d Litigation Claims GDP-2016-0155 Initial Transfer

PONCE DE LEON GONZALEZ, PEDRO 86027 c Litigation Claims DDP-2015-0423; DDP-2015-0432 Initial Transfer

QUINONES REYES , IHOMARA A 47218 c Litigation Claims SJ-2016-CV-00163 Initial Transfer

RAMIREZ TORRES, NELLY 109025 a Litigation Claims KAC-2003-3304 Initial Transfer

REYES COLON, FRANCISCO 34471 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

RIVERA COLON, YEIDI V 102258 a Litigation Claims KAC-2003-3304 Initial Transfer

RIVERA DIAZ, IDA 52502 b Litigation Claims SJ-2016-CV-00163 Initial Transfer

RIVERA ELVIRA, ITSALIA 108162 a Litigation Claims KAC-2003-3304 Initial Transfer

RIVERA RIVERA, SYLVIA I. 105976 a Litigation Claims KAC-2003-3304 Initial Transfer

RIVERA ROMAN, JUAN P 149579 f Litigation Claims

NDP-2000-0046; NDP-2000-

0070; NSCI-2001-00036; NSCI2002-00935

Initial Transfer

RODRIGUEZ FELICIANO V ELA, JERRY 2868 d Litigation Claims JDP-2014-0323 Initial Transfer

RODRIGUEZ FELIX, BELKYS 54468 b Litigation Claims SJ-2016-CV-00163 Initial Transfer

RODRIGUEZ FERRA, MYRNA Y 98501 a Litigation Claims KAC-2003-3304 Initial Transfer

Case:17-03283-LTS Doc#:23046-1 Filed:12/12/22 Entered:12/12/22 15:18:41 Desc:

Exhibit A Page 3 of 5
RODRIGUEZ JIMENEZ, SAMIA 101891 a Litigation Claims KAC-2003-3304 Initial Transfer

RODRIGUEZ LAUREANO, WANDA 60499 a Litigation Claims KPE-2001-0693 Initial Transfer

RODRIGUEZ QUINONES, MIGDALIA 65330 c Litigation Claims Unknown Initial Transfer

RODRIGUEZ RODRIGUEZ, DAVID 11382 d Litigation Claims

NDP-2000-0046; NDP-2000-

0070; NSCI-2001-00036; NSCI2002-00935

Initial Transfer

RODRIGUEZ RODRIGUEZ, SELENIA 87773 a Litigation Claims KAC-2003-3304 Initial Transfer

RODRIGUEZ VELAZQUEZ, JAMIE I. 93194 a Litigation Claims KAC-2003-3304 Initial Transfer

RODRIQUEZ RODRIQUEZ, ROBERTO 31807 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

ROLDAN HOYOS, CARLOS M 26704 e Litigation Claims 2015-03-3358 Initial Transfer

ROSADO DE JESUS, MARIA ELENA 131805 a Litigation Claims KAC-2003-3304 Initial Transfer

ROSADO RIVERA, WILLIAM 48326 a Litigation Claims 2014-09-0435 Initial Transfer

RUIZ DELGADO, PEDRO 28660 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

RUIZ SANTIAGO, MARGARITA 146990 a Litigation Claims KAC-2003-3304 Initial Transfer

SALCEDO SANTIAGO, YOMARA G. 57857 c Litigation Claims Unknown Initial Transfer

SANCHEZ ACOSTA, ERNESTO H 38697 c Litigation Claims Unknown Initial Transfer

SANTANA BAEZ, ELIEZER 81 d Litigation Claims DDP-2014-0664 Initial Transfer

SANTANA BAEZ, ELIEZER 27884 f Litigation Claims DDP-2016-0591 Initial Transfer

SANTANA BAEZ, ELIEZER 15392 c Litigation Claims DDP-2015-0218; DDP-2016-0591 Initial Transfer

SANTIAGO GONZALEZ, ANA F 102943 a Litigation Claims KAC-2003-3304 Initial Transfer

SANTIAGO OTERO, CARMELO 28904 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

SANTIAGO RODRIGUEZ, IRIS N. 95360 b Litigation Claims SJ-2019-CV-07914 Initial Transfer

SANTIAGO VARGAS, ANTONIO 29773 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

SANTOS ORTIZ, LOURDES 149306 a Litigation Claims KAC-2003-3304 Initial Transfer

SANTOS ORTIZ, RITA A 101870 a Litigation Claims KAC-2003-3304 Initial Transfer

SEIN FIGUERRA, BENJAMIN 127900 a Litigation Claims KAC-2003-3304 Initial Transfer

SEPULVEDA PAGAN, NELLY J 94777 a Litigation Claims KAC-2003-3304 Initial Transfer

SERRANO MERCADO, CARMEN R. 128100 a Litigation Claims KAC-2003-3304 Initial Transfer

SOSA PENA, LUZ 53960 c Litigation Claims DCD-2012-3466; DCD-2013-

0065 Initial Transfer

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL 

MANUEL RODRIGUEZ GONZALEZ CIVIL 

90335 a Litigation Claims 1092850-700; G2CI-2015-00258 Initial Transfer

TIRADO HERNANDEZ, LOURDES 163592 a Litigation Claims DAC-2005-1791; KAC-2005-4536 Initial Transfer

TORO GOYCO, LUIS 26065 c Litigation Claims FBCI2012-00195; JPE2010-0403 Initial Transfer

TORRES CORREA, YOLANDA 62031 a Litigation Claims KAC-2003-3304 Initial Transfer

TORRES FIGUEROA , MYRTA A. 165876 a Litigation Claims KAC-2003-3304 Initial Transfer

TORRES FIGUEROA, LOURDES 124472 a Litigation Claims KAC-2003-3304 Initial Transfer

TORRES RIVERA, JUAN RAMON 10900 a Litigation Claims AQ-10-2464; L-13-416; AQ-12-

0609 Initial Transfer

VALDERRAMA COLÓN, PEDRO 47888 c Litigation Claims GDP-2016-0096 Initial Transfer

VARGAS ACOSTA, PABLO 114294 a Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

VARGAS GONZALEZ, CLARIBEL 50534 a Litigation Claims KAC-2003-3304 Initial Transfer

VASQUEZ JUAN, RUTH J 48712 b Litigation Claims SJ-2016-CV-00163 Initial Transfer

VAZQUEZ FONTAN, RAINIERO 81555 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

Case:17-03283-LTS Doc#:23046-1 Filed:12/12/22 Entered:12/12/22 15:18:41 Desc:

Exhibit A Page 4 of 5
VAZQUEZ PEREZ, LUIS 21167 c Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP2000-0046

Initial Transfer

VELAZQUEZ MORALES, DELFINA 161987 a Litigation Claims KAC-2003-3304 Initial Transfer

VERA GARCIA, ZORAIDA 59926 a Litigation Claims KAC-2003-3304 Initial Transfer

VILLEGAS ESTRADA, ALERIA M. 41798 a Litigation Claims 2016-ACT-005 Initial Transfer

WANDA RODRÍGUEZ LAUREANO Y 

OTROS 8005 d Litigation Claims KPE-2001-0693 Initial Transfer

ZAMBRANA, CARLOS M.; ZAMBRANA, 

SUCN. CARLOTA 12252 c Litigation Claims DJV-2014-1783; KAC-2017-0285 Initial Transfer

ZARAGOZA FERNÁNDEZ, CARLOS J 5429 d Litigation Claims GDP-2009-0074 Initial Transfer

ZAYAS SANTIAGO, JENNIFER 152183 b Litigation Claims 2014-027-MEA Initial Transfer

Claim Amount Key

a: Unspecified

b: $1 - $10,000

c: $10,001 - $100,000

d: $100,001 - $500,000

e: $500,001 - $1,000,000

f: $1,000,001+

Case:17-03283-LTS Doc#:23046-1 Filed:12/12/22 Entered:12/12/22 15:18:41 Desc:

Exhibit A Page 5 of 5