Exhibit A

1

 For Claim Amount Ranges, please refer to the Claim Amount Key. 

Name of Claimant Proof of ClaimNumber Claim Amount 

Range (a-f)1 Description of Claim Type Forum/Case Number

 (if applicable) ADR Status

ORTIZ TORRES, LORENZO 35590 c Litigation Claims 14-AC-197 Initial Transfer

RIVERA OLMEDA, TEODORO 34634 c Litigation Claims 2014-04-1457 Initial Transfer

RIVERA GONZALEZ , CARMEN LYDIA 145481 c Litigation Claims 2014-0420 Initial Transfer

RAMIREZ DOVAL, LUIS A 57967 c Litigation Claims 2017-04-1161 Initial Transfer

FERRER BERRIOS, JOSE M 64568 c Litigation Claims 99-05-1306 Initial Transfer

RIVERA QUILES, JOSE M 77765 c Litigation Claims 99-05-1306 Initial Transfer

YULFO-BELTRAN, DAMARIS 43110 c Litigation Claims ADP-2015-0026 Initial Transfer

GONZALEZ ORTIZ, MARGARITA 46873 c Litigation Claims AQ-12-0007 Initial Transfer

RIVERA RODRIGUEZ, MIGDALIA 34129 c Litigation Claims AQ-12-1442 Initial Transfer

SANTIAGO SOTO, ROSA 82671 a Litigation Claims AQ-12-1442 Initial Transfer

ACEVEDO PEREZ, MIGDALIA 91699 a Litigation Claims AQ-12-1442 Initial Transfer

RIVERA SOTO, MIKEY 112543 c Litigation Claims AQ-12-1442 Initial Transfer

MELENDEZ VEGA, DOMINGO 125329 c Litigation Claims AQ-12-1442 Initial Transfer

CARRASQUILLO IRIZARRY, IDALIA 48273 c Litigation Claims AQ-14-0536 Initial Transfer

RIVERA SOTO, MIKEY 166503 c Litigation Claims AQ-16-0706 Initial Transfer

MARRERO CANDELARIA, ANTONIO 20053 c Litigation Claims DDP-2014-0355 Initial Transfer

GONZÁLEZ MARTÍNEZ, THAMARI 20690 e Litigation Claims DDP-2014-0355 Initial Transfer

ELIEZER SANTANA BAEZ & HENRY FIGUEROA 

RAMOS 4227 c Litigation Claims DDP-2015-0215 Initial Transfer

MADERA MARTÍNEZ, DEMETRIO 90988 c Litigation Claims DEMETRIO MADERA MARTINEZ Initial Transfer

TORRES LEON, LUIS OSVALDO 87385 c Litigation Claims GDP-2014-0018 Initial Transfer

CRUZ TORRES, PORFIRIA 40922 c Litigation Claims HSCI2015-01073 Initial Transfer

MARTINEZ BERRIOS, WILFREDO 100943 b Litigation Claims IMI-2002-0007 Initial Transfer

ORTIZ FORRODONA, LUISA 87204 c Litigation Claims ISCI-2009-02051 Initial Transfer

RODRIGUEZ CINTRON, HECTOR 13057 c Litigation Claims ISCI-2016-00447 Initial Transfer

RODRIGUEZ OTERO, NADIA E 13297 c Litigation Claims ISCI-2016-00447 Initial Transfer

IRIZARRY RAMOS, ADALBERTO 50412 c Litigation Claims J4CI-2015-00223 Initial Transfer

Case:17-03283-LTS Doc#:22717-1 Filed:10/28/22 Entered:10/28/22 11:20:22 Desc:

Exhibit A Page 1 of 3
Name of Claimant Proof of ClaimNumber Claim Amount 

Range (a-f)1 Description of Claim Type Forum/Case Number

 (if applicable) ADR Status

CRUZ GARCIA, JUDITH 151679 c Litigation Claims KDP-2005-950 Initial Transfer

SOTO SANTIAGO, WILLIAM 23850 c Litigation Claims KDP-2015-1024 Initial Transfer

VIDAL SANTIAGO, JUAN SEBASTIÁN 32532 c Litigation Claims KDP-2016-0802 Initial Transfer

MALDONADO VAZQUEZ, CESAR A 2852 c Litigation Claims KPE-2015-2567 Initial Transfer

SAMPAYO RAMOS, EVELYN A 38929 c Litigation Claims N2CI201400016 Initial Transfer

RIVERA, DIANA 140 c Litigation Claims Unknown Initial Transfer

GLORYMAR COLÓN-ROSARIO, PERSONALLY 

AND ON BEHALF OF HER MINOR SON, DRC 165 b Litigation Claims Unknown Initial Transfer

Y.C.C. A MINOR CHILD (DAUGHTER OF 

YAHAIRA CAMACHO PAGÁN) 20304 c Litigation Claims DDP-2015-0780 Initial Transfer

CAMACHO PAGAN, YAHAIRA 26921 d Litigation Claims DDP-2015-0780 Initial Transfer

R.R.C. A MINOR CHILD (SON OF YAHAIRA 

CAMACHO PAGÁN) 31990 c Litigation Claims DDP-2015-0780 Initial Transfer

K.Y.C. A MINOR CHILD (SON OF YAHAIRA 

CAMACHO PAGAN) 32002 c Litigation Claims DDP-2015-0780 Initial Transfer

CHAVEZ ENCARNACION, GUILLERMO 79170 c Litigation Claims FDP-2016-0078 Initial Transfer

BETANCOURT MERCED, FÉLIX 42219 c Litigation Claims GDP-2015-0024 Initial Transfer

RODRIGUEZ RIVERA, LUIS MODESTO 9490 c Litigation Claims GDP-2017-0024 Initial Transfer

CABAN-LOPEZ, SUHAIL 32241 c Litigation Claims KDP-13-0634 Initial Transfer

GUEVARA, JASHIRI VÉLEZ 19968 c Litigation Claims KDP-2013-0333 Initial Transfer

CAMACHO PAGAN, YAJAIRA 23297 c Litigation Claims KDP-2013-0333 Initial Transfer

MELENDEZ COLON, DIANCHERISKA 26190 c Litigation Claims KDP-2013-0333 Initial Transfer

RODRÍGUEZ GUTIÉRREZ, ANA 26258 c Litigation Claims KDP-2013-0333 Initial Transfer

FELICIANO TORRES, WILLIVETTE 26272 c Litigation Claims KDP-2013-0333 Initial Transfer

VAZQUEZ RODRIGUEZ, CARMEN 26873 c Litigation Claims KDP-2013-0333 Initial Transfer

ROSA CASTRO, GLENDA 26914 c Litigation Claims KDP-2013-0333 Initial Transfer

QUIÑONES FLORES, ANA L 27033 c Litigation Claims KDP-2013-0333 Initial Transfer

FELICIANO GERENA, YAXIVIA 28226 c Litigation Claims KDP-2013-0333 Initial Transfer

RIVERA RUIZ , ANA M. 28322 c Litigation Claims KDP-2013-0333 Initial Transfer

PEREZ MELENDEZ, LILLIAM 28581 c Litigation Claims KDP-2013-0333 Initial Transfer

Case:17-03283-LTS Doc#:22717-1 Filed:10/28/22 Entered:10/28/22 11:20:22 Desc:

Exhibit A Page 2 of 3
Name of Claimant Proof of ClaimNumber Claim Amount 

Range (a-f)1 Description of Claim Type Forum/Case Number

 (if applicable) ADR Status

CAMPOS RODRÍGUEZ, CORALY 28752 c Litigation Claims KDP-2013-0333 Initial Transfer

RODRIGUEZ ORTIZ, CARMEN 28922 c Litigation Claims KDP-2013-0333 Initial Transfer

COLON ORTIZ, DIANA 29012 c Litigation Claims KDP-2013-0333 Initial Transfer

RIVERA MEDINA, MARELYN 29180 c Litigation Claims KDP-2013-0333 Initial Transfer

ROMAN ARROYO, SORITZA 41315 c Litigation Claims KDP-2013-0333 Initial Transfer

NAVEDO SANTANA, ERIKA 21023 c Litigation Claims KDP-2013-0333 Initial Transfer

Comulada Ortiz, Fernando A. 20873 c Litigation Claims KAC2014-1073 Initial Transfer

Perez Martinez, Julia 59526 a Litigation Claims HSCI200400896

HSCI200500098 Initial Transfer

BORIA DIAZ, LUIS, DIAZ VIZCAINO, GERMINIA Y 

OTROS 156566 c Litigation Claims LDP-2015-0035 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#:22717-1 Filed:10/28/22 Entered:10/28/22 11:20:22 Desc:

Exhibit A Page 3 of 3