Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MARCIAL 

TORRES, 

EDGARDO 

389 c Political 

Discrimination and 

Employment Claim 

Superior Court, San 

Juan Part/KPE 2007-

0780 

Settled in 

Evaluative 

Mediation[2]

MELENDEZ 

RAMIREZ, LESLY 

ANN 

17784 c Tort Claim K DP2016-1191 Settled in 

Evaluative 

Mediation 

MELENDEZ 

RAMIREZ, XAVIER 

13259 c Tort Claim K DP2016-1191 Settled in 

Evaluative 

Mediation 

Y.M.R. 

REPRESENTED BY 

HIS MOTHER 

QUENIA RAMIREZ 

RODRIGUEZ 

17785 c Tort Claim K DP2016-1191 Settled in 

Evaluative 

Mediation 

RAMIREZ 

RODRIGUEZ, 

QUENIA 

17658 d Tort Claim K DP2016-1191 Settled in 

Evaluative 

Mediation 

NORTHWEST 

SECURITY 

MANAGEMENT, 

INC 

28777 f Trade Claim N/A Resolved[3]

WEST 

CORPORATION 

82579 d Trade Claim N/A Resolved 

Orjales Sanchez, 

Georgina 

9500 c Electrical Contact CFDP2011-0014 Resolved 

IZQUIERDO SAN 

MIGUEL LAW 

OFFICES 

167838 d Electrical Contact Superior Court, 

Guayama 

Part/GDP2017-0072 

Resolved 

MONTALVO 

DELGADO, 

JANNEFER 

167851 f Electrical Contact 15CV2217 ADC Resolved 

Janneffer Montalvo in 

representation of 

minor Naylef A Perez 

Montalvo 

167852 f Electrical Contact 15CV2217 ADC Resolved 

SANCHEZ RIVERA, 

MIGUEL ANGEL 

167853 d Electrical Contact Superior Court, 

Guayama 

Part/GDP2017-0072 

Resolved 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 1 of 129
2

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SANCHEZ 

TORRES, JOSE 

ALBERTO 

167854 d Electrical Contact Superior Court, 

Guayama 

Part/GDP2017-0072 

Resolved 

Izquierdo San Miguel 

Law Offices 

27538 f Electrical Contact 15CV2217 ADC Resolved 

SOCORRO 

TORRES, CARMEN 

167856 d Electrical Contact Superior Court, 

Guayama 

Part/GDP2017-0072 

Resolved 

TORRES, 

DOMINGO DE 

JESUS 

42755 d Electrical Contact Superior Court, 

Guayama 

Part/GDP2017-0072 

Resolved 

Carlos Pérez-Molina, 

Ana Figueroa, And 

The Conjugal 

Partnership Between 

Them 

75638 f Disability 

Discrimination 

KDP20120297 Resolved 

CARLOS J. PÉREZ 

MOLINA, ANA 

FIGUEROA 

COLÓN, AND THE 

CONJUGAL 

PARTNERSHIP 

BETWEEN THEM 

83932 f Disability 

Discrimination 

13CV01638SEC Resolved 

VELEZ SERRANO, 

JOSUE 

74793[4] d Tort-Related 

Litigation Claim 

Unknown Resolved 

MORALES DIAZ, 

CARLOS N. 

5575 f Tort-Related 

Litigation Claim 

GDP-2011-0188 Resolved 

PEREZ ORTIZ, 

HECTOR 

24835 f Electrical Contact DDP-2015-0122 Resolved 

PEREZ LA SANTA, 

VELMA 

27535 f Electrical Contact DDP-2015-0122 Resolved 

Hipolito González 

Agosto 

78462 e Litigation Claim SJ2017CV02679 Resolved 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 2 of 129
3

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

Y.L.M., in menor 

(Barbara Maldonado, 

madre) 

8864 d Electrical Contact CFDP2011-0014 Resolved 

N.L.M., UN MENOR 

(BARBARA 

MALDONADO, 

MADRE, HCO2 

BOX 5023, PR 

00669) 

9516 d Electrical Contact CFDP2011-0014 Resolved 

GUTIÉRREZ 

ARROYO, JEAN 

CARLOS 

167862 e Litigation Claim N3CI2016-0089 Resolved 

RODRIGUEZ 

NIEVES, 

ORLANDO 

1966 c Trade Claim Resolved 

Yomaira Caraballo 

Nieves 

58229 f Tort Claim Superior Court, San 

Sebastian 

Part/A2CI20160-0125 

Resolved 

MERCADO 

GUZMÁN, CARLOS 

MIGUEL 

73421 d Discrimination FBCI201500466 Resolved 

GOMEZ TORRES, 

YADIRA 

38964 c Tort Claim E DP2017-0020 Offer accepted 

in Offer and 

Exchange[5]

MERCEDES 

RODRIGUEZ 

RODRIGUEZ Y 

OTTROS 

28503 c Tort Claim Court, Bayamón Part/ 

DDP20100040 

Offer accepted 

in Offer and 

Exchange 

LOPEZ GARCIA, 

MIRNA IRIS 

25378 e Electrical Contact HSCI201300593 Offer accepted 

in Offer and 

Exchange 

Torres Lopez, 

Michelle 

24925 e Electrical Contact HSCI201300593 Offer accepted 

in Offer and 

Exchange 

Torres Martinez, 

Edwin Ariel 

25846 f Electrical Contact HSCI201300593 Offer accepted 

in Offer and 

Exchange 

ANGEL ESTRADA, 

MANUEL 

11258 e Electrical Contact A DR2015-0108 Offer accepted 

in Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 3 of 129
4

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

LOPEZ, EILEEN 11243 e Electrical Contact A DR2015-0108 Offer accepted 

in Offer and 

Exchange 

ESTRADA LOPEZ, 

EMMANUEL A. 

11389 d Electrical Contact A DR2015-0108 Offer accepted 

in Offer and 

Exchange 

SAEL, A MINOR 

CHILD, MANUEL 

ANGEL ESTRADA 

AND EILEEN 

LOPEZ, PARENTS 

15418 d Electrical Contact A DR2015-0108 Offer accepted 

in Offer and 

Exchange 

Rosario Marrero, Jose 

M. 

82884 c Litigation Claim CD16-449(201) Offer accepted 

in Offer and 

Exchange 

CONSOLIDATED 

WASTE SERVICES 

28144 b Trade Claim Offer and 

Exchange[6] 

DOM-MART CORP. 4769 c Trade Claim Offer and 

Exchange 

GONZALEZ 

RIVERA, 

SANTIAGO 

34914 c Trade Claim Offer and 

Exchange 

HERNANDEZ 

VILLANUEVA, 

JOSE C 

46868 c Electrical Contact ABCI201000440 Offer and 

Exchange 

Anthony José Torres 

Aguayo 

21798 d Tort Claim Superior Court, 

Humacao 

Part/HSCI201300888 

Offer and 

Exchange 

Erick Anthony Torres 

Aguayo 

27443 d Tort Claim Superior Court, 

Humacao 

Part/HSCI201300888 

Offer and 

Exchange 

John Manuel Torres 

Aguayo 

25304 d Tort Claim Superior Court, 

Humacao 

Part/HSCI201300888 

Offer and 

Exchange 

GRUPO EFEZETA 29780 c Trade Claim Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 4 of 129
5

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

Martinez Torres, 

Jaime 

25838 e Electrical Contact HSCI201300593 Offer and 

Exchange 

Daisy Aguayo 

Cuevas 

21736 e Tort Claim Superior Court, 

Humacao 

Part/HSCI201300888 

Offer and 

Exchange 

Tanisha Michelle 

Torres Aguayo 

26324 d Tort Claim Superior Court, 

Humacao 

Part/HSCI201300888 

Offer and 

Exchange 

ANELA LLC DBA 

ORIGAMI SHUSHU 

TORRIMAR 

4428 c Trade Claim N/A Offer and 

Exchange 

ON POINT 

TECHNOLOGY INC 

5189 c Trade Claim N/A Offer and 

Exchange 

TEOFILO 

MOLINELLI DBA 

PANADERIA LA 

FRANCAISE 

29583 c Trade Claim N/A Offer and 

Exchange 

RIVERA TORRES, 

YACHIRA 

49463 c Tort Claim Puerto Rico Court of 

Appeals/KLAN201900

610 

Offer and 

Exchange 

RIVERA, ANA 

TERESA 

315 f Electrical Contact United States District 

Court for the District of 

Puerto Rico/16-2353 

(ADC) 

Offer and 

Exchange 

MELENDEZ, 

HECTOR RIVERA 

336 f Electrical Contact United States District 

Court for the District of 

Puerto Rico/16-2353 

(ADC) 

Offer and 

Exchange 

RIVERA 

MELENDEZ, IVAN 

341 f Electrical Contact United States District 

Court for the District of 

Puerto Rico/16-2353 

(ADC) 

Offer and 

Exchange 

MELENDEZ, RENE 

RIVERA 

328 f Electrical Contact United States District 

Court for the District of 

Puerto Rico/16-2353 

(ADC) 

Offer and 

Exchange 

RIVERA 

MELENDEZ, SAUL 

316 f Electrical Contact United States District 

Court for the District of 

Puerto Rico/16-2353 

(ADC) 

Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 5 of 129
6

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

VELEZ 

GONZALEZ, JOSE 

A. 

69294 d Tort Claim LDP2008-0037 Offer and 

Exchange 

MARIA SOCORRO 

QUINONES AND 

LEONARDO 

CINTRON 

172577 d Electrical Contact K DP2008-1047 Offer and 

Exchange 

MALDONADO 

ROMERO, MIRIAM 

19021 d Tort Claim CDP 2016-0043 Offer and 

Exchange 

SANTIAGO VELEZ, 

ANGEL I 

19244 d Tort Claim CDP 2016-0043 Offer and 

Exchange 

LOPEZ PENA, 

DAVID & RIVERA, 

CARMEN 

9046 d Tort Claim K DP2016-0106 Offer and 

Exchange 

ACEVEDO 

ECHEVARRIA, JAN 

LUIS 

16705 f Tort Claim ABCI2015-01025 Offer and 

Exchange 

ACEVEDO 

GONZALEZ, 

CARLOS LUIS 

15384 f Tort Claim ABCI2015-01025 Offer and 

Exchange 

ACEVEDO 

GUZMAN, 

CORALYS 

15411 f Tort Claim ABCI2015-01025 Offer and 

Exchange 

ACEVEDO 

GUZMAN, 

JANIELIS 

16222 f Tort Claim ABCI2015-01025 Offer and 

Exchange 

ACEVEDO 

ECHEVARRIA, 

CARL LUIS 

15417 f Tort Claim ABCI2015-01025 Offer and 

Exchange 

RAMOS BARRIOS, 

RAFAEL 

7883 b Income Tax 

Refund/Personal 

Bankruptcy 

N/A Offer and 

Exchange 

ROBLES GARCÍA, 

ELIEZER 

10535 a Litigation Claim AQ-15-0223, AQ-15-

0263, AQ-15-0272, 

AQ-18-0078, AQ-18-

0097, AQ-19-0240 

Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 6 of 129
7

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RODRÍGUEZ 

RODRÍGUEZ, 

CARMEN M. 

12922 b Litigation Claim CU-13-003, KLRA2015-00555 Offer and 

Exchange 

TORRES CORREA, 

GERARDO 

13108 b Litigation Claim CU-13-003, KLRA2015-00555 Offer and 

Exchange 

ESCUDERO ORTIZ, 

JUDITH 

16070 a Litigation Claim KAC-2009-0809 Offer and 

Exchange 

FRANCO SOTO, 

MARIA 

16543 c Litigation Claim 3:15-CV-02571 Offer and 

Exchange 

CALDERON 

RIVERA, LUZ E 

16780 a Litigation Claim KAC-2012-1259 Offer and 

Exchange 

SANES FERRER, 

MARISOL 

16971 a Litigation Claim KPE-2011-1581, KPE2007-4170 Offer and 

Exchange 

SANES FERRER, 

MARISOL 

17702 a Litigation Claim KPE-2011-1581, KPE2007-4170 Offer and 

Exchange 

MILAGROS LUNA 

SANTIAGO, 

MARTA 

19652 d Litigation Claim 2000-06-1639, KLRA2012-00155, KLRA2012-00156 Offer and 

Exchange 

VIVIAN NEGRON 

RODRIGUEZ 

REPRESENTING 

GENOVEVA RIOS 

QUINTERO 

20771 c Litigation Claim 2000-03-1325 Offer and 

Exchange 

RAMIREZ 

LOZANO, EVELYN 

23633 a Litigation Claim KAC-2009-0809 Offer and 

Exchange 

FRANCO SOTO, 

MARIA M. 

28633 d Litigation Claim 3:15-CV-92571 Offer and 

Exchange 

FERRER ALMA, 

CARMEN 

29224 a Litigation Claim KPE-2011-1581, KPE2007-4170 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 7 of 129
8

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MEDINA TORRES, 

BRENDA I. 

33866 c Litigation Claim KAC-2000-5670 Offer and 

Exchange 

MALDONADO 

MARTINEZ, 

VÍCTOR 

43118 a Litigation Claim KAC-2000-5670 Offer and 

Exchange 

RAMOS DIAZ, 

MILDRED 

ANGELITA 

43745 c Litigation Claim 2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

LOPEZ RUYOL, 

CARMEN 

MERCEDES 

46946 c Litigation Claim 2013-04-1542, 2013-

11-0224, KAC-1996-

1381, KAC-1998-0530 

Offer and 

Exchange 

MEDINA TORRES, 

BRENDA I. 

50704 a Litigation Claim KAC-2000-5670 Offer and 

Exchange 

BESSOM 

CABANILLAS, 

BRENDA 

51392 c Litigation Claim 2013-04-1542 Offer and 

Exchange 

MELÉNDEZ 

NEGRÓN, 

MARIBEL Y. 

52082 a Litigation Claim KAC-2009-0809 Offer and 

Exchange 

RODRIGUEZ 

LUGO, LUZ C. 

52239 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

MARTINEZ 

HERNANDEZ, 

BLANCA I. 

54009 a Litigation Claim 2013-04-1542 Offer and 

Exchange 

ALBETORIO DIAZ, 

MARIA E 

55356 a Litigation Claim 2014-03-0746 Offer and 

Exchange 

KERCADO 

SANCHEZ, EDNA 

MARIA 

56107 a Litigation Claim 2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

MARTINEZ 

HERNANDEZ, 

BLANCA I. 

56605 a Litigation Claim 2013-04-1542 Offer and 

Exchange 

CINTRON, MARIA 

L. 

56803 b Litigation Claim SJ-2019-CV-07914 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 8 of 129
9

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

GONZÁLEZ 

MARTÍNEZ, ELISA 

EILEEN 

59090 c Litigation Claim SJ-2017-CV-00542 Offer and 

Exchange 

RAMIREZ 

ALAMEDA, 

ISRAEL 

60026 a Litigation Claim 2000-06-1639 Offer and 

Exchange 

RIVERA AYALA, 

MARIA I 

60071 e Litigation Claim KAC-2005-0608 Offer and 

Exchange 

ACOSTA 

SANTIAGO, 

ZUZETH ENID 

61019 a Litigation Claim SJ-2019-CV-07914 Offer and 

Exchange 

VILLEGAS FALU, 

EDNA M. 

62656 c Litigation Claim KAC-1999-0669 Offer and 

Exchange 

MALDONADO 

BLANCO, CARMEN 

M. 

62712 a Litigation Claim 3013-04-1542 Offer and 

Exchange 

MALDONADO 

BLANCO, CARMEN 

M. 

63000 a Litigation Claim 2012-05-2084 Offer and 

Exchange 

RUIZ, RAFAEL 

PARES 

63004 c Litigation Claim KAC-2009-1173 Offer and 

Exchange 

LUGO SUAREZ, 

NOE 

65667 a Litigation Claim N/A Offer and 

Exchange 

LUGO SANTANA, 

INES M 

72847 a Litigation Claim KDP-2001-1441 Offer and 

Exchange 

MARRERO 

GARCIA, MIRIAM 

73965 a Litigation Claim KAC-2000-5670 Offer and 

Exchange 

LEDESMAMOULIER , 

ZENAIDA 

74709 a Litigation Claim 2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

MARTINEZ 

MENENDEZ , 

WILLIAM 

78037 a Litigation Claim 2013-04-1542, 2013-

11-0224, 2013-11-0224, 

2012-05-2084 

Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 9 of 129
10

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

AGOSTO VEGA, 

ANA 

78258 b Litigation Claim N/A Offer and 

Exchange 

COLON 

MALDONADO, 

ADELAIDA 

78327 a Litigation Claim 2013-04-1542 Offer and 

Exchange 

GONZALEZ 

RODRIGUEZ, 

JUANA 

79322 c Litigation Claim KAC-1996-1381, KAC2002-4604 Offer and 

Exchange 

DIAZ GONZALEZ, 

ILIA 

100878 c Litigation Claim KAC-2001-6412 Offer and 

Exchange 

COLON NEGRON, 

CARLOTA 

103321 a Litigation Claim 2013-04-1542 Offer and 

Exchange 

LABOY SANCHEZ, 

TERESA 

109990 a Litigation Claim KAC-2003-3304 Offer and 

Exchange 

FIGUEROA 

FIGUEROA, JOSE 

111251 c Litigation Claim KAC-2001-6412 Offer and 

Exchange 

DIAZ ORTIZ, 

LISSETTE 

123297 a Litigation Claim AQ-11-0227 Offer and 

Exchange 

COLON NEGRON, 

CARLOTA 

130316 a Litigation Claim 2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

CRUZ MADERA, 

WALTER L. 

138231 a Litigation Claim N/A Offer and 

Exchange 

DIAZ 

CARRASQUILLO, 

JOSUE A. 

140259 d Litigation Claim 05-4-2-1-128 Offer and 

Exchange 

SANTIAGO 

RIVERA, MARYLIN 

290 c Litigation Claims 2017-0005 Offer and 

Exchange 

MUNIZ SUAREZ, 

JUAN B 

4981 a Litigation Claims A2CI201100650 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 10 of 129
11

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

TORRES FORTI, 

JOSE A 

9008 a Litigation Claims KAC-1997-0144 Offer and 

Exchange 

MENDEZ MENDEZ, 

MARCELINO 

14969 a Litigation Claims JDP-2014-0415 Offer and 

Exchange 

DALECCIO 

RODRIGUEZ, 

SONIA V 

24672 a Litigation Claims KAC-1998-0532 Offer and 

Exchange 

MALDONADO 

NEGRON, 

MARIANO 

29794 a Litigation Claims KAC-1996-1381 Offer and 

Exchange 

MELENDEZ 

RIVERA, IVETTE 

32686 a Litigation Claims KAC-2009-0809 Offer and 

Exchange 

REYES ORTIZ, 

SONIA 

33322 a Litigation Claims KAC-2009-0809 Offer and 

Exchange 

RIVERA COSME, 

MARIA A 

33425 a Litigation Claims PAC-09-9764, PAC-10-

5160, PAA-10-2751, 

PAA-10-2931 

Offer and 

Exchange 

SANTIAGO 

RODRIGUEZ, 

CARMEN L 

35019 a Litigation Claims Unknown Offer and 

Exchange 

RAMIREZ 

MELENDEZ, 

RAFAEL ANGEL 

35953 a Litigation Claims EEOC 515-2020 0029, 

AQ-18-0122 

Offer and 

Exchange 

ARRIETA ORTIZ, 

BELEN E 

40355 a Litigation Claims Unknown Offer and 

Exchange 

RODRIGUEZ 

VEGA, FRANCISCO 

JAVIER 

52040 a Litigation Claims 2013-11-0224 Offer and 

Exchange 

GARCIA PIÑERO, 

ARIANA 

54266 a Litigation Claims KAC-2012-0346, AQ16-1021 Offer and 

Exchange 

MERCADO 

VAZQUEZ, LUZ 

MARIA 

58543 a Litigation Claims SJ-2015-CV-00200 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 11 of 129
12

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MUNOZ 

FRANCESCHI, 

IRAIDA 

MARGARITA 

75170 a Litigation Claims 2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

COLON 

MALDONADO, 

ADELAIDA 

86448 a Litigation Claims 2013-04-1542, 2012-

05-2084 

Offer and 

Exchange 

RODRIGUEZ 

VEGA, FRANCISCO 

JAVIER 

88534 a Litigation Claims 2013-11-0224 Offer and 

Exchange 

MEDINA GALINDO 

, RAMON 

88652 c Litigation Claims KAC-1998-532, KAC1999-669 Offer and 

Exchange 

RAMIREZ 

MIRANDA, ROSA 

ESTHER 

90617 c Litigation Claims KAC-1999-669, KAC1998-532 Offer and 

Exchange 

CLEMENTE ROSA, 

MARIA A. 

92159 c Litigation Claims AQ-14-0730 Offer and 

Exchange 

MERCADO, MARIA 

M 

93046 c Litigation Claims KAC-2001-6412 Offer and 

Exchange 

COLON NEGRON, 

CARLOTA 

93720 a Litigation Claims 213-4-1542, 2013-11-

0224 

Offer and 

Exchange 

MONTES 

MONSEGUR, 

CARMEN 

96454 c Litigation Claims 199-0665, KAL-1998-

0532 

Offer and 

Exchange 

COLON TORRES, 

TAMARA 

96621 a Litigation Claims 89-2841 Offer and 

Exchange 

MONTES 

MONSEGUR, 

MARIA I. 

97912 c Litigation Claims 199-0665, KAL-1998-

0532 

Offer and 

Exchange 

COLON NEGRON , 

CARLOTA 

97969 a Litigation Claims 2013-04-1542, 2013-

11-024 

Offer and 

Exchange 

RIVERA 

MARTINEZ, 

CARMEN 

101034 a Litigation Claims KAC-2007-0214, KAC2003-3604 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 12 of 129
13

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RODRIGUEZ 

BACHIER, NESTOR 

R. 

102807 a Litigation Claims Unknown Offer and 

Exchange 

ORTIZ ORTIZ, 

EFRAIN 

104404 c Litigation Claims Unknown Offer and 

Exchange 

GARCIA TORRES, 

JORGE L. 

106466 a Litigation Claims S1-2017-CV-0054 Offer and 

Exchange 

COLON VAZQUEZ, 

NANCY R 

108897 a Litigation Claims KDP-2005-0150 Offer and 

Exchange 

SANTIAGO 

NARUAEZ, IVAN 

164563 a Litigation Claims KAC-1998-0530 Offer and 

Exchange 

ARVELO PLUMEY, 

ALMA M 

16161 a Litigation Claims 2015-10-0388 Offer and 

Exchange 

RODRIGUEZ RUIZ, 

ELLIOTT 

21831 c Trade Claim N/A Offer and 

Exchange 

PARRILLA PEREZ, 

ANA 

22711 a Litigation Claims Unknown Offer and 

Exchange 

MARCANO 

GARCIA, LUIS 

27812 c Litigation Claims 2016-05-1340 Offer and 

Exchange 

ARES, DIANA H 30311 b Litigation Claims HSCI-2012-00843 Offer and 

Exchange 

MIRANDA 

ROSARIO, NEYSA 

40658 a Litigation Claims 2002-05-139; 2004-08-

0264 

Offer and 

Exchange 

TORRES, TAMARA 

COLON 

49762 a Litigation Claims 89-2841 Offer and 

Exchange 

PINET, LISANDRA 68476 b Litigation Claims KPE-1980-1738 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 13 of 129
14

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

VEGA CADAVEDO, 

SILVIA 

71612 a Litigation Claims KAC-1998-0532 Offer and 

Exchange 

PEREZ SANTIAGO , 

MARTHA E 

79691 a Litigation Claims CC-2006-746 Offer and 

Exchange 

VEGA COTTO, 

CARMEN JULIA 

89999 a Litigation Claims KAC-1998-0532 Offer and 

Exchange 

BONILLA 

HEREDIA, 

AMERICO 

97385 b Litigation Claims 2011-01-3083 Offer and 

Exchange 

VELEZ MARTINEZ, 

ELIZABETH 

98792 a Litigation Claims KAC-2002-5357 Offer and 

Exchange 

RIVERA ALONSO, 

MARIA M. 

110962 d Litigation Claims AQ-09-551, AQ-16-

1930 

Offer and 

Exchange 

LOPEZ MATOS, 

MARIA E. 

115203 b Litigation Claims KAG-2009-0809 Offer and 

Exchange 

ALICEA CRUZ, 

ADA E 

121790 a Litigation Claims KAC-2009-0809 Offer and 

Exchange 

COLON CINTRON, 

MARIA I. 

125246 c Litigation Claims 2014-03-0731 Offer and 

Exchange 

ALVALLE 

ALVARADO, 

BETTY 

128935 a Litigation Claims CC-1997-328 Offer and 

Exchange 

ACOSTA 

VINCENTY , 

MILTON 

143112 a Litigation Claims KDP-2005-0150 Offer and 

Exchange 

AGUIRRE 

FIGUEROA, EDWIN 

E. 

145359 a Litigation Claims 2013-11-0224, 2013-

04-1542, 2012-05-2084 

Offer and 

Exchange 

ROLDAN BURGOS, 

FERNANDO 

149658 a Litigation Claims Unknown Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 14 of 129
15

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

BALBIN PADILLA, 

CYNTHIA 

154224 a Litigation Claims 2016-05-1340 Offer and 

Exchange 

BOCANEGRA 

GONZALEZ, 

MARISEL 

157395 a Litigation Claims KAC-2009-0809 Offer and 

Exchange 

ACOSTA 

VINCENTY, 

EVELYN 

161362 a Litigation Claims KDP-2005-0150 Offer and 

Exchange 

MORALES RAMOS, 

JUDYANN 

30645 f Tort Claim KDP-2013-0961 Offer and 

Exchange 

AMAM, A MINOR 

(JUDY ANN 

MORALESRAMOS, PARENT) 

34510 f Tort Claim KDP-2013-0961 Offer and 

Exchange 

ADORNOGONZALEZ, 

ANGEL 

42938 f Tort Claim KDP-2013-0961 Offer and 

Exchange 

DE LOS ANGELES 

TORRES CRUZ, 

MARIA 

15927 d Tort Claim HSCI201600230 Offer and 

Exchange 

NATHANAEL 

RIVERA RIVERA 

(MINOR) 

REPRESENTED BY 

AMALIA 

QUINONES 

167857 c Tort Claim DP2014-0710 Offer and 

Exchange 

IZQUIERDO SAN 

MIGUEL LAW 

OFFICES 

167861 b Tort Claim DP2014-0710 Offer and 

Exchange 

SANCHEZ GOMEZ, 

MARIA C 

152039 c Tort Claim DDP2016-0559 Offer and 

Exchange 

HERNANDEZ 

JIMENEZ, CARLOS 

A. 

25510 c Tort Claim ABCI2010-00440 Offer and 

Exchange 

HERNANDEZ 

VILLANUEVA, 

CARLOS A. 

25830 c Tort Claim ABCI2010-00440 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 15 of 129
16

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

HERNANDEZ 

VILLANUEVA, 

YESENIA 

27276 c Tort Claim ABCI2010-00440 Offer and 

Exchange 

VILLANUEVA 

MEDINA, SARA 

49894 c Tort Claim ABCI2010-00440 Offer and 

Exchange 

COOPERATIVA DE 

SEGUROS 

MULTIPLES DE 

PUERTO RICO 

64089 b Subrogation Claim NSCI2018-00087 Offer and 

Exchange 

MELENDEZ ORTIZ, 

DENNIS 

26204 f Tort Claim KDP2011-0831 Offer and 

Exchange 

HERNANDEZ 

VILLANUEVA, 

YESENIA 

24276 c Tort Claim CIDP2014-0035 Offer and 

Exchange 

XAVIER A 

ARROYO ORTIZ Y 

YELIXA M 

162372 e Tort Claim CDP2016-0022 Offer and 

Exchange 

BURGOS 

MALDONADO, 

CLAUDIO 

6531 c Litigation Claims KAC-2013-0030; 

KLCE-2013-01109 

Offer and 

Exchange 

COLON ARROYO, 

ANA 

9658 c Litigation Claims KPE-2005-0608 Offer and 

Exchange 

CARBO 

FERNANDEZ, 

AMARILLYS 

32016 a Litigation Claims AQ-16-0955 Offer and 

Exchange 

CHACON 

RODRIGUEZ, 

MAYRA I. 

42309 a Litigation Claims 2016-05-1340 Offer and 

Exchange 

COLON LOZADA, 

EMILY 

78824 a Litigation Claims KAC-2009-0809 Offer and 

Exchange 

CARRERAS 

AMADEO, 

CHRISTINE 

107065 b Litigation Claims AQ-16-0930 Offer and 

Exchange 

PEREZ 

VALDIVIESO, 

168187 d Litigation Claims KEF-2002-0814 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 16 of 129
17

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

LUCAS AND 

JORGE L. 

AJAG Y LAVINIA 

GARCIA CUEBAS 

47219 a Tort-related 

Litigation Claims 

Unknown Offer and 

Exchange 

COLON NEGRON, 

NILDA L. 

166526 c Employment-related 

Litigation Claims 

2012-08-0197, 2013-

04-1542, 2013-11-024, 

2012-05-2084, SJ-2019-

CV-07914 

Offer and 

Exchange 

CRUZ LOPEZ, 

MARIA 

29049 a Employment-related 

Litigation Claims 

2017-0042, 2014-0436 Offer and 

Exchange 

CRUZ SOTO, 

ROBERT 

230 c Employment-related 

Litigation Claims 

2016-0204 Offer and 

Exchange 

CRUZ VAZQUEZ, 

LIZZY 

13502 a Employment-related 

Litigation Claims 

KAC-2012-1259, CC2014-0790 Offer and 

Exchange 

FIGUEROA 

CARRION, 

AMPARO 

116287 a Employment-related 

Litigation Claims 

KDP-2005-0150 Offer and 

Exchange 

GONZALEZ 

CUEVAS, SANDRA 

163688 a Employment-related 

Litigation Claims 

KAC-2012-1259 Offer and 

Exchange 

GONZALEZ VEGA, 

MIGDALIA 

106655 b Employment-related 

Litigation Claims 

SJ-2017-CV-00542 Offer and 

Exchange 

GUARDIOLA, 

ALVIN RIVERA 

49316 c Employment-related 

Litigation Claims 

2014-0381 Offer and 

Exchange 

JANICE OLIVERAS 

RIVERA Y JAN A. 

ROSADO 

OLIVERAS 

47495 a Tort-related 

Litigation Claims 

Unknown Offer and 

Exchange 

LAGO ESCALET, 

NANCY 

110833 c Employment-related 

Litigation Claims 

KAC-1998-0532 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 17 of 129
18

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

LEBRON 

SANTIAGO, JOSE 

CARLOS 

34505 a Tort-related 

Litigation Claims 

Unknown Offer and 

Exchange 

MATIAS PEREZ, 

JOSE A. 

122439 a Employment-related 

Litigation Claims 

2013-04-1542 Offer and 

Exchange 

MEDINA ALVERIO, 

MIGDALIA 

2306 c Tort-related 

Litigation Claims 

E2CI-2016-00040 Offer and 

Exchange 

MELENDEZ 

GONZALEZ, 

ANGEL L. 

113415 b Employment-related 

Litigation Claims 

AQ-16-0825, HUM-17-

00414, HUM-17- 00405 

Offer and 

Exchange 

OLMEDA 

ALMADOVOR, 

LYDIA E 

70770 a Employment-related 

Litigation Claims 

199-0665, KAL-1998-

0532 

Offer and 

Exchange 

ORTIZ CADIZ, 

INGRID 

32371 c Employment-related 

Litigation Claims 

KPE-2010-4343 Offer and 

Exchange 

ORTIZ 

HERNANDEZ, 

GLADYS M. 

148549 a Employment-related 

Litigation Claims 

SJ-2019-CV-07914, 

2012-05-2084 

Offer and 

Exchange 

ORTIZ PÉREZ, 

GEOVANNY 

4809 a Tort-related 

Litigation Claims 

GDP-2017-0090 Offer and 

Exchange 

ORTIZ TORRES, 

SUHEIL 

135326 c Employment-related 

Litigation Claims 

2012-05-2084 Offer and 

Exchange 

PADILLA 

RODRIGUEZ, 

GLENN A 

58728 a Employment-related 

Litigation Claims 

2013-11-0224 Offer and 

Exchange 

PADILLA 

RODRIGUEZ, 

GLENN A. 

76801 a Employment-related 

Litigation Claims 

2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

PÉREZ BONILLA, 

MARÍA D. 

37866 a Employment-related 

Litigation Claims 

2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

PEREZ TORRES, 

BLANCA I 

58788 c Employment-related 

Litigation Claims 

2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 18 of 129
19

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

QUETELL 

VILARINO, 

FRANCISCO 

HUMBERTO 

128176 a Employment-related 

Litigation Claims 

KAC-2002-5357 Offer and 

Exchange 

RAMÍREZ 

ALAMEDA, 

ISRAEL 

65121 a Employment-related 

Litigation Claims 

2000-06-1639 Offer and 

Exchange 

RAMOS CRUZ, 

MARIA 

111673 b Employment-related 

Litigation Claims 

2012-05-2084 Offer and 

Exchange 

RAMOS DIAZ, 

MILDRED A 

59072 c Employment-related 

Litigation Claims 

2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

RAMOS PEREZ, 

CARMEN D. 

144878 a Employment-related 

Litigation Claims 

199-0665, KAL-1998-

0532 

Offer and 

Exchange 

RENTA MATEO, 

MIRIAM 

YOLANDA 

55315 a Employment-related 

Litigation Claims 

KAC-1998-0532 Offer and 

Exchange 

RENTAS, RAFAEL 170128 b Tort-related 

Litigation Claims 

JDP-2012-0290 Offer and 

Exchange 

RENTAS, RAFAEL 170129 e Tort-related 

Litigation Claims 

JDP-2012-0290 Offer and 

Exchange 

RENTAS, RAFEAL 170238 b Tort-related 

Litigation Claims 

JDP-2012-0290 Offer and 

Exchange 

RODRIGUEZ 

MARIN, MIRLA M. 

119452 d Employment-related 

Litigation Claims 

2010-09-0236 Offer and 

Exchange 

RODRIGUEZ 

OQUENDO, 

CATALINA 

74891 a Employment-related 

Litigation Claims 

2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

RODRIGUEZ 

OQUENDO, 

CATALINA 

77246 a Employment-related 

Litigation Claims 

2013-11-0224 Offer and 

Exchange 

RODRIGUEZ 

PEREZ, EDDIE 

30966 b Employment-related 

Litigation Claims 

KAC-2000-5670 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 19 of 129
20

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RODRIGUEZ 

VEGA, FRANCISCO 

JAVIER 

77150 a Employment-related 

Litigation Claims 

SJ-2019-CV-07914 Offer and 

Exchange 

ROMAN PADILLA, 

RAMONITA 

51615 a Employment-related 

Litigation Claims 

2013-11-0224, 2013-

04-1542, 2012-05-2084, 

J-2019 CVO 7914 

Offer and 

Exchange 

SANCHEZ 

CARRION, NIDIA E 

51905 c Employment-related 

Litigation Claims 

KPE-2008-1639 Offer and 

Exchange 

SANTIAGO 

BURGOS, IVONNE 

150402 c Employment-related 

Litigation Claims 

AQ-09-511 Offer and 

Exchange 

SANTIAGO CRUZ, 

RAMON L 

88715 a Employment-related 

Litigation Claims 

KAC-2001-1692 Offer and 

Exchange 

SOTO CRUZ, JESUS 

MANUEL 

134813 a Employment-related 

Litigation Claims 

SJ-2019-CV-07914 Offer and 

Exchange 

TARRATS 

AGOSTO, LUISA M 

M 

9341 a Employment-related 

Litigation Claims 

KAC-1998-0532 Offer and 

Exchange 

TORO SANTOS, 

JENNY 

47848 a Employment-related 

Litigation Claims 

KAC-1999-0669 Offer and 

Exchange 

TORRES 

HERMIDAS, 

CARMEN M. 

113439 a Employment-related 

Litigation Claims 

SJ-2019-CV-07914, 

2013-11-0224, 2013-

04-1542, SJ-2017-CV00542, 2012-08-0197, 

2012-05-2084 

Offer and 

Exchange 

TORRES 

QUIRINDONG, 

MILDRED 

167538 a Employment-related 

Litigation Claims 

2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

TORRES 

QUIRINDONGO, 

MILDRED 

91025 a Employment-related 

Litigation Claims 

2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

TORRES 

QUIRINDONGO, 

MIVIAN 

51791 a Employment-related 

Litigation Claims 

2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 20 of 129
21

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

TORRES RIVERA, 

HELEN 

167970 a Employment-related 

Litigation Claims 

2012-05-2084 Offer and 

Exchange 

TORRES 

RODRIGUEZ, 

MYRNA 

153011 c Employment-related 

Litigation Claims 

2012-05-2084 Offer and 

Exchange 

VAZQUEZ 

OLIVIERI, 

MILDRED M. 

83586 a Employment-related 

Litigation Claims 

SJ-2017-CV-00542 Offer and 

Exchange 

VELAZQUES 

MADERA, AMADO 

140658 a Employment-related 

Litigation Claims 

2002-05-1329, 2004-

08-0264 

Offer and 

Exchange 

VELEZ 

ECHEVARRIA, 

ENEIDA 

81756 a Employment-related 

Litigation Claims 

KAC-2001-1692 Offer and 

Exchange 

CARABALLO 

RODRIGUEZ, LUIS 

ENRIQUE 

118040 a Employment-related 

Litigation Claims 

Q-04-03-36-183 Offer and 

Exchange 

FALCON AYALA, 

JEANNETTE 

57605 a Employment-related 

Litigation Claims 

AQ-14-14-922 Offer and 

Exchange 

GONZALEZ PEREZ, 

ANETTE A. 

157553 a Employment-related 

Litigation Claims 

AQ-16-0450 Offer and 

Exchange 

MORENO SOTO, 

IRMA T 

92741 c Employment-related 

Litigation Claims 

Unknown Offer and 

Exchange 

NEGRON, 

CARLOTA COLON 

112436 a Employment-related 

Litigation Claims 

2013-04-1542, 2013-

11-0224 

Offer and 

Exchange 

RODRIGUEZ 

SANCHEZ, 

ARNOLD 

62872 c Employment-related 

Litigation Claims 

2008-07-0097, 2011-

03-3210 

Offer and 

Exchange 

ROSA, ELMER 

PAGAN 

170250 a Employment-related 

Litigation Claims 

Unknown Offer and 

Exchange 

SANCHEZ GLZ, 

FELIX M. 

170329 a Employment-related 

Litigation Claims 

Unknown Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 21 of 129
22

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SOFTEK, INC. 6315 c Accounts Payable 

Claim 

N/A Offer and 

Exchange 

QUILES RIVERA, 

NOEL 

138399 c Employment-related 

Litigation Claim 

KAC2007-1412 Offer and 

Exchange 

DE JESUS SILVA, 

ERICK J. 

13930 e Tort-Related 

Litigation Claim 

E2CI 2014-0885 Offer and 

Exchange 

RIVERA PEREZ, 

JAIME JAFFET 

32368 d Electrical Contact ABCI2014-01238 Offer and 

Exchange 

VELEZ SERRANO, 

JOSUE 

81788 d Tort-Related 

Litigation Claim 

FDP 07-0485 Offer and 

Exchange 

RUSSELL, HAZEL 502 c Tort-Related 

Litigation Claim 

Unknown Offer and 

Exchange 

ANTONIO 

GONZALEZ, 

EDWIN 

47601 d Tort-Related 

Litigation Claim 

CDP2011-0035 Offer and 

Exchange 

TORRES ACOSTA, 

LIRMARIS 

27045 f Political 

Discrimination 

14-1712 (JAG) (SCC) Offer and 

Exchange 

GUEVARABARISKA, 

PATRICIA, 

DANIEL, DAVID; 

SILOVIC, RUTH 

45629 e Electrical Contact 14-01112 (JAG) Offer and 

Exchange 

ROSARIO 

ACEVEDO, 

WILLIAMN G.; ET 

AL. 

28859 f Electrical Contact B4CI2017-00062 Offer and 

Exchange 

RONDA RIVERA, 

LUIS 

27207 d Tort-related 

Litigation Claim 

DDP-2012-0329 Offer and 

Exchange 

DINO DEMARIO 

AND CHERYL 

STEELE 

220 f Tort-related 

Litigation Claim 

16-02897 (FAB) Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 22 of 129
23

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

COLON APONTE, 

TOMAS; 

VALENTIN, 

ANDUJAR 

84110 d Tort-related 

Litigation Claim 

LDP-2017-0010 Offer and 

Exchange 

SOTO GONZALEZ, 

HERMINIA 

547 d Tort-related 

Litigation Claim 

JDP2016-0316 Offer and 

Exchange 

GONZALEZ, 

ANELIZ 

66209 d Tort-related 

Litigation Claim 

CDP2017-0088 Offer and 

Exchange 

UNIVERSAL 

INSURANCE 

COMPANY 

9556 c Reimbursement 

Claim 

N/A Offer and 

Exchange 

ALVARADOGASCOT, SUCN 

PABLO 

21524 f Tort-related 

Litigation Claim 

DDP-2008-1128 Offer and 

Exchange 

AYALA GRISELLE, 

RIVERA 

34145 f Tort-related 

Litigation Claim 

HSCI-2008-01045 Offer and 

Exchange 

RIVERA 

HERNANDEZ, 

CLARIBEL 

20706 f Tort-related 

Litigation Claim 

KDP-2016-0148 Offer and 

Exchange 

SUCESIÓN SASTRE 

WIRSHING 

9682 d Litigation Claim KEF 2004-1226 Offer and 

Exchange 

LOPEZ MORA, 

WILMA 

4781 a Litigation Claim 2014-09-0425; 2014-

043-1444 

Offer and 

Exchange 

JANET VAZQUEZ 

VELAZQUEZ Y 

OTROS, SEGUN 

MENCIONADOS 

EN EL EPIGRAFE 

DEL CASO 

4954 a Litigation Claim 2008-ACT-044 Offer and 

Exchange 

VAZQUEZ 

VELAZQUEZ, 

JANET 

5551 a Litigation Claim 2004-ACT-042 Offer and 

Exchange 

VICTOR R. 

ANDINO ROMAN, 

LOLINNE RIVERA 

MUNOZ, POR SI Y 

EN 

REPRESENTACION 

11948 a Litigation Claim FPE-2017-0154 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 23 of 129
24

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

DE DE LA 

SOCIEDAD DE 

GANANCIALES Y 

EN 

REPRESENTACION 

DE SU HIJO 

MENOR DE EDAD, 

V.J.A.R. 

DE JESUS 

SANTIAGO, 

MIGUEL A 

17839 a Litigation Claim GDP-2013-0007 Offer and 

Exchange 

BUFETE CASTRO - 

PEREZ & CASTRO 

19104 a Litigation Claim SJ-2018-CV-07851; 

HSCI-2017-00195; 

HSCI-2005-00795 

Offer and 

Exchange 

DE LOURDES 

SANTANA CRUZ, 

ARLENE 

27061 a Litigation Claim 2002-03-1030 Offer and 

Exchange 

RODRIGUEZ 

SABATER, 

SADDER 

31410 a Litigation Claim 2012-10-0419 Offer and 

Exchange 

RODRIGUEZ 

RIVAS, ARMANDO 

31436 a Litigation Claim KLAN-2015-00572 Offer and 

Exchange 

DIAZ RODRIGUEZ, 

GABRIEL 

31772 a Litigation Claim 2012-ACT-007 Offer and 

Exchange 

COLON VAZQUEZ, 

MIRIAM 

32782 a Litigation Claim 2010-03-2891 Offer and 

Exchange 

RAMIREZ 

FELICIANO, 

LETILU 

33380 a Litigation Claim 2012-09-0297 Offer and 

Exchange 

TEJADA 

MIRANDA, JUAN 

33769 a Litigation Claim 2002-03-1030 Offer and 

Exchange 

MUNIZ GALARZA, 

JUAN 

35349 a Litigation Claim 2012-08-0251 Offer and 

Exchange 

ROLON ORTEGA, 

CARMEN M 

37567 a Litigation Claim 2010-11-2804 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 24 of 129
25

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RUIZ CAMACHO, 

HARRY H 

39794 a Litigation Claim HARRY H RUIZ 

CAMACHO 

Offer and 

Exchange 

JOSE JUAN 

MEDERIE 

OLIVEIRA Y 

OTROS OS 

DEPARTAMENTO 

JUSTICIA Y OTROS 

41949 a Litigation Claim CC-2014-0276; KLAN2012-01038; KPE2001-1022 Offer and 

Exchange 

MOLINA PEREZ, 

NURYS A. 

49138 a Litigation Claim 2016-ACT-003; 2016-

04-1111 

Offer and 

Exchange 

RAMIREZ 

ROMERO, BRENDA 

LIZ 

100014 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

SANTIAGO 

FELICIANO, 

SARAH E 

101762 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

NIEVES RIVERA, 

EDWIN 

103086 a Litigation Claim KAC-2011-1338 Offer and 

Exchange 

CORREA 

FRANCESHINI, 

LISSIE L 

104303 a Litigation Claim 2016-03-0974; KPE2006-3446 Offer and 

Exchange 

MERCUCCI ORTIZ, 

LILLIBETH 

106393 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

VAZQUEZ LEON, 

ELISELOTTE 

107789 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

RIVERA NUNEZ, 

GLORIA I 

109229 a Litigation Claim KAC-2003-3604; 2003-

3304 

Offer and 

Exchange 

RUIZ GUTIERREZ, 

LESLIE A 

109366 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

GONZALEZ 

MARTINEZ, 

MARIA V. 

110053 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 25 of 129
26

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MALDONADO 

CANDELARIO, 

MARCELO 

110086 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

ORTEGA 

RICHARDSON, 

DAVID O 

110652 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

RAMIREZ 

BARLAS, CARLOS 

R. 

111090 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

MUNIZ MENDOZA, 

DOMITILA 

123842 a Litigation Claim KAL-1999-0665; KAL1998-0531 Offer and 

Exchange 

TORRES ORTIZ, 

MAYRA 

141601 a Litigation Claim 2016-03-0974 Offer and 

Exchange 

RIVERA 

HERNANDEZ, 

MARITZA 

147905 a Litigation Claim KLAN-2015-00572 Offer and 

Exchange 

RODRIGUEZ 

FORTY, JOSE JOEL 

149445 a Litigation Claim KLAN-2015-00572 Offer and 

Exchange 

VARGASFONTANEZ, 

PEDRO A. 

167360 a Litigation Claim 2012-11-0563; KPE2015-2740; 14-1745 Offer and 

Exchange 

ACEVEDO CARO, 

EFRAIN 

18722 d Litigation Claim KEF 2011-082 Offer and 

Exchange 

MODESTO 

SANTIAGO 

FIGUEROA; 

ZORAIDA 

VAZQUEZ DIAZ 

18723 c Litigation Claim KEF 2012-0111 Offer and 

Exchange 

TRAFALGAR 

ENTERPRISES, 

INC. 

23862 e Litigation Claim KEF 2004-1222 Offer and 

Exchange 

Ramos Tavarez, 

Angel 

23740 d Litigation Claim ADP-2018-0014 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 26 of 129
27

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

Garcia, Virmette 

Maldonado 

18681 d Litigation Claim SJ-2017-CV-00520 Offer and 

Exchange 

Del Pozo Cruz, 

Virgilio 

49333 c Litigation Claim DDP-2015-0935 Offer and 

Exchange 

Ismael L. Purcell 

Soler; Alys Collazo 

Bougeois 

179486 c Takings Claim N/A Offer and 

Exchange 

Rodriguez Rodriguez, 

Carmelo 

14245 b Contract Claim N/A Offer and 

Exchange 

Latin American Subs 

LLC 

19325 d Reimbursement 

Claim 

N/A Offer and 

Exchange 

Advanced 

Hematology & 

Oncology Group of 

Puerto Rico 

28796 d Contract Claim N/A Offer and 

Exchange 

Inmobiliaria RGA, 

Corp. 

78657 c Contract Claim N/A Offer and 

Exchange 

Sur Copy, Inc. 167235 d Unpaid Invoices 

Claim 

N/A Offer and 

Exchange 

Rivera Ramon, 

Ricardo 

17838 d Litigation Claim SJ-2017-CV-00520 Offer and 

Exchange 

Moran-Rivera, Luna 347 c Litigation Claim FDP2017-0152 Offer and 

Exchange 

Rivera-Calderin, 

Jacqueline 

349 c Litigation Claim FDP2017-0152 Offer and 

Exchange 

Juarbe De Jesus, 

Angel 

9478 c Electrical Contact CFDP2011-0014 Offer and 

Exchange 

K.L.T. 9119 d Electrical Contact CFDP2011-0014 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 27 of 129
28

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

Orjales Sanchez, Luz 

Delia 

9492 c Electrical Contact CFDP2011-0014 Offer and 

Exchange 

Santiago Acuna, 

Virginia M. 

23428 f Litigation Claim DDP2015-0473 (401) Offer and 

Exchange 

Matos Rodriguez, 

Jose 

8785 d Litigation Claim DDP2016-0133 (505) Offer and 

Exchange 

Orlando Vega Lopez, 

Wanda Velazquez, 

Omar Vega, Orlando 

Vega, Kathleen Vega 

28667 f Litigation Claim KDP2010-0586 Offer and 

Exchange 

Caramá Construction 

Corp. 

56340 e Litigation Claim KAC2008-0556 Offer and 

Exchange 

Julio Rancel López 166279 c Litigation Claim GDP2013-0152 Offer and 

Exchange 

José Antonio Ortiz 

Morales 

8261 d Litigation Claim KDP2016-0871 Offer and 

Exchange 

Juanita Santiago 

Reyes on behalf of 

C.R.S a minor child 

9753 d Litigation Claim 16-cv-3197 Offer and 

Exchange 

Juanita Santiago 

Reyes on behalf of 

the Estate of Carlos 

Rodriguez-Bonilla 

9803 e Litigation Claim 16-cv-3197 Offer and 

Exchange 

GARCIA RIVERA, 

JORGE L. 

173880 c Litigation Claim KPE-07-4359 Offer and 

Exchange 

GIERBOLINI 

RODRIGUEZ, 

MARIO 

174038 c Litigation Claim KPE-07-4359, KAC2013-0403 Offer and 

Exchange 

GONZALEZ 

SANTIAGO, 

MIRIAM 

173973 c Litigation Claim KPE-07-4359 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 28 of 129
29

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SANTOS ORITZ, 

EDWIN 

173794 c Litigation Claim KPE-07-4359 Offer and 

Exchange 

TORO LOPEZ, ANA 

M 

173891 c Litigation Claim KPE-07-4359 Offer and 

Exchange 

TORCOS INC 14559 c Accounts Payable 

Claim 

N/A Offer and 

Exchange 

JORGENSEN, ROY 7648 c Accounts Payable 

Claim 

N/A Offer and 

Exchange 

HERNANDEZ 

OCANA, MANUEL 

G 

4870 a Litigation Claim 2003-10-0394; 2012-

08-0169; KDP-2008-

0704 

 Offer and 

Exchange 

VELAZQUEZ 

COLLAZO, ANGEL 

M M 

4889 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

MORELL 

SANTIAGO, PEDRO 

4923 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

MENDEZ MENDEZ, 

RUTH E 

5950 a Litigation Claim 2016-0259 Offer and 

Exchange 

RIVERA LUCCA, 

FRANCISCO C. 

7171 a Litigation Claim 09-77-01105-03 Offer and 

Exchange 

GUILBE 

MERCADO, 

SOCORRO 

10000 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

ORTIZ SANCHEZ, 

GLORIMAR 

12859 a Litigation Claim AQ-16-0374 Offer and 

Exchange 

SOTO TOLEDO, 

JESUS 

15762 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

ACEVEDO 

PACHECO, 

GLADYS E 

15800 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 29 of 129
30

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

TORRES, EDGAR 

FELIX 

18317 a Litigation Claim KAC-2013-0403; KPE2007-4359  Offer and 

Exchange 

ALFONSO 

ARCHEVAL, 

GLORIA 

21067 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

FIGUEROA 

CORREA, MARIA E 

24002 a Litigation Claim AQ-16-0955 Offer and 

Exchange 

DIAZ AYALA, IRIS 

MINERVA 

25187 a Litigation Claim AQ-16-0955 Offer and 

Exchange 

FELIX TORRES, 

EDGAR 

26673 a Litigation Claim KAC-2013-0403; KPE2017-4359  Offer and 

Exchange 

MUNOZ REYES, 

JUDITH 

27092 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

RODRIGUEZ 

MEDINA, CARMEN 

B 

29402 a Litigation Claim 2017-03-1103 Offer and 

Exchange 

ACEVEDO 

CORTES, VIRGINIA 

30714 a Litigation Claim AQ-16-0495 Offer and 

Exchange 

CASTRO 

MORALES, ELSIE 

31179 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

CARRASQUILLO 

CRUZ, MARIA 

31969 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

MADERA DEL 

VALLE, CESAR F. 

32329 a Litigation Claim AQ-14-0082 Offer and 

Exchange 

HORTA ACEVEDO, 

HILDA 

32492 a Litigation Claim 2002-04-1229 Offer and 

Exchange 

RIVERA 

CARTAGENA, 

YASMIN 

32640 a Litigation Claim AQ-16-0955 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 30 of 129
31

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RIVERA RIVERA, 

SALLY 

33253 a Litigation Claim AQ-16-0955 Offer and 

Exchange 

LARRIUZ 

MARRERO, LUIS A 

34934 a Litigation Claim AQ-12-1442 Offer and 

Exchange 

MEDINA 

IRIZARRY, 

IDELISSA 

35846 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

TORRES RIVERA, 

MYRNA 

36752 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

ALOMAR TORRES, 

MIRIAM 

38433 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

GAUTIER TAPIA, 

CARMEN D. 

39042 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

SANTIAGO ORTIZ, 

NORMA IRIS 

39774 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

CARABALLO 

CARABALL, 

RAMON L 

40570 a Litigation Claim 2000-06-1639; AQ-13-

0467; KAC-1998-0532; 

KAC-1999-0669 

 Offer and 

Exchange 

MENDOZA 

GODOY, YANETT 

DEL CARMEN 

40756 a Litigation Claim KLAN-2015-01434 Offer and 

Exchange 

REYES LUGO, 

MIGDA 

40910 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

CAMPOS 

COLLAZO, ANA M 

43353 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

MORALES 

PACHECO, MARIA 

N. 

43805 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

MULERO 

ARZUAGA, JOSE O. 

44305 a Litigation Claim AQ-12-2838; L-16-005 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 31 of 129
32

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RUIZ ARZOLA, 

MIGUELINA 

45990 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

CRUZ MONROIG, 

MARISOL 

46068 a Litigation Claim AQ-12-1442 Offer and 

Exchange 

MORENO 

MIRANDA, 

MONSERATE 

46423 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

RODRIGUEZ 

PAGAN, SANTA M. 

49024 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

SANTIAGO 

APONTE, DELIA 

49297 a Litigation Claim KACE-1998-0532; 

KACE-1999-0669; 

KACE-2000-06-1639 

 Offer and 

Exchange 

COLLAZO OCASIO, 

ERANIO DE J. 

49494 a Litigation Claim 2013-11-0224 Offer and 

Exchange 

WILLIAM ROSADO 

SANTIAGO AND 

ALL OTHER 

MANAGERIAL 

EMPLOYEES OF 

THE HTA WHICH 

ARE APPELANTS 

IN CASE NO. 2002-

ACT-018 BEFORE 

THE HTA BOARD 

OF APPEALS 

56555 a Litigation Claim 2002-ACT-018 Offer and 

Exchange 

LOPEZ ALFONSO, 

MYRNA E 

60897 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

RIVERA VEGA, 

CARMEN 

60938 a Litigation Claim Unknown Offer and 

Exchange 

GAVILAN 

LAMBOY, IVETTE 

65239 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

RIVERA NAZARIO, 

HERIBERTO 

71195 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 32 of 129
33

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

VARGAS NEGRON, 

CARMEN 

72245 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

RIVERA ORTIZ, 

MICAEL 

75940 a Litigation Claim HSCI201400007 Offer and 

Exchange 

MOLINA RUIZ, 

LILIA 

77585 a Litigation Claim DAC-2016-1155 Offer and 

Exchange 

SUCESION DE 

ANGEL M. 

RODRIGUEZ 

GONZALEZ 

(ANGEL M. 

RODRIGUEZ 

GONZALEZ) (CIVIL 

NUM 

G2CI201500258) 

(11092850-700) 

78698 a Litigation Claim G2CI-2015-00258 Offer and 

Exchange 

DEL RIO ROSA, 

VANESSA 

78707 a Litigation Claim AQ-16-0465 Offer and 

Exchange 

JONES 

ECHEVARRIA, 

SANTOS Y. 

79868 a Litigation Claim Unknown Offer and 

Exchange 

APELLANIZ 

PALMA, 

ROSEMARY 

83251 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

SUCESION DE 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ 

(ANGEL M. 

RODRIGUEZ 

GONZALEZ CIVIL 

NUM. 

G2CI201500258 - 

SELLO 11092850-

700) 

83611 a Litigation Claim G2CI-2015-00258 Offer and 

Exchange 

RODRIGUEZ, 

ADELAIDA 

IRIZARRY 

86422 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 33 of 129
34

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ORTIZ TORRES, 

LUZ V. 

87738 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

DIAZ CALIZ, 

MARGARITA A. 

87753 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

ROSADO ROSADO, 

PAULA 

88500 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

RIVERA 

QUINONES, 

JELIXSA 

89562 a Litigation Claim AQ-12-1442 Offer and 

Exchange 

ALAMEDA 

VARGAS, BETSY 

89628 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ 

(SUCESION DE 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ) (CIVIL 

NUM. 

G2CI201500258) ( 

11092850-700) 

89968 a Litigation Claim G2CI-2015-00258 Offer and 

Exchange 

TORRES 

SANTIAGO, 

EDWIN ANIBAL 

91797 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

SUCESION DE 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ 

(ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ CIVIL 

NUM 

G2CI201500258- 

11092850-700) 

91856 a Litigation Claim G2CI-2015-00258 Offer and 

Exchange 

SUCESION DE 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ ( 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ CIVIL 

NUM 

92039 a Litigation Claim G2CI-2015-00258 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 34 of 129
35

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

G2CI201500258 -- 

11092850-7.00 

MORALES 

MARTINEZ, LUIS 

ANTONIO 

92530 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

CAMPOS, LYDIA 95339 a Litigation Claim GDP-2014-0061 Offer and 

Exchange 

TORRES VEGA, 

ELBA IRIS 

99796 a Litigation Claim 2013-04-1542; 2013-

11-0224 

 Offer and 

Exchange 

IRIZARRY REYES, 

JOSE LUIS 

100678 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

ANDUJAR NIEVES, 

VIVIAN E 

105256 a Litigation Claim 2013-11-0224 Offer and 

Exchange 

SUCESION DE 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ 

(ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ 

CIVILNUM 

G2CI201500258) 

(11092850-700) 

108125 a Litigation Claim G2CI-2015-00258 Offer and 

Exchange 

MERCADO 

TORRES, 

ESPERANZA 

109155 a Litigation Claim Unknown Offer and 

Exchange 

LOPEZ SANCHEZ, 

ANA L 

110259 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

MUNIZ SOTO, 

IRMA I. 

115565 a Litigation Claim 1999-0605 Offer and 

Exchange 

QUINONES DE 

RIVERA, NILMA L. 

118848 a Litigation Claim AQ-12-1442 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 35 of 129
36

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ROLDAN 

DAUMONT, 

WANDA I. 

119076 a Litigation Claim AQ-15-0243 Offer and 

Exchange 

OLMO MATIAS, 

MALDA I 

120471 a Litigation Claim AQ-12-1442 Offer and 

Exchange 

BARNES ROSICH, 

ROXANA 

121509 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

ORTIZ AHORRIO, 

EDGAR 

121824 a Litigation Claim AQ-12-1442 Offer and 

Exchange 

ROSADO CRUZ, 

JOSE ENRIQUE 

122643 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

MORALES DIAZ, 

EVELYN 

127576 a Litigation Claim 2013-11-0224 Offer and 

Exchange 

DIAZ LOPEZ, 

CARMEN M. 

127995 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

VENTURA 

CLAVELL, LYDIA 

129284 a Litigation Claim KAC-1998-0532; KAC1999-0669  Offer and 

Exchange 

ROLON 

RODRIGUEZ, 

MARIA L. 

130067 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

TORRES 

MARTINEZ, 

ESTHER 

131688 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

MULERO 

RODRIGUEZ, 

AMAURI 

133008 a Litigation Claim AQ-15-0243 Offer and 

Exchange 

COLON 

RODRIGUEZ, 

MARIA ELENA 

133062 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

QUIRINDONGO 

ROSADO, ANN I. 

133701 a Litigation Claim Unknown Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 36 of 129
37

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SILVA CANALES, 

MARIA A 

137764 a Litigation Claim AQ-15-0243 Offer and 

Exchange 

RIVERA COLON, 

NACHELYN M. 

139538 a Litigation Claim AQ-15-0243 Offer and 

Exchange 

RIVERA, NANCY 140263 a Litigation Claim KAC-2000-5670 Offer and 

Exchange 

RIVERA PENA, 

SONIA MARIA 

140808 a Litigation Claim 2012-05-2084; 2013-

04-1542 

 Offer and 

Exchange 

RODRIGUEZ 

ROMAN, GLADYS 

144226 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

PAGAN GARCIA, 

JOEL 

145096 a Litigation Claim AQ-15-0243 Offer and 

Exchange 

MORALES 

CRESPO, NORMA 

E. 

147930 a Litigation Claim KAL-1998-0532; KAL1999-0665  Offer and 

Exchange 

ACOSTA 

NAZARIO, SYLVIA 

148456 a Litigation Claim KAC-2002-4604 Offer and 

Exchange 

RODRIGUEZ 

MADERA, 

EUNILDA 

149674 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

MONTALVO 

ROQUE, ALICIA 

151076 a Litigation Claim KAC-1998-0532 Offer and 

Exchange 

CARTAGENA 

SANTIAGO, 

WALESKA 

160763 a Litigation Claim KAC-2000-5670 Offer and 

Exchange 

CARTAGENA 

NAZARIO, IDA L 

166846 a Litigation Claim 2000-06-1639; KAC1998-0532; KAC-1999-

0669 

 Offer and 

Exchange 

ACEVEDO-VEGA, 

LINÉS & SUS 

HIJOS MENORES 

37510 f Electrical Contact DP2014-0163 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 37 of 129
38

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

DE EDAD D.N.A. Y 

I.D.N.A. 

NEGRÓN 

MARTÍNEZ, CÉSAR 

LUIS 

13742 e Discrimination K DP2012-0584 Offer and 

Exchange 

GUANILL 

NAVARRO, 

BEREIDA 

18379 e Electrical Contact N3CI2010-0435 Offer and 

Exchange 

CORTÉS RIVERA, 

ANGEL; 

10166 e Electrical Contact A2CI201600638 Offer and 

Exchange 

DÁVILA 

SERRANO, 

WILFREDO 

18019 d Electrical Contact N3CI2010-0435 Offer and 

Exchange 

GONZÁLEZ 

BERMUDEZ, 

ANELIZ 

1734 d Personal Injury C DP2017-0088 Offer and 

Exchange 

GUANILL, 

GABRIELA 

14434 c Electrical Contact N3CI2010-0435 Offer and 

Exchange 

GUANILL 

NAVARRO, 

ELIZABETH 

18036 c Electrical Contact N3CI2010-0435 Offer and 

Exchange 

LACÉN, ESTEFANI 14818 c Electrical Contact N3CI2010-0435 Offer and 

Exchange 

LACÉN GUANILL, 

BETZAIDA 

19267 c Electrical Contact N3CI2010-0435 Offer and 

Exchange 

JANET ALICANO 

SANTIAGO ON 

BEHALF OF HER 

MINOR SON JLV 

19398 c Electrical Contact N3CI2010-0435 Offer and 

Exchange 

CONJUGAL 

PARTNERSHIP OF 

LUIS COSTAS 

ELENA AND 

HAZELL RUSSELL 

503 c Litigation Claim Unknown Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 38 of 129
39

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

COSTAS ELENA, 

LUIS P. 

505 c Litigation Claim Unknown Offer and 

Exchange 

FELICIANO 

OCASIO, 

MAIDELYN; 

CAMACHO 

FELICIANO, 

ABDIER S. 

32428 f Litigation Claim K DP2015-1107 Offer and 

Exchange 

FIGUEROA 

COLÓN, RICARDO 

16713 e Litigation Claim 16-2913 Offer and 

Exchange 

CORNIER 

FIGUEROA, LUIS 

40482 f Litigation Claim ISCI2015-00674 Offer and 

Exchange 

RIVERA 

MALDONADO, 

WANDA 

38942 d Litigation Claim CDP2016-0147 Offer and 

Exchange 

TOLEDO & 

TOLEDO LAW 

OFFICES, PSC 

27959 c Litigation Claim KCD-2017-0215 Offer and 

Exchange 

Rosario Alamo, 

Wilberto 

33259 b Litigation Claim KCM-2017-1986 Offer and 

Exchange 

Santana Garcia, 

Elizabeth 

67375 d Litigation Claim FDP-2016-0144 Offer and 

Exchange 

POWER 

EQUIPMENT INC 

(PR) 

1877 b Litigation Claim Offer and 

Exchange 

Torres Lopez, 

Fernando L. 

29754 d Litigation Claim 2019-cv-01422 Offer and 

Exchange 

Garcia Loperena, 

Elisa M. 

103649 c Litigation Claim 05-03-04-771-9; 05-04-

04-770-1; 05-06-1496 

 Offer and 

Exchange 

GONZALEZ 

MONTALVO, 

GABRIEL 

49011 c Litigation Claim 14 AC-132 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 39 of 129
40

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

Bankruptcy Estate of 

Genesoft Labs, Corp., 

Case No. 14-00239 

10199 c Litigation Claim 14-00239 (MCF) Offer and 

Exchange 

Cherena Rivera, Luis 

Javier 

47024 b Litigation Claim 2008-04-0949 Offer and 

Exchange 

Bankruptcy Estate Of 

Inelcont. Case No. 

10-11989 

10182 c Litigation Claim 2010-11-989 Offer and 

Exchange 

Caban-Aviles, Raul 38423 c Litigation Claim 2012-03-1813 Offer and 

Exchange 

Rodriguez Morales, 

Arline B. 

33895 c Litigation Claim 2013-06-1746; KLRA2015-00942  Offer and 

Exchange 

BAREA RECHANI, , 

HECTOR 

14180 b Litigation Claim 2014-03-0578 Offer and 

Exchange 

Waleska Llanos, 

Carmen 

51 c Litigation Claim CARMEN W. 

LLANOS MILLAN 

VS. 

ADMINISTRACION 

REHABILITACION 

VOCACIONAL 

 Offer and 

Exchange 

Montalvo Vazquez, 

Mariana 

27957 c Litigation Claim CDP-2013-0047 Offer and 

Exchange 

Perdomo Olmo, 

Nydia E. 

26434 c Litigation Claim CPE-2011-0310 Offer and 

Exchange 

Sanchez Ayala, 

Modesta 

29060 c Litigation Claim DDP-2016-0657 Offer and 

Exchange 

GARCIA, ZORAIDA 

I / CHRISTIAN S. 

RIVERA GARCIA 

75021 b Litigation Claim ISCI-2013-01555 Offer and 

Exchange 

Ortiz-Santiago, Ileana 5968 c Litigation Claim JDP-2015-0283 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 40 of 129
41

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

PAZ VILLALOBOS, 

IRIS 

20856 f Litigation Claim KAC-2000-1703; KAC2000-7304; KAC-2008- 

0507; KAC-2008-1138; 

KLCE-2009-01755 

 Offer and 

Exchange 

Nelson Ramos & 

Samuel Hernandez 

Diaz 

102523 c Litigation Claim KEF-2016-0056 Offer and 

Exchange 

Rosa Nunez, 

Humberto 

150419 c Litigation Claim KPE-2007-4357 Offer and 

Exchange 

MELENDEZ 

ESQUILIN, ISRAEL 

2779 d Litigation Claim NSCI-2013-00835 Offer and 

Exchange 

RUIZ CAMACHO, 

HARRY H 

20803 a Litigation Claim Offer and 

Exchange 

ROSARIO RESTO, 

JOSE 

26373 a Litigation Claim Offer and 

Exchange 

NUNEZ, YADINES 25581 a Litigation Claims 2016-10-0546 Offer and 

Exchange 

OLIVERA 

RODRÍGUEZ, 

YAZIRA 

12044 a Litigation Claims 2015-0272 Offer and 

Exchange 

PAGAN PAGAN, 

IRMA 

14511 c Litigation Claims IRMA PAGAN 

PAGAN Y OTROS vs. 

ESTADO LIBRE 

ASOCIADO DE 

PUERTO RICO; 

DEPARTAMENTO DE 

LA FAMILIA 

 Offer and 

Exchange 

PEREA GINORIO, 

LILIA M 

40590 a Litigation Claims AQ-16-0339; AQ-16-

0478; KAC-2007-0214 

 Offer and 

Exchange 

PEREZ REYES, 

MARAGARITA 

39851 c Litigation Claims GDP-2017-0076 Offer and 

Exchange 

RAMIREZ 

VAZQUEZ, 

CHARLIE 

28983 c Litigation Claims KDP-2016-1546 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 41 of 129
42

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RAMOS 

CAMACHO, 

DINORIS 

12748 a Litigation Claims Uknown Offer and 

Exchange 

RUIZ RIVERA, 

ROSA I 

25183 a Litigation Claims Uknown Offer and 

Exchange 

SANABRIA PLAZA, 

JUAN C. 

8185 a Litigation Claims CDP-2014-0002; LDP2013-0054  Offer and 

Exchange 

SANTANA BAEZ , 

ELIEZER 

6853 c Litigation Claims KLCE-2017-00777 Offer and 

Exchange 

SANTANA BAEZ, 

ELIEZER 

6517 c Litigation Claims DDP-2015-0244; DDP2016-0480; KLCE2017- 00777  Offer and 

Exchange 

SANTOS 

ALVAREZ, LUIS 

3490 c Litigation Claims GDP-2014-0134 Offer and 

Exchange 

SIBERON 

MALDONADO, 

MIGUEL A. 

44586 c Litigation Claims 2003-ACT-100; 2003-

ACT-103 

 Offer and 

Exchange 

SILVA BARBOSA, 

MADELINE 

37798 a Litigation Claims Uknown Offer and 

Exchange 

SOLER VARGAS, 

JOSE 

14510 c Litigation Claims IRMA PAGAN 

PAGAN Y OTROS vs. 

ESTADO LIBRE 

ASOCIADO DE 

PUERTO RICO; 

DEPARTAMENTO DE 

LA FAMILIA 

 Offer and 

Exchange 

TIBER HEALTH, 

PUBLIC BENEFIT 

CORPORATION 

25299 c Accounts Payable 

Claims 

N/A Offer and 

Exchange 

TORRES 

SANCHEZ, 

OMAYRA 

29056 d Litigation Claims DDP-2016-0657 Offer and 

Exchange 

VERA UMPIERRE, 

RITA MARIA 

109254 c Litigation Claims CT-RET-99-05-1306 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 42 of 129
43

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ALBIZU MERCED, 

ANTONIA M 

23186 a Litigation Claims Uknown Offer and 

Exchange 

ALEJANDRO 

ESTRADA, 

REYNALDO 

9900 c Litigation Claims GDP-2017-0004 Offer and 

Exchange 

ANDRES 

MORALES COLON 

& MARIA 

MARGARITA 

RIVERA LEON 

18524 c Litigation Claims LAC-2015-0064 Offer and 

Exchange 

CLASSEN RIVERA, 

MERCEDES 

7441 c Litigation Claims FDP-2014-0338 Offer and 

Exchange 

CLASSEN RIVERA, 

MERCEDES 

7461 c Litigation Claims FDP-2014-0388 Offer and 

Exchange 

COLLAZO, 

HAYDEE RIVERA 

37879 c Litigation Claims 2003-ACT-054 Offer and 

Exchange 

CRUZ VÁZQUEZ, 

HÉCTOR 

29451 c Litigation Claims DDP-2010-0079 Offer and 

Exchange 

CRUZ, ENID 

ESPINAR 

13158 a Litigation Claims 2016-0054 Offer and 

Exchange 

DIAZ GONZALEZ, 

VILMA V 

3949 c Litigation Claims AQ-08-669; L-11-053 Offer and 

Exchange 

ESTATE OF 

AARON L. 

HERNANDEZ 

MARTINEZ 

48077 c Litigation Claims 2000-ACT-005; 2003-

ACT-100 

 Offer and 

Exchange 

FEBUS 

RODRIGUEZ, 

ROBERTO 

39663 e Litigation Claims KAC-2008-1138; KAC2000-1703; KAC-2000- 

7304; KAC-2008-0507; 

KLCE-2009-01755 

 Offer and 

Exchange 

FRYE PINA, 

MILLIE 

44263 c Litigation Claims KAC-2015-0887; 

KLCE-2017-00350 

 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 43 of 129
44

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

GARCIA HICKS, 

JASLIND 

136191 a Litigation Claims 2015-11-0436 Offer and 

Exchange 

GARCIA TORRES, 

JESUS 

15040 c Litigation Claims GDP-2014-0057 Offer and 

Exchange 

GINES CRUZ, 

JUAN C. 

26813 c Litigation Claims CPE-2016-0060 Offer and 

Exchange 

GONZALEZ 

BEAUCHAMP, 

AUGUSTO 

24621 c Litigation Claims 2012-10-0503 Offer and 

Exchange 

GONZALEZ 

FONTANEZ, 

MARIBEL 

63201 c Litigation Claims KPE-2011-3662 Offer and 

Exchange 

GONZALEZ 

MALDONADO, 

MIGDALIA 

52589 a Litigation Claims Uknown Offer and 

Exchange 

GONZALEZ 

RAMOS, MARISOL 

53622 f Litigation Claims 2013-07-0004; 2013-

09-0120; 2015-06-3778;

2016-06-0235 

2013-07-0004; 2013-

09-0120; 2015-06-3778 

 Offer and 

Exchange 

HEALTH CARE 

CONSULTING 

8222 c Litigation Claims KCD-2010-3886 Offer and 

Exchange 

LEANDRY 

HERNANDEZ, 

JULIO 

6059 c Litigation Claims JDP-2015-0283 Offer and 

Exchange 

LEBRON VARGAS, 

JONATHAN 

6743 d Litigation Claims 09-AC-276 Offer and 

Exchange 

LUGO LEBRON, 

PABLO 

26647 a Litigation Claims EAC-2013-0267; HSCI 

2014-00340; HSCI2007 00463; 

HSCI2015-010733; 

HSCI-2016-00516; 

HSCI-2016-00726; 

HSCI-2017-00029; 

N2CI2014-00016 

 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 44 of 129
45

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

LUGO SANTANA, 

INES M 

87462-1 a Litigation Claims Uknown Offer and 

Exchange 

MARIBEL 

GONZALEZ 

FONTANEZ Y 

OTROS 

8720 d Litigation Claims KPE-2011-3662; KPE2012-0767  Offer and 

Exchange 

MAYOL SANCHEZ, 

JOSE RAMON Y 

OTROS, 

FRANCISCA PENA 

LOPEZ Y SU HIJO 

NUNOR A.Y.M.P. 

35212 c Litigation Claims FDP-2016-0219 Offer and 

Exchange 

MELENDEZ 

GONZALEZ, LUIS 

JAVIER 

38578 c Litigation Claims FDP-2017-0123 Offer and 

Exchange 

NAVARRO LUGO, 

ROBERTO 

175780 b Litigation Claims Unknown Offer and 

Exchange 

Martinez Fernandez, 

Carlos R. 

31212 a Litigation Claim Offer and 

Exchange 

ACEVEDO 

CORTES, VIRGINIA 

37982 a Litigation Claims AQ-16-0495 Offer and 

Exchange 

ADAMESGUERRERO, LUZ 

M 

139605 a Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

ADAMESGUERRERO, LUZ 

M. 

131667 a Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

AGOSTO 

SANTIAGO, GIL 

15776 f Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

AGUAYO 

PACHECO, ROSA 

MARIA 

101734 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

ALAMO SIERRA, 

LILLIAM 

97298 c Litigation Claims 2011-10-0680; 

MUP2642-22 

 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 45 of 129
46

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ALONSO RIVERA, 

BRENDA 

51225 a Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

ALVAREZ 

GALARZA, JOSE A 

34470 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

ANDÚJAR, ISAÍRA 

RODRÍGUEZ 

53070 c Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ 

(SUCESION DE 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ) (CIVIL 

NUM. 

G2CI201500258) 

(1092850-700) 

89886 a Litigation Claims 1092850-700; G2CI2015-00258  Offer and 

Exchange 

ARROYO PEREZ, 

ANTONIA 

97090 c Litigation Claims JDP-2016-0011 Offer and 

Exchange 

ARROYO 

ROSARIO, JAVIER 

6119 a Litigation Claims 2014-ACT-039 Offer and 

Exchange 

AYALA YAMBOT, 

NORMA 

64263 c Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

AYALA, LAURA 69615 a Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

BAEZ MONTALVO, 

JESUS MANUEL 

143662 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

BALLESTER 

MELENDZ, 

JOHANA 

146368 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

BALLESTER 

RIVERA, 

EDUARDO 

145236 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 46 of 129
47

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

BATLLE TORRES, 

ELSIE 

77115 c Litigation Claims Unknown Offer and 

Exchange 

BERRIOS GARCIA, 

HÉCTOR LUIS 

103019 c Litigation Claims JDP-2016-0011 Offer and 

Exchange 

BERROCAL 

SANTIAGO, ELVIN 

46381 c Litigation Claims 2012-05-2084; SJ-2019-

CV-07914 

 Offer and 

Exchange 

BETANCOURT 

CASTELLANO, 

JOSE A. 

39398 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

BLAS MEDINA, 

FRANCISCO 

23923 c Litigation Claims PEREZ PEREZ v. 

GOB. MUN. DE 

LARES 

 Offer and 

Exchange 

CAMACHO 

HERNANDEZ, 

BEXAIDA 

125010 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

CANDELARIO 

PIZARRO, 

JOSEFINA 

23935 c Litigation Claims AQ-16-0495; AQ-19-

0331 

 Offer and 

Exchange 

CASTRO 

PIERLUISSI, ZOE 

D. 

93588 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

CASTRO 

SANTIAGO, NOEMI 

7167 a Litigation Claims 2015-0235 Offer and 

Exchange 

CESAR GERARDO, 

ESCOBAR 

SANTIAGO 

124952 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

CINTRON 

ESPINELL, JULIO 

41847 d Litigation Claims KAC-2013-0403; KPG2007-4359  Offer and 

Exchange 

COLON DELGADO, 

BRENDA 

120358 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

COLON 

GONZALEZ, IRIS M 

83711 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

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Exhibit A Page 47 of 129
48

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

COLON 

GONZALEZ, LUIS 

A. 

81888 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

COLÓN RIVERA, 

JUDITH E. 

56441 b Litigation Claims Unknown Offer and 

Exchange 

COLON 

RODRIGUEZ, 

CARLOS J. 

56790 a Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

COLON VELEZ, 

JANICE VANESA 

22 c Litigation Claims KPE-2017-0142 Offer and 

Exchange 

COOPERATIVA DE 

SEGUROS 

MULTIPLES DE 

PUERTO RICO 

99076 c Litigation Claims GAC-2015-0011; GAC2016-0011; GAC-2016-

0015 

 Offer and 

Exchange 

CORREA VELEZ, 

IRMA J. 

61725 c Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

COTTO MORALES, 

NOEMI 

67395 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

CRESPO 

BERMUDEZ, 

PERFECTO 

132 e Litigation Claims KPE-2017-0142 Offer and 

Exchange 

CRUZ MORALES, 

JUAN MANUEL 

36398 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

CRUZ 

RODRIGUEZ, 

ABIGAIL 

7261 f Litigation Claims 2017-1464 Offer and 

Exchange 

CRUZ VAZQUEZ, 

JOSE IVAN 

117189 c Litigation Claims 2002-05-1276 Offer and 

Exchange 

CSCG, INC. 22600 f Litigation Claims KAC-2013-0007 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 48 of 129
49

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CUADRADO 

BERRIOS, MARIA 

M. 

45861 a Litigation Claims 2015-06-3813 Offer and 

Exchange 

DANIEL LEBRON 

ROMAN C/O JRAF 

LAW FIRM 

124227 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

DE LA CRUZ DE 

LA CRUZ, 

AMPARO 

100477 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

DELGADO DURAN, 

VILMARIE 

13193 a Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

DELGADO 

VALENTIN, 

RAQUEL 

48038 c Litigation Claims JDP-2011-0338; KDP2011-1112  Offer and 

Exchange 

DIAZ MATEO, 

ASTRID MARINA 

137071 a Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

DOMINGUEZ 

RODRIGUEZ, 

LOIDIS 

3653 c Litigation Claims ISCI-2016-00787 Offer and 

Exchange 

DUPREY RIVERA, 

LUIS 

27281 c Litigation Claims GPE-2012-0052 Offer and 

Exchange 

ESTRADA 

GARCIA, FELIX A. 

151264 a Litigation Claims AC-2000-5670 Offer and 

Exchange 

EVARISTO LOPEZ 

GUZMAN, 

SUCESION 

125124 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

FANTAUZZI 

RAMOS, DOMINGO 

30222 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

FELICIANO 

HERNÁNDEZ, 

RAFAEL A. 

53836 d Litigation Claims 2011-03-3193; CC2016-0309; KLRA2016-00317; PR-15-001  Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 49 of 129
50

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

FELICIANO 

PAGAN, ANA 

81994 b Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

FIGUEROA 

CORREA, NAYDA 

99707 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

FIGUEROA ORTIZ, 

CARMEN 

80225 a Litigation Claims DAC-2005-1791; KAC2005-4536  Offer and 

Exchange 

GARCIA 

PACHECO, 

LEONALDO 

34467 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

GARCIA 

SERRANO, LUIS A. 

29836 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

GARCIA, 

DORYSABEL 

AVILES 

6678 a Litigation Claims 2017-04-1148 Offer and 

Exchange 

GOMEZ JIMINEZ, 

MARIA 

8950 b Litigation Claims FA2018CV00072; 

NACI200800007; 

NACI201400826 

 Offer and 

Exchange 

GONZALEZ 

MILLAN, CARMEN 

L 

121497 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

HERNANDEZ, 

WALDEMAR 

21186 c Litigation Claims PEREZ PEREZ v. 

GOB. MUN. DE 

LARES 

 Offer and 

Exchange 

HIDALGO 

POLANCO, LUIS F. 

14607 c Litigation Claims FDP-2014-0176 Offer and 

Exchange 

IRIZARRY CRUZ, 

SARAH D. 

115595 a Litigation Claims 2016-01-0593 Offer and 

Exchange 

JOHNSON LUGO, 

JAMES E. 

124292 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 50 of 129
51

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

JOVET ORTIZ, 

MAYRA E. 

59887 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

JULIA RIVERA, 

MIRTA 

81483 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

LOPEZ LIBOY, 

NELSON 

30208 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

LOPEZ MERCADO, 

ZULMA 

64545 c Litigation Claims Unknown Offer and 

Exchange 

LUGO CABAN, 

ROSA H 

8147 a Litigation Claims 2015-04-3580 Offer and 

Exchange 

LUNA DE JESUS , 

MIGUEL A 

1858 c Litigation Claims 2009-05-0960 Offer and 

Exchange 

MADERA SANTOS, 

LUIS 

16988 a Litigation Claims 2016-0131 Offer and 

Exchange 

MALDONADO 

RODRIGUEZ, 

NILDA 

145264 a Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

MALDONADO 

SOTO, IVAN 

10749 a Litigation Claims 2004-ACT-062 Offer and 

Exchange 

MÁRQUEZ 

RIVERA, JUAN 

2452 c Litigation Claims GDP-2016-0139 Offer and 

Exchange 

MARRERO 

GONZALEZ, 

AWILDA 

125301 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

MARRERO 

RODRIGUEZ, 

NELIDA 

50970 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

MARTINEZ CRUZ, 

CARMEN L 

118857 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 51 of 129
52

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MARTINEZ 

IRIZARRY, 

FRANCISCO 

10301 c Litigation Claims 2015-0348 Offer and 

Exchange 

MARTINEZ 

MARTINEZ, 

OTTMAN R. 

24833 c Litigation Claims KPE-2016-0905 Offer and 

Exchange 

MEDINA 

OLIVERAS, JOSE J 

8812 c Litigation Claims CC-2014-0276; KLAN2012-038; KPE-2001-

1022 

 Offer and 

Exchange 

MENDOZA RUIZ, 

OREALIS 

22215 a Litigation Claims 2016-10-0554 Offer and 

Exchange 

MERCADO 

BERRIOS, MARIA 

DELMA 

112323 b Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

MERCADO, LARY 72712 c Litigation Claims LARY MERCADO 

MORALES V. 

ESTADO LIBRE 

ASOCIADO DE P.R.; 

ADMINISTRACION 

DE CORRECCION 

 Offer and 

Exchange 

MILLAN RIVERA, 

RAMONITA 

130262 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

MORALES PAGAN, 

BENJAMIN 

26996 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

MUNIZ TORRES, 

ALICIA I 

140832 b Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

NAVARRO 

RODRIGUEZ, 

EVELIO 

118203 d Litigation Claims NDP-2000-0046; NDP2000-0070; NSCI-2001-

00036; NSCI-2002-

00935 

 Offer and 

Exchange 

NIEVES BORRERO, 

ELIZABETH 

79697 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

NIEVES RAMOS, 

GLADYS 

101632 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 52 of 129
53

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

NUÑEZ 

GONZALEZ, 

CHARDLENIS 

34904 c Litigation Claims KDP-2016-1354 Offer and 

Exchange 

NUNEZ NIEVES, 

JOSE R. 

15706 f Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

ORTA VAZQUEZ, 

HENRY 

31812 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

ORTIZ 

ALVARADO, 

ZULMA 

MILAGROS 

50033 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

ORTIZ DAVID, 

VICTOR M 

43382 d Litigation Claims KAC-2013-0403; KPG2007-4359  Offer and 

Exchange 

ORTIZ MATEO, 

ARNALDO L 

27622 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

OSORIO CEPEDA, 

JAIME LUIS 

26995 a Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

OTERO GARCIA, 

JOSE A. 

111305 a Litigation Claims 2016-12-0682 Offer and 

Exchange 

PACHECO 

RODRIGUEZ, 

FERDINAND 

157207 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

PALAU RIOS, 

GERMAN 

16661 c Litigation Claims KAC-2010-07-0067 Offer and 

Exchange 

PEREZ HERRERA, 

JOSE 

7104 a Litigation Claims 2015-0221 Offer and 

Exchange 

PEREZ MARTINEZ, 

EDUARDO A 

136550 d Litigation Claims NDP-2000-0046; NDP2000-0070; NSCI-2001-

00036; NSCI-2002-

00935 

 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 53 of 129
54

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

PERUCHETT 

LEBRON, RUBEN 

1648 d Litigation Claims GDP-2016-0155 Offer and 

Exchange 

PONCE DE LEON 

GONZALEZ, 

PEDRO 

86027 c Litigation Claims DDP-2015-0423; DDP2015-0432  Offer and 

Exchange 

QUINONES REYES 

, IHOMARA A 

47218 c Litigation Claims SJ-2016-CV-00163 Offer and 

Exchange 

RAMIREZ TORRES, 

NELLY 

109025 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

REYES COLON, 

FRANCISCO 

34471 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

RIVERA COLON, 

YEIDI V 

102258 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

RIVERA DIAZ, IDA 52502 b Litigation Claims SJ-2016-CV-00163 Offer and 

Exchange 

RIVERA ELVIRA, 

ITSALIA 

108162 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

RIVERA RIVERA, 

SYLVIA I. 

105976 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

RIVERA ROMAN, 

JUAN P 

149579 f Litigation Claims NDP-2000-0046; NDP2000-0070; NSCI-2001-

00036; NSCI-2002-

00935 

 Offer and 

Exchange 

RODRIGUEZ 

FELICIANO V ELA, 

JERRY 

2868 d Litigation Claims JDP-2014-0323 Offer and 

Exchange 

RODRIGUEZ 

FELIX, BELKYS 

54468 b Litigation Claims SJ-2016-CV-00163 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 54 of 129
55

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RODRIGUEZ 

FERRA, MYRNA Y 

98501 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

RODRIGUEZ 

JIMENEZ, SAMIA 

101891 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

RODRIGUEZ 

LAUREANO, 

WANDA 

60499 a Litigation Claims KPE-2001-0693 Offer and 

Exchange 

RODRIGUEZ 

QUINONES, 

MIGDALIA 

65330 c Litigation Claims Unknown Offer and 

Exchange 

RODRIGUEZ 

RODRIGUEZ, 

DAVID 

11382 d Litigation Claims NDP-2000-0046; NDP2000-0070; NSCI-2001-

00036; NSCI-2002-

00935 

 Offer and 

Exchange 

RODRIGUEZ 

RODRIGUEZ, 

SELENIA 

87773 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

RODRIGUEZ 

VELAZQUEZ, 

JAMIE I. 

93194 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

RODRIQUEZ 

RODRIQUEZ, 

ROBERTO 

31807 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

ROLDAN HOYOS, 

CARLOS M 

26704 e Litigation Claims 2015-03-3358 Offer and 

Exchange 

ROSADO DE 

JESUS, MARIA 

ELENA 

131805 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

ROSADO RIVERA, 

WILLIAM 

48326 a Litigation Claims 2014-09-0435 Offer and 

Exchange 

RUIZ DELGADO, 

PEDRO 

28660 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 55 of 129
56

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RUIZ SANTIAGO, 

MARGARITA 

146990 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

SALCEDO 

SANTIAGO, 

YOMARA G. 

57857 c Litigation Claims Unknown Offer and 

Exchange 

SANCHEZ 

ACOSTA, 

ERNESTO H 

38697 c Litigation Claims Unknown Offer and 

Exchange 

SANTANA BAEZ, 

ELIEZER 

81 d Litigation Claims DDP-2014-0664 Offer and 

Exchange 

SANTANA BAEZ, 

ELIEZER 

27884 f Litigation Claims DDP-2016-0591 Offer and 

Exchange 

SANTANA BAEZ, 

ELIEZER 

15392 c Litigation Claims DDP-2015-0218; DDP2016-0591  Offer and 

Exchange 

SANTIAGO 

GONZALEZ, ANA F 

102943 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

SANTIAGO 

OTERO, CARMELO 

28904 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

SANTIAGO 

RODRIGUEZ, IRIS 

N. 

95360 b Litigation Claims SJ-2019-CV-07914 Offer and 

Exchange 

SANTIAGO 

VARGAS, 

ANTONIO 

29773 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

SANTOS ORTIZ, 

LOURDES 

149306 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

SANTOS ORTIZ, 

RITA A 

101870 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 56 of 129
57

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SEIN FIGUERRA, 

BENJAMIN 

127900 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

SEPULVEDA 

PAGAN, NELLY J 

94777 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

SERRANO 

MERCADO, 

CARMEN R. 

128100 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

SOSA PENA, LUZ 53960 c Litigation Claims DCD-2012-3466; DCD2013-0065  Offer and 

Exchange 

SUCESION DE 

ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ 

(ANGEL MANUEL 

RODRIGUEZ 

GONZALEZ CIVIL 

NUM 

G2CI201500258-

11092850-700) 

90335 a Litigation Claims 1092850-700; G2CI2015-00258  Offer and 

Exchange 

TIRADO 

HERNANDEZ, 

LOURDES 

163592 a Litigation Claims DAC-2005-1791; KAC2005-4536  Offer and 

Exchange 

TORO GOYCO, 

LUIS 

26065 c Litigation Claims FBCI2012-00195; 

JPE2010-0403 

 Offer and 

Exchange 

TORRES CORREA, 

YOLANDA 

62031 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

TORRES 

FIGUEROA , 

MYRTA A. 

165876 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

TORRES 

FIGUEROA, 

LOURDES 

124472 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

TORRES RIVERA, 

JUAN RAMON 

10900 a Litigation Claims AQ-10-2464; L-13-416; 

AQ-12-0609 

 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 57 of 129
58

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

VALDERRAMA 

COLÓN, PEDRO 

47888 c Litigation Claims GDP-2016-0096 Offer and 

Exchange 

VARGAS ACOSTA, 

PABLO 

114294 a Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

VARGAS 

GONZALEZ, 

CLARIBEL 

50534 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

VASQUEZ JUAN, 

RUTH J 

48712 b Litigation Claims SJ-2016-CV-00163 Offer and 

Exchange 

VAZQUEZ 

FONTAN, 

RAINIERO 

81555 d Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

VAZQUEZ PEREZ, 

LUIS 

21167 c Litigation Claims NSCI-2002-00935; 

NSCI-2001-00036; 

NDP-2000-0070; NDP2000-0046 

 Offer and 

Exchange 

VELAZQUEZ 

MORALES, 

DELFINA 

161987 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

VERA GARCIA, 

ZORAIDA 

59926 a Litigation Claims KAC-2003-3304 Offer and 

Exchange 

VILLEGAS 

ESTRADA, ALERIA 

M. 

41798 a Litigation Claims 2016-ACT-005 Offer and 

Exchange 

WANDA 

RODRÍGUEZ 

LAUREANO Y 

OTROS 

8005 d Litigation Claims KPE-2001-0693 Offer and 

Exchange 

ZAMBRANA, 

CARLOS M.; 

ZAMBRANA, 

SUCN. CARLOTA 

12252 c Litigation Claims DJV-2014-1783; KAC2017-0285  Offer and 

Exchange 

ZARAGOZA 

FERNÁNDEZ, 

CARLOS J 

5429 d Litigation Claims GDP-2009-0074 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 58 of 129
59

Name of Claimant Proof of 

Claim 

Number 

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 Offer and 

Exchange 

RIVERA OLMEDA, 

TEODORO 

34634 c Litigation Claims 2014-04-1457 Offer and 

Exchange 

RIVERA 

GONZALEZ , 

CARMEN LYDIA 

145481 c Litigation Claims 2014-0420 Offer and 

Exchange 

RAMIREZ DOVAL, 

LUIS A 

57967 c Litigation Claims 2017-04-1161 Offer and 

Exchange 

FERRER BERRIOS, 

JOSE M 

64568 c Litigation Claims 99-05-1306 Offer and 

Exchange 

RIVERA QUILES, 

JOSE M 

77765 c Litigation Claims 99-05-1306 Offer and 

Exchange 

YULFO-BELTRAN, 

DAMARIS 

43110 c Litigation Claims ADP-2015-0026 Offer and 

Exchange 

GONZALEZ ORTIZ, 

MARGARITA 

46873 c Litigation Claims AQ-12-0007 Offer and 

Exchange 

RIVERA 

RODRIGUEZ, 

MIGDALIA 

34129 c Litigation Claims AQ-12-1442 Offer and 

Exchange 

SANTIAGO SOTO, 

ROSA 

82671 a Litigation Claims AQ-12-1442 Offer and 

Exchange 

ACEVEDO PEREZ, 

MIGDALIA 

91699 a Litigation Claims AQ-12-1442 Offer and 

Exchange 

RIVERA SOTO, 

MIKEY 

112543 c Litigation Claims AQ-12-1442 Offer and 

Exchange 

MELENDEZ VEGA, 

DOMINGO 

125329 c Litigation Claims AQ-12-1442 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 59 of 129
60

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CARRASQUILLO 

IRIZARRY, IDALIA 

48273 c Litigation Claims AQ-14-0536 Offer and 

Exchange 

RIVERA SOTO, 

MIKEY 

166503 c Litigation Claims AQ-16-0706 Offer and 

Exchange 

MARRERO 

CANDELARIA, 

ANTONIO 

20053 c Litigation Claims DDP-2014-0355 Offer and 

Exchange 

GONZÁLEZ 

MARTÍNEZ, 

THAMARI 

20690 e Litigation Claims DDP-2014-0355 Offer and 

Exchange 

ELIEZER 

SANTANA BAEZ & 

HENRY FIGUEROA 

RAMOS 

4227 c Litigation Claims DDP-2015-0215 Offer and 

Exchange 

MADERA 

MARTÍNEZ, 

DEMETRIO 

90988 c Litigation Claims DEMETRIO MADERA 

MARTINEZ 

 Offer and 

Exchange 

TORRES LEON, 

LUIS OSVALDO 

87385 c Litigation Claims GDP-2014-0018 Offer and 

Exchange 

CRUZ TORRES, 

PORFIRIA 

40922 c Litigation Claims HSCI2015-01073 Offer and 

Exchange 

MARTINEZ 

BERRIOS, 

WILFREDO 

100943 b Litigation Claims IMI-2002-0007 Offer and 

Exchange 

ORTIZ 

FORRODONA, 

LUISA 

87204 c Litigation Claims ISCI-2009-02051 Offer and 

Exchange 

RODRIGUEZ 

CINTRON, 

HECTOR 

13057 c Litigation Claims ISCI-2016-00447 Offer and 

Exchange 

RODRIGUEZ 

OTERO, NADIA E 

13297 c Litigation Claims ISCI-2016-00447 Offer and 

Exchange 

IRIZARRY RAMOS, 

ADALBERTO 

50412 c Litigation Claims J4CI-2015-00223 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 60 of 129
61

Name of Claimant Proof of 

Claim 

Number 

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 Offer and 

Exchange 

SOTO SANTIAGO, 

WILLIAM 

23850 c Litigation Claims KDP-2015-1024 Offer and 

Exchange 

VIDAL SANTIAGO, 

JUAN SEBASTIÁN 

32532 c Litigation Claims KDP-2016-0802 Offer and 

Exchange 

MALDONADO 

VAZQUEZ, CESAR 

A 

2852 c Litigation Claims KPE-2015-2567 Offer and 

Exchange 

SAMPAYO 

RAMOS, EVELYN 

A 

38929 c Litigation Claims N2CI201400016 Offer and 

Exchange 

RIVERA, DIANA 140 c Litigation Claims Unknown Offer and 

Exchange 

GLORYMAR 

COLÓN-ROSARIO, 

PERSONALLY 

AND ON BEHALF 

OF HER MINOR 

SON, DRC 

165 b Litigation Claims Unknown Offer and 

Exchange 

Y.C.C. A MINOR 

CHILD 

(DAUGHTER OF 

YAHAIRA 

CAMACHO 

PAGÁN) 

20304 c Litigation Claims DDP-2015-0780 Offer and 

Exchange 

CAMACHO 

PAGAN, YAHAIRA 

26921 d Litigation Claims DDP-2015-0780 Offer and 

Exchange 

R.R.C. A MINOR 

CHILD (SON OF 

YAHAIRA 

CAMACHO 

PAGÁN) 

31990 c Litigation Claims DDP-2015-0780 Offer and 

Exchange 

K.Y.C. A MINOR 

CHILD (SON OF 

YAHAIRA 

CAMACHO 

PAGAN) 

32002 c Litigation Claims DDP-2015-0780 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 61 of 129
62

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CHAVEZ 

ENCARNACION, 

GUILLERMO 

79170 c Litigation Claims FDP-2016-0078 Offer and 

Exchange 

BETANCOURT 

MERCED, FÉLIX 

42219 c Litigation Claims GDP-2015-0024 Offer and 

Exchange 

RODRIGUEZ 

RIVERA, LUIS 

MODESTO 

9490 c Litigation Claims GDP-2017-0024 Offer and 

Exchange 

CABAN-LOPEZ, 

SUHAIL 

32241 c Litigation Claims KDP-13-0634 Offer and 

Exchange 

GUEVARA, 

JASHIRI VÉLEZ 

19968 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

CAMACHO 

PAGAN, YAJAIRA 

23297 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

MELENDEZ 

COLON, 

DIANCHERISKA 

26190 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

RODRÍGUEZ 

GUTIÉRREZ, ANA 

26258 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

FELICIANO 

TORRES, 

WILLIVETTE 

26272 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

VAZQUEZ 

RODRIGUEZ, 

CARMEN 

26873 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

ROSA CASTRO, 

GLENDA 

26914 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

QUIÑONES 

FLORES, ANA L 

27033 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

FELICIANO 

GERENA, YAXIVIA 

28226 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 62 of 129
63

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RIVERA RUIZ , 

ANA M. 

28322 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

PEREZ 

MELENDEZ, 

LILLIAM 

28581 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

CAMPOS 

RODRÍGUEZ, 

CORALY 

28752 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

RODRIGUEZ 

ORTIZ, CARMEN 

28922 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

COLON ORTIZ, 

DIANA 

29012 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

RIVERA MEDINA, 

MARELYN 

29180 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

ROMAN ARROYO, 

SORITZA 

41315 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

NAVEDO 

SANTANA, ERIKA 

21023 c Litigation Claims KDP-2013-0333 Offer and 

Exchange 

BORIA DIAZ, LUIS, 

DIAZ VIZCAINO, 

GERMINIA Y 

OTROS 

156566 c Litigation Claims LDP-2015-0035 Offer and 

Exchange 

ZAYAS 

SANTIAGO, 

JENNIFER 

152183 b Litigation Claims 2014-027-MEA Offer and 

Exchange 

ADORNO 

GONZALEZ, 

LYNNOT 

19728 f Litigation Claims 17-CV-01770 Initial 

Transfer[7]

ADORNO OTERO, 

EMILIO 

163835 f Litigation Claims 17-CV-01770 Initial Transfer

AIKEN UNIFORMS, 

INC. 

8451 d Litigation Claims EPE-2012-0244 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 63 of 129
64

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ALBERTY 

MARRERO, 

SOCORRO 

51972 f Litigation Claims 17-CV-02385 Initial Transfer

ALEJANDRO 

SOLIS LOPES & 

BRENDA 

FELICIANO 

16489 f Litigation Claims 16-1819 (JAG) Initial Transfer

ALONSO, 

REYNALDO 

43276 d Litigation Claims ADP-2015-0125 Initial Transfer

ALTURET, LUCIAN 63836 d Litigation Claims NSCI-2017-00517 Initial Transfer

AMBERT 

MARTINEZ, 

JENNIFER 

19570 f Litigation Claims 17-CV-01770 Initial Transfer

ANGULO MILLAN, 

SAMUEL 

11789 d Litigation Claims DDP-2016-0339 Initial Transfer

APONTE RAMOS, 

HEIDI 

10159 e Litigation Claims E2CI-2014-0295 Initial Transfer

APONTE 

VAZQUEZ, 

MADELINE 

57273 d Litigation Claims EDP-2004-0067 Initial Transfer

ARAYA RAMIREZ, 

EVA 

23148 f Litigation Claims 2014-1619 Initial Transfer

ARROYO MOLINA, 

FELIX 

52627 f Litigation Claims 17-CV-02385 Initial Transfer

ASOCIACIÓN DE 

OPERADORES DE 

MÁQUINAS DE 

ENTRETENIMIENT

O DE ADULTOS 

DEL OESTE, INC. 

11289 d Litigation Claims 11-1219 Initial Transfer

AULI FLORES, 

LUIS G 

19721 f Litigation Claims 17-CV-01770 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 64 of 129
65

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

AYALA, DORIS 

RIVERA 

38722 d Litigation Claims 1998-01-1356 Initial Transfer

BAUZA, JANICE 

MARCHAND 

21568 f Litigation Claims 17-CV-01770 Initial Transfer

BAYON CORREA, 

IRVING 

15020 f Litigation Claims 17-CV-01770 Initial Transfer

BENABE & 

ASOCIADOS, LLC 

5409 e Litigation Claims E2CI-2012-00639 Initial Transfer

BETANCOURT 

ALICEA, JOSE 

19542 f Litigation Claims 17-CV-01770 Initial Transfer

BONES DIAZ, 

EDWIN F 

12719 d Litigation Claims GDP-2017-0102 Initial Transfer

BONET SILVA, 

ALEX OMAR 

30378 d Litigation Claims 2014-07-0080 Initial Transfer

BONILLA 

CARABALLO, JOSE 

R. 

21112 f Litigation Claims 17-CV-01770 Initial Transfer

BORRERO, 

IVONNE 

17536 f Litigation Claims 17-CV-01770 Initial Transfer

CALDERON 

LEBRON, EDGAR 

21109 f Litigation Claims 17-CV-01770 Initial Transfer

CAMACHO 

PAGAN, YAHAIRA 

28417 d Litigation Claims GDP-2012-0079 Initial Transfer

CANCEL DIARZA, 

MARILYN 

8776 d Litigation Claims KDP-2016-0399 Initial Transfer

CANDIDA TAPIA 

RIOS POR SI Y EN 

REPRESENTACION 

DE MRT 

8306 d Litigation Claims DPE-2017-0226 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 65 of 129
66

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CANO 

RODRIGUEZ, 

ROBERTO 

88388 d Litigation Claims KLRA-2014-01302 Initial Transfer

CARDONA 

JIMENEZ, LUIS E. 

70893 e Litigation Claims CC-2018-0089 Initial Transfer

CARRASQUILLO, 

HECTOR VELEZ 

37876 f Litigation Claims 18-CV-1081 USDC-PR Initial Transfer

CARRASQUILLO, 

JAVIER WALKER 

24479 f Litigation Claims 17-CV-01770 Initial Transfer

CHRISTOPHER 

CRUZRODRIGUEZ, 

MARIA DE 

LOURDES 

RODRIGUEZ RUIZ 

& NATALIA CRUZ 

RODRIGUEZ 

20332 f Litigation Claims 2012-1189 Initial Transfer

CLAUDIO LLOPIZ, 

OMAR J. 

21122 f Litigation Claims 17-CV-01770 Initial Transfer

COLON AVILES, 

DAVID 

51971 e Litigation Claims NSCI2012-139 Initial Transfer

COLON COATES, 

NANCY 

9427 d Litigation Claims SJ-2018-CV-00906 Initial Transfer

COLON 

GONZALEZ, 

CARLOS 

9379 d Litigation Claims SJ-2018-CV-00906 Initial Transfer

COLON ORTIZ, 

ROSA 

38387 d Litigation Claims EDP-2014-0033 Initial Transfer

COLONGONZALEZ, JUAN 

IVAN 

88591 f Litigation Claims 17-1162 Initial Transfer

CONCEPCION 

OSORIO, MIRIAM 

A 

89911 f Litigation Claims KPE-2011-3267 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 66 of 129
67

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CONSTRUCCIONE

S JOSE CARRO, 

S.E. 

22683 f Litigation Claims KAC-2012-0583; KAC2014-0639; KAC-2014-

0640; KAC-2014-0641; 

KLAN-2017-00356 

Initial Transfer

CORPORACION DE 

SERVICIOS 

INTEGRALES DE 

SALUD DEL AREA 

DE 

BARRANQUITAS, 

COMERIO,COROZ

AL, NARANJITO Y 

OROCOVIS, INC. 

30144 f Litigation Claims DDP-2005-0132; DDP2005-0133 Initial Transfer

CORRALIZA 

RODRIGUEZ, 

CARMEN L 

84542 e Litigation Claims 2016-002 Initial Transfer

CORREA GUERRA, 

MARIA 

11573 d Litigation Claims DDP-2018-0115 Initial Transfer

CORREA GUERRA, 

MARIA 

13508 d Litigation Claims DDP-2018-0115 Initial Transfer

CORREA-VALES, 

JUAN J. 

23136 d Litigation Claims CL-RET-00-12-929 Initial Transfer

CORTES, ANA 

MISLAN 

18241 e Litigation Claims DDP-2014-0354 Initial Transfer

CRUZ ALVERIO, 

CARLOS 

14079 f Litigation Claims 11-1219 Initial Transfer

CRUZ BERRIOS, 

JOSE JULIAN 

144721 f Litigation Claims 2014-1232 Initial Transfer

CRUZ 

CARRASQUILLO, 

SATURNO 

21111 f Litigation Claims 17-CV-01770 Initial Transfer

CRUZ DIAZ, 

WANDA 

21296 f Litigation Claims 17-CV-01770 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 67 of 129
68

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CRUZ DONES, 

JUAN 

17159 f Litigation Claims 17-CV-01770 Initial Transfer

CRUZ GUZMAN, 

TEODORO 

47402 d Litigation Claims 2016-0186 Initial Transfer

CRUZ SANCHEZ, 

JOSE 

122702 d Litigation Claims 17-CV-1585 Initial Transfer

CRYSTAL Y 

OTROS, ROMERO 

CRUZ 

43795 f Litigation Claims DDP-2015-0676 Initial Transfer

DAVID CRUZ / 

WANDA MIRANDA 

AND CONJUGAL 

PARTNERSHIP 

CRUZ-MIRANDA 

36099 f Litigation Claims 14-1016 (PG) Initial Transfer

DÁVILA 

ARZUAGA, 

BENITO 

16141 d Litigation Claims JDP-2017-0042 Initial Transfer

DAVILA SUAREZ, 

RAFAEL E 

17687 e Litigation Claims DDP-2017-0560 Initial Transfer

DAVILA SUAREZ, 

RAFAEL E 

18825 e Litigation Claims DDP-2017-0560 Initial Transfer

DE JESUS SILVA, 

ERICK J 

13305 e Litigation Claims E2CI-2014-0885 Initial Transfer

DE LOURDES 

RODRIGUEZ, 

MARIA 

112904 d Litigation Claims EAC-12011-0394 Initial Transfer

DE PEDRO 

GONZALEZ, 

REBECCA 

21195 f Litigation Claims 17-CV-01770 Initial Transfer

DELGADO PEREZ, 

DIEGO 

16401 d Litigation Claims EDP-2010-0037 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 68 of 129
69

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

DELGADO SEGUI, 

MIGDALIA 

10253 d Litigation Claims 2017-CV-1555 Initial Transfer

DELGADO SEGUI, 

MIGDALIA 

11796 d Litigation Claims SJ-2017-CV-1555 Initial Transfer

DEMETER 

INTERNATIONAL 

INC. 

9742 f Litigation Claims DAC-2011-0685 Initial Transfer

DIAZ REYES, 

SARAI 

19723 f Litigation Claims 17-CV-01770 Initial Transfer

DÍAZ TORRES, 

ROSALINA 

8121 d Litigation Claims DDP-2015-0312 Initial Transfer

DOMINGUEZ 

CABEZUDO, JOAN 

12055 d Litigation Claims EDP-2013-0017 Initial Transfer

E ROJAS PUCCINI, 

SUCN BERTA 

75959 f Litigation Claims B3CI-2006-00181 Initial Transfer

E.V.R., MENOR 14135 d Litigation Claims DDP-2016-0614 Initial Transfer

ESPINOSA, JOSE 19567 f Litigation Claims 17-CV-01770 Initial Transfer

ESTERRICH 

LOMBAY, 

GABRIEL 

11571 e Litigation Claims KPE-2017-0110 Initial Transfer

EVELIO 

ALEJANDRO 

RIVERA, JANNETE 

ORTIZ SAAVEDRA, 

BY THEMSELVES 

AND 

REPRESENTING 

HIS SON E.A.O 

19622 e Litigation Claims FDP-2014-0049 Initial Transfer

FALCON COLON, 

LUZ ELIA Y ELIA 

8011 d Litigation Claims DDP-2016-0574 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 69 of 129
70

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

LUZ FALCON 

COLON 

FALCON 

FONTANEZ, 

SANDRA 

39590 d Litigation Claims NSCI2012-139 Initial Transfer

FERNÁNDEZ 

MUNDO, DARNES 

53609 d Litigation Claims 2011-03-3187 Initial Transfer

FIGUEROA 

BERRIOS, ANGEL 

F. 

14876 d Litigation Claims B3CI-2014-00220 Initial Transfer

FIGUEROA RUIZ, 

NATALIO 

34355 d Litigation Claims GDP-2006-0181 Initial Transfer

FIGUEROA 

SERRANO, 

JOSHUA 

21118 f Litigation Claims 17-CV-01770 Initial Transfer

FRIAS, RAMONA 

C 

17351 d Litigation Claims SJ-2018-CV-00369 Initial Transfer

FUENTES 

RODRIGUEZ, 

FERNANDO 

21354 f Litigation Claims 17-CV-01770 Initial Transfer

GALARZA 

RODRIGUEZ, 

OMAR 

114291 d Litigation Claims EAC-12011-0394 Initial Transfer

GARCIA PERALES, 

DAMARIS 

52966 f Litigation Claims 18-CV-1081 USDC-PR Initial Transfer

GARCIA TORRES, 

JOSE A. 

28272 d Litigation Claims EDP-2017-0312 Initial Transfer

GARCIA VELEZ, 

HECTOR J. 

135714 d Litigation Claims 17-CV-1585 Initial Transfer

GERENA, JULISA 137370 d Litigation Claims 17-CV-1585 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 70 of 129
71

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

GERONIMO 

PEREZ, MARIA 

12031 d Litigation Claims FDP-2016-0238 Initial Transfer

GONZALEZ 

GERENA, MIGUEL 

A. 

21239 f Litigation Claims 17-CV-01770 Initial Transfer

GONZALEZ 

LEDESMA, ANA 

21269 f Litigation Claims 17-CV-01770 Initial Transfer

GONZALEZ 

LOPEZ, BELKYS 

37983 f Litigation Claims 2014-1149 Initial Transfer

GONZALEZ 

PLUGUEZ, 

HECTOR 

9489 d Litigation Claims CFDP-2017-0001 Initial Transfer

GONZALEZ 

SOTOMAYOR, 

MARIA 

11866 d Litigation Claims JDP-2013-0132 Initial Transfer

GONZALEZ, 

IVELISSE 

19808 f Litigation Claims 17-CV-01770 Initial Transfer

GONZALEZ, JOSE 137818 d Litigation Claims 17-CV-1585 Initial Transfer

GRIFFITH 

FIGUEROA, 

ALLAN A. 

19555 f Litigation Claims 17-CV-01770 Initial Transfer

GUADALUPE DE 

LA MATTA, 

SAVITRI 

10093 f Litigation Claims CV-01423 Initial Transfer

GUERRERO 

RIVERA, JESSICA 

21000 d Litigation Claims 2008-04-0932 Initial Transfer

GUTIERREZ 

GOMEZ, SERGIO E. 

12420 d Litigation Claims EDP-2017-0285 Initial Transfer

GUZMAN 

OLMEDA, 

CHRISTIAN 

6069 e Litigation Claims DAC-2017-0118 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 71 of 129
72

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

HANCE 

RODRIGUEZ, , 

ELIZABETH 

2782 d Litigation Claims KDP-2011-0440 Initial Transfer

HERNANDEZ 

DIAZ, GENESIS 

21398 f Litigation Claims 17-CV-01770 Initial Transfer

HERNANDEZ 

ECHEVESTRE, 

RICARDO 

11444 e Litigation Claims 11-1219 Initial Transfer

HERNANDEZ 

RESTO, CARLOS 

20932 f Litigation Claims 17-CV-01770 Initial Transfer

HERNANDEZ 

RIVERA, JOSE A. 

131462 d Litigation Claims 17-CV-1585 Initial Transfer

ILARROTA 

GONZALES, AIDA 

J. 

13327 d Litigation Claims DDP-2017-0397 Initial Transfer

IMMOBILIARIA 

UNIBON, INC. 

29013 f Litigation Claims CAC-2011-3674 Initial Transfer

IRIZARRY 

BENEJAM, JULIO 

10148 d Litigation Claims KDP-2016-0133 Initial Transfer

IRIZARRY 

CALDERÓN, 

YAZMIN 

MILAGROS Y 

OTROS 

5664 f Litigation Claims E2CI-2012-00639 Initial Transfer

IRIZARRY OTANO, 

LIZANDRA 

3991 d Litigation Claims LIZANDRA 

IRIZARRY OTANO V. 

DEPARTAMENTO DE 

JUSTICIA 

Initial Transfer

IRIZARRY PARIS, 

JORGE 

21560 f Litigation Claims 17-CV-01770 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 72 of 129
73

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ISMAEL RIVERA 

GRAU POR SI Y 

COMO MIEMBRO 

DE LA SOCIEDAD 

LEGAL DE 

GANANCIALES 

33011 e Litigation Claims KDP-2016-0913 Initial Transfer

IZQUIERDO SAN 

MIGUEL LAW 

OFFICES 

32039 e Litigation Claims ISCI-2016-01045 Initial Transfer

J.A.G.T., MINOR, 

REPRESENTED BY 

HIS MOTHER 

MADELINE 

TORRES 

CARTAGENA 

9630 d Litigation Claims EDP-2015-0220 Initial Transfer

JIMENEZ 

BRACERO, 

MARGARITA 

41675 f Litigation Claims 17-CV-02385 Initial Transfer

JIMENEZ RESTO, 

EDWIN 

20408 f Litigation Claims 17-CV-01770 Initial Transfer

JORGE R. POZAS 

NET. 

12821 d Litigation Claims KCO-2016-0015 Initial Transfer

JOSE L. QUIÑONES 

VILLANUEVA V . 

ELA DE PR 

14819 f Litigation Claims GDP-2015-0154 Initial Transfer

JOSE NATAL DE 

LEON POR SI Y EN 

REPRESENTACION 

DE JNP 

8790 d Litigation Claims KPE-2012-0531 Initial Transfer

JUDYSAN ARCE 

CINTRON Y 

OTROS 

19182 d Litigation Claims GPE-2017-0058 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 73 of 129
74

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

JULIO ANGEL 

RODRIGUEZ 

ALGARIN Y 

OTROS 

14108 d Litigation Claims EDP-2017-0282 Initial Transfer

KATHERINE 

FIGUEROA AND 

GUY SANCHEZ 

179114 f Litigation Claims 16-2349 Initial Transfer

KETSY PAGAN 

MERCADO POR SI 

Y EN 

REPRESENTACION 

DE OCP 

7324 d Litigation Claims EDP-2017-0118 Initial Transfer

LANDAN 

ARROYO, JIMMY 

ORLANDO Y 

OTROS 

9942 d Litigation Claims FDP-2016-0058 Initial Transfer

LASTRA RIVERA, 

MARY 

20359 f Litigation Claims 17-CV-01770 Initial Transfer

LEBRÓN 

FIGUEROA, NYDIA 

13055 d Litigation Claims HSCI-2017-00187 Initial Transfer

LEBRÓN 

SANTIAGO, JOSÉ 

CARLOS 

8519 d Litigation Claims DPE-2017-0209 Initial Transfer

LEDESMA 

ALBORS, OSCAR 

21514 f Litigation Claims 17-CV-01770 Initial Transfer

LEON COSME, 

RUBEN 

13410 d Litigation Claims JDP-2013-0132 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 74 of 129
75

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

LEON RENTA, 

JEAN 

17970 f Litigation Claims 17-CV-01770 Initial Transfer

LEYVA ROMERO, 

RAFAEL 

52947 f Litigation Claims 18-CV-1081 USDC-PR Initial Transfer

LINFERNAL CRUZ, 

ELLIS 

11268 e Litigation Claims 11-1219 Initial Transfer

LLOPIZ BURGOS, 

WANDA 

53010 f Litigation Claims 17-CV-02385 Initial Transfer

LOPEZ , MARTHA 

RIVERA 

38538 f Litigation Claims 17-CV-02385 Initial Transfer

LOPEZ MORA, 

RAFAEL R. 

11704 d Litigation Claims N3CI2016-00280 Initial Transfer

LOPEZ PAGAN, 

RAFAEL ANGEL 

14057 d Litigation Claims B3CI-2014-00438 Initial Transfer

LOPEZ PENA, 

DAVID & RIVERA, 

CARMEN 

8307 d Litigation Claims KDP-2016-0106 Initial Transfer

LÓPEZ ROLÓN, 

CARMEN ALICIA 

51316 f Litigation Claims G2CI2016-0071 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 75 of 129
76

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

LOPEZ, ARIADNA 17953 f Litigation Claims 17-CV-01770 Initial Transfer

LOURDES 

MORALES REYES 

POR SI Y COMO 

MIEMBRO DE LA 

SOCIEDAD LEGAL 

DE GANANCIALES 

34516 e Litigation Claims KDP-2016-0913 Initial Transfer

LOYOLA 

MERCADO, ANGEL 

I. 

11123 d Litigation Claims KDP-2016-0133 Initial Transfer

LUCELLYS 

SANTOS CINTRON 

Y OTROS 

7381 d Litigation Claims KPE-2011-0766 Initial Transfer

LUCENA SOTO, 

DIONISIO 

106792 f Litigation Claims ADP-2017-0014 Initial Transfer

LUCIANO RIVERA, 

ALEXANDER & 

JESSICA ORTIZ 

DIAZ 

22544 f Litigation Claims ALEXANDER 

LUCIANO RIVERA, 

JESSICA ORTIZ DIAZ

v. ESTADO LIBRE 

ASOCIADO DE 

PUERTO RICO Y 

ADMINISTRACION 

DE TRIBUNALES 

Initial Transfer

LUZ RIVERA, 

NERY 

23938 f Litigation Claims 17-CV-01770 Initial Transfer

MANGUAL 

MOJICA, JOSE B 

114289 d Litigation Claims EAC-12011-0394 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 76 of 129
77

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MANGUAL 

RODRIGUEZ, 

YAJAIRA 

114290 d Litigation Claims EAC-12011-0394 Initial Transfer

MARIA DE 

LOURDES RUIZ 

RAMIREZ POR SI Y 

EN 

REPRESENTACION 

DE LSR Y OTROS 

8090 d Litigation Claims KPE-12-4161 Initial Transfer

MARIA ORTIZ, 

ELSA 

8281 d Litigation Claims B3CI-2014-00340 Initial Transfer

MARIBEL JIMENEZ 

ROHENA POR SI Y 

EN 

REPRESENTACION 

DE YAAJ 

8711 d Litigation Claims FPE-2017-0174 Initial Transfer

MARQUEZ 

SANCHEZ Y 

OTROS, CARMELO 

46251 f Litigation Claims FDP-2017-0046 Initial Transfer

MARRERO 

ARCHILLA, 

RICHARD 

13127 d Litigation Claims DDP-2017-0397 Initial Transfer

MARTINEZ 

GONZALEZ, DELIA 

M. 

17068 f Litigation Claims DDP-2015-0066 Initial Transfer

MARTINEZECHEVARRIA, 

EDUARDO H 

10500 e Litigation Claims 17-1524 Initial Transfer

MATEO 

RODRIGUEZ, JOSE 

41063 d Litigation Claims GDP-2016-0038 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 77 of 129
78

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MATOS 

RODRIGUEZ, JOSE 

8810 d Litigation Claims DDP-2016-0133 Initial Transfer

MATOS, EFRAIN 28624 e Litigation Claims 2016-3147 Initial Transfer

MAYSONET 

GARCIA, 

CRISTOBAL 

22725 f Litigation Claims 17-CV-01770 Initial Transfer

MEDINA , 

AMNERIS 

134473 d Litigation Claims 17-CV-1585 Initial Transfer

MEDINA, MIGUEL 

A. 

152899 d Litigation Claims 17-CV-1585 Initial Transfer

MELENDEZ 

ROSARIO, ANA 

11187 d Litigation Claims EDP-2017-0173 Initial Transfer

MERCED PEREZ, 

JUAN 

31304 d Litigation Claims AGRON VALENTIN 

VS. AEP 

Initial Transfer

MERYLINE 

PACHECO LÓPEZ 

EN 

REPRESENTACIÓN 

DE BFP 

8088 d Litigation Claims DPE-2017-0276 Initial Transfer

MONSERRATE 

FLECHA, ANA I. 

38351 d Litigation Claims HSCI-2017-00029 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 78 of 129
79

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MORALES DÍAZ, 

NANCY 

12064 d Litigation Claims EDP-2010-0037 Initial Transfer

MORALES LOPEZ, 

DIANA IRIS 

14725 e Litigation Claims DIANA IRIS 

MORALES LOPEZ v. 

MUNICIPIO DE 

NARANJITO; 

ESTADO LIBRE 

ASOCIADO DE 

PUERTO RICO 

Initial Transfer

MORALES, 

AUGUSTO 

39 d Litigation Claims AUGUSTO MORALES 

TOLLADO vs. 

ROBERTO SANCHEZ 

RAMOS 

Initial Transfer

MORALES, 

ROBERTO 

FELICIANO 

188 d Litigation Claims KDP-2013-1298; KDP2014-0460 Initial Transfer

MORALES, 

WANDA 

15537 f Litigation Claims 17-CV-01770 Initial Transfer

MOREYMA 

RODRIGUEZ, 

CINTHIA 

29826 d Litigation Claims DAC-2015-1471 Initial Transfer

MPJ AUTO CORP. 2126 f Litigation Claims ISCI-2009-00606 Initial Transfer

MULERO 

RODRIGUEZ, 

JENNIFER L 

11968 d Litigation Claims FDP-2015-0023 Initial Transfer

MUNOZ OLAN, 

OLIVER 

27439 f Litigation Claims ISCI-2016-01045 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 79 of 129
80

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MUNOZ, MELISSA 27442 d Litigation Claims ISCI-2016-01045 Initial Transfer

MYERS, DOROTHY 22727 f Litigation Claims 17-CV-01770 Initial Transfer

MYRIAM 

BETANCOURT 

LOPEZ, ET ALS. 

141265 f Litigation Claims FDP-2013-0423 Initial Transfer

NARVAEZ 

CARRION, JOSE 

22728 f Litigation Claims 17-CV-01770 Initial Transfer

LAO RODRIGUEZ, 

JOSE LUIS 

14620 c Litigation Claims GDP-2009-0078 Initial Transfer

AMARO CORA, 

BRISEIDA 

13225 c Litigation Claims GDP-2009-0078 Initial Transfer

NEGRON DIAZ, 

JONUEL 

163756 f Litigation Claims 17-CV-01770 Initial Transfer

NIEVES RUIZ, 

WENDY 

79174 d Litigation Claims DDP-2009-0113; DDP2010-0594 Initial Transfer

OCASIO MATOS, 

BARBARA 

52161 f Litigation Claims 17-CV-02385 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 80 of 129
81

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

OLIVERO 

ALVARAZ, RUTH 

22726 f Litigation Claims 17-CV-01770 Initial Transfer

OLIVERO 

ASTACIO, IVONNE 

26681 f Litigation Claims DDP-2009-0762 Initial Transfer

O'NEILL OYOLA, 

LEIDA 

100864 e Litigation Claims 17-CV-2311 Initial Transfer

ONELIA LOPEZ 

SANTOS POR SI Y 

EN 

REPRESENTACION 

DE JNL 

8089 d Litigation Claims DPE-2017-0226 Initial Transfer

ONTANO 

ROSARIO, JOSE 

22768 f Litigation Claims 17-CV-01770 Initial Transfer

ORTIZ LEGRAND, 

LUIS GABRIEL 

4773 f Litigation Claims DDP-2011-0799 Initial Transfer

ORTIZ MEDINA, 

ANITZA 

52441 f Litigation Claims 17-CV-02385 Initial Transfer

ORTIZ MELENDEZ, 

ALEJANDRA 

21387 f Litigation Claims 17-CV-01770 Initial Transfer

ORTIZ MENDEZ, 

OLGA 

11428 d Litigation Claims JDP-2015-0572 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 81 of 129
82

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ORTIZ VERAS, 

MARGARITA 

12953 d Litigation Claims SJ-2017-CV-03000 Initial Transfer

OSORIO PIZARRO, 

NEIDA 

28926 d Litigation Claims FCC-1201-40171 Initial Transfer

OTERO AMEZAGA, 

CESAR 

24598 d Litigation Claims CDP-2013-0250 Initial Transfer

OTERO, ADY PAZ 20833 f Litigation Claims 17-CV-01770 Initial Transfer

PADILLA VELEZ, 

ANIBAL 

37951 f Litigation Claims ISCI-2010-01599 Initial Transfer

PAGAN 

BEAUCHAMP, 

MARIA DESIREE 

101777 e Litigation Claims KDP-2016-0562 Initial Transfer

PAGAN, GILBERTO 22734 f Litigation Claims 17-CV-01770 Initial Transfer

PAGAN, OMAR 

PADRO 

21588 f Litigation Claims 17-CV-01770 Initial Transfer

PALACIO 

CAMACHO, 

WILFRIDO 

22753 f Litigation Claims 17-CV-01770 Initial Transfer

PANIAGUA 

BENÍTEZ, 

YARITZA 

8413 d Litigation Claims KDP-2016-1466 Initial Transfer

PANTOJAS, 

ADALBERTO 

52423 f Litigation Claims 18-CV-1081 USDC-PR Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 82 of 129
83

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

PAREDES 

SANCHEZ, KEVIN J 

23071 f Litigation Claims 17-CV-01770 Initial Transfer

PASTRANA ORTIZ, 

PEDRO 

51228 d Litigation Claims 2011-03-3190 Initial Transfer

PAZ OTERO, ADY 39733 f Litigation Claims 17-CV-01770 Initial Transfer

PELLOT ORIZ, 

YESENIA 

13349 d Litigation Claims DDP-2018-0116 Initial Transfer

PENA BETANCES, 

CHRISTIAN 

9263 d Litigation Claims KDP-2016-0895 Initial Transfer

PEÑA MEDINA, 

WANDA 

34435 d Litigation Claims ISCI-2014-00605 Initial Transfer

PEREZ 

CANCHANY, 

YOLANDA 

76570 d Litigation Claims ISC201000629 Initial Transfer

PEREZ MARCO, 

JONATAN 

84857 d Litigation Claims ISC201000629 Initial Transfer

PEREZ RIVERA, 

JAVIER 

18 d Litigation Claims CDP-2016-0070 Initial Transfer

PEREZ TORRES, 

SANDRA 

34469 a Litigation Claims 2016-3147 Initial Transfer

PEREZ, WILLIAM 179235 d Litigation Claims 17-CV-1585 Initial Transfer

PIZARRO 

PENALOZA, ISAAC 

33634 d Litigation Claims FCC-1201-40171 Initial Transfer

PIZARROCORREA, LUZ 57 d Litigation Claims 3:16-CV-2598 Initial Transfer

PJ 

ENTERTAINMENT, 

INC. 

11432 d Litigation Claims 11-1219 Initial Transfer

POU MARTINEZ, 

ANTONIO 

CAYETANO 

101733 e Litigation Claims KDP-2016-0562 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 83 of 129
84

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

PROFESSION 

CONSULTING 

INTERNATIONAL 

GROUP, INC.AL 

9557 f Litigation Claims KAC-2009-1207 Initial Transfer

PROFESSIONAL 

CONSULTING 

INTERNATIONAL 

GROUP INC 

10517 f Litigation Claims KAC-2009-1207 Initial Transfer

QUESADA MORIS, 

ALFREDO 

10246 d Litigation Claims KDP-2016-0133 Initial Transfer

QUIÑONES 

BENITEZ, RAUL 

19321 d Litigation Claims DDP-2016-0528 Initial Transfer

QUINONES 

FLORES, ANA 

24294 d Litigation Claims GDP-2012-0079 Initial Transfer

QUINONES 

PIMENTEL, 

CATHERINE 

23312 f Litigation Claims 17-CV-01770 Initial Transfer

RAMIREZ Y 

OTROS , ANGEL 

17497 f Litigation Claims DDP-2011-0867 Initial Transfer

RAMOS LOZADA, 

NEFTALI 

23814 f Litigation Claims 17-CV-01770 Initial Transfer

RAMOS MUNDO, 

NELSON 

43509 f Litigation Claims 18-CV-1081 USDC-PR Initial Transfer

RAMOS REYES, 

YARITZA 

9514 d Litigation Claims 2016-0191 Initial Transfer

RAMOS VAZQUEZ, 

NOELIA 

52923 f Litigation Claims 17-CV-02385 Initial Transfer

RAMOS VICENTE, 

AGUSTIN 

32414 d Litigation Claims DDP-2011-0823 Initial Transfer

RESTO ALTURET, 

BRAYAN 

76284 d Litigation Claims NSCI-2017-00517 Initial Transfer

RESTO PEREZ, 

NICOLAS 

111999 d Litigation Claims NSCI-2017-00517 Initial Transfer

REYES PEREZ, 

ARNALDO 

19688 f Litigation Claims 17-CV-01770 Initial Transfer

RICARDO'S 

ENTERTAINMENT, 

CORP. 

11255 d Litigation Claims 11-1219 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 84 of 129
85

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RIO 

CONSTRUCTION 

CORP. 

50780 e Litigation Claims KAC-2014-0411 Initial Transfer

RIOS VARGAS, 

ELISA 

82027 d Litigation Claims CAC-2016-0350 Initial Transfer

RIVAS SANTIAGO, 

YAITZA 

52347 f Litigation Claims 18-CV-1081 USDC-PR Initial Transfer

RIVERA COLON, 

NESTOR 

179755 f Litigation Claims EDP-2017-0334 Initial Transfer

RIVERA 

CORRALIZA, 

PABLO JAVIER 

15565 e Litigation Claims 11-1219 Initial Transfer

RIVERA FALU, 

AUGUSTO 

24033 f Litigation Claims 17-CV-01770 Initial Transfer

RIVERA 

GONZALEZ, FELIX 

23961 f Litigation Claims 17-CV-01770 Initial Transfer

RIVERA 

GONZALEZ, LUIS 

23975 f Litigation Claims 17-CV-01770 Initial Transfer

RIVERA 

GONZALEZ, 

PRISCILLA 

23983 f Litigation Claims 17-CV-01770 Initial Transfer

RIVERA LOPEZ, 

COSME LUIS 

11442 f Litigation Claims 16-3178 Initial Transfer

RIVERA ORTIZ, 

DIEGO 

24244 f Litigation Claims 17-CV-01770 Initial Transfer

RIVERA PERCY, 

VICTOR T 

29003 f Litigation Claims 2016-3107 Initial Transfer

RIVERA RIOS, 

IVAN 

23891 f Litigation Claims 17-CV-01770 Initial Transfer

RIVERA ROSADO, 

BETSAIDA 

11288 d Litigation Claims DDP-2016-0614 Initial Transfer

RIVERON MUÑOZ, 

RAMON 

24332 f Litigation Claims 17-CV-01770 Initial Transfer

RODRIGUEZ 

CEDENO, JOSE M 

6296 d Litigation Claims JDP-2013-0111 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 85 of 129
86

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RODRIGUEZ 

CONCEPCION , 

JOSE 

24280 f Litigation Claims 17-CV-01770 Initial Transfer

RODRIGUEZ 

HERNANDEZ, 

RUTH N. 

10504 d Litigation Claims DDP-2017-0566 Initial Transfer

RODRIGUEZ 

HERNANDEZ, 

RUTH N. 

39200 d Litigation Claims DDP-2017-0566 Initial Transfer

RODRIGUEZ 

MARTE, 

YOLANDA 

28949 e Litigation Claims FDP-2013-0333 Initial Transfer

RODRIGUEZ 

MARTINEZ, 

JESSICA 

27153 f Litigation Claims HSCI-2016-00726 Initial Transfer

RODRIGUEZ 

MATOS, OLGA 

8722 d Litigation Claims KDP-2016-0964 Initial Transfer

RODRIGUEZ 

MATOS, OLGA 

8797 d Litigation Claims KDP-2016-0964 Initial Transfer

RODRIGUEZ 

MEJIA, FELIX A. 

8654 d Litigation Claims SJ-2018-CV-00451 Initial Transfer

RODRIGUEZ 

MELENDEZ, JOSE 

M. 

2535 d Litigation Claims 2010-07-0033 Initial Transfer

RODRIGUEZ 

RODRIGUEZ, 

JOSEPH 

23932 f Litigation Claims 17-CV-01770 Initial Transfer

RODRIGUEZ 

SAURE, JUAN 

23914 f Litigation Claims 17-CV-01770 Initial Transfer

RODRIGUEZ 

VEGA, JAMIE 

11417 f Litigation Claims 11-1219 Initial Transfer

ROQUE FELIX, 

CYNTHIA 

54382 d Litigation Claims NSCI-2013-00787 Initial Transfer

ROSA CASTRO, 

GLENDA 

28804 d Litigation Claims GDP-2012-0079 Initial Transfer

ROSADO CHARON, 

MONSERRATE 

8297 d Litigation Claims ISCI-2016-00773 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 86 of 129
87

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ROSADO 

GONZALEZ, ROSA 

A. 

13116 d Litigation Claims EDP-2017-0205 Initial Transfer

RUIZ 

GUADARRAMA, 

ARNOLD D 

12256 f Litigation Claims KLRA-2012-00816 

2012-05-2042 

Initial Transfer

RUIZ MORALES, 

MARIA T. 

147169 d Litigation Claims 2008-07-0035; 2008-

12- 

0558; 2012-10-0398 

Initial Transfer

SALUD INTEGRAL 

EN LA MONTAÑA 

174289 f Litigation Claims DDP-2005-0133 Initial Transfer

SANCHEZ 

BRETON, MAYRA 

19529 d Litigation Claims EDP-2014-0247 Initial Transfer

SANCHEZ ORTIZ, 

NORMA IRIS 

37151 d Litigation Claims 2016-03-1001 Initial Transfer

SANCHEZ 

SOLDEVILLA, 

MARIA 

38603 f Litigation Claims 17-CV-02385 Initial Transfer

SANCHEZ, RAUL 20344 f Litigation Claims 17-CV-01770 Initial Transfer

SANCHEZRODRIGUEZ, 

FRANCISCO 

74066 f Litigation Claims GPE-2017-0087; JPE2013-0737 Initial Transfer

SANDRA I. PÉREZ 

MUÑOZ, ROBERTO 

RODRÍGUEZ, POR 

SÍ Y EN 

PREPARACIÓN DE 

IRP 

8631 d Litigation Claims KPE-2010-4179 Initial Transfer

SANTAELLA, LUIS 20063 f Litigation Claims 17-CV-01770 Initial Transfer

SANTIAGO 

ALBALADEJO, 

MANUEL 

7149 f Litigation Claims DDP-2014-0107 Initial Transfer

SANTIAGO 

MARTINEZ, 

GIANCARLO 

163685 f Litigation Claims 17-CV-01770 Initial Transfer

SANTIAGO 

RIVERA, FRANCES 

4745 d Litigation Claims B2CI-2007-01105 Initial Transfer

SANTIAGO 

RODRIGUEZ, 

PABLO 

24454 f Litigation Claims 17-CV-01770 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 87 of 129
88

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SANTIAGO 

TORRES, JEAN 

24057 f Litigation Claims 17-CV-01770 Initial Transfer

SANTIAGO, JOSUE 

TORRES 

12478 d Litigation Claims 15-CV-1840 (JAG) Initial Transfer

SANTOS 

FIGUEROA, 

CARLOS 

39273 f Litigation Claims 17-CV-01770 Initial Transfer

SANTOS 

OLIVERAS, ELBA 

17929 d Litigation Claims B4CI-2016-00316 Initial Transfer

SINDICATO DE 

BOMBERAS 

UNIDOS DE PR 

134823 e Litigation Claims AQ-15-0354 Initial Transfer

SINDICATO DE 

BOMBEROS 

UNIDOS DE 

PUERTO RICO 

43097 d Litigation Claims AQ-11-205 Initial Transfer

SOCIEDAD LEGAL 

DE BIENES 

GANANCIALES 

(COMPUESTA POR 

NANCY COLON 

COATES Y 

CARLOS COLON 

GONZALEZ) 

9378 d Litigation Claims SJ-2018-CV-00906 Initial Transfer

SOLA MARTI, 

ANTONIO 

23980 f Litigation Claims 17-CV-01770 Initial Transfer

SOTO CALDERON, 

JUDITH 

53011 f Litigation Claims 17-CV-02385 Initial Transfer

SOTO RAMOS, 

EMMANUEL 

24124 f Litigation Claims 17-CV-01770 Initial Transfer

SUCN. CARLOS 

ALBERTO 

LOPATEGUI 

ESTARELLAS 

13430 f Litigation Claims NSCI-2001-00650 Initial Transfer

TORO MORALES, 

MIGUEL A. 

27052 d Litigation Claims ADP-2016-0106 Initial Transfer

TORRES 

CARTAGENA, 

MADELINE 

10248 d Litigation Claims EDP-2015-0220 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 88 of 129
89

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

TORRES 

MARRERO, 

ALTAGRACIA 

21826 f Litigation Claims 17-CV-01770 Initial Transfer

TORRES 

MARTINEZ, ISALI 

24463 f Litigation Claims 17-CV-01770 Initial Transfer

TORRES ORTEGA, 

CAMILLE 

14091 d Litigation Claims ABCI2015-01042 Initial Transfer

TORRES RIVERA, 

LIDO JUAN 

12176 c Litigation Claims DDP-2017-0397 Initial Transfer

TORRES RIVERA, 

OLGA 

11791 d Litigation Claims CDP-2016-0122 Initial Transfer

TORRES ROSARIO, 

CARLOS 

49 d Litigation Claims CARLOS TORRES 

ROSARIO V. 

DEPARTAMENTO DE 

EDUCACION 

Initial Transfer

TORRES SOTO, 

MYRIAM 

23958 f Litigation Claims 17-CV-01770 Initial Transfer

TORRES 

VELAZQUEZ, 

WANDA 

14450 d Litigation Claims KLRA-2017-00329 Initial Transfer

TORRES, NELSON 21700 f Litigation Claims 17-CV-01770 Initial Transfer

TRANSCORE 

ATLANTIC, INC 

22724 d Litigation Claims DPE-2015-0524 Initial Transfer

TREVINO ORTIZ, 

WANDA 

32167 d Litigation Claims VP-2015-3572; VP2015-3573; VP-2015- 

3574 

Initial Transfer

UNIVERSIDAD 

CENTRAL DEL 

CARIBE, INC. 

164 f Litigation Claims KAC-2004-7269 Initial Transfer

VALENTINCOLLAZO, ENID 24773 e Litigation Claims 17-2106 Initial Transfer

VARGAS 

CARRASQUILLO, 

LIZ 

24525 e Litigation Claims 17-1435 (JAG) Initial Transfer

VARGAS 

FELICIANO, 

EDGARDO 

11317 d Litigation Claims DDP-2016-0614 Initial Transfer

VAZQUEZ ROJAS, 

RAMON L. 

173055 f Litigation Claims B3CI-2006-00181 Initial Transfer

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 89 of 129
90

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

VÁZQUEZ ROJAS, 

RAMÓN L. 

173056 f Litigation Claims B3CI-2006-00181 Initial Transfer

VAZQUEZ, 

FRANCES 

24006 f Litigation Claims 17-CV-01770 Initial Transfer

VEGA LOPEZ, 

RAQUEL 

23308 f Litigation Claims 17-CV-01770 Initial Transfer

VEGA VILLALBA, 

CHRISTIAN 

24075 f Litigation Claims 17-CV-01770 Initial Transfer

VELA CALO, 

KASSANDRA 

24505 f Litigation Claims 17-CV-01770 Initial Transfer

VICENTI 

LATORRE, 

WANDA 

24001 f Litigation Claims 17-CV-01770 Initial Transfer

WASHINGTON 

DEL VALLE, 

GIARA 

20298 f Litigation Claims 17-CV-01770 Initial Transfer

YAKIMA ROBLES 

LEÓN, POR SI Y EN 

REPRESENATCIÓN 

DE SU HIJO BJRL 

19579 d Litigation Claims KPE-2005-3426 Initial Transfer

ISLA DEL RIO, INC. 179740 d Eminent Domain KEF-2008-0340 

KEF-2008-0341 

KEF-2008-0344 

KEF-2008-0345 

KEF-2008-034 

KEF-2012-0088 

N/A[8]

GONZALEZ 

OLIVERO, VIVIAN 

21218 a Litigation Claim N/A N/A 

OTERO MORALES, 

ANTONIO 

30799 a Employment-related 

Litigation Claims 

Unknown N/A 

HERNANDEZ 

RODRIGUEZ, 

ANETTE 

35758 a Employment-related 

Litigation Claims 

2016-05-1430 N/A 

SANCHEZ RAMOS, 

SONIA 

38807 a Employment-related 

Litigation Claims 

Unknown N/A 

SANTIAGO 

RENTA, ANAIDA 

M. 

11726 a Litigation Claim KAC-2007-0214, KAC2009-0809, KLAN2015-00004, KLAN2015-01434  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 90 of 129
91

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

TORRES TORRES, 

CARLOS R. 

26309 a Litigation Claim N/A N/A 

TORRES TORRES, 

CARLOS R. 

26368 a Litigation Claim N/A N/A 

VAZQUEZ 

ESMURRIA, 

MAGALY 

7232 c Litigation Claim 2016-03-1340, AQ-12-

0008 

 N/A 

VAZQUEZ 

MELENDEZ, 

JOAQUIN 

22648 a Litigation Claim AQ-16-0955 N/A 

RODRIGUEZ 

FARIA, MARILYN 

14149 a Litigation Claim KPE-2005-0607, KAC2009-0908, KLRA2015-01434  N/A 

APONTE 

CALDERON, 

ISABEL M 

25052 a Litigation Claims 2016-05-1340 N/A 

RODRIGUEZ 

MERCADO, 

IVETTE 

26432 a Litigation Claims KAC-2005-5021 N/A 

REYES ORTIZ, 

SONIA I 

32116 a Litigation Claims KAC-2009-0809 N/A 

BALBIN PADILLA, 

CYNTHIA 

38507 a Litigation Claims 2016-05-1340 N/A 

SANTIAGO 

CONDE, BLANCA 

61367 a Litigation Claims 2016-05-1340 N/A 

MALDONADO 

FONTANEZ, 

MARITZA 

80639 a Litigation Claims 2016-05-1340 N/A 

ORTIZ RIVERA, 

WILMA 

28763 a Litigation Claims KAC-2009-0809 N/A 

CHACON 

RODRIGUEZ, 

MAYRA 

31054 a Litigation Claims 2016-05-1340 N/A 

CRUZ ACEVEDO, 

MARIBEL 

39412 a Litigation Claims KAC-2009-0805 N/A 

CORDERO ROSA, 

CARLOS J. 

46988 a Litigation Claims CA-03-061D-05-031, 

KLRA-2008-00189 

 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 91 of 129
92

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

PEREZ 

TALAVERA, 

IVELISSE 

48264 c Litigation Claims APE-2016-0040, 

KLCE-2017-01083 

 N/A 

VELEZ MARTINEZ, 

ELIZABETH 

84203 a Litigation Claims KAC-2002-5357 N/A 

CASASNOVAS 

CUEVAS, LUZ N 

93661 a Litigation Claims 2011-0067 N/A 

BENIQUEZ RIOS, 

MARIA DEL C 

162130 a Litigation Claims 2016-05-1340, KAC2007-0214  N/A 

ACOSTA VICENTY, 

MILTON 

162901 a Litigation Claims KDP-2005-0150 N/A 

CLEMENTE TAPIA, 

MARGARITA 

9837 c Litigation Claims KAC-2005-5021 N/A 

CHACON 

RODRIGUEZ, 

MAYRA 

42306 a Litigation Claims 2016-05-1340 N/A 

CANDELARIO 

ORTIZ, ALBA L. 

45925 a Litigation Claims KAC-2009-0809 N/A 

FIGUEROA 

CARRION, 

AMPARO 

112364 a Employment-related 

Litigation Claims 

KDP-2005-0150 N/A 

VELEZ MARTINEZ, 

ELIZABETH 

75326 a Employment-related 

Litigation Claims 

KAC-2002-5357 N/A 

VEGA KLIMEZEK, 

SARAY N. 

134201 a Employment-related 

Litigation Claims 

A2CI-2000-400702 N/A 

MEMBERS OF 

SUCESIÓN 

YESMIN GALIB 

11497 c Litigation Claim KEF-2008-0340 

KEF-2008-0341 

KEF-2008-0344 

KEF-2008-0345 

KEF-2008-034 

KEF-2012-0088 

 N/A 

VALDIVIESO, 

JORGE LUCAS P. 

11790 c Litigation Claim KEF-2008-0340 

KEF-2008-0341 

KEF-2008-0344 

KEF-2008-0345 

KEF-2008-034 

KEF-2012-0088 

 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 92 of 129
93

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SANTINI 

MÉLENDEZ, 

EVELYN 

2410 a Litigation Claim B2CI-2014-00101 N/A 

PEREZ ARCE, 

HARRY 

8217 a Litigation Claim 2016-0018 N/A 

RAMOS 

CAMACHO, 

DINORIS 

14042 a Litigation Claim Unknown N/A 

PADILLA ORTIZ, 

MARISEL 

16416 a Litigation Claim AQ-70407 N/A 

PADILLA ORTIZ, 

MARISEL 

16480 a Litigation Claim AQ-17-0425 N/A 

RIVERA 

RODRIGUEZ, 

JOHANNA M. 

16862 a Litigation Claim MAC 09-080 N/A 

MEDINA 

HERNANDEZ, 

MIGDALIA 

17637 a Litigation Claim 2011-12-0997 N/A 

IRIZARRY 

YAMBO, JOSE A 

17990 a Litigation Claim 14-AC-212 N/A 

RODRIGUEZ 

CANDELARIA, 

ZULMA I 

19638 a Litigation Claim 2655 N/A 

ALVARADO, JULIA 

B 

20741 a Litigation Claim ASR-PA-018 N/A 

MENDOZA RUIZ, 

OREALIS 

21531 a Litigation Claim 2010-11-2915 (EAG) N/A 

MORALES 

MONTALVO, 

FREDDY 

23314 a Litigation Claim AQ-16-0450 N/A 

FIGUEROA 

CORREA, MARIA 

E 

24005 a Litigation Claim AQ-15-0190 N/A 

FIGUEROA 

CORREA, MARIA E 

24217 a Litigation Claim AQ-15-0190 N/A 

ALIANZA 

CORRECCIONAL 

UNIDA 

SERVIDORES 

PÚBLICOS 

27520 a Litigation Claim KPE-2013-0274 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 93 of 129
94

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RIVERA OLMEDA, 

TEODORO 

34270 a Litigation Claim 2014-04-1457 N/A 

RIVERA OLMEDA, 

TEODORO 

35274 a Litigation Claim 2014-04-1457 N/A 

RIVERA TORRES, 

ENEIDA 

35467 a Litigation Claim KPE-2013-0274 N/A 

CRUZ QUINTERO, 

JUAN CARLOS 

38069 a Litigation Claim KLAN-2015-01434 N/A 

RIVERA ALVAREZ, 

CRUZ 

38684 a Litigation Claim 2003-ACT-023 N/A 

CALAFF 

QUINONES, 

MIGUELINA 

42566 a Litigation Claim AQ-12-0602; CA-16-

022 

 N/A 

ESQUILIN 

CINTRON, ROSA 

43713 a Litigation Claim KLAN-2015-01434 N/A 

ALICEA CAMPOS, 

MARIA M 

50864 a Litigation Claim KAC-1998-0532; KAC1999-0669; KACE2000-0616  N/A 

PEREZ RAMIREZ, 

JOSE A 

51630 a Litigation Claim KAC-2004-0803 N/A 

REYES 

HERNANDEZ, 

INGRID 

52709 a Litigation Claim FDP-2017-0070 N/A 

NIEVES CRUZ, IRIS 

M. 

58387 a Litigation Claim AU121441 N/A 

MEDINA RIVERA, 

ASNEL 

63375 a Litigation Claim JDP-2012-0526 N/A 

RAMOS 

GONZALEZ, 

DAVID 

79224 a Litigation Claim OF-SJ-2008-02 N/A 

ORTIZ 

LABRADOR, EDNA 

MARIA 

90181 a Litigation Claim 2013-04-1452; 2013-

11-0224 

 N/A 

RIOS CRUZ, NILSA 91272 a Litigation Claim 2013-04-154; 2013-11-

0224 

 N/A 

RIVERA 

MIRANDA, 

MARITZA M. 

97509 a Litigation Claim KCRA-96-00404 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 94 of 129
95

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

GONZALEZ 

MERCADO, 

OMAYRA 

98315 a Litigation Claim 17-032-83; QB-15-153 N/A 

RESTO 

HERNANDEZ, 

SONIA 

101236 a Litigation Claim 2008-04-1542; 2013-

04-1542; 2013-11-0224; 

SJ-2019-CV-07914 

 N/A 

PEREZ SANCHEZ , 

EVELYN 

108716 a Litigation Claim 1999-565-505 N/A 

NIEVES RAMOS, 

ADELAIDA 

109002 a Litigation Claim KAC-2008-3304 N/A 

MONTALVO 

LAFONTAINE, 

MARIA DE LOS A. 

111768 a Litigation Claim QB-08-004 N/A 

NEGRON COLON , 

MIGUEL A. 

121654 a Litigation Claim KAL-1998-0532; KAL1999-0532  N/A 

OLAN RAMIREZ, 

AIDA L. 

135910 a Litigation Claim 12-900-24-2433-02 N/A 

RIVERA, 

MIGDALIA 

ARROYO 

138178 a Litigation Claim KAL 1999-0665; KAL1998-0532  N/A 

CORNIER 

MALDONADO, 

ANGEL A. 

142499 a Litigation Claim 2014-03-0726; 2014-

03-0728 

 N/A 

VAZQUEZ 

BORRERO, CINDY 

145129 a Litigation Claim QB-11-155 N/A 

SANTIAGO 

HERNANDEZ, 

HECTOR MANUEL 

145851 a Litigation Claim KAC-2008-1193; 

KLAN-2010-00650 

N/A 

IRIZARRY 

CEDENO, JULIO 

CESAR 

149208 a Litigation Claim A-13-1567 N/A 

ORTIZ ROSA, 

YENICE 

151337 a Litigation Claim Unknown N/A 

ISMAEL PURCELL 

SOLER AND ALYS 

COLLAZO 

BOUGEOIS 

179757 d Eminent Domain KLAN-2017-01020 N/A 

COUTO MARRERO, 

RUTH 

3029 a Litigation Claim 2012-05-2074; 2016-

07-0061 

N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 95 of 129
96

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CRUZ ANDUJAR, 

VIMARIE 

4843 a Litigation Claim AQ-14-0806 N/A 

MENDEZ MENDEZ, 

RUTH 

6060 a Litigation Claim 2016-0259 N/A 

FELIX 

HERNANDEZ, 

GLADYS 

9891 a Litigation Claim 04-13-03135 N/A 

ARROYO 

CINTRON, 

ROBERTO A 

16152 a Litigation Claim 2003-01-0810; 2006-

07-0062; 2014-02-0636 

N/A 

MORALES 

MONTALVO, 

FREDDY 

16492 a Litigation Claim AQ-16-0450 N/A 

CEDENO 

HERNANDEZ, 

JAZMAYRA 

17750 a Litigation Claim AQ-16-0090; AQ-16-

0656 

N/A 

SANTOS ROBLES , 

VILMARIE 

17882 a Litigation Claim KAC-2012-0346 N/A 

FELICIANO 

RIVERA, MELVIN 

D 

17886 a Litigation Claim KAC-2012-0346 N/A 

ANDINO RIVERA, 

RAMON L. 

18436 a Litigation Claim AQ-16-0495 N/A 

ALVAREZ 

TORRES, 

CATHERINE 

18487 a Litigation Claim AQ-16-0495 N/A 

DIAZ LOPEZ, 

ZULEYKA 

21765 a Litigation Claim AQ-16-0495 N/A 

FLORES CRUZ, 

LEILA M. 

21956 a Litigation Claim AQ-19-0074 N/A 

RODRIGUEZ 

CORTES, NANCY 

25438 a Litigation Claim KLAN-2015-01434 N/A 

LAFONTAINE 

VELEZ, EVELYN 

26462 a Litigation Claim AQ-12-0007 N/A 

DE JESUS, 

ABIGAIL 

27175 a Litigation Claim 2009-060995 N/A 

MEDINA 

PORTALATIN, 

LIZANDRA 

27418 a Litigation Claim AQ-12-782 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 96 of 129
97

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MEDINA 

PORTALATIN, 

LIZANDRA 

28618 a Litigation Claim AQ-12-1442 N/A 

MEDINA 

PORTALATIN, 

LIZANDRA 

28664 a Litigation Claim AQ-16-0706 N/A 

TORRES RIVERA, 

BRUNILDA 

30296 a Litigation Claim KAL-1998-0532; KAL1999-0664 N/A 

LOPEZ MORALES, 

LUENNY LORENA 

30502 a Litigation Claim AQ-19-0301 N/A 

MEDINA 

PORTALATIN, 

LIZANDRA 

30579 a Litigation Claim AQ-16-0706 N/A 

ALERS MARQUEZ, 

NANCY 

30718 a Litigation Claim KAC-2012-0346 N/A 

RODRIGUEZ 

PAGAN, 

GUILLERMINA 

31366 a Litigation Claim KAC-1998-0532; KAC1999-0669; KAC-2000-

06-1639 

N/A 

CASTILLO RAMOS, 

AIRIS X 

31605 a Litigation Claim AQ-14-0297 N/A 

RODRIGUEZ 

BAUZO, JOEL 

31803 a Litigation Claim 1048291 N/A 

RIVERA 

MARRERO, 

GLADYVEL 

32318 a Litigation Claim AC-2012-0015 N/A 

TORRES 

MELENDEZ, 

ELISANDRA 

33547 a Litigation Claim KAC-2001-5068 N/A 

RUIZ-ALVAREZ, 

JORGE A. 

34057 a Litigation Claim 2003-ACT-023 N/A 

SANTIAGO 

SANTIAGO, JOSE 

R. 

34319 a Litigation Claim 2013-09-0154 N/A 

RIVERA 

ZAMBRANA, 

ANGELICA 

35600 a Litigation Claim QB-16-152; QB-17-034 N/A 

ANDINO TORRES, 

SHAKYRA 

36809 a Litigation Claim AQ-12-0007 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 97 of 129
98

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

DIAZ PEREZ, 

DAISY 

37914 a Litigation Claim 2002-03-1059 N/A 

RUIZ RODRIGUEZ, 

VICTOR 

38553 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

COLLAZO 

MERCADO, 

RAMON A 

39223 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

ARROYO 

ARROYO, 

RAMONA C 

39766 a Litigation Claim KAC-1998-0532; KAL1999-0665 N/A 

RIVERA SIERRA, 

LUIS 

40610 a Litigation Claim DDP-2017-0374 N/A 

DIAZ BARRETO, 

CARLA 

40986 a Litigation Claim AQ-16-0495 N/A 

VIRELLA ROJAS, 

JOSE S 

41287 a Litigation Claim KAC-2013-0403; KPE2017-4359 N/A 

SANTIAGO 

SANTIAGO, JOSE 

R. 

41517 a Litigation Claim 2013-04-1509 N/A 

CRUZ TROCHE, 

LUZ E 

41777 a Litigation Claim AQ-14-0529 N/A 

ANDINO LAGO, 

ANGELES DE L 

42114 a Litigation Claim AQ-16-0495 N/A 

RONDON PAGAN, 

JANETTE 

42894 a Litigation Claim AQ-16-0495 N/A 

ZAYAS MEDINA, 

JAIME G. 

43181 a Litigation Claim AQ-16-0450 N/A 

RAMIREZ SOTO, 

RAFAEL 

43270 a Litigation Claim AQ-12-1442; AQ-16-

0706; AQ-16-0782 

N/A 

VELEZ JIMENEZ, 

FRANCIS E 

43859 a Litigation Claim KAC-2009-0109 N/A 

RODRIGUEZ 

VELEZ, MIRTA E. 

45203 a Litigation Claim AQ-12-1442; AQ-16-

0706; AQ-16-0782 

N/A 

ZAYAS, JAIME 45339 a Litigation Claim AQ-16-0450 N/A 

DUCOS RAMOS, 

WILLIAM A. 

45444 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 98 of 129
99

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

FELICIANO 

RODRÍGUEZ, 

PEDRO A. 

46757 a Litigation Claim 2013-04-1542; 2013-

11-0224 

N/A 

SAN MIGUEL, 

ENRIQUE ROSSY 

46906 a Litigation Claim 2003-ACT-023 N/A 

RUIZ RIVERA, 

DAISY 

48078 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

VALENCIA 

TOLEDO, SONIA 

M. 

49490 a Litigation Claim 2012-05-2084; 2013-

04-1542; 2013-11-0224 

N/A 

CRUZ, MONICA 

RIVERA 

49882 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

RODRIGUEZ, 

NELIDA 

HERNANDEZ 

49988 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

COLON 

SANTIAGO, 

ANGEL LUIS 

50243 a Litigation Claim Unknown N/A 

BENITEZ SOTO, 

ROSA E. 

51327 a Litigation Claim 1998-665; KAC-1998-

0532 

N/A 

RODRIQUEZ 

SMALLS, JUANA B. 

51689 a Litigation Claim 2007 TSPR 227 N/A 

COLLADO 

SANTIAGO, SONIA 

52009 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

RIVERA, SANDRA 

RIVERA 

52448 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

CUBAS CAMPOS, 

BENITA 

52459 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

TORRES ROMERO, 

RAMONITA 

52578 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

RIVERA COLON, 

MYRNA 

53406 a Litigation Claim AQ-16-0450 N/A 

NIEVES GARCIA, 

MARIA J 

54916 a Litigation Claim 2012-08-0197 N/A 

LUGO RIOS, 

GLORIA 

55462 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 99 of 129
100

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

COLLAZO OCASIO, 

ERANIO DE J. 

55667 a Litigation Claim 2013-14-1542 N/A 

SANTIAGO 

RODRIGUEZ, 

ELIZABETH 

55790 a Litigation Claim Unknown N/A 

COLLAZO OCASIO, 

ERANIO DE J 

55979 a Litigation Claim 2012-05-2084 N/A 

LINARES TORRES, 

LOURDES 

56111 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

SANTANA ROSSY, 

CARMEN R. 

56513 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

TORRES GARCIA, 

CARMEN ISABEL 

56579 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

GARCIA 

RODRIGUEZ, 

GERALDO L. 

56580 a Litigation Claim JDP-2006-0385 N/A 

GONZALEZ 

ARROYO, 

MADELINE 

57312 a Litigation Claim KAL-1999-0665 N/A 

ROMÁN 

RODRÍGUEZ, 

MARILÚ 

57431 a Litigation Claim AQ-12-1442; AQ-16-

0706; AQ-16-0782 

N/A 

BARBOSA, LUIS 

ÁVILA 

57433 a Litigation Claim AQ-12-1442; AQ-16-

0706; AQ-16-0782 

N/A 

TROCHE 

VAZQUEZ, 

TAMARA 

57585 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

RIVERA VARGAS, 

GLORIBEL 

58141 a Litigation Claim JDP-2013-0148 N/A 

ROMAN 

SANTIAGO, 

ULPIANA 

59828 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

TIRADO, 

MAXIMINA 

IRIZARRY 

60042 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

MARTINEZ 

SANTANA, 

EVELYN 

60269 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 100 of 129
101

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

DIAZ BAEZ, 

MARLYN 

61128 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

AGOSTO NUNEZ, 

AWILDA 

61140 a Litigation Claim AQ-16-0495 N/A 

RODRIGUEZ 

VAZQUEZ , 

LORIANETTE 

61332 a Litigation Claim Unknown N/A 

CORDERO 

PACHECO, 

FERNANDO 

61623 a Litigation Claim 2013-04-1542; 2013-

11-0224 

 N/A 

GUTIERREZ, 

DANIEL ESTEVES 

62362 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GOMEZ 

GONZALEZ, LUCIA 

62437 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

JIMENEZ MENDEZ, 

ZENAIDA M. 

62609 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

TORRES 

FIGUEROA, 

ZORAIDA 

62636 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

FLORES 

MONTALVO, 

ANGEL LUIS 

62691 a Litigation Claim KAL-1998-0532; KAL1999-0665 N/A 

DEVARIE DE 

JESUS, MILDRED 

63168 a Litigation Claim KAC-2009-1205; KAC2011-1153 N/A 

DIAZ PEREZ, 

IRVING 

64298 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VEGA PACHECO, 

YOLANDA 

64784 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VÁZQUEZ 

SANTIAGO, 

EVELYN M. 

64874 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANCHEZ VELEZ, 

MARISOL 

66185 a Litigation Claim AQ-12-1442; AQ-16-

0706; AQ-17-0782 

 N/A 

RUIZ VEGA, 

MARIA DEL C. 

66674 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RODRIGUEZ DEL 

TORO, JENNIFER 

69095 a Litigation Claim KPE-2008-1639 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 101 of 129
102

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ACEVEDO PEREZ, 

JULIO A. 

69359 a Litigation Claim AQ-12-1442; AQ-16-

0706; AQ-16-0782 

 N/A 

AQUINO 

CANALES, REGINO 

71117 a Litigation Claim AQ-16-0495 N/A 

ROSADO 

MARTINEZ, 

RUBEN 

71378 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CRUZ LUGO, 

CARMEN L. 

71451 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RODRIGUEZ SOSA, 

ENRIQUE 

71925 a Litigation Claim AQ-08-121; L-10-192 N/A 

VAZQUEZ SOLER, 

NILDA M. 

72798 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

IRIZARRY RUIZ, 

REINALDO 

73198 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LINARES 

COLLADO, ROSA 

M. 

76825 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VAZQUEZ 

FIGUEROA, 

IDELISSA 

77317 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VILA OJEDA , LUIS 

F 

77813 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

HERNÁNDEZ 

PÉREZ, MARIA 

DEL C 

78022 a Litigation Claim AQ-12-1442; AQ-16-

0706; AQ-16-0782 

 N/A 

RIVERA TORRES, 

CARMEN ADA 

78474 a Litigation Claim CFSE-08-56-00901-8; 

CI 10-700-23-9683-01 

 N/A 

ENRIQUE TORRES 

TORRES, TOMAS 

78554 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES 

RODRIGUEZ, 

MERCEDES 

78811 a Litigation Claim AQ-15-0243 N/A 

DUMENG ALERS, 

WILFREDO 

79567 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANCHEZ, ROSA 

MARGARITA 

80168 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 102 of 129
103

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

GONZALEZ PEREZ, 

MILAGROS 

80169 a Litigation Claim KAL-1999-0665 N/A 

ROSADO 

CORDERO, 

MARILYN 

81219 a Litigation Claim AQ-12-1442 N/A 

ALVARADO 

CASIANO, ELBA L 

81235 a Litigation Claim 2012-05-2084; 2013-

04-1542; 2013-11-0224; 

SJ-2017-CV-00542 

 N/A 

LEBRON OCASIO, 

GISELA M. 

81314 a Litigation Claim 81314-SRF 35375 N/A 

ALBINO RIVERA, 

CINDY 

82828 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

YORO, MILAGROS 

VEGA 

82922 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

COLON ROLDAN, 

JOEL 

83072 a Litigation Claim K011 1999-0532; KAL1999-0665  N/A 

BURGOS 

FIGUEROA, 

DAMARIS 

83603 a Litigation Claim 2009-03-0828 N/A 

HERNANDEZ 

TORRES, JANETTE 

83736 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES TIRADO, 

COCESA 

83996 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SOTOMAYOR 

TORRES, FRANK 

REINALDO LUIZ 

84008 a Litigation Claim 06-56-02881; 11-56-

01957 

 N/A 

SABALIER RIOS, 

CARMEN J. 

84289 a Litigation Claim CL-RET-03-08-0162 N/A 

TORRES 

SAANCHEZ, 

SOLIMAR 

84640 a Litigation Claim AQ-12-1442; AQ-16-

0706; AQ-16-0782 

 N/A 

CRESPO 

HERNANDEZ, 

DIONEL 

85685 a Litigation Claim KAL-1998-0532 N/A 

AROCHO 

GONZALEZ, 

CARMEN M. 

85903 a Litigation Claim 1997-0532; KAL-1999-

0665 

 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 103 of 129
104

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SANCHEZ 

GONZALEZ, 

NOEMI 

86160 a Litigation Claim 2012-05-2084; 2013-

04-1542; SJ-2019-CV07914 

 N/A 

SIERRA SOLLA, 

LAURA S. 

86316 a Litigation Claim Unknown N/A 

RUIZ FIGUEROA, 

JOSE R 

87008 a Litigation Claim AQ-12-1442 N/A 

SANTIAGO ROSA, 

MYRNA 

87129 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANTIAGO, JUAN 

G 

87984 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ANDUJAR 

RODRIGUEZ, 

ROLANDO 

88143 a Litigation Claim AQ-16-0495 N/A 

FIGUEROA 

MENDEZ, EDWIN 

88197 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANTOS ROMERO, 

CELINA 

89280 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VALENTIN OLIVO, 

EVELYN 

89348 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SEDA RIVERA, 

JORGE 

89523 a Litigation Claim K011 1999-0532; KAL1999-0665  N/A 

RAMOS VALLE, 

GLORIA A 

89754 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VALLE, LLLIAM 89771 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RIVERA 

SANTANA, DOEL 

89891 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ZAYAS LOPEZ, 

BETHZAIDA 

89903 a Litigation Claim Unknown N/A 

RIVAS, IVETTE DE 

JESUS 

90011 a Litigation Claim SRF-35902 N/A 

BERAS AULET, 

CAROLINA 

91277 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ORTOLAZA, 

DOMINGA 

91309 a Litigation Claim 17-032-83 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 104 of 129
105

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

VARGAS, 

MILDRED 

IRIZARRY 

91445 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LEBRON OCASIO, 

GISELA M. 

92732 a Litigation Claim SRF-35718 N/A 

RIOS MATOS, 

EFRAIN 

92787 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MATIAS CORTES, 

WILLIAM 

92834 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

FIGUEROA 

MORALES, LUZ S 

92970 a Litigation Claim AQ-12-1442 N/A 

BONILLA RIOS, 

AWILDA 

93217 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VELEZ ARROYO , 

YARITZA NOEMI 

93241 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MARTINEZ 

RODRIGUEZ, 

ELEUTERIA 

94087 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LARREGUI 

SANCHEZ, 

CARMEN 

MILAGROS 

94210 a Litigation Claim 2012-05-2084; 2013-

04-1542; 2013-11-0224; 

KAL-1998-0532; KAL1999-0665 

 N/A 

LEBRON OCASIO , 

GISELA M. 

94404 a Litigation Claim 94404-SRF 35375 N/A 

LEBRON OCASIO, 

GISELA M 

94413 a Litigation Claim 9443-SRF 35375 N/A 

GONZÁLEZ 

SANCHEZ, 

MILDRED 

94961 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CARDEL 

CARBONELL, 

ZULMA 

95078 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 105 of 129
106

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ALVARADO 

HERNÁNDEZ, 

MARIO A. 

95516 a Litigation Claim A-10-1214 N/A 

TORRES 

ALVAREZ, 

CARMEN D. 

95647 a Litigation Claim 2000-06-1639; KACE1998-0532  N/A 

GONZALEZ 

TORRES, NILDA D. 

95810 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANTANA TORO, 

SARAHI 

96006 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANTOS 

RODRIGUEZ, 

NILDA 

96202 a Litigation Claim 2012-05-2084; 2013-

04-1542; 2013-11-0224 

 N/A 

VAZQUEZ 

MALDONADO, 

MADELINE 

97278 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GRATACOS 

RODRIGUEZ, 

MARIA M 

100030 a Litigation Claim Unknown N/A 

PEREZ ROSARIO, 

ORLANDO 

100270 a Litigation Claim 2013-14-1542 N/A 

LUGO TROCHE, 

ADA IRIS 

101113 a Litigation Claim KAL-1988-0532 N/A 

DAVILA , MARIA 

R. 

101406 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GONZALEZ 

DAVID, ANA DILIA 

101816 a Litigation Claim KAC-2000-5670 N/A 

GARCIA RUIZ, 

BETZAIDA 

102696 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RAMIREZ CRUZ, 

RAFAEL 

103193 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LOPEZ SANCHEZ, 

LYDIA M 

103433 a Litigation Claim KACE-1998-0532; 

KACE-1999-0669; 

KACE-2000-06-1639 

 N/A 

ACEVEDO 

MERCADO, LUZ M. 

104914 a Litigation Claim 2012-05-2084; 2013-

04-1542 

 N/A 

BLANCO RIVERA, 

MINERVA 

104918 a Litigation Claim 2013-04-1542; 2013-

11-0224 

 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 106 of 129
107

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SILVESTRY 

TORRES, ANGEL F 

105492 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MARTI 

GONZALEZ, 

LAURA M. 

105926 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANTIAGO 

APONTE, NEREIDA 

106024 a Litigation Claim KACE-1998-0532; 

KACE-1999-0669; 

KACE-2000-06-1639 

 N/A 

MEDINA 

HUERTAS, EDWIN 

106934 a Litigation Claim AQ-12-1442 N/A 

TORRES 

AVELLANET, 

GRACE IVETTE 

107263 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TIRADO 

MERCADO, 

CARMEN 

107316 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BENIQUE RUIZ, 

ROSA L 

107453 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LUGO ZAPATA, 

RAUL 

107986 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LUGO ZAPATA, 

SATURNINO 

108474 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RODRIGUEZ 

GONZALEZ, FLOR 

IVELISSE 

108553 a Litigation Claim 2012-05-2084; 2013-

04-1542; 2013-11-0224 

 N/A 

IRIZARRY 

TORRES, 

MARGARITA 

108787 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VEGA 

ECHEVARRIA, 

NILSA M. 

109297 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RODRIGUEZ 

SANTIAGO, NILSA 

109479 a Litigation Claim 2012-05-2084 N/A 

PADILLA 

SEGARRA, CELIA 

109674 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANTOS 

RODRIGUEZ, 

NILDA 

109738 a Litigation Claim 2012-05-2084; 2013-

04-1542; 2013-11-0224 

 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 107 of 129
108

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ALMODOVAR 

ORTIZ, LUISA E. 

109971 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MUNOZ LORENZO, 

EDITH 

110198 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

JOVET OQUENDO, 

MAGDA J. 

110287 a Litigation Claim Unknown N/A 

BONILLA 

MENDEZ, MARY 

ANN 

110487 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

DIAZ CRUZ , 

EDMARI 

111236 a Litigation Claim AQ-12-1442 N/A 

COLLAZO ARCE, 

GLADYS 

111343 a Litigation Claim AQ-12-1442 N/A 

VENTURA PEREZ, 

SOFIA 

111487 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VEGA CORTES, 

AMADO 

111690 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GONZALEZ 

ACEVEDO, 

ISMAEL 

112465 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

NIEVES CRUZ, 

WANDA 

112648 a Litigation Claim KAL-1998-0532 N/A 

GONZALES RUIZ, 

AUREA M. 

113106 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MORALES 

TORRES, CARMEN 

D. 

113294 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RODRIGUEZ 

GARCIA, HEYDI 

113568 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

HERNANDEZ 

TORRES, MARIA I. 

114172 a Litigation Claim 2012-05-2084; 2013-

11-0224 

 N/A 

MUNIZ DIAZ, 

PEDRO A 

114714 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BONILLA 

LORENZO, 

MONSERRATE 

115139 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 108 of 129
109

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CORTIJO ROMAN, 

YOLANDA 

115172 a Litigation Claim Unknown N/A 

MARTINEZ LOPEZ, 

SONIA M. 

115505 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MENDEZ CORTES, 

MARIA I. 

116457 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ACOSTA CRUZ, 

NANCY 

116625 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES PEREZ, 

RAMON LUIS 

116697 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PAGAN 

RODRIGUEZ, 

MILAGROS 

116722 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GONZALEZ 

AROCHO, AWILDA 

116758 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ALLENDE 

CARRASQUILLO, 

LYDIA I. 

116878 a Litigation Claim AQ-12-1442 N/A 

GARCIA GARCIA, 

ZAIDA ROSA 

117012 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

COLON 

GONZALEZ, 

MARIBEL 

117415 a Litigation Claim AQ-12-1442 N/A 

MORALES 

HERNANDEZ, 

ILEANA 

117541 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VALENTIN LOPEZ, 

ADA L. 

117789 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BORRETO POREZ, 

MIRIAM 

117898 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CRUZ CRUZ , 

EMMA I. 

118511 a Litigation Claim AQ-12-1442 N/A 

RIVERA TORRES, 

ANA L. 

118703 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES LOPEZ, 

ELBA L 

118854 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 109 of 129
110

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ROMAN ARROYO, 

CARMEN J. 

118882 a Litigation Claim AQ-12-1442 N/A 

CORDERO MILAN, 

AIDA M. 

119024 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ALICEA NIETO, 

EDMEE 

119188 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES MENDEZ, 

ANA I. 

119191 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ESQUILIN 

CARRASQUILLO, 

MONICA MARI 

119394 a Litigation Claim AQ-15-0243 N/A 

FORESTIER ORTIZ, 

JULIA E. 

119417 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VALENTIN OLIVO, 

EVELYN 

120353 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BARRIOS MAS, 

MIRIAM 

120412 a Litigation Claim KAL-1998-0532 N/A 

BUSUTIL LOPEZ, 

EVERLIDIS 

120817 a Litigation Claim AQ-12-1442 N/A 

GUERRERO 

SALCEDO, 

REINALDO 

121347 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RODRIGUEZ 

NAVARRO, 

JOEDMAR 

122226 a Litigation Claim 2012-05-2084 N/A 

GARCIA GARCIA, 

SANDRA 

123231 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SOTO ESCOBAR, 

OSCAR B. 

123236 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

NIEVES CRUZ, 

WANDA 

123470 a Litigation Claim KAL-1999-0665 N/A 

TORRES VELEZ, 

MARIA DE L. 

123673 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VEGA CARRERO, 

JOSE A 

124258 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VALENTIN PEREZ, 

ROBERTO 

124648 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 110 of 129
111

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

TENORIO 

GONZALEZ, 

EVANGELINA 

125306 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MANGUAL, 

PROVIDENCIA 

125676 a Litigation Claim Unknown N/A 

TORRES LOPEZ, 

WILFREDO 

126116 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ARCELAY 

FIGUEROA, 

GLADYS 

126291 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VILLANUEVA 

PEREZ, ANGELITA 

128004 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LOPEZ COTTO, 

DIANA L. 

128569 a Litigation Claim AQ-12-1442 N/A 

LOPEZ 

HERNANDEZ, 

ANTONIO 

129411 a Litigation Claim 2012-05-2084; 2013-

04-1542; 2013-11-0224 

 N/A 

GUTIERREZ 

PELLOT, 

CRUCELINA 

129485 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GONZALEZ 

DELGADO, 

IRISBELL 

129688 a Litigation Claim AQ-12-1442 N/A 

DOSTER 

MELENDEZ, 

THOMAS 

129728 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LOPEZ VELEZ, 

WILMA S. 

129900 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VELEZ IRIZARRY, 

MYRIAM IVETTE 

130147 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

COLLAZO RIVERA, 

ANA M 

131692 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PEREZ MOLINA, 

CARMEN GLADYS 

132501 a Litigation Claim Unknown N/A 

LORENZO 

LORENZO, 

BLANCA N. 

132960 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LOPEZ VELEZ, 

LUCIA J. 

132978 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 111 of 129
112

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

FELICIANO 

LARACUENTE, 

EDDIE 

133402 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ACEVEDO 

ROMAN, JUANA E. 

133789 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LOPEZ 

HERNANDEZ, 

ANTONIO 

133819 a Litigation Claim 2012-05-2084; 2013-

04-1542; 2013-11-0224 

 N/A 

VAZQUEZ SOTO, 

LUIS E 

134750 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GONZALEZ RUIZ, 

LUZ S 

135029 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ACEVEDO 

ROMAN, JUANA E. 

135622 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MELENDEZ 

BERRIOS, EDNA I 

135672 a Litigation Claim KAC-2008-1193; 

KLAN-2010-00650 

 N/A 

ROSARIO CRESPO, 

EDWIN 

135797 a Litigation Claim KAL-1999-0532; KAL1999-0665  N/A 

VILLANUEVA 

RIVERA, GLADYS 

136339 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANCHEZ 

RODRIGUEZ, 

HILDA M. 

136575 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BEAUCHAMP 

GONZALEZ, ROSA 

L. 

137696 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ROSADO 

VALENTIN, 

CARMEN M. 

137774 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LOPEZ VELEZ, 

MARIO ALFONSO 

138068 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RAMOS ROMAN, 

ZENAIDA 

138446 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CALVO-RUIZ, 

MARIA DEL C. 

138558 a Litigation Claim AQ-12-1442 N/A 

LOPEZ MIRANDA, 

RAMONITA 

139168 a Litigation Claim KAL 1999-0665; KAL1998-0532  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 112 of 129
113

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

VAZQUEZ 

RIVERA, 

DOMINGO 

139205 a Litigation Claim KAC-1998-1200 N/A 

TORRES PEREZ, 

MYRTA M. 

139936 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

HERNÁNDEZ 

TORRES, MARÍA I. 

140224 a Litigation Claim 2013-14-1547 N/A 

MONTALVO 

JUARBE, ROSA V 

141053 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VERDEJO 

SANCHEZ, 

EDGARDO 

141589 a Litigation Claim AQ-15-0243 N/A 

ANDINO PIZARRO, 

GLADYS IRIS 

141643 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ACOSTA 

ANDUJAR, 

CLARIBEL 

141663 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SOTO VARGAS, 

ANGEL L. 

141903 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANTIAGO LOPEZ, 

DAMARIS 

142318 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MUNIZ TORRES, 

EDDIE N. 

143284 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CINTRON 

NERMANY, 

MILDRED 

143480 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

DE LOS ANGELES 

VEGA OLIVERAS, 

MARIA 

144211 a Litigation Claim KAC-2012-0346 N/A 

DIAZ MONTILVO, 

ROBERT 

144229 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GONZALEZ 

AROCHO, 

EDELMIRA 

144487 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RODRIGUEZ 

REYES, MILAGROS 

144719 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RIVERA, GLADYS 

VILLANUELA 

146397 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 113 of 129
114

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

AVILES MENDEZ, 

MAMERTA 

146568 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LOPEZ DEL 

VALLE, 

CONCEPCION 

146763 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BALAQUER 

IRIZARRY, EMILIA 

147457 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BARRIOS MAS, 

FRANCISCO 

147664 a Litigation Claim KAL-1998-0532 N/A 

RAMOS ORTIZ, 

MILDRED A. 

147746 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

FIGUEROA 

ROLDAN, 

MIGDALIA 

148816 a Litigation Claim Unknown N/A 

TORRES PEREZ, 

LUZ D. 

151064 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

AROCHO VIDAL, 

IRMA IRIS 

151713 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BONILLA 

HEREDIA, 

AMERICO 

151746 a Litigation Claim 2011-01-3083 N/A 

CRUZ AYALA, 

PEDRO J 

151903 a Litigation Claim KAC-2008-1193; 

KLAN-2010-00650 

 N/A 

MARTINEZ 

GUZMAN, ANA R 

155640 a Litigation Claim AQ-12-1442 N/A 

HERNANDEZ 

OLIVERI, ROSARIO 

155748 a Litigation Claim 2012-05-2084; 2013-

04-1542; 2013-11-0224 

 N/A 

BELLO 

GONZALEZ, 

MIGUEL A. 

156066 a Litigation Claim AQ-12-1442 N/A 

DIAZ CARRILLO, 

CARMEN J 

156753 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

DIEZ ALVAREZ, 

MANUEL A. 

156977 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GONZALEZ 

AROCHO, 

ERMITANIO 

157861 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 114 of 129
115

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ARILL TORRES, 

IDA 

160347 a Litigation Claim AQ-12-1442 N/A 

RODRIGUEZ 

RIVERA, IVETTE 

160813 a Litigation Claim 213-04-1594 N/A 

RODRIGUEZ 

TORRES, 

CATALINA 

162088 a Litigation Claim 213-04-1594 N/A 

VILLARRUBIA 

MORENO, FELIPA 

162933 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES COLON, 

MARIA V 

163427 a Litigation Claim Unknown N/A 

AVEIZAGA 

BRAVO, DARMA 

IVETTE 

164587 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BONILLA AVILES, 

LOURDES T. 

164639 a Litigation Claim 0565 (505); KAL 0535 

(907) 

 N/A 

BARBOSA 

RIVERA, EVELYN 

165914 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CORTES MENDEZ, 

MARIBEL 

166351 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

HERNANDEZ 

RODRIGUEZ, 

NILDA 

166478 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

DE JESUS 

SANTIAGO, 

MIGUEL A 

17839 a Litigation Claim GDP-2013-0007 N/A 

TORRES LOPEZ, 

IVETTE G 

13765 a Litigation Claim KAC-2007-0214, KAC2009-0809, KLAN2015-00004, KLAN2015-01434, KPE2005-0608  N/A 

TORRES LOPEZ, 

IVETTE G 

13935 a Litigation Claim KAC-2007-0214, KAC2009-0809, KLAN2015-00004, KLAN2015-01434, KPE2005-0608  N/A 

MENDEZ 

LARACUENTE, 

RAMON 

14449 a Litigation Claim KAC-2007-0214, KAC2009-0809, KLAN2015-00004, KLAN2015-01434, KPE2005-0608  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 115 of 129
116

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

SANTIAGO 

RENTA, ANAIDA M 

14659 a Litigation Claim KLAN-2015-00004, 

KAC-2009-0809, 

KLAN-2015-01434, 

KAC-2007-0214 

 N/A 

SANTIAGO 

RENTA, ANAIDA M 

15717 a Litigation Claim KAC-2007-0214, KAC2009-0809, KLAN2015-00004, KLAN2015-01434, KPE2005-0608  N/A 

MENDEZ 

LARACUENTE, 

RAMON 

18494 a Litigation Claim KAC-2007-0214, KAC2009-0809, KLAN2015-00004, KLAN2015-01434, KPE2005-0608  N/A 

RODRIGUEZ 

FELICIANO, 

WILLIAM 

17370 a Litigation Claims 2004-01-0796, 2004-

07-0152, 2007-03-1042, 

2010-09-0192 

 N/A 

LEBRON FLORES, 

AMANLYS 

24607 a Litigation Claims KAC-1996-1381 N/A 

QUINONES 

MALDONADO, 

CARMEN D. 

24924 c Litigation Claims KAC-1998-053 N/A 

RODRIGUEZ 

CHAPARRO, 

MARIA 

26107 a Litigation Claims KAC-2009-0809 N/A 

BENITEZ 

DELGADO, 

ALFREDO 

33770 c Litigation Claims KAC-2007-0214 N/A 

RODRIGUEZ 

RODRIGUEZ, 

SONIA 

36686 a Litigation Claims 2016-05-1340, KAC2009-0809, KLAN2015-01434, KLRA2017-00066  N/A 

SANTIAGO 

RODRIGUEZ, 

SERAFIN 

47370 a Litigation Claims KAC-1996-1381 N/A 

PEREZ SANTIAGO, 

MARTHA E. 

55230 a Litigation Claims CC-2006-746 N/A 

SILVA BERNIER, 

JOSE V. 

70744 a Litigation Claims KAC-1990-0487, KPE2005-5021  N/A 

PEREZ SANTIAGO, 

MARTHA E. 

82379 a Litigation Claims CC-2006-746 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 116 of 129
117

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CENTENO 

ALVARADO, 

RAFAEL 

84867 c Litigation Claims KAC-1996-1381 N/A 

BALBIN PADILLA, 

CYNTHIA 

154211 a Litigation Claims 2016-05-1340 N/A 

TORRES 

MERCADO, 

GUMERSINDA 

121466 a Litigation Claims KEF-2011-0022 N/A 

SERRANO 

HERNANDEZ, LUZ 

NEREIDA 

159500 a Employment-related 

Litigation Claims 

2005-07-0091 N/A 

ZAYAS VASQUEZ, 

BRISEIDA Y/O 24 

ANA M CRUZ 

QUINTANA 

4682 a Litigation Claim RET-2004-10-0556 N/A 

SANTIAGO 

ADORNO, BLANCA 

I 

5772 a Litigation Claim 2012-ACT-046 N/A 

GAUDIER PEREZ, 

JONATHAN 

5804 a Litigation Claim KDP-2017-0286 N/A 

MIRADAN PEREZ, 

LISBETH 

6107 a Litigation Claim 2008-ACT-023 N/A 

NUNEZ RIVERA, 

BERNICE 

6159 a Litigation Claim 2012-ACT-040 N/A 

DEL RIO, 

VANESSA 

9663 a Litigation Claim KPE-2008-3471 N/A 

CARMEN P. 

MORALES - 

OCASIO ON 

BEHALF OF 

MINOR R.G.M. 

11012 a Litigation Claim 15-1431 (BJM) N/A 

VEGA AYALA, 

WANDA 

11316 a Litigation Claim DDP-2017-0213 N/A 

AYALA-RIVERA, 

IRIS 

11854 a Litigation Claim KAC-2016-0113 N/A 

CRESPO MULERO, 

ANASTACIA 

12034 a Litigation Claim KPE-2013-0729 N/A 

MUNICIPIO DE 

BAYAMON 

15435 a Litigation Claim DDP-2011-0024 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 117 of 129
118

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

COLLAZO 

ROMERO, 

BRUNILDA 

17337 a Litigation Claim ALFREDO CANCEL 

SANTIAGO Y OTROS 

v. AUTORIDAD DE 

CARRETERAS Y 

TRANSPORTACION 

 N/A 

RAMOS TORRES, 

CARMEN E 

17344 a Litigation Claim ALFREDO CANCEL 

SANTIAGO Y OTROS 

v. AUTORIDAD DE 

CARRETERAS Y 

TRANSPORTACION 

 N/A 

COUVERTIER 

SOSA, ORLANDO 

18821 a Litigation Claim GDP-2013-0007 N/A 

FIGUEROA, 

FRANCISCO BOLIS 

19342 a Litigation Claim GDP-2013-0007 N/A 

MORALES 

LEBRON, JAVIER A 

19524 a Litigation Claim GDP-2013-0007 N/A 

LOPEZ COLON, 

JOSE A 

20039 a Litigation Claim GDP-2013-0007 N/A 

CORDEN 

SANCHEZ , 

WANDA 

20059 a Litigation Claim GDP-2013-0007 N/A 

GONZALEZ 

RAMOS, 

WILFREDO 

20065 a Litigation Claim GDP-2013-0007 N/A 

CASTRO PEREZ, 

HECTOR A 

20645 a Litigation Claim SJ-2018-CV-07857 N/A 

CARABALLO, 

LENNIS 

21492 a Litigation Claim 2010-10-2526 N/A 

APS HEALTHCARE 

PUERTO RICO, 

INC. 

21521 a Litigation Claim EDP-2013-0019 N/A 

JIMENEZ DE 

JESUS, RUTH 

22306 a Litigation Claim CC-2017-0412 N/A 

BERRIOS 

VALENTIN, FELIX 

A. 

23550 a Litigation Claim GDP-2013-0007 N/A 

JIMENEZ 

ALVAREZ, 

FRANCISCO J 

24554 a Litigation Claim 2009-09-0399 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 118 of 129
119

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

CORUJO SOTO, 

SERGIO A 

25305 a Litigation Claim GDP-2013-0007 N/A 

SANTANA 

GARCIA, ANGEL 

LUIS 

25586 a Litigation Claim KAC-2930-0487 N/A 

RODRIGUEZ DE 

JESUS, ROBERTO 

25766 a Litigation Claim GDP-2013-0007 N/A 

FLORES 

MELENDEZ, 

WILFREDO 

25907 a Litigation Claim GDP-2013-0007 N/A 

SARGENTO 

MARIANO 

GONZALEZ 

GONZALEZ 

GONZALEZ 

26544 a Litigation Claim GDP-2013-0007 N/A 

FELIX DEJESUS, 

ORLANDO 

27685 a Litigation Claim GDP-2013-0007 N/A 

VILLEGAS 

GONZALEZ, 

RICARDO 

27830 a Litigation Claim GDP-2013-0007 N/A 

DIAZ CASIANO, 

RAFAEL 

27836 a Litigation Claim GDP-2013-0007 N/A 

DIAZ TORRES, 

LUIS G 

29018 a Litigation Claim GDP-2013-0007 N/A 

HERNANDEZ 

MOLINA, MELVIN 

30344 a Litigation Claim EDP-2010-0415 N/A 

SEPULVEDA 

RAMOS, HECTOR 

31409 a Litigation Claim 2010-03-2893 N/A 

PICORNELL 

MARTÍ, MORAIMA 

31829 a Litigation Claim KPE-2010-1185 N/A 

SANABRIA DE 

JESUS, HECTOR W 

34938 a Litigation Claim GDP-2013-0007 N/A 

ÁLVAREZ INOA, 

ANTONIO Y/O 7: 

ORLANDO 

BERMÚDEZ 

LÓPEZ, EDWIN 

ENCARNACIÓN 

COSME, DANIEL 

MORALES SÁEZ, 

GILBERTO PÉREZ 

RENTAS, BENITO 

35899 a Litigation Claim 2004-05-1315 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 119 of 129
120

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

PÉREZ TORRES, 

EDGARDO 

RENTAS VARGAS, 

LUIS ROSADO 

RODRÍGUEZ 

RIVERA BURGOS, 

NESTOR E. Y 

QUILES 

HERNÁNDEZ, 

ELIZABETH 

36429 a Litigation Claim KDP-2011-1029 N/A 

ARROYO RIVERA 

V POLICIA, EDWIN 

39080 a Litigation Claim HSCI201600518 N/A 

ALEMAÑY 

MARTÍNEZ, 

FRANCHESKA Y 

OTROS 

39294 a Litigation Claim KPE-2012-4161 N/A 

GERARDINO 

NARVÁEZ, LIZA M 

39669 a Litigation Claim 175-7 N/A 

MATOS GALARZA, 

NORMA I. 

39958 a Litigation Claim DDP-2012-0865 N/A 

DE JESUS 

DAVILA, WANDA 

40405 a Litigation Claim N3CI2015-00311 N/A 

SANDOVAL 

QUINTANA, 

CECILIO 

41187 a Litigation Claim 175-8 N/A 

MANGUAL DIAZ, 

JOSE L 

43397 a Litigation Claim NSCI-2016-00514 N/A 

MARRERO, JAVIER 

PANTOJA 

46659 a Litigation Claim CDP-2017-0083 N/A 

RAMOS ROSA, 

YAMARIS 

49384 a Litigation Claim KAC-2012-1529 N/A 

PADILLA PEREZ, 

DAISY 

50487 a Litigation Claim 2012-10-0597 N/A 

SANTOS NIEVES, 

JUAN 

52310 a Litigation Claim 2011-03-3188 N/A 

TORRES NEGRON, 

JOSE A 

52841 a Litigation Claim KAC-1999-1679 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 120 of 129
121

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

FONTANEZ 

LASANTA, FELIX 

60874 a Litigation Claim JAC-2007-1051 N/A 

BENITEZ DIAZ, 

HECTOR 

61162 a Litigation Claim 2008-03-0794 N/A 

COLONGONZALEZ , JUAN 

I. 

67404 a Litigation Claim SJ15-254 N/A 

MANTILLA 

GAVILLAN, JESUS 

82883 a Litigation Claim KPE-2015-2542 N/A 

RUIZ PEREZ, JUAN 91819 a Litigation Claim LDP-2017-0036 N/A 

GALLARDO 

GUTIERREZ, 

HERIBERTO 

95370 a Litigation Claim J3CI-2017-00055 N/A 

GARCIA TORRES, 

CARMEN 

106810 a Litigation Claim AQ-09-222 N/A 

CASTRO 

MACHUCA, 

MILDRED 

114960 a Litigation Claim KDP-2015-0396 N/A 

ALSINA 

MARTINEZ, 

NORMA I. 

116945 a Litigation Claim KAC-2011-1338 N/A 

MARQUEZ 

CANALES, 

YAMIELLE 

122090 a Litigation Claim KAC-2011-1338 N/A 

MENDEZ 

TERRERO, MAGDA 

135184 a Litigation Claim KPE-08-1859 N/A 

CINTRONVALENZUELA, 

EIZZIL 

149870 a Litigation Claim 16-1277 N/A 

RODRIGUEZ 

MOJICA, IVONNE 

12261 a Litigation Claim 2017-0199 N/A 

RODRIGUEZ 

MOJICA, IVONNE 

14870 a Litigation Claim 2209-07-0141 N/A 

COLÓN DÍAZ, 

MARÍA DEL 

CARMEN 

15801 a Litigation Claim 2015-02-3259 N/A 

LUGO SEGARRA, 

LINDA B 

18522 a Litigation Claim AQ-11-1068 N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 121 of 129
122

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

ANDINO, EDWIN 

COLON 

36838 a Litigation Claim KLAN-2015-01434 N/A 

VELEZ LEBRON, 

ROSA M 

42429 a Litigation Claim CC-2006-746 N/A 

COLON ANDINO, 

EDWIN 

42889 a Litigation Claim KLAN-2015-01434 N/A 

MIRANDA 

NEGRON, ANGEL 

R. 

45698 a Litigation Claim CC-2006-746 N/A 

LARRIUZ 

MARRERO, LUIS 

46070 a Litigation Claim AQ-12-1442 N/A 

RODRÍGUEZ 

ORTIZ, EDWIN A 

62784 a Litigation Claim DDP-2014-0010 N/A 

REYES RIVERA, 

SONIA I. 

82382 a Litigation Claim CC-2006-746 N/A 

SIERRA PLAZA , 

GLADYS E. 

87193 a Litigation Claim CC-2006-746 N/A 

HERNANDEZ 

MENDOZA, 

ZORIDA 

33898 c Employment-related 

Litigation Claims 

KAC-2005-0608 N/A 

CRUZ 

MALDONADO, 

AMILCAR 

45412 a Employment-related 

Litigation Claims 

KAL-1998-0532; KAL1999-0665  N/A 

FIGUEROA 

RIVERA, ANA R. 

49106 a Employment-related 

Litigation Claims 

KAC-1991-0665 N/A 

RIVERA AYALA, 

MARIA I. 

50673 c Litigation Claim KAC-2005-0608 N/A 

PÉREZ SANTIAGO, 

ROSA H 

51968 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RIVERA RIVERA, 

JUDITH 

57472 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ROSSY, 

MILAGROS 

SANTIAGO 

58114 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

AYALA 

RODRIGUEZ, 

SANTA I. 

60869 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 122 of 129
123

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

COBIAN DE JESUS, 

DORIS LUZ 

61225 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PABON MENDEZ, 

CARMEN M. 

65058 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

OCASIO TORO, 

NIDIA IRIS 

65323 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MERCADO RUIZ, 

ISABEL 

66770 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

OLIVERA SEDA, 

GILBERTO 

69808 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MENDEZ 

RODRIGUEZ, 

ARTURO 

70934 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ALAINEDA DROS, 

AURA N 

72100 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RAMOS VALLE, 

ISABEL 

72104 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ORTIZ MILLAN, 

SARA 

72241 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RAMOS 

CAMACHO, 

ISMAEL 

76177 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

OLMEDA 

ALMODOVAR, 

SAADI 

77019 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VEGA TORO, 

MILAGROS 

77489 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CEMEX 

CONCRETOS, INC. 

(AND/OR CEMEX 

DE PUERTO RICO, 

INC.) SUCCESSOR 

IN INTEREST OF 

READY MIX 

CONCRETE, INC. 

78288 c Contract Litigation 

Claims 

GCD-2006-0453 N/A 

PEREZ FONT, 

ROBERTO 

79848 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

COLON DIAZ, 

LIZBETH 

80004 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 123 of 129
124

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

MENDEZ 

HERNANDEZ, 

CARMEN M 

80227 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ACOSTA SAEZ, 

ANGEL LUIS 

81005 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

NIEVES 

CORCHADO, 

ERNESTO 

82300 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

NIEVES 

CORCHADO, 

NOEMI 

86963 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GARCIA DE 

QUEVEDO LOPEZ, 

ANNIE 

88069 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PAGAN PACHECO, 

BRENDA 

88961 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

COLBERG FLORES, 

SANTA M. 

89889 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PADILLA CRUZ, 

NADINA 

90969 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RIVERA 

RODRIGUEZ, 

ANDREA 

91340 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

AVILES SANTANA, 

LUZ D. 

92115 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SEPULVEDA 

ALMODAVAR, 

ALBERTO 

94188 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RAMIREZ LUGO, 

MARIA A 

95551 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PABON FLORES , 

SATURNINA 

96465 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RAMOS ROMAN, 

TOMASITA 

96609 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RAMIREZ CRUZ, 

MIRIAM E. 

98191 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RIVERA 

RODRIGUEZ, IRMA 

N 

99806 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 124 of 129
125

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

VAZQUEZ 

GALARZA, ROSA I. 

100736 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MORALES 

GONZALEZ, 

FERMIN 

101333 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

QUILES 

GONZALES, 

MINERVA 

102590 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PEREZ ORTEGA, 

CARMEN L. 

104446 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

QUINONES 

VAZQUEZ, 

AURORA 

104692 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SERRANO 

SERRANO, 

OSVALDO 

106101 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SERRANO 

GONZALEZ, 

VICTORIA 

107538 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

NAZARIO 

BARRERAS, 

MARIA DE LOS A. 

108762 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

NELSON AYALA, 

ORIETTA W. 

110073 a Litigation Claim KAL-1998-0532 N/A 

TORRES TORRES, 

TOMAS ENRIQUE 

111990 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PEREZ BAEZ, 

CARMEN SELENIA 

112566 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ORTIZ RECIO, 

ADAN N. 

112870 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PELLOT JIMENEZ, 

CLARIBEL 

112982 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RUIZ LEBRON, 

CARMEN G 

113293 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PEREZ GONZALEZ, 

ROMONITA 

113958 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORO BERRIOS, 

DAISY 

114990 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 125 of 129
126

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

PEREZ ORTIZ, 

CONFESOR 

115076 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ORAMA MEDINA, 

MYRIAM 

117022 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ASENCIO ZAPATA, 

MILDRED 

117720 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

OCASIO 

SANTIAGO, OLGA 

L. 

118368 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

BAEZ SAN 

MIGUEL, ANIBAL 

119646 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MENDEZ PEREZ, 

WANDA ZOE 

119772 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MERCADO LOPEZ, 

MAGDA I 

119904 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RAMOS PEREZ, 

CARMEN D 

120069 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MENDEZ PEREZ, 

WANDA ZOE 

120090 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PRATTS CARLO, 

ROBERTO 

120630 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CLASS 

HERNANDEZ, 

NADIA E 

121402 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PEREZ GONZALES, 

RAMONITA 

122029 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

NAZARIO 

BARRERA, MARIA 

DEL C 

122412 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MONTES DE OCA 

LEBRON, GLADYS 

123273 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES PEREZ, 

LUZ D 

124678 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LUCRE 

GUTIERREZ, ELBA 

I. 

125105 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 126 of 129
127

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

BARRIOS MAS, 

MIRIAM 

126567 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

VILLARRUBIA 

MORENO, CARLOS 

126691 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RODRIGUEZ 

DELGADO, 

RAMILDA 

131762 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

SANTIAGO 

VALENTIN, LUIS B 

135427 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ORTIZ LUGO, 

ARACELIS 

135597 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES SEDA, 

MARTA S. 

136379 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PEREZ GONZALEZ, 

RAMONITA 

137878 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES SEDA, 

ZANIA I. 

140276 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

GUERRERO 

SABEDO, 

REINALDO 

140869 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

TORRES PEREZ, 

LUZ D. 

141809 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

REINAT MEDINA, 

SONIA 

142149 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MORALES 

CRESPO, NORMA 

ESTHER 

142177 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MORALES 

RAMIREZ, ROSA 

143518 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PEREZ 

HERNANDEZ, 

CARMENCITA 

145080 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

LORENZO 

LORENZO, LUZ M. 

145132 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RIVERA SALERNA, 

CARMEN M. 

146287 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 127 of 129
128

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

GONZALEZ 

FIGUEROA, 

BRUNILDA 

147160 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

MORALES 

CRESPO, NORMA 

E. 

147930 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CAJIGAS 

BARRETO, MARIA 

G. 

151738 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CAJIGAS 

BARRETO, ELENA 

152539 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

CRUZ MUNIZ, ILIA 

M 

152642 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RIVERA SALERNA, 

LILLIAM L. 

152871 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

PEREZ TORRES, 

NERY N 

157014 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

QUINONES 

FERRER, ILEANA 

162411 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

ORTIZ RECIO, 

LOURDES 

164031 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

RAMOS 

GONZALEZ , 

SANTA B 

164144 a Litigation Claim KAL-1998-0532; KAL1999-0665  N/A 

COLON 

MALDONADO, 

CARMEN G 

80160 b Litigation Claim KAC-2003-4295 N/A 

DELGADO 

RODRIGUEZ, LUZ 

42272 a Litigation Claim Unknown N/A 

MENDEZ PEREZ, 

GEORGINA 

150864 a Litigation Claim KAC-2003-4295 N/A 

PAGAN, EAST J. 82761 a Litigation Claim K011 1999-0532; KAL1999-0665  N/A 

RAMOS SOTO, 

DAVID 

68979 a Litigation Claim K011 1999-0532; KAL1999-0665  N/A 

RIVERA CRUZ, 

JOHANNA 

49599 a Litigation Claim Unknown N/A 

Case:17-03283-LTS Doc#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 128 of 129
129

Name of Claimant Proof of 

Claim 

Number 

Claim Amount 

Range (a-f)[1]

Description of 

Claim Type 

Forum/Case Number 

(if applicable) 

ADR Status 

RIVERA 

QUINONES, 

EILEEN JANET 

13733 a Litigation Claim KAC-2012-0346 N/A 

SANTIAGO 

CINTRON, IRMA 

49364 a Litigation Claim KACE-1998-0532; 

KACE-1999-0669; 

KACE-2000-06-1639 

 N/A 

TORRES ROSADO, 

JULIO 

54400 c Litigation Claim SJ-2017-CV-00542 N/A 

TORRES TORRES, 

YANIRA 

105252 a Litigation Claim 2016-03-0974 N/A 

URBINA REYES, 

GLORIMAR 

18424 c Litigation Claim 2014-0415 N/A 

[1] For Claim Amount Ranges, please refer to the Claims Amount Key at the end of this Exhibit A. 

[2] See Notice of Settlement and Order Concluding Evaluative Mediation Process [ECF No. 16033]. 

[3] With respect to each of the claims marked “Resolved” in this Sixteenth Status Notice, the parties have agreed to and executed 

a stipulation. 

[4] Proof of Claim No. 74793 was amended by Proof of Claim No. 81788. 

[5] With respect to each of the claims marked “Offer accepted in Offer and Exchange” in this Sixteenth Status Notice, the parties 

have reached agreement on the amount of the ADR Designated Claimant’s Claim. As set forth in Section 7(e) of the ADR 

Procedures, the Debtors will file a stipulation for the Court’s review and approval once such stipulation has been agreed to by the 

parties. 

[6] “Offer and Exchange” refers to Section 2 of the ADR Procedures. Claimants currently marked as “Offer and Exchange” have 

received either an Offer or an Information Request, as defined in the ADR Procedures. 

[7] Claims designated as “Initial Transfer” were transferred into the ADR Procedures, pursuant to Section 1 thereof, by the 

Twenty-Ninth Notice of Transfer of Claims to Alternative Dispute Resolution [ECF No. 23394]. The Debtors are currently in the 

process of preparing offers or making information requests to the relevant claimants. 

[8] Claims with status marked “N/A” have been removed from the ADR Procedures. 

 

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#:23562-1 Filed:02/17/23 Entered:02/17/23 12:50:56 Desc:

Exhibit A Page 129 of 129