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

PROMESA COVER SHEET 

(Instructions on Reverse) 

CASE NUMBER 

(Court Use Only) 

PLAINTIFFS (DEBTOR, if Title III Petition; 

ISSUER, if Title VI Application)

DEFENDANTS

ATTORNEYS (Firm Name, Address, and Telephone 

No.)

ATTORNEYS (If Known) 

PARTY (Check One Box Only) 

  Debtor 

  Creditor 

  Trustee 

  U.S. Trustee/Bankruptcy Admin 

  Other 

PARTY (Check One Box Only) 

  Debtor 

  Creditor 

  Trustee 

  U.S. Trustee/Bankruptcy Admin 

  Other 

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

NATURE OF SUIT 

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

 Other Federal Question  Adversary Proceeding  Demand $ __________ 

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

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

FRBP 7001(1) – Recovery of Money/Property 

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

property 

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

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

transfer 

 14-Recovery of money/property – other 

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

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

in property 

FRBP 7001(5) – Revocation of Confirmation 

 51-Revocation of confirmation 

FRBP 7001(7) – Injunctive Relief 

 71-Injunctive relief - imposition of stay 

 72-Injunctive relief - other 

FRBP 7001(8) Subordination of Claim or Interest 

 81-Subordination of claim or interest 

FRBP 7001(9) Declaratory Judgment 

 91-Declaratory judgment 

FRBP 7001(10) Determination of Removed Action 

 01-Determination of removed claim or cause 

Other 

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

brought in state court if unrelated to bankruptcy case) 

TITLE III CASE IN WHICH THIS ADVERSARY PROCEEDING ARISES

NAME OF DEBTOR CASE NO. 

DISTRICT IN WHICH CASE IS PENDING DIVISION OFFICE NAME OF JUDGE 

TRINITY SERVICES I, LLC and TRINITY

DRIVETRAIN LLC, in its capacity as the trustee SERVICES GROUP, INC.

of the Commonwealth Avoidance Actions Trust

CONTINENTAL PLLC: 255 Alhambra Cir., Ste. 640, Coral Gables, FL 33134;

tel.: 305-677-2707

CASILLAS, SANTIAGO & TORRES LLC: Caribe Office Bldg., 53 Palmeras St.,

Ste. 1601, San Juan, PR 00901; tel.: 787-523-3434

Action for avoidance of constructive fraudulent transfer under 11 U.S.C. 544, 548 and 550 and 31 LPRA

3491-3500, New York Debtor and Creditor Law 273 and 273-a, and 26 USC 6502(a)(1); action for

recovery of unlawful disbursements under 3 L.P.R.A. 283; Avoidance of Preference Period Transfers

Pursuant to 11 U.S.C. 547

Commonwealth of Puerto Rico 17-bk-3283 (LTS)

USDC-Puerto Rico San Juan Laura Taylor Swain

Case:17-03283-LTS Doc#:23439-5 Filed:01/30/23 Entered:01/30/23 19:03:04 Desc:

Cover Sheet Page 1 of 2
DPR MODIFIED PROMESA B1040 (FORM 1040) (05/17) 

RELATED ADVERSARY PROCEEDING (IF ANY)

PLAINTIFF DEFENDANT ADVERSARY 

PROCEEDING NO. 

DISTRICT IN WHICH CASE IS PENDING DIVISION OFFICE NAME OF JUDGE 

SIGNATURE OF ATTORNEY (OR PLAINTIFF) 

DATE PRINT NAME OF ATTORNEY (OR PLAINTIFF) 

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

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

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

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

DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO. 

/s/Juan J. Casillas-Ayala

01/30/2023 Juan J. Casillas-Ayala

Case:17-03283-LTS Doc#:23439-5 Filed:01/30/23 Entered:01/30/23 19:03:04 Desc:

Cover Sheet Page 2 of 2