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

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

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

EXHIBIT A

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 1 of 59
Yomaira Caraballo Nieves 58229 f Tort Claim Superior Court, San Sebastian Part/A2CI20160-

0125 Resolved

MERCADO GUZMÁN, CARLOS MIGUEL 73421 d Discrimination FBCI201500466 Resolved

IZQUIERDO SAN MIGUEL LAW OFFICES 167861 b Tort Claim DP2014-0710 Resolved

SANCHEZ GOMEZ, MARIA C 152039 c Tort Claim DDP2016-0559 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

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

MURRAY-SOTO, LUISA 331 d Litigation Claim

2004-09-0329; 2008-11-0496;

2016-04-1108; 2016-11-1109;

2016-GV-1119; 2016-GV1398; KLRA-2016-01255

Initial Transfer[7]

ACEVEDO VAZQUEZ, ALBA 1592 c Litigation Claim AQ-19-0301 Initial Transfer

CARO MORENO, CARELYN 2379 c Litigation Claims CA-09-036 Initial Transfer

SANTANA BAEZ, ELIEZER 3944 c Litigation Claims DDP-2014-0337 Initial Transfer

MARTINEZ GOMEZ, ROSA 4391 c Litigation Claims A00464123-01 Initial Transfer

ROSARIO RODRIGUEZ, MARIA 5634 c Litigation Claims 2015-0097 Initial Transfer

ARIZMENDI CARDONA V ELA, NORMAN L 5932 c Litigation Claims JDP-2017-0159 Initial Transfer

MARQUEZ PEREZ, CARMEN 6167 c Litigation Claims DDP-2017-0050 Initial Transfer

DIAZ TORRES, IRIS N. 6560 d Litigation Claims DCD-2014-2778; KCM-2015-0129; KLRA-2014-

01419; SJV-19-01749 Initial Transfer

NIEVES DOMINGUEZ, HERIBERTO 6600 c Litigation Claims 2016-02878 Initial Transfer

CYNTHIA I. CASTRO Y FLABIO J. HERRERA 

JOSE, POR SI Y EN REPRESENTACION DE 

SU HIJO CEHC

7320 d Litigation Claims DPE-2017-0227 Initial Transfer

ROSARIO RODRIGUEZ, MARIA 7573 c Litigation Claims 2015-0097; 2017-04-1131; SJ-2018-CV-00295 Initial Transfer

BAEZ ELIEZER, SANTANA 8055 d Litigation Claims DDP-2014-0673 Initial Transfer

MORAIMA PICORNELL MARTI, POR SI Y 

EN REPRESENTACION DE SU HIJO 

FRANCISCO FONSECA PICORNELL

8097 d Litigation Claims DPE-2017-0210 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 2 of 59
NOVAS BEATO, JEFFREY 8190 d Litigation Claims KDP-2015-0328 Initial Transfer

HERNANDEZ DE JESUS, ABEL 8199 d Litigation Claims GDP-2013-0039 Initial Transfer

TORRES TORRES, YERALIS MARIE Y OTROS 8206 d Litigation Claims KDP-2017-0089 Initial Transfer

ARROYO MORALES, ORLANDO 8352 e Litigation Claims DDP-2012-0748 Initial Transfer

GOMEZ RAMIREZ, GLORIA Y OTROS 8417 d Litigation Claims E2CI-2016-00642 Initial Transfer

CORDERO JAVIER, CRISTINA 8681 d Litigation Claims KDP-2015-1293 Initial Transfer

LOPEZ COTTO, MYRIAM 8929 e Litigation Claims KDP-2016-0582 Initial Transfer

MALDONADO, WANDA 9589 c Litigation Claims JDP-2016-0436 Initial Transfer

REYES FALCON, MARISOL 10249 d Litigation Claims EDP-2016-0191 Initial Transfer

DIOGENTS INTERNATIONAL CONSULTING 

CORP. 10257 f Litigation Claims RDT CONSTRUCTION CORP. VS. COLON CARLO; PUEBLO VS. LOUBRIEL Initial Transfer

LEON GIRAU, LUIS 13148 d Litigation Claims JAC-2012-0666 Initial Transfer

GARCIA ROSARIO, BRENDA 14354 a Litigation Claims KDP-2016-0646 Initial Transfer

PAGAN RIVERA, MARIA 15124 d Litigation Claims KDP-2009-1491 Initial Transfer

ALONSO FUENTES, MARIA ELENA 15829 d Litigation Claims FDP-2014-0344 Initial Transfer

MARITZA TORRES CRUZ Y CARLOS R. 

TORRES GARCIA 16695 d Litigation Claims NSCI-2013-00312 Initial Transfer

RODRIGUEZ MADERA, ALEXANDER 16842 f Litigation Claims 16-2866 (CCC) Initial Transfer

ALVAREZ MATTA, CARL 17461 c Litigation Claims ASOCIACION DE MAESTROS DE PUERTO RICO 

v. DEPARTAMENTO DE EDUCACION Initial Transfer

FELICIANO RAMOS, MICHELLE MARIE 17470 b Litigation Claims 2015-01-1006 Initial Transfer

MENDEZ COLON, HARILEEN 18110 c Litigation Claims A2CI-2006-00481 Initial Transfer

ANA BOSCH VELEZ, ZWINDA S. FERRERAS 

BOSCH Y ANGEL JOSE FERRAS BOSCH 19443 d Litigation Claims E2CI-2016-00618 Initial Transfer

MENDEZ COLON, HARRILEEN 19876 c Litigation Claims A2CI-2006-00481 Initial Transfer

ANA BOSCH VELEZ, ZWINDA S. FERRERAS 

BOSCH Y ANGEL JOSE FARRAS BOSCH 20218 d Litigation Claims E2CI-2016-00618 Initial Transfer

OSORIO-COLLAZON, HOLVIN 20269 e Litigation Claims 17-2361 (FAB) Initial Transfer

CAMARERO RIVERA, MARIA DEL CARMEN 20481 d Litigation Claims KDP-2016-1296 Initial Transfer

ECHEVARRIA CORCHADO, ANGEL 20489 c Litigation Claims A2CI-2006-00482 Initial Transfer

SHEILA MUNOZ RODRIGUEZ, ET. ALS. 20904 d Litigation Claims KDP-2010-1560 Initial Transfer

ECHEVARRIA CORCHADO, ANGEL 20935 c Litigation Claims A2CI-2006-00482 Initial Transfer

RIVERA JIMENEZ, BENJAMIN 22564 e Litigation Claims 2009-06-1103 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 3 of 59
RODRIGUEZ DEYNES, VICTOR 23941 e Litigation Claims KDP-2012-1156 Initial Transfer

OCASIO BRAVO, RODOLFO G 24250 d Litigation Claims 2017-01-0767 Initial Transfer

SANCHEZ RAMOS, CARMEN A 25014 b Litigation Claims 2016-11-0606 Initial Transfer

MIRANDA VELEZ, SANDRA 25488 d Litigation Claims CDP-2015-0199 Initial Transfer

ALBINO GONZALES, JUAN A. 25551 d Litigation Claims ISCI-2013-00960 Initial Transfer

RAMOS SANTIAGO, ETS. AL, XAVIER J 27484 f Litigation Claims BDP-2016-0004 Initial Transfer

RODRIGUEZ ROSARIO, WALESKA 29215 d Litigation Claims ISCI-2014-01355 Initial Transfer

MARQUEZ ESCOBAR, EVELYN T 29328 c Litigation Claims KDP-2006-0385; KDP-2006-0386 Initial Transfer

SEMPRIT OTERO, CARMEN JUDITH, POR 

SI Y EN REPRESTACION DE SU HIJA 

MENOR G.M.A.S

30908 d Litigation Claims DDP-2015-0599 Initial Transfer

RIVERA CORDERO, EDGARDO 31229 c Litigation Claims CDP-2014-0231 Initial Transfer

DE JESUS BERRIOS, LUCILA 31267 c Litigation Claims 2016-07-0056 Initial Transfer

JESUS MANUEL SOSA PAGAN Y KEISHLA 

LIZ ROSARIO SOTO 31348 e Litigation Claims ABCI201601088 Initial Transfer

DRULLARD ALONSO, JOSELYN 31808 b Litigation Claims 2015-01-1006 Initial Transfer

CABELLO ACOSTA, WILMARIE 31867 b Litigation Claims 2016-11-0606 Initial Transfer

VILLANUEVA ACEVEDO, MARGARITA 33282 c Litigation Claims ASOCIACION DE MAESTROS DE PUERTO RICO 

v. DEPARTAMENTO DE EDUCACION Initial Transfer

GALARZA GONZALEZ, GUARIONEX 34279 c Litigation Claims 14-AC-129 Initial Transfer

GONZALEZ LOPEZ, LILLIAM 34568 a Litigation Claims 2016-04-1164 Initial Transfer

LOPEZ ORTIZ, BAMILY 36068 c Litigation Claims 14-CV-1149-CCC Initial Transfer

RIVERA SOTO, JOSE 38360 c Litigation Claims KLAN-201700901 Initial Transfer

GUILLEMO-SANCHEZ, JAVIER ALBERTO 38501 f Litigation Claims BY2018CV 00572 Initial Transfer

WALESKA VEGA ES TUTOR OF LINETTE 

CORREA AND AS INHERITOR OF LINETTE 

CORREA

38672 e Litigation Claims WALESKA VEGA EN REPRESENTACION DEL 

MENOR LINETTE CORREA Initial Transfer

COLON, ASUNCION QUINONES 39690 b Litigation Claims 2016-10-0511 Initial Transfer

TORRES PAGAN, MARIA DE LOS A. 40379 d Litigation Claims JPE-2007-0520 Initial Transfer

HEREDIA TORRES, JULIO 44077 c Litigation Claims 2016-10-0488 Initial Transfer

GUILLERMO MOLINA, JAVIER MIGUEL 44349 e Litigation Claims BY2018CV 00572 Initial Transfer

PADILLA VELEZ, JESUS 46398 d Litigation Claims ISCI-2010-01805 Initial Transfer

ORTIZ SANABRIA, LUIS M. 48594 d Litigation Claims JDP-2012-0434 Initial Transfer

ORTIZ RODRIGUEZ, MIGDALIA 51431 c Litigation Claims KLAN-201700901 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 4 of 59
MENENDEZ SEPULVEDA, JORGE 54028 d Litigation Claims 2016-0309 Initial Transfer

MASSA PEREZ, MARIA M. 58801 b Litigation Claims 2015-01-1005 Initial Transfer

RIVERA, MIRTA JULIA 60661 a Litigation Claims 2016-05-1340 Initial Transfer

AULET RIVERA, NILDA R 61082 b Litigation Claims 2015-01-1005 Initial Transfer

BANCHS VINAS, ENITH A. 61868 b Litigation Claims 2015-01-1005 Initial Transfer

GUZMAN ARIZMENDI, MANUEL 63254 b Litigation Claims 2015-01-1005 Initial Transfer

REYES CABRERA, HILDA B 81439 d Litigation Claims JPE-2016-0494 Initial Transfer

CALIXTO RODRIGUEZ, GUILLERMO 81637 b Litigation Claims KDP-2010-1251 Initial Transfer

GONZALEZ ROMAN, ANA M M 83644 c Litigation Claims 1700PR862; 2014TSPR Initial Transfer

RIVERA PEREZ, ROBERTO 85059 c Litigation Claims 2014-04-1258 Initial Transfer

MOLINA ECHEVARRIA, MOISES 86626 c Litigation Claims AQ-02-076, L-03-006 Initial Transfer

RODRIGUEZ FLECHA, ZAIDA L 89150 c Litigation Claims 170-DPR-863; 2014-TSPR-26 Initial Transfer

GONZALEZ ROMAN, ABIMARL J 94436 d Litigation Claims 2014-04-1356 Initial Transfer

TORRES ROSA, MELVIN 94739 d Litigation Claims 2000-05-1550 Initial Transfer

QUINONES RIVERA, NOEL 94780 c Litigation Claims JDP-2016-0104 Initial Transfer

CARRERA MONTALVO, RAUL 95245 c Litigation Claims 2017-077-013; SJ-2018-CV-03572; SJ-2018-CV03572 Initial Transfer

SANTIAGO RODRIGUEZ, IRIS N. 99012 b Litigation Claims 2013-11-0224 Initial Transfer

TOLEDO PEREZ, BRENDA L. 107458 c Litigation Claims KPE-2012-0874 Initial Transfer

DELGADO PEREZ, ALMA R. 107770 a Litigation Claims 2016-05-1340 Initial Transfer

BALLESTER-AROCHO, VIRGINIA I. 109945 b Litigation Claims 2013-11-0224 Initial Transfer

JESUS BON, BASILIO 112846 c Litigation Claims Unknown Initial Transfer

FELICIANO MEDINA, MIGUEL 113392 a Litigation Claims KAC-2007-0214; KAC-2009-0809; KLAN-2015-

00004; KLAN-2015-01434; KPE- 2005-0608 Initial Transfer

ROBLES VALENCIA, ENILDA M. 115152 b Litigation Claims 2016-04-1106 Initial Transfer

REYES RIVERA, NILDA 116762 c Litigation Claims Unknown Initial Transfer

ECHAVARRY OCASIO, CYNTHIA 120417 a Litigation Claims Unknown Initial Transfer

RIVERA ORTIZ, MIGDALIA 126353 c Litigation Claims Unknown Initial Transfer

GUILLERMO, NEGRON STGO. 

REPRESENTING MINOR S.N.A. 133280 d Litigation Claims JDP-2014-0483 Initial Transfer

MATOS JIMENEZ, YANIRA 136507 b Litigation Claims 2015-01-1005 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 5 of 59
LEON CARTAGENA, MARIA W 136775 a Litigation Claims 2016-05-1340 Initial Transfer

RIVERA DIAZ, MIGUEL A. 144752 d Litigation Claims JDP-2016-0199 Initial Transfer

ADALBERTO QUILES SANTIAGO, SANTOS 

CALIXTO RODRIGUEZ, MAGALY GORDILLO 

& ZORIADA TORRES

26145 f Litigation Claims KDP-2013-0156 Initial Transfer

AGUIAR CONSUELO, RAMOS 14179 d Litigation Claims KDP-2015-1183 Initial Transfer

AHAREZ RODRIQUEZ, MARILYN ENID 98255 a Litigation Claims Unknown Initial Transfer

ALBINO-TORRES, ACTRIZ A. 32966 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

ALBORS -PERALTA, MARIA T. 33831 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

ALEXANDRA RIVERA BERMUDEZ BY 

HERSELF AND ON BEHALF OF THE 

MINORS Y.O.T.R; K.

89885 d Litigation Claims JDP-2016-0385 Initial Transfer

ALI ROSA, YASSIER 122534 c Litigation Claims DDP-2014-0275 Initial Transfer

ALICEA DEL RIO, ALICE M. 107884 a Litigation Claims Unknown Initial Transfer

ALICEA-RIVERA, SHIAMALY 33074 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

ALMONTES HERNANDEZ, CARLOS 38005 d Litigation Claims GDP-2015-0008 Initial Transfer

ALVAREZ REYES, MARJORIE 48217 c Litigation Claims KPE-2016-3914 Initial Transfer

AMNERIS VAZQUEZ POR SI SOLA Y EN 

REPRESENTACION DE AMANDA S. RAMOS 29753 d Litigation Claims ABCI2017-00503 Initial Transfer

APONTE BIRRIEL, EDITH M. 93553 c Litigation Claims DDP-2015-0423 Initial Transfer

AVILES-CANCEL, ARLEEN Y. 33828 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

BARADA CASTRO, MICHELLE VIMARIE 84521 c Litigation Claims AQ-15-0243 Initial Transfer

BATISTA RIVERA, GILBERTO 35366 c Litigation Claims 2015-03-3388 Initial Transfer

BEAUCHAMP RIOS, JULISSA 18648 c Litigation Claims AQ-08-1457; L-12-116 Initial Transfer

BELTRAN GARCIA, OMAR A. 141098 d Litigation Claims Unknown Initial Transfer

BENITEZ MORALES, ROLANDO 11719 d Litigation Claims DDP-2012-0067 Initial Transfer

BERKAN / MENDEZ 86060 d Litigation Claims 2010-2246 Initial Transfer

BERMUDEZ TORRES, CEREIDA 89664 c Litigation Claims SRF-35480 Initial Transfer

BERRIOS-VEGA, LUIS O. 33877 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

BONILLA RIVERA, RAFAEL 9524 c Litigation Claims 2007-02-0829 Initial Transfer

BOSCHETTI-MARTINEZ, FELIX G. 33836 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

C.O.D. TIRE DISTRIBUTORS IMPORTS 

ASIA, INC. 33329 f Litigation Claims KAC-2015-0609 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 6 of 59
CABRERA MONSERRATE, EDWIN 27798 d Litigation Claims 2008-06-1070 Initial Transfer

CALLEJO ORENGO, JANELISSE 24606 d Litigation Claims JANELISSE CALLEJO ORENGO v. SECRETARIO 

DEL DEPARTAMENTO DE LA FAMILIA Initial Transfer

CARABALLO ORTIZ, FELIX ING. 18450 d Litigation Claims HSCI-2005-00795 Initial Transfer

CARABALLO-CARABALLO, VILMARIE 24501 e Litigation Claims 2012-01-308 Initial Transfer

CARBO RODRIGUEZ, ILKA 14171 d Litigation Claims 02-11-1325 Initial Transfer

CARMEN MARIA NEGRON EN 

REPRESENTATION OF JESUS GABRIEL 

MATOS

30446 e Litigation Claims

CARMEN MARIA NEGRON DELGADO Y 

VICENTE PAUL MATOS HERNANDEZ EN 

REPRESENTACION DEL MENOR JESUS GABRIEL 

MATOS NEGRON

Initial Transfer

CARRASQUILLO-CRUZ, PEDRO M. 22874 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

CLEMENTE ROSA, MARIA A. 133778 a Litigation Claims AQ-14-0730 Initial Transfer

COLLAZO ROSADO, MONICA 16256 c Litigation Claims KPE-2016-3914 Initial Transfer

COLON ALICEA, HERIC 20453 c Litigation Claims KPE-2016-3914 Initial Transfer

COLON LOPEZ, ROSSANA 30372 d Litigation Claims 2008-06-1070 Initial Transfer

COLON, EVANGELISIA 105646 f Litigation Claims 17-2223 (WGY) Initial Transfer

COLON-CINTRON, ANABELLE 32847 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

COOPERATIVA DE SEGUROS MULTIPLES 

DE PUERTO RICO 25678 c Litigation Claims NSCI2010-00131 Initial Transfer

COOPERATIVA DE SEGUROS MULTIPLES 

DE PUERTO RICO 24920 c Litigation Claims ISCI-2015-00192 Initial Transfer

CORA ROMERO, RAMON LUS 37581 c Litigation Claims 14-AC-146 Initial Transfer

CORDOVA FERRER, HIRAM 28715 d Litigation Claims 2008-06-1070 Initial Transfer

CORREA FLORES, DANIEL ENRIQUE 5619 c Litigation Claims SJ-2017-CV-00411 Initial Transfer

CORREA TIRE DISTRIBUTOR INC. 32042 f Litigation Claims KAC-2015-0609 Initial Transfer

COSME RIVERA, HERIBERTO 2583 c Litigation Claims 2012-ACT-004 Initial Transfer

COSTAS ARROYO, RUBEN D. 18090 c Litigation Claims JPE-2011-0587 Initial Transfer

CRESPO COLON, SARAI 51074 a Litigation Claims GUIDANCE COUNSELORS AND SOCIAL 

WORKERS LITIGATION Initial Transfer

CRUZ-RIVERA, WILDA 42281 d Litigation Claims 3:14-CV-01220-JAG Initial Transfer

DAVILA RIVERA, PRAXEDES 143552 c Litigation Claims DWE0015401 Initial Transfer

DE JESUS COLOM, LILIA M. 114694 b Litigation Claims 2016-12-0677 Initial Transfer

DIAZ DELGADO, VIRGINIA 91541 d Litigation Claims Unknown Initial Transfer

DIAZ QUIRINDONGO, ORLANDO 38449 c Litigation Claims 2008-ACT-062 Initial Transfer

DIAZ RODRIGUEZ, GABRIEL 31682 a Litigation Claims 2012-ACT-004 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 7 of 59
DIAZ SEIJO, MIGUEL A 12777 c Litigation Claims 2004-03-0008 Initial Transfer

DURAN JIMENEZ, VIVIAN 100396 a Litigation Claims GUIDANCE COUNSELORS AND SOCIAL 

WORKERS LITIGATION Initial Transfer

ECHEVARRIA VARGAS, CARMEN D. 137333 d Litigation Claims 2017-1585 Initial Transfer

ELIEZER SANTANA BAEZ Y OTROS 3943 c Litigation Claims DDP-2016-0652 Initial Transfer

ESPINOSA ROSADO, EVYFLOR 32235 f Litigation Claims ISCI-2016-00634 Initial Transfer

FAJARDO-ROJAS, ZURYS 32990 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

FELICIANO CAMACHO, YESENIA 11350 e Litigation Claims HSCI-2017-00195 Initial Transfer

FELIX RODRIGUEZ, MARAIDA I. 25775 c Litigation Claims KPE-2016-3914 Initial Transfer

FERNANDEZ PEREZ, YESENIA 32753 c Litigation Claims EDP-2014-0308 Initial Transfer

FIGUEROA-FEVER, DESIREE 153667 c Litigation Claims AQ-14-0632 Initial Transfer

FONTANEZ-LOPEZ, JUAN C. 33863 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

FORTUNATO IRIZARRY, VICTOR 33748 c Litigation Claims JDP-2012-0179 Initial Transfer

FRADERA-DELGADO, ANA C. 22878 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

FRAGOSO-VALENTIN, NILDA 33916 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

FRANQUI, IVELISSE 142364 c Litigation Claims EDP-2013-0345 Initial Transfer

G.D.P.R., MENOR (SUHAIL RODRIGUEZ 

TORRES, MADRE, URB. MEDINA, CALLE 7 

E33, ISABELA, PR 00662)

30733 d Litigation Claims CIDP-2013-0023 Initial Transfer

GALARZA CINTRON, JESSICA 32154 c Litigation Claims ISCI-2016-00978 Initial Transfer

GARCIA CHAPARRO, SIGFREDO 34425 c Litigation Claims ISCI-2016-00689 Initial Transfer

GARCIA GARCIA, JEANNETTE 24579 d Litigation Claims JDP-2017-0037 Initial Transfer

GARCIA RIVERA, JORGE L 44780 d Litigation Claims HSCI-2005-00795; HSCI-2017-00195; SJ-2017-

CV-00386 Initial Transfer

GARCIA-COLON, JOSE F. 42244 d Litigation Claims 3:14-CV-01220-JAG Initial Transfer

GOMEZ JIMINEZ, MARIA L 8768 c Litigation Claims 95-06338-GAL7 Initial Transfer

GONZALEZ GONZALEZ, JOSE M 13888 c Litigation Claims KAC-2012-0723 Initial Transfer

GONZALEZ, JOEL ROBLES 50114 c Litigation Claims JAC-2015-0561; JAC-2015-0565 Initial Transfer

GRASS, RAMON 44761 c Litigation Claims 2002-03-1041; 2008-06-1070 Initial Transfer

GUZMAN SANTIAGO, JESUS 67498 c Litigation Claims 2015-0388 Initial Transfer

HERNANDEZ ROSADO, FRANCISCA 20270 c Litigation Claims CIDP-2014-0008 Initial Transfer

HERNANDEZ, JOSE A 136237 d Litigation Claims 2017-1585 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 8 of 59
HILRALDO SILVERIO, FELICIA 135094 d Litigation Claims SJ-2017-CV-00155 Initial Transfer

ILUMINADA REYES OYOLA - ILTON PONCE 

REYES 151201 d Litigation Claims Unknown Initial Transfer

IRIZARRY PEREZ, JOSE ANGEL 167440 d Litigation Claims CIPA-13NIE-129; ISCI-2013-00032; KDP-2012-

0948 Initial Transfer

IRIZARRY-LOPEZ, GISELLE 22879 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

IVAN PAGAN HERNANDEZ ON BEHALF OF 

RUBEN CRUZADO RODRIGUEZ 989 c Litigation Claims KDP-2010-0911 Initial Transfer

IZQUIERDO SAN MIGUEL LAW OFFICES, 

PSC 167875 d Litigation Claims ISCI-2016-01259 Initial Transfer

JIMENEZ LOPEZ, JANET 162751 c Litigation Claims Unknown Initial Transfer

JIMENEZ MATTA, EDUARDO ANTONIO 28831 c Litigation Claims KAC-2012-0125 Initial Transfer

JIMENEZ RIVERA, MAYRA 33858 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

JIMENEZ SUAREZ, ANA H 113496 c Litigation Claims 08-1453; 2015-02-3283; RET-99-05-1306 Initial Transfer

JIMENEZ TRINIDAD, GUARIONEX 27780 d Litigation Claims 2008-06-1070 Initial Transfer

JOSE R. ARZON GONZALEZ, MARIBEL 

VIDAL VALDES 156293 f Litigation Claims EPE-2006-0223 Initial Transfer

JULITZAMARY SOTO TORRES AS PARENT 

WITH PATRIA POTESTAS OVER MINOR 

JSMS

19614 c Litigation Claims L3CI-2015-00218 Initial Transfer

L.V.R., MINOR, REPRESENTED BY 

FERMANDO VARGAS MELENDEZ 9720 d Litigation Claims FECI2016-0162(002) Initial Transfer

LABOY RIVERA, ZUELEN JOHUANNA 104743 c Litigation Claims AQ-14-0176 Initial Transfer

LASSUS RUIZ, JULIO 122735 d Litigation Claims 2014-04-1374; KLRA-2018-00003 Initial Transfer

LAUREANO-MIRANDA, JOSUE 25423 d Litigation Claims 3:14-CV-01220-JAG Initial Transfer

LCDO. NELSON RAMOS + TESINNETTE 

GARCIA SANTIAGO 40147 c Litigation Claims JDP-2016-0445 Initial Transfer

LEBRON ENCARNACION, BRUNO J 14856 c Litigation Claims KPE-2016-3914 Initial Transfer

LOPEZ DIAZ, ANGEL R 33469 a Litigation Claims KLAN-2007-0025 Initial Transfer

LOPEZ SANTIAGO, RAFAEL 38170 b Litigation Claims KLAN-2007-0025 Initial Transfer

MADERA MARTINEZ, DEMETRIO 94567 c Litigation Claims Unknown Initial Transfer

MALARET-GOMEZ, HIRAM 22812 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

MALDONADO RIVERA, YAMILET 106580 c Litigation Claims Unknown Initial Transfer

MALVET SANTIAGO, JOSE MIGUEL 33559 d Litigation Claims 2007-07-0025 Initial Transfer

MARGARITA SANCHEZ RODRIGUEZ, SU 

ESPOSO DANIEL ORTIZ BAEZ Y LA 

SOCIEDAD LEGAL DE BIENES 

GANANCIALES COMPUESTA POR AMBOS.

29140 d Litigation Claims DDP-2015-0663 Initial Transfer

MARTINEZ CARILIA, RIVERA 38640 d Litigation Claims HSCI-2014-00340 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 9 of 59
MARTINEZ ROSARIO, GLAMARYS 87335 c Litigation Claims Unknown Initial Transfer

MELENDEZ GONZALEZ, SUGEILY 29047 c Litigation Claims DDP-2017-0029 Initial Transfer

MELENDEZ ORTIZ, RAMON 14237 c Litigation Claims BDP-2012-0001 Initial Transfer

MENDOZA VAZQUEZ, MARIA M. 100624 c Litigation Claims Unknown Initial Transfer

MERCADO CARRASQUILLO, JULIO C 23179 d Litigation Claims

JULIO C. MERCADO CARRASQUILLO VS. 

OFICINA DE SERVICIOS CON ANTELACION AL 

JUICIO

Initial Transfer

MERCADO RIVERA, ADALBERTO 23101 d Litigation Claims CDP-2015-0226 Initial Transfer

MERCADO, ESTHER 32057 e Litigation Claims 13-1621 (DRD) Initial Transfer

MOJICA DIAZ, ALEXANDER 23434 d Litigation Claims GDP-2014-0036 Initial Transfer

MOJICA TORRES, JAVIER 30073 d Litigation Claims 2008-06-1070; KLRA2012-01139; KLRA-2017-

00794 Initial Transfer

MONTANEZ ROSA, IVETTE Y OTROS 158619 f Litigation Claims E2CI-2013-00005 Initial Transfer

MORALES ORTIZ, PEDRO C. 144046 a Litigation Claims Unknown Initial Transfer

MORALES-ROSARIO, JULIO 25721 d Litigation Claims 3:14-CV-01220-JAG Initial Transfer

MORCIGLIO ZARAGOZA, JOSE 5118 d Litigation Claims ISCI-2014-00983 Initial Transfer

MULTI GOMAS, INC. 32222 d Litigation Claims KAC-2015-0609 Initial Transfer

MUNICIPIO DE BAYAMON 15394 c Litigation Claims DDP-2008-0396 Initial Transfer

MUNOZ RIVERA, ANA LOURDES 89778 c Litigation Claims Unknown Initial Transfer

NATAL MONTERO, YADIRA 9495 c Litigation Claims LDP-2017-0012 Initial Transfer

NAVARRO Y OTROS, CRUCITA IRIS 12560 d Litigation Claims DDP-2018-0038 Initial Transfer

NEGRON TORO, LIZBETH 25287 d Litigation Claims DDP-2017-0121 Initial Transfer

NIEVES GARCIA, CARMEN M 13099 e Litigation Claims E2CI-2013-00005 Initial Transfer

NIEVES-LOPEZ, BEATRIZ 33458 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

OLIVERAS-VAZQUEZ, BETHZAIDA 36873 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

ORTIZ COTTO, GLORIA E. 76042 c Litigation Claims DDP-2017-0173 Initial Transfer

ORTIZ CRUZ, NOEMI 20054 c Litigation Claims KPE-2016-3914 Initial Transfer

ORTIZ MARTINEZ, LYDIA E 51940 c Litigation Claims AQ-14-0448 Initial Transfer

ORTIZ PEREZ, DIANA M. 24193 c Litigation Claims 2008-06-1070 Initial Transfer

ORTIZ-FIGUEROA, MARCEL 25734 d Litigation Claims 3:14-CV-01220-JAG Initial Transfer

OTERO RIOS, ARIETT A. 47163 c Litigation Claims AQ-14-0647 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 10 of 59
PADILLA PEREZ, DAISY 105826 d Litigation Claims 2007-02-0847; KDP-2008-0504 Initial Transfer

PENA LUGUERA, JUAN C 17404 e Litigation Claims 17-CV-2300; DDP- 2016-0020; DPE- 2018-

0098; JDP- 2017-0342 Initial Transfer

PEREZ MARTINEZ, KELLY 167867 d Litigation Claims ISCI-2016-01259 Initial Transfer

PEREZ PEREZ, WANDA I 161024 c Litigation Claims Unknown Initial Transfer

PEREZ-OCASIO, DORIS 22890 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

PRIETO DURAN, RAFAEL J. 27668 c Litigation Claims CIDP-2013-0023 Initial Transfer

PROSOL-UTIER 47936 c Litigation Claims AQ-14-0907 Initial Transfer

QBE SEGUROS 58881 c Litigation Claims DAC-2017-0303 Initial Transfer

QUALITY OUTCOME CONTRACTORS INC. 14684 d Litigation Claims KAC-2011-0062 Initial Transfer

QUINONES VILLANUEVA, JOSE L 14857 d Litigation Claims GDP-2017-0039 Initial Transfer

QUINTERO-CORTES, IVONNE 22807 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

RAMIREZ TORRES, NORMA I 43310 b Litigation Claims Unknown Initial Transfer

RAMOS LAFONTAINE, MARIA M. 135487 c Litigation Claims DDP-2015-0653 Initial Transfer

RAMOS TRABAL, LILLIAM I. 41606 c Litigation Claims AQ-13-0421 Initial Transfer

REYES HERNANDEZ, LUD M 23004 c Litigation Claims KPE-2016-3914 Initial Transfer

RIVERA, MARGARITA 11702 c Litigation Claims KDP-2016-0388 Initial Transfer

RIVERA ALVAREZ, JOSE A. 15330 c Litigation Claims PAC-10-6126 Initial Transfer

RIVERA FELICIANO, NEYDA 23279 d Litigation Claims KAC-2016-0829 Initial Transfer

RIVERA ROBLES, MARIA 9550 d Litigation Claims KDP-2017-0201 Initial Transfer

RIVERA ROJAS, VIRGEN M 137008 a Litigation Claims Unknown Initial Transfer

RIVERA SANTIAGO, CATALINA 31591 d Litigation Claims CIDP-2012-0006 Initial Transfer

RIVERA SOTO, MIKEY 150915 c Litigation Claims AQ-12-782 Initial Transfer

RIVERA VARGAS, GLORIBEL 33744 b Litigation Claims JDP-213-0148 Initial Transfer

RIVERA-GONZALEZ, JOSE R. 42415 d Litigation Claims 3:14-CV-01220-JAG Initial Transfer

RIVERA-GUEVAREZ, ROLANDO 22913 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

RODRIGUEZ FIGUEROA, ELIUD 9482 d Litigation Claims LDP-2017-0012 Initial Transfer

RODRIGUEZ JIMENEZ, ROSAURA 135734 c Litigation Claims ROSAURA RODRIGUEZ JIMENEZ VS. 

DEPARTAMENTO DE EDUCACION DE PR Initial Transfer

RODRIGUEZ RODRIGUEZ, ADYMARA 21516 c Litigation Claims KPE-2016-3914 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 11 of 59
RODRIGUEZ RODRIGUEZ, WALTER 167873 d Litigation Claims ISCI-2016-01259 Initial Transfer

RODRIGUEZ VAZQUEZ,, ARNALDOJ 31128 d Litigation Claims KPE-08-3760 Initial Transfer

RODRIGUEZ VEGA, NILDA 23734 c Litigation Claims 2015-07-0007 Initial Transfer

RODRIGUEZ, DENNISSE 27005 c Litigation Claims DENNISSE RODRIGUEZ Initial Transfer

RODRIGUEZ-AMARO, EVELYN 24283 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

RODRIGUEZ-ARROLLO, ALLISON 33883 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

RODRIGUEZ-FIGUEROA, CARLOS R. 33880 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

ROLDAN, MIGUEL 42297 d Litigation Claims 3:14-CV-01220-JAG Initial Transfer

ROLDAN, RICARDO RAMOS 31566 d Litigation Claims DDP-2017-0121 Initial Transfer

ROLON-QUINONES, FELIX 25229 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

ROMAN-RIVERA, LUISA E. 22835 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

ROSA RUIZ, RAQUEL 30646 c Litigation Claims KPE-2016-3914 Initial Transfer

ROSA RUIZ, RAQUEL 35838 c Litigation Claims KPE-2016-3914 Initial Transfer

RUIZ CACERES, LEINELMAR 103054 f Litigation Claims 17-2223 (WGY) Initial Transfer

RUIZ COLON, NELSON 129888 f Litigation Claims 17-2223 (WGY) Initial Transfer

RUIZ CORREA, NELSON 163720 f Litigation Claims 17-2223 (WGY) Initial Transfer

SABATIER TIRE CENTER, INC. 27050 e Litigation Claims KAC-2015-0609 Initial Transfer

SANCHEZ LOPEZ, JUAN 38212 c Litigation Claims JDP-2013-0224 Initial Transfer

SANCHEZ SANTIAGO, MILDRED 9259 d Litigation Claims KDP-2016-1465 Initial Transfer

SANTANA BAEZ, ELIEZER 3030 c Litigation Claims DDP-2013-0166; DDP-2014-0950 Initial Transfer

SANTANA BAEZ, ELIEZER 4219 c Litigation Claims DDP-2014-0249; DDP-2014-0337 Initial Transfer

SANTANA BAEZ, ELIEZER 10974 c Litigation Claims DDP-2013-0166; DDP-2014-0673 Initial Transfer

SANTANA MARTINEZ, MADELINE 4810 c Litigation Claims ISCI-2014-00983 Initial Transfer

SANTIAGO PRATTS, CARLOS 165465 d Litigation Claims 2009-06-1215 Initial Transfer

SANTIAGO RIVERA, HECTOR CESARIO 98510 d Litigation Claims Unknown Initial Transfer

SANTOS MORA, TEDDY 12049 d Litigation Claims FDP-2017-0215 Initial Transfer

SANTOS MORA, TEDDY 12054 d Litigation Claims FDP-2017-0215 Initial Transfer

SANTOS RIVERA, FRANCISCO 15569 e Litigation Claims KAC-2016-0357 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 12 of 59
SANTOS-ORTIZ, MARIE 33892 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

SARA LUCENA VELEZ, EDIL VELEZ, KEVIN 

YADIL VELEZ LUCENA 12477 e Litigation Claims ISCI-2017-00462 Initial Transfer

SEQUEIRA TRADING CORPORATION 27619 e Litigation Claims KAC-2015-0609 Initial Transfer

SILVA RODRIGUEZ, RAMON 29040 d Litigation Claims JDP-2013-0559 Initial Transfer

SOL TOSADO HERNANDEZ, MARY 21338 c Litigation Claims CIDP-2014-0008 Initial Transfer

SOTO TORRES, JULITZAMARY 19500 c Litigation Claims L3CI-2015-00218 Initial Transfer

STELLA DIAZ, HIRAM A. 34168 c Litigation Claims 2003-ACT-068 Initial Transfer

SUAREZ DE LEON, RAFAEL, JANETTE 

ROBLES HERNANDEZ POR SI Y Y MENOR 

J.S.R.

33854 e Litigation Claims DDP-2016-0020 Initial Transfer

SUCCESSION OF SATURNIO ORTIZ 

MAYSONET FORMED BY EVANS JASON, 

JOHN EVANS, EDGAR JOHN, NURKIS 

NICOLE AND EDWARD JOHN ALL WITH 

21821 e Litigation Claims 2000-07-0079 Initial Transfer

TOLEDO ENGINEERING LLC 622 c Litigation Claims KDP-2017-0544; KLCE-2018-01699 Initial Transfer

TORRES OLIVENCIA, JULIA 19480 c Litigation Claims L3CI-2015-00218 Initial Transfer

TORRES RODRIGUEZ, JUAN FERNANDO 9546 d Litigation Claims JPE-2011-0365 Initial Transfer

TORRES TORRES, DOMINGO 135610 f Litigation Claims ADP-2018-0064 Initial Transfer

TORRES, CARLOS 25711 d Litigation Claims 3:14-CV-01220-JAG Initial Transfer

TORRES, JULIO HEREDIA 41484 c Litigation Claims 2016-10-0487 Initial Transfer

TORRES, SUHAIL RODRIGUEZ 27236 c Litigation Claims CIDP-2013-0023 Initial Transfer

TOSADO HERNANDEZ, DAISY 20709 c Litigation Claims CIDP-2014-0008 Initial Transfer

TOSADO HERNANDEZ, MADELINE 22755 c Litigation Claims CIDP-2014-0008 Initial Transfer

TOSADO HERNANDEZ, SONIA 18225 c Litigation Claims CIDP-2014-0008 Initial Transfer

TOSADO NIEVES, ANTONIO 21557 c Litigation Claims CIDP-2014-0008 Initial Transfer

VALENTIN ALERS, ISRAEL 161538 c Litigation Claims GUIDANCE COUNSELORS AND SOCIAL 

WORKERS LITIGATION Initial Transfer

VARGAS ESMURRIA, FRANCISCO J. 143031 c Litigation Claims Unknown Initial Transfer

VARGAS FONTANEZ, PEDRO A 63702 b Litigation Claims

2012-11-0563; 2014-03-1295; 2016-09-0404; 

2016-09-0431; KLRA-2014-00886; KPE-2015-

2740

Initial Transfer

VARGAS-FONTANEZ, PEDRO A 62859 c Litigation Claims

2012-11-0563; 2014-03-1295; 2016-09-0404; 

2016-09-0431; KLRA-2014-00886; KPE-2015-

2740

Initial Transfer

VEGA, EDWIN DE JESUS 50568 c Litigation Claims JDP-2016-0403 Initial Transfer

VERA GONZALEZ, JUAN 77025 c Litigation Claims AC-2018-0020 Initial Transfer

VICTOR LOPEZ CORTES, INC. 32069 d Litigation Claims KAC-2015-0609 Initial Transfer

VILA OJEDA, ANA 82064 c Litigation Claims KLRA-2003-00223 Initial Transfer

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 13 of 59
WALTER RODRIGUEZ RODRIGUEZ, EN REP 

OF MINOR J.R.S. 167868 d Litigation Claims ISCI-2016-01259 Initial Transfer

WILMARIE Y OTROS, GONZALEZ 163325 c Litigation Claims E2CI-2017-00007 Initial Transfer

WORLD WIDE TIRE, INC. 28634 f Litigation Claims KAC-2015-0609 Initial Transfer

YRN REPRESENTED POR LIZBETH NEGRON 

TORO Y RICARDO RAMOS 31082 d Litigation Claims DDP-2017-0121 Initial Transfer

ZAMORA-FERNANDEZ, JOSE A. 23029 f Litigation Claims 3:14-CV-01220-JAG Initial Transfer

ZAYAS CORREA, JOSE 160459 d Litigation Claims KDP-2017-0220 Initial Transfer

ZAYAS MARTINEZ, LUZ N. 164784 c Litigation Claims AQ-15-0326 Initial Transfer

ZUHAY VARGAS FELICIANO, ORLANDO 

TORRES MONROIG & LA SOCIEDAD LEGAL 

DE GANACIALES COMPUSTO POR ELLOS

25056 f Litigation Claims ISCI-2015-00077 Initial Transfer

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

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/KLAN201900610 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

VELEZ GONZALEZ, JOSE A. 69294 d Tort Claim LDP2008-0037 Offer and Exchange

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 14 of 59
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

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

RODRÍGUEZ RODRÍGUEZ, CARMEN M. 12922 b Litigation Claim CU-13-003, KLRA-2015-00555 Offer and Exchange

TORRES CORREA, GERARDO 13108 b Litigation Claim CU-13-003, KLRA-2015-00555 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

SANES FERRER, MARISOL 16971 a Litigation Claim KPE-2011-1581, KPE-2007-4170 Offer and Exchange

SANES FERRER, MARISOL 17702 a Litigation Claim KPE-2011-1581, KPE-2007-4170 Offer and Exchange

MILAGROS LUNA SANTIAGO, MARTA 19652 d Litigation Claim 2000-06-1639, KLRA-2012-00155, KLRA-2012-

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, KPE-2007-4170 Offer and Exchange

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

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 15 of 59
MARTINEZ HERNANDEZ, BLANCA I. 54009 a Litigation Claim 2013-04-1542 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

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

LEDESMA-MOULIER , 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

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, KAC-2002-4604 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

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 16 of 59
SANTIAGO RIVERA, MARYLIN 290 c Litigation Claims 2017-0005 Offer and Exchange

MUNIZ SUAREZ, JUAN B 4981 a Litigation Claims A2CI201100650 Offer and Exchange

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

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

MERCADO VAZQUEZ, LUZ MARIA 58543 a Litigation Claims SJ-2015-CV-00200 Offer and Exchange

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

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, KAC-2003-3604 Offer and Exchange

RODRIGUEZ BACHIER, NESTOR R. 102807 a Litigation Claims Unknown Offer and Exchange

ORTIZ ORTIZ, EFRAIN 104404 c Litigation Claims Unknown 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

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 17 of 59
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

TORRES, TAMARA COLON 49762 a Litigation Claims 89-2841 Offer and Exchange

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

PEREZ SANTIAGO , MARTHA E 79691 a Litigation Claims CC-2006-746 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

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

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

ADORNO-GONZALEZ, 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

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

HERNANDEZ VILLANUEVA, YESENIA 27276 c Tort Claim ABCI2010-00440 Offer and Exchange

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 18 of 59
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, LUCAS AND JORGE L. 168187 d Litigation Claims KEF-2002-0814 Offer and Exchange

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

FIGUEROA CARRION, AMPARO 116287 a Employment-related 

Litigation Claims KDP-2005-0150 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

MATIAS PEREZ, JOSE A. 122439 a Employment-related 

Litigation Claims 2013-04-1542 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 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#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 19 of 59
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

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

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, J2019 CVO 7914 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

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-CV-00542, 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

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

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

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 20 of 59
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

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

GUEVARA-BARISKA, 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

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

ALVARADO-GASCOT, 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

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 21 of 59
VICTOR R. ANDINO ROMAN, LOLINNE 

RIVERA MUNOZ, POR SI Y EN 

REPRESENTACION DE DE LA SOCIEDAD DE 

GANANCIALES Y EN REPRESENTACION DE 

11948 a Litigation Claim FPE-2017-0154 Offer and Exchange

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; HSCI2005-00795 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

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; KLAN-2012-01038; KPE-2001-1022 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; KPE-2006-3446 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

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

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

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 22 of 59
RODRIGUEZ FORTY, JOSE JOEL 149445 a Litigation Claim KLAN-2015-00572 Offer and Exchange

VARGAS-FONTANEZ, PEDRO A. 167360 a Litigation Claim 2012-11-0563; KPE-2015-2740; 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

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

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

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

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 23 of 59
GIERBOLINI RODRIGUEZ, MARIO 174038 c Litigation Claim KPE-07-4359, KAC-2013-0403 Offer and Exchange

GONZALEZ SANTIAGO, MIRIAM 173973 c Litigation Claim KPE-07-4359 Offer and Exchange

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 

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 

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 

TORRES, EDGAR FELIX 18317 a Litigation Claim KAC-2013-0403; KPE-2007-4359 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 

ACEVEDO CORTES, VIRGINIA 30714 a Litigation Claim AQ-16-0495 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 

RIVERA RIVERA, SALLY 33253 a Litigation Claim AQ-16-0955 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 

MULERO ARZUAGA, JOSE O. 44305 a Litigation Claim AQ-12-2838; L-16-005 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 

56555 a Litigation Claim 2002-ACT-018 Offer and Exchange 

RIVERA ORTIZ, MICAEL 75940 a Litigation Claim HSCI201400007 Offer and Exchange 

DEL RIO ROSA, VANESSA 78707 a Litigation Claim AQ-16-0465 Offer and Exchange 

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

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 24 of 59
TORRES VEGA, ELBA IRIS 99796 a Litigation Claim 2013-04-1542; 2013-11-0224 Offer and Exchange 

ANDUJAR NIEVES, VIVIAN E 105256 a Litigation Claim 2013-11-0224 Offer and Exchange 

MUNIZ SOTO, IRMA I. 115565 a Litigation Claim 1999-0605 Offer and Exchange 

ROLDAN DAUMONT, WANDA I. 119076 a Litigation Claim AQ-15-0243 Offer and Exchange 

DIAZ LOPEZ, CARMEN M. 127995 a Litigation Claim KAC-1998-0532 Offer and Exchange 

ROLON RODRIGUEZ, MARIA L. 130067 a Litigation Claim KAC-1998-0532 Offer and Exchange 

MULERO RODRIGUEZ, AMAURI 133008 a Litigation Claim AQ-15-0243 Offer and Exchange 

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 

PAGAN GARCIA, JOEL 145096 a Litigation Claim AQ-15-0243 Offer and Exchange 

MORALES CRESPO, NORMA E. 147930 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAC-1998-0532; 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 

ACEVEDO-VEGA, LINÉS & SUS HIJOS 

MENORES DE EDAD D.N.A. Y I.D.N.A. 37510 f Electrical Contact DP2014-0163 Offer and Exchange 

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 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 25 of 59
CONJUGAL PARTNERSHIP OF LUIS 

COSTAS ELENA AND HAZELL RUSSELL 503 c Litigation Claim Unknown Offer and Exchange 

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 

Rodriguez Morales, Arline B. 33895 c Litigation Claim 2013-06-1746; KLRA-2015-00942 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 

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

PAZ VILLALOBOS, IRIS 20856 f Litigation Claim KAC-2000-1703; KAC-2000-7304; 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 

OLIVERA RODRÍGUEZ, YAZIRA 12044 a Litigation Claims 2015-0272 Offer and Exchange 

RAMOS CAMACHO, DINORIS 12748 a Litigation Claims Uknown Offer and Exchange 

RUIZ RIVERA, ROSA I 25183 a Litigation Claims Uknown 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; DDP-2016-0480; KLCE-2017- 

00777 Offer and Exchange 

SILVA BARBOSA, MADELINE 37798 a Litigation Claims Uknown Offer and Exchange 

TIBER HEALTH, PUBLIC BENEFIT 

CORPORATION 25299 c Accounts Payable Claims N/A Offer and Exchange 

ALBIZU MERCED, ANTONIA M 23186 a Litigation Claims Uknown Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 26 of 59
ANDRES MORALES COLON & MARIA 

MARGARITA RIVERA LEON 18524 c Litigation Claims LAC-2015-0064 Offer and Exchange 

COLLAZO, HAYDEE RIVERA 37879 c Litigation Claims 2003-ACT-054 Offer and Exchange 

DIAZ GONZALEZ, VILMA V 3949 c Litigation Claims AQ-08-669; L-11-053 Offer and Exchange 

FEBUS RODRIGUEZ, ROBERTO 39663 e Litigation Claims

KAC-2008-1138; KAC-2000-1703; 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 

GONZALEZ BEAUCHAMP, AUGUSTO 24621 c Litigation Claims 2012-10-0503 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 

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; HSCI-2007 

00463; HSCI2015-010733; HSCI-2016-00516; 

HSCI-2016-00726; HSCI-2017-00029; 

 Offer and Exchange 

MARIBEL GONZALEZ FONTANEZ Y OTROS 8720 d Litigation Claims KPE-2011-3662; KPE-2012-0767 Offer and Exchange 

ACEVEDO CORTES, VIRGINIA 37982 a Litigation Claims AQ-16-0495 Offer and Exchange 

ADAMES-GUERRERO, LUZ M 139605 a Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

ADAMES-GUERRERO, 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; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

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; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

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

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; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

CANDELARIO PIZARRO, JOSEFINA 23935 c Litigation Claims AQ-16-0495; AQ-19-0331 Offer and Exchange 

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

CORREA VELEZ, IRMA J. 61725 c Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

CRESPO BERMUDEZ, PERFECTO 132 e Litigation Claims KPE-2017-0142 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 27 of 59
CRUZ MORALES, JUAN MANUEL 36398 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

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

DANIEL LEBRON ROMAN C/O JRAF LAW 

FIRM 124227 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 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; KDP-2011-1112 Offer and Exchange 

DIAZ MATEO, ASTRID MARINA 137071 a Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

EVARISTO LOPEZ GUZMAN, SUCESION 125124 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

FANTAUZZI RAMOS, DOMINGO 30222 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

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 

GARCIA PACHECO, LEONALDO 34467 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

GARCIA SERRANO, LUIS A. 29836 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

LOPEZ LIBOY, NELSON 30208 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

LOPEZ MERCADO, ZULMA 64545 c Litigation Claims Unknown 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 

MERCADO BERRIOS, MARIA DELMA 112323 b Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

MORALES PAGAN, BENJAMIN 26996 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 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; NDP-2000-0070; NSCI-2001-

00036; NSCI-2002-00935 Offer and Exchange 

NUNEZ NIEVES, JOSE R. 15706 f Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

ORTA VAZQUEZ, HENRY 31812 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

ORTIZ DAVID, VICTOR M 43382 d Litigation Claims KAC-2013-0403; KPG-2007-4359 Offer and Exchange 

ORTIZ MATEO, ARNALDO L 27622 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

OSORIO CEPEDA, JAIME LUIS 26995 a Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

PEREZ MARTINEZ, EDUARDO A 136550 d Litigation Claims NDP-2000-0046; NDP-2000-0070; NSCI-2001-

00036; NSCI-2002-00935 Offer and Exchange 

REYES COLON, FRANCISCO 34471 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

RIVERA ROMAN, JUAN P 149579 f Litigation Claims NDP-2000-0046; NDP-2000-0070; NSCI-2001-

00036; NSCI-2002-00935 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 28 of 59
RODRIGUEZ LAUREANO, WANDA 60499 a Litigation Claims KPE-2001-0693 Offer and Exchange 

RODRIGUEZ RODRIGUEZ, DAVID 11382 d Litigation Claims NDP-2000-0046; NDP-2000-0070; NSCI-2001-

00036; NSCI-2002-00935 Offer and Exchange 

RODRIQUEZ RODRIQUEZ, ROBERTO 31807 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

ROLDAN HOYOS, CARLOS M 26704 e Litigation Claims 2015-03-3358 Offer and Exchange 

RUIZ DELGADO, PEDRO 28660 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 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; DDP-2016-0591 Offer and Exchange 

SANTIAGO OTERO, CARMELO 28904 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 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; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

TORRES RIVERA, JUAN RAMON 10900 a Litigation Claims AQ-10-2464; L-13-416; AQ-12-0609 Offer and Exchange 

VARGAS ACOSTA, PABLO 114294 a Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

VAZQUEZ FONTAN, RAINIERO 81555 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 Offer and Exchange 

VAZQUEZ PEREZ, LUIS 21167 c Litigation Claims NSCI-2002-00935; NSCI-2001-00036; NDP2000-0070; NDP-2000-0046 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; KAC-2017-0285 Offer and Exchange 

RAMIREZ DOVAL, LUIS A 57967 c Litigation Claims 2017-04-1161 Offer and Exchange 

RIVERA RODRIGUEZ, MIGDALIA 34129 c Litigation Claims AQ-12-1442 Offer and Exchange 

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

IRIZARRY RAMOS, ADALBERTO 50412 c Litigation Claims J4CI-2015-00223 Offer and Exchange 

CRUZ GARCIA, JUDITH 151679 c Litigation Claims KDP-2005-950 Offer and Exchange 

RIVERA, DIANA 140 c Litigation Claims Unknown Offer and Exchange 

ADORNO GONZALEZ, LYNNOT 19728

f Litigation Claims 17-CV-01770

 Offer and Exchange 

ADORNO OTERO, EMILIO 163835

f Litigation Claims 17-CV-01770

 Offer and Exchange 

AIKEN UNIFORMS, INC. 8451

d Litigation Claims EPE-2012-0244

 Offer and Exchange 

ALBERTY MARRERO, SOCORRO 51972

f Litigation Claims 17-CV-02385

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 29 of 59
ALEJANDRO SOLIS LOPES & BRENDA 

FELICIANO 16489

f Litigation Claims 16-1819 (JAG)

 Offer and Exchange 

ALONSO, REYNALDO 43276

d Litigation Claims ADP-2015-0125

 Offer and Exchange 

ALTURET, LUCIAN 63836

d Litigation Claims NSCI-2017-00517

 Offer and Exchange 

AMBERT MARTINEZ, JENNIFER 19570

f Litigation Claims 17-CV-01770

 Offer and Exchange 

ANGULO MILLAN, SAMUEL 11789

d Litigation Claims DDP-2016-0339

 Offer and Exchange 

APONTE RAMOS, HEIDI 10159

e Litigation Claims E2CI-2014-0295

 Offer and Exchange 

APONTE VAZQUEZ, MADELINE 57273

d Litigation Claims EDP-2004-0067

 Offer and Exchange 

ARAYA RAMIREZ, EVA 23148

f Litigation Claims 2014-1619

 Offer and Exchange 

ARROYO MOLINA, FELIX 52627

f Litigation Claims 17-CV-02385

 Offer and Exchange 

ASOCIACIÓN DE OPERADORES DE 

MÁQUINAS DE ENTRETENIMIENTO DE 

ADULTOS DEL OESTE, INC.

11289

d Litigation Claims 11-1219

 Offer and Exchange 

AULI FLORES, LUIS G 19721

f Litigation Claims 17-CV-01770

 Offer and Exchange 

AYALA, DORIS RIVERA 38722

d Litigation Claims 1998-01-1356

 Offer and Exchange 

BAUZA, JANICE MARCHAND 21568

f Litigation Claims 17-CV-01770

 Offer and Exchange 

BAYON CORREA, IRVING 15020

f Litigation Claims 17-CV-01770

 Offer and Exchange 

BENABE & ASOCIADOS, LLC 5409

e Litigation Claims E2CI-2012-00639

 Offer and Exchange 

BETANCOURT ALICEA, JOSE 19542

f Litigation Claims 17-CV-01770

 Offer and Exchange 

BONES DIAZ, EDWIN F 12719

d Litigation Claims GDP-2017-0102

 Offer and Exchange 

BONET SILVA, ALEX OMAR 30378

d Litigation Claims 2014-07-0080

 Offer and Exchange 

BONILLA CARABALLO, JOSE R. 21112

f Litigation Claims 17-CV-01770

 Offer and Exchange 

BORRERO, IVONNE 17536

f Litigation Claims 17-CV-01770

 Offer and Exchange 

CALDERON LEBRON, EDGAR 21109

f Litigation Claims 17-CV-01770

 Offer and Exchange 

CAMACHO PAGAN, YAHAIRA 28417

d Litigation Claims GDP-2012-0079

 Offer and Exchange 

CANCEL DIARZA, MARILYN 8776

d Litigation Claims KDP-2016-0399

 Offer and Exchange 

CANDIDA TAPIA RIOS POR SI Y EN 

REPRESENTACION DE MRT 8306

d Litigation Claims DPE-2017-0226

 Offer and Exchange 

CANO RODRIGUEZ, ROBERTO 88388

d Litigation Claims KLRA-2014-01302

 Offer and Exchange 

CARDONA JIMENEZ, LUIS E. 70893

e Litigation Claims CC-2018-0089

 Offer and Exchange 

CARRASQUILLO, HECTOR VELEZ 37876

f Litigation Claims 18-CV-1081 USDC-PR

 Offer and Exchange 

CARRASQUILLO, JAVIER WALKER 24479

f Litigation Claims 17-CV-01770

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 30 of 59
CHRISTOPHER CRUZ-RODRIGUEZ, MARIA 

DE LOURDES RODRIGUEZ RUIZ & 

NATALIA CRUZ RODRIGUEZ

20332

f Litigation Claims 2012-1189

 Offer and Exchange 

CLAUDIO LLOPIZ, OMAR J. 21122

f Litigation Claims 17-CV-01770

 Offer and Exchange 

COLON AVILES, DAVID 51971

e Litigation Claims NSCI2012-139

 Offer and Exchange 

COLON COATES, NANCY 9427

d Litigation Claims SJ-2018-CV-00906

 Offer and Exchange 

COLON ORTIZ, ROSA 38387

d Litigation Claims EDP-2014-0033

 Offer and Exchange 

COLON-GONZALEZ, JUAN IVAN 88591

f Litigation Claims 17-1162

 Offer and Exchange 

CONCEPCION OSORIO, MIRIAM A 89911

f Litigation Claims KPE-2011-3267

 Offer and Exchange 

CONSTRUCCIONES JOSE CARRO, S.E. 22683

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

0640; KAC-2014-0641; KLAN-2017-00356 Offer and Exchange 

CORPORACION DE SERVICIOS 

INTEGRALES DE SALUD DEL AREA DE 

BARRANQUITAS, COMERIO,COROZAL, 

NARANJITO Y OROCOVIS INC

30144

f Litigation Claims DDP-2005-0132; DDP- 2005-0133

 Offer and Exchange 

CORRALIZA RODRIGUEZ, CARMEN L 84542

e Litigation Claims 2016-002

 Offer and Exchange 

CORREA GUERRA, MARIA 11573

d Litigation Claims DDP-2018-0115

 Offer and Exchange 

CORREA GUERRA, MARIA 13508

d Litigation Claims DDP-2018-0115

 Offer and Exchange 

CORREA-VALES, JUAN J. 23136

d Litigation Claims CL-RET-00-12-929

 Offer and Exchange 

CORTES, ANA MISLAN 18241

e Litigation Claims DDP-2014-0354

 Offer and Exchange 

CRUZ ALVERIO, CARLOS 14079

f Litigation Claims 11-1219

 Offer and Exchange 

CRUZ BERRIOS, JOSE JULIAN 144721

f Litigation Claims 2014-1232

 Offer and Exchange 

CRUZ CARRASQUILLO, SATURNO 21111

f Litigation Claims 17-CV-01770

 Offer and Exchange 

CRUZ DIAZ, WANDA 21296

f Litigation Claims 17-CV-01770

 Offer and Exchange 

CRUZ DONES, JUAN 17159

f Litigation Claims 17-CV-01770

 Offer and Exchange 

CRUZ GUZMAN, TEODORO 47402

d Litigation Claims 2016-0186

 Offer and Exchange 

CRUZ SANCHEZ, JOSE 122702

d Litigation Claims 17-CV-1585

 Offer and Exchange 

CRYSTAL Y OTROS, ROMERO CRUZ 43795

f Litigation Claims DDP-2015-0676

 Offer and Exchange 

DAVID CRUZ / WANDA MIRANDA AND 

CONJUGAL PARTNERSHIP CRUZMIRANDA

36099

f Litigation Claims 14-1016 (PG)

 Offer and Exchange 

DÁVILA ARZUAGA, BENITO 16141

d Litigation Claims JDP-2017-0042

 Offer and Exchange 

DAVILA SUAREZ, RAFAEL E 17687

e Litigation Claims DDP-2017-0560

 Offer and Exchange 

DAVILA SUAREZ, RAFAEL E 18825

e Litigation Claims DDP-2017-0560

 Offer and Exchange 

DE JESUS SILVA, ERICK J 13305

e Litigation Claims E2CI-2014-0885

 Offer and Exchange 

DE LOURDES RODRIGUEZ, MARIA 112904

d Litigation Claims EAC-12011-0394

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 31 of 59
DE PEDRO GONZALEZ, REBECCA 21195

f Litigation Claims 17-CV-01770

 Offer and Exchange 

DELGADO PEREZ, DIEGO 16401

d Litigation Claims EDP-2010-0037

 Offer and Exchange 

DELGADO SEGUI, MIGDALIA 10253

d Litigation Claims 2017-CV-1555

 Offer and Exchange 

DELGADO SEGUI, MIGDALIA 11796

d Litigation Claims SJ-2017-CV-1555

 Offer and Exchange 

DEMETER INTERNATIONAL INC. 9742

f Litigation Claims DAC-2011-0685

 Offer and Exchange 

DIAZ REYES, SARAI 19723

f Litigation Claims 17-CV-01770

 Offer and Exchange 

DÍAZ TORRES, ROSALINA 8121

d Litigation Claims DDP-2015-0312

 Offer and Exchange 

DOMINGUEZ CABEZUDO, JOAN 12055

d Litigation Claims EDP-2013-0017

 Offer and Exchange 

E ROJAS PUCCINI, SUCN BERTA 75959

f Litigation Claims B3CI-2006-00181

 Offer and Exchange 

E.V.R., MENOR 14135

d Litigation Claims DDP-2016-0614

 Offer and Exchange 

ESPINOSA, JOSE 19567

f Litigation Claims 17-CV-01770

 Offer and Exchange 

ESTERRICH LOMBAY, GABRIEL 11571

e Litigation Claims KPE-2017-0110

 Offer and Exchange 

EVELIO ALEJANDRO RIVERA, JANNETE 

ORTIZ SAAVEDRA, BY THEMSELVES AND 

REPRESENTING HIS SON E.A.O

19622

e Litigation Claims FDP-2014-0049

 Offer and Exchange 

FALCON COLON, LUZ ELIA Y ELIA LUZ 

FALCON COLON 8011

d Litigation Claims DDP-2016-0574

 Offer and Exchange 

FALCON FONTANEZ, SANDRA 39590

d Litigation Claims NSCI2012-139

 Offer and Exchange 

FERNÁNDEZ MUNDO, DARNES 53609

d Litigation Claims 2011-03-3187

 Offer and Exchange 

FIGUEROA BERRIOS, ANGEL F. 14876

d Litigation Claims B3CI-2014-00220

 Offer and Exchange 

FIGUEROA RUIZ, NATALIO 34355

d Litigation Claims GDP-2006-0181

 Offer and Exchange 

FIGUEROA SERRANO, JOSHUA 21118

f Litigation Claims 17-CV-01770

 Offer and Exchange 

FRIAS, RAMONA C 17351

d Litigation Claims SJ-2018-CV-00369

 Offer and Exchange 

FUENTES RODRIGUEZ, FERNANDO 21354

f Litigation Claims 17-CV-01770

 Offer and Exchange 

GALARZA RODRIGUEZ, OMAR 114291

d Litigation Claims EAC-12011-0394

 Offer and Exchange 

GARCIA PERALES, DAMARIS 52966

f Litigation Claims 18-CV-1081 USDC-PR

 Offer and Exchange 

GARCIA TORRES, JOSE A. 28272

d Litigation Claims EDP-2017-0312

 Offer and Exchange 

GARCIA VELEZ, HECTOR J. 135714

d Litigation Claims 17-CV-1585

 Offer and Exchange 

GERENA, JULISA 137370

d Litigation Claims 17-CV-1585

 Offer and Exchange 

GERONIMO PEREZ, MARIA 12031

d Litigation Claims FDP-2016-0238

 Offer and Exchange 

GONZALEZ GERENA, MIGUEL A. 21239

f Litigation Claims 17-CV-01770

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 32 of 59
GONZALEZ LEDESMA, ANA 21269

f Litigation Claims 17-CV-01770

 Offer and Exchange 

GONZALEZ LOPEZ, BELKYS 37983

f Litigation Claims 2014-1149

 Offer and Exchange 

GONZALEZ PLUGUEZ, HECTOR 9489

d Litigation Claims CFDP-2017-0001

 Offer and Exchange 

GONZALEZ SOTOMAYOR, MARIA 11866

d Litigation Claims JDP-2013-0132

 Offer and Exchange 

GONZALEZ, IVELISSE 19808

f Litigation Claims 17-CV-01770

 Offer and Exchange 

GONZALEZ, JOSE 137818

d Litigation Claims 17-CV-1585

 Offer and Exchange 

GRIFFITH FIGUEROA, ALLAN A. 19555

f Litigation Claims 17-CV-01770

 Offer and Exchange 

GUADALUPE DE LA MATTA, SAVITRI 10093

f Litigation Claims CV-01423

 Offer and Exchange 

GUERRERO RIVERA, JESSICA 21000

d Litigation Claims 2008-04-0932

 Offer and Exchange 

GUTIERREZ GOMEZ, SERGIO E. 12420

d Litigation Claims EDP-2017-0285

 Offer and Exchange 

GUZMAN OLMEDA, CHRISTIAN 6069

e Litigation Claims DAC-2017-0118

 Offer and Exchange 

HANCE RODRIGUEZ, , ELIZABETH 2782

d Litigation Claims KDP-2011-0440

 Offer and Exchange 

HERNANDEZ DIAZ, GENESIS 21398

f Litigation Claims 17-CV-01770

 Offer and Exchange 

HERNANDEZ ECHEVESTRE, RICARDO 11444

e Litigation Claims 11-1219

 Offer and Exchange 

HERNANDEZ RESTO, CARLOS 20932

f Litigation Claims 17-CV-01770

 Offer and Exchange 

HERNANDEZ RIVERA, JOSE A. 131462

d Litigation Claims 17-CV-1585

 Offer and Exchange 

ILARROTA GONZALES, AIDA J. 13327

d Litigation Claims DDP-2017-0397

 Offer and Exchange 

IMMOBILIARIA UNIBON, INC. 29013

f Litigation Claims CAC-2011-3674

 Offer and Exchange 

IRIZARRY BENEJAM, JULIO 10148

d Litigation Claims KDP-2016-0133

 Offer and Exchange 

IRIZARRY CALDERÓN, YAZMIN MILAGROS 

Y OTROS 5664

f Litigation Claims E2CI-2012-00639

 Offer and Exchange 

IRIZARRY OTANO, LIZANDRA 3991

d Litigation Claims LIZANDRA IRIZARRY OTANO V. 

DEPARTAMENTO DE JUSTICIA Offer and Exchange 

IRIZARRY PARIS, JORGE 21560

f Litigation Claims 17-CV-01770

 Offer and Exchange 

ISMAEL RIVERA GRAU POR SI Y COMO 

MIEMBRO DE LA SOCIEDAD LEGAL DE 

GANANCIALES

33011

e Litigation Claims KDP-2016-0913

 Offer and Exchange 

IZQUIERDO SAN MIGUEL LAW OFFICES 32039

e Litigation Claims ISCI-2016-01045

 Offer and Exchange 

J.A.G.T., MINOR, REPRESENTED BY HIS 

MOTHER MADELINE TORRES CARTAGENA 9630

d Litigation Claims EDP-2015-0220

 Offer and Exchange 

JIMENEZ BRACERO, MARGARITA 41675

f Litigation Claims 17-CV-02385

 Offer and Exchange 

JIMENEZ RESTO, EDWIN 20408

f Litigation Claims 17-CV-01770

 Offer and Exchange 

JORGE R. POZAS NET. 12821

d Litigation Claims KCO-2016-0015

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 33 of 59
JOSE L. QUIÑONES VILLANUEVA V . ELA 

DE PR 14819

f Litigation Claims GDP-2015-0154

 Offer and Exchange 

JOSE NATAL DE LEON POR SI Y EN 

REPRESENTACION DE JNP 8790

d Litigation Claims KPE-2012-0531

 Offer and Exchange 

JUDYSAN ARCE CINTRON Y OTROS 19182

d Litigation Claims GPE-2017-0058

 Offer and Exchange 

JULIO ANGEL RODRIGUEZ ALGARIN Y 

OTROS 14108

d Litigation Claims EDP-2017-0282

 Offer and Exchange 

KATHERINE FIGUEROA AND GUY 

SANCHEZ 179114

f Litigation Claims 16-2349

 Offer and Exchange 

KETSY PAGAN MERCADO POR SI Y EN 

REPRESENTACION DE OCP 7324

d Litigation Claims EDP-2017-0118

 Offer and Exchange 

LANDAN ARROYO, JIMMY ORLANDO Y 

OTROS 9942

d Litigation Claims FDP-2016-0058

 Offer and Exchange 

LASTRA RIVERA, MARY 20359

f Litigation Claims 17-CV-01770

 Offer and Exchange 

LEBRÓN FIGUEROA, NYDIA 13055

d Litigation Claims HSCI-2017-00187

 Offer and Exchange 

LEBRÓN SANTIAGO, JOSÉ CARLOS 8519

d Litigation Claims DPE-2017-0209

 Offer and Exchange 

LEDESMA ALBORS, OSCAR 21514

f Litigation Claims 17-CV-01770

 Offer and Exchange 

LEON COSME, RUBEN 13410

d Litigation Claims JDP-2013-0132

 Offer and Exchange 

LEON RENTA, JEAN 17970

f Litigation Claims 17-CV-01770

 Offer and Exchange 

LEYVA ROMERO, RAFAEL 52947

f Litigation Claims 18-CV-1081 USDC-PR

 Offer and Exchange 

LINFERNAL CRUZ, ELLIS 11268

e Litigation Claims 11-1219

 Offer and Exchange 

LLOPIZ BURGOS, WANDA 53010

f Litigation Claims 17-CV-02385

 Offer and Exchange 

LOPEZ , MARTHA RIVERA 38538

f Litigation Claims 17-CV-02385

 Offer and Exchange 

LOPEZ MORA, RAFAEL R. 11704

d Litigation Claims N3CI2016-00280

 Offer and Exchange 

LOPEZ PAGAN, RAFAEL ANGEL 14057

d Litigation Claims B3CI-2014-00438

 Offer and Exchange 

LOPEZ PENA, DAVID & RIVERA, CARMEN 8307

d Litigation Claims KDP-2016-0106

 Offer and Exchange 

LÓPEZ ROLÓN, CARMEN ALICIA 51316

f Litigation Claims G2CI2016-0071

 Offer and Exchange 

LOPEZ, ARIADNA 17953

f Litigation Claims 17-CV-01770

 Offer and Exchange 

LOURDES MORALES REYES POR SI Y 

COMO MIEMBRO DE LA SOCIEDAD LEGAL 

DE GANANCIALES

34516

e Litigation Claims KDP-2016-0913

 Offer and Exchange 

LOYOLA MERCADO, ANGEL I. 11123

d Litigation Claims KDP-2016-0133

 Offer and Exchange 

LUCELLYS SANTOS CINTRON Y OTROS 7381

d Litigation Claims KPE-2011-0766

 Offer and Exchange 

LUCENA SOTO, DIONISIO 106792

f Litigation Claims ADP-2017-0014

 Offer and Exchange 

LUCIANO RIVERA, ALEXANDER & JESSICA 

ORTIZ DIAZ 22544

f Litigation Claims ALEXANDER LUCIANO RIVERA, JESSICA ORTIZ 

DIAZ

v. ESTADO LIBRE ASOCIADO DE PUERTO RICO 

 Offer and Exchange 

LUZ RIVERA, NERY 23938

f Litigation Claims 17-CV-01770

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 34 of 59
MANGUAL MOJICA, JOSE B 114289

d Litigation Claims EAC-12011-0394

 Offer and Exchange 

MANGUAL RODRIGUEZ, YAJAIRA 114290

d Litigation Claims EAC-12011-0394

 Offer and Exchange 

MARIA DE LOURDES RUIZ RAMIREZ POR 

SI Y EN REPRESENTACION DE LSR Y OTROS 8090

d Litigation Claims KPE-12-4161

 Offer and Exchange 

MARIA ORTIZ, ELSA 8281

d Litigation Claims B3CI-2014-00340

 Offer and Exchange 

MARIBEL JIMENEZ ROHENA POR SI Y EN 

REPRESENTACION DE YAAJ 8711

d Litigation Claims FPE-2017-0174

 Offer and Exchange 

MARQUEZ SANCHEZ Y OTROS, CARMELO 46251

f Litigation Claims FDP-2017-0046

 Offer and Exchange 

MARRERO ARCHILLA, RICHARD 13127

d Litigation Claims DDP-2017-0397

 Offer and Exchange 

MARTINEZ GONZALEZ, DELIA M. 17068

f Litigation Claims DDP-2015-0066

 Offer and Exchange 

MARTINEZ-ECHEVARRIA, EDUARDO H 10500

e Litigation Claims 17-1524

 Offer and Exchange 

MATEO RODRIGUEZ, JOSE 41063

d Litigation Claims GDP-2016-0038

 Offer and Exchange 

MATOS RODRIGUEZ, JOSE 8810

d Litigation Claims DDP-2016-0133

 Offer and Exchange 

MATOS, EFRAIN 28624

e Litigation Claims 2016-3147

 Offer and Exchange 

MAYSONET GARCIA, CRISTOBAL 22725

f Litigation Claims 17-CV-01770

 Offer and Exchange 

MEDINA , AMNERIS 134473

d Litigation Claims 17-CV-1585

 Offer and Exchange 

MEDINA, MIGUEL A. 152899

d Litigation Claims 17-CV-1585

 Offer and Exchange 

MELENDEZ ROSARIO, ANA 11187

d Litigation Claims EDP-2017-0173

 Offer and Exchange 

MERCED PEREZ, JUAN 31304

d Litigation Claims AGRON VALENTIN VS. AEP

 Offer and Exchange 

MERYLINE PACHECO LÓPEZ EN 

REPRESENTACIÓN DE BFP 8088

d Litigation Claims DPE-2017-0276

 Offer and Exchange 

MONSERRATE FLECHA, ANA I. 38351

d Litigation Claims HSCI-2017-00029

 Offer and Exchange 

MORALES DÍAZ, NANCY 12064

d Litigation Claims EDP-2010-0037

 Offer and Exchange 

MORALES LOPEZ, DIANA IRIS 14725

e Litigation Claims DIANA IRIS MORALES LOPEZ v.

MUNICIPIO DE NARANJITO; ESTADO LIBRE 

ASOCIADO DE PUERTO RICO

 Offer and Exchange 

MORALES, AUGUSTO 39

d Litigation Claims AUGUSTO MORALES TOLLADO vs.

ROBERTO SANCHEZ RAMOS Offer and Exchange 

MORALES, ROBERTO FELICIANO 188

d Litigation Claims KDP-2013-1298; KDP- 2014-0460

 Offer and Exchange 

MORALES, WANDA 15537

f Litigation Claims 17-CV-01770

 Offer and Exchange 

MOREYMA RODRIGUEZ, CINTHIA 29826

d Litigation Claims DAC-2015-1471

 Offer and Exchange 

MPJ AUTO CORP. 2126

f Litigation Claims ISCI-2009-00606

 Offer and Exchange 

MULERO RODRIGUEZ, JENNIFER L 11968

d Litigation Claims FDP-2015-0023

 Offer and Exchange 

MUNOZ OLAN, OLIVER 27439

f Litigation Claims ISCI-2016-01045

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 35 of 59
MUNOZ, MELISSA 27442

d Litigation Claims ISCI-2016-01045

 Offer and Exchange 

MYERS, DOROTHY 22727

f Litigation Claims 17-CV-01770

 Offer and Exchange 

MYRIAM BETANCOURT LOPEZ, ET ALS. 141265

f Litigation Claims FDP-2013-0423

 Offer and Exchange 

NARVAEZ CARRION, JOSE 22728

f Litigation Claims 17-CV-01770

 Offer and Exchange 

LAO RODRIGUEZ, JOSE LUIS 14620

c Litigation Claims GDP-2009-0078

 Offer and Exchange 

AMARO CORA, BRISEIDA 13225

c Litigation Claims GDP-2009-0078

 Offer and Exchange 

NEGRON DIAZ, JONUEL 163756

f Litigation Claims 17-CV-01770

 Offer and Exchange 

NIEVES RUIZ, WENDY 79174

d Litigation Claims DDP-2009-0113; DDP- 2010-0594

 Offer and Exchange 

OCASIO MATOS, BARBARA 52161

f Litigation Claims 17-CV-02385

 Offer and Exchange 

OLIVERO ALVARAZ, RUTH 22726

f Litigation Claims 17-CV-01770

 Offer and Exchange 

OLIVERO ASTACIO, IVONNE 26681

f Litigation Claims DDP-2009-0762

 Offer and Exchange 

O'NEILL OYOLA, LEIDA 100864

e Litigation Claims 17-CV-2311

 Offer and Exchange 

ONELIA LOPEZ SANTOS POR SI Y EN 

REPRESENTACION DE JNL 8089

d Litigation Claims DPE-2017-0226

 Offer and Exchange 

ONTANO ROSARIO, JOSE 22768

f Litigation Claims 17-CV-01770

 Offer and Exchange 

ORTIZ LEGRAND, LUIS GABRIEL 4773

f Litigation Claims DDP-2011-0799

 Offer and Exchange 

ORTIZ MEDINA, ANITZA 52441

f Litigation Claims 17-CV-02385

 Offer and Exchange 

ORTIZ MELENDEZ, ALEJANDRA 21387

f Litigation Claims 17-CV-01770

 Offer and Exchange 

ORTIZ MENDEZ, OLGA 11428

d Litigation Claims JDP-2015-0572

 Offer and Exchange 

ORTIZ VERAS, MARGARITA 12953

d Litigation Claims SJ-2017-CV-03000

 Offer and Exchange 

OSORIO PIZARRO, NEIDA 28926

d Litigation Claims FCC-1201-40171

 Offer and Exchange 

OTERO AMEZAGA, CESAR 24598

d Litigation Claims CDP-2013-0250

 Offer and Exchange 

OTERO, ADY PAZ 20833

f Litigation Claims 17-CV-01770

 Offer and Exchange 

PADILLA VELEZ, ANIBAL 37951

f Litigation Claims ISCI-2010-01599

 Offer and Exchange 

PAGAN BEAUCHAMP, MARIA DESIREE 101777

e Litigation Claims KDP-2016-0562

 Offer and Exchange 

PAGAN, GILBERTO 22734

f Litigation Claims 17-CV-01770

 Offer and Exchange 

PAGAN, OMAR PADRO 21588

f Litigation Claims 17-CV-01770

 Offer and Exchange 

PALACIO CAMACHO, WILFRIDO 22753

f Litigation Claims 17-CV-01770

 Offer and Exchange 

PANIAGUA BENÍTEZ, YARITZA 8413

d Litigation Claims KDP-2016-1466

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 36 of 59
PANTOJAS, ADALBERTO 52423

f Litigation Claims 18-CV-1081 USDC-PR

 Offer and Exchange 

PAREDES SANCHEZ, KEVIN J 23071

f Litigation Claims 17-CV-01770

 Offer and Exchange 

PASTRANA ORTIZ, PEDRO 51228

d Litigation Claims 2011-03-3190

 Offer and Exchange 

PAZ OTERO, ADY 39733

f Litigation Claims 17-CV-01770

 Offer and Exchange 

PELLOT ORIZ, YESENIA 13349

d Litigation Claims DDP-2018-0116

 Offer and Exchange 

PENA BETANCES, CHRISTIAN 9263

d Litigation Claims KDP-2016-0895

 Offer and Exchange 

PEÑA MEDINA, WANDA 34435

d Litigation Claims ISCI-2014-00605

 Offer and Exchange 

PEREZ CANCHANY, YOLANDA 76570

d Litigation Claims ISC201000629

 Offer and Exchange 

PEREZ MARCO, JONATAN 84857

d Litigation Claims ISC201000629

 Offer and Exchange 

PEREZ RIVERA, JAVIER 18

d Litigation Claims CDP-2016-0070

 Offer and Exchange 

PEREZ TORRES, SANDRA 34469

a Litigation Claims 2016-3147

 Offer and Exchange 

PEREZ, WILLIAM 179235

d Litigation Claims 17-CV-1585

 Offer and Exchange 

PIZARRO PENALOZA, ISAAC 33634

d Litigation Claims FCC-1201-40171

 Offer and Exchange 

PIZARRO-CORREA, LUZ 57

d Litigation Claims 3:16-CV-2598

 Offer and Exchange 

PJ ENTERTAINMENT, INC. 11432

d Litigation Claims 11-1219

 Offer and Exchange 

POU MARTINEZ, ANTONIO CAYETANO 101733

e Litigation Claims KDP-2016-0562

 Offer and Exchange 

PROFESSION CONSULTING 

INTERNATIONAL GROUP, INC.AL 9557

f Litigation Claims KAC-2009-1207

 Offer and Exchange 

PROFESSIONAL CONSULTING 

INTERNATIONAL GROUP INC 10517

f Litigation Claims KAC-2009-1207

 Offer and Exchange 

QUESADA MORIS, ALFREDO 10246

d Litigation Claims KDP-2016-0133

 Offer and Exchange 

QUIÑONES BENITEZ, RAUL 19321

d Litigation Claims DDP-2016-0528

 Offer and Exchange 

QUINONES FLORES, ANA 24294

d Litigation Claims GDP-2012-0079

 Offer and Exchange 

QUINONES PIMENTEL, CATHERINE 23312

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RAMIREZ Y OTROS , ANGEL 17497

f Litigation Claims DDP-2011-0867

 Offer and Exchange 

RAMOS LOZADA, NEFTALI 23814

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RAMOS MUNDO, NELSON 43509

f Litigation Claims 18-CV-1081 USDC-PR

 Offer and Exchange 

RAMOS REYES, YARITZA 9514

d Litigation Claims 2016-0191

 Offer and Exchange 

RAMOS VAZQUEZ, NOELIA 52923

f Litigation Claims 17-CV-02385

 Offer and Exchange 

RAMOS VICENTE, AGUSTIN 32414

d Litigation Claims DDP-2011-0823

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 37 of 59
RESTO ALTURET, BRAYAN 76284

d Litigation Claims NSCI-2017-00517

 Offer and Exchange 

RESTO PEREZ, NICOLAS 111999

d Litigation Claims NSCI-2017-00517

 Offer and Exchange 

REYES PEREZ, ARNALDO 19688

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RICARDO'S ENTERTAINMENT, CORP. 11255

d Litigation Claims 11-1219

 Offer and Exchange 

RIO CONSTRUCTION CORP. 50780

e Litigation Claims KAC-2014-0411

 Offer and Exchange 

RIOS VARGAS, ELISA 82027

d Litigation Claims CAC-2016-0350

 Offer and Exchange 

RIVAS SANTIAGO, YAITZA 52347

f Litigation Claims 18-CV-1081 USDC-PR

 Offer and Exchange 

RIVERA COLON, NESTOR 179755

f Litigation Claims EDP-2017-0334

 Offer and Exchange 

RIVERA CORRALIZA, PABLO JAVIER 15565

e Litigation Claims 11-1219

 Offer and Exchange 

RIVERA FALU, AUGUSTO 24033

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RIVERA GONZALEZ, FELIX 23961

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RIVERA GONZALEZ, LUIS 23975

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RIVERA GONZALEZ, PRISCILLA 23983

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RIVERA LOPEZ, COSME LUIS 11442

f Litigation Claims 16-3178

 Offer and Exchange 

RIVERA ORTIZ, DIEGO 24244

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RIVERA PERCY, VICTOR T 29003

f Litigation Claims 2016-3107

 Offer and Exchange 

RIVERA RIOS, IVAN 23891

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RIVERA ROSADO, BETSAIDA 11288

d Litigation Claims DDP-2016-0614

 Offer and Exchange 

RIVERON MUÑOZ, RAMON 24332

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RODRIGUEZ CEDENO, JOSE M 6296

d Litigation Claims JDP-2013-0111

 Offer and Exchange 

RODRIGUEZ CONCEPCION , JOSE 24280

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RODRIGUEZ HERNANDEZ, RUTH N. 10504

d Litigation Claims DDP-2017-0566

 Offer and Exchange 

RODRIGUEZ HERNANDEZ, RUTH N. 39200

d Litigation Claims DDP-2017-0566

 Offer and Exchange 

RODRIGUEZ MARTE, YOLANDA 28949

e Litigation Claims FDP-2013-0333

 Offer and Exchange 

RODRIGUEZ MARTINEZ, JESSICA 27153

f Litigation Claims HSCI-2016-00726

 Offer and Exchange 

RODRIGUEZ MATOS, OLGA 8722

d Litigation Claims KDP-2016-0964

 Offer and Exchange 

RODRIGUEZ MATOS, OLGA 8797

d Litigation Claims KDP-2016-0964

 Offer and Exchange 

RODRIGUEZ MEJIA, FELIX A. 8654

d Litigation Claims SJ-2018-CV-00451

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 38 of 59
RODRIGUEZ MELENDEZ, JOSE M. 2535

d Litigation Claims 2010-07-0033

 Offer and Exchange 

RODRIGUEZ RODRIGUEZ, JOSEPH 23932

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RODRIGUEZ SAURE, JUAN 23914

f Litigation Claims 17-CV-01770

 Offer and Exchange 

RODRIGUEZ VEGA, JAMIE 11417

f Litigation Claims 11-1219

 Offer and Exchange 

ROQUE FELIX, CYNTHIA 54382

d Litigation Claims NSCI-2013-00787

 Offer and Exchange 

ROSA CASTRO, GLENDA 28804

d Litigation Claims GDP-2012-0079

 Offer and Exchange 

ROSADO CHARON, MONSERRATE 8297

d Litigation Claims ISCI-2016-00773

 Offer and Exchange 

ROSADO GONZALEZ, ROSA A. 13116

d Litigation Claims EDP-2017-0205

 Offer and Exchange 

RUIZ GUADARRAMA, ARNOLD D 12256

f Litigation Claims KLRA-2012-00816 2012-05-2042

 Offer and Exchange 

RUIZ MORALES, MARIA T. 147169

d Litigation Claims 2008-07-0035; 2008-12-

0558; 2012-10-0398 Offer and Exchange 

SALUD INTEGRAL EN LA MONTAÑA 174289

f Litigation Claims DDP-2005-0133

 Offer and Exchange 

SANCHEZ BRETON, MAYRA 19529

d Litigation Claims EDP-2014-0247

 Offer and Exchange 

SANCHEZ ORTIZ, NORMA IRIS 37151

d Litigation Claims 2016-03-1001

 Offer and Exchange 

SANCHEZ SOLDEVILLA, MARIA 38603

f Litigation Claims 17-CV-02385

 Offer and Exchange 

SANCHEZ, RAUL 20344

f Litigation Claims 17-CV-01770

 Offer and Exchange 

SANCHEZ-RODRIGUEZ, FRANCISCO 74066

f Litigation Claims GPE-2017-0087; JPE- 2013-0737

 Offer and Exchange 

SANDRA I. PÉREZ MUÑOZ, ROBERTO 

RODRÍGUEZ, POR SÍ Y EN PREPARACIÓN 

DE IRP

8631

d Litigation Claims KPE-2010-4179

 Offer and Exchange 

SANTAELLA, LUIS 20063

f Litigation Claims 17-CV-01770

 Offer and Exchange 

SANTIAGO ALBALADEJO, MANUEL 7149

f Litigation Claims DDP-2014-0107

 Offer and Exchange 

SANTIAGO MARTINEZ, GIANCARLO 163685

f Litigation Claims 17-CV-01770

 Offer and Exchange 

SANTIAGO RIVERA, FRANCES 4745

d Litigation Claims B2CI-2007-01105

 Offer and Exchange 

SANTIAGO RODRIGUEZ, PABLO 24454

f Litigation Claims 17-CV-01770

 Offer and Exchange 

SANTIAGO TORRES, JEAN 24057

f Litigation Claims 17-CV-01770

 Offer and Exchange 

SANTIAGO, JOSUE TORRES 12478

d Litigation Claims 15-CV-1840 (JAG)

 Offer and Exchange 

SANTOS FIGUEROA, CARLOS 39273

f Litigation Claims 17-CV-01770

 Offer and Exchange 

SANTOS OLIVERAS, ELBA 17929

d Litigation Claims B4CI-2016-00316

 Offer and Exchange 

SINDICATO DE BOMBERAS UNIDOS DE PR 134823

e Litigation Claims AQ-15-0354

 Offer and Exchange 

SINDICATO DE BOMBEROS UNIDOS DE 

PUERTO RICO 43097

d Litigation Claims AQ-11-205

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 39 of 59
SOLA MARTI, ANTONIO 23980

f Litigation Claims 17-CV-01770

 Offer and Exchange 

SOTO CALDERON, JUDITH 53011

f Litigation Claims 17-CV-02385

 Offer and Exchange 

SOTO RAMOS, EMMANUEL 24124

f Litigation Claims 17-CV-01770

 Offer and Exchange 

SUCN. CARLOS ALBERTO LOPATEGUI 

ESTARELLAS 13430

f Litigation Claims NSCI-2001-00650

 Offer and Exchange 

TORO MORALES, MIGUEL A. 27052

d Litigation Claims ADP-2016-0106

 Offer and Exchange 

TORRES CARTAGENA, MADELINE 10248

d Litigation Claims EDP-2015-0220

 Offer and Exchange 

TORRES MARRERO, ALTAGRACIA 21826

f Litigation Claims 17-CV-01770

 Offer and Exchange 

TORRES MARTINEZ, ISALI 24463

f Litigation Claims 17-CV-01770

 Offer and Exchange 

TORRES ORTEGA, CAMILLE 14091

d Litigation Claims ABCI2015-01042

 Offer and Exchange 

TORRES RIVERA, LIDO JUAN 12176

c Litigation Claims DDP-2017-0397

 Offer and Exchange 

TORRES RIVERA, OLGA 11791

d Litigation Claims CDP-2016-0122

 Offer and Exchange 

TORRES ROSARIO, CARLOS 49

d Litigation Claims CARLOS TORRES ROSARIO V. DEPARTAMENTO 

DE EDUCACION Offer and Exchange 

TORRES SOTO, MYRIAM 23958

f Litigation Claims 17-CV-01770

 Offer and Exchange 

TORRES VELAZQUEZ, WANDA 14450

d Litigation Claims KLRA-2017-00329

 Offer and Exchange 

TORRES, NELSON 21700

f Litigation Claims 17-CV-01770

 Offer and Exchange 

TRANSCORE ATLANTIC, INC 22724

d Litigation Claims DPE-2015-0524

 Offer and Exchange 

TREVINO ORTIZ, WANDA 32167

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

3574 Offer and Exchange 

UNIVERSIDAD CENTRAL DEL CARIBE, INC. 164

f Litigation Claims KAC-2004-7269

 Offer and Exchange 

VALENTIN-COLLAZO, ENID 24773

e Litigation Claims 17-2106

 Offer and Exchange 

VARGAS CARRASQUILLO, LIZ 24525

e Litigation Claims 17-1435 (JAG)

 Offer and Exchange 

VARGAS FELICIANO, EDGARDO 11317

d Litigation Claims DDP-2016-0614

 Offer and Exchange 

VAZQUEZ ROJAS, RAMON L. 173055

f Litigation Claims B3CI-2006-00181

 Offer and Exchange 

VÁZQUEZ ROJAS, RAMÓN L. 173056

f Litigation Claims B3CI-2006-00181

 Offer and Exchange 

VAZQUEZ, FRANCES 24006

f Litigation Claims 17-CV-01770

 Offer and Exchange 

VEGA LOPEZ, RAQUEL 23308

f Litigation Claims 17-CV-01770

 Offer and Exchange 

VEGA VILLALBA, CHRISTIAN 24075

f Litigation Claims 17-CV-01770

 Offer and Exchange 

VELA CALO, KASSANDRA 24505

f Litigation Claims 17-CV-01770

 Offer and Exchange 

VICENTI LATORRE, WANDA 24001

f Litigation Claims 17-CV-01770

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 40 of 59
WASHINGTON DEL VALLE, GIARA 20298

f Litigation Claims 17-CV-01770

 Offer and Exchange 

YAKIMA ROBLES LEÓN, POR SI Y EN 

REPRESENATCIÓN DE SU HIJO BJRL 19579

d Litigation Claims KPE-2005-3426

 Offer and Exchange 

ACEVEDO VAZQUEZ, ALBA 1592 c

Litigation Claims AQ-19-0301

 Offer and Exchange 

ALVAREZ MATTA, CARL 17461 c

Litigation Claims ASOCIACION DE MAESTROS DE PUERTO RICO 

v. DEPARTAMENTO

DE EDUCACION

 Offer and Exchange 

ARIZMENDI CARDONA V ELA, NORMAN L 5932 c

Litigation Claims JDP-2017-0159

 Offer and Exchange 

AT&T CORP. 36340 e

AP Claim N/A

 Offer and Exchange 

BAEZ ELIEZER, SANTANA 8055 d

Litigation Claims DDP-2014-0673

 Offer and Exchange 

BAXTER SALES AND DISTRIBUTION 

PUERTO RICO CORP. 179024 f

AP Claim N/A

 Offer and Exchange 

CABELLO ACOSTA, WILMARIE 31867 c

Litigation Claims 2016-11-0606

 Offer and Exchange 

CALIXTO RODRIGUEZ, GUILLERMO 81637 b

Litigation Claims KDP-2010-1251

 Offer and Exchange 

CARO MORENO, CARELYN 2379

c Litigation Claims CA-09-036

 Offer and Exchange 

CENTENO ORTEGA, JESUS M. 127834

b Litigation Claims Unknown

 Offer and Exchange 

DAT@ACCESS COMMUNICATIONS, INC 34648

d AP Claim N/A

 Offer and Exchange 

DE JESUS BERRIOS, LUCILA 31267

c Litigation Claims 2016-07-0056

 Offer and Exchange 

DESARROLLADORA JA, INC. 49890

d AP Claim N/A

 Offer and Exchange 

DIOGENTS INTERNATIONAL CONSULTING 

CORP. 10257

f Litigation Claims RDT CONSTRUCTION CORP. VS. COLON 

CARLO Offer and Exchange 

DOWNTOWN DEVELOPMENT, CORP. 27267

d AP Claim NA

 Offer and Exchange 

ECHAVARRY OCASIO, CYNTHIA 120417

a Litigation Claims Unknown

 Offer and Exchange 

EDIFICIO BULA, INC. 19

c AP Claim N/A

 Offer and Exchange 

FIRST MEDICAL HEALTH PLAN, INC. 65545

f AP Claim N/A

 Offer and Exchange 

GALARZA GONZALEZ, GUARIONEX 34279

c Litigation Claims 14-AC-129

 Offer and Exchange 

GONZALEZ LOPEZ, LILLIAM 34568

a Litigation Claims 2016-04-1164

 Offer and Exchange 

GONZALEZ ROMAN, ANA M. 83644

c Litigation Claims 1700PR862; 2014TSPR

 Offer and Exchange 

HEREDIA TORRES, JULIO 44077

c Litigation Claims 2016-10-0488

 Offer and Exchange 

JESUS BON, BASILIO 112846

d Litigation Claims Unknown

 Offer and Exchange 

LIGHT GAS FORKLIFT & CYLINDER 

EXCHANGE, INC. 23843

c AP Claim N/A

 Offer and Exchange 

LIGHT GAS, CORP. 25983

d AP Claim N/A

 Offer and Exchange 

MALDONADO, WANDA 9589

c Litigation Claims JDP-2016-0436

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 41 of 59
MARQUEZ ESCOBAR, EVELYN T 29328

c Litigation Claims KDP-2006-0385; KDP-2006- 0386

 Offer and Exchange 

MARQUEZ PEREZ , CARMEN 6167

c Litigation Claims DDP-2017-0050

 Offer and Exchange 

MARTINEZ GOMEZ, ROSA 4391

c Litigation Claims A00464123-01

 Offer and Exchange 

MOLINA ECHEVARRIA, MOISES 86626

c Litigation Claims AQ-02-076, L-03-006

 Offer and Exchange 

NATIONAL BUILDING MAINTENANCE 

CORP. 28252

d AP Claim N/A

 Offer and Exchange 

NIEVES DOMINGUEZ, HERIBERTO 6600

c Litigation Claims 2016-02878

 Offer and Exchange 

OFFICE GALLERY INC. 19489

e AP Claim N/A

 Offer and Exchange 

ORTIZ RODRIGUEZ, MIGDALIA 51431

c Litigation Claims KLAN-201700901

 Offer and Exchange 

P.R. AGRO-TERRA INTERNATIONAL 10236

f Litigation Claims PUEBLO VS. LOUBRIEL

 Offer and Exchange 

PEDROSA RAMIREZ, JUAN 111612

b Litigation Claims Unknown

 Offer and Exchange 

PRO ARTE MUSICAL INC 8789

c AP Claim N/A

 Offer and Exchange 

QUINONES RIVERA, NOEL 94780

c Litigation Claims JDP-2016-0104

 Offer and Exchange 

REYES RIVERA, NILDA 116762

c Litigation Claims Unknown

 Offer and Exchange 

RICOH PUERTO RICO, INC. 12875

d AP Claim N/A

 Offer and Exchange 

RIVERA CORDERO, EDGARDO 31229

c Litigation Claims CDP-2014-0231

 Offer and Exchange 

RIVERA ORTIZ, MIGDALIA 126353

c Litigation Claims Unknown

 Offer and Exchange 

RIVERA PEREZ , ROBERTO 85059

c Litigation Claims 2014-04-1258

 Offer and Exchange 

RIVERA SOTO, JOSE 38360

c Litigation Claims KLAN-201700901

 Offer and Exchange 

ROBLES VALENCIA, ENILDA M. 115152

b Litigation Claims 2016-04-1106

 Offer and Exchange 

RODRIGUEZ FLECHA, ZAIDA L 89150

c Litigation Claims 170-DPR-863; 2014-TSPR-26

 Offer and Exchange 

ROSARIO RODRIGUEZ, MARIA 5634

c Litigation Claims 2015-0097

 Offer and Exchange 

ROSARIO RODRIGUEZ, MARIA 7573

c Litigation Claims 2015-0097; 2017-04-1131; SJ2018-CV-00295 Offer and Exchange 

SANCHEZ RAMOS, CARMEN A 25014

c Litigation Claims 2016-11-0606

 Offer and Exchange 

SANTANA BAEZ, ELIEZER 3944

c Litigation Claims DDP-2014-0337

 Offer and Exchange 

TELEFONICA LARGA DISTANCIA DE 

PUERTO RICO, INC. 22911

d AP Claim N/A

 Offer and Exchange 

TOLEDO PÉREZ, BRENDA L. 107458

c Litigation Claims KPE-2012-0874

 Offer and Exchange 

TRASLADOS MEDICOS DE PUERTO RICO 177598

f AP Claim N/A

 Offer and Exchange 

UNIVERSIDAD INTERAMERICANA, INC. 23

f AP Claim N/A

 Offer and Exchange 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 42 of 59
VERA ROLDAN, LOURDES 178996

d AP Claim N/A

 Offer and Exchange 

VILLANUEVA ACEVEDO, MARGARITA 33282

c Litigation Claims ASOCIACION DE MAESTROS DE PUERTO RICO 

v. DEPARTAMENTO

DE EDUCACION

 Offer and Exchange 

ISLA DEL RIO, INC. 179740 d Eminent Domain 

KEF-2008-0340

KEF-2008-0341

KEF-2008-0344

KEF-2008-0345

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, KAC-2009-0809, KLAN-2015-

00004, KLAN-2015-01434 N/A 

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, KAC-2009-0908, KLRA-2015-

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 

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 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 43 of 59
CASASNOVAS CUEVAS, LUZ N 93661 a Litigation Claims 2011-0067 N/A 

BENIQUEZ RIOS, MARIA DEL C 162130 a Litigation Claims 2016-05-1340, KAC-2007-0214 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 loyment-related Litigation Cl KDP-2005-0150 N/A 

VELEZ MARTINEZ, ELIZABETH 75326 a loyment-related Litigation Cl KAC-2002-5357 N/A 

VEGA KLIMEZEK, SARAY N. 134201 a loyment-related Litigation Cl 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

 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

 N/A 

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 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 44 of 59
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 

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; KAC-1999-0669; KACE-2000-

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 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 45 of 59
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 

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; KAL-1999-0532 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; KAL-1998-0532 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

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

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 46 of 59
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

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; KAL-1999-0664 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; KAC-1999-0669; KAC-2000-

06-1639 N/A

CASTILLO RAMOS, AIRIS X 31605 a Litigation Claim AQ-14-0297 N/A

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 47 of 59
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

DIAZ PEREZ, DAISY 37914 a Litigation Claim 2002-03-1059 N/A

RUIZ RODRIGUEZ, VICTOR 38553 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

COLLAZO MERCADO, RAMON A 39223 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

ARROYO ARROYO, RAMONA C 39766 a Litigation Claim KAC-1998-0532; KAL-1999-0665 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; KPE-2017-4359 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; KAL-1999-0665 N/A

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; KAL-1999-0665 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; KAL-1999-0665 N/A

RODRIGUEZ, NELIDA HERNANDEZ 49988 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A

RIVERA, SANDRA RIVERA 52448 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

CUBAS CAMPOS, BENITA 52459 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

TORRES ROMERO, RAMONITA 52578 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A

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; KAL-1999-0665 N/A

SANTANA ROSSY, CARMEN R. 56513 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

TORRES GARCIA, CARMEN ISABEL 56579 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A

RIVERA VARGAS, GLORIBEL 58141 a Litigation Claim JDP-2013-0148 N/A

ROMAN SANTIAGO, ULPIANA 59828 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

TIRADO, MAXIMINA IRIZARRY 60042 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

MARTINEZ SANTANA, EVELYN 60269 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

DIAZ BAEZ, MARLYN 61128 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

GOMEZ GONZALEZ, LUCIA 62437 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 48 of 59
JIMENEZ MENDEZ, ZENAIDA M. 62609 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

TORRES FIGUEROA, ZORAIDA 62636 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

FLORES MONTALVO, ANGEL LUIS 62691 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

DEVARIE DE JESUS, MILDRED 63168 a Litigation Claim KAC-2009-1205; KAC-2011-1153 N/A

DIAZ PEREZ, IRVING 64298 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VEGA PACHECO, YOLANDA 64784 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VÁZQUEZ SANTIAGO, EVELYN M. 64874 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

RODRIGUEZ DEL TORO, JENNIFER 69095 a Litigation Claim KPE-2008-1639 N/A 

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; KAL-1999-0665 N/A 

CRUZ LUGO, CARMEN L. 71451 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

IRIZARRY RUIZ, REINALDO 73198 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LINARES COLLADO, ROSA M. 76825 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VAZQUEZ FIGUEROA, IDELISSA 77317 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VILA OJEDA , LUIS F 77813 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

TORRES RODRIGUEZ, MERCEDES 78811 a Litigation Claim AQ-15-0243 N/A 

DUMENG ALERS, WILFREDO 79567 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANCHEZ, ROSA MARGARITA 80168 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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; KAL-1999-0665 N/A 

YORO, MILAGROS VEGA 82922 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COLON ROLDAN, JOEL 83072 a Litigation Claim K011 1999-0532; KAL-1999-0665 N/A 

BURGOS FIGUEROA, DAMARIS 83603 a Litigation Claim 2009-03-0828 N/A 

HERNANDEZ TORRES, JANETTE 83736 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES TIRADO, COCESA 83996 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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 

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; KAL-1999-0665 N/A 

SANTIAGO, JUAN G 87984 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ANDUJAR RODRIGUEZ, ROLANDO 88143 a Litigation Claim AQ-16-0495 N/A 

FIGUEROA MENDEZ, EDWIN 88197 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTOS ROMERO, CELINA 89280 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VALENTIN OLIVO, EVELYN 89348 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SEDA RIVERA, JORGE 89523 a Litigation Claim K011 1999-0532; KAL-1999-0665 N/A 

RAMOS VALLE, GLORIA A 89754 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VALLE, LLLIAM 89771 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA SANTANA, DOEL 89891 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

ORTOLAZA, DOMINGA 91309 a Litigation Claim 17-032-83 N/A 

VARGAS, MILDRED IRIZARRY 91445 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LEBRON OCASIO, GISELA M. 92732 a Litigation Claim SRF-35718 N/A 

RIOS MATOS, EFRAIN 92787 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MATIAS CORTES, WILLIAM 92834 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

VELEZ ARROYO , YARITZA NOEMI 93241 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MARTINEZ RODRIGUEZ, ELEUTERIA 94087 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LARREGUI SANCHEZ, CARMEN MILAGROS 94210 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-0224; 

KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

CARDEL CARBONELL, ZULMA 95078 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ALVARADO HERNÁNDEZ, MARIO A. 95516 a Litigation Claim A-10-1214 N/A 

TORRES ALVAREZ, CARMEN D. 95647 a Litigation Claim 2000-06-1639; KACE-1998-0532 N/A 

GONZALEZ TORRES, NILDA D. 95810 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTANA TORO, SARAHI 96006 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 49 of 59
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; KAL-1999-0665 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; KAL-1999-0665 N/A 

RAMIREZ CRUZ, RAFAEL 103193 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LOPEZ SANCHEZ, LYDIA M 103433 a Litigation Claim KACE-1998-0532; KACE-1999-0669; KACE2000-06-1639 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 

SILVESTRY TORRES, ANGEL F 105492 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MARTI GONZALEZ, LAURA M. 105926 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTIAGO APONTE, NEREIDA 106024 a Litigation Claim KACE-1998-0532; KACE-1999-0669; KACE2000-06-1639 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; KAL-1999-0665 N/A 

TIRADO MERCADO, CARMEN 107316 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BENIQUE RUIZ, ROSA L 107453 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LUGO ZAPATA, RAUL 107986 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LUGO ZAPATA, SATURNINO 108474 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

VEGA ECHEVARRIA, NILSA M. 109297 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RODRIGUEZ SANTIAGO, NILSA 109479 a Litigation Claim 2012-05-2084 N/A 

PADILLA SEGARRA, CELIA 109674 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTOS RODRIGUEZ, NILDA 109738 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-0224 N/A 

ALMODOVAR ORTIZ, LUISA E. 109971 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MUNOZ LORENZO, EDITH 110198 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

JOVET OQUENDO, MAGDA J. 110287 a Litigation Claim Unknown N/A 

BONILLA MENDEZ, MARY ANN 110487 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

VEGA CORTES, AMADO 111690 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GONZALEZ ACEVEDO, ISMAEL 112465 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

MORALES TORRES, CARMEN D. 113294 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RODRIGUEZ GARCIA, HEYDI 113568 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

BONILLA LORENZO, MONSERRATE 115139 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CORTIJO ROMAN, YOLANDA 115172 a Litigation Claim Unknown N/A 

MARTINEZ LOPEZ, SONIA M. 115505 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MENDEZ CORTES, MARIA I. 116457 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ACOSTA CRUZ, NANCY 116625 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES PEREZ, RAMON LUIS 116697 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PAGAN RODRIGUEZ, MILAGROS 116722 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GONZALEZ AROCHO, AWILDA 116758 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

COLON GONZALEZ, MARIBEL 117415 a Litigation Claim AQ-12-1442 N/A 

MORALES HERNANDEZ, ILEANA 117541 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VALENTIN LOPEZ, ADA L. 117789 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BORRETO POREZ, MIRIAM 117898 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

TORRES LOPEZ, ELBA L 118854 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ROMAN ARROYO, CARMEN J. 118882 a Litigation Claim AQ-12-1442 N/A 

CORDERO MILAN, AIDA M. 119024 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ALICEA NIETO, EDMEE 119188 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES MENDEZ, ANA I. 119191 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

VALENTIN OLIVO, EVELYN 120353 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

RODRIGUEZ NAVARRO, JOEDMAR 122226 a Litigation Claim 2012-05-2084 N/A 

GARCIA GARCIA, SANDRA 123231 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SOTO ESCOBAR, OSCAR B. 123236 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

VEGA CARRERO, JOSE A 124258 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VALENTIN PEREZ, ROBERTO 124648 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TENORIO GONZALEZ, EVANGELINA 125306 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MANGUAL, PROVIDENCIA 125676 a Litigation Claim Unknown N/A 

TORRES LOPEZ, WILFREDO 126116 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ARCELAY FIGUEROA, GLADYS 126291 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VILLANUEVA PEREZ, ANGELITA 128004 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 50 of 59
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; KAL-1999-0665 N/A 

GONZALEZ DELGADO, IRISBELL 129688 a Litigation Claim AQ-12-1442 N/A 

DOSTER MELENDEZ, THOMAS 129728 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LOPEZ VELEZ, WILMA S. 129900 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VELEZ IRIZARRY, MYRIAM IVETTE 130147 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COLLAZO RIVERA, ANA M 131692 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PEREZ MOLINA, CARMEN GLADYS 132501 a Litigation Claim Unknown N/A 

LORENZO LORENZO, BLANCA N. 132960 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LOPEZ VELEZ, LUCIA J. 132978 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

FELICIANO LARACUENTE, EDDIE 133402 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ACEVEDO ROMAN, JUANA E. 133789 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

GONZALEZ RUIZ, LUZ S 135029 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ACEVEDO ROMAN, JUANA E. 135622 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

VILLANUEVA RIVERA, GLADYS 136339 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANCHEZ RODRIGUEZ, HILDA M. 136575 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BEAUCHAMP GONZALEZ, ROSA L. 137696 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ROSADO VALENTIN, CARMEN M. 137774 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LOPEZ VELEZ, MARIO ALFONSO 138068 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RAMOS ROMAN, ZENAIDA 138446 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1998-0532 N/A 

VAZQUEZ RIVERA, DOMINGO 139205 a Litigation Claim KAC-1998-1200 N/A 

TORRES PEREZ, MYRTA M. 139936 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 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; KAL-1999-0665 N/A 

ACOSTA ANDUJAR, CLARIBEL 141663 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SOTO VARGAS, ANGEL L. 141903 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTIAGO LOPEZ, DAMARIS 142318 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MUNIZ TORRES, EDDIE N. 143284 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CINTRON NERMANY, MILDRED 143480 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

GONZALEZ AROCHO, EDELMIRA 144487 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RODRIGUEZ REYES, MILAGROS 144719 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA, GLADYS VILLANUELA 146397 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

AVILES MENDEZ, MAMERTA 146568 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LOPEZ DEL VALLE, CONCEPCION 146763 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BALAQUER IRIZARRY, EMILIA 147457 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

FIGUEROA ROLDAN, MIGDALIA 148816 a Litigation Claim Unknown N/A 

TORRES PEREZ, LUZ D. 151064 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

AROCHO VIDAL, IRMA IRIS 151713 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

DIEZ ALVAREZ, MANUEL A. 156977 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GONZALEZ AROCHO, ERMITANIO 157861 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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; KAL-1999-0665 N/A 

TORRES COLON, MARIA V 163427 a Litigation Claim Unknown N/A 

AVEIZAGA BRAVO, DARMA IVETTE 164587 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

CORTES MENDEZ, MARIBEL 166351 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

HERNANDEZ RODRIGUEZ, NILDA 166478 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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, KAC-2009-0809, KLAN-2015-

00004, KLAN-2015-01434, KPE-2005-0608 N/A 

TORRES LOPEZ, IVETTE G 13935 a Litigation Claim KAC-2007-0214, KAC-2009-0809, KLAN-2015-

00004, KLAN-2015-01434, KPE-2005-0608 N/A 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 51 of 59
MENDEZ LARACUENTE, RAMON 14449 a Litigation Claim KAC-2007-0214, KAC-2009-0809, KLAN-2015-

00004, KLAN-2015-01434, KPE-2005-0608 N/A 

SANTIAGO RENTA, ANAIDA M 14659 a Litigation Claim KLAN-2015-00004, KAC-2009-0809, KLAN2015-01434, KAC-2007-0214 N/A 

SANTIAGO RENTA, ANAIDA M 15717 a Litigation Claim KAC-2007-0214, KAC-2009-0809, KLAN-2015-

00004, KLAN-2015-01434, KPE-2005-0608 N/A 

MENDEZ LARACUENTE, RAMON 18494 a Litigation Claim KAC-2007-0214, KAC-2009-0809, KLAN-2015-

00004, KLAN-2015-01434, KPE-2005-0608 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, KAC-2009-0809, KLAN-2015-

01434, KLRA-2017-00066 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, KPE-2005-5021 N/A 

PEREZ SANTIAGO, MARTHA E. 82379 a Litigation Claims CC-2006-746 N/A 

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 

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 

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 

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 PÉREZ TORRES, 

EDGARDO RENTAS VARGAS, LUIS 

ROSADO RODRÍGUEZ

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

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 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 52 of 59
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 

FONTANEZ LASANTA, FELIX 60874 a Litigation Claim JAC-2007-1051 N/A 

BENITEZ DIAZ, HECTOR 61162 a Litigation Claim 2008-03-0794 N/A 

COLON-GONZALEZ , 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 

CINTRON-VALENZUELA, 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 

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; KAL-1999-0665 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; KAL-1999-0665 N/A 

RIVERA RIVERA, JUDITH 57472 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ROSSY, MILAGROS SANTIAGO 58114 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

AYALA RODRIGUEZ, SANTA I. 60869 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COBIAN DE JESUS, DORIS LUZ 61225 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PABON MENDEZ, CARMEN M. 65058 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

OCASIO TORO, NIDIA IRIS 65323 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MERCADO RUIZ, ISABEL 66770 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

OLIVERA SEDA, GILBERTO 69808 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MENDEZ RODRIGUEZ, ARTURO 70934 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ALAINEDA DROS, AURA N 72100 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RAMOS VALLE, ISABEL 72104 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ORTIZ MILLAN, SARA 72241 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RAMOS CAMACHO, ISMAEL 76177 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

OLMEDA ALMODOVAR, SAADI 77019 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VEGA TORO, MILAGROS 77489 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

COLON DIAZ, LIZBETH 80004 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MENDEZ HERNANDEZ, CARMEN M 80227 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ACOSTA SAEZ, ANGEL LUIS 81005 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

NIEVES CORCHADO, ERNESTO 82300 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

NIEVES CORCHADO, NOEMI 86963 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GARCIA DE QUEVEDO LOPEZ, ANNIE 88069 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PAGAN PACHECO, BRENDA 88961 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COLBERG FLORES, SANTA M. 89889 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PADILLA CRUZ, NADINA 90969 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA RODRIGUEZ, ANDREA 91340 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

AVILES SANTANA, LUZ D. 92115 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SEPULVEDA ALMODAVAR, ALBERTO 94188 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RAMIREZ LUGO, MARIA A 95551 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PABON FLORES , SATURNINA 96465 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RAMOS ROMAN, TOMASITA 96609 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RAMIREZ CRUZ, MIRIAM E. 98191 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA RODRIGUEZ, IRMA N 99806 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 53 of 59
VAZQUEZ GALARZA, ROSA I. 100736 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MORALES GONZALEZ, FERMIN 101333 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

QUILES GONZALES, MINERVA 102590 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PEREZ ORTEGA, CARMEN L. 104446 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

QUINONES VAZQUEZ, AURORA 104692 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SERRANO SERRANO, OSVALDO 106101 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SERRANO GONZALEZ, VICTORIA 107538 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

NAZARIO BARRERAS, MARIA DE LOS A. 108762 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

PEREZ BAEZ, CARMEN SELENIA 112566 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ORTIZ RECIO, ADAN N. 112870 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PELLOT JIMENEZ, CLARIBEL 112982 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RUIZ LEBRON, CARMEN G 113293 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PEREZ GONZALEZ, ROMONITA 113958 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORO BERRIOS, DAISY 114990 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PEREZ ORTIZ, CONFESOR 115076 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ORAMA MEDINA, MYRIAM 117022 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ASENCIO ZAPATA, MILDRED 117720 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

OCASIO SANTIAGO, OLGA L. 118368 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BAEZ SAN MIGUEL, ANIBAL 119646 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MENDEZ PEREZ, WANDA ZOE 119772 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MERCADO LOPEZ, MAGDA I 119904 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RAMOS PEREZ, CARMEN D 120069 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MENDEZ PEREZ, WANDA ZOE 120090 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PRATTS CARLO, ROBERTO 120630 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CLASS HERNANDEZ, NADIA E 121402 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PEREZ GONZALES, RAMONITA 122029 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

NAZARIO BARRERA, MARIA DEL C 122412 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MONTES DE OCA LEBRON, GLADYS 123273 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES PEREZ, LUZ D 124678 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LUCRE GUTIERREZ, ELBA I. 125105 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BARRIOS MAS, MIRIAM 126567 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VILLARRUBIA MORENO, CARLOS 126691 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RODRIGUEZ DELGADO, RAMILDA 131762 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTIAGO VALENTIN, LUIS B 135427 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ORTIZ LUGO, ARACELIS 135597 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES SEDA, MARTA S. 136379 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PEREZ GONZALEZ, RAMONITA 137878 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES SEDA, ZANIA I. 140276 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GUERRERO SABEDO, REINALDO 140869 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES PEREZ, LUZ D. 141809 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

REINAT MEDINA, SONIA 142149 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MORALES CRESPO, NORMA ESTHER 142177 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MORALES RAMIREZ, ROSA 143518 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PEREZ HERNANDEZ, CARMENCITA 145080 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LORENZO LORENZO, LUZ M. 145132 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA SALERNA, CARMEN M. 146287 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GONZALEZ FIGUEROA, BRUNILDA 147160 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MORALES CRESPO, NORMA E. 147930 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CAJIGAS BARRETO, MARIA G. 151738 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CAJIGAS BARRETO, ELENA 152539 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CRUZ MUNIZ, ILIA M 152642 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA SALERNA, LILLIAM L. 152871 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PEREZ TORRES, NERY N 157014 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

QUINONES FERRER, ILEANA 162411 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ORTIZ RECIO, LOURDES 164031 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RAMOS GONZALEZ , SANTA B 164144 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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; KAL-1999-0665 N/A 

RAMOS SOTO, DAVID 68979 a Litigation Claim K011 1999-0532; KAL-1999-0665 N/A 

RIVERA CRUZ, JOHANNA 49599 a Litigation Claim Unknown N/A 

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; KACE2000-06-1639 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 

CRUZ SOTO, ROBERT 230 c Employment-related 

Litigation Claims 2016-0204 N/A 

CRUZ, ENID ESPINAR 13158 a Litigation Claims 2016-0054 N/A 

MADERA SANTOS, LUIS 16988 a Litigation Claims 2016-0131 N/A 

CONSOLIDATED WASTE SERVICES 28144 b Trade Claim N/A

RAMOS BARRIOS, RAFAEL 7883 b

Income Tax 

Refund/Personal 

Bankruptcy

N/A N/A

CALDERON RIVERA, LUZ E 16780 a Litigation Claim KAC-2012-1259 N/A

RODRIGUEZ LUGO, LUZ C. 52239 a Litigation Claim KAC-1998-0532 N/A

ALBETORIO DIAZ, MARIA E 55356 a Litigation Claim 2014-03-0746 N/A

RIVERA COSME, MARIA A 33425 a Litigation Claims PAC-09-9764, PAC-10-5160, PAA-10-2751, 

PAA-10-2931 N/A

GARCIA PIÑERO, ARIANA 54266 a Litigation Claims KAC-2012-0346, AQ-16-1021 N/A

MEDINA GALINDO , RAMON 88652 c Litigation Claims KAC-1998-532, KAC-1999-669 N/A

RAMIREZ MIRANDA, ROSA ESTHER 90617 c Litigation Claims KAC-1999-669, KAC-1998-532 N/A

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 54 of 59
GARCIA TORRES, JORGE L. 106466 a Litigation Claims S1-2017-CV-0054 N/A

MIRANDA ROSARIO, NEYSA 40658 a Litigation Claims 2002-05-139; 2004-08-0264 N/A

VEGA CADAVEDO, SILVIA 71612 a Litigation Claims KAC-1998-0532 N/A

VEGA COTTO, CARMEN JULIA 89999 a Litigation Claims KAC-1998-0532 N/A

ALVALLE ALVARADO, BETTY 128935 a Litigation Claims CC-1997-328 N/A

CRUZ LOPEZ, MARIA 29049 a Employment-related 

Litigation Claims 2017-0042, 2014-0436 N/A

CRUZ VAZQUEZ, LIZZY 13502 a Employment-related 

Litigation Claims KAC-2012-1259, CC-2014-0790 N/A

GONZALEZ CUEVAS, SANDRA 163688 a Employment-related 

Litigation Claims KAC-2012-1259 N/A

LAGO ESCALET, NANCY 110833 c Employment-related 

Litigation Claims KAC-1998-0532 N/A

LEBRON SANTIAGO, JOSE CARLOS 34505 a Tort-related Litigation 

Claims Unknown N/A

MEDINA ALVERIO, MIGDALIA 2306 c Tort-related Litigation 

Claims E2CI-2016-00040 N/A

ORTIZ PÉREZ, GEOVANNY 4809 a Tort-related Litigation 

Claims GDP-2017-0090 N/A

RENTA MATEO, MIRIAM YOLANDA 55315 a Employment-related 

Litigation Claims KAC-1998-0532 N/A

SANCHEZ CARRION, NIDIA E 51905 c Employment-related 

Litigation Claims KPE-2008-1639 N/A

TARRATS AGOSTO, LUISA M M 9341 a Employment-related 

Litigation Claims KAC-1998-0532 N/A

VELAZQUES MADERA, AMADO 140658 a Employment-related 

Litigation Claims 2002-05-1329, 2004-08-0264 N/A

GONZALEZ PEREZ, ANETTE A. 157553 a Employment-related 

Litigation Claims AQ-16-0450 N/A

MOLINA PEREZ, NURYS A. 49138 a Litigation Claim 2016-ACT-003; 2016-04-1111 N/A

MUNIZ MENDOZA, DOMITILA 123842 a Litigation Claim KAL-1999-0665; KAL-1998-0531 N/A

Rodriguez Rodriguez, Carmelo 14245 b Contract Claim N/A N/A

VELAZQUEZ COLLAZO, ANGEL M M 4889 a Litigation Claim KAC-1998-0532 N/A

MORELL SANTIAGO, PEDRO 4923 a Litigation Claim KAC-1998-0532 N/A

GUILBE MERCADO, SOCORRO 10000 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

ACEVEDO PACHECO, GLADYS E 15800 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

ALFONSO ARCHEVAL, GLORIA 21067 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

FELIX TORRES, EDGAR 26673 a Litigation Claim KAC-2013-0403; KPE-2017-4359 N/A

MUNOZ REYES, JUDITH 27092 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

RODRIGUEZ MEDINA, CARMEN B 29402 a Litigation Claim 2017-03-1103 N/A

CASTRO MORALES, ELSIE 31179 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

LARRIUZ MARRERO, LUIS A 34934 a Litigation Claim AQ-12-1442 N/A

MEDINA IRIZARRY, IDELISSA 35846 a Litigation Claim KAC-1998-0532 N/A

TORRES RIVERA, MYRNA 36752 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

ALOMAR TORRES, MIRIAM 38433 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

GAUTIER TAPIA, CARMEN D. 39042 a Litigation Claim KAC-1998-0532 N/A

SANTIAGO ORTIZ, NORMA IRIS 39774 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

REYES LUGO, MIGDA 40910 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

CAMPOS COLLAZO, ANA M 43353 a Litigation Claim KAC-1998-0532 N/A

MORALES PACHECO, MARIA N. 43805 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

RUIZ ARZOLA, MIGUELINA 45990 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

CRUZ MONROIG, MARISOL 46068 a Litigation Claim AQ-12-1442 N/A

MORENO MIRANDA, MONSERATE 46423 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

RODRIGUEZ PAGAN, SANTA M. 49024 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

SANTIAGO APONTE, DELIA 49297 a Litigation Claim KACE-1998-0532; KACE-1999-0669; KACE2000-06-1639 N/A

LOPEZ ALFONSO, MYRNA E 60897 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

RIVERA VEGA, CARMEN 60938 a Litigation Claim Unknown N/A

GAVILAN LAMBOY, IVETTE 65239 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

RIVERA NAZARIO, HERIBERTO 71195 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

VARGAS NEGRON, CARMEN 72245 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

MOLINA RUIZ, LILIA 77585 a Litigation Claim DAC-2016-1155 N/A

SUCESION DE ANGEL M. RODRIGUEZ 

GONZALEZ (ANGEL M. RODRIGUEZ 

GONZALEZ) (CIVIL NUM G2CI201500258) 

(11092850-700)

78698 a Litigation Claim G2CI-2015-00258 N/A

JONES ECHEVARRIA, SANTOS Y. 79868 a Litigation Claim Unknown N/A

APELLANIZ PALMA, ROSEMARY 83251 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL M. 

RODRIGUEZ GONZALEZ CIVIL NUM. 

G2CI201500258 - SELLO 11092850-700)

83611 a Litigation Claim G2CI-2015-00258 N/A

RODRIGUEZ, ADELAIDA IRIZARRY 86422 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

ORTIZ TORRES, LUZ V. 87738 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

DIAZ CALIZ, MARGARITA A. 87753 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

ROSADO ROSADO, PAULA 88500 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

RIVERA QUINONES, JELIXSA 89562 a Litigation Claim AQ-12-1442 N/A

ALAMEDA VARGAS, BETSY 89628 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 55 of 59
ANGEL MANUEL RODRIGUEZ GONZALEZ 

(SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ) (CIVIL NUM. 

G2CI201500258) ( 11092850-700)

89968 a Litigation Claim G2CI-2015-00258 N/A

TORRES SANTIAGO, EDWIN ANIBAL 91797 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVIL NUM 

G2CI201500258- 11092850-700)

91856 a Litigation Claim G2CI-2015-00258 N/A

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ ( ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVIL NUM 

G2CI201500258 -- 11092850-7.00

92039 a Litigation Claim G2CI-2015-00258 N/A

MORALES MARTINEZ, LUIS ANTONIO 92530 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

IRIZARRY REYES, JOSE LUIS 100678 a Litigation Claim KAC-1998-0532 N/A

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVILNUM 

G2CI201500258) (11092850-700)

108125 a Litigation Claim G2CI-2015-00258 N/A

MERCADO TORRES, ESPERANZA 109155 a Litigation Claim Unknown N/A

LOPEZ SANCHEZ, ANA L 110259 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

QUINONES DE RIVERA, NILMA L. 118848 a Litigation Claim AQ-12-1442 N/A

OLMO MATIAS, MALDA I 120471 a Litigation Claim AQ-12-1442 N/A

BARNES ROSICH, ROXANA 121509 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

ORTIZ AHORRIO, EDGAR 121824 a Litigation Claim AQ-12-1442 N/A

ROSADO CRUZ, JOSE ENRIQUE 122643 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

MORALES DIAZ, EVELYN 127576 a Litigation Claim 2013-11-0224 N/A

VENTURA CLAVELL, LYDIA 129284 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

TORRES MARTINEZ, ESTHER 131688 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

COLON RODRIGUEZ, MARIA ELENA 133062 a Litigation Claim KAC-1998-0532 N/A

QUIRINDONGO ROSADO, ANN I. 133701 a Litigation Claim Unknown N/A

RODRIGUEZ ROMAN, GLADYS 144226 a Litigation Claim KAC-1998-0532 N/A

CARTAGENA NAZARIO, IDA L 166846 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC-1999-

0669 N/A

GONZALEZ MONTALVO, GABRIEL 49011 c Litigation Claim 14 AC-132 N/A

Bankruptcy Estate of Genesoft Labs, 

Corp., Case No. 14-00239 10199 c Litigation Claim 14-00239 (MCF) N/A

Cherena Rivera, Luis Javier 47024 b Litigation Claim 2008-04-0949 N/A

Bankruptcy Estate Of Inelcont. Case No. 

10-11989 10182 c Litigation Claim 2010-11-989 N/A

Caban-Aviles, Raul 38423 c Litigation Claim 2012-03-1813 N/A

Montalvo Vazquez, Mariana 27957 c Litigation Claim CDP-2013-0047 N/A

Perdomo Olmo, Nydia E. 26434 c Litigation Claim CPE-2011-0310 N/A

Sanchez Ayala, Modesta 29060 c Litigation Claim DDP-2016-0657 N/A

GARCIA, ZORAIDA I / CHRISTIAN S. 

RIVERA GARCIA 75021 b Litigation Claim ISCI-2013-01555 N/A

RUIZ CAMACHO, HARRY H 20803 a Litigation Claim N/A

ROSARIO RESTO, JOSE 26373 a Litigation Claim N/A

NUNEZ, YADINES 25581 a Litigation Claims 2016-10-0546 N/A

PAGAN PAGAN, IRMA 14511 c Litigation Claims

IRMA PAGAN PAGAN Y OTROS vs. ESTADO 

LIBRE ASOCIADO DE PUERTO RICO; 

DEPARTAMENTO DE LA FAMILIA

N/A

PEREA GINORIO, LILIA M 40590 a Litigation Claims AQ-16-0339; AQ-16-0478; KAC-2007-0214 N/A

PEREZ REYES, MARAGARITA 39851 c Litigation Claims GDP-2017-0076 N/A

RAMIREZ VAZQUEZ, CHARLIE 28983 c Litigation Claims KDP-2016-1546 N/A

SANABRIA PLAZA, JUAN C. 8185 a Litigation Claims CDP-2014-0002; LDP-2013-0054 N/A

SANTOS ALVAREZ, LUIS 3490 c Litigation Claims GDP-2014-0134 N/A

SIBERON MALDONADO, MIGUEL A. 44586 c Litigation Claims 2003-ACT-100; 2003-ACT-103 N/A

SOLER VARGAS, JOSE 14510 c Litigation Claims

IRMA PAGAN PAGAN Y OTROS vs. ESTADO 

LIBRE ASOCIADO DE PUERTO RICO; 

DEPARTAMENTO DE LA FAMILIA

N/A

TORRES SANCHEZ, OMAYRA 29056 d Litigation Claims DDP-2016-0657 N/A

VERA UMPIERRE, RITA MARIA 109254 c Litigation Claims CT-RET-99-05-1306 N/A

ALEJANDRO ESTRADA, REYNALDO 9900 c Litigation Claims GDP-2017-0004 N/A

CLASSEN RIVERA, MERCEDES 7441 c Litigation Claims FDP-2014-0338 N/A

CLASSEN RIVERA, MERCEDES 7461 c Litigation Claims FDP-2014-0388 N/A

CRUZ VÁZQUEZ, HÉCTOR 29451 c Litigation Claims DDP-2010-0079 N/A

ESTATE OF AARON L. HERNANDEZ 

MARTINEZ 48077 c Litigation Claims 2000-ACT-005; 2003-ACT-100 N/A

GARCIA HICKS, JASLIND 136191 a Litigation Claims 2015-11-0436 N/A

GARCIA TORRES, JESUS 15040 c Litigation Claims GDP-2014-0057 N/A

GINES CRUZ, JUAN C. 26813 c Litigation Claims CPE-2016-0060 N/A

GONZALEZ FONTANEZ, MARIBEL 63201 c Litigation Claims KPE-2011-3662 N/A

GONZALEZ MALDONADO, MIGDALIA 52589 a Litigation Claims Uknown N/A

LEANDRY HERNANDEZ, JULIO 6059 c Litigation Claims JDP-2015-0283 N/A

LUGO SANTANA, INES M 87462-1 a Litigation Claims Uknown N/A

MAYOL SANCHEZ, JOSE RAMON Y OTROS, 

FRANCISCA PENA LOPEZ Y SU HIJO 

NUNOR A.Y.M.P.

35212 c Litigation Claims FDP-2016-0219 N/A

MELENDEZ GONZALEZ, LUIS JAVIER 38578 c Litigation Claims FDP-2017-0123 N/A

NAVARRO LUGO, ROBERTO 175780 b Litigation Claims Unknown N/A

Martinez Fernandez, Carlos R. 31212 a Litigation Claim N/A

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 56 of 59
AGUAYO PACHECO, ROSA MARIA 101734 a Litigation Claims KAC-2003-3304 N/A

ALAMO SIERRA, LILLIAM 97298 c Litigation Claims 2011-10-0680; MUP2642-22 N/A

ANGEL MANUEL RODRIGUEZ GONZALEZ 

(SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ) (CIVIL NUM. 

G2CI201500258) (1092850-700)

89886 a Litigation Claims 1092850-700; G2CI-2015-00258 N/A

ARROYO PEREZ, ANTONIA 97090 c Litigation Claims JDP-2016-0011 N/A

ARROYO ROSARIO, JAVIER 6119 a Litigation Claims 2014-ACT-039 N/A

BAEZ MONTALVO, JESUS MANUEL 143662 a Litigation Claims KAC-2003-3304 N/A

BALLESTER MELENDZ, JOHANA 146368 a Litigation Claims KAC-2003-3304 N/A

BALLESTER RIVERA, EDUARDO 145236 a Litigation Claims KAC-2003-3304 N/A

BATLLE TORRES, ELSIE 77115 c Litigation Claims Unknown N/A

BERRIOS GARCIA, HÉCTOR LUIS 103019 c Litigation Claims JDP-2016-0011 N/A

BLAS MEDINA, FRANCISCO 23923 c Litigation Claims PEREZ PEREZ v. GOB. MUN. DE LARES N/A

CAMACHO HERNANDEZ, BEXAIDA 125010 a Litigation Claims KAC-2003-3304 N/A

CASTRO PIERLUISSI, ZOE D. 93588 a Litigation Claims KAC-2003-3304 N/A

CASTRO SANTIAGO, NOEMI 7167 a Litigation Claims 2015-0235 N/A

CESAR GERARDO, ESCOBAR SANTIAGO 124952 a Litigation Claims KAC-2003-3304 N/A

COLON DELGADO, BRENDA 120358 a Litigation Claims KAC-2003-3304 N/A

COLON GONZALEZ, IRIS M 83711 a Litigation Claims KAC-2003-3304 N/A

COLON GONZALEZ, LUIS A. 81888 a Litigation Claims KAC-2003-3304 N/A

COLÓN RIVERA, JUDITH E. 56441 b Litigation Claims Unknown N/A

COOPERATIVA DE SEGUROS MULTIPLES 

DE PUERTO RICO 99076 c Litigation Claims GAC-2015-0011; GAC-2016-0011; GAC-2016-0015 N/A

COTTO MORALES, NOEMI 67395 a Litigation Claims KAC-2003-3304 N/A

CRUZ RODRIGUEZ, ABIGAIL 7261 f Litigation Claims 2017-1464 N/A

CRUZ VAZQUEZ, JOSE IVAN 117189 c Litigation Claims 2002-05-1276 N/A

CUADRADO BERRIOS, MARIA M. 45861 a Litigation Claims 2015-06-3813 N/A

DE LA CRUZ DE LA CRUZ, AMPARO 100477 a Litigation Claims KAC-2003-3304 N/A

DOMINGUEZ RODRIGUEZ, LOIDIS 3653 c Litigation Claims ISCI-2016-00787 N/A

DUPREY RIVERA, LUIS 27281 c Litigation Claims GPE-2012-0052 N/A

ESTRADA GARCIA, FELIX A. 151264 a Litigation Claims AC-2000-5670 N/A

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

00317; PR-15-001 N/A

FIGUEROA ORTIZ, CARMEN 80225 a Litigation Claims DAC-2005-1791; KAC-2005-4536 N/A

GARCIA, DORYSABEL AVILES 6678 a Litigation Claims 2017-04-1148 N/A

GOMEZ JIMINEZ, MARIA 8950 b Litigation Claims FA2018CV00072; NACI200800007; 

NACI201400826 N/A

GONZALEZ MILLAN, CARMEN L 121497 a Litigation Claims KAC-2003-3304 N/A

HERNANDEZ, WALDEMAR 21186 c Litigation Claims PEREZ PEREZ v. GOB. MUN. DE LARES N/A

HIDALGO POLANCO, LUIS F. 14607 c Litigation Claims FDP-2014-0176 N/A

IRIZARRY CRUZ, SARAH D. 115595 a Litigation Claims 2016-01-0593 N/A

JOHNSON LUGO, JAMES E. 124292 a Litigation Claims KAC-2003-3304 N/A

JOVET ORTIZ, MAYRA E. 59887 a Litigation Claims KAC-2003-3304 N/A

JULIA RIVERA, MIRTA 81483 a Litigation Claims KAC-2003-3304 N/A

LUGO CABAN, ROSA H 8147 a Litigation Claims 2015-04-3580 N/A

LUNA DE JESUS , MIGUEL A 1858 c Litigation Claims 2009-05-0960 N/A

MALDONADO SOTO, IVAN 10749 a Litigation Claims 2004-ACT-062 N/A

MÁRQUEZ RIVERA, JUAN 2452 c Litigation Claims GDP-2016-0139 N/A

MARRERO GONZALEZ, AWILDA 125301 a Litigation Claims KAC-2003-3304 N/A

MARRERO RODRIGUEZ, NELIDA 50970 a Litigation Claims KAC-2003-3304 N/A

MARTINEZ CRUZ, CARMEN L 118857 a Litigation Claims KAC-2003-3304 N/A

MARTINEZ IRIZARRY, FRANCISCO 10301 c Litigation Claims 2015-0348 N/A

MARTINEZ MARTINEZ, OTTMAN R. 24833 c Litigation Claims KPE-2016-0905 N/A

MEDINA OLIVERAS, JOSE J 8812 c Litigation Claims CC-2014-0276; KLAN-2012-038; KPE-2001-

1022 N/A

MENDOZA RUIZ, OREALIS 22215 a Litigation Claims 2016-10-0554 N/A

MERCADO, LARY 72712 c Litigation Claims

LARY MERCADO MORALES V. ESTADO LIBRE 

ASOCIADO DE P.R.; ADMINISTRACION DE 

CORRECCION

N/A

MILLAN RIVERA, RAMONITA 130262 a Litigation Claims KAC-2003-3304 N/A

NIEVES BORRERO, ELIZABETH 79697 a Litigation Claims KAC-2003-3304 N/A

NIEVES RAMOS, GLADYS 101632 a Litigation Claims KAC-2003-3304 N/A

NUÑEZ GONZALEZ, CHARDLENIS 34904 c Litigation Claims KDP-2016-1354 N/A

ORTIZ ALVARADO, ZULMA MILAGROS 50033 a Litigation Claims KAC-2003-3304 N/A

OTERO GARCIA, JOSE A. 111305 a Litigation Claims 2016-12-0682 N/A

PACHECO RODRIGUEZ, FERDINAND 157207 a Litigation Claims KAC-2003-3304 N/A

PALAU RIOS, GERMAN 16661 c Litigation Claims KAC-2010-07-0067 N/A

PEREZ HERRERA, JOSE 7104 a Litigation Claims 2015-0221 N/A

PERUCHETT LEBRON, RUBEN 1648 d Litigation Claims GDP-2016-0155 N/A

PONCE DE LEON GONZALEZ, PEDRO 86027 c Litigation Claims DDP-2015-0423; DDP-2015-0432 N/A

QUINONES REYES , IHOMARA A 47218 c Litigation Claims SJ-2016-CV-00163 N/A

RAMIREZ TORRES, NELLY 109025 a Litigation Claims KAC-2003-3304 N/A

RIVERA COLON, YEIDI V 102258 a Litigation Claims KAC-2003-3304 N/A

RIVERA DIAZ, IDA 52502 b Litigation Claims SJ-2016-CV-00163 N/A

RIVERA ELVIRA, ITSALIA 108162 a Litigation Claims KAC-2003-3304 N/A

RIVERA RIVERA, SYLVIA I. 105976 a Litigation Claims KAC-2003-3304 N/A

RODRIGUEZ FELICIANO V ELA, JERRY 2868 d Litigation Claims JDP-2014-0323 N/A

RODRIGUEZ FELIX, BELKYS 54468 b Litigation Claims SJ-2016-CV-00163 N/A

RODRIGUEZ FERRA, MYRNA Y 98501 a Litigation Claims KAC-2003-3304 N/A

RODRIGUEZ JIMENEZ, SAMIA 101891 a Litigation Claims KAC-2003-3304 N/A

RODRIGUEZ QUINONES, MIGDALIA 65330 c Litigation Claims Unknown N/A

RODRIGUEZ RODRIGUEZ, SELENIA 87773 a Litigation Claims KAC-2003-3304 N/A

RODRIGUEZ VELAZQUEZ, JAMIE I. 93194 a Litigation Claims KAC-2003-3304 N/A

ROSADO DE JESUS, MARIA ELENA 131805 a Litigation Claims KAC-2003-3304 N/A

ROSADO RIVERA, WILLIAM 48326 a Litigation Claims 2014-09-0435 N/A

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 57 of 59
RUIZ SANTIAGO, MARGARITA 146990 a Litigation Claims KAC-2003-3304 N/A

SALCEDO SANTIAGO, YOMARA G. 57857 c Litigation Claims Unknown N/A

SANCHEZ ACOSTA, ERNESTO H 38697 c Litigation Claims Unknown N/A

SANTANA BAEZ, ELIEZER 81 d Litigation Claims DDP-2014-0664 N/A

SANTIAGO GONZALEZ, ANA F 102943 a Litigation Claims KAC-2003-3304 N/A

SANTOS ORTIZ, LOURDES 149306 a Litigation Claims KAC-2003-3304 N/A

SANTOS ORTIZ, RITA A 101870 a Litigation Claims KAC-2003-3304 N/A

SEIN FIGUERRA, BENJAMIN 127900 a Litigation Claims KAC-2003-3304 N/A

SEPULVEDA PAGAN, NELLY J 94777 a Litigation Claims KAC-2003-3304 N/A

SERRANO MERCADO, CARMEN R. 128100 a Litigation Claims KAC-2003-3304 N/A

SOSA PENA, LUZ 53960 c Litigation Claims DCD-2012-3466; DCD-2013-0065 N/A

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVIL NUM 

G2CI201500258-11092850-700)

90335 a Litigation Claims 1092850-700; G2CI-2015-00258 N/A

TIRADO HERNANDEZ, LOURDES 163592 a Litigation Claims DAC-2005-1791; KAC-2005-4536 N/A

TORO GOYCO, LUIS 26065 c Litigation Claims FBCI2012-00195; JPE2010-0403 N/A

TORRES CORREA, YOLANDA 62031 a Litigation Claims KAC-2003-3304 N/A

TORRES FIGUEROA , MYRTA A. 165876 a Litigation Claims KAC-2003-3304 N/A

TORRES FIGUEROA, LOURDES 124472 a Litigation Claims KAC-2003-3304 N/A

VALDERRAMA COLÓN, PEDRO 47888 c Litigation Claims GDP-2016-0096 N/A

VARGAS GONZALEZ, CLARIBEL 50534 a Litigation Claims KAC-2003-3304 N/A

VASQUEZ JUAN, RUTH J 48712 b Litigation Claims SJ-2016-CV-00163 N/A

VELAZQUEZ MORALES, DELFINA 161987 a Litigation Claims KAC-2003-3304 N/A

VERA GARCIA, ZORAIDA 59926 a Litigation Claims KAC-2003-3304 N/A

VILLEGAS ESTRADA, ALERIA M. 41798 a Litigation Claims 2016-ACT-005 N/A

ZARAGOZA FERNÁNDEZ, CARLOS J 5429 d Litigation Claims GDP-2009-0074 N/A

ORTIZ TORRES, LORENZO 35590 c Litigation Claims 14-AC-197 N/A

RIVERA OLMEDA, TEODORO 34634 c Litigation Claims 2014-04-1457 N/A

RIVERA GONZALEZ , CARMEN LYDIA 145481 c Litigation Claims 2014-0420 N/A

FERRER BERRIOS, JOSE M 64568 c Litigation Claims 99-05-1306 N/A

RIVERA QUILES, JOSE M 77765 c Litigation Claims 99-05-1306 N/A

YULFO-BELTRAN, DAMARIS 43110 c Litigation Claims ADP-2015-0026 N/A

GONZALEZ ORTIZ, MARGARITA 46873 c Litigation Claims AQ-12-0007 N/A

SANTIAGO SOTO, ROSA 82671 a Litigation Claims AQ-12-1442 N/A

ACEVEDO PEREZ, MIGDALIA 91699 a Litigation Claims AQ-12-1442 N/A

RIVERA SOTO, MIKEY 112543 c Litigation Claims AQ-12-1442 N/A

MELENDEZ VEGA, DOMINGO 125329 c Litigation Claims AQ-12-1442 N/A

RIVERA SOTO, MIKEY 166503 c Litigation Claims AQ-16-0706 N/A

ELIEZER SANTANA BAEZ & HENRY 

FIGUEROA RAMOS 4227 c Litigation Claims DDP-2015-0215 N/A

MADERA MARTÍNEZ, DEMETRIO 90988 c Litigation Claims DEMETRIO MADERA MARTINEZ N/A

TORRES LEON, LUIS OSVALDO 87385 c Litigation Claims GDP-2014-0018 N/A

CRUZ TORRES, PORFIRIA 40922 c Litigation Claims HSCI2015-01073 N/A

MARTINEZ BERRIOS, WILFREDO 100943 b Litigation Claims IMI-2002-0007 N/A

ORTIZ FORRODONA, LUISA 87204 c Litigation Claims ISCI-2009-02051 N/A

RODRIGUEZ CINTRON, HECTOR 13057 c Litigation Claims ISCI-2016-00447 N/A

RODRIGUEZ OTERO, NADIA E 13297 c Litigation Claims ISCI-2016-00447 N/A

SOTO SANTIAGO, WILLIAM 23850 c Litigation Claims KDP-2015-1024 N/A

VIDAL SANTIAGO, JUAN SEBASTIÁN 32532 c Litigation Claims KDP-2016-0802 N/A

MALDONADO VAZQUEZ, CESAR A 2852 c Litigation Claims KPE-2015-2567 N/A

SAMPAYO RAMOS, EVELYN A 38929 c Litigation Claims N2CI201400016 N/A

GLORYMAR COLÓN-ROSARIO, 

PERSONALLY AND ON BEHALF OF HER 

MINOR SON, DRC

165 b Litigation Claims Unknown N/A

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

YAHAIRA CAMACHO PAGÁN) 20304 c Litigation Claims DDP-2015-0780 N/A

CAMACHO PAGAN, YAHAIRA 26921 d Litigation Claims DDP-2015-0780 N/A

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

CAMACHO PAGÁN) 31990 c Litigation Claims DDP-2015-0780 N/A

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

CAMACHO PAGAN) 32002 c Litigation Claims DDP-2015-0780 N/A

CHAVEZ ENCARNACION, GUILLERMO 79170 c Litigation Claims FDP-2016-0078 N/A

BETANCOURT MERCED, FÉLIX 42219 c Litigation Claims GDP-2015-0024 N/A

RODRIGUEZ RIVERA, LUIS MODESTO 9490 c Litigation Claims GDP-2017-0024 N/A

CABAN-LOPEZ, SUHAIL 32241 c Litigation Claims KDP-13-0634 N/A

GUEVARA, JASHIRI VÉLEZ 19968 c Litigation Claims KDP-2013-0333 N/A

CAMACHO PAGAN, YAJAIRA 23297 c Litigation Claims KDP-2013-0333 N/A

MELENDEZ COLON, DIANCHERISKA 26190 c Litigation Claims KDP-2013-0333 N/A

RODRÍGUEZ GUTIÉRREZ, ANA 26258 c Litigation Claims KDP-2013-0333 N/A

FELICIANO TORRES, WILLIVETTE 26272 c Litigation Claims KDP-2013-0333 N/A

VAZQUEZ RODRIGUEZ, CARMEN 26873 c Litigation Claims KDP-2013-0333 N/A

ROSA CASTRO, GLENDA 26914 c Litigation Claims KDP-2013-0333 N/A

QUIÑONES FLORES, ANA L 27033 c Litigation Claims KDP-2013-0333 N/A

FELICIANO GERENA, YAXIVIA 28226 c Litigation Claims KDP-2013-0333 N/A

RIVERA RUIZ , ANA M. 28322 c Litigation Claims KDP-2013-0333 N/A

PEREZ MELENDEZ, LILLIAM 28581 c Litigation Claims KDP-2013-0333 N/A

CAMPOS RODRÍGUEZ, CORALY 28752 c Litigation Claims KDP-2013-0333 N/A

RODRIGUEZ ORTIZ, CARMEN 28922 c Litigation Claims KDP-2013-0333 N/A

COLON ORTIZ, DIANA 29012 c Litigation Claims KDP-2013-0333 N/A

RIVERA MEDINA, MARELYN 29180 c Litigation Claims KDP-2013-0333 N/A

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 58 of 59
ROMAN ARROYO, SORITZA 41315 c Litigation Claims KDP-2013-0333 N/A

NAVEDO SANTANA, ERIKA 21023 c Litigation Claims KDP-2013-0333 N/A

BORIA DIAZ, LUIS, DIAZ VIZCAINO, 

GERMINIA Y OTROS 156566 c Litigation Claims LDP-2015-0035 N/A

ZAYAS SANTIAGO, JENNIFER 152183 b Litigation Claims 2014-027-MEA N/A

COLON GONZALEZ, CARLOS 9379 d Litigation Claims SJ-2018-CV-00906 N/A

SOCIEDAD LEGAL DE BIENES 

GANANCIALES (COMPUESTA POR NANCY 

COLON COATES Y CARLOS COLON 

GONZALEZ)

9378

d Litigation Claims SJ-2018-CV-00906

N/A

SERRANO HERNANDEZ, LUZ NEREIDA 159500 a Employment-related 

Litigation Claims 2005-07-0091 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 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.

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+

[5] With respect to each of the claims marked “Offer accepted in Offer and Exchange” in this 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 Thirty-First Notice of Transfer of Claims to Alternative Dispute 

Resolution [ECF No. 24063] and Thirty-First Notice of Transfer of Claims to Alternative Dispute Resolution [ECF No. 24475]. 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. 

Case:17-03283-LTS Doc#:24591-1 Filed:06/16/23 Entered:06/16/23 13:32:34 Desc:

Exhibit A Page 59 of 59