Exhibit A

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 1 of 47
Exhibit A

N.L.M., UN MENOR (BARBARA 

MALDONADO, MADRE, HCO2 BOX 5023, 

PR 00669)

9516 d Electrical Contact CFDP2011-0014 Resolved

GUTIÉRREZ ARROYO, JEAN CARLOS 167862 e Litigation Claim N3CI2016-0089 Resolved

RODRIGUEZ NIEVES, ORLANDO 1966 c Trade Claim Resolved

Yomaira Caraballo Nieves 58229 f Tort Claim Superior Court, San Sebastian 

Part/A2CI20160-0125 Resolved

MERCADO GUZMÁN, CARLOS MIGUEL 73421 d Discrimination FBCI201500466 Resolved

GOMEZ TORRES, YADIRA 38964 c Tort Claim E DP2017-0020 Offer accepted in Offer and 

Exchange[5]

MERCEDES RODRIGUEZ RODRIGUEZ Y 

OTTROS

28503 c Tort Claim Court, Bayamón Part/ 

DDP20100040

Offer accepted in Offer and 

Exchange

LOPEZ GARCIA, MIRNA IRIS 25378 e Electrical Contact HSCI201300593 Offer accepted in Offer and 

Exchange

Torres Lopez, Michelle 24925 e Electrical Contact HSCI201300593 Offer accepted in Offer and 

Exchange

Torres Martinez, Edwin Ariel 25846 f Electrical Contact HSCI201300593 Offer accepted in Offer and 

Exchange

ANGEL ESTRADA, MANUEL 11258 e Electrical Contact A DR2015-0108 Offer accepted in Offer and 

Exchange

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

Exchange

ESTRADA LOPEZ, EMMANUEL A. 11389 d Electrical Contact A DR2015-0108 Offer accepted in Offer and 

Exchange

SAEL, A MINOR CHILD, MANUEL ANGEL 

ESTRADA AND EILEEN LOPEZ, PARENTS

15418 d Electrical Contact A DR2015-0108 Offer accepted in Offer and 

Exchange

Rosario Marrero, Jose M. 82884 c Litigation Claim CD16-449(201) Offer accepted in Offer and 

Exchange

CONSOLIDATED WASTE SERVICES 28144 b Trade Claim Offer and Exchange[6] 

DOM-MART CORP. 4769 c Trade Claim Offer and Exchange 

GONZALEZ RIVERA, SANTIAGO 34914 c Trade Claim Offer and Exchange 

HERNANDEZ VILLANUEVA, JOSE C 46868 c Electrical Contact ABCI201000440 Offer and Exchange 

Anthony José Torres Aguayo 21798 d Tort Claim Superior Court, Humacao 

Part/HSCI201300888 Offer and Exchange 

Erick Anthony Torres Aguayo 27443 d Tort Claim Superior Court, Humacao 

Part/HSCI201300888 Offer and Exchange 

John Manuel Torres Aguayo 25304 d Tort Claim Superior Court, Humacao 

Part/HSCI201300888 Offer and Exchange 

GRUPO EFEZETA 29780 c Trade Claim Offer and Exchange

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 2 of 47
Exhibit A

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

MARIA SOCORRO QUINONES AND 

LEONARDO CINTRON

172577 d Electrical Contact K DP2008-1047 Offer and Exchange

MALDONADO ROMERO, MIRIAM 19021 d Tort Claim CDP 2016-0043 Offer and Exchange

SANTIAGO VELEZ, ANGEL I 19244 d Tort Claim CDP 2016-0043 Offer and Exchange

LOPEZ PENA, DAVID & RIVERA, CARMEN 9046 d Tort Claim K DP2016-0106 Offer and Exchange

ACEVEDO ECHEVARRIA, JAN LUIS 16705 f Tort Claim ABCI2015-01025 Offer and Exchange

ACEVEDO GONZALEZ, CARLOS LUIS 15384 f Tort Claim ABCI2015-01025 Offer and Exchange

ACEVEDO GUZMAN, CORALYS 15411 f Tort Claim ABCI2015-01025 Offer and Exchange

ACEVEDO GUZMAN, JANIELIS 16222 f Tort Claim ABCI2015-01025 Offer and Exchange

ACEVEDO ECHEVARRIA, CARL LUIS 15417 f Tort Claim ABCI2015-01025 Offer and Exchange

RAMOS BARRIOS, RAFAEL 7883 b

Income Tax 

Refund/Personal 

Bankruptcy

N/A Offer and Exchange

ROBLES GARCÍA, ELIEZER 10535 a Litigation Claim

AQ-15-0223, AQ-15-0263, AQ-15-

0272, AQ-18-0078, AQ-18-0097, 

AQ-19-0240

Offer and Exchange

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 3 of 47
Exhibit A

FRANCO SOTO, MARIA 16543 c Litigation Claim 3:15-CV-02571 Offer and Exchange

CALDERON RIVERA, LUZ E 16780 a Litigation Claim KAC-2012-1259 Offer and Exchange

SANES FERRER, MARISOL 16971 a Litigation Claim KPE-2011-1581, 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, KAC1996-1381, KAC-1998-0530Offer and Exchange

MEDINA TORRES, BRENDA I. 50704 a Litigation Claim KAC-2000-5670 Offer and Exchange

BESSOM CABANILLAS, BRENDA 51392 c Litigation Claim 2013-04-1542 Offer and Exchange

MELÉNDEZ NEGRÓN, MARIBEL Y. 52082 a Litigation Claim KAC-2009-0809 Offer and Exchange

RODRIGUEZ LUGO, LUZ C. 52239 a Litigation Claim KAC-1998-0532 Offer and Exchange

MARTINEZ HERNANDEZ, BLANCA I. 54009 a Litigation Claim 2013-04-1542 Offer and Exchange

ALBETORIO DIAZ, MARIA E 55356 a Litigation Claim 2014-03-0746 Offer and Exchange

KERCADO SANCHEZ, EDNA MARIA 56107 a Litigation Claim 2013-04-1542, 2013-11-0224 Offer and Exchange

MARTINEZ HERNANDEZ, BLANCA I. 56605 a Litigation Claim 2013-04-1542 Offer and Exchange

CINTRON, MARIA L. 56803 b Litigation Claim SJ-2019-CV-07914 Offer and Exchange

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 4 of 47
Exhibit A

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

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 5 of 47
Exhibit A

DALECCIO RODRIGUEZ, SONIA V 24672 a Litigation Claims KAC-1998-0532 Offer and Exchange

MALDONADO NEGRON, MARIANO 29794 a Litigation Claims KAC-1996-1381 Offer and Exchange

MELENDEZ RIVERA, IVETTE 32686 a Litigation Claims KAC-2009-0809 Offer and Exchange

REYES ORTIZ, SONIA 33322 a Litigation Claims KAC-2009-0809 Offer and Exchange

RIVERA COSME, MARIA A 33425 a Litigation Claims PAC-09-9764, PAC-10-5160, PAA10-2751, PAA-10-2931Offer and Exchange

SANTIAGO RODRIGUEZ, CARMEN L 35019 a Litigation Claims Unknown Offer and Exchange

RAMIREZ MELENDEZ, RAFAEL ANGEL 35953 a Litigation Claims EEOC 515-2020 0029, AQ-18-0122 Offer and Exchange

ARRIETA ORTIZ, BELEN E 40355 a Litigation Claims Unknown Offer and Exchange

RODRIGUEZ VEGA, FRANCISCO JAVIER 52040 a Litigation Claims 2013-11-0224 Offer and Exchange

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

MEDINA GALINDO , RAMON 88652 c Litigation Claims KAC-1998-532, KAC-1999-669 Offer and Exchange

RAMIREZ MIRANDA, ROSA ESTHER 90617 c Litigation Claims KAC-1999-669, KAC-1998-532 Offer and Exchange

CLEMENTE ROSA, MARIA A. 92159 c Litigation Claims AQ-14-0730 Offer and Exchange

MERCADO, MARIA M 93046 c Litigation Claims KAC-2001-6412 Offer and Exchange

COLON NEGRON, CARLOTA 93720 a Litigation Claims 213-4-1542, 2013-11-0224 Offer and Exchange

MONTES MONSEGUR, CARMEN 96454 c Litigation Claims 199-0665, KAL-1998-0532 Offer and Exchange

COLON TORRES, TAMARA 96621 a Litigation Claims 89-2841 Offer and Exchange

MONTES MONSEGUR, MARIA I. 97912 c Litigation Claims 199-0665, KAL-1998-0532 Offer and Exchange

COLON NEGRON , CARLOTA 97969 a Litigation Claims 2013-04-1542, 2013-11-024 Offer and Exchange

RIVERA MARTINEZ, CARMEN 101034 a Litigation Claims KAC-2007-0214, KAC-2003-3604 Offer and Exchange

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 6 of 47
Exhibit A

ORTIZ ORTIZ, EFRAIN 104404 c Litigation Claims Unknown Offer and Exchange

GARCIA TORRES, JORGE L. 106466 a Litigation Claims S1-2017-CV-0054 Offer and Exchange

COLON VAZQUEZ, NANCY R 108897 a Litigation Claims KDP-2005-0150 Offer and Exchange

SANTIAGO NARUAEZ, IVAN 164563 a Litigation Claims KAC-1998-0530 Offer and Exchange

ARVELO PLUMEY, ALMA M 16161 a Litigation Claims 2015-10-0388 Offer and Exchange

RODRIGUEZ RUIZ, ELLIOTT 21831 c Trade Claim N/A Offer and Exchange

PARRILLA PEREZ, ANA 22711 a Litigation Claims Unknown Offer and Exchange

MARCANO GARCIA, LUIS 27812 c Litigation Claims 2016-05-1340 Offer and Exchange

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

MIRANDA ROSARIO, NEYSA 40658 a Litigation Claims 2002-05-139; 2004-08-0264 Offer and Exchange

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

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

VEGA CADAVEDO, SILVIA 71612 a Litigation Claims KAC-1998-0532 Offer and Exchange

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

VEGA COTTO, CARMEN JULIA 89999 a Litigation Claims KAC-1998-0532 Offer and Exchange

BONILLA HEREDIA, AMERICO 97385 b Litigation Claims 2011-01-3083 Offer and Exchange

VELEZ MARTINEZ, ELIZABETH 98792 a Litigation Claims KAC-2002-5357 Offer and Exchange

RIVERA ALONSO, MARIA M. 110962 d Litigation Claims AQ-09-551, AQ-16-1930 Offer and Exchange

LOPEZ MATOS, MARIA E. 115203 b Litigation Claims KAG-2009-0809 Offer and Exchange

ALICEA CRUZ, ADA E 121790 a Litigation Claims KAC-2009-0809 Offer and Exchange

COLON CINTRON, MARIA I. 125246 c Litigation Claims 2014-03-0731 Offer and Exchange

ALVALLE ALVARADO, BETTY 128935 a Litigation Claims CC-1997-328 Offer and Exchange

ACOSTA VINCENTY , MILTON 143112 a Litigation Claims KDP-2005-0150 Offer and Exchange

AGUIRRE FIGUEROA, EDWIN E. 145359 a Litigation Claims 2013-11-0224, 2013-04-1542, 

2012-05-2084

Offer and Exchange

ROLDAN BURGOS, FERNANDO 149658 a Litigation Claims Unknown Offer and Exchange

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 7 of 47
Exhibit A

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

NATHANAEL RIVERA RIVERA (MINOR) 

REPRESENTED BY AMALIA QUINONES

167857 c Tort Claim DP2014-0710 Offer and Exchange

IZQUIERDO SAN MIGUEL LAW OFFICES 167861 b Tort Claim DP2014-0710 Offer and Exchange

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

HERNANDEZ JIMENEZ, CARLOS A. 25510 c Tort Claim ABCI2010-00440 Offer and Exchange

HERNANDEZ VILLANUEVA, CARLOS A. 25830 c Tort Claim ABCI2010-00440 Offer and Exchange

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

VILLANUEVA MEDINA, SARA 49894 c Tort Claim ABCI2010-00440 Offer and Exchange

COOPERATIVA DE SEGUROS MULTIPLES 

DE PUERTO RICO

64089 b Subrogation Claim NSCI2018-00087 Offer and Exchange

MELENDEZ ORTIZ, DENNIS 26204 f Tort Claim KDP2011-0831 Offer and Exchange

HERNANDEZ VILLANUEVA, YESENIA 24276 c Tort Claim CIDP2014-0035 Offer and Exchange

XAVIER A ARROYO ORTIZ Y YELIXA M 162372 e Tort Claim CDP2016-0022 Offer and Exchange

BURGOS MALDONADO, CLAUDIO 6531 c Litigation Claims KAC-2013-0030; KLCE-2013-01109 Offer and Exchange

COLON ARROYO, ANA 9658 c Litigation Claims KPE-2005-0608 Offer and Exchange

CARBO FERNANDEZ, AMARILLYS 32016 a Litigation Claims AQ-16-0955 Offer and Exchange

CHACON RODRIGUEZ, MAYRA I. 42309 a Litigation Claims 2016-05-1340 Offer and Exchange

COLON LOZADA, EMILY 78824 a Litigation Claims KAC-2009-0809 Offer and Exchange

CARRERAS AMADEO, CHRISTINE 107065 b Litigation Claims AQ-16-0930 Offer and Exchange

PEREZ VALDIVIESO, LUCAS AND JORGE L. 168187 d Litigation Claims KEF-2002-0814 Offer and Exchange

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 8 of 47
Exhibit A

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, SJ2019-CV-07914

Offer and Exchange

CRUZ LOPEZ, MARIA 29049 a Employment-related 

Litigation Claims 2017-0042, 2014-0436 Offer and Exchange

CRUZ SOTO, ROBERT 230 c Employment-related 

Litigation Claims 2016-0204 Offer and Exchange

CRUZ VAZQUEZ, LIZZY 13502 a Employment-related 

Litigation Claims KAC-2012-1259, CC-2014-0790 Offer and Exchange

FIGUEROA CARRION, AMPARO 116287 a Employment-related 

Litigation Claims KDP-2005-0150 Offer and Exchange

GONZALEZ CUEVAS, SANDRA 163688 a Employment-related 

Litigation Claims KAC-2012-1259 Offer and Exchange

GONZALEZ VEGA, MIGDALIA 106655 b Employment-related 

Litigation Claims SJ-2017-CV-00542 Offer and Exchange

GUARDIOLA, ALVIN RIVERA 49316 c Employment-related 

Litigation Claims 2014-0381 Offer and Exchange

JANICE OLIVERAS RIVERA Y JAN A. 

ROSADO OLIVERAS

47495 a Tort-related Litigation 

Claims Unknown Offer and Exchange

LAGO ESCALET, NANCY 110833 c Employment-related 

Litigation Claims KAC-1998-0532 Offer and Exchange

LEBRON SANTIAGO, JOSE CARLOS 34505 a Tort-related Litigation 

Claims Unknown Offer and Exchange

MATIAS PEREZ, JOSE A. 122439 a Employment-related 

Litigation Claims 2013-04-1542 Offer and Exchange

MEDINA ALVERIO, MIGDALIA 2306 c Tort-related Litigation 

Claims E2CI-2016-00040 Offer and Exchange

MELENDEZ GONZALEZ, ANGEL L. 113415 b Employment-related 

Litigation Claims

AQ-16-0825, HUM-17-00414, 

HUM-17- 00405

Offer and Exchange

OLMEDA ALMADOVOR, LYDIA E 70770 a Employment-related 

Litigation Claims 199-0665, KAL-1998-0532 Offer and Exchange

ORTIZ CADIZ, INGRID 32371 c Employment-related 

Litigation Claims KPE-2010-4343 Offer and Exchange

ORTIZ HERNANDEZ, GLADYS M. 148549 a Employment-related 

Litigation Claims SJ-2019-CV-07914, 2012-05-2084 Offer and Exchange

ORTIZ PÉREZ, GEOVANNY 4809 a Tort-related Litigation 

Claims GDP-2017-0090 Offer and Exchange

ORTIZ TORRES, SUHEIL 135326 c Employment-related 

Litigation Claims 2012-05-2084 Offer and Exchange

PADILLA RODRIGUEZ, GLENN A 58728 a Employment-related 

Litigation Claims 2013-11-0224 Offer and Exchange

PADILLA RODRIGUEZ, GLENN A. 76801 a Employment-related 

Litigation Claims 2013-04-1542, 2013-11-0224 Offer and Exchange

PÉREZ BONILLA, MARÍA D. 37866 a Employment-related 

Litigation Claims 2013-04-1542, 2013-11-0224 Offer and Exchange

PEREZ TORRES, BLANCA I 58788 c Employment-related 

Litigation Claims 2013-04-1542, 2013-11-0224 Offer and Exchange

QUETELL VILARINO, FRANCISCO 

HUMBERTO

128176 a Employment-related 

Litigation Claims KAC-2002-5357 Offer and Exchange

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 9 of 47
Exhibit A

RAMÍREZ ALAMEDA, ISRAEL 65121 a Employment-related 

Litigation Claims 2000-06-1639 Offer and Exchange

RAMOS CRUZ, MARIA 111673 b Employment-related 

Litigation Claims 2012-05-2084 Offer and Exchange

RAMOS DIAZ, MILDRED A 59072 c Employment-related 

Litigation Claims 2013-04-1542, 2013-11-0224 Offer and Exchange

RAMOS PEREZ, CARMEN D. 144878 a Employment-related 

Litigation Claims 199-0665, KAL-1998-0532 Offer and Exchange

RENTA MATEO, MIRIAM YOLANDA 55315 a Employment-related 

Litigation Claims KAC-1998-0532 Offer and Exchange

RENTAS, RAFAEL 170128 b Tort-related Litigation 

Claims JDP-2012-0290 Offer and Exchange

RENTAS, RAFAEL 170129 e Tort-related Litigation 

Claims JDP-2012-0290 Offer and Exchange

RENTAS, RAFEAL 170238 b Tort-related Litigation 

Claims JDP-2012-0290 Offer and Exchange

RODRIGUEZ MARIN, MIRLA M. 119452 d Employment-related 

Litigation Claims 2010-09-0236 Offer and Exchange

RODRIGUEZ OQUENDO, CATALINA 74891 a Employment-related 

Litigation Claims 2013-04-1542, 2013-11-0224 Offer and Exchange

RODRIGUEZ OQUENDO, CATALINA 77246 a Employment-related 

Litigation Claims 2013-11-0224 Offer and Exchange

RODRIGUEZ PEREZ, EDDIE 30966 b Employment-related 

Litigation Claims KAC-2000-5670 Offer and Exchange

RODRIGUEZ VEGA, FRANCISCO JAVIER 77150 a Employment-related 

Litigation Claims SJ-2019-CV-07914 Offer and Exchange

ROMAN PADILLA, RAMONITA 51615 a Employment-related 

Litigation Claims

2013-11-0224, 2013-04-1542, 

2012-05-2084, J-2019 CVO 7914

Offer and Exchange

SANCHEZ CARRION, NIDIA E 51905 c Employment-related 

Litigation Claims KPE-2008-1639 Offer and Exchange

SANTIAGO BURGOS, IVONNE 150402 c Employment-related 

Litigation Claims AQ-09-511 Offer and Exchange

SANTIAGO CRUZ, RAMON L 88715 a Employment-related 

Litigation Claims KAC-2001-1692 Offer and Exchange

SOTO CRUZ, JESUS MANUEL 134813 a Employment-related 

Litigation Claims SJ-2019-CV-07914 Offer and Exchange

TARRATS AGOSTO, LUISA M M 9341 a Employment-related 

Litigation Claims KAC-1998-0532 Offer and Exchange

TORO SANTOS, JENNY 47848 a Employment-related 

Litigation Claims KAC-1999-0669 Offer and Exchange

TORRES HERMIDAS, CARMEN M. 113439 a Employment-related 

Litigation Claims

SJ-2019-CV-07914, 2013-11-0224, 

2013-04-1542, SJ-2017-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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 10 of 47
Exhibit A

TORRES RODRIGUEZ, MYRNA 153011 c Employment-related 

Litigation Claims 2012-05-2084 Offer and Exchange

VAZQUEZ OLIVIERI, MILDRED M. 83586 a Employment-related 

Litigation Claims SJ-2017-CV-00542 Offer and Exchange

VELAZQUES MADERA, AMADO 140658 a Employment-related 

Litigation Claims 2002-05-1329, 2004-08-0264 Offer and Exchange

VELEZ ECHEVARRIA, ENEIDA 81756 a Employment-related 

Litigation Claims KAC-2001-1692 Offer and Exchange

CARABALLO RODRIGUEZ, LUIS ENRIQUE 118040 a Employment-related 

Litigation Claims Q-04-03-36-183 Offer and Exchange

FALCON AYALA, JEANNETTE 57605 a Employment-related 

Litigation Claims AQ-14-14-922 Offer and Exchange

GONZALEZ PEREZ, ANETTE A. 157553 a Employment-related 

Litigation Claims AQ-16-0450 Offer and Exchange

MORENO SOTO, IRMA T 92741 c Employment-related 

Litigation Claims Unknown Offer and Exchange

NEGRON, CARLOTA COLON 112436 a Employment-related 

Litigation Claims 2013-04-1542, 2013-11-0224 Offer and Exchange

RODRIGUEZ SANCHEZ, ARNOLD 62872 c Employment-related 

Litigation Claims 2008-07-0097, 2011-03-3210 Offer and Exchange

ROSA, ELMER PAGAN 170250 a Employment-related 

Litigation Claims Unknown Offer and Exchange

SANCHEZ GLZ, FELIX M. 170329 a Employment-related 

Litigation Claims Unknown Offer and Exchange

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 11 of 47
Exhibit A

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

VICTOR R. ANDINO ROMAN, LOLINNE 

RIVERA MUNOZ, POR SI Y EN 

REPRESENTACION DE DE LA SOCIEDAD 

DE GANANCIALES Y EN REPRESENTACION 

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; HSCI-2005-00795

Offer and Exchange

DE LOURDES SANTANA CRUZ, ARLENE 27061 a Litigation Claim 2002-03-1030 Offer and Exchange

RODRIGUEZ SABATER, SADDER 31410 a Litigation Claim 2012-10-0419 Offer and Exchange

RODRIGUEZ RIVAS, ARMANDO 31436 a Litigation Claim KLAN-2015-00572 Offer and Exchange

DIAZ RODRIGUEZ, GABRIEL 31772 a Litigation Claim 2012-ACT-007 Offer and Exchange

COLON VAZQUEZ, MIRIAM 32782 a Litigation Claim 2010-03-2891 Offer and Exchange

RAMIREZ FELICIANO, LETILU 33380 a Litigation Claim 2012-09-0297 Offer and Exchange

TEJADA MIRANDA, JUAN 33769 a Litigation Claim 2002-03-1030 Offer and Exchange

MUNIZ GALARZA, JUAN 35349 a Litigation Claim 2012-08-0251 Offer and Exchange

ROLON ORTEGA, CARMEN M 37567 a Litigation Claim 2010-11-2804 Offer and Exchange

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

MOLINA PEREZ, NURYS A. 49138 a Litigation Claim 2016-ACT-003; 2016-04-1111 Offer and Exchange

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 12 of 47
Exhibit A

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

MUNIZ MENDOZA, DOMITILA 123842 a Litigation Claim KAL-1999-0665; KAL-1998-0531 Offer and Exchange

TORRES ORTIZ, MAYRA 141601 a Litigation Claim 2016-03-0974 Offer and Exchange

RIVERA HERNANDEZ, MARITZA 147905 a Litigation Claim KLAN-2015-00572 Offer and Exchange

RODRIGUEZ FORTY, JOSE JOEL 149445 a Litigation Claim KLAN-2015-00572 Offer and Exchange

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

Rodriguez Rodriguez, Carmelo 14245 b Contract Claim N/A Offer and Exchange

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 13 of 47
Exhibit A

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

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 14 of 47
Exhibit A

HERNANDEZ OCANA, MANUEL G 4870 a Litigation Claim 2003-10-0394; 2012-08-0169; KDP2008-0704 Offer and Exchange 

VELAZQUEZ COLLAZO, ANGEL M M 4889 a Litigation Claim KAC-1998-0532 Offer and Exchange 

MORELL SANTIAGO, PEDRO 4923 a Litigation Claim KAC-1998-0532 Offer and Exchange 

MENDEZ MENDEZ, RUTH E 5950 a Litigation Claim 2016-0259 Offer and Exchange 

RIVERA LUCCA, FRANCISCO C. 7171 a Litigation Claim 09-77-01105-03 Offer and Exchange 

GUILBE MERCADO, SOCORRO 10000 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

ORTIZ SANCHEZ, GLORIMAR 12859 a Litigation Claim AQ-16-0374 Offer and Exchange 

SOTO TOLEDO, JESUS 15762 a Litigation Claim KAC-1998-0532 Offer and Exchange 

ACEVEDO PACHECO, GLADYS E 15800 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

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

ALFONSO ARCHEVAL, GLORIA 21067 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

FIGUEROA CORREA, MARIA E 24002 a Litigation Claim AQ-16-0955 Offer and Exchange 

DIAZ AYALA, IRIS MINERVA 25187 a Litigation Claim AQ-16-0955 Offer and Exchange 

FELIX TORRES, EDGAR 26673 a Litigation Claim KAC-2013-0403; KPE-2017-4359 Offer and Exchange 

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

KAC-1999-0669

 Offer and Exchange 

RODRIGUEZ MEDINA, CARMEN B 29402 a Litigation Claim 2017-03-1103 Offer and Exchange 

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

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

KAC-1999-0669

 Offer and Exchange 

CARRASQUILLO CRUZ, MARIA 31969 a Litigation Claim KAC-1998-0532 Offer and Exchange 

MADERA DEL VALLE, CESAR F. 32329 a Litigation Claim AQ-14-0082 Offer and Exchange 

HORTA ACEVEDO, HILDA 32492 a Litigation Claim 2002-04-1229 Offer and Exchange 

RIVERA CARTAGENA, YASMIN 32640 a Litigation Claim AQ-16-0955 Offer and Exchange 

RIVERA RIVERA, SALLY 33253 a Litigation Claim AQ-16-0955 Offer and Exchange 

LARRIUZ MARRERO, LUIS A 34934 a Litigation Claim AQ-12-1442 Offer and Exchange 

MEDINA IRIZARRY, IDELISSA 35846 a Litigation Claim KAC-1998-0532 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 15 of 47
Exhibit A

TORRES RIVERA, MYRNA 36752 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

ALOMAR TORRES, MIRIAM 38433 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

GAUTIER TAPIA, CARMEN D. 39042 a Litigation Claim KAC-1998-0532 Offer and Exchange 

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

KAC-1999-0669

 Offer and Exchange 

CARABALLO CARABALL, RAMON L 40570 a Litigation Claim 2000-06-1639; AQ-13-0467; KAC1998-0532; KAC-1999-0669 Offer and Exchange 

MENDOZA GODOY, YANETT DEL CARMEN 40756 a Litigation Claim KLAN-2015-01434 Offer and Exchange 

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

KAC-1999-0669

 Offer and Exchange 

CAMPOS COLLAZO, ANA M 43353 a Litigation Claim KAC-1998-0532 Offer and Exchange 

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

KAC-1999-0669

 Offer and Exchange 

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

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

KAC-1999-0669

 Offer and Exchange 

CRUZ MONROIG, MARISOL 46068 a Litigation Claim AQ-12-1442 Offer and Exchange 

MORENO MIRANDA, MONSERATE 46423 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

RODRIGUEZ PAGAN, SANTA M. 49024 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

SANTIAGO APONTE, DELIA 49297 a Litigation Claim KACE-1998-0532; KACE-1999-

0669; KACE-2000-06-1639

 Offer and Exchange 

COLLAZO OCASIO, ERANIO DE J. 49494 a Litigation Claim 2013-11-0224 Offer and Exchange 

WILLIAM ROSADO SANTIAGO AND ALL 

OTHER MANAGERIAL EMPLOYEES OF THE 

HTA WHICH ARE APPELANTS IN CASE 

NO 2002-ACT-018 BEFORE THE HTA 

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

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

KAC-1999-0669

 Offer and Exchange 

RIVERA VEGA, CARMEN 60938 a Litigation Claim Unknown Offer and Exchange 

GAVILAN LAMBOY, IVETTE 65239 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

RIVERA NAZARIO, HERIBERTO 71195 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

VARGAS NEGRON, CARMEN 72245 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 Offer and Exchange 

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

MOLINA RUIZ, LILIA 77585 a Litigation Claim DAC-2016-1155 Offer and Exchange 

SUCESION DE ANGEL M. RODRIGUEZ 

GONZALEZ (ANGEL M. RODRIGUEZ 

GONZALEZ) (CIVIL NUM G2CI201500258) 

(11092850-700)

78698 a Litigation Claim G2CI-2015-00258 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 16 of 47
Exhibit A

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

JONES ECHEVARRIA, SANTOS Y. 79868 a Litigation Claim Unknown Offer and Exchange 

APELLANIZ PALMA, ROSEMARY 83251 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL M. 

RODRIGUEZ GONZALEZ CIVIL NUM. 

G2CI201500258 - SELLO 11092850-700)

83611 a Litigation Claim G2CI-2015-00258 Offer and Exchange 

RODRIGUEZ, ADELAIDA IRIZARRY 86422 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

ORTIZ TORRES, LUZ V. 87738 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 Offer and Exchange 

DIAZ CALIZ, MARGARITA A. 87753 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 Offer and Exchange 

ROSADO ROSADO, PAULA 88500 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 Offer and Exchange 

RIVERA QUINONES, JELIXSA 89562 a Litigation Claim AQ-12-1442 Offer and Exchange 

ALAMEDA VARGAS, BETSY 89628 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

ANGEL MANUEL RODRIGUEZ GONZALEZ 

(SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ) (CIVIL NUM. 

G2CI201500258) ( 11092850-700)

89968 a Litigation Claim G2CI-2015-00258 Offer and Exchange 

TORRES SANTIAGO, EDWIN ANIBAL 91797 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 Offer and Exchange 

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVIL NUM 

G2CI201500258- 11092850-700)

91856 a Litigation Claim G2CI-2015-00258 Offer and Exchange 

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ ( ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVIL NUM 

G2CI201500258 -- 11092850-7 00

92039 a Litigation Claim G2CI-2015-00258 Offer and Exchange 

MORALES MARTINEZ, LUIS ANTONIO 92530 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 Offer and Exchange 

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

TORRES VEGA, ELBA IRIS 99796 a Litigation Claim 2013-04-1542; 2013-11-0224 Offer and Exchange 

IRIZARRY REYES, JOSE LUIS 100678 a Litigation Claim KAC-1998-0532 Offer and Exchange 

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

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVILNUM 

G2CI201500258) (11092850-700)

108125 a Litigation Claim G2CI-2015-00258 Offer and Exchange 

MERCADO TORRES, ESPERANZA 109155 a Litigation Claim Unknown Offer and Exchange 

LOPEZ SANCHEZ, ANA L 110259 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 Offer and Exchange 

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

QUINONES DE RIVERA, NILMA L. 118848 a Litigation Claim AQ-12-1442 Offer and Exchange 

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 17 of 47
Exhibit A

OLMO MATIAS, MALDA I 120471 a Litigation Claim AQ-12-1442 Offer and Exchange 

BARNES ROSICH, ROXANA 121509 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 Offer and Exchange 

ORTIZ AHORRIO, EDGAR 121824 a Litigation Claim AQ-12-1442 Offer and Exchange 

ROSADO CRUZ, JOSE ENRIQUE 122643 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

MORALES DIAZ, EVELYN 127576 a Litigation Claim 2013-11-0224 Offer and Exchange 

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

VENTURA CLAVELL, LYDIA 129284 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

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

TORRES MARTINEZ, ESTHER 131688 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 Offer and Exchange 

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

COLON RODRIGUEZ, MARIA ELENA 133062 a Litigation Claim KAC-1998-0532 Offer and Exchange 

QUIRINDONGO ROSADO, ANN I. 133701 a Litigation Claim Unknown Offer and Exchange 

SILVA CANALES, MARIA A 137764 a Litigation Claim AQ-15-0243 Offer and Exchange 

RIVERA COLON, NACHELYN M. 139538 a Litigation Claim AQ-15-0243 Offer and Exchange 

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

RIVERA PENA, SONIA MARIA 140808 a Litigation Claim 2012-05-2084; 2013-04-1542 Offer and Exchange 

RODRIGUEZ ROMAN, GLADYS 144226 a Litigation Claim KAC-1998-0532 Offer and Exchange 

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

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

CARTAGENA NAZARIO, IDA L 166846 a Litigation Claim 2000-06-1639; KAC-1998-0532; 

KAC-1999-0669

 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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 18 of 47
Exhibit A

NEGRÓN MARTÍNEZ, CÉSAR LUIS 13742 e Discrimination K DP2012-0584 Offer and Exchange 

GUANILL NAVARRO, BEREIDA 18379 e Electrical Contact N3CI2010-0435 Offer and Exchange 

CORTÉS RIVERA, ANGEL; 10166 e Electrical Contact A2CI201600638 Offer and Exchange 

DÁVILA SERRANO, WILFREDO 18019 d Electrical Contact N3CI2010-0435 Offer and Exchange 

GONZÁLEZ BERMUDEZ, ANELIZ 1734 d Personal Injury C DP2017-0088 Offer and Exchange 

GUANILL, GABRIELA 14434 c Electrical Contact N3CI2010-0435 Offer and Exchange 

GUANILL NAVARRO, ELIZABETH 18036 c Electrical Contact N3CI2010-0435 Offer and Exchange 

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

LACÉN GUANILL, BETZAIDA 19267 c Electrical Contact N3CI2010-0435 Offer and Exchange 

JANET ALICANO SANTIAGO ON BEHALF 

OF HER MINOR SON JLV 

19398 c Electrical Contact N3CI2010-0435 Offer and Exchange 

CONJUGAL PARTNERSHIP OF LUIS 

COSTAS ELENA AND HAZELL RUSSELL

503 c Litigation Claim Unknown Offer and Exchange 

COSTAS ELENA, LUIS P. 505 c Litigation Claim Unknown Offer and Exchange 

FELICIANO OCASIO, MAIDELYN; 

CAMACHO FELICIANO, ABDIER S.

32428 f Litigation Claim K DP2015-1107 Offer and Exchange 

FIGUEROA COLÓN, RICARDO 16713 e Litigation Claim 16-2913 Offer and Exchange 

CORNIER FIGUEROA, LUIS 40482 f Litigation Claim ISCI2015-00674 Offer and Exchange 

RIVERA MALDONADO, WANDA 38942 d Litigation Claim CDP2016-0147 Offer and Exchange 

TOLEDO & TOLEDO LAW OFFICES, PSC 27959 c Litigation Claim KCD-2017-0215 Offer and Exchange 

Rosario Alamo, Wilberto 33259 b Litigation Claim KCM-2017-1986 Offer and Exchange 

Santana Garcia, Elizabeth 67375 d Litigation Claim FDP-2016-0144 Offer and Exchange 

POWER EQUIPMENT INC (PR) 1877 b Litigation Claim Offer and Exchange 

Torres Lopez, Fernando L. 29754 d Litigation Claim 2019-cv-01422 Offer and Exchange 

Garcia Loperena, Elisa M. 103649 c Litigation Claim 05-03-04-771-9; 05-04-04-770-1; 

05-06-1496

 Offer and Exchange 

GONZALEZ MONTALVO, GABRIEL 49011 c Litigation Claim 14 AC-132 Offer and Exchange 

Bankruptcy Estate of Genesoft Labs, 

Corp., Case No. 14-00239

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

Cherena Rivera, Luis Javier 47024 b Litigation Claim 2008-04-0949 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 19 of 47
Exhibit A

Bankruptcy Estate Of Inelcont. Case No. 

10-11989

10182 c Litigation Claim 2010-11-989 Offer and Exchange 

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

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

Montalvo Vazquez, Mariana 27957 c Litigation Claim CDP-2013-0047 Offer and Exchange 

Perdomo Olmo, Nydia E. 26434 c Litigation Claim CPE-2011-0310 Offer and Exchange 

Sanchez Ayala, Modesta 29060 c Litigation Claim DDP-2016-0657 Offer and Exchange 

GARCIA, ZORAIDA I / CHRISTIAN S. 

RIVERA GARCIA

75021 b Litigation Claim ISCI-2013-01555 Offer and Exchange 

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

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 

RUIZ CAMACHO, HARRY H 20803 a Litigation Claim Offer and Exchange 

ROSARIO RESTO, JOSE 26373 a Litigation Claim Offer and Exchange 

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

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

PAGAN PAGAN, IRMA 14511 c Litigation Claims

IRMA PAGAN PAGAN Y 

OTROS vs. ESTADO LIBRE 

ASOCIADO DE PUERTO RICO; 

DEPARTAMENTO DE LA 

 Offer and Exchange 

PEREA GINORIO, LILIA M 40590 a Litigation Claims AQ-16-0339; AQ-16-0478; KAC2007-0214 Offer and Exchange 

PEREZ REYES, MARAGARITA 39851 c Litigation Claims GDP-2017-0076 Offer and Exchange 

RAMIREZ VAZQUEZ, CHARLIE 28983 c Litigation Claims KDP-2016-1546 Offer and Exchange 

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

RUIZ RIVERA, ROSA I 25183 a Litigation Claims Uknown Offer and Exchange 

SANABRIA PLAZA, JUAN C. 8185 a Litigation Claims CDP-2014-0002; LDP-2013-0054 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 20 of 47
Exhibit A

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 

SANTOS ALVAREZ, LUIS 3490 c Litigation Claims GDP-2014-0134 Offer and Exchange 

SIBERON MALDONADO, MIGUEL A. 44586 c Litigation Claims 2003-ACT-100; 2003-ACT-103 Offer and Exchange 

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

SOLER VARGAS, JOSE 14510 c Litigation Claims

IRMA PAGAN PAGAN Y 

OTROS vs. ESTADO LIBRE 

ASOCIADO DE PUERTO RICO; 

DEPARTAMENTO DE LA 

 Offer and Exchange 

TIBER HEALTH, PUBLIC BENEFIT 

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

TORRES SANCHEZ, OMAYRA 29056 d Litigation Claims DDP-2016-0657 Offer and Exchange 

VERA UMPIERRE, RITA MARIA 109254 c Litigation Claims CT-RET-99-05-1306 Offer and Exchange 

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

ALEJANDRO ESTRADA, REYNALDO 9900 c Litigation Claims GDP-2017-0004 Offer and Exchange 

ANDRES MORALES COLON & 

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

CLASSEN RIVERA, MERCEDES 7441 c Litigation Claims FDP-2014-0338 Offer and Exchange 

CLASSEN RIVERA, MERCEDES 7461 c Litigation Claims FDP-2014-0388 Offer and Exchange 

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

CRUZ VÁZQUEZ, HÉCTOR 29451 c Litigation Claims DDP-2010-0079 Offer and Exchange 

CRUZ, ENID ESPINAR 13158 a Litigation Claims 2016-0054 Offer and Exchange 

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

ESTATE OF AARON L. HERNANDEZ 

MARTINEZ 48077 c Litigation Claims 2000-ACT-005; 2003-ACT-100 Offer and Exchange 

FEBUS RODRIGUEZ, ROBERTO 39663 e Litigation Claims

KAC-2008-1138; KAC-2000-

1703; KAC-2000- 7304; KAC2008-0507; KLCE-2009-01755

 Offer and Exchange 

FRYE PINA, MILLIE 44263 c Litigation Claims KAC-2015-0887; KLCE-2017-

00350 Offer and Exchange 

GARCIA HICKS, JASLIND 136191 a Litigation Claims 2015-11-0436 Offer and Exchange 

GARCIA TORRES, JESUS 15040 c Litigation Claims GDP-2014-0057 Offer and Exchange 

GINES CRUZ, JUAN C. 26813 c Litigation Claims CPE-2016-0060 Offer and Exchange 

GONZALEZ BEAUCHAMP, 

AUGUSTO 24621 c Litigation Claims 2012-10-0503 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 21 of 47
Exhibit A

GONZALEZ FONTANEZ, MARIBEL 63201 c Litigation Claims KPE-2011-3662 Offer and Exchange 

GONZALEZ MALDONADO, 

MIGDALIA 52589 a Litigation Claims Uknown Offer and Exchange 

GONZALEZ RAMOS, MARISOL 53622 f Litigation Claims

2013-07-0004; 2013-09-0120; 

2015-06-3778;

2016-06-0235

2013 07 0004 2013 09 0120 

 Offer and Exchange 

HEALTH CARE CONSULTING 8222 c Litigation Claims KCD-2010-3886 Offer and Exchange 

LEANDRY HERNANDEZ, JULIO 6059 c Litigation Claims JDP-2015-0283 Offer and Exchange 

LEBRON VARGAS, JONATHAN 6743 d Litigation Claims 09-AC-276 Offer and Exchange 

LUGO LEBRON, PABLO 26647 a Litigation Claims

EAC-2013-0267; HSCI 2014-

00340; HSCI-2007 00463; 

HSCI2015-010733; HSCI-2016-

00516 HSCI 2016 00726 HSCI

 Offer and Exchange 

LUGO SANTANA, INES M 87462-1 a Litigation Claims Uknown Offer and Exchange 

MARIBEL GONZALEZ FONTANEZ Y 

OTROS 8720 d Litigation Claims KPE-2011-3662; KPE-2012-0767 Offer and Exchange 

MAYOL SANCHEZ, JOSE RAMON Y 

OTROS, FRANCISCA PENA LOPEZ Y 

SU HIJO NUNOR A.Y.M.P.

35212 c Litigation Claims FDP-2016-0219 Offer and Exchange 

MELENDEZ GONZALEZ, LUIS 

JAVIER 38578 c Litigation Claims FDP-2017-0123 Offer and Exchange 

NAVARRO LUGO, ROBERTO 175780 b Litigation Claims Unknown Offer and Exchange 

Martinez Fernandez, Carlos R. 31212 a Litigation Claim Offer and Exchange 

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

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; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

AGUAYO PACHECO, ROSA MARIA 101734 a Litigation Claims KAC-2003-3304 Offer and Exchange 

ALAMO SIERRA, LILLIAM 97298 c Litigation Claims 2011-10-0680; MUP2642-22 Offer and Exchange 

ALONSO RIVERA, BRENDA 51225 a Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

ALVAREZ GALARZA, JOSE A 34470 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

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

ANGEL MANUEL RODRIGUEZ GONZALEZ 

(SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ) (CIVIL NUM. 

G2CI201500258) (1092850-700)

89886 a Litigation Claims 1092850-700; G2CI-2015-00258 Offer and Exchange 

ARROYO PEREZ, ANTONIA 97090 c Litigation Claims JDP-2016-0011 Offer and Exchange 

ARROYO ROSARIO, JAVIER 6119 a Litigation Claims 2014-ACT-039 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 22 of 47
Exhibit A

AYALA YAMBOT, NORMA 64263 c Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

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

BAEZ MONTALVO, JESUS MANUEL 143662 a Litigation Claims KAC-2003-3304 Offer and Exchange 

BALLESTER MELENDZ, JOHANA 146368 a Litigation Claims KAC-2003-3304 Offer and Exchange 

BALLESTER RIVERA, EDUARDO 145236 a Litigation Claims KAC-2003-3304 Offer and Exchange 

BATLLE TORRES, ELSIE 77115 c Litigation Claims Unknown Offer and Exchange 

BERRIOS GARCIA, HÉCTOR LUIS 103019 c Litigation Claims JDP-2016-0011 Offer and Exchange 

BERROCAL SANTIAGO, ELVIN 46381 c Litigation Claims 2012-05-2084; SJ-2019-CV-07914 Offer and Exchange 

BETANCOURT CASTELLANO, JOSE A. 39398 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

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

LARES

 Offer and Exchange 

CAMACHO HERNANDEZ, BEXAIDA 125010 a Litigation Claims KAC-2003-3304 Offer and Exchange 

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

CASTRO PIERLUISSI, ZOE D. 93588 a Litigation Claims KAC-2003-3304 Offer and Exchange 

CASTRO SANTIAGO, NOEMI 7167 a Litigation Claims 2015-0235 Offer and Exchange 

CESAR GERARDO, ESCOBAR SANTIAGO 124952 a Litigation Claims KAC-2003-3304 Offer and Exchange 

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

COLON DELGADO, BRENDA 120358 a Litigation Claims KAC-2003-3304 Offer and Exchange 

COLON GONZALEZ, IRIS M 83711 a Litigation Claims KAC-2003-3304 Offer and Exchange 

COLON GONZALEZ, LUIS A. 81888 a Litigation Claims KAC-2003-3304 Offer and Exchange 

COLÓN RIVERA, JUDITH E. 56441 b Litigation Claims Unknown Offer and Exchange 

COLON RODRIGUEZ, CARLOS J. 56790 a Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

COLON VELEZ, JANICE VANESA 22 c Litigation Claims KPE-2017-0142 Offer and Exchange 

COOPERATIVA DE SEGUROS MULTIPLES 

DE PUERTO RICO

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

GAC-2016-0015

 Offer and Exchange 

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

COTTO MORALES, NOEMI 67395 a Litigation Claims KAC-2003-3304 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 23 of 47
Exhibit A

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

CRUZ MORALES, JUAN MANUEL 36398 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

CRUZ RODRIGUEZ, ABIGAIL 7261 f Litigation Claims 2017-1464 Offer and Exchange 

CRUZ VAZQUEZ, JOSE IVAN 117189 c Litigation Claims 2002-05-1276 Offer and Exchange 

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

CUADRADO BERRIOS, MARIA M. 45861 a Litigation Claims 2015-06-3813 Offer and Exchange 

DANIEL LEBRON ROMAN C/O JRAF LAW 

FIRM

124227 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

DE LA CRUZ DE LA CRUZ, AMPARO 100477 a Litigation Claims KAC-2003-3304 Offer and Exchange 

DELGADO DURAN, VILMARIE 13193 a Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

DELGADO VALENTIN, RAQUEL 48038 c Litigation Claims JDP-2011-0338; KDP-2011-1112 Offer and Exchange 

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

DOMINGUEZ RODRIGUEZ, LOIDIS 3653 c Litigation Claims ISCI-2016-00787 Offer and Exchange 

DUPREY RIVERA, LUIS 27281 c Litigation Claims GPE-2012-0052 Offer and Exchange 

ESTRADA GARCIA, FELIX A. 151264 a Litigation Claims AC-2000-5670 Offer and Exchange 

EVARISTO LOPEZ GUZMAN, SUCESION 125124 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

FANTAUZZI RAMOS, DOMINGO 30222 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

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

KLRA-2016-00317; PR-15-001

 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 

FIGUEROA ORTIZ, CARMEN 80225 a Litigation Claims DAC-2005-1791; KAC-2005-4536 Offer and Exchange 

GARCIA PACHECO, LEONALDO 34467 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

GARCIA SERRANO, LUIS A. 29836 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

GARCIA, DORYSABEL AVILES 6678 a Litigation Claims 2017-04-1148 Offer and Exchange 

GOMEZ JIMINEZ, MARIA 8950 b Litigation Claims FA2018CV00072; NACI200800007; 

NACI201400826

 Offer and Exchange 

GONZALEZ MILLAN, CARMEN L 121497 a Litigation Claims KAC-2003-3304 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 24 of 47
Exhibit A

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

LARES

 Offer and Exchange 

HIDALGO POLANCO, LUIS F. 14607 c Litigation Claims FDP-2014-0176 Offer and Exchange 

IRIZARRY CRUZ, SARAH D. 115595 a Litigation Claims 2016-01-0593 Offer and Exchange 

JOHNSON LUGO, JAMES E. 124292 a Litigation Claims KAC-2003-3304 Offer and Exchange 

JOVET ORTIZ, MAYRA E. 59887 a Litigation Claims KAC-2003-3304 Offer and Exchange 

JULIA RIVERA, MIRTA 81483 a Litigation Claims KAC-2003-3304 Offer and Exchange 

LOPEZ LIBOY, NELSON 30208 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

LOPEZ MERCADO, ZULMA 64545 c Litigation Claims Unknown Offer and Exchange 

LUGO CABAN, ROSA H 8147 a Litigation Claims 2015-04-3580 Offer and Exchange 

LUNA DE JESUS , MIGUEL A 1858 c Litigation Claims 2009-05-0960 Offer and Exchange 

MADERA SANTOS, LUIS 16988 a Litigation Claims 2016-0131 Offer and Exchange 

MALDONADO RODRIGUEZ, NILDA 145264 a Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

MALDONADO SOTO, IVAN 10749 a Litigation Claims 2004-ACT-062 Offer and Exchange 

MÁRQUEZ RIVERA, JUAN 2452 c Litigation Claims GDP-2016-0139 Offer and Exchange 

MARRERO GONZALEZ, AWILDA 125301 a Litigation Claims KAC-2003-3304 Offer and Exchange 

MARRERO RODRIGUEZ, NELIDA 50970 a Litigation Claims KAC-2003-3304 Offer and Exchange 

MARTINEZ CRUZ, CARMEN L 118857 a Litigation Claims KAC-2003-3304 Offer and Exchange 

MARTINEZ IRIZARRY, FRANCISCO 10301 c Litigation Claims 2015-0348 Offer and Exchange 

MARTINEZ MARTINEZ, OTTMAN R. 24833 c Litigation Claims KPE-2016-0905 Offer and Exchange 

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

KPE-2001-1022

 Offer and Exchange 

MENDOZA RUIZ, OREALIS 22215 a Litigation Claims 2016-10-0554 Offer and Exchange 

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

MERCADO, LARY 72712 c Litigation Claims

LARY MERCADO MORALES V. 

ESTADO LIBRE ASOCIADO DE P.R.; 

ADMINISTRACION DE 

CORRECCION

 Offer and Exchange 

MILLAN RIVERA, RAMONITA 130262 a Litigation Claims KAC-2003-3304 Offer and Exchange 

MORALES PAGAN, BENJAMIN 26996 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 25 of 47
Exhibit A

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 

NIEVES BORRERO, ELIZABETH 79697 a Litigation Claims KAC-2003-3304 Offer and Exchange 

NIEVES RAMOS, GLADYS 101632 a Litigation Claims KAC-2003-3304 Offer and Exchange 

NUÑEZ GONZALEZ, CHARDLENIS 34904 c Litigation Claims KDP-2016-1354 Offer and Exchange 

NUNEZ NIEVES, JOSE R. 15706 f Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

ORTA VAZQUEZ, HENRY 31812 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

ORTIZ ALVARADO, ZULMA MILAGROS 50033 a Litigation Claims KAC-2003-3304 Offer and Exchange 

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

ORTIZ MATEO, ARNALDO L 27622 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

OSORIO CEPEDA, JAIME LUIS 26995 a Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

OTERO GARCIA, JOSE A. 111305 a Litigation Claims 2016-12-0682 Offer and Exchange 

PACHECO RODRIGUEZ, FERDINAND 157207 a Litigation Claims KAC-2003-3304 Offer and Exchange 

PALAU RIOS, GERMAN 16661 c Litigation Claims KAC-2010-07-0067 Offer and Exchange 

PEREZ HERRERA, JOSE 7104 a Litigation Claims 2015-0221 Offer and Exchange 

PEREZ MARTINEZ, EDUARDO A 136550 d Litigation Claims

NDP-2000-0046; NDP-2000-0070; 

NSCI-2001-00036; NSCI-2002-

00935

 Offer and Exchange 

PERUCHETT LEBRON, RUBEN 1648 d Litigation Claims GDP-2016-0155 Offer and Exchange 

PONCE DE LEON GONZALEZ, PEDRO 86027 c Litigation Claims DDP-2015-0423; DDP-2015-0432 Offer and Exchange 

QUINONES REYES , IHOMARA A 47218 c Litigation Claims SJ-2016-CV-00163 Offer and Exchange 

RAMIREZ TORRES, NELLY 109025 a Litigation Claims KAC-2003-3304 Offer and Exchange 

REYES COLON, FRANCISCO 34471 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

RIVERA COLON, YEIDI V 102258 a Litigation Claims KAC-2003-3304 Offer and Exchange 

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

RIVERA ELVIRA, ITSALIA 108162 a Litigation Claims KAC-2003-3304 Offer and Exchange 

RIVERA RIVERA, SYLVIA I. 105976 a Litigation Claims KAC-2003-3304 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 26 of 47
Exhibit A

RIVERA ROMAN, JUAN P 149579 f Litigation Claims

NDP-2000-0046; NDP-2000-0070; 

NSCI-2001-00036; NSCI-2002-

00935

 Offer and Exchange 

RODRIGUEZ FELICIANO V ELA, JERRY 2868 d Litigation Claims JDP-2014-0323 Offer and Exchange 

RODRIGUEZ FELIX, BELKYS 54468 b Litigation Claims SJ-2016-CV-00163 Offer and Exchange 

RODRIGUEZ FERRA, MYRNA Y 98501 a Litigation Claims KAC-2003-3304 Offer and Exchange 

RODRIGUEZ JIMENEZ, SAMIA 101891 a Litigation Claims KAC-2003-3304 Offer and Exchange 

RODRIGUEZ LAUREANO, WANDA 60499 a Litigation Claims KPE-2001-0693 Offer and Exchange 

RODRIGUEZ QUINONES, MIGDALIA 65330 c Litigation Claims Unknown Offer and Exchange 

RODRIGUEZ RODRIGUEZ, DAVID 11382 d Litigation Claims

NDP-2000-0046; NDP-2000-0070; 

NSCI-2001-00036; NSCI-2002-

00935

 Offer and Exchange 

RODRIGUEZ RODRIGUEZ, SELENIA 87773 a Litigation Claims KAC-2003-3304 Offer and Exchange 

RODRIGUEZ VELAZQUEZ, JAMIE I. 93194 a Litigation Claims KAC-2003-3304 Offer and Exchange 

RODRIQUEZ RODRIQUEZ, ROBERTO 31807 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

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

ROSADO DE JESUS, MARIA ELENA 131805 a Litigation Claims KAC-2003-3304 Offer and Exchange 

ROSADO RIVERA, WILLIAM 48326 a Litigation Claims 2014-09-0435 Offer and Exchange 

RUIZ DELGADO, PEDRO 28660 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

RUIZ SANTIAGO, MARGARITA 146990 a Litigation Claims KAC-2003-3304 Offer and Exchange 

SALCEDO SANTIAGO, YOMARA G. 57857 c Litigation Claims Unknown Offer and Exchange 

SANCHEZ ACOSTA, ERNESTO H 38697 c Litigation Claims Unknown Offer and Exchange 

SANTANA BAEZ, ELIEZER 81 d Litigation Claims DDP-2014-0664 Offer and Exchange 

SANTANA BAEZ, ELIEZER 27884 f Litigation Claims DDP-2016-0591 Offer and Exchange 

SANTANA BAEZ, ELIEZER 15392 c Litigation Claims DDP-2015-0218; DDP-2016-0591 Offer and Exchange 

SANTIAGO GONZALEZ, ANA F 102943 a Litigation Claims KAC-2003-3304 Offer and Exchange 

SANTIAGO OTERO, CARMELO 28904 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; 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; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 27 of 47
Exhibit A

SANTOS ORTIZ, LOURDES 149306 a Litigation Claims KAC-2003-3304 Offer and Exchange 

SANTOS ORTIZ, RITA A 101870 a Litigation Claims KAC-2003-3304 Offer and Exchange 

SEIN FIGUERRA, BENJAMIN 127900 a Litigation Claims KAC-2003-3304 Offer and Exchange 

SEPULVEDA PAGAN, NELLY J 94777 a Litigation Claims KAC-2003-3304 Offer and Exchange 

SERRANO MERCADO, CARMEN R. 128100 a Litigation Claims KAC-2003-3304 Offer and Exchange 

SOSA PENA, LUZ 53960 c Litigation Claims DCD-2012-3466; DCD-2013-0065 Offer and Exchange 

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVIL NUM 

G2CI201500258-11092850-700)

90335 a Litigation Claims 1092850-700; G2CI-2015-00258 Offer and Exchange 

TIRADO HERNANDEZ, LOURDES 163592 a Litigation Claims DAC-2005-1791; KAC-2005-4536 Offer and Exchange 

TORO GOYCO, LUIS 26065 c Litigation Claims FBCI2012-00195; JPE2010-0403 Offer and Exchange 

TORRES CORREA, YOLANDA 62031 a Litigation Claims KAC-2003-3304 Offer and Exchange 

TORRES FIGUEROA , MYRTA A. 165876 a Litigation Claims KAC-2003-3304 Offer and Exchange 

TORRES FIGUEROA, LOURDES 124472 a Litigation Claims KAC-2003-3304 Offer and Exchange 

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

0609

 Offer and Exchange 

VALDERRAMA COLÓN, PEDRO 47888 c Litigation Claims GDP-2016-0096 Offer and Exchange 

VARGAS ACOSTA, PABLO 114294 a Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

VARGAS GONZALEZ, CLARIBEL 50534 a Litigation Claims KAC-2003-3304 Offer and Exchange 

VASQUEZ JUAN, RUTH J 48712 b Litigation Claims SJ-2016-CV-00163 Offer and Exchange 

VAZQUEZ FONTAN, RAINIERO 81555 d Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

VAZQUEZ PEREZ, LUIS 21167 c Litigation Claims

NSCI-2002-00935; NSCI-2001-

00036; NDP-2000-0070; NDP-2000-

0046

 Offer and Exchange 

VELAZQUEZ MORALES, DELFINA 161987 a Litigation Claims KAC-2003-3304 Offer and Exchange 

VERA GARCIA, ZORAIDA 59926 a Litigation Claims KAC-2003-3304 Offer and Exchange 

VILLEGAS ESTRADA, ALERIA M. 41798 a Litigation Claims 2016-ACT-005 Offer and Exchange 

WANDA RODRÍGUEZ LAUREANO Y OTROS 8005 d Litigation Claims KPE-2001-0693 Offer and Exchange 

ZAMBRANA, CARLOS M.; ZAMBRANA, 

SUCN. CARLOTA

12252 c Litigation Claims DJV-2014-1783; KAC-2017-0285 Offer and Exchange 

ZARAGOZA FERNÁNDEZ, CARLOS J 5429 d Litigation Claims GDP-2009-0074 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 28 of 47
Exhibit A

ORTIZ TORRES, LORENZO 35590 c Litigation Claims 14-AC-197 Offer and Exchange 

RIVERA OLMEDA, TEODORO 34634 c Litigation Claims 2014-04-1457 Offer and Exchange 

RIVERA GONZALEZ , CARMEN LYDIA 145481 c Litigation Claims 2014-0420 Offer and Exchange 

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

FERRER BERRIOS, JOSE M 64568 c Litigation Claims 99-05-1306 Offer and Exchange 

RIVERA QUILES, JOSE M 77765 c Litigation Claims 99-05-1306 Offer and Exchange 

YULFO-BELTRAN, DAMARIS 43110 c Litigation Claims ADP-2015-0026 Offer and Exchange 

GONZALEZ ORTIZ, MARGARITA 46873 c Litigation Claims AQ-12-0007 Offer and Exchange 

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

SANTIAGO SOTO, ROSA 82671 a Litigation Claims AQ-12-1442 Offer and Exchange 

ACEVEDO PEREZ, MIGDALIA 91699 a Litigation Claims AQ-12-1442 Offer and Exchange 

RIVERA SOTO, MIKEY 112543 c Litigation Claims AQ-12-1442 Offer and Exchange 

MELENDEZ VEGA, DOMINGO 125329 c Litigation Claims AQ-12-1442 Offer and Exchange 

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

RIVERA SOTO, MIKEY 166503 c Litigation Claims AQ-16-0706 Offer and Exchange 

MARRERO CANDELARIA, ANTONIO 20053 c Litigation Claims DDP-2014-0355 Offer and Exchange 

GONZÁLEZ MARTÍNEZ, THAMARI 20690 e Litigation Claims DDP-2014-0355 Offer and Exchange 

ELIEZER SANTANA BAEZ & HENRY 

FIGUEROA RAMOS

4227 c Litigation Claims DDP-2015-0215 Offer and Exchange 

MADERA MARTÍNEZ, DEMETRIO 90988 c Litigation Claims DEMETRIO MADERA MARTINEZ Offer and Exchange 

TORRES LEON, LUIS OSVALDO 87385 c Litigation Claims GDP-2014-0018 Offer and Exchange 

CRUZ TORRES, PORFIRIA 40922 c Litigation Claims HSCI2015-01073 Offer and Exchange 

MARTINEZ BERRIOS, WILFREDO 100943 b Litigation Claims IMI-2002-0007 Offer and Exchange 

ORTIZ FORRODONA, LUISA 87204 c Litigation Claims ISCI-2009-02051 Offer and Exchange 

RODRIGUEZ CINTRON, HECTOR 13057 c Litigation Claims ISCI-2016-00447 Offer and Exchange 

RODRIGUEZ OTERO, NADIA E 13297 c Litigation Claims ISCI-2016-00447 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 29 of 47
Exhibit A

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 

SOTO SANTIAGO, WILLIAM 23850 c Litigation Claims KDP-2015-1024 Offer and Exchange 

VIDAL SANTIAGO, JUAN SEBASTIÁN 32532 c Litigation Claims KDP-2016-0802 Offer and Exchange 

MALDONADO VAZQUEZ, CESAR A 2852 c Litigation Claims KPE-2015-2567 Offer and Exchange 

SAMPAYO RAMOS, EVELYN A 38929 c Litigation Claims N2CI201400016 Offer and Exchange 

RIVERA, DIANA 140 c Litigation Claims Unknown Offer and Exchange 

GLORYMAR COLÓN-ROSARIO, 

PERSONALLY AND ON BEHALF OF HER 

MINOR SON, DRC

165 b Litigation Claims Unknown Offer and Exchange 

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

YAHAIRA CAMACHO PAGÁN) 20304 c Litigation Claims DDP-2015-0780 Offer and Exchange 

CAMACHO PAGAN, YAHAIRA 26921 d Litigation Claims DDP-2015-0780 Offer and Exchange 

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

CAMACHO PAGÁN) 31990 c Litigation Claims DDP-2015-0780 Offer and Exchange 

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

CAMACHO PAGAN) 32002 c Litigation Claims DDP-2015-0780 Offer and Exchange 

CHAVEZ ENCARNACION, GUILLERMO 79170 c Litigation Claims FDP-2016-0078 Offer and Exchange 

BETANCOURT MERCED, FÉLIX 42219 c Litigation Claims GDP-2015-0024 Offer and Exchange 

RODRIGUEZ RIVERA, LUIS MODESTO 9490 c Litigation Claims GDP-2017-0024 Offer and Exchange 

CABAN-LOPEZ, SUHAIL 32241 c Litigation Claims KDP-13-0634 Offer and Exchange 

GUEVARA, JASHIRI VÉLEZ 19968 c Litigation Claims KDP-2013-0333 Offer and Exchange 

CAMACHO PAGAN, YAJAIRA 23297 c Litigation Claims KDP-2013-0333 Offer and Exchange 

MELENDEZ COLON, DIANCHERISKA 26190 c Litigation Claims KDP-2013-0333 Offer and Exchange 

RODRÍGUEZ GUTIÉRREZ, ANA 26258 c Litigation Claims KDP-2013-0333 Offer and Exchange 

FELICIANO TORRES, WILLIVETTE 26272 c Litigation Claims KDP-2013-0333 Offer and Exchange 

VAZQUEZ RODRIGUEZ, CARMEN 26873 c Litigation Claims KDP-2013-0333 Offer and Exchange 

ROSA CASTRO, GLENDA 26914 c Litigation Claims KDP-2013-0333 Offer and Exchange 

QUIÑONES FLORES, ANA L 27033 c Litigation Claims KDP-2013-0333 Offer and Exchange 

FELICIANO GERENA, YAXIVIA 28226 c Litigation Claims KDP-2013-0333 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 30 of 47
Exhibit A

RIVERA RUIZ , ANA M. 28322 c Litigation Claims KDP-2013-0333 Offer and Exchange 

PEREZ MELENDEZ, LILLIAM 28581 c Litigation Claims KDP-2013-0333 Offer and Exchange 

CAMPOS RODRÍGUEZ, CORALY 28752 c Litigation Claims KDP-2013-0333 Offer and Exchange 

RODRIGUEZ ORTIZ, CARMEN 28922 c Litigation Claims KDP-2013-0333 Offer and Exchange 

COLON ORTIZ, DIANA 29012 c Litigation Claims KDP-2013-0333 Offer and Exchange 

RIVERA MEDINA, MARELYN 29180 c Litigation Claims KDP-2013-0333 Offer and Exchange 

ROMAN ARROYO, SORITZA 41315 c Litigation Claims KDP-2013-0333 Offer and Exchange 

NAVEDO SANTANA, ERIKA 21023 c Litigation Claims KDP-2013-0333 Offer and Exchange 

BORIA DIAZ, LUIS, DIAZ VIZCAINO, 

GERMINIA Y OTROS

156566 c Litigation Claims LDP-2015-0035 Offer and Exchange 

ZAYAS SANTIAGO, JENNIFER 152183 b Litigation Claims 2014-027-MEA Offer and Exchange 

ADORNO GONZALEZ, LYNNOT

19728 f Litigation Claims 17-CV-01770

 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 

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 31 of 47
Exhibit A

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 

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 GONZALEZ, CARLOS

9379 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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 32 of 47
Exhibit A

CONSTRUCCIONES JOSE CARRO, S.E.

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

KAC-2014-

0640; KAC-2014-0641; KLAN-2017-

 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 

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 33 of 47
Exhibit A

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 

GONZALEZ LEDESMA, ANA

21269 f Litigation Claims 17-CV-01770

 Offer and Exchange 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 34 of 47
Exhibit A

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 35 of 47
Exhibit A

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 

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 36 of 47
Exhibit A

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 Y

ADMINISTRACION DE TRIBUNALES

 Offer and Exchange 

LUZ RIVERA, NERY

23938 f Litigation Claims 17-CV-01770

 Offer and Exchange 

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 37 of 47
Exhibit A

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 38 of 47
Exhibit A

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 

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 39 of 47
Exhibit A

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 

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 40 of 47
Exhibit A

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 

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 

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 41 of 47
Exhibit A

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 

SOCIEDAD LEGAL DE BIENES 

GANANCIALES (COMPUESTA POR NANCY 

COLON COATES Y CARLOS COLON 

GONZALEZ)

9378 d Litigation Claims SJ-2018-CV-00906

 Offer and Exchange 

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; VP2015-

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 

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 Initial Transfer[7]

ALVAREZ MATTA, CARL 17461 c Litigation Claims ASOCIACION DE MAESTROS DE Initial Transfer

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

AT&T CORP. 36340 e AP Claim N/A Initial Transfer

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

BAXTER SALES AND DISTRIBUTION 

PUERTO RICO CORP.

179024 f

AP Claim N/A Initial Transfer

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

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

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

CENTENO ORTEGA, JESUS M. 127834 b Litigation Claims Unknown Initial Transfer

DAT@ACCESS COMMUNICATIONS, INC 34648 d AP Claim N/A Initial Transfer

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

DESARROLLADORA JA, INC. 49890 d AP Claim N/A Initial Transfer

DIOGENTS INTERNATIONAL CONSULTING 

CORP.

10257 f Litigation Claims RDT CONSTRUCTION CORP. VS. 

COLON CARLO

Initial Transfer

DOWNTOWN DEVELOPMENT, CORP. 27267 d AP Claim NA Initial Transfer

ECHAVARRY OCASIO, CYNTHIA 120417 a Litigation Claims Unknown Initial Transfer

EDIFICIO BULA, INC. 19 c AP Claim N/A Initial Transfer

FIRST MEDICAL HEALTH PLAN, INC. 65545 f AP Claim N/A Initial Transfer

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 42 of 47
Exhibit A

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

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

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

JESUS BON, BASILIO 112846 d Litigation Claims Unknown Initial Transfer

LIGHT GAS FORKLIFT & CYLINDER 

EXCHANGE, INC.

23843 c AP Claim N/A Initial Transfer

LIGHT GAS, CORP. 25983 d AP Claim N/A Initial Transfer

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

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

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

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

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

NATIONAL BUILDING MAINTENANCE 

CORP.

28252 d AP Claim N/A Initial Transfer

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

OFFICE GALLERY INC. 19489 e AP Claim N/A Initial Transfer

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

P.R. AGRO-TERRA INTERNATIONAL 10236 f Litigation Claims PUEBLO VS. LOUBRIEL Initial Transfer

PEDROSA RAMIREZ, JUAN 111612 b Litigation Claims Unknown Initial Transfer

PRO ARTE MUSICAL INC 8789 c AP Claim N/A Initial Transfer

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

REYES RIVERA, NILDA 116762 c Litigation Claims Unknown Initial Transfer

RICOH PUERTO RICO, INC. 12875 d AP Claim N/A Initial Transfer

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

RIVERA ORTIZ, MIGDALIA 126353 c Litigation Claims Unknown Initial Transfer

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

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

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

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

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

ROSARIO RODRIGUEZ, MARIA 7573 c Litigation Claims 2015-0097; 2017-04-1131; SJ2018-CV-00295 Initial Transfer

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

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

TELEFONICA LARGA DISTANCIA DE 

PUERTO RICO, INC.

22911 d AP Claim N/A Initial Transfer

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

TRASLADOS MEDICOS DE PUERTO RICO 177598 f AP Claim N/A Initial Transfer

UNIVERSIDAD INTERAMERICANA, INC. 23 f AP Claim N/A Initial Transfer

VERA ROLDAN, LOURDES 178996 d AP Claim N/A Initial Transfer

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

PUERTO RICO v. DEPARTAMENTO Initial Transfer

ISLA DEL RIO, INC. 179740 d Eminent Domain 

KEF-2008-0340

KEF-2008-0341

KEF-2008-0344

KEF-2008-0345

KEF-2008-034

KEF-2012-0088

N/A[8]

GONZALEZ OLIVERO, VIVIAN 21218 a Litigation Claim N/A N/A 

OTERO MORALES, ANTONIO 30799 a Employment-related 

Litigation Claims Unknown N/A 

HERNANDEZ RODRIGUEZ, ANETTE 35758 a Employment-related 

Litigation Claims 2016-05-1430 N/A 

SANCHEZ RAMOS, SONIA 38807 a Employment-related 

Litigation Claims Unknown N/A 

SANTIAGO RENTA, ANAIDA M. 11726 a Litigation Claim

KAC-2007-0214, 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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 43 of 47
Exhibit A

VELEZ MARTINEZ, ELIZABETH 84203 a Litigation Claims KAC-2002-5357 N/A 

CASASNOVAS CUEVAS, LUZ N 93661 a Litigation Claims 2011-0067 N/A 

BENIQUEZ RIOS, MARIA DEL C 162130 a Litigation Claims 2016-05-1340, 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

KEF-2012-0088

 N/A 

VALDIVIESO, JORGE LUCAS P. 11790 c Litigation Claim

KEF-2008-0340

KEF-2008-0341

KEF-2008-0344

KEF-2008-0345

KEF-2008-034

KEF-2012-0088

 N/A 

SANTINI MÉLENDEZ, EVELYN 2410 a Litigation Claim B2CI-2014-00101 N/A 

PEREZ ARCE, HARRY 8217 a Litigation Claim 2016-0018 N/A 

RAMOS CAMACHO, DINORIS 14042 a Litigation Claim Unknown N/A 

PADILLA ORTIZ, MARISEL 16416 a Litigation Claim AQ-70407 N/A 

PADILLA ORTIZ, MARISEL 16480 a Litigation Claim AQ-17-0425 N/A 

RIVERA RODRIGUEZ, JOHANNA M. 16862 a Litigation Claim MAC 09-080 N/A 

MEDINA HERNANDEZ, MIGDALIA 17637 a Litigation Claim 2011-12-0997 N/A 

IRIZARRY YAMBO, JOSE A 17990 a Litigation Claim 14-AC-212 N/A 

RODRIGUEZ CANDELARIA, ZULMA I 19638 a Litigation Claim 2655 N/A 

ALVARADO, JULIA B 20741 a Litigation Claim ASR-PA-018 N/A 

MENDOZA RUIZ, OREALIS 21531 a Litigation Claim 2010-11-2915 (EAG) N/A 

MORALES MONTALVO, FREDDY 23314 a Litigation Claim AQ-16-0450 N/A 

FIGUEROA CORREA, MARIA E 24005 a Litigation Claim AQ-15-0190 N/A 

FIGUEROA CORREA, MARIA E 24217 a Litigation Claim AQ-15-0190 N/A 

ALIANZA CORRECCIONAL UNIDA 

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

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 

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 44 of 47
Exhibit 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

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

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

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 45 of 47
Exhibit 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

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 

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 46 of 47
Exhibit 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 

[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.

[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 Thirtieth Notice of Transfer of Claims to Alternative Dispute Resolution 

[ECF No. 23787]. The Debtors are currently in the process of preparing offers or making information requests to the relevant claimants. 

[8] Claims with status marked “N/A” have been removed from the ADR Procedures. 

Claim Amount Key 

a: Unspecified 

b: $1-$10,000 

c: $10,001-$100,000 

d: $100,001-$500,000 

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

f: $1,000,001+ 

Claim Amount Key

a: Unspecified

b: $1-$10,000

c: $10,001-$100,000

d: $100,001-$500,000

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

f: $1,000,001+

Case:17-03283-LTS Doc#:24018-1 Filed:04/18/23 Entered:04/18/23 11:36:31 Desc:

Exhibit A Page 47 of 47