Defendant Name Case No. Mediation

Invitation Sent 

Status of Scheduling 

Mediation

Date of 

Mediation Mediator Date of Mediation 

Report Summary of Mediation Result Expectation Concerning 

Litigation 

Evertec Inc. 19-00044 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

11-Aug-22 Hon. Brian Tester 

(ret.) 25-Aug-22

The parties did not reach a 

settlement. After further discussions, 

the Parties determined that further 

mediation sessions will not be 

useful.

The Trustee intends to continue 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time. 

Creative Educational & 

Psychological Services, 

Inc.

19-00152 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

24-Aug-22 Hon. Brian Tester 

(ret.) 1-Sep-22

The Parties reached a settlement in 

principle, are conducting further due 

diligence and definitive settlement 

documents, and anticipate some 

further discussions concerning the 

final terms of settlement. The Parties 

do not anticipate additional 

mediation sessions, nor intend to 

seek an Order lifting the stay to 

proceed with litigation.

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time, except as 

necessary to effect a settlement. 

N. Harris Computer 

Corporation 19-00102 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

25-Aug-22 Hon. Brian Tester 

(ret.) 1-Sep-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to continue 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time. 

Law Offices Wolf Popper 

P.S.C. 19-00236 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

26-Aug-22 Hon. Brian Tester 

(ret.) 1-Sep-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Defendant 

committed to providing the Trustee 

with additional information and due 

diligence concerning its settlement 

positions and the Trustee agreed to 

consider such information in good 

faith upon receipt in furtherance of 

the Parties’ efforts to resolve this 

matter amicably. The Parties do not 

anticipate additional mediation 

sessions.

The Trustee intends to continue 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time. 

Taller de Desarrollo 

Infantil y Prescolar 

Chiquirimundi Inc.

19-00049 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

29-Aug-22 Hon. Brian Tester 

(ret.) 8-Sep-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Defendant 

committed to providing the Trustee 

with additional information and due 

diligence concerning its settlement 

positions and the Trustee agreed to 

consider such information in good 

faith upon receipt in furtherance of 

the Parties’ efforts to resolve this 

matter amicably. The Parties do not 

anticipate additional mediation 

sessions.

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time. 

The Trustee intends to continue 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

*All updates within the thirty-day period since the Trustee’s filing of the Ninth Status Report are emphasized using a red font color.

Case:17-03283-LTS Doc#:24610-1 Filed:06/19/23 Entered:06/19/23 15:11:49 Desc:

Exhibit A Page 1 of 9
Defendant Name Case No. Mediation

Invitation Sent 

Status of Scheduling 

Mediation

Date of 

Mediation Mediator Date of Mediation 

Report Summary of Mediation Result Expectation Concerning 

Litigation 

Macam S.E. 19-00255 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

30-Aug-22 Hon. Brian Tester 

(ret.) 8-Sep-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to continue 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time. 

Enterprise Services Caribe, 

LLC 19-00060 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

19-Sep-22 Hon. Brian Tester 

(ret.) 26-Sep-22

The Trustee has reached a settlement 

with the Defendant following 

mediation. The Parties have 

executed a settlement agreement. 

The Trustee has received final 

payment and has dismissed the 

vendor. 

Dismissed following settlement. 

Prospero Tire Export, Inc. 19-00196 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

23-Sep-22 Hon. Brian Tester 

(ret.) 28-Sep-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

Dismissed following settlement. 

Fast Enterprises LLC 19-00266 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

19-Oct-22 Hon. Brian Tester 

(ret.) 24-Oct-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Trustee 

anticipates engaging in further work 

in good faith to make progress on a 

potential resolution of this litigation.

The Parties have reached a 

settlement in principle after 

engaging in informal 

communications after mediation. 

The Parties are working on the 

terms and conditions of the 

agreement. 

Apex General Contractors, 

LLC 19-00062 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

25-Oct-22 Hon. Brian Tester 

(ret.) 4-Nov-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

Pursuant to the Order Lifting Stay 

[Dkt. No. 23522 in Case No. 17-

03283-LTS], the Trustee will 

proceed with litigation in this 

matter.

This action is subject to the Order 

Approving Joint Scheduling 

Report [Dkt. No. 46] and the 

Procedures [Dkt. No. 20937 at 

Appendix II, in Case No. 17-

03283]. 

Truenorth Corp. 19-00160 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

28-Oct-22 Hon. Brian Tester 

(ret.) 4-Nov-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

*All updates within the thirty-day period since the Trustee’s filing of the Ninth Status Report are emphasized using a red font color.

Case:17-03283-LTS Doc#:24610-1 Filed:06/19/23 Entered:06/19/23 15:11:49 Desc:

Exhibit A Page 2 of 9
Defendant Name Case No. Mediation

Invitation Sent 

Status of Scheduling 

Mediation

Date of 

Mediation Mediator Date of Mediation 

Report Summary of Mediation Result Expectation Concerning 

Litigation 

International Surveillance 

Services Corporation 19-00202 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

1-Nov-22 Hon. Brian Tester 

(ret.) 10-Nov-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to continue 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time. 

Explora Centro Academico 

Y Terapeutico LLC 19-00143 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

2-Nov-22 Christian Alcalá, 

Esq. 10-Nov-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Trustee does not intend to 

lift the stay, or proceed with 

litigation at this time. 

Facsimile Paper 

Connection Corp. 19-00092 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

3-Nov-22 Hon. Brian Tester 

(ret.) 11-Nov-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Computer Network 

Systems Corp. 19-00150 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

4-Nov-22 Corali Lopez Castro 10-Nov-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

*All updates within the thirty-day period since the Trustee’s filing of the Ninth Status Report are emphasized using a red font color.

Case:17-03283-LTS Doc#:24610-1 Filed:06/19/23 Entered:06/19/23 15:11:49 Desc:

Exhibit A Page 3 of 9
Defendant Name Case No. Mediation

Invitation Sent 

Status of Scheduling 

Mediation

Date of 

Mediation Mediator Date of Mediation 

Report Summary of Mediation Result Expectation Concerning 

Litigation 

GF Solutions, Inc. 19-00063 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

8-Nov-22 Hon. Melanie L. 

Cyganowski (ret.) 18-Nov-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

Pursuant to the Order Lifting Stay 

[Dkt. No. 23522 in Case No. 17-

03283-LTS], the Trustee will 

proceed with litigation in this 

matter. 

This action is subject to the Order 

Approving Joint Scheduling 

Report [Dkt. No. 42] and the 

Procedures [Dkt. No. 20937 at 

Appendix II, in Case No. 17-

03283]. 

S.H.V.P. Motor Corp. 19-00134 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

10-Nov-22 Hon. Melanie L. 

Cyganowski (ret.) 20-Nov-22

The Trustee has reached a settlement 

with the Defendant following 

mediation. 

Dismissed following settlement. 

Computer Learning 

Centers, Inc. 19-00055 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

15-Nov-22 Hon. Brian Tester 

(ret.) 22-Nov-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Reyes Contractor Group, 

Inc. 19-00220 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

8-Dec-22 Hon. Brian Tester 

(ret.) 15-Dec-22

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

First Hospital 

Panamericano, Inc. 19-00093 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

17-Jan-23 Hon. Brian Tester 

(ret.) 25-Jan-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Parties have agreed to settle 

the action and are working 

towards documenting the terms 

and conditions of the settlement. 

*All updates within the thirty-day period since the Trustee’s filing of the Ninth Status Report are emphasized using a red font color.

Case:17-03283-LTS Doc#:24610-1 Filed:06/19/23 Entered:06/19/23 15:11:49 Desc:

Exhibit A Page 4 of 9
Defendant Name Case No. Mediation

Invitation Sent 

Status of Scheduling 

Mediation

Date of 

Mediation Mediator Date of Mediation 

Report Summary of Mediation Result Expectation Concerning 

Litigation 

Manpower 19-00088 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant.

18-Jan-23 Hon. Judith K. 

Fitzgerald (ret.) 25-Jan-23

The Parties reached a settlement in 

principle and are in the process of 

preparing definitive settlement 

documents

Dismissed following settlement. 

Citibank, N.A. 19-00265 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

30-Jan-23 Hon. Melanie L. 

Cyganowski (ret.) 9-Feb-23

The Parties did not reach a 

settlement at Mediation and are at an 

impasse on certain threshold issues. 

The Trustee is currently 

evaluating whether to seek an 

Order to lift the stay and proceed 

with litigation. 

Professional Consulting 

Psychoeducational 

Services

19-00188 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

31-Jan-23 Hon. Brian Tester 

(ret.) 10-Feb-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties may undertake further 

mediation sessions with the 

Mediator in support of these abovedescribed post-Mediation efforts and 

propose filing an additional Notice 

of Mediation in the event such 

additional mediation sessions occur. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Community Cornerstones, 

Inc. 19-00043 YES

Completed. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

6-Feb-23 Hon. Brian Tester 

(ret.) 16-Feb-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Netwave Equipment Corp. 19-00253 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

21-Feb-23 Hon. Brian Tester 

(ret.) 3-Mar-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

St. James Security 

Services, LLC 19-00145 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

24-Feb-23 Hon. Brian Tester 

(ret.) 6-Mar-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

*All updates within the thirty-day period since the Trustee’s filing of the Ninth Status Report are emphasized using a red font color.

Case:17-03283-LTS Doc#:24610-1 Filed:06/19/23 Entered:06/19/23 15:11:49 Desc:

Exhibit A Page 5 of 9
Defendant Name Case No. Mediation

Invitation Sent 

Status of Scheduling 

Mediation

Date of 

Mediation Mediator Date of Mediation 

Report Summary of Mediation Result Expectation Concerning 

Litigation 

GM Security 

Technologies, Inc. 19-00273 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

24-Feb-23 Hon. Brian Tester 

(ret.) 6-Mar-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Bristol-Myers Squibb 

Puerto Rico, Inc. 19-00042 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

28-Feb-23 Hon. Brian Tester 

(ret.) 10-Mar-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Hospira Puerto Rico, LLC 19-00186 YES

Second Continued 

Mediation Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

First Mediation held on 

November 9, 2022 

1-Mar-23 Corali Lopez Castro 13-Mar-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Clinica de Terapias 

Pediatricas, Inc. 19-00054 YES

Second Continued 

Mediation Completed. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant.

First mediation held January 

23, 2023

9-Mar-23 Hon. Brian Tester 

(ret.) 20-Mar-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Centro de Desarrollo 

Academico, Inc. 19-00053 YES

Completed. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

17-Apr-23 Hon. Brian Tester 

(ret.) 27-Apr-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Rodriguez-Parissi & Co., 

C.S.P. 19-00155 YES

Completed. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

19-Apr-23 Hon. Brian Tester 

(ret.) 29-Apr-23

The Parties reached an impasse at 

Mediation. No further mediation 

conferences will be necessary. The 

Trustee intends to seek an Order 

lifting the stay. 

The Parties filed a Joint Request 

to Lift the Stay and seek 

dismissal of the action. [DK 39 

Case No. 19-00155]

*All updates within the thirty-day period since the Trustee’s filing of the Ninth Status Report are emphasized using a red font color.

Case:17-03283-LTS Doc#:24610-1 Filed:06/19/23 Entered:06/19/23 15:11:49 Desc:

Exhibit A Page 6 of 9
Defendant Name Case No. Mediation

Invitation Sent 

Status of Scheduling 

Mediation

Date of 

Mediation Mediator Date of Mediation 

Report Summary of Mediation Result Expectation Concerning 

Litigation 

Intervoice Communication 

of Puerto Rico Inc. 19-00068 YES

Second Continued 

Mediation Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

First Mediation held on 

September 28, 2022

1-May-23 Hon. Brian Tester 

(ret.) 11-May-23

The Parties reached a settlement at 

mediation and are in the process of 

documenting that settlement.

The Parties documenting the 

settlement reached at mediation.

Caribe Grolier, Inc. 19-00051 YES

Second Continued 

Mediation Completed. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

First mediation held 

October 6, 2022. 

2-May-23 Hon. Melanie L. 

Cyganowski (ret.) 12-May-23

While the Parties did not reach a 

settlement at Mediation, the 

Mediation remains open. The Parties 

have agreed to continue to work in 

good faith toward a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. The 

Parties are working to schedule a 

further mediation session with the 

Mediator in support of their postMediation efforts and propose filing 

an additional Notice of Mediation in 

the event such additional mediation 

sessions occur. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Trinity Metal Roof & Steel 

Structure Corp. 19-00187 YES

Completed.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

8-May-23 Hon. Brian Tester 

(ret.) 18-May-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions. 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Ambassador Veterans 

Services of Puerto Rico 

L.L.C.

19-00048 YES

Pending. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

15-May-23 Hon. Brian Tester 

(ret.) 25-May-23

The Parties had scheduled mediation 

for May 15, 2023 with the Hon. 

Brian Tester (ret)., but Defendant 

did not appear. 

In light of defendant's nonappearance at the scheduled 

mediation, the Trustee is 

evaluating the process forward 

and whether to seek an order to 

lift the stay.

Didacticos, Inc. 19-00161 YES

Completed. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

23-May-23 Hon. Brian Tester 

(ret.) 2-Jun-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions.

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Xerox Corporation 19-00218 YES

Completed. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

8-Jun-23 Hon. Brian Tester 

(ret.) 20-Jun-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions.

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

*All updates within the thirty-day period since the Trustee’s filing of the Ninth Status Report are emphasized using a red font color.

Case:17-03283-LTS Doc#:24610-1 Filed:06/19/23 Entered:06/19/23 15:11:49 Desc:

Exhibit A Page 7 of 9
Defendant Name Case No. Mediation

Invitation Sent 

Status of Scheduling 

Mediation

Date of 

Mediation Mediator Date of Mediation 

Report Summary of Mediation Result Expectation Concerning 

Litigation 

Total Petroleum Puerto 

Rico Corp. 19-00114 YES

Scheduled. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

21-Jun-23 Hon. Brian Tester 

(ret.) 3-Jul-23

The Parties utilized the scheduled 

mediation conference as a 

preliminary session to narrow down 

issues.The Parties have scheduled 

another mediation with the 

Mediator, which is currently set for 

June 21, 2023 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Merck Sharp & Dohme 

(I.A.) LLC 19-00276 YES

Second Mediation 

Scheduled. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

The Parties held the first 

mediation session May 17, 

2023 

22-Jun-23 Hon. Melanie L. 

Cyganowski (ret.) 5-Jul-23

The Parties did not reach a 

settlement at Mediation. 

Notwithstanding, the Parties have 

agreed to further work in good faith 

to make progress on a potential 

resolution of this litigation through a 

continued exchange of information, 

materials, and due diligence 

concerning, and discussions of, the 

Parties’ litigation positions.

The Parties scheduled a second 

mediation session for June 22, 2023 

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Junior Bus Line, Inc. 19-00229 YES

Second Mediation 

Scheduled. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

The Parties have scheduled 

a continued mediation 

session with Judge Tester 

for June 28, 2023.

28-Jun-23 Hon. Brian Tester 

(ret.) 10-Jul-23

The Parties did not reach a 

settlement at the Initial Mediation 

Conference. Notwithstanding, the 

Parties have agreed to further work 

in good faith to make progress on a 

potential resolution of this litigation 

through a continued exchange of 

information, materials, and due 

diligence concerning, and 

discussions of, the Parties’ litigation 

positions. To that end, the Parties 

have agreed to undertake a 

continued mediation session before 

Judge Tester and propose filing an 

additional Notice of Mediation in 

the event such additional mediation 

sessions occur.

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Parties do not intend to lift 

the stay, or proceed with 

litigation at this time.

Puerto Rico Telephone 

Company, Inc. 19-00127 YES

Scheduled.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

29-Jun-23 Hon. Brian Tester 

(ret.) 3-Jul-23

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Trustee does not intend to 

lift the stay, or proceed with 

litigation at this time. 

Jose Santiago, Inc. 19-00075 YES

Scheduled.

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

7-Jul-23 Hon. Brian Tester 

(ret.) 17-Jul-23

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Trustee does not intend to 

lift the stay, or proceed with 

litigation at this time. 

E. Cardona & Asociados, 

Inc. 19-00056 YES

Scheduled. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

9-Aug-23 Hon. Brian Tester 

(ret.) 21-Aug-23

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Trustee does not intend to 

lift the stay, or proceed with 

litigation at this time. 

Sesco Technology 

Solutions, LLC 19-00162 YES

Scheduled. 

The Trustee has elaborated 

and distributed to 

Defendant a position paper 

that articulates the Trustee’s 

position with respect to the 

claims asserted against the 

Defendant. 

9-Aug-23 Hon. Brian Tester 

(ret.) 21-Aug-23

The Trustee intends to use 

informal settlement 

communications and mediation 

to narrow or resolve the claims 

against Defendant. 

The Trustee does not intend to 

lift the stay, or proceed with 

litigation at this time. 

*All updates within the thirty-day period since the Trustee’s filing of the Ninth Status Report are emphasized using a red font color.

Case:17-03283-LTS Doc#:24610-1 Filed:06/19/23 Entered:06/19/23 15:11:49 Desc:

Exhibit A Page 8 of 9
Defendant Name Case No. Mediation

Invitation Sent 

Status of Scheduling 

Mediation

Date of 

Mediation Mediator Date of Mediation 

Report Summary of Mediation Result Expectation Concerning 

Litigation 

Seguros Colon, Inc. 19-00130 YES Dismissed Dismissed Dismissed

Hewlett Packard Puerto 

Rico, BV LLC 19-00183 YES Dismissed Dismissed Dismissed

Ricardo Estrada Maisonet 19-00227 YES Dismissed Dismissed Dismissed

Rocket Learning, LLC 19-00232 YES Dismissed Dismissed Dismissed

Rocket Teacher Training, 

LLC 19-00235 YES Dismissed Dismissed Dismissed

Rosso Group, Inc. 19-00239 YES

This vendor has indicated 

that it will not mediate or 

defend against claims 

asserted by the Trustee. 

Proceeding with Litigation 

Per Order Lifting Stay

Pursuant to the Order Lifting Stay 

[Dkt. No. 23522 in Case No. 17-

03283-LTS], the Trustee will 

proceed with litigation in this 

matter. 

Pursuant to the Order Requiring 

Status Report dated March 7, 

2023, the Parties are to filed a 

joint status report concerning the 

filing of a Joint Scheduling 

Report and defendant's efforts to 

obtain counsel [Dkt. No. 38]. 

Quest Diagnostics of 

Puerto Rico, Inc. 19‐00440 YES Settled Corali Lopez Castro

The Trustee reached abroad 

agreement concerning settlement 

with the Defendant prior to 

mediation.

The court has entered a consent 

order and final judgment 

following settlement of the 

parties.

*All updates within the thirty-day period since the Trustee’s filing of the Ninth Status Report are emphasized using a red font color.

Case:17-03283-LTS Doc#:24610-1 Filed:06/19/23 Entered:06/19/23 15:11:49 Desc:

Exhibit A Page 9 of 9