EXHIBIT A

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 1 of 32
Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

ADALBERTO QUILES 

SANTIAGO, SANTOS 

CALIXTO RODRIGUEZ, 

MAGALY GORDILLO & 

ZORIADA TORRES

26145 f Litigation Claims KDP-2013-0156

AGUIAR CONSUELO, 

RAMOS

14179 d Litigation Claims KDP-2015-1183

AHAREZ RODRIQUEZ, 

MARILYN ENID

98255 a Litigation Claims Unknown

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

ALBORS-PERALTA, MARIA 

T.

33831 f Litigation Claims 3:14-CV-01220-JAG

ALEXANDRA RIVERA 

BERMUDEZ BY HERSELF 

AND ON BEHALF OF THE 

MINORS Y.O.T.R; K.

89885 d Litigation Claims JDP-2016-0385

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 2 of 32
2

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

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

ALICEA-RIVERA, 

SHIAMALY

33074 f Litigation Claims 3:14-CV-01220-JAG

ALMONTES HERNANDEZ, 

CARLOS

38005 d Litigation Claims GDP-2015-0008

ALVAREZ REYES, 

MARJORIE

48217 c Litigation Claims KPE-2016-3914

AMNERIS VÁZQUEZ POR SÍ 

SOLA Y EN 

REPRESENTACIÓN DE 

AMANDA S. RAMOS

29753 d Litigation Claims ABCI2017-00503

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

AVILES-CANCEL, ARLEEN 

Y.

33828 f Litigation Claims 3:14-CV-01220-JAG

BARADA CASTRO, 

MICHELLE VIMARIE

84521 c Litigation Claims AQ-15-0243

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 3 of 32
3

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

BATISTA RIVERA, 

GILBERTO

35366 c Litigation Claims 2015-03-3388

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

116

BELTRAN GARCIA, OMAR 

A.

141098 d Litigation Claims Unknown

BENITEZ MORALES, 

ROLANDO

11719 d Litigation Claims DDP-2012-0067

BERKAN / MENDEZ 86060 d Litigation Claims 2010-2246

BERMUDEZ TORRES, 

CEREIDA

89664 c Litigation Claims SRF-35480

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

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 4 of 32
4

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

BOSCHETTI-MARTINEZ, 

FELIX G.

33836 f Litigation Claims 3:14-CV-01220-JAG

C.O.D. TIRE DISTRIBUTORS 

IMPORTS ASIA, INC.

33329 f Litigation Claims KAC-2015-0609

CABRERA MONSERRATE, 

EDWIN

27798 d Litigation Claims 2008-06-1070

CALLEJO ORENGO, 

JANELISSE

24606 d Litigation Claims JANELISSE 

CALLEJO ORENGO 

v. SECRETARIO 

DEL 

DEPARTAMENTO 

DE LA FAMILIA

CARABALLO ORTIZ, FELIX 

ING.

18450 d Litigation Claims HSCI-2005-00795

CARABALLO-CARABALLO, 

VILMARIE

24501 e Litigation Claims 2012-01-308

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 5 of 32
5

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

CARMEN MARIA NEGRON 

EN REPRESENTATION OF 

JESUS GABRIEL MATOS

30446 e Litigation Claims CARMEN MARIA 

NEGRON 

DELGADO Y 

VICENTE PAUL 

MATOS 

HERNANDEZ EN 

REPRESENTACION 

DEL MENOR 

JESUS GABRIEL 

MATOS NEGRON

CARRASQUILLO-CRUZ, 

PEDRO M.

22874 f Litigation Claims 3:14-CV-01220-JAG

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

COLLAZO ROSADO, 

MONICA

16256 c Litigation Claims KPE-2016-3914

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

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 6 of 32
6

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

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

COLON-CINTRON, 

ANABELLE

32847 f Litigation Claims 3:14-CV-01220-JAG

COOPERATIVA DE 

SEGUROS MULTIPLES DE 

PUERTO RICO

25678 c Litigation Claims NSCI2010-00131

COOPERATIVA DE 

SEGUROS MULTIPLES DE 

PUERTO RICO

24920 c Litigation Claims ISCI-2015-00192

CORA ROMERO, RAMON 

LUS

37581 c Litigation Claims 14-AC-146

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

CORREA FLORES, DANIEL 

ENRIQUE

5619 c Litigation Claims SJ-2017-CV-00411

CORREA TIRE 

DISTRIBUTOR INC.

32042 f Litigation Claims KAC-2015-0609

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 7 of 32
7

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

COSME RIVERA, 

HERIBERTO

2583 c Litigation Claims 2012-ACT-004

COSTAS ARROYO, RUBÉN 

D.

18090 c Litigation Claims JPE-2011-0587

CRESPO COLON, SARAI 51074 a Litigation Claims GUIDANCE 

COUNSELORS 

AND SOCIAL 

WORKERS 

LITIGATION

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

DAVILA RIVERA, 

PRAXEDES

143552 c Litigation Claims DWE0015401

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

DIAZ DELGADO, VIRGINIA 91541 d Litigation Claims Unknown

DIAZ QUIRINDONGO, 

ORLANDO

38449 c Litigation Claims 2008-ACT-062

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 8 of 32
8

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

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

DIAZ SEIJO, MIGUEL A 12777 c Litigation Claims 2004-03-0008

DURAN JIMENEZ , VIVIAN 100396 a Litigation Claims GUIDANCE 

COUNSELORS 

AND SOCIAL 

WORKERS 

LITIGATION

ECHEVARRIA VARGAS, 

CARMEN D.

137333 d Litigation Claims 2017-1585

ELIEZER SANTANA BAEZ Y 

OTROS

3943 c Litigation Claims DDP-2016-0652

ESPINOSA ROSADO, 

EVYFLOR

32235 f Litigation Claims ISCI-2016-00634

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

FELICIANO CAMACHO, 

YESENIA

11350 e Litigation Claims HSCI-2017-00195

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 9 of 32
9

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

FELIX RODRÍGUEZ, 

MARAIDA I.

25775 c Litigation Claims KPE-2016-3914

FERNÁNDEZ PÉREZ, 

YESENIA

32753 c Litigation Claims EDP-2014-0308

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

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

FORTUNATO IRIZARRY, 

VICTOR

33748 c Litigation Claims JDP-2012-0179

FRADERA-DELGADO, ANA 

C.

22878 f Litigation Claims 3:14-CV-01220-JAG

FRAGOSO-VALENTIN, 

NILDA

33916 f Litigation Claims 3:14-CV-01220-JAG

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 10 of 32
10

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

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

RODRIGUEZ TORRES, 

MADRE, URB. MEDINA, 

CALLE 7 E33, ISABELA, PR 

00662)

30733 d Litigation Claims CIDP-2013-0023

GALARZA CINTRON, 

JESSICA

32154 c Litigation Claims ISCI-2016-00978

GARCIA CHAPARRO, 

SIGFREDO

34425 c Litigation Claims ISCI-2016-00689

GARCIA GARCIA, 

JEANNETTE

24579 d Litigation Claims JDP-2017-0037

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

HSCI-2017-00195; 

SJ-2017-CV-00386

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

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 11 of 32
11

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

GONZALEZ GONZALEZ, 

JOSE M

13888 c Litigation Claims KAC-2012-0723

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

JAC-2015-0565

GRASS, RAMON 44761 c Litigation Claims 2002-03-1041; 2008-

06-1070

GUZMAN SANTIAGO, JESUS 67498 c Litigation Claims 2015-0388

HERNANDEZ ROSADO, 

FRANCISCA

20270 c Litigation Claims CIDP-2014-0008

HERNANDEZ, JOSE A 136237 d Litigation Claims 2017-1585

HILRALDO SILVERIO, 

FELICIA

135094 d Litigation Claims SJ-2017-CV-00155

ILUMINADA REYES OYOLA 

- MILTON PONCE REYES

151201 d Litigation Claims Unknown

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 12 of 32
12

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

IRIZARRY PEREZ, JOSE 

ANGEL

167440 d Litigation Claims CIPA-13NIE-129; 

ISCI-2013-00032; 

KDP-2012-0948

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

IVAN PAGAN HERNANDEZ 

ON BEHALF OF RUBEN 

CRUZADO RODRIGUEZ

989 c Litigation Claims KDP-2010-0911

IZQUIERDO SAN MIGUEL 

LAW OFFICES, PSC

167875 d Litigation Claims ISCI-2016-01259

JIMENEZ LOPEZ, JANET 162751 c Litigation Claims Unknown

JIMENEZ MATTA, EDUARDO 

ANTONIO

28831 c Litigation Claims KAC-2012-0125

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

JIMENEZ SUAREZ, ANA H 113496 c Litigation Claims 08-1453; 2015-02-

3283; RET-99-05-

1306

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 13 of 32
13

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

JIMENEZ TRINIDAD, 

GUARIONEX

27780 d Litigation Claims 2008-06-1070

JOSE R. ARZON GONZALEZ, 

MARIBEL VIDAL VALDES

156293 f Litigation Claims EPE-2006-0223

JULITZAMARY SOTO 

TORRES AS PARENT WITH 

PATRIA POTESTAS OVER 

MINOR JSMS

19614 c Litigation Claims L3CI-2015-00218

L.V.R., MINOR, 

REPRESENTED BY 

FERMANDO VARGAS 

MELENDEZ

9720 d Litigation Claims FECI2016-0162(002)

LABOY RIVERA, ZUELEN 

JOHUANNA

104743 c Litigation Claims AQ-14-0176

LASSUS RUIZ, JULIO 122735 d Litigation Claims 2014-04-1374; 

KLRA-2018-00003

LAUREANO-MIRANDA, 

JOSUE

25423 d Litigation Claims 3:14-CV-01220-JAG

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 14 of 32
14

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

LCDO. NELSON RAMOS + 

TESINNETTE GARCIA 

SANTIAGO

40147 c Litigation Claims JDP-2016-0445

LEBRON ENCARNACION, 

BRUNO J

14856 c Litigation Claims KPE-2016-3914

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

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

MADERA MARTINEZ, 

DEMETRIO

94567 c Litigation Claims Unknown

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

MALDONADO RIVERA, 

YAMILET

106580 c Litigation Claims Unknown

MALVET SANTIAGO, JOSE 

MIGUEL

33559 d Litigation Claims 2007-07-0025

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 15 of 32
15

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

MARGARITA SANCHEZ 

RODRIGUEZ, SU ESPOSO 

DANIEL ORTIZ BAEZ Y LA 

SOCIEDAD LEGAL DE 

BIENES GANANCIALES 

COMPUESTA POR AMBOS.

29140 d Litigation Claims DDP-2015-0663

MARTINEZ CARILIA, 

RIVERA

38640 d Litigation Claims HSCI-2014-00340

MARTINEZ ROSARIO, 

GLAMARYS

87335 c Litigation Claims Unknown

MELENDEZ GONZALEZ, 

SUGEILY

29047 c Litigation Claims DDP-2017-0029

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

MENDOZA VAZQUEZ, 

MARIA M.

100624 c Litigation Claims Unknown

MERCADO CARRASQUILLO, 

JULIO C

23179 d Litigation Claims JULIO C. 

MERCADO 

CARRASQUILLO 

VS. OFICINA DE 

SERVICIOS CON 

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 16 of 32
16

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

ANTELACION AL 

JUICIO

MERCADO RIVERA, 

ADALBERTO

23101 d Litigation Claims CDP-2015-0226

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

MOJICA DÍAZ, ALEXANDER 23434 d Litigation Claims GDP-2014-0036

MOJICA TORRES, JAVIER 30073 d Litigation Claims 2008-06-1070; 

KLRA2012-01139; 

KLRA-2017-00794

MONTAÑEZ ROSA, IVETTE 

Y OTROS

158619 f Litigation Claims E2CI-2013-00005

MORALES ORTIZ, PEDRO C. 144046 a Litigation Claims Unknown

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 17 of 32
17

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

MORCIGLIO ZARAGOZA, 

JOSE

5118 d Litigation Claims ISCI-2014-00983

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

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

MUNOZ RIVERA, ANA 

LOURDES

89778 c Litigation Claims Unknown

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

NAVARRO Y OTROS, 

CRUCITA IRIS

12560 d Litigation Claims DDP-2018-0038

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

NIEVES GARCIA, CARMEN 

M

13099 e Litigation Claims E2CI-2013-00005

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 18 of 32
18

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

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

OLIVERAS-VAZQUEZ, 

BETHZAIDA

36873 f Litigation Claims 3:14-CV-01220-JAG

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

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

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

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

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

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 19 of 32
19

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

PADILLA PEREZ, DAISY 105826 d Litigation Claims 2007-02-0847; KDP2008-0504

PEÑA LUGUERA, JUAN C 17404 e Litigation Claims 17-CV-2300; DDP2016-0020; DPE2018-0098; JDP2017-0342

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

PEREZ PEREZ, WANDA I 161024 c Litigation Claims Unknown

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

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

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

QBE SEGUROS 58881 c Litigation Claims DAC-2017-0303

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 20 of 32
20

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

QUALITY OUTCOME 

CONTRACTORS INC.

14684 d Litigation Claims KAC-2011-0062

QUIÑONES VILLANUEVA, 

JOSE L

14857 d Litigation Claims GDP-2017-0039

QUINTERO-CORTES, 

IVONNE

22807 f Litigation Claims 3:14-CV-01220-JAG

RAMIREZ TORRES, NORMA 

I

43310 b Litigation Claims Unknown

RAMOS LAFONTAINE, 

MARIA M.

135487 c Litigation Claims DDP-2015-0653

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

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

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 21 of 32
21

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

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

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

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

RIVERA ROJAS, VIRGEN M 137008 a Litigation Claims Unknown

RIVERA SANTIAGO, 

CATALINA

31591 d Litigation Claims CIDP-2012-0006

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

RIVERA VARGAS, 

GLORIBEL

33744 b Litigation Claims JDP-213-0148

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 22 of 32
22

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

RIVERA-GUEVAREZ, 

ROLANDO

22913 f Litigation Claims 3:14-CV-01220-JAG

RODRÍGUEZ FIGUEROA, 

ELIUD

9482 d Litigation Claims LDP-2017-0012

RODRIGUEZ JIMENEZ, 

ROSAURA

135734 c Litigation Claims ROSAURA 

RODRIGUEZ 

JIMENEZ VS. 

DEPARTAMENTO 

DE EDUCACION 

DE PR

RODRIGUEZ RODRIGUEZ, 

ADYMARA

21516 c Litigation Claims KPE-2016-3914

RODRIGUEZ RODRIGUEZ, 

WALTER

167873 d Litigation Claims ISCI-2016-01259

RODRIGUEZ VAZQUEZ, , 

ARNALDO J

31128 d Litigation Claims KPE-08-3760

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 23 of 32
23

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

RODRIGUEZ, DENNISSE 27005 c Litigation Claims DENNISSE 

RODRIGUEZ

RODRIGUEZ-AMARO, 

EVELYN

24283 f Litigation Claims 3:14-CV-01220-JAG

RODRIGUEZ-ARROLLO, 

ALLISON

33883 f Litigation Claims 3:14-CV-01220-JAG

RODRIGUEZ-FIGUEROA, 

CARLOS R.

33880 f Litigation Claims 3:14-CV-01220-JAG

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

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

ROLON-QUIÑONES, FELIX 25229 f Litigation Claims 3:14-CV-01220-JAG

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 24 of 32
24

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

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

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

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

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

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

SABATIER TIRE CENTER, 

INC.

27050 e Litigation Claims KAC-2015-0609

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

SÁNCHEZ SANTIAGO, 

MILDRED

9259 d Litigation Claims KDP-2016-1465

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 25 of 32
25

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

SANTANA BAEZ, ELIEZER 3030 c Litigation Claims DDP-2013-0166; 

DDP-2014-0950

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

DDP-2014-0337

SANTANA BÁEZ, ELIEZER 10974 c Litigation Claims DDP-2013-0166; 

DDP-2014-0673

SANTANA MARTINEZ, 

MADELINE

4810 c Litigation Claims ISCI-2014-00983

SANTIAGO PRATTS, 

CARLOS

165465 d Litigation Claims 2009-06-1215

SANTIAGO RIVERA, 

HECTOR CESARIO

98510 d Litigation Claims Unknown

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

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 26 of 32
26

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

SANTOS RIVERA, 

FRANCISCO

15569 e Litigation Claims KAC-2016-0357

SANTOS-ORTIZ, MARIE 33892 f Litigation Claims 3:14-CV-01220-JAG

SARA LUCENA VELEZ, EDIL 

VELEZ, KEVIN YADIL 

VELEZ LUCENA

12477 e Litigation Claims ISCI-2017-00462

SEQUEIRA TRADING 

CORPORATION

27619 e Litigation Claims KAC-2015-0609

SILVA RODRÍGUEZ, RAMÓN 29040 d Litigation Claims JDP-2013-0559

SOL TOSADO HERNANDEZ, 

MARY

21338 c Litigation Claims CIDP-2014-0008

SOTO TORRES, 

JULITZAMARY

19500 c Litigation Claims L3CI-2015-00218

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 27 of 32
27

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

SUAREZ DE LEON, RAFAEL, 

JANETTE ROBLES 

HERNANDEZ POR SI Y Y 

MENOR J.S.R.

33854 e Litigation Claims DDP-2016-0020

SUCCESSION OF SATURNIO 

ORTIZ MAYSONET FORMED 

BY EVANS JASON, JOHN 

EVANS, EDGAR JOHN, 

NURKIS NICOLE AND 

EDWARD JOHN ALL WITH 

LAST NAMES ORTIZSANTANA AND BY WIDOW, 

NURKIS SANTANACARABALLO

21821 e Litigation Claims 2000-07-0079

TOLEDO ENGINEERING LLC 622 c Litigation Claims KDP-2017-0544; 

KLCE-2018-01699

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

TORRES RODRÍGUEZ, JUAN 

FERNANDO

9546 d Litigation Claims JPE-2011-0365

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 28 of 32
28

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

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

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

TORRES, SUHAIL 

RODRIGUEZ

27236 c Litigation Claims CIDP-2013-0023

TOSADO HERNANDEZ, 

DAISY

20709 c Litigation Claims CIDP-2014-0008

TOSADO HERNANDEZ, 

MADELINE

22755 c Litigation Claims CIDP-2014-0008

TOSADO HERNANDEZ, 

SONIA

18225 c Litigation Claims CIDP-2014-0008

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

VALENTIN ALERS, ISRAEL 161538 c Litigation Claims GUIDANCE 

COUNSELORS 

AND SOCIAL 

WORKERS 

LITIGATION

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 29 of 32
29

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

VARGAS ESMURRIA, 

FRANCISCO J.

143031 c Litigation Claims Unknown

VARGAS FONTANEZ, 

PEDRO A

63702 b Litigation Claims 2012-11-0563; 2014-

03-1295; 2016-09-

0404; 2016-09-0431; 

KLRA-2014-00886; 

KPE-2015-2740

VARGAS-FONTANEZ, 

PEDRO A

62859 c Litigation Claims 2012-11-0563; 2014-

03-1295; 2016-09-

0404; 2016-09-0431; 

KLRA-2014-00886; 

KPE-2015-2740

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

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

VICTOR LOPEZ CORTES, 

INC.

32069 d Litigation Claims KAC-2015-0609

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

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 30 of 32
30

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

WALTER RODRIGUEZ 

RODRIGUEZ, EN REP OF 

MINOR J.R.S.

167868 d Litigation Claims ISCI-2016-01259

WILMARIE Y OTROS, 

GONZÁLEZ

163325 c Litigation Claims E2CI-2017-00007

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

YRN REPRESENTED POR 

LIZBETH NEGRON TORO Y 

RICARDO RAMOS

31082 d Litigation Claims DDP-2017-0121

ZAMORA-FERNANDEZ, 

JOSE A.

23029 f Litigation Claims 3:14-CV-01220-JAG

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

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

ZUHAY VARGAS 

FELICIANO, ORLANDO 

TORRES MONROIG & LA 

SOCIEDAD LEGAL DE 

25056 f Litigation Claims ISCI-2015-00077

Case:17-03283-LTS Doc#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 31 of 32
31

Claimant Claim Claim 

Amount 

Range (a-f)1

Description of Claim Type Forum/Case 

Number

(if applicable)

GANACIALES COMPUSTO 

POR ELLOS

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#:24475-1 Filed:06/08/23 Entered:06/08/23 19:39:15 Desc:

Exhibit A Page 32 of 32