EXHIBIT 4

Case:17-03283-LTS Doc#:2844-5 Filed:04/04/18 Entered:04/04/18 20:53:05 Desc:

Exhibit 4 Page 1 of 9
TABLE IV

CASES SUBMITTED FOR FINAL ADJUDICATION 

TO THE PRTHA APPEALS BOARD AFTER FULL HEARING 

PENDING RESOLUTION

(Stayed pursuant to PROMESA Title III proceedings,

No. 17 BK 3283-LTS, US District Court for the District of Puerto Rico)

1

Case No.

Caption

File Date

Nature of Claim Answer and Defenses 

by PRTHA and other 

filings by the parties

Discovery

(Both Parties)

(Date)

Status Hearings and/or 

Conferences

Proposed Pre-Trial 

Order and Pre-Trial 

Conference

Full Hearing Resolution Other relevant 

Information

2004-ACT-097

Rodríguez Regis, 

Deglans

Appeal

May 28, 2004

Appeal

October 27, 2004 

Amend Appeal

Reclassification 

and Retribution 

July 30, 2004 –

PRHTAA Answer to 

Appeal

November 17, 2004 –

Answer to Amend 

Appeal

November 21, 2014 –

PRTH filed Motion 

for Dismissal for lack 

of jurisdiction. 

August 5, 2015 –

PRTH notify the 

Appellant Motion for 

Dismissal;

August 25, 2015 –

Appellant filed 

Motion in Opposition 

to Dismissal

First 

Interrogatories

September 15, 

2009 –

PRHTAA 

October 20, 2004– Status 

Conference

April 2, 2010 – Status 

Conference

June 13, 2013- Pre-Trial 

Conference

September 9, 2009 –

Pre-Trial Order- Report

December 9, 

2015 - The 

parties agreed 

to submit the 

case based on 

the report of 

the experts and 

the documents 

in the file.

October 13, 

2015 – The 

Board denied 

the Dismissal 

request and 

scheduled Full 

Hearing for 

December 9, 

2015. 

December 9, 

2015

Full Hearing 

held

December 9, 2015

Case submitted to the 

Board for final 

adjudication.

Case:17-03283-LTS Doc#:2844-5 Filed:04/04/18 Entered:04/04/18 20:53:05 Desc:

Exhibit 4 Page 2 of 9
TABLE IV

CASES SUBMITTED FOR FINAL ADJUDICATION 

TO THE PRTHA APPEALS BOARD AFTER FULL HEARING 

PENDING RESOLUTION

(Stayed pursuant to PROMESA Title III proceedings,

No. 17 BK 3283-LTS, US District Court for the District of Puerto Rico)

2

2004-ACT-063

Colón Irizarry, Ramón

April 12, 2004

Appeal

None May 17, 2004 -

PRHTAA Answer to 

Appeal

February 10, 2005 -

Amend Appeal

May 2, 2005 - Answer 

Appeal Amend 

November 1, 2012 –

PRTH presented their 

Memorandums of 

Law.

April 22, 2015 –

Appellant summited 

Memorandum of Law, 

and request Hearing. 

Both parties 

conducted 

discovery of 

evidence. Dates 

not currently 

available. 

August 16, 2004 – Status 

Conference

August 6, 2011- Status 

Conference canceled 

August 24, 2011 – Status 

Conference canceled 

September 28, 2011 –

Status Conference

October 2, 2012 – Status 

Conference

November 15, 2011-

Joint Pre-Trial filed

November 16, 2011 –

Pre -Trial

None August 29,

2012 – Full 

Hearing -The 

parties agreed 

to submit 

memorandum 

of law.

Case submitted to the 

Board for final 

adjudication

2012-ACT-027

Collazo Oropeza, 

Gisela

June 20, 2012

Appeal

Request for 

Reclassification 

of Position

August 3, 2012 –

PRHTAA Answer

Appeal

Completed October 29, 2015 None February 4,

2016

Pending Case submitted to the 

Board for final 

adjudication

Case:17-03283-LTS Doc#:2844-5 Filed:04/04/18 Entered:04/04/18 20:53:05 Desc:

Exhibit 4 Page 3 of 9
TABLE IV

CASES SUBMITTED FOR FINAL ADJUDICATION 

TO THE PRTHA APPEALS BOARD AFTER FULL HEARING 

PENDING RESOLUTION

(Stayed pursuant to PROMESA Title III proceedings,

No. 17 BK 3283-LTS, US District Court for the District of Puerto Rico)

3

2012- ACT-043

Ramos Pitre, Daisy

August 20, 2012

Appeal

Request for 

Reclassification 

of Position

October 1, 2012 –

PRHTAA’s Answer

Appeal

September 25, 

2012 –

PRHTAA

January 16, 

2013 –

Appellant 

notified written 

discovery

October 21, 2014 None January 28, 

2016

Pending Case submitted to the 

Board for final 

adjudication

2003-ACT-077

Vázquez Rivera, 

Carlos I.

November 12, 2003

Appeal

March 26, 2004 –

Amended Appeal 

Classification 

and Retribution 

Plan.

May 14, 2004 –

PRHTAA’s Answer

Appeal

April 21, 2005 –

Parties submitted 

Memorandums with 

stipulated evidentiary 

documents. 

May 19, 2009 –

Committee 

Determines to hold a 

new hearing 

October 30, 2012 –

PRHTAA 

Memorandum of Law

2005 

Interrogatories 

and Request 

Production of 

Documents

2007 –

Amended

Interrogatories 

and Request 

Production of 

Documents

December 17, 2004 –

Initial Full Evidentiary 

hearing

January 25, 2005 –

Continuation of First 

evidentiary hearing 

continuation

February 2007 – Appeals 

Committee orders a new 

hearing*

June 14, 2007 – Status 

conference

June 28, 2007 – Status 

conference

None August 15, 

2012 – 3

rd

hearing

This case has 

had three Full 

Evidentiary 

Hearings

before different 

members of the 

Appeals 

Committee 

and/or the 

Appeals Board, 

its legal 

successor.

Pending * This case has been 

waiting an 

adjudication on the 

merits since 2005 

when it was first 

submitted for final 

adjudication by the 

parties after the full 

hearing was held for 

the first time. Twice 

again the evidentiary 

hearing was held 

(before different 

members of the 

forum) and the parties 

have submitted the 

case for final 

adjudication as well..

Case:17-03283-LTS Doc#:2844-5 Filed:04/04/18 Entered:04/04/18 20:53:05 Desc:

Exhibit 4 Page 4 of 9
TABLE IV

CASES SUBMITTED FOR FINAL ADJUDICATION 

TO THE PRTHA APPEALS BOARD AFTER FULL HEARING 

PENDING RESOLUTION

(Stayed pursuant to PROMESA Title III proceedings,

No. 17 BK 3283-LTS, US District Court for the District of Puerto Rico)

4

2013 – Dialog 

Committee

October 5, 2005 – hearing 

in which the parties

notified they were holding 

settlement 

conversations/negotiations

October 17, 2007 – 2nd 

hearing

It is currently 

awaiting a final 

resolution by the 

Board. 

2008-ACT-044

Vázquez Velázquez, 

Janet y otros

April 10, 2008

Appeal

Wages Claim May 5, 2008 –

PRHTAA’s Answer to 

Appeal

June 28, 2013 –

Appellant’s 

Memorandum

October 28, 2013 –

PRHTAA’s 

Memorandum

February 17, 

2009 –

PRHTAA

written 

discovery

(Interrogatories)

January 2013 –

Appellants’ 

written 

discovery 

(Interrogatories)

May 23, 2013 – Status 

conference

None None June 9, 2015-

Final – Partial

(desestimando 

y archivando 

con perjuicio)

Nine (9) of the

Appellants retired and 

waived these claims 

to accept a retirement 

incentive program 

adopted by the 

PRTHA These are:

Diana Rey García

Eugenio Cruz Brito

Héctor González 

Molina

José M. Torres Rivera

José W. Granado 

Velázquez

Case:17-03283-LTS Doc#:2844-5 Filed:04/04/18 Entered:04/04/18 20:53:05 Desc:

Exhibit 4 Page 5 of 9
TABLE IV

CASES SUBMITTED FOR FINAL ADJUDICATION 

TO THE PRTHA APPEALS BOARD AFTER FULL HEARING 

PENDING RESOLUTION

(Stayed pursuant to PROMESA Title III proceedings,

No. 17 BK 3283-LTS, US District Court for the District of Puerto Rico)

5

Marcos Torres 

Rosario

Ramon Valentín 

González

Vanessa Bosques 

Colón

Juan M. Hernández 

Ruiz.

Case submitted to the 

Board for final 

adjudication since 

2013.

2004-ACT-042

Vázquez Velázquez, 

Janet

March 10, 2 004

Appeal

February 1, 2008 –

Amended Appeal

Claim arising 

from 2003 

Classification 

and Retribution 

Plan

May 12, 2004 –

PRHTAA’s Answer

to Appeal

June 3, 2010 –

PRHTAA’s Answer to 

Appeal

None June 2, 2004 – status 

conference

August 20, 2004 – status 

conference

April 14, 2010 – status 

conference

August 25, 2010 – status 

conference

August 31, 2011 – hearing 

canceled

December 1, 2010 –

Proposed Pre- Trial 

Conference filed

October 8, 

2015- Full 

evidentiary 

hearing held, 

None Case submitted to the 

Board for final 

adjudication.

Case:17-03283-LTS Doc#:2844-5 Filed:04/04/18 Entered:04/04/18 20:53:05 Desc:

Exhibit 4 Page 6 of 9
TABLE IV

CASES SUBMITTED FOR FINAL ADJUDICATION 

TO THE PRTHA APPEALS BOARD AFTER FULL HEARING 

PENDING RESOLUTION

(Stayed pursuant to PROMESA Title III proceedings,

No. 17 BK 3283-LTS, US District Court for the District of Puerto Rico)

6

September 19, 2012 –

argumentative hearing 

2004-ACT-072

Rivera Marrero, Denis 

M. 

April 27, 2004

Appeal

Classification 

and Retribution 

Plan 

July 13, 2010- PRTH 

Appeal Answer and 

Request for Dismissal. 

September 7, 

2011Parties 

stipulated the 

Facts and 

Documentary 

evidence -

April 9, 2008.

Status Conference, 

Status Conference, 

February 19, 2009.

Status Conference- April 

14, 2010

August 27, 2008.

Joint Proposed PreTrial Order (Report) 

filed

September 9, 2008.

Pre-Trial ConferenceMay 20, 2009.

August 17, 

2011.

November 5, 

2015 

None The case was 

submitted by the 

parties to the Board 

for final adjudication 

after the full 

evidentiary hearing 

was held. 

2003-ACT-082

Flores Miranda, Edwin

November 2, 2003

Appeal

2003-ACT-103

Siberón Maldonado, 

Miguel

Claims arising 

from the 

implementation 

of the 2003 

Classification and 

Retribution Plan

April 14, 2004, PRTHA 

filed its Answer to the 

Appeal

None Status Conferences held on:

August 21, 

2013, June 18, 2004, May 

30, 2012 and August 21, 

2013

December 13, 2013- Joint 

Proposed Pre-Trial Order 

filed 

Pre-Trial Conference 

held on 

December 16, 2013

October 27, 

2015- Full 

Evidentiary 

Hearing held

None The case was 

submitted by the 

parties to the Board 

for final adjudication 

after the full 

evidentiary hearing 

was held.

Case:17-03283-LTS Doc#:2844-5 Filed:04/04/18 Entered:04/04/18 20:53:05 Desc:

Exhibit 4 Page 7 of 9
TABLE IV

CASES SUBMITTED FOR FINAL ADJUDICATION 

TO THE PRTHA APPEALS BOARD AFTER FULL HEARING 

PENDING RESOLUTION

(Stayed pursuant to PROMESA Title III proceedings,

No. 17 BK 3283-LTS, US District Court for the District of Puerto Rico)

7

December 9, 2003

(Note: These cases were 

consolidated)

2009-ACT-020

Romero Ramírez, 

Ricardo 

September 10, 2009

Appeal

Wages Claim 

(reinstatement of 

Salary 

Differential 

Based on 

Expertise)

March 15, 2010-

Answer to Appeal 

June 10, 2014-

Appellees filed its 

Memorandum of Law in 

Support of Denial of the 

Appeal after the full 

evidentiary hearing was 

held

June 16, 2014-

Appellant filed its -

Memorandum of Law in 

Support of the Claim 

after the final hearing 

was held.

June 11, 2013-

Appellee notifies 

written discovery 

to PRTHA (First 

Interrogatories) 

November 6, 2013- Status 

Conference 

Final Adjudicative (Full) 

Hearing was held on May 

2, 2014.

June 11, 2013-

(postponed) 

December 20, 

2013-

Postponed) 

March 6, 2014-

(postponed) 

May 2, 2014-

Full Evidentiary 

and 

Adjudicative 

Hearing held

None Case submitted by the 

parties to the Board 

for final adjudication.

Case:17-03283-LTS Doc#:2844-5 Filed:04/04/18 Entered:04/04/18 20:53:05 Desc:

Exhibit 4 Page 8 of 9
TABLE IV

CASES SUBMITTED FOR FINAL ADJUDICATION 

TO THE PRTHA APPEALS BOARD AFTER FULL HEARING 

PENDING RESOLUTION

(Stayed pursuant to PROMESA Title III proceedings,

No. 17 BK 3283-LTS, US District Court for the District of Puerto Rico)

8

2003-ACT-054

Rivera Collazo, Haydee

October 6, 2003

Appeal

June 2, 2005

Amended Appeal filed

Claim arising 

from the 

implementation 

of the 2003 

Classification and 

Retribution Plan

May 14, 2006 Answer to 

Amended Appeal 

May 14, 2006

June 2, 2005-

PRTHA notifies 

written discovery

May 16, 2012- Status 

Conference 

September 7, 2007-Joint 

Proposed Pre-Trial Order 

filed

Pre-Trial ConferenceNovember 7, 2007

Amended Joint Proposed 

Pre- Trial filed June 12, 

2012 

Full evidentiary 

hearing was held 

on the following 

dates: April 15, 

2014, November 

25, 2014, 

October 13, 

2015, December 

4, 2015.

None Case submitted by the 

parties to the Board 

for final adjudication.

Case:17-03283-LTS Doc#:2844-5 Filed:04/04/18 Entered:04/04/18 20:53:05 Desc:

Exhibit 4 Page 9 of 9