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, XAVIER 13259 c Tort Claim K DP2016-1191 Settled in Evaluative 

Mediation

RAMIREZ RODRIGUEZ, QUENIA 17658 d Tort Claim K DP2016-1191 Settled in Evaluative 

Mediation

MELENDEZ RAMIREZ, LESLY ANN 17784 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

WEST CORPORATION 82579 d Trade Claim N/A Resolved[3]

NORTHWEST SECURITY 

MANAGEMENT, INC 28777 f Trade Claim N/A 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

MERCADO GUZMÁN, CARLOS 

MIGUEL 73421 d Discrimination FBCI201500466 Resolved

MORALES DIAZ, CARLOS N. 5575 f Tort-Related Litigation Claim GDP-2011-0188 Resolved

VELEZ SERRANO, JOSUE 74793[4] d Tort-Related Litigation Claim Unknown Resolved

IZQUIERDO SAN MIGUEL LAW 

OFFICES 167861 b Tort Claim DP2014-0710 Resolved

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

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

Part/A2CI20160-0125 Resolved

Orjales Sanchez, Georgina 9500 c Electrical Contact CFDP2011-0014 Resolved

Y.L.M., in menor (Barbara 

Maldonado, madre) 8864 d Electrical Contact CFDP2011-0014 Resolved

N.L.M., UN MENOR (BARBARA 

MALDONADO, MADRE, HCO2 BOX

5023, PR 00669)

9516 d Electrical Contact CFDP2011-0014 Resolved

IZQUIERDO SAN MIGUEL LAW 

OFFICES 167838 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

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

SOCORRO TORRES, CARMEN 167856 d Electrical Contact Superior Court, Guayama Part/GDP2017-

0072 Resolved

PEREZ ORTIZ, HECTOR 24835 f Electrical Contact DDP-2015-0122 Resolved

PEREZ LA SANTA, VELMA 27535 f Electrical Contact DDP-2015-0122 Resolved

Izquierdo San Miguel Law Offices 27538 f Electrical Contact 15CV2217 ADC 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

Hipolito González Agosto 78462 e Litigation Claim SJ2017CV02679 Resolved

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

RODRIGUEZ NIEVES, ORLANDO 1966 c Trade Claim Resolved

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

Exchange[5]

SAEL, A MINOR CHILD, MANUEL 

ANGEL ESTRADA AND EILEEN LOPEZ, 

PARENTS

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

Exchange

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

Exchange

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

Exchange

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

Exchange

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

Exchange

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

Exchange

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

Exchange

MERCEDES RODRIGUEZ RODRIGUEZ 

Y OTTROS 28503 c Tort Claim Court, Bayamón Part/ DDP20100040 Offer accepted in Offer and Exchange

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

Exchange

EVERTEC GROUP, LLC 180374 c Accounts Payable Claim N/A Initial Transfer[7]

DAT@ACCESS COMMUNICATIONS 

INC. 9475 d Accounts Payable Claim N/A Initial Transfer

DATA@CCESS COMMUNICATIONS; 

INC 9471 d Accounts Payable Claim N/A Initial Transfer

EXHIBIT A

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 1 of 68
HERNANDEZ CASTRODAD, 

FIDECICOMISO 257 d Accounts Payable Claim N/A Initial Transfer

313, LLC 180148 f Accounts Payable Claim N/A Initial Transfer

TRAFON GROUP, INC. 47942 b AP Claim N/A Initial Transfer

DOWNTOWN DEVELOPMENT, CORP. 34105 c AP Claim n/a Initial Transfer

P.D.C.M. ASSOCIATES, S.E. 27593 c AP Claim n/a Initial Transfer

LUIS O. BARRETO PEREZ DBA LB 

CONSTRUCTION 178898 c AP Claim N/A Initial Transfer

MILLER COMPACT 27847 c AP Claim N/A Initial Transfer

R&R SERVICES INC. AKA R&R 

SERVICES 43714 c AP Claim N/A Initial Transfer

RAFAEL ROIG Y ASOCIADOS’ 15021 c AP Claim N/A Initial Transfer

WORLD HEALTH ORGANIZATION 

(WHO) 28973 c AP Claim N/A Initial Transfer

PRAXAIR PUERTO RICO B V 47707 d AP Claim n/a Initial Transfer

BUFETE ENRIQUE UMPIERRE 

SUAREZ, C.S.P. 116783 d AP Claim N/A Initial Transfer

RAMHIL DEVELOPERS,INC. 149878 d AP Claim N/A Initial Transfer

TRAFON GROUP, INC. 65872 d AP Claim N/A Initial Transfer

RODRIGUEZ RODRIGUEZ, FELIX 151052 e AP Claim n/a Initial Transfer

SABIAMED CORPORATION 168616 e AP Claim n/a Initial Transfer

HERNANDEZ CASTRODAD, 

FIDECICOMISO 262 e AP Claim N/A Initial Transfer

RAMHIL DEVELOPERS, INC. 79908 e AP Claim N/A Initial Transfer

UNIVERSIDAD CENTRAL DEL CARIBE, 

INC. (UCC) 162 e AP Claim N/A Initial Transfer

CSA GROUP 23188 f AP Claim N/A Initial Transfer

GENESIS SECURITY SERVICES, INC. 179621 f AP Claim N/A Initial Transfer

JOM SECURITY SERVICES, INC. 81939 f AP Claim N/A Initial Transfer

P.D.C.M ASSOCIATES, S.E. 27758 f AP Claim N/A Initial Transfer

ALFA & OMEGA ELECTRIC, SE 60765 f AP Claim N/A Initial Transfer

GILA, LLC 23078 f AP Claim N/A Initial Transfer

RAMHIL DEVELOPERS, INC. 70616 f AP Claim N/A Initial Transfer

VENEGAS CONSTRUCTION CORP. 28978 f AP Claim N/A Initial Transfer

ACEVEDO ACEVEDO, OSVALDO 18804 a Litigation Claim 1994-ACT-013 Initial Transfer

ALICEA ORTIZ, NESTOR A 18806 a Litigation Claim 1994-ACT-013 Initial Transfer

AMARO RAMOS, FRANCISCA 2660 a Litigation Claim KAC-2003-3604 Initial Transfer

APONTE GODREAU, JULIO 18680 a Litigation Claim 1994-ACT-013 Initial Transfer

APONTE LOPEZ, JOSE LUIS 18855 a Litigation Claim 1994-ACT-013 Initial Transfer

AQUERON CARTEGENA, WILFREDO 19107 a Litigation Claim 1994-ACT-013 Initial Transfer

ARIZMENDI RIVERA, FELIX A 18594 a Litigation Claim 1994-ACT-013 Initial Transfer

AROCHO VERA, AUREA 45596 a Litigation Claim AQ-19-0301 Initial Transfer

BECERRIL SEPULVEDA, JOAQUIN A 18007 a Litigation Claim 1994-ACT-013 Initial Transfer

BENIQUEZ RAMOS, ANGEL L 18713 a Litigation Claim 1994-ACT-013 Initial Transfer

BLASINI GALARZA, ENID D 151769 a Litigation Claim KAC-2003-3604 Initial Transfer

BURGOS COLON, LUIS 19438 a Litigation Claim 1994-ACT-013 Initial Transfer

BURGOS LACOURT, EDWIN 18924 a Litigation Claim 1994-ACT-013 Initial Transfer

BURGOS LOPEZ, JORGE LUIS 18534 a Litigation Claim 1994-ACT-013 Initial Transfer

CABAN MALDONADO, NOEL 91490 a Litigation Claim 2012-01-1551 Initial Transfer

CALERO VELEZ, OLGA N 18803 a Litigation Claim 1994-ACT-013 Initial Transfer

CAMUNAS MARCANO, JOSE M. 18918 a Litigation Claim 1994-ACT-013 Initial Transfer

CANCEL SANTIAGO, ALFREDO 18537 a Litigation Claim 1994-ACT-013 Initial Transfer

CARRION, FLOR SAENZ 17435 a Litigation Claim 1994-ACT-013 Initial Transfer

CENTENO ANESES, JOSE M 19137 a Litigation Claim 1994-ACT-013 Initial Transfer

CIRINO, FRANCISCO ORTIZ 18614 a Litigation Claim 1994-ACT-013 Initial Transfer

COLON PAGAN, JORGE 18197 a Litigation Claim 1994-ACT-013 Initial Transfer

COLON SOSA, JOSE I 18221 a Litigation Claim 1994-ACT-013 Initial Transfer

COLON TORRES, ORLANDO 19133 a Litigation Claim 1994-ACT-013 Initial Transfer

CORDERO FUENTES, LUIS A. 18591 a Litigation Claim 1994-ACT-013 Initial Transfer

CORDERO QUINONES, LUIS A 18663 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

CRESPO GONZALEZ, CARLOS 18202 a Litigation Claim 1994-ACT-013 Initial Transfer

CRUZ FLORES, LUIZ 19177 a Litigation Claim 1994-ACT-013 Initial Transfer

CRUZ MARTINEZ, EDIBERTO 18223 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

CUADRADO ROMAN, ANGEL L 18367 a Litigation Claim 1994-ACT-013 Initial Transfer

CUEVAS RUIZ, HERMELINDO 17831 a Litigation Claim 1994-ACT-013 Initial Transfer

DA SILVA AROCHO, HUGO E 19138 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

DAVID PEDROGO, RAUL 19206 a Litigation Claim 1994-ACT-013 Initial Transfer

DAVILA SANCHEZ, FELIX 17697 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

DE JESUS, EDWIN LEON 18608 a Litigation Claim 1994-ACT-013 Initial Transfer

DE LA ROSA, JOSE E. 18828 a Litigation Claim 1994-ACT-013 Initial Transfer

DELGADO APONTE, FABIAN 19153 a Litigation Claim 1994-ACT-013 Initial Transfer

DELGADO QUINTANA, GILBERTO 17681 a Litigation Claim 1994-ACT-013 Initial Transfer

DIAZ RAMOS, JOSE G. 130508 a Litigation Claim KAC-2003-3604 Initial Transfer

DICUPE CRUZ, PEDRO I 17324 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

DOMINGO FRANCESCHINI, JOSE 18099 a Litigation Claim 1994-ACT-013 Initial Transfer

ESPINOSA ROBLES, QUNITIN 18170 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

ESTHER RIO CRESPO/ ESTHER RIOS 

DE SANTIAGO 13321 a Litigation Claim 2016-0179 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 2 of 68
FANTAUZZI, JOEL 179933 a Litigation Claim AG2021CV00317 Initial Transfer

FELICIANO ALBERT, EDWIN 18913 a Litigation Claim 1994-ACT-013 Initial Transfer

FELICIANO MEDINA, MIGUEL 113392-1 a Litigation Claim KAC-2003-3304 Initial Transfer

FERNANDEZ FLORES, HAMILTON 18668 a Litigation Claim 1994-ACT-013 Initial Transfer

FERNANDEZ LA LUZ, ADA NYDIA 17725 a

Litigation Claim

CASOS SOBRE CLASIFICACION Y 

RETRIBUCION A TENOR CON EL PLAN 

IMPLEMENTADO EL 1RO DE ENERDO DE 

1991 Initial Transfer

FIGUEROA GONZALEZ, RAMON L. 18831 a Litigation Claim 1994-ACT-013 Initial Transfer

FIGUEROA MEDINA, JOSE A 17312 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

 JACKELINE SOTO PEREZ FLORES 

RODRIGUEZ, ELIGIO 120472-1 a Litigation Claim

NSCI-2002-00935; NSCI-2001 -00036; 

NDP-2000-0070; NDP-2000-0046 Initial Transfer

FONTANEZ HUERTAS, JOSE A 18751 a Litigation Claim 1994-ACT-013 Initial Transfer

GABRIEL RODRIGUEZ, REBECA 1547 a Litigation Claim KAC-2003-3604 Initial Transfer

GARCIA RODRIGIEZ, ROGELIO 18836 a Litigation Claim 1994-ACT-013 Initial Transfer

GARCIA RODRIGUEZ, JUAN 111834-1 a Litigation Claim 2003-10-0450 Initial Transfer

GIL GUERRA, MANUEL 18737 a Litigation Claim 1994-ACT-013 Initial Transfer

GOMEZ DELGADO, JOSE L 18597 a Litigation Claim 1994-ACT-013 Initial Transfer

GONZALEZ CRUZ, HECTOR 18633 a Litigation Claim 1994-ACT-013 Initial Transfer

GONZALEZ DE JESUS, JUVENCIO 18634 a Litigation Claim 1994-ACT-013 Initial Transfer

GONZALEZ GELABERT, MANUEL A. 18481 a Litigation Claim 1994-ACT-013 Initial Transfer

GONZALEZ MARIN, LUZ N. 17001 a

Litigation Claim

CASOS SOBRE CLASIFICACION Y 

RETRIBUCION A TENOR CON EL PLAN 

IMPLEMENTADO EL 1RO DE ENERDO DE 

1991 Initial Transfer

GONZALEZ RAMOS, ISRAEL 18889 a Litigation Claim 1994-ACT-013 Initial Transfer

GONZALEZ RIVERA, LUIS A 18686 a Litigation Claim 1994-ACT-013 Initial Transfer

GONZALEZ RODRIGUEZ, ANGEL 18587 a Litigation Claim 1994-ACT-013 Initial Transfer

GUIHURT DIAZ, HUMBERTO 18493 a Litigation Claim 1994-ACT-013 Initial Transfer

HERIBERTO SUAREZ , ALFONSO 18610 a Litigation Claim 1994-ACT-013 Initial Transfer

HERNANDEZ CORREA, FELIX I. 18703 a Litigation Claim 1994-ACT-013 Initial Transfer

HERNANDEZ GONZALEZ, EFRAIN 18820 a Litigation Claim 1994-ACT-013 Initial Transfer

HERNANDEZ MELENDEZ, MIGUEL A. 18802 a Litigation Claim 1994-ACT-013 Initial Transfer

HERNANDEZ RAMIREZ, CARMEN S. 133903 a Litigation Claim KAC-2003-3604 Initial Transfer

HERNANDEZ RIVERA, JUAN A 19152 a Litigation Claim 1994-ACT-013 Initial Transfer

HERNANDEZ RUIZ, JUAN M 19279 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

JUSTINIANO, JUAN CARABALLO 18630 a Litigation Claim 1994-ACT-013 Initial Transfer

LA SALLE BOSQUES, JOSE A 17258 a Litigation Claim 1994-ACT-013 Initial Transfer

LACLAUSTRA, HAROLD CORTES 18619 a Litigation Claim 1994-ACT-013 Initial Transfer

LOPEZ VALENTIN, CARIDAD 66138 a Litigation Claim KAC-1998-0532; KAC-2001-1692 Initial Transfer

LUGO PADAVONI, ENRIQUE 18816 a Litigation Claim 1994-ACT-013 Initial Transfer

MALDONADO HERNANDEZ, JORGE L 19142 a Litigation Claim 1994-ACT-013 Initial Transfer

MART DAVILA, ALBERTO 18474 a Litigation Claim 1994-ACT-013 Initial Transfer

MARTINEZ MORALES, ISRAEL 5959 a Litigation Claim JDP-2014-0299 Initial Transfer

MATOS VELILLA, LAURA 16989 a

Litigation Claim

CASOS SOBRE CLASIFICACION Y 

RETRIBUCION A TENOR CON EL PLAN 

IMPLEMENTADO EL 1RO DE ENERDO DE 

1991 Initial Transfer

MELENDEZ RIOS, MOISES 18489 a Litigation Claim 1994-ACT-013 Initial Transfer

MENDEZ ALICEA, RAMON E. 18928 a Litigation Claim 1994-ACT-013 Initial Transfer

MERCADO, OSCAR OLMEDA 18915 a Litigation Claim 1994-ACT-013 Initial Transfer

MERCED LOPEZ, JOSE E 163777 a Litigation Claim FAC-2009-1514 Initial Transfer

MIRANDA, EDUARDO SANTIAGO 18919 a Litigation Claim 1994-ACT-013 Initial Transfer

MOLINA PEREZ, NURYS A 19208 a Litigation Claim 1994-ACT-013 Initial Transfer

MONGE RIVERA, MOISES 18724 a Litigation Claim 1994-ACT-013 Initial Transfer

MONTALVO BERROCALES, MARCO 

ANTONIO 61504 a Litigation Claim KAC-2002-4604 Initial Transfer

MORALES MARTINEZ, RAFAEL 18525 a Litigation Claim 1994-ACT-013 Initial Transfer

MORALES NEGRON, ANGEL 17795 a Litigation Claim 1994-ACT-013 Initial Transfer

MORALES PETERSON, PEDRO L 18753 a Litigation Claim 1994-ACT-013 Initial Transfer

NAZARIO DE JESUS, NARCISO 18734 a Litigation Claim 1994-ACT-013 Initial Transfer

NAZARIO FABRE, ANDRES 18712 a Litigation Claim 1994-ACT-013 Initial Transfer

NELSON RODRIGUEZ, ADRIAN 39657 a Litigation Claim 1994-ACT-013 Initial Transfer

NEVAREZ CRUZ, JUAN R 18694 a Litigation Claim 1994-ACT-013 Initial Transfer

ORTEGA ORTIZ, HECTOR 39727 a Litigation Claim 1994-ACT-013 Initial Transfer

ORTIZ RAMIREZ, LUIS F 19324 a Litigation Claim 1994-ACT-013 Initial Transfer

ORTIZ RODRIGUEZ, JOSE E 18906 a Litigation Claim 1994-ACT-013 Initial Transfer

ORTIZ ROSARIO, CRUZ A 18725 a Litigation Claim 1994-ACT-013 Initial Transfer

OTERO FIGUEROA, SIGFREDO 18902 a Litigation Claim 1994-ACT-013 Initial Transfer

PACHECO SANTIAGO, SONIA 27368 a Litigation Claim KAC-1998-0532; KAC-2001-1692 Initial Transfer

PAGAN CENTENO, ROBERTO 18811 a Litigation Claim 1994-ACT-013 Initial Transfer

PAGAN LOPEZ, CARLOS 17686 a Litigation Claim 1994-ACT-013 Initial Transfer

PAGAN NEGRON, ANGEL R 18484 a Litigation Claim 1994-ACT-013 Initial Transfer

PENA LOPEZ, DARIO 39719 a Litigation Claim 1994-ACT-013 Initial Transfer

PEREZ ALICEA, HECTOR E 18662 a Litigation Claim 1994-ACT-013 Initial Transfer

PEREZ HERNANDEZ, VICTOR R. 18742 a Litigation Claim 1994-ACT-013 Initial Transfer

PEREZ IRIZARRY, GLORIDELL 28089 a Litigation Claim AQ-16-0455 Initial Transfer

PEREZ SERRANO, JOSE J. 18746 a Litigation Claim 1994-ACT-013 Initial Transfer

PEREZ VARGAS, JOSE A 18756 a Litigation Claim 1994-ACT-013 Initial Transfer

PEREZ, RAFAEL ROMAN 18862 a Litigation Claim 1994-ACT-013 Initial Transfer

QUILES PRATTS, LUIS A 19158 a Litigation Claim 1994-ACT-013 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 3 of 68
QUINONES QUINONES, JOSE A 18507 a Litigation Claim 1994-ACT-013 Initial Transfer

QUINTANA SOTO, JOSE ERNESTO 18844 a Litigation Claim 1994-ACT-013 Initial Transfer

QUINTERO MARRERO, AUSBERTO 18519 a

Litigation Claim 1994-ACT-013 Initial Transfer

RAMOS VALLES, LUIS R 19250 a

Litigation Claim 1994-ACT-013 Initial Transfer

RESTO RAMOS, CARLOSM 18200 a

Litigation Claim 1994-ACT-013 Initial Transfer

RESTO ROSARIO, SALVADOR 19060 a

Litigation Claim 1994-ACT-013 Initial Transfer

REYES ORTIZ, ROSA E 61505 a Litigation Claim KAC-1998-0532; KAC-2001-1692 Initial Transfer

RIVERA BERRIOS, CARLOS M. 18801 a Litigation Claim 1994-ACT-013 Initial Transfer

RIVERA BORRERO, ROSA ELENA 50388 a Litigation Claim KAC-2003-3604 Initial Transfer

RIVERA MARRERO, DENIS M 18194 a Litigation Claim 1994-ACT-013 Initial Transfer

RIVERA MARRERO, JORGE LUIS 18120 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

RIVERA MARTINEZ, CARMEN 123152 a Litigation Claim KAC-2003-3604 Initial Transfer

RIVERA RIVERA, DAVID 19163 a Litigation Claim 1994-ACT-013 Initial Transfer

RIVERA RIVERA, JOSE M 18665 a Litigation Claim 1994-ACT-013 Initial Transfer

RIVERA ROSARIO, LUIS A 18682 a Litigation Claim 1994-ACT-013 Initial Transfer

RODRIGUEZ IRIZARRY, FELIX A. 18622 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

RODRIGUEZ LAUREANO, MARIO 18442 a Litigation Claim 1994-ACT-013 Initial Transfer

RODRIGUEZ RAMOS, SANTIAGO 18677 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

RODRIGUEZ RODRIGUEZ, MARCOS 18745 a Litigation Claim 1994-ACT-013 Initial Transfer

RODRIGUEZ YULFO, JOSE J 18754 a Litigation Claim 1994-ACT-013 Initial Transfer

ROMAN RAMOS, LUIS A 19151 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

ROMERO VALENTIN, ERMELINDO 17561 a Litigation Claim 1994-ACT-013 Initial Transfer

ROSA VILLANUEVA, EFRAIN 17676 a Litigation Claim 1994-ACT-013 Initial Transfer

ROSARIO CORREDOR, HECTOR 18629 a Litigation Claim 1994-ACT-013 Initial Transfer

ROSARIO FUENTES, ZENON 19139 a Litigation Claim 1994-ACT-013 Initial Transfer

RUIZ VAZQUEZ, MILDRED 128602 a Litigation Claim SJ-2019-CV-07914 Initial Transfer

SAN MIGUEL ORTIZ, JAIME 18744 a Litigation Claim 1994-ACT-013 Initial Transfer

SANCHEZ RIVERA, MIGUEL 18037 a Litigation Claim 1994-ACT-013 Initial Transfer

SANCHEZ VILLARUBIA, EDWIN M. 18548 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

SANTANA DEL PILAR, LUIS F. 18701 a Litigation Claim 1994-ACT-013 Initial Transfer

SANTIAGO GARCIA, EDUARDO 18697 a Litigation Claim 1994-ACT-013 Initial Transfer

SANTIAGO MORALES, JOSE M 19143 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

SANTOS PEREZ, IRIS N 18721 a Litigation Claim 1994-ACT-013 Initial Transfer

SAQUEBO CARABALLO, JAIME 18131 a Litigation Claim 1994-ACT-013 Initial Transfer

SILVA BOIRIE, VICTOR 18739 a Litigation Claim 1994-ACT-013 Initial Transfer

TAMARIZ VALDERAMA, DIEGO 18847 a Litigation Claim 1994-ACT-013 Initial Transfer

TORRES JAIME, LUIS A 18676 a Litigation Claim 1994-ACT-013 Initial Transfer

TORRES ORTIZ, GERARDO 19263 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

TORRES ORTIZ, JOSE L 17571 a Litigation Claim 1994-ACT-013 Initial Transfer

VALDEZ CORTES, JUAN A 19033 a Litigation Claim 1994-ACT-013 Initial Transfer

VALENTIN GONZALEZ, RAMON 19029 a Litigation Claim 1994-ACT-013 Initial Transfer

VAZQUEZ MUNOZ, HECTOR C 15098 a Litigation Claim 1994-ACT-013 Initial Transfer

VAZQUEZ SANTIAGO, ISMAEL 18495 a Litigation Claim 1994-ACT-013 Initial Transfer

VEGA BARRIOS, FERNANDO 19186 a Litigation Claim 1994-ACT-013 Initial Transfer

VELAQUEZ PAGAN, RAFAEL 18910 a Litigation Claim 1994-ACT-013; KLRA-2016-00563 Initial Transfer

VELAZQUEZ BOBONIS, JOSE F 18846 a Litigation Claim 1994-ACT-013 Initial Transfer

VELEZ AROCHO, CARLOS RENE 19258 a Litigation Claim 1994-ACT-013 Initial Transfer

VENTURA CLAVELL, MARTHA R. 121248 a Litigation Claim KAC-1998-0532; KAC-1999-0669; KAC- Initial Transfer

VIRELLA CABRERA, IRIS M 117555 a Litigation Claim KAC-2002-0681; KAC-2003-3383 Initial Transfer

ZAMBRANA GARCIA, RAUL 16876 a Litigation Claim CC-16-0694; KAC-2013-0694; KLAN- Initial Transfer

ALOMAR SANCHEZ, JOSEFINA 98050 a Litigation Claim KAC-2003-3304 Initial Transfer

BENABE MELENDEZ, ARLENE D. 12318 a Litigation Claim KAC-2001-1692 Initial Transfer

CALDERIN GARCIA, MARIA 36988 a Litigation Claim 2014-0060 Initial Transfer

CAMACHO RODRIGUEZ, ELSIE 79984 a Litigation Claim KAC-2001-1692 Initial Transfer

COLLAZO SANTIAGO, ROBERTO 17894 a Litigation Claim 1994-ACT-013; KLRA 2016-00563 Initial Transfer

DEL SOTO SOTO, MARIA 31199 a Litigation Claim KAC-2001-1692 Initial Transfer

DIAZ, THEANYS 88079 a Litigation Claim KPE-2015-3736 Initial Transfer

HERNANDEZ LOPEZ, CARMEN 25456 a Litigation Claim KAC-2001-1692 Initial Transfer

MAISONET ORTIZ, MIGDALIA 15770 a Litigation Claim 2008-02-0740; 2017-03-1021 Initial Transfer

MALDONADO PAGAN, MARIANO 7564 a Litigation Claim GDP-2016-0008 Initial Transfer

MORALES PEREZ, YOLANDA 96766 a Litigation Claim KAC-2001-1692 Initial Transfer

OLIVERA VARGAS, ZORAIDA 20997 a Litigation Claim KAC-2001-1692 Initial Transfer

ORTIZ MATOS, LUZ N. 155367 a Litigation Claim KAC-2001-1692 Initial Transfer

PEREZ DENIZA, ENID M 97849 a Litigation Claim KAC-2001-1692 Initial Transfer

PEREZ LOPEZ, NYDIA 150163 a Litigation Claim KAC-2001-1692 Initial Transfer

RIVERA HERNANDEZ Y OTROS, 

FRANCISCO 111535 a Litigation Claim KAC-1996-1381; KAC-2017-0160 Initial Transfer

RODRIGUEZ ROJAS, ARELIS 16865 a Litigation Claim Unknown Initial Transfer

SANCHEZ LEBRON, MIRIAM 16946 a Litigation Claim 17-CV-2379 CS55-732 E-84-144 Initial Transfer

SANTANA VAZQUEZ, CARLOS 15991 a Litigation Claim 2016-ACT-012 Initial Transfer

SANTIAGO ESPONDA, ROSA A. 94898 a Litigation Claim KAC-2001-1692 Initial Transfer

SANTIAGO PEREZ, SUCESION 32788 a Litigation Claim KPE-2010-1284 Initial Transfer

SUCESION SANTIAGO MORALES 27800 a Litigation Claim KPE-2010-1284 Initial Transfer

TORRES QUILES, MARIA JOSEFA 89569 a Litigation Claim KAC-2001-1692 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 4 of 68
VELEZ PELLOT, LUIS 32708 a Litigation Claim KAC-2001-1692 Initial Transfer

VILEZ VILEZ, FRANCIS 3281 a Litigation Claim AQ-19-374 Initial Transfer

ZAYAS SANTIAGO, ANGELITA 95656 a Litigation Claim KAC-2001-1692 Initial Transfer

ALDARONDO PEREZ, RAFAEL 19648 b Litigation Claim 2012-01-1551 Initial Transfer

APONTE RIVERA, NORMA I. 90345 b Litigation Claim 90345-19217484 Initial Transfer

BAEZ ROSARIO, PRISNELLY 29441 b Litigation Claim 16-U-122 Initial Transfer

BRUNO CORTES, CARMELO 83913 b Litigation Claim KLAN201701412 Initial Transfer

COLON SANTIAGO, ANTONIO 11438 b Litigation Claim FAC-2010-3400 Initial Transfer

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 21860 b Litigation Claim FAC-2015-1579 Initial Transfer

CRESPO HERNANDEZ, ROSA I. 57633 b Litigation Claim AQ-07-490; L-10-119 Initial Transfer

CRESPO HERNANDEZ, ROSA I. 63101 b Litigation Claim AQ-07-490 L-10-119 Initial Transfer

CRUZ DIAZ, HANS 179986 b Litigation Claim GR2018CV00198 Initial Transfer

FIGUEROA OLIVIERI, JOSE GIL 179988 b Litigation Claim PO2020CV01272 Initial Transfer

FLORES ESMURRIA, EDUARDO 179990 b Litigation Claim PO2019CV02704 Initial Transfer

GALARZA TORRES, EULOGIO 180358 b Litigation Claim SJ2021CV08643 Initial Transfer

IZQUIERDO SAN MIGUEL LAW 

OFFICES 23826 b Litigation Claim CC-2017-404; DDP-2010-0945 Initial Transfer

NAZARIO YORDAN, CESAR HIRAM 174326 b Litigation Claim JAC-1993-0485 Initial Transfer

ORTIZ DIAZ, CARLOSR 180041 b Litigation Claim JDP2018-0130 Initial Transfer

QUINONEZ REYES, GILBERTO 19661 b Litigation Claim 2012-01-1551 Initial Transfer

RAMIREZ TORRES , OLGA I 148973 b Litigation Claim KAC-2003-3604 Initial Transfer

RUIZ VILLEGAS, PEDRO 9778 b Litigation Claim JDP-2015-0110 Initial Transfer

SEGARRA ALVAREZ, OSCAR 135508 b Litigation Claim KAC-2003-3604 Initial Transfer

SUCESION EFRAIN A CANO 

RODRIGUEZ Y DE BLANCA 

MONTALVO LAMELA

30805 b

Litigation Claim CC-2013-776 Initial Transfer

VARGAS LUGO, FELIX 6349 b Litigation Claim KAC-2002-4604 Initial Transfer

Y.N.R.J., A MINOR CHILD (JOSE 

RAMIREZ VEGA, PARENT) 35202 b Litigation Claim I3CI201400243 Initial Transfer

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 23158 b Litigation Claim AAC-2016-0103 Initial Transfer

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 23304 b Litigation Claim BAC-2017-0002 Initial Transfer

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 23408 b Litigation Claim DAC-2013-2836 Initial Transfer

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 25748 b Litigation Claim DAC-2017-0029 Initial Transfer

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 24322 b Litigation Claim EAC-2016-0076 Initial Transfer

COTTON SANTIAGO, IRMARIAM 4495 b Litigation Claim 2015-02-3242 Initial Transfer

DAVILA VARGAS, FRANCISCO 82717 b Litigation Claim LDP-2015-0027 Initial Transfer

GONZALEZ RAMOS, MARISOL 52907 b Litigation Claim 2013-07-0004; 2015-06-3778 Initial Transfer

GONZALEZ VARGAS, MIGUEL A 45135 b Litigation Claim JA-12-021 Initial Transfer

MALDONADO-TORRES, JAIME 80992 b Litigation Claim KPE-2015-3736 Initial Transfer

MARSH KENNERLEY, BENJAMIN J 5264 b Litigation Claim 2016-07-0058 Initial Transfer

MELENDEZ FERNANDEZ, JOSE D. 44505 b Litigation Claim 2016-12-0697 Initial Transfer

NIEVES TORRES, MARITZA 97297 b Litigation Claim CAC-2017-0030 Initial Transfer

QBE SEGUROS 60856 b Litigation Claim FAC-2012-1696 Initial Transfer

RIVERA TORRES, WADDY J. 39846 b Litigation Claim JAC-2015-0138; JAC-2015-0176; JAC2015-0201 Initial Transfer

RIVERA TROCHE, NILDA 34430 b Litigation Claim ISCI-2017-00053 Initial Transfer

RODRIGUEZ GREY, HELEN S 8249 b Litigation Claim KDP-2015-0286 Initial Transfer

ROLDAN HOYOS, CARLOS M 26701 b Litigation Claim 2015-03-3358 Initial Transfer

RUIZ VAZQUEZ, MILDRED 140498 b Litigation Claim 2013-11-0224 Initial Transfer

TORRES TORRES, SHARON 6818 b Litigation Claim 2013-101-054; KLRA-2014-00969 Initial Transfer

VARGAS-FONTANEZ, PEDRO A. 52246 b Litigation Claim 2006-07-0094 Initial Transfer

VARGAS-FONTANEZ, PEDRO A. 60422 b Litigation Claim 2006-07-0094 Initial Transfer

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

ACEVEDO NORIEGA, LUIS VIDAL 53878 c Litigation Claim KPE-2014-1098 Initial Transfer

ALBANDOZ BETANACOURT, 

FEDERICO E 27291 c Litigation Claim KAC-2016-0473 Initial Transfer

ALBERTO LUNA SANTIAGO, LUIS 20386 c Litigation Claim 2012-11-0536 Initial Transfer

AMEZQUITA RIVERA, EDGARDO 18146 c Litigation Claim 2013-02-1181 Initial Transfer

ANDUJAR MORALES, ANGEL 118039 c Litigation Claim KAC-2002-0681; KAC-2003-3383 Initial Transfer

APONTE ORTIZ, PEDRO 147717 c Litigation Claim KAC-2015-1005 Initial Transfer

ATANACIO BILBRAUT, IVELISSE 98152 c Litigation Claim 11-11-02637 Initial Transfer

AYALA MELENDEZ, MIGDALIA 28157 c Litigation Claim CT-2013-21 Initial Transfer

BARBOSA VALDES, DANIEL 19647 c Litigation Claim 2012-01-1551 Initial Transfer

BARRETO ROHENA, JESUS 18693 c Litigation Claim 2013-02-1181 Initial Transfer

BENITEZ, WILLIAM ROHENA 16378 c Litigation Claim AQ-12-0054; L-13-402 Initial Transfer

BERMUDEZ PADUANI, ANIBAL 20299 c Litigation Claim 2012-11-0536 Initial Transfer

BONET QUILES, CARLOS D. 26532 c Litigation Claim ABCI2016-01315 Initial Transfer

BURGOS GARCIA, JOSE 3866 c Litigation Claim 2007-0118 Initial Transfer

CABRERA RODRIGUEZ, CESAR 20762 c Litigation Claim 2012-11-0536 Initial Transfer

CAMACHO MENA, FELIX A. 180054 c Litigation Claim SJ2022CV05043 Initial Transfer

CANALES CANCEL, LUIS P. 92388 c Litigation Claim KAC-2004-8405; SJ-2017-CV-00542 Initial Transfer

CARRADERO TANON, RICARDO 14874 c Litigation Claim KLRA-2017-00794 Initial Transfer

CARTAGENA, JOSE W. 45125 c Litigation Claim 01-020-007 Initial Transfer

CENTENO RAMOS, EULALIA 102319 c Litigation Claim KPE-2008-2573 Initial Transfer

CINTRON MELENDEZ, JOSE 19646 c Litigation Claim 2012-01-1551 Initial Transfer

COLON COLON, JOSE A 41265 c Litigation Claim 2012-11-0536 Initial Transfer

COLON CRUZ, JOSE A. 34877 c Litigation Claim 2008-ACT-061 Initial Transfer

COLON ORTIZ, ANTONIO 20592 c Litigation Claim 2012-11-0536 Initial Transfer

CONCEPCION, WILLIAM ROMAN 179856 c Litigation Claim AR2021CV01308 Initial Transfer

CORNIER GONZALEZ, JOSE 19639 c Litigation Claim 2012-01-1551 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 5 of 68
CRUZ ALICEA, JOSE 20222 c Litigation Claim 2012-11-0536 Initial Transfer

CRUZ BURGOS, JOSE A 42371 c Litigation Claim 2009-10-1603 Initial Transfer

CRUZ DIAZ, MIGUEL 20245 c Litigation Claim 2012-11-0536 Initial Transfer

CRUZ JUARBE, JOSE O. 8700 c Litigation Claim DDP-2012-0543 Initial Transfer

DAVILA, MIGUEL MONTANEZ 19674 c Litigation Claim 2012-01-1551 Initial Transfer

DE JESUS MALAVE, WILFREDO 140726 c Litigation Claim 1994-ACT-013 Initial Transfer

DE JESUS MARTINEZ, EULALIO 19902 c Litigation Claim 2012-11-0536 Initial Transfer

DEL TORO RIVERA, HERNAN 95296 c Litigation Claim KPE-2011-1301 Initial Transfer

DEL VALLE MELENDEZ, ZORAIDA 26967 c Litigation Claim KDP-2012-0077 Initial Transfer

DELGADO MIRANDA, ISMAEL 180118 c Litigation Claim CG2021CV02377 Initial Transfer

DIAZ ESPINOSA, JOSE 9725 c Litigation Claim 2016-0085 Initial Transfer

DIAZ IRIZARRY, MIGUEL A 10916 c Litigation Claim DPE-2012-1379 Initial Transfer

DIAZ RAMOS, SOLANIA 27615 c Litigation Claim 2014-TSPR-26 Initial Transfer

DIAZ TORRES, AMARILIS 40581 c Litigation Claim BDP-2007-0025; KLAN-201601117 Initial Transfer

ELENA GUZMAN, ANA 179976 c Litigation Claim Unknown Initial Transfer

ELIEZER SANTANA BAEZ & HENRY 

FIGUEROA RAMOS 13602 c Litigation Claim DDP-2012-0629; KLAN-20170834 Initial Transfer

ESCUDERO, JULIE I 45563 c Litigation Claim 01-020-007 Initial Transfer

ESTATE OF HUMBERTO FIGUEROA 

DIAZ AND MARIA AMADOR SUAREZ 148005 c

Litigation Claim

DCO-2008-0003; DCO-2008-0004; DCO2008-0005; DCO-2008-0008; DCO-2008- 

0009; DCO-2008-0014; DCO-2009-0007 Initial Transfer

ESTHER RIOS CRESPO / ESTHER RIOS 

DE SANTIAGO 13035 c Litigation Claim 2016-0179 Initial Transfer

ESTRADA MIRANDA, ARMANDO 13408 c Litigation Claim 2010-09-0192 Initial Transfer

FABERY TORRES, AILEEN 30778 c Litigation Claim KLRA-2015-0622; Q-13-68 Initial Transfer

FLORAN MARTINEZ, YVETTE 179777 c Litigation Claim SJ2021CV-08053 Initial Transfer

FLORES MOJICA, DANIEL; 25891 c Litigation Claim KPE-2015-2888 Initial Transfer

FLORES SANCHEZ, SAMARY 26188 c Litigation Claim

17P-123; CASP 17P-73; OS-2-OAL-AL-CC8-1-64 Initial Transfer

FLORES, JUAN VICENTE 17670 c Litigation Claim 2012-01-1551 Initial Transfer

FLORIO REYES, ANTOINETTE 180067 c Litigation Claim SJ2020CV01368 Initial Transfer

GARCIA VILLANUEVA, JUAN 14201 c Litigation Claim 2010-09-0192 Initial Transfer

GELL MARTE, RAFAEL 14080 c Litigation Claim 2010-09-0192 Initial Transfer

GIORGIE RIVERA, JORGE 6345 c Litigation Claim JDP-2016-0440 Initial Transfer

GOMEZ RUIZ, LILIANA 179809 c Litigation Claim Unknown Initial Transfer

GONZALEA ROSADO, MATRA ENID 30894 c Litigation Claim BRAU V ELA, 2014 TSPR 26 Initial Transfer

GONZALEZ MORALES, LAURA 180024 c Litigation Claim MV2021CV00110 Initial Transfer

GONZALEZ ROMAN, LYDIA E. 62319 c Litigation Claim 2014-TSPR-26 Initial Transfer

GONZALEZ TORRES, ANGEL 12000 c Litigation Claim 2010-09-0192 Initial Transfer

GONZALEZ, EDWIN ROSADO 20597 c Litigation Claim 2012-11-0536 Initial Transfer

GUZMAN BOSCH, EDITH L. 19658 c Litigation Claim 2009-07-0058 Initial Transfer

HERNANDEZ ARCE , ALEXIS 24183 c Litigation Claim CDP-2017-0030 Initial Transfer

HERNANDEZ JORGE, JAIME LUIS 180163 c Litigation Claim SJ2022CV05026 Initial Transfer

HERNANDEZ RIVERA, JUAN 37862 c Litigation Claim 2008-ACT-008 Initial Transfer

HERRERO RODRIGUEZ, FRANCISCO J. 26514 c Litigation Claim FCCI-2016-00390 Initial Transfer

HOPGOOD SANTAELLA, PHILIP D. 180131 c Litigation Claim SJ2020CV05881 Initial Transfer

INESTA DIAZ, JUAN 19485 c Litigation Claim 2012-01-1551 Initial Transfer

J.L.R.P., A MINOR CHILD (GINA M. 

PAZ RODRIGUEZ, PARENT) 6083 c Litigation Claim SJ-2017-CV-00403 Initial Transfer

JUAN ANTONIO CALDERO FIGUEROA, 

JACQUELINE RIVERA SANTIAGO 35193 c

Litigation Claim DDP-2015-0733 Initial Transfer

JUSINO HENRY, ANDRES 46073 c Litigation Claim 2016-0252 Initial Transfer

LAGO ORSINI, EVA SOFIA 179883 c Litigation Claim PO2020CV01845 Initial Transfer

LEBRON PAGAN, BETTY 24177 c

Litigation Claim

BETTY R. LEBRON PAGAN v. 

ADMINISTRACION DE LOS SISTEMAS DE 

RETIRO DE LOS EMPLEADOS DE 

GOIERNO Y LA JUDICATURA Initial Transfer

LEON BAEZ, ALEXIS 19910 c Litigation Claim 2012-11-0536 Initial Transfer

LOBETO SANFELIZ, INES 47464 c Litigation Claim 2016-0232 Initial Transfer

LOPEZ GONZALEZ, MARIBEL 96822 c

Litigation Claim

AQ-12-2672; AQ-12-2673; AQ-12-2674; 

AQ-12-2675; AQ-12-2676; AQ-12-2677; 

AQ-12-2678 Initial Transfer

LOPEZ MARTINEZ, JOSE A 180050 c Litigation Claim GM2018CV00026 Initial Transfer

LOPEZ RODRIGUEZ, ARLENE 118887 c Litigation Claim 2007-02-0814 Initial Transfer

LOPEZ SANCHEZ, IRIS N 6462 c Litigation Claim SJ-2018-CV-00490 Initial Transfer

LOPEZ, YARIMAR RAMIREZ 33876 c Litigation Claim 2014-0476 Initial Transfer

LOYOLA MARTINEZ, VERONICA 19642 c Litigation Claim 2012-01-1551 Initial Transfer

LUIS M. MEDINA- VELASQUEZ, 

MARLENE J. PAREDES, JUAN J. 

MENDEZ-CRUZ, MAYRA MENDEZQUINONEZ AND HECTOR R. CRUZMEDINA.67314 c

Litigation Claim 09-1692 (GAG) Initial Transfer

MAISONET ACEVEDO, REBECA L. 9858 c Litigation Claim 2012-09-0377 Initial Transfer

MALDONADO MARINEZ, JOSE 14604 c Litigation Claim 2004-07-0152 Initial Transfer

MALDONADO SANTANA, MARTY 13562 c Litigation Claim 2010-09-0192 Initial Transfer

MALDONADO ZAMBRANA, SOLIMAR 22378 c Litigation Claim KLRA-2017-00794 Initial Transfer

MANSO NIEVES, GUILLERMO 18679 c

Litigation Claim

BURGOS ORTIZ, LUIS A. CLEMENTE 

OSORIO, Y OTROS v. GUARDIA 

NACIONAL DE PUERTO RICO Initial Transfer

MARIN REYES, EFREN 19588 c Litigation Claim 2012-01-1551 Initial Transfer

MARQUE GOMEZ, JORGE 31947 c Litigation Claim KAC-2016-0473 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 6 of 68
MARQUES, NATYA 180262 c Litigation Claim Unknown Initial Transfer

MARRERO TORRES, JUANA 36073 c Litigation Claim

DAC-2005-1791; HSCI-2004-00896; HSCI2005-00098; KAC-2005-4536 Initial Transfer

MELENDEZ RAMIREZ, XAVIER 13254 c Litigation Claim KDP-2016-1191 Initial Transfer

MELENDEZ RODRIGUEZ, WILFREDO 13906 c Litigation Claim 2010-09-0192 Initial Transfer

MELENDEZ SANTANA, NILDA 179983 c Litigation Claim BY2021CV04644 Initial Transfer

MENDOZA SANTIAGO SR., WILFREDO 180105 c Litigation Claim JAC2017-0068 Initial Transfer

MILAN PIETRI, JAVIER 19654 c Litigation Claim 2012-01-1551 Initial Transfer

MINI MASTER CONCRETE CORP. 3 c Litigation Claim KAC-2003-3763 Initial Transfer

MORALES ANDRADES, EDGAR 19672 c Litigation Claim 2012-01-1551 Initial Transfer

MUNDO RODRIGUEZ, FAUSTO 130082 c Litigation Claim KAC-2003-3604 Initial Transfer

MUNDO RODRIGUEZ, VICTOR 19760 c Litigation Claim 2012-11-0536 Initial Transfer

MUNICIPIO DE BAYAMON 15705 c Litigation Claim DDP-2009-0842 Initial Transfer

MUNICIPIO DE BAYAMON 17057 c Litigation Claim DDP-2009-0405 Initial Transfer

MUNOZ BARRIENTOS, JONATHAN 180125 c Litigation Claim GM2019CV01038 Initial Transfer

MUNOZ ESPINOSA, IRIS 32959 c Litigation Claim

DAC-2005-1791; HSCI-2004-00896; HSCI2005-00098; KAC-2005-4536 Initial Transfer

MURIEL CANCEL, JENNY 34781 c Litigation Claim 2016-0097 Initial Transfer

NAVEDO CONCEPCION, ANA GLORIA 48603 c Litigation Claim 2016-09-0421 Initial Transfer

NEGRON MARTINEZ, ELIZABETH 23209 c Litigation Claim KAC-2013-0282 Initial Transfer

NEGRON, MERCEDES 24449 c Litigation Claim JDP-2006-0030 Initial Transfer

NIEVES MORALES, EDUARDO 19680 c Litigation Claim 2012-01-1551 Initial Transfer

NORMA IRIS MATIAS ROSADO 

BENIGNO RETES VELAZQUEZ 179869 c Litigation Claim CG2020CV01238 Initial Transfer

OLIVERAS GONZALEZ, ADIS 8099 c Litigation Claim 2014-0550 Initial Transfer

ORELLANA GARCIA, MODESTO 180053 c Litigation Claim CG2021CV03373 Initial Transfer

ORTIZ BRACETTI, ANTONIO 18021 c Litigation Claim 2012-01-1551 Initial Transfer

ORTIZ COMAS, MYRNAT 25268 c Litigation Claim KAC-2002-0681; KAC-2003-3383 Initial Transfer

ORTIZ FIGUEROA, LYDIA MARGARITA 180354 c Litigation Claim SJ2021CV06034 Initial Transfer

ORTIZ MERCADO, ANGEL 19659 c Litigation Claim 2012-01-1551 Initial Transfer

ORTIZ PEREZ, DIANA M. 24182 c Litigation Claim KAC-2002-0681 Initial Transfer

PACHECO NUNEZ, LUIS ENRIQUE 39916 c Litigation Claim NSCI-2017-00095 Initial Transfer

PASTRANA ALAMO, IVETTE 15058 c Litigation Claim

HSCI-2004-00896; KLRA-2015-0622; Q13-68 Initial Transfer

PAZ RODRIGUEZ, GINA M. 5661 c Litigation Claim SJ-2017-CV-00403 Initial Transfer

PEREZ GUZMAN, JOSE 180129 c Litigation Claim AG2021CV01299 Initial Transfer

PEREZ VARGAS, EXEL I. 40467 c Litigation Claim JDP-2016-0430 Initial Transfer

PESANTE ROJAS, JOSE R 49726 c Litigation Claim KPE-2016-2740 Initial Transfer

QUIJANO CRUZ, RAYMOND K. 180134 c Litigation Claim HA2019CV00297 Initial Transfer

QUINONES BENITEZ, RAUL 145826 c Litigation Claim KDP-2016-0877 Initial Transfer

RAMIREZ VAZQUEZ, CHARLIE 16645 c Litigation Claim JDP-2013-0342 Initial Transfer

RAMOS-RIOS, ANIBAL 180079 c Litigation Claim FL2022CV00013 Initial Transfer

REYES SANTIAGO, JOSE A 22636 c Litigation Claim 2011-0161 Initial Transfer

RIOS SANTOS, JULIO 19281 c Litigation Claim 2012-01-1551 Initial Transfer

RIVERA BENITEZ , EIN 19663 c Litigation Claim 2012-01-1551 Initial Transfer

RIVERA BUTLER, WILMARY 2214 c Litigation Claim SJ-2017-CV-00589 Initial Transfer

RIVERA PEREZ, OLGA MARGARITA 180264 c Litigation Claim Unknown Initial Transfer

RIVERA RIVERA, ANTONIO 12037 c Litigation Claim 2010-09-0192 Initial Transfer

RIVERA RIVERA, ISAURA I. 44232 c Litigation Claim BRAU V ELA, 2014 TSPR 26 Initial Transfer

RIVERA RIVERA, MAGDIEL 14429 c Litigation Claim 2012-01-1551 Initial Transfer

RIVERA VERA, CARLOS 179896 c Litigation Claim PO2021CV02297 Initial Transfer

RODRIGUEZ CASILLA, VALENTIN 13732 c Litigation Claim 2010-09-0192 Initial Transfer

RODRIGUEZ COLON, MANUEL 19703 c Litigation Claim 2012-01-1551 Initial Transfer

RODRIGUEZ FIGUEROA, GISELLE 55981 c Litigation Claim 2016-0149 Initial Transfer

RODRIGUEZ HERRERA, FRANCISCO 12355 c Litigation Claim JDP-2013-0426 Initial Transfer

RODRIGUEZ MELENDEZ, OLIMPIA 179889 c Litigation Claim SJ2020CV04863 Initial Transfer

RODRIGUEZ PIDAL, MARCOS 33910 c Litigation Claim NSCI2012-00414 Initial Transfer

RODRIGUEZ RODRIGUEZ, MIGUEL A. 15300 c Litigation Claim GDP-2015-0164 Initial Transfer

RODRIGUEZ, JOSE GONZALEZ 17624 c Litigation Claim 2013-02-1181 Initial Transfer

RODRIGUEZ, NELSON MARTINEZ 19662 c Litigation Claim 2012-01-1551 Initial Transfer

ROMAN ORTIZ, HECTOR 180091 c Litigation Claim

PO-2018-CV-00137; CC-2021-0468; 

KLCE202100328 Initial Transfer

ROMAN SANTIAGO, MANUEL Y 

ESPOSA MARIA VAZQUEZ NEGRON Y 

SLG

90346 c

Litigation Claim DDP-2012-0534 Initial Transfer

ROMAN SANTIAGO, MANUEL; 

ESPOSA MARIA VAZQUEZ NEGRON Y 

SLG

90421 c

Litigation Claim KDP-2011-0725 Initial Transfer

ROSA RAMOS, JOSE J. 5699 c Litigation Claim SJ-2017-CV-00403 Initial Transfer

ROSADO SANCHEZ, AIDA I. 22745 c Litigation Claim AQ-14-0210; L-17-097 Initial Transfer

ROSARIO DELGADO, JOSHUA 179892 c Litigation Claim CA2020CV01277 Initial Transfer

RUIZ TORRES, AIXA 19371 c Litigation Claim 2012-01-1551 Initial Transfer

RUIZ, LILLIANA GOMEZ 179845 c Litigation Claim SJ2019CV04285 Initial Transfer

SANABRIA MORALES, MARY L. 74695 c Litigation Claim AQ-04-645 Initial Transfer

SANCHEZ ALAMO, JUAN A. 35784 c Litigation Claim 2008-ACT-006 Initial Transfer

SANCHEZ ORTIZ, CESAR 19368 c Litigation Claim 2012-01-1551 Initial Transfer

SANTANA BAEZ, DPE2016-0399, 

ELIEZER 6541 c Litigation Claim DPE-2016-0399 Initial Transfer

SANTIAGO AMADOR, ORLANDO 180319 c Litigation Claim CCD2011-0455 (401) Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 7 of 68
SANTIAGO- MALDONADO, JIBSAN 179984 c Litigation Claim Unknown Initial Transfer

SANTIAGO-PEREZ, JOSE 141 c Litigation Claim SJ-2015-CV-00318 Initial Transfer

SANTOS RIVERA, FELIX 20318 c Litigation Claim 2012-11-0536 Initial Transfer

SEMIDEY ROBLES, HECTOR 13846 c Litigation Claim 2013-02-1181 Initial Transfer

SOCIEDAD LEGAL DE GANANCIALES 

RIVERA-NEGRON C/O LCDO. DENNIS 

J. CRUZ PEREZ

25703 c

Litigation Claim JDP-2006-0030 Initial Transfer

SOSTRE ALEMAN, DINELIA 180335 c Litigation Claim SJ2019CV12505 Initial Transfer

SOTIL RENTAS, LUIS 18698 c Litigation Claim 2012-01-1551 Initial Transfer

SUCESION DE DON VICENTE 

DELGADO VEASE ANEJO IA PARA 

MIEMBROS

8151 c

Litigation Claim KAC-2016-1157 Initial Transfer

TABOAS COLON, MARIA DEL 

CARMEN 31661 c Litigation Claim B-5334-12S Initial Transfer

TAPIA GUADALUPE, EDWIN 20263 c Litigation Claim 2012-11-0536 Initial Transfer

TOLEDO SOSA, NOEL 18699 c Litigation Claim 2012-01-1551 Initial Transfer

TORRES MIRANDA, FRANCISCO 20755 c Litigation Claim 2012-11-0536 Initial Transfer

TORRES QUINONEZ, SAMUEL 17916 c Litigation Claim 2012-01-1551 Initial Transfer

TORRES RIVERA, ANTONIO 62183 c Litigation Claim ISCI-2007-01235; KAC-2006-6803 Initial Transfer

TORRES RIVERA, MARIA 3257 c Litigation Claim 2016-017 Initial Transfer

TORRES TORRES, ANA 116220 c Litigation Claim KAC-2001-1692 Initial Transfer

TORRES VALENTIN, SUHEIL 18819 c Litigation Claim SUHEIL TORRES VALENTIN Initial Transfer

TRIANA ORDONEZ, JEFFREY JAMES 180085 c Litigation Claim SJ2021CV05869 Initial Transfer

VALENTIN, CHRISTIAN VAVEL 10657 c Litigation Claim AQ-12-0609 Initial Transfer

VALLADARES NATAL, RICARDO 129118 c Litigation Claim JOI2014-0592 Initial Transfer

VALLESCORBO COLON, CARLOS I 140076 c Litigation Claim 2014-TSPR-26 Initial Transfer

VARGAS GARCIA, EDWIN 20655 c Litigation Claim 2012-11-0536 Initial Transfer

VARGAS GONZALEZ, MARIO 25960 c Litigation Claim PAC-10-2772 Initial Transfer

VAZQUEZ SANTIAGO, ANGEL 18149 c Litigation Claim 2012-01-1551 Initial Transfer

VEGA PACHECO, CARMELO 27887 c Litigation Claim JDP-2012-0524 Initial Transfer

VEGA TRINIDAD, VIRGINIA 180064 c Litigation Claim CT2020CV00124 Initial Transfer

VELAZQUEZ QUINONEZ, ELIZABETH 180078 c Litigation Claim Unknown Initial Transfer

VELEZ MARTINEZ, FRANCISCO 180117 c Litigation Claim BY2020CV03710 / 3:79-cv-00004-PJB Initial Transfer

VELEZ ROSA, SUSAN 180027 c Litigation Claim Unknown Initial Transfer

VERDEJO FIGUEROA, ROBERTO 145205 c Litigation Claim FAC-2007-4630 Initial Transfer

VILCHES TORRES, JUAN 180296 c Litigation Claim SJ2019CV12505 Initial Transfer

VITALI FIGUEROA, EDWIN 46353 c Litigation Claim JDP-2015-0347 Initial Transfer

Y. M. R. REPRESENTED BY HIS 

MOTHER QUENIA RAMIREZ 

RODRIGUEZ

13256 c

Litigation Claim KDP-2016-1191 Initial Transfer

ACEVEDO PEREZ, MARILUZ 319 c Litigation Claim KPE-2010-1284 Initial Transfer

ACOSTA VELEZ, STEVEN 24709 c Litigation Claim ISCI-2014-01345 Initial Transfer

ALICEA IRIZARRY, ELVIN 326 c Litigation Claim KPE-2010-1284 Initial Transfer

ALTRECHE ESPONDA, MERRY N. 101178 c Litigation Claim KAC-2001-1692 Initial Transfer

BAEZ ELIEZER, SANTANA 49445 c Litigation Claim DDP-2013-0166 Initial Transfer

BALLESTER AROCHO, VIRGINIA I 96288 c Litigation Claim KAC-2001-4051; KPE-2000-2568; SJ2019-CV-07914 Initial Transfer

BARBOSA ROMAN, JONATHAN 13990 c Litigation Claim ADP-2016-0067 Initial Transfer

BURGOS ORTIZ, LUIS ANGEL 18684 c Litigation Claim 2012-09-0335 Initial Transfer

CALO CALO, NORMA IVETTE 7584 c Litigation Claim 2016-0152 Initial Transfer

CEDENO RUIZ, MYRTHA 107410 c Litigation Claim KAC-2001-1692 Initial Transfer

CLEMENTE OSORIO, WILLIAM 18689 c Litigation Claim 2012-09-0335 Initial Transfer

COMULADA ORTIZ, FERNANDO A. 20873 c Litigation Claim KAC-2014-1073 Initial Transfer

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 25645 c Litigation Claim HSCI2014-00655 Initial Transfer

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 23205 c Litigation Claim EAC-2016-0344 Initial Transfer

CRUZ RODRIGUEZ, ABIGAIL 7293 c Litigation Claim GDP-2017-0067 Initial Transfer

DAVILA RIVERA, MELISSA 22894 c Litigation Claim 2016-10-0551 Initial Transfer

FELICIANO AYALA, CARLOS 18133 c Litigation Claim 2012-09-0335 Initial Transfer

FELICIANO PABON, VIVIAN E. 8770 c Litigation Claim KAC-2014-0959 Initial Transfer

FELICIANO, OLGA M GERENA 18252 c Litigation Claim CIDP-2017-0010 Initial Transfer

FIGUEROA SANTIAGO, MARIA L. 39037 c Litigation Claim 2013-11-0224; 2015-05-2084; SJ- 2017-

CV-00542; SJ-2019-CV-07914 Initial Transfer

FUENTES APONTE, CLEMENTE 38888 c Litigation Claim GAC-2014-0157 Initial Transfer

FURSETH PEREZ, EUGENE A 166166 c Litigation Claim KAC-2001-1692 Initial Transfer

GALARZA HERMINA, ANGEL 18688 c Litigation Claim 2012-09-0335 Initial Transfer

GARCIA ACOSTA, WANDA M 112655 c Litigation Claim Unknown Initial Transfer

GARCIA MESTRE, MARGUERITE 345 c Litigation Claim KPE-2010-1284 Initial Transfer

GARCIA SOTO, EDWARD 320 c Litigation Claim KPE-2010-1284 Initial Transfer

GONZALEZ BADILLO, MARGARITA 166269 c Litigation Claim KAC-2001-1692 Initial Transfer

GONZALEZ JIMENEZ, MARIA I. 78738 c Litigation Claim LDP-2015-0027 Initial Transfer

GRISEL RUIZ, GOMEZ 11986 c Litigation Claim E2CI-2012-526 Initial Transfer

HERNANDEZ CASTRODAD, 

FIDECICOMISO 265 c Litigation Claim CG-2018-CV-02004 Initial Transfer

HERNANDEZ, PROVIDENCIA 73062 c Litigation Claim KAC-2001-1692 Initial Transfer

HERRERA BRAVO, DEBRA A. 154228 c Litigation Claim KAC-2001-1692 Initial Transfer

IRIS RAQUEL VELEZ SOTO, HECTOR 

CORDOVA LOPEZ AND HECTOR LUIS 

CORDOVA VELEZ

46908 c Litigation Claim DDP-1999-0864

Initial Transfer

IRIZARRY ALICEA, GLADYS A. 56467 c Litigation Claim 2008-09-0340; 2014-03-0520 Initial Transfer

IRIZARRY COLLAZO, MANUEL 11554 c Litigation Claim BDP-2016-0017 Initial Transfer

JIMENEZ RODRIGUEZ, CELSO 31645 c Litigation Claim JDP-2014-0090 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 8 of 68
LOPEZ ORTIZ, VILMARIE 30752 c Litigation Claim VILMARIE LOPEZ ORTIZ V. 

DEPARTAMENTO DE EDUCACION Initial Transfer

LOPEZ RODRIGUEZ, ARLENE 136771 c Litigation Claim JDP-2009-0500 Initial Transfer

LOPEZ RODRIGUEZ, MARIEL 117345 c Litigation Claim JDP-2009-0500 Initial Transfer

MANFREDO PLICET, URSULA 46759 c Litigation Claim 2009-06-0989 Initial Transfer

MARITZA VILLETA MATOS; ROLANDO 

ISAAC VILLETA; SAMUEL ISAAC 

VILLETA

11934 c Litigation Claim CDP-2003-0299

Initial Transfer

MARRERO CARABALLO, LUIS A 337 c Litigation Claim KPE-2010-1284 Initial Transfer

MARTE RODRIGUEZ, RAMON 72869 c Litigation Claim KAC-2001-1692 Initial Transfer

MIGUEL BERMUDEZ PAGAN Y 

SOCIEDAD LEGAL DE SIENES 

GANANCIALES

16950 c Litigation Claim JDP-2015-0329

Initial Transfer

MIRANDA RODRIGUEZ, ROSA NELLY 137780 c Litigation Claim 2003-10-0450; Q-03-10-450 Initial Transfer

MORALES RIVERA, EDGARDO 18198 c Litigation Claim 2012-09-0335 Initial Transfer

MUNICIPIO DE BAYAMON 15872 c Litigation Claim DDP-2011-0567 Initial Transfer

MUNIZ SOTO, GLORIA E 135941 c Litigation Claim 1999-0605 Initial Transfer

MUNIZ SOTO, JUAN J. 130291 c Litigation Claim 1999-0605 Initial Transfer

NIEVES GONZALEZ, JEAN R 12568 c Litigation Claim GDP-2016-0021 Initial Transfer

OCASIO GONZALEZ, ZAIDA 329 c Litigation Claim KPE-2010-1284 Initial Transfer

OCASIO MONTAEZ, LUIS 340 c Litigation Claim KPE-2010-1284 Initial Transfer

OSORIO CRUZ, MIGUEL 18169 c Litigation Claim 2012-09-0335

Initial Transfer

PEREZ TALAVERA, IVELISSE 29192 c Litigation Claim APE-2016-0040 Initial Transfer

PINERO DIAZ, JAMES 21134 c Litigation Claim KDP-2006-0535 Initial Transfer

PIZARRO, HERIBERTO 59974 c Litigation Claim KPE-2015-3736 Initial Transfer

POPULAR AUTO, INC. 13476 c Litigation Claim EAC-2011-0134 Initial Transfer

QBE SEGUROS 49230 c Litigation Claim EAC-2017-0150 Initial Transfer

RICO ROLON, ZAIDA 15025 c Litigation Claim 2011-ACT-013 Initial Transfer

RIVAS VAZQUEZ, CARMEN G 67469 c Litigation Claim 2016-05-1420 Initial Transfer

RIVERA CLEMENTE, JUAN 18158 c Litigation Claim 2012-09-0335 Initial Transfer

RIVERA RIVAS, ARMANDO 33403 c Litigation Claim 2007-07-0046; O8AC-260 Initial Transfer

RIVERA RIVAS, ARMANDO 35034 c Litigation Claim 2007-07-0046; 08-AC-260 Initial Transfer

RODRIGUEZ LOPEZ, BRENDA J 90036 c Litigation Claim 2014-02-0404 Initial Transfer

RODRIGUEZ MORALES, RAYMOND 18155 c Litigation Claim 2012-09-0335 Initial Transfer

RODRIGUEZ SANTIAGO, MAHALY 88533 c Litigation Claim JDP-2015-0081 Initial Transfer

ROSADO HERNANDEZ, AWILDA 67680 c Litigation Claim KAC-2015-0135 Initial Transfer

ROSADO HERNANDEZ, FRANCISCO 6262 c Litigation Claim HSCI-2012-01392 Initial Transfer

ROSADO HERNANDEZ, JIMMY 6248 c Litigation Claim HSCI-2012-01392 Initial Transfer

ROSADO HERNANDEZ, JUAN 

ORLANDO 6208 c Litigation Claim HSCI-2012-01392 Initial Transfer

ROSADO HERNANDEZ, MAGALY 6254 c Litigation Claim HSCI-2012-01392 Initial Transfer

ROSAS VILLANUEVA, EFRAIN 27583 c Litigation Claim AC-09-1710; AR-2019-CV-00046 Initial Transfer

SANTIAGO MARTINEZ, ONEL 465 c Litigation Claim JDCI 2003-00546 Initial Transfer

SANTIAGO MELENDEZ, JUAN 

ALBERTO 12319 c Litigation Claim KAC-2016-0328 Initial Transfer

SANTOS GONZALEZ, FELIX 15316 c Litigation Claim KDP-2016-0272 Initial Transfer

SICARDO RODRIGUEZ, JUAN A 40501 c Litigation Claim KCU-07-0214 Initial Transfer

TALAVERA ACEVEDO, JOSUE D 6065 c Litigation Claim Unknown Initial Transfer

VALCARCEL MARQUEZ, CARMEN M. 166994 c Litigation Claim KAC-1998-0532 Initial Transfer

VALENTIN, MARISOL 67918 c Litigation Claim KPE-2015-3736 Initial Transfer

VARGAS PEREZ, CARMEN 107201 c Litigation Claim KAC-2001-1692 Initial Transfer

VELEZ CARRION, EDWIN 67104 c Litigation Claim KPE-2015-3736 Initial Transfer

VERA ROSADO, VIVIANA 142591 c Litigation Claim AQ-15-0367 Initial Transfer

A.H. BECK FOUNDATION CARIBE, INC. 272 d Litigation Claim KCD-2009-4731 Initial Transfer

ACOSTA RIVERA, EDWIN 13517 d Litigation Claim I3BI201400012 Initial Transfer

AEROMETALICA CORP. 120551 d Litigation Claim SJ-2017-CV-02750 Initial Transfer

ALEJANDRO JORGE, EVELYN 21942 d Litigation Claim BRAU V ELA, 2014 TSPR 26 Initial Transfer

ALEJANDRO ORTEGA, ORLANDO 179927 d Litigation Claim BY2021CV03809 Initial Transfer

ALEMAN GONZALEZ, IRIS 180294 d Litigation Claim SJ2019CV12505 Initial Transfer

ALEXIE RIVERA CORDERO, HIS WIFE 

ZELIDEH FERRA AND THEIR 

CONJUGAL PARTNERSHIP BETWEEN 

THEM

180329 d

Litigation Claim SJ2020CV05893 Initial Transfer

ALVAREZ DEL VALLE, ALEXIS 12697 d Litigation Claim 15-OSAJ-70; KLRA-2017-00136 Initial Transfer

ASOCIACION DE SUBSCRIPCION 

CONJUNTA DEL SEGURO DE 

RESPONSABILIDAD OBLIGATORIO

28919 d

Litigation Claim 08-1707 (BJM) Initial Transfer

BARRERAS INC 21364 d Litigation Claim KCD-2012-3013 Initial Transfer

BENJAMIN TORRES MERCED & 

GLADYS ORTIZ ROSARIO 133744 d Litigation Claim

DCO-2008-0003; DCO-2008-0004; DCO2008-0005; DCO-2008-0006; DCO-2008-

0007; DCO-2008-0008; DCO-2008-0009; 

DCO-2008-0014; DCO-2009-0001; DCO2009-0003; DCO-2009-0004; DCO-2009-

0005; DCO-2009-0006; DCO-2009-0007 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 9 of 68
BETANCOURT COLON, FAUSTINO 

XAVIER 180114 d Litigation Claim BY2020CV03955 Initial Transfer

BONES LEBRON, AMELIA 131599 d Litigation Claim GDP-2011-0059 Initial Transfer

BRIGHTSTAR PUERTO RICO, INC. 110140 d Litigation Claim KAC-2016-1044 Initial Transfer

BURGOS SOTO EDSEL FRANCISCO Y 

OTROS 45792 d Litigation Claim KLAN-201700088; LDP-2014-0004 Initial Transfer

CABRERA VELILLA, CARLOS A. 59789 d Litigation Claim 2014-TSPR-26 Initial Transfer

CALDERON PRADERA, HAYRINES 74482 d Litigation Claim

2009-10-0605; CC-2015-0801; KLRA2015-00313 Initial Transfer

CAMACHO ARROYO, JORGE 13406 d Litigation Claim SJ-2017-CV-00459 Initial Transfer

CANCEL ESCOBAR, TANIA VANESSA 23097 d

Litigation Claim

TANIA VANESSA CANCEL ESCOBAR VS. 

ESTADO LIBRE ASOCIADO DE PUERTO 

RICO, DEPARTAMENTO DE EDUCACION Initial Transfer

CARDONA RUIZ, GEORGIA J. 179928 d Litigation Claim MZ2020CV00176 Initial Transfer

CARIBE TECNO, CRL 66521 d Litigation Claim KAC-2012-0204 Initial Transfer

CARMONA MULERO, CARMEN L. 140130 d Litigation Claim 2007-07-0055 Initial Transfer

CARRASCO, CARMEN D. 20955 d Litigation Claim E2CI-2009-0458 Initial Transfer

CARRION CRESPO, EDUARDO 

ENRIQUE 179861 d Litigation Claim BY2020CV02583 Initial Transfer

CARTAGENA ESCUDERO, JOSE 

ANDRES 37861 d Litigation Claim 01-020-007 Initial Transfer

CARTAGENA VEGA, ANGEL LUIS 150904 d Litigation Claim FDP-2013-0058 Initial Transfer

CASILLAS CARRASQUILLO, EDWARD 180074 d Litigation Claim CG2019CV00255 Initial Transfer

CENTRO DE SERVICIOS 

TERAPEUTICOS, INC., 27679 d Litigation Claim KAC-2012-0612 Initial Transfer

CHAAR PATIN, LOURDES 180288 d Litigation Claim SJ2020CV06081 Initial Transfer

COLON LARRAURI, LUIS 180075 d Litigation Claim SJ2020CV03308 Initial Transfer

COLON SANCHEZ, RAFAEL 180081 d Litigation Claim SJ2018CV08140 Initial Transfer

COLON, MARILYN 50 d Litigation Claim KPE-2015-0092 Initial Transfer

CORTES RODRIGUEZ, LUIS 179900 d Litigation Claim AG2021CV00739 Initial Transfer

CRUZ GIMENEZ, ISMAEL 180062 d Litigation Claim SJ2021CV05383 20/08/2021 Initial Transfer

CRUZ HERNANDEZ, YESEIDA 179925 d Litigation Claim CZ2022CV00006 Initial Transfer

CRUZ REYERO, CARELIS 180058 d Litigation Claim SJ2021CV05383 20/08/2021 Initial Transfer

CRUZ REYERO, LUIS E 180061 d Litigation Claim SJ2021CV05383 20/08/2021 Initial Transfer

CRUZ REYERO, NATALIA 180060 d Litigation Claim SJ2021CV05383 20/08/2021 Initial Transfer

CRUZ REYERO, VERONICA 180056 d Litigation Claim SJ2021CV05383 20/08/2021 Initial Transfer

CRUZ RODRIGUEZ, ABIGAIL 7234 d Litigation Claim GDP-2016-0175 Initial Transfer

CRUZ ROURA, PABLO A 179987 d Litigation Claim GR2018CV00198 Initial Transfer

CUBERO MORALES, MYRTA 140920 d Litigation Claim FDP-2012-0001 Initial Transfer

DE LA ROSA, FIGENCIO 180072 d Litigation Claim SJ2019CV04592 Initial Transfer

DESIGN BUILD S.E. HOY DESIGN 

BUILD LLC 36208 d Litigation Claim KAC-2006-4578 Initial Transfer

DIAZ BONILLA, EMMA D. 104097 d Litigation Claim AQ-05-553 Initial Transfer

DIAZ MELENDEZ, JOE ALEXIS 179959 d Litigation Claim KLCE202200316 GM2019CV00564 Initial Transfer

DIAZ SANCHEZ, GINAMARIE 17723 d Litigation Claim FDP-2014-0330 Initial Transfer

DYANESHKA RIVERA RESTO Y/O 

SUCN MIGUEL ANGEL RIVERA 

FIGUEROA

180350 d

Litigation Claim Unknown Initial Transfer

ESPINET SANTIAGO, ANA 179894 d Litigation Claim CG2021CV02382 Initial Transfer

ESPINOSA ROSADO, EVYFLOR 1173 d Litigation Claim ADP-2017-0034 Initial Transfer

ESTRADA ALMODOVAR, JOSE 180096 d Litigation Claim SJ2020CV05083 Initial Transfer

FELICIANO LOPEZ, SUEHALEY 179974 d Litigation Claim AU2020CV00247 Initial Transfer

FERNANDEZ, RICARDO DELGADO 179854 d Litigation Claim SJ2021CV00860 Initial Transfer

FLORES SILVA, LELIS Y. 122941 d Litigation Claim 2012-09-0388 Initial Transfer

GAUTIER BENITEZ, MARIALMA 10323 d Litigation Claim AQ-12-0609 Initial Transfer

GERENA BETANCOURT, ROBERTO 

LUIS 180082 d Litigation Claim HU2019CV01758 Initial Transfer

GLENDA LUZ COLON RODRIGUEZ Y 

JOEL SOTO VEGA POR SI Y EN 

REPRESENTACION DE SU HIJO 

MENOR A.J.

179929 d

Litigation Claim Unknown Initial Transfer

GOMEZ OCASIO, NEGLIA 179897 d Litigation Claim MT2020CV00353 Initial Transfer

GONZALEZ CINTRON, MANUEL 162095 d Litigation Claim 2017-01-0906 Initial Transfer

GONZALEZ MONROIG, BETSY E. 180355 d Litigation Claim Unknown Initial Transfer

GONZALEZ RIVERA, FRANKY 180169 d Litigation Claim SJ2022CV00706 Initial Transfer

GONZALEZ RIVERA, FRANKY 180176 d Litigation Claim SJ2021CV05506 Initial Transfer

GONZALEZ RODRIGUEZ, ERICK 1496 d Litigation Claim 09-AC-180 Initial Transfer

GONZALEZ SANCHEZ, BRYAN ALEXIS 180278 d Litigation Claim SJ2022CV00953 Initial Transfer

GONZALEZ TORRECH, AILEEN 179930 d Litigation Claim Unknown Initial Transfer

GOYCO VALENTIN, ALLYSON 40976 d Litigation Claim KLAN-2012-00938 Initial Transfer

GRAVERO DONATO, INC. 24374 d Litigation Claim HSCI201101540 Initial Transfer

HAEUSSLER NAVARRO, ELIZABETH 180352 d Litigation Claim SJ2022CV03348 Initial Transfer

HENRIQUEZ AYBAR, DAMARIS 22803 d Litigation Claim DDP-2010-1091 Initial Transfer

HERNANDEZ PERALES, ANGEL 28109 d Litigation Claim KPE-2014-0179 Initial Transfer

IBARRY QUINONES, EMANUEL 180220 d Litigation Claim SJ2021CV07323 Initial Transfer

ISABEL OLIVERAS SERRANO, ISRAEL 

OJEDA PAGAN Y LA SOCIEDAD LEGAL 

DE BIENES GANANCIALES POR 

AMBOS COMPUESTA

180047 d

Litigation Claim AR2021CV00364 Initial Transfer

JENNY CARABALLO RIVERA POR SI Y 

EN 179863 d Litigation Claim CA2020CV01001 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 10 of 68
JIMENEZ PIZARRO, ANGELITA 180153 d Litigation Claim SJ2022CV05026 Initial Transfer

JOM SECURITY SERVICES, INC. 173933 d Litigation Claim SJ-2017-CV-002235 Initial Transfer

JOSE A. OTERO VAZQUEZ, LUZ 

VAZQUEZ Y LA SOCIEDAD LEGAL DE 

BIENES GANANCIALES POR AMBOS 

COMPUESTA

179887 d

Litigation Claim BY2021CV02022 Initial Transfer

L.C.A. CONTRACTORS, INC. 127 d Litigation Claim KCD-2016-0872 Initial Transfer

LASANTA LASANTA, EDWIN 12961 d Litigation Claim NSCI-2012-00511 Initial Transfer

LEDESMA & RODRIGUEZ INSURANCE 

GROUP, INC. 575 d Litigation Claim KAC-2012-1242 Initial Transfer

LOPEZ BERRIOS, MIGUEL 179860 d Litigation Claim BY2021CV04265 Initial Transfer

LOPEZ HUERTAS, JOSE ALBERTO 179893 d Litigation Claim BY2020CV00037 Initial Transfer

MANSILLA MENDEZ, JUAN A 344 d Litigation Claim KCD-2009-4731 Initial Transfer

MARCANO MARTINEZ, ROBERTO 9808 d Litigation Claim E2CI-2009-0285 Initial Transfer

MARIA ELENA GARCIA CABALLERO 

POR SI Y COMO MIEMBRO DE LA 

SOCIEDAD LEGAL DE GANANCIALES

30113 d

Litigation Claim NSCI-2017-00095 Initial Transfer

MARQUEZ GONZALEZ, VICTORINA 179943 d Litigation Claim MZ2020CV00360 Initial Transfer

MARRERO DEL VALLE, HANNAH 

ELIZABETH 180100 d Litigation Claim SJ2021CV03267 Initial Transfer

MARRERO DEL VALLE, HANNAH 

ELIZABETH 180112 d Litigation Claim CA2021CV01319 Initial Transfer

MARRERO DEL VALLE, HANNAH 

ELIZABETH 180138 d Litigation Claim SJ2021CV05721 Initial Transfer

MARTINEZ AUFFANT, TOMAS GIL 179877 d Litigation Claim CG2020CV02182 Initial Transfer

MARTINEZ MENDEZ, WILLIAM 143011 d Litigation Claim ADP-2008-0037 Initial Transfer

MARTINEZ ORSINI, AIDA 92655 d Litigation Claim FDP-2011-0301 Initial Transfer

MARTINEZ TURKOCICH, MIGDALIA 180349 d Litigation Claim Unknown Initial Transfer

MEDINA PEREZ, YOLIMAR 180102 d Litigation Claim SJ2021CV00187 Initial Transfer

MONTANEZ RAMOS, NANCY 6489 d Litigation Claim ISCI-2017-00049 Initial Transfer

MORALES GONZALEZ, ELISEO MISAEL 180215 d Litigation Claim AG2021CV00308 Initial Transfer

MOREU PEREZ, CARLINA ISABEL 179857 d Litigation Claim SJ2020CV03821 Initial Transfer

MUNIZ MARRERO, EDIL 30027 d Litigation Claim ISCI-2016-00979 Initial Transfer

MUNIZ RUBERTE, RUBEN 3398 d Litigation Claim JDP-2016-0350 Initial Transfer

NAZARIO YORDAN, CESAR 54083 d Litigation Claim JAC-1993-0485 Initial Transfer

NAZARIO YORDAN, CESAR 56564 d Litigation Claim JAC-1993-0485 Initial Transfer

NIEVES MARCANO, WILFREDO 25538 d Litigation Claim 2014-09-0474; EDP-2015-0238 Initial Transfer

NIEVES OCASIO, YARILIS 180022 d Litigation Claim Unknown Initial Transfer

NORMA IRIS SANTIAGO MORALES, 

ETS. AL 27917 d Litigation Claim DDP-2013-1021 Initial Transfer

ORTEGA RICHARDSON, DAVID OSIRIS 179852 d Litigation Claim PO2020CV01497 Initial Transfer

ORTIZ GARCIA, ELENA 179957 d Litigation Claim CA2019CV02133 Initial Transfer

ORTIZ MARTINEZ, MYRNALI 84005 d Litigation Claim KAC-2016-0066; KPE-2006-2823 Initial Transfer

OTERO ROSA, ESPERANZA 180346 d Litigation Claim SJ2021CV07858 Initial Transfer

PABLO MELANI CURRA AND DIANA 

VELEZ MARTINEZ 179970 d Litigation Claim TA 2022CV 00001; BY2022CV00001 Initial Transfer

PADILLA FUENTES, JAVIER ANGEL 180347 d Litigation Claim BY2020CV01966 Initial Transfer

PADILLA RIOS, EDWIN 180345 d Litigation Claim TJ2022CV00160 Initial Transfer

PERALTA RIOS, OSVALDO 179858 d Litigation Claim NG2019CV00161 Initial Transfer

PIETRI, ALBERTO 13361 d Litigation Claim AQ-12-1031; AQ-12-1032 Initial Transfer

QUALITY CONSTRUCTION SERVICES II, 

LLC 2574 d Litigation Claim KAC-2009-0502 Initial Transfer

QUILES COLON, CARMEN L. 19628 d Litigation Claim DDP-2016-0619 Initial Transfer

RAMA CONSTRUCTION LLC 8453 d Litigation Claim KAC-2015-1129 Initial Transfer

RAMIREZ RODRIGUEZ, QUENIA 13253 d Litigation Claim KDP-2016-1191 Initial Transfer

RAMOS GOMEZ, JOSE C 10690 d Litigation Claim KAC-2009-1063 Initial Transfer

REYES DE MORALES, JULIANA 179868 d Litigation Claim BY2020CV01473 Initial Transfer

REYES SANCHEZ, LUZ AMALIA 180068 d Litigation Claim SJ2020CV01368 Initial Transfer

RIVERA GUZMAN, AMILCAR 436 d Litigation Claim 2009-08-0330 Initial Transfer

RIVERA LOPEZ, MIGDALIA 180076 d Litigation Claim SJ2020CV03308 Initial Transfer

RIVERA MARTINEZ, CARILIA 35884 d Litigation Claim HSCI201400340 Initial Transfer

RIVERA OQUENDO, CARLOS 180080 d Litigation Claim SJ-2019-CV-11493 Initial Transfer

RIVERA ROSADO, JUAN R. 180084 d Litigation Claim CG-2018-CV-03351 Initial Transfer

RIVERA SIERRA, ALBERTO 180095 d Litigation Claim BY-2019-CV-02529 Initial Transfer

RIVERA TORRES, CARMEN 41171 d Litigation Claim GDP-2015-0022 Initial Transfer

ROBERT P. SHELDON AND GAIL 

SHELDON AND THEIR CONJUGAL 

PARTNERSHIP

180086 d

Litigation Claim SJ-2022-CV-01033; SJ2022CV01029 Initial Transfer

RODRIGUEZ FIGUEROA, EDGARDO 52380 d Litigation Claim A-10-1214 Initial Transfer

RODRIGUEZ FIGUEROA, FELIX RUBEN 43392 d Litigation Claim KPE-12-2819 Initial Transfer

RODRIGUEZ GONZALEZ, JONFRY 

GREGORIO 180044 d Litigation Claim BY-2020-CV-1212 Initial Transfer

RODRIGUEZ JORDAN, MARGARITA 180174 d Litigation Claim BY-2020-CV-04029 Initial Transfer

RODRIGUEZ NOGUERAS, MARIBEL 27204 d Litigation Claim 2000-08-0278 Initial Transfer

RODRIGUEZ RIVERA, JORGE 180016 d Litigation Claim BY-2019-CV-01778 Initial Transfer

RODRIGUEZ RODRIGUEZ, JOSE 

MIGUEL 179849 d Litigation Claim AG2020CV00300 Initial Transfer

RODRIGUEZ VAZQUEZ, DIONISIO 56468 d Litigation Claim AQ-11-1094; L-14-108 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 11 of 68
ROLDAN FLORES, JORGE L 16915 d Litigation Claim 2015-0100 Initial Transfer

ROLDAN TOLEDO, AIDA L. 2707 d Litigation Claim KAC-2014-0427 Initial Transfer

ROMERO AVILA, JAVIER 1893 d Litigation Claim DDP-2014-0316 Initial Transfer

ROSADO COLON, STEPHANY 180083 d Litigation Claim SJ2022CV01045 Initial Transfer

ROSARIO DOMINGUEZ, TANIA 9018 d Litigation Claim KDP-2010-1346 Initial Transfer

RX TRADING CORPORATION 26012 d Litigation Claim JCO-2015-0001 Initial Transfer

SALGADO MELENDEZ, JOSE 180019 d Litigation Claim DO2021CV00174 Initial Transfer

SALGADO RODRIGUEZ, ENRIQUE 148218 d Litigation Claim DPE-2010-0698 Initial Transfer

SANCHEZ PENA, GERMAN 179895 d Litigation Claim SJ2021CV07384 Initial Transfer

SANTIAGO MALDONADO, 

ARQUIMIDES 21262 d Litigation Claim JDP-2013-0544 Initial Transfer

SANTIAGO NORMANDIA, ZORALIS 180180 d Litigation Claim BY2021CV02685 Initial Transfer

SANTIAGO PEREZ, LEONIDES 6263 d Litigation Claim 9AC-168-L-DP2006-0061 Initial Transfer

SANTIAGO RIVERA, ANIXA 180142 d Litigation Claim SJ2021CV05721 Initial Transfer

SEDU QUINONES, JONATHAN 152513 d Litigation Claim ISCI-2014-00663 Initial Transfer

SERRANO, LEONCIO 22055 d Litigation Claim E2CI-2009-0458 Initial Transfer

TECH DATA DE PUERTO RICO, INC. 1009 d Litigation Claim KCO-2017-0020 Initial Transfer

TORO HERNANDEZ, ANGEL 37317 d Litigation Claim KPE-2013-2687 Initial Transfer

TORRES ALVAREZ, IVETTE 167665 d Litigation Claim 2014-TSPR-26 Initial Transfer

TORRES SANTANA, IVAN NOEL 179885 d Litigation Claim MZ2020CV00354 Initial Transfer

TORRES SANTIAGO, JOSUE 12270 d Litigation Claim 2016-3189 (PAD) Initial Transfer

TORRES SANTIAGO, JOSUE 12788 d Litigation Claim 2016-3189 (PAD); 3:15-CV-02218 (JAF) Initial Transfer

TORRES TOUCET, RUBEN 71413 d Litigation Claim KCD-2016-0538 Initial Transfer

UNIQUE BUILDERS, INC. 168177 d Litigation Claim KAC-2009-0649 Initial Transfer

UNITED SURETY & INDEMNITY 

COMPANY 80178 d Litigation Claim DCD-2007-1439 Initial Transfer

UNITED SURETY & INDEMNITY 

COMPANY 147508 d Litigation Claim HSCI201500373 Initial Transfer

VALENTIN RODRIGUEZ, DANIEL 4017 d Litigation Claim 08-AC-09 Initial Transfer

VAZQUEZ RODRIGUEZ, SHERLY B 180149 d Litigation Claim SJ2020CV07071 Initial Transfer

VELAZQUEZ FLORES, SELMA I 28164 d Litigation Claim CT-2013-21 Initial Transfer

VELEZ VELEZ, SONIA I 13769 d Litigation Claim SJ-2016-CV-00298 Initial Transfer

VILCHES MEDINA, JUAN 180332 d Litigation Claim SJ2019CV12505 Initial Transfer

ZENO SANTIAGO, ELVIS 180119 d Litigation Claim AR2019CV00043 Initial Transfer

ABAD CARO, ILEANA 40448 d Litigation Claim KDP-2012-1400; KPE-2005-2588 Initial Transfer

ADAMES, JISELA JIRAU 106688 d Litigation Claim 15-01727 Initial Transfer

AGOSTO CLAUDIO, GLORIA 128898 d Litigation Claim DDP-2009-1092 Initial Transfer

AGUSTIN CRUZ TORRES/ANA 

ROSADO JIMENEZ 157663 d Litigation Claim DDP-2009-1092 Initial Transfer

ALMEDA CRUZ, SAUL A. 98980 d Litigation Claim 15-01727 Initial Transfer

ALVARADO BARRIOS, FRANCISCO M. 99783 d Litigation Claim 15-01727 Initial Transfer

ANDUJAR, RAUL DARAUCHE 14477 d Litigation Claim 2004-08-0190 Initial Transfer

ARROYO RAMIREZ, JUAN C. 115981 d Litigation Claim 15-01727 Initial Transfer

ARROYO TORRES, JOAN A. 106094 d Litigation Claim 15-01727 Initial Transfer

ARTENIO AGOSTO 

CLAUDIO/MARGARITA RIVERA 

GONZALEZ

155248 d Litigation Claim DDP-2009-1092

Initial Transfer

ASENCIO OTERO, YAHAIRA 9791 d Litigation Claim CDP-2016-0106 Initial Transfer

AYALA RIVERA, MARIA I 105894 d Litigation Claim 15-01727 Initial Transfer

BADILLO VELEZ, JUAN O. 103311 d Litigation Claim 15-01727 Initial Transfer

BAEZ ROMERO, JULIO 104125 d Litigation Claim 15-01727 Initial Transfer

BURGOS MATOS, NITZA 30053 d Litigation Claim KDP-2016-0363 Initial Transfer

CANCEL HIDALGO, ISRAEL 109781 d Litigation Claim 15-01727 Initial Transfer

CARABALLO IRIZARRY, ANGEL L. 106001 d Litigation Claim 15-01727 Initial Transfer

CARIBE TECNO, CRL 63409 d Litigation Claim KAC-2009-1632 Initial Transfer

CARRASQUILLO CUEVAS, AXEL 107883 d Litigation Claim 15-01727 Initial Transfer

CASIANO MELENDEZ, JUAN 

FRANCISCO 140913 d Litigation Claim DDP-2009-1092 Initial Transfer

CASTRO MARQUEZ, ELVIN 50483 d Litigation Claim 2016-0034 Initial Transfer

CASTRODAD RIVERA, LILI 23644 d Litigation Claim EAC-2017-0073 Initial Transfer

CESPEDES GOMEZ, CARLOS R. 138396 d Litigation Claim 15-01727 Initial Transfer

CLAUDIO, JUANA 127458 d Litigation Claim DDP-2009-1092 Initial Transfer

COLON GONZALEZ, CARLOS 9888 d Litigation Claim SJ-2018-CV-00906 Initial Transfer

CORA DE JESUS, ANGEL L. 100458 d Litigation Claim 15-01727 Initial Transfer

CORCHADO RODRIGUEZ, SAMUEL 124872 d Litigation Claim 15-01727 Initial Transfer

CORDERO BONILLA, YARITZA 117814 d Litigation Claim 15-01727 Initial Transfer

COUVERTIER OTERO, CARLA 9790 d Litigation Claim CDP-2016-0106 Initial Transfer

COUVERTIER OTERO, ZULMAYRA 9793 d Litigation Claim CDP-2016-0106 Initial Transfer

CRUZ ROQUE, GLADYS 135940 d Litigation Claim DDP-2009-1092 Initial Transfer

CRUZ ROSA, LUIS F. 101630 d Litigation Claim 15-01727 Initial Transfer

DA SILVA OLIVEROS, EDUARDO W. 104483 d Litigation Claim 15-01727 Initial Transfer

DE JESUS REYES, MARY 130232 d Litigation Claim DDP-2009-1092 Initial Transfer

DE JESUS RIVERA, VIVIAN L. 115602 d Litigation Claim 15-01727 Initial Transfer

DIAZ, JUAN MARTINEZ 140507 d Litigation Claim DDP-2009-1092 Initial Transfer

EDWIN MATOS JIMENEZ; GLORIA 

ESTHER RODRIGUEZ JIMENEZ; 

EDWIN MANUEL MATOS 

RODRIQUEZ; RICHARDSON MATOS 

RODRIGUEZ; GLORIMAR MATOS 

RODRIGUEZ

15855 d Litigation Claim CDP-2017-0093

Initial Transfer

FEBO CRUZ, GEVARA 131631 d Litigation Claim DDP-2009-1092 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 12 of 68
FIGUEROA MORALES, MORAIMA 115950 d Litigation Claim 15-01727 Initial Transfer

FRYE PINA, MILLIE 6518 d Litigation Claim KDP-2016-0272 Initial Transfer

GARCIA MARRERO, JOSE A. 99629 d Litigation Claim 15-01727 Initial Transfer

GARCIA RODRIGUEZ, ALICIA 142310 d Litigation Claim DDP-2009-1092 Initial Transfer

GARCIA, CARLOS AYOLA 147477 d Litigation Claim DDP-2009-1092 Initial Transfer

GILL ENGINEERING GROUP, INC. 27877 d Litigation Claim KAC-2016-0204 Initial Transfer

GONZALEZ VELEZ, JOSE B. 142783 d Litigation Claim 15-01727 Initial Transfer

GONZALEZ VIRUET, ENRIQUE M. 156305 d Litigation Claim 15-01727 Initial Transfer

GUZMAN ORTIZ, RUBEN 130498 d Litigation Claim DDP-2009-1092 Initial Transfer

HECTOR MANUEL RIVERA / 

BENEDICTA SERPA LAUREARO 154884 d Litigation Claim DDP-2009-1092 Initial Transfer

HERNANDEZ CAJIGAS, GILBERTO 109688 d Litigation Claim 15-01727 Initial Transfer

HERNANDEZ GINES, DARYMAR 112000 d Litigation Claim 15-01727 Initial Transfer

HERNANDEZ, JOSE D. 2753 d Litigation Claim ADP-2017-0011 Initial Transfer

JOEL MATOS ANDINO/ MARILUZ 

DONES RIVERA 136848 d Litigation Claim DDP-2009-1092 Initial Transfer

JONHSON, OBE E. 7137 d Litigation Claim

09-1172-CCC; 14-1841 (JAG); 14-1867 

(FAB/BJM); 14-5756; 15-1571 (JAG); 18-

2190; 2016-01401; 2016-1400; 3:13-CV01346-JAG; CC-2007-628; GDP-2017-

0031 Initial Transfer

JUSINO LUGO, JESSIE 114480 d Litigation Claim 15-01727 Initial Transfer

L.G.C.C., MINOR, REPRESENTED BY 

HIS MOTHER YOLANDA CRUZ MARIN 12315 d Litigation Claim GDP-2016-0106

Initial Transfer

LISBOA GONZALEZ, SANDRA 107152 d Litigation Claim 15-01727 Initial Transfer

LUCIANO COLLAZO, DENNISSE 107925 d Litigation Claim 15-01727 Initial Transfer

LUGO RODRIGUEZ, AIDA IRIS 127181 d Litigation Claim DDP-2009-1092 Initial Transfer

MALDONADO RIVERA, NELLY 104187 d Litigation Claim 15-01727 Initial Transfer

MARIANO ORTIZ TORRRES 

/MINERVA VELEZ DIAZ 134547 d Litigation Claim DDP-2009-1092 Initial Transfer

MARRERO DIAZ, MAYRA 6733 d Litigation Claim DDP-2016-0149 Initial Transfer

MARTINEZ, ROSA SOTO 128258 d Litigation Claim DDP-2009-1092 Initial Transfer

MEDINA BADILLO, VICTOR M. 108394 d Litigation Claim 15-01727 Initial Transfer

MELENDEZ SAEZ, LUIS A. 28820 d Litigation Claim NSCI201000014 Initial Transfer

MENDEZ GONZALEZ, ANGEL 86454 d Litigation Claim 1998-01-1369 Initial Transfer

MERCADO PABON, MARIA 144115 d Litigation Claim DDP-2009-1092 Initial Transfer

MERCED MERCED, NERI 134806 d Litigation Claim DDP-2009-1092 Initial Transfer

MIRANDA PEREZ, ANIBAL 118147 d Litigation Claim 15-01727 Initial Transfer

MOJICA ORTIZ, GLADYS 82764 d Litigation Claim 15-01727 Initial Transfer

MOLINA PEREZ, NURYS A. 107818 d Litigation Claim 15-01727 Initial Transfer

MOLINA PEREZ, PAULA 136285 d Litigation Claim DDP-2009-1092 Initial Transfer

MORALES DE JESUS, RAFAEL J. 112800 d Litigation Claim 15-01727 Initial Transfer

MORALES LOPEZ, MIGUEL A 10341 d Litigation Claim BDP-2014-0014 Initial Transfer

NAVARRO RODRIGUEZ, REGINO 106749 d Litigation Claim 15-01727 Initial Transfer

NIEVES SANTIAGO, AMILCAR 166207 d Litigation Claim 15-01727 Initial Transfer

NOVOA GARCIA, JOSE L. 118187 d Litigation Claim 15-01727 Initial Transfer

OCASIO GONZALEZ, CHERIL GISELA 48418 d Litigation Claim GDP-2016-0171 Initial Transfer

ORTIZ BURGOS, ORLANDO 120861 d Litigation Claim 15-01727 Initial Transfer

ORTIZ GUZMAN, ZORAIDA 156720 d Litigation Claim DDP-2009-1092 Initial Transfer

ORTIZ OLMO, PAMELA 110068 d Litigation Claim 15-01727 Initial Transfer

ORTIZ RIVERA, JORGE LUIS 92483 d Litigation Claim GDP-2016-0171 Initial Transfer

ORTIZ RIVERA, PAULA 140479 d Litigation Claim DDP-2009-1092 Initial Transfer

OTERO PADILLA, ILEANA 107815 d Litigation Claim 15-01727 Initial Transfer

PACHECO SANCHEZ, SHEILA 156553 d Litigation Claim 15-01727 Initial Transfer

PAGAN ALVAREZ, ANGEL MANUEL 139304 d Litigation Claim DDP-2009-1092 Initial Transfer

PAGAN FLORES, ASTRID 104685 d Litigation Claim 15-01727 Initial Transfer

PASTOR REYES, LUIS R. 107824 d Litigation Claim 15-01727 Initial Transfer

PEREZ CARRION, LOURDES I. 149238 d Litigation Claim 15-01727 Initial Transfer

PEREZ MARQUEZ, IVELISSE 132252 d Litigation Claim 3:15-CV-01727 Initial Transfer

PEREZ ZAPATA, DAYNA D. 105473 d Litigation Claim 15-01727 Initial Transfer

RAMOS LOPEZ, GILDA 128334 d Litigation Claim DDP-2009-1092 Initial Transfer

REYES ROSARIO, ANDRU 135023 d Litigation Claim DDP-2009-1092 Initial Transfer

RIOS RIVAS, IGNACIO 99923 d Litigation Claim 15-01727 Initial Transfer

RIVERA COLON, JOSE 107125 d Litigation Claim 15-01727 Initial Transfer

RIVERA ORSINI, IVONNE 108908 d Litigation Claim 15-01727 Initial Transfer

RIVERA ROSARIO, FERNANDO 132982 d Litigation Claim DDP-2009-1092 Initial Transfer

RIVERA SHERPA, IRIS YOLANDA 135361 d Litigation Claim DDP-2009-1092 Initial Transfer

ROBERTO FELICIANO MORALES 78 d Litigation Claim KDP-2014-0460 Initial Transfer

RODRIGUEZ DIAZ, MARILYN 103312 d Litigation Claim 15-01727 Initial Transfer

RODRIGUEZ DIEPPA, LEANDRO 115968 d Litigation Claim 15-01727 Initial Transfer

RODRIGUEZ HERNANDEZ, CARLOS J. 103396 d Litigation Claim 15-01727 Initial Transfer

RODRIGUEZ TOLEDO, MARIA LOS 

ANGELES 122495 d Litigation Claim 15-01727 Initial Transfer

ROSA MARTINEZ, CARMEN 140442 d Litigation Claim DDP-2009-1092 Initial Transfer

ROSA PABON, CARMEN 130462 d Litigation Claim DDP-2009-1092 Initial Transfer

ROSADO DE JESUS, GABRIEL 98770 d Litigation Claim 15-01727 Initial Transfer

ROSARIO MORALES, ONIX 103257 d Litigation Claim 15-01727 Initial Transfer

ROSARIO RIVERA, MIGUEL J. 121079 d Litigation Claim 15-01727 Initial Transfer

ROSARIO TORRES, IRMA 71972 d Litigation Claim KERVIN R COLON/ IRMA ROSARIO VS 

PROGRAMA DE EDUCACION ESPECIAL Initial Transfer

ROSARIO, JOSE M. 105214 d Litigation Claim 15-01727 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 13 of 68
RUIZ VELEZ, EDUARDO 111457 d Litigation Claim 15-01727 Initial Transfer

SANDOVAL MELENDEZ, SAUL J. 104331 d Litigation Claim 15-01727 Initial Transfer

SANTANA CLEMENTE, ANA 131787 d Litigation Claim DDP-2009-1092 Initial Transfer

SANTANA VAZQUEZ, CARLOS M. 73073 d Litigation Claim 15-01727 Initial Transfer

SANTIAGO CASIANO, NATIVIDAD 167412 d Litigation Claim DDP-2009-1092 Initial Transfer

SANTIAGO GALARZA, ANGEL L. 105778 d Litigation Claim 15-01727 Initial Transfer

SANTIAGO MALDONADO, 

ARQUIMIDES 20800 d Litigation Claim J DP2013-0544 Initial Transfer

SANTIAGO PACHECO, EDWIN 130153 d Litigation Claim DDP-2009-1092 Initial Transfer

SANTIAGO TORRES, DAMARI M 113982 d Litigation Claim 15-01727 Initial Transfer

SEBASTIAN LOPEZ, DAMARIS E 110899 d Litigation Claim 15-01727 Initial Transfer

SOCIEDAD LEGAL DE BIENES 

GANANCIALES (COMPUESTA POR 

NANCY COLON COATES Y CARLOS 

COLON GONZALEZ)

9976 d Litigation Claim SJ-2018-CV-00906

Initial Transfer

SORIANO GONZALEZ, AMERICA 9841 d Litigation Claim FDP-2015-0198 Initial Transfer

SOSA GONZALEZ, MARVIN 108564 d Litigation Claim 15-01727 Initial Transfer

SUCESION LUIS TORRES GONZALEZ 

POR CONDUCTO DE SEVERINA 

MALDONADO, MICHAEL TORRES, 

EDWIN TORRES, ELIEZER TORRES, 

SONIA TORRES, LILLIAM TORRES Y 

JOSHUA TORRES

15807 d Litigation Claim CFDP-2017-0004

Initial Transfer

TAMARIZ VARGAS, CELIA I. 104354 d Litigation Claim 15-01727 Initial Transfer

TORO MARTINEZ, JOSE O 167657 d Litigation Claim 15-01727 Initial Transfer

TORRES BURGOS, JUAN RAMON 23866 d Litigation Claim DDP-2015-0373 Initial Transfer

TORRES BURGOS, JUAN RAMON 24982 d Litigation Claim DDP-2015-0373 Initial Transfer

TORRES ORTIZ, GERARDO 102180 d Litigation Claim 15-01727 Initial Transfer

VARGAS MONTALVO, DIXON 116822 d Litigation Claim 15-01727 Initial Transfer

VAZQUEZ VELAZQUEZ, JANET 162573 d Litigation Claim 15-01727 Initial Transfer

VELEZ ZAYAS, JOSE A. 104964 d Litigation Claim 15-01727 Initial Transfer

MURRAY-SOTO, LUISA 331 d Litigation Claim

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

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

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

ARLENE MARIE RIVERA SCLANK; 

OMAR CRUZ NEGRON; CONYUGAL 

PARTNERSHIP COMPRISED BY THEM

180185 e

Litigation Claim PO2021CV02596 Initial Transfer

BONILLA VELAZQUEZ, JOSE 22721 e Litigation Claim KCD-2009-0364 Initial Transfer

CORREA, LINETTE 36898 e

Litigation Claim

WALESKA VEGA EN REPRESENTACION 

DEL MENOR LINETTE CORREA Initial Transfer

FIGUEROA MERCADO, KEVIN OMAR 179952 e Litigation Claim AG2018CV00050 Initial Transfer

FIGUEROA-MOYA, JUAN C 179955 e Litigation Claim AG2018CV00050 Initial Transfer

GIRARD MANUFACTURING, INC. 27600 e Litigation Claim KCD-2011-0189 Initial Transfer

GONZALEZ BEAUCHAMP, AUGUSTO 24770 e Litigation Claim KPE-2012-4230 Initial Transfer

HBA CONTRACTORS, INC. 36347 e Litigation Claim KAC-2008-0063 Initial Transfer

IGARTUA DE LA ROSA, GREGORIO 22436 e Litigation Claim KAC-2014-0194 Initial Transfer

INMOBILIARIA CHAMEBIL, SE 24476 e Litigation Claim KPE-2014-2660 Initial Transfer

IRIZARRY ROMAN, VANESSA 9345 e Litigation Claim DDP-2004-0164 Initial Transfer

MATOS NEGRON, JESUS GABRIEL 37663 e

Litigation Claim

CARMEN MARIA NEGRON DELGADO Y 

VICENTE PAUL MATOS HERNANDEZ EN 

REPRESENTACION DEL MENOR JESUS 

GABRIEL MATOS NEGRON Initial Transfer

MCG AND THE ABLE CHILD 180377 e Litigation Claim Unknown Initial Transfer

MERCADO-CRUZ, IRAIDA 179973 e Litigation Claim AG2018CV00050 Initial Transfer

ORTIZ RODRIGUEZ, NORMA I 95091 e Litigation Claim 2015-06-3768 Initial Transfer

R & F ASPHALT UNLIMITED, INC. 26369 e Litigation Claim KCD-2016-0883 Initial Transfer

TORRES SANTIAGO, JOSUE 12301 E

Litigation Claim

2011840; 3:15-CV-02218 (JAF); CPE-5-

2014-0443; JDP-2015-0388; JDP-2016-

0063; JDP-2016-0067; JDP-2016-0228; 

JDP-2016-0229; JDP-2016-0232; JDP2016-0239; JDP-2016-0247; JDP-2016-

0248; JDP-2016-0250; JDP-2016-0268; 

JDP-2016-0319; JPE-2016-0307 Initial Transfer

TRAFIGURA TRADING, LLC 11469 e Litigation Claim 2016-0011; SJ-2018-0001901 Initial Transfer

VICENTE PAUL MATOS HERNANDEZ 

EN REPRESENTACION DE JESUS 

GABRIEL MATOS NEGRON

39150 e

Litigation Claim

CARMEN MARIA NEGRON DELGADO Y 

VICENTE PAUL MATOS HERNANDEZ EN 

REPRESENTACION DEL MENOR JESUS 

GABRIEL MATOS NEGRON Initial Transfer

VILLEGAS GARCIA, WILBERTO 25397 e Litigation Claim EDP-2016-0154 Initial Transfer

1ST. QUALITY SERVICES, CORP. 60231 e Litigation Claim KCD-2015-1982 Initial Transfer

ALVARADO TORRES, ANGEL O. 54946 e Litigation Claim JAC-2005-0393 Initial Transfer

BAEZ LOPEZ, EMMA I. 56363 e Litigation Claim JAC-2005-0393 Initial Transfer

BLANCO RESTO, IRIS Y. 54206 e Litigation Claim JAC-2005-0393 Initial Transfer

CALIZ PABELLON, GLORIA I 53111 e Litigation Claim JAC-2005-0393 Initial Transfer

COLON GONZALEZ, VIRGEN DEL S. 52301 e Litigation Claim JAC-2005-0393 Initial Transfer

FELICIANO CONCEPCION, BETZAIDA 94389 e Litigation Claim 1998-01-1369 Initial Transfer

LIMA COLON, MIRIAM 84695 e Litigation Claim 1998-01-1369 Initial Transfer

ORTIZ PEREZ, DEBORAH 45223 e Litigation Claim JAC-2005-0393 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 14 of 68
PAGAN ORTIZ, DAPHNE Y. 54724 e Litigation Claim JAC-2005-0393 Initial Transfer

PAGAN RIVERA, BRENDA E 53122 e Litigation Claim JAC-2005-0393 Initial Transfer

QUIROS PAGAN, MAGDA E. 54233 e Litigation Claim JAC-2005-0393 Initial Transfer

R & F ASPHALT UNLIMITED, INC. 26698 e Litigation Claim KAC-2017-0203; KCD-2017-0336 Initial Transfer

RODRIGUEZ DEYNES, VICTOR 24499 e Litigation Claim 16-CV-02986-PG Initial Transfer

RODRIGUEZ GONZALEZ, MIGUEL 45621 e Litigation Claim JAC-2005-0393 Initial Transfer

RODRIGUEZ VELAZQUEZ, ARIADNE 55780 e Litigation Claim JAC-2005-0393 Initial Transfer

RODRIGUEZ, LUIS A. 54896 e Litigation Claim JAC-2005-0393 Initial Transfer

ROLANDO MARTINEZ FINALE AS 

INHERITOR OF ONDINA FINALE 

CARDENAS

15557 e Litigation Claim FDP-2008-0286

Initial Transfer

SAEZ VARGAS, ANNETTE 41088 e Litigation Claim JAC-2005-0393 Initial Transfer

SALDANA, OLGA 57103 e Litigation Claim JAC-2005-0393 Initial Transfer

TORRES SANTIAGO, EMMA L. 56484 e Litigation Claim JAC-2005-0393 Initial Transfer

ACEVEDO CONCEPCION, LOURDES 

ESTHER 155407 f Litigation Claim KPE-2009-4492 Initial Transfer

ACEVEDO ECHEVARRIA, CARL LUIS 18759 f Litigation Claim ABCI-2015-01025 Initial Transfer

ACEVEDO ECHEVARRIA, JAN LUIS 18758 f Litigation Claim ABCI-2015-01025 Initial Transfer

ACEVEDO GONZALEZ, CARLOS L. 15413 f Litigation Claim ABCI-2015-01025 Initial Transfer

ACEVEDO GUZMAN, CORALYS 15425 f Litigation Claim ABCI-2015-01025 Initial Transfer

ACEVEDO GUZMAN, JANIELIS 14915 f Litigation Claim ABCI-2015-01025 Initial Transfer

ALVAREZ PEREZ, ISRAEL 57583 f Litigation Claim ISCI-2010-01600 Initial Transfer

APONTE ORTIZ, CARLOS MIGUEL 180030 f Litigation Claim LO2021CV00132 Initial Transfer

ASOCIACION DE SUSCRIPCION 

CONJUNTA DEL SEGURO DE 

RESPONSABILIDAD OBLIGATORIO

179040 f

Litigation Claim SJ-2017-CV-00332 Initial Transfer

ASOCIACION DE SUSCRIPCION 

CONJUNTA DEL SEGURO DE 

RESPONSABILIDAD OBLIGATORIO

27703 f

Litigation Claim 08-1707 (BJM) Initial Transfer

AXYSNET CORPORATION 26727 f Litigation Claim KAC-2016-1320 Initial Transfer

BEST RATE CAR 9629 f Litigation Claim KDP-2016-1009 Initial Transfer

BURGOS MERCASO, LUIS ARNALDO 24509 f Litigation Claim JDP-2008-0605 Initial Transfer

CARDONA MARQUEZ, BEJAMIN 104270 f Litigation Claim EAC-2017-0073 Initial Transfer

CARIBE TECNO, CRL 57529 f Litigation Claim KAC-2009-1632 Initial Transfer

CESAR CASTILLO, INC. 8772 f

Litigation Claim

CESAR CASTILLO INC. vs. 

DEPARTAMENTO DE SALUD, HOSPITAL 

PEDIATRICO DR. ANTONIO ORTIZ Initial Transfer

CHRIST & JOHN RECYCLING, INC. 13937 f Litigation Claim KCD-2013-0782 Initial Transfer

COMPUTER AUTOMATION SYSTEMS 

INC 31387 f Litigation Claim KCD-13-0903 Initial Transfer

CONSTRUCTORA FORTIS INC 16510 f Litigation Claim KCD-2014-2521 Initial Transfer

DAMEXCO INC. 33003 f Litigation Claim FAC-2007-2806 Initial Transfer

DE JESUS-PAGAN, ANGEL 21495 f Litigation Claim DDP-2008-1128 Initial Transfer

DEL PINO GOMEZ, OMAR, SUNCOOL 

AIR CONDITIONING, CORPORATION Y 

OTROS

24532 f

Litigation Claim SJ-2016-CV-00109 Initial Transfer

DIAZ CASTRO, MARIA J 29845 f Litigation Claim 16-2873 Initial Transfer

DIAZ-CRUZ, RAFAEL 21668 f Litigation Claim DDP-2008-1128 Initial Transfer

DINO DEMARIO AND CHERYL STEELE 69 f Litigation Claim ISCI-2016-01162 Initial Transfer

ESPILCO, EDGAR 180035 f Litigation Claim LO2021CV00132 Initial Transfer

ESTRADA MAYSONET, ALEJANDRO 24875 f Litigation Claim KDP-2011-0103; KLAN-2017-00895 Initial Transfer

ESTRADA, RICARDO 25127 f Litigation Claim KAC-2008-1673 Initial Transfer

FAIR CONSTRUCTION INC. 6437 f Litigation Claim KAC-2012-0505 Initial Transfer

FERRER MELENDEZ, SONIA I. 23016 f Litigation Claim 515-2017-00056 Initial Transfer

GENAY RODRIGUEZ GARCIA Y OTROS 91172 f Litigation Claim DAC-2017-0083 Initial Transfer

GONZ BUILDERS CORP. 40697 f Litigation Claim KAC-2015-1027 Initial Transfer

GOV 180026 f Litigation Claim LO2021CV00132 Initial Transfer

GRUPO DE DESARROLLO LOS ALTOS 

SAN JUAN, INC. 24822 f Litigation Claim KPE-2011-0043 Initial Transfer

GRUPO DE DESARROLLO LOS ALTOS 

SAN JUAN, INC. 36109 f Litigation Claim KLCE-2012-00029; KPE-2011-0043 Initial Transfer

HANCE GARCIA, MIGDALIA 180368 f Litigation Claim JU2021CV00223 Initial Transfer

HECTOR MELENDEZ MOJICA V 

DEPARTMENTO DE HACIENDA 81289 f Litigation Claim KAC-2012-0154 Initial Transfer

HENSON BUSQUETS, VICTOR O 33429 f Litigation Claim CE-93-0183 Initial Transfer

HERNANDEZ QUIJANO, JOSE 48714 f Litigation Claim ADP-2018-0027 Initial Transfer

JAIDELIZ N. MORENO VENTURA, ET 

AL. 179851 f Litigation Claim SJ2021CV00177 Initial Transfer

JAVIER COLON GARCIA, KATHY 

CLAUSELL RAMIREZ Y LA SOCIEDAD 

LEGAL DE GANANCIALES

89659 f

Litigation Claim JPE-2007-0826 Initial Transfer

JAVIER COLON GARCIA, KATHY 

CLAUSELL Y LA SOCIEDAD LEGAL DE 

GANACIALES

79419 f

Litigation Claim JPE-2007-0826 Initial Transfer

L.REYES CONTRACTORS, S.E. 23256 f Litigation Claim KAC-2012-0981; KAC-2014-0440 Initial Transfer

LA MAR CONSTRUCTION, LLC 23820 f Litigation Claim KAC-2012-1247; KAC-2013-1018 Initial Transfer

LEON PEREZ, NITZA N. 58872 f Litigation Claim CDP-2011-0029 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 15 of 68
LEON RODRIGUEZ, EDDIE 15780 f Litigation Claim

NSCI-2002-00935; NSCI-2001 -00036; 

NDP-2000-0070; NDP-2000-0046 Initial Transfer

MAPFRE PRAICO INSURANCE 

COMPANY 173926 f Litigation Claim KDP-2004-1700 Initial Transfer

MARLENE RUIZ, WILFREDO 

MARTINEZ AND KRISTAL MARTINEZ 186 f

Litigation Claim ISCI-2016-001160 Initial Transfer

MARLENE RUIZ, WILFREDO 

MARTINEZ AND 74 f Litigation Claim ISCI-2016-001160 Initial Transfer

MARTINEZ FINALE, ROLANDO 15547 f Litigation Claim FDP-2012-0114 Initial Transfer

MARTINEZ GONZALEZ, JAZMINE 15949 f Litigation Claim 17-CV-1770 (WGY) Initial Transfer

MEAV 180025 f Litigation Claim LO2021CV00132 Initial Transfer

MILA BARCELO, ROSA MERCEDES 24514 f Litigation Claim JDP-2008-0605 Initial Transfer

MUNICIPALITY OF SAN SEBASTIAN 13 f Litigation Claim 15-2327 Initial Transfer

NIEVES AYALA, OMAR 180089 f Litigation Claim SJ2021CV08609 Initial Transfer

OLMEDA, ALEX 180029 f Litigation Claim LO2021CV00132 Initial Transfer

ORIENTAL ENGINEERS CORP 173937 f Litigation Claim KAC-2010-0904 Initial Transfer

ORIENTAL ENGINEERS, CORP. 31460 f Litigation Claim KAC-2009-1510 Initial Transfer

ORTIZ NAZARIO, RUTH A 30206 f Litigation Claim LPE-2017-0005 Initial Transfer

OSUJI, CHINYERE ADAAKU 180361 f Litigation Claim

SJ2020MM00010 / 20-1545 (RAM) / 

3:20-CV-01545-RAM-MEL Initial Transfer

PABUR INC. H/N/C H2ONLY 25296 f Litigation Claim JDP-2008-0605 Initial Transfer

PEDRO ROLANDO MARTINEZ TORRES 

BY HIM 15595 f Litigation Claim FDP-2012-0114 Initial Transfer

PEREZ TORRES, FELICITA 180028 f Litigation Claim LO2021CV00132 Initial Transfer

PEREZ VAZQUEZ, MARITZA 32727 f Litigation Claim ISCI-2009-01712 Initial Transfer

PUERTA DE TIERRA REALTY, INC. 158 f Litigation Claim KAC-2015-0499 Initial Transfer

QUALITY CONSTRUCTION SERVICES II, 

LLC 9386 f Litigation Claim KAC-2009-0502 Initial Transfer

REALTY DEVELOPMENT 

CORPORATION 80 f Litigation Claim KAC-2015-0499 Initial Transfer

REYERO CRUZ, CARLA 180059 f Litigation Claim SJ2021CV05383 20/08/2021 Initial Transfer

RIVERA CLEMENTE, FELIX 6725 f Litigation Claim 2007-05-1167; AQ-04-345 Initial Transfer

RODRIGUEZ-RIVERA, RUBEN 21493 f Litigation Claim DDP-2008-1128 Initial Transfer

SDT CONTRACTORS, INC. 13179 f Litigation Claim KAC-2007-6151 Initial Transfer

SERVICIOS MEDICOS 

UNIVERSITARIOS, INC. 23878 f Litigation Claim KAC-2017-0412 Initial Transfer

SOCIEDAD LEGAL DE GANANCIALES 

BURGOS -MILA 24695 f Litigation Claim JDP-2008-0605 Initial Transfer

SUCN PABLO ALVARADO- GASCOT 21093 f Litigation Claim DDP-2008-1128 Initial Transfer

SUCN PABLO ALVARADO- GASCOT 22236 f Litigation Claim DDP-2008-1128 Initial Transfer

THE UNITECH ENGINEERING GROUP, 

S.E. 39388 f Litigation Claim KAC-2013-0375 Initial Transfer

THREE O CONSTRUCTION, S.E. 173755 f Litigation Claim

KAC-2010-0235; KAC-2010-0665; KLAN2012-00206 Initial Transfer

THREE O’CONSTRUCTION, S.E. 43091 f Litigation Claim KAC-2010-0665 Initial Transfer

TRANSCORE ATLANTIC, INC. 22677 f Litigation Claim SJ-2015-CV-00167 Initial Transfer

TRANSPORTE DE GOMAS NATHAN 

INC. 14919 f Litigation Claim KCD-13-0782 Initial Transfer

UNIQUE BUILDERS, INC. 29911 f Litigation Claim KAC-2009-0649 Initial Transfer

VALENTIN, RAMON 180034 f Litigation Claim LO2021CV00132 Initial Transfer

VAQUERIA TRES MONJITAS, INC. 180156 f Litigation Claim 04-1840 (DRD) Initial Transfer

VENTURA RODRIGUEZ, SANTOS 180031 f Litigation Claim LO2021CV00132 Initial Transfer

VILCHES ALEMAN, DANNYLIER 180326 f Litigation Claim SJ2019CV12505 Initial Transfer

YIRV 180023 f Litigation Claim LO2021CV00132 Initial Transfer

YOLANDA ASENCIO, IRIS 180032 f Litigation Claim LO2021CV00132 Initial Transfer

ZELL MARTINEZ, MILAIZA MARTIZ 

INDIVIDUALLY AND ON BEHALF OF 

A.O. AND T.M.

213 f

Litigation Claim ISCI-2016-001160 Initial Transfer

ZELL MARTINEZ, MILAIZA MARTIZ 

INDIVIDUALLY AND ON BEHALF OF 

MINORS A.O. AND T.M.

76 f

Litigation Claim ISCI-2016-001160 Initial Transfer

A.O.M.R, A MINOR CHILD, (XIOMARA 

RIVERA, PARENT) 32274 f Litigation Claim 16-2469 Initial Transfer

ALVARADO SOLIVAN, JOSE ENRIQUE 1906 f Litigation Claim 16-1458 Initial Transfer

CACERES MALDONADO, MIGUEL 

ANGEL Y RAMIREZ LLUVERAS, 

EVELYN

90012 f Litigation Claim HSCI-2008-01246

Initial Transfer

CUEVAS-RODRIGUEZ, GRISELL 62507 f Litigation Claim 17-CV-2249 (GAG) Initial Transfer

DINO DEMARIO AND CHERYL STEELE 193 f Litigation Claim 16-02897 (FAB) Initial Transfer

EMMANUEL FERNADNEZ JORGE AND 

CARMEN LIDIA JORGE 20843 f Litigation Claim Nov-68 Initial Transfer

FERROVIAL AGROMAN LLC 24320 f Litigation Claim KAC-2016-0393; KAC-2016-0394 Initial Transfer

FERROVIAL AGROMAN, S.A. 17738 f Litigation Claim KAC-2016-0395; KAC-2016-0892 Initial Transfer

FRANCO FLORES, DIANA 77783 f Litigation Claim FDP-2013-0323 Initial Transfer

FRANCO FLORES, MANUEL 78679 f Litigation Claim FDP-2013-0323 Initial Transfer

GUZMAN NIEVES, CARLOS LUIS 8353 f Litigation Claim KDP-2017-0071 Initial Transfer

HBA CONTRACTORS, INC. 174091 f Litigation Claim KAC-2010-0125 Initial Transfer

L.P.C. & D., INC. 17319 f Litigation Claim KCD-2009-4731 Initial Transfer

LABOY GONZALEZ, JOSE OSCAR 92569 f Litigation Claim KDP-2015-1363 Initial Transfer

LAMBOY GONZALEZ, JOSE OSCAR 95442 f Litigation Claim KDP-2015-1363 Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 16 of 68
MERCED-CENTENO, CARLOS LUIS 20870 f Litigation Claim 16-2469 Initial Transfer

NIDO, INC., RAFAEL J. 23234 f Litigation Claim KDC-2009-1710 Initial Transfer

QUINTANA ROSADO, JANZEL DANIEL 114288 f Litigation Claim KDP-2016-0376 Initial Transfer

RAVARO CONSTRUCTION 

CORPORATION 18570 f Litigation Claim KAC-2015-0858 Initial Transfer

REYES REYES, REY 119729 f Litigation Claim KDP-2016-0376 Initial Transfer

RIVERA-CRUZ, XIOMORA 89799 f Litigation Claim 16-2469 Initial Transfer

RIVERO CONSTRUCTION CORP. 29230 f Litigation Claim KAC-2012-0418 Initial Transfer

ROBLES ASPHALT CORP. 168185 f Litigation Claim KAC-2017-0204; KCD-2017-0337 Initial Transfer

ROMAN ROSADO, YARIELIS 5036 f Litigation Claim CDP-2015-0171 Initial Transfer

ROSADO BERRIOS, RUTH 112389 f Litigation Claim KDP-2016-0376 Initial Transfer

TAMRIO, INC. 82891 f Litigation Claim KAC-2016-1061; KAC-2017-0093; SJ2019-CV-09368; SJ-CV-2019-09371 Initial Transfer

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

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

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

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

FELICIANO MEDINA, MIGUEL 113392 a Litigation Claims

KAC-2007-0214; KAC-2009-0809; KLAN2015-00004; KLAN-2015-01434; KPE2005-0608 Initial Transfer

ECHAVARRY OCASIO, CYNTHIA 120417 a Litigation Claims Unknown Initial Transfer

LEON CARTAGENA, MARIA W 136775 a Litigation Claims 2016-05-1340 Initial Transfer

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ARIZMENDI CARDONA V ELA, 

NORMAN L 5932 c Litigation Claims JDP-2017-0159 Initial Transfer

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

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

ROSARIO RODRIGUEZ, MARIA 7573 c Litigation Claims 2015-0097; 2017-04-1131; SJ-2018-CV00295 Initial Transfer

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

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

RICO v. DEPARTAMENTO DE EDUCACION Initial Transfer

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

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

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

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

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

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

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

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

RICO v. DEPARTAMENTO DE EDUCACION Initial Transfer

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

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

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

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

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

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

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

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

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

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

CARRERA MONTALVO, RAUL 95245 c Litigation Claims 2017-077-013; SJ-2018-CV-03572; SJ2018-CV-03572 Initial Transfer

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

JESUS BON, BASILIO 112846 c Litigation Claims Unknown Initial Transfer

REYES RIVERA, NILDA 116762 c Litigation Claims Unknown Initial Transfer

RIVERA ORTIZ, MIGDALIA 126353 c Litigation Claims Unknown Initial Transfer

DIAZ TORRES, IRIS N. 6560 d Litigation Claims DCD-2014-2778; KCM-2015-0129; KLRA2014-01419; SJV-19-01749 Initial Transfer

CYNTHIA I. CASTRO Y FLABIO J. 

HERRERA JOSE, POR SI Y EN 

REPRESENTACION DE SU HIJO CEHC

7320 d Litigation Claims DPE-2017-0227

Initial Transfer

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 17 of 68
MORAIMA PICORNELL MARTI, POR SI 

Y EN REPRESENTACION DE SU HIJO 

FRANCISCO FONSECA PICORNELL

8097 d Litigation Claims DPE-2017-0210

Initial Transfer

NOVAS BEATO, JEFFREY 8190 d Litigation Claims KDP-2015-0328 Initial Transfer

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

TORRES TORRES, YERALIS MARIE Y 

OTROS 8206 d Litigation Claims KDP-2017-0089 Initial Transfer

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

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

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

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

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

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

MARITZA TORRES CRUZ Y CARLOS R. 

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

ANA BOSCH VELEZ, ZWINDA S. 

FERRERAS BOSCH Y ANGEL JOSE 

FERRAS BOSCH

19443 d Litigation Claims E2CI-2016-00618

Initial Transfer

ANA BOSCH VELEZ, ZWINDA S. 

FERRERAS BOSCH Y ANGEL JOSE 

FARRAS BOSCH

20218 d Litigation Claims E2CI-2016-00618

Initial Transfer

CAMARERO RIVERA, MARIA DEL 

CARMEN 20481 d Litigation Claims KDP-2016-1296 Initial Transfer

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

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

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

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

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

SEMPRIT OTERO, CARMEN JUDITH, 

POR SI Y EN REPRESTACION DE SU 

HIJA MENOR G.M.A.S

30908 d Litigation Claims DDP-2015-0599

Initial Transfer

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

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

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

MENENDEZ SEPULVEDA, JORGE 54028 d Litigation Claims 2016-0309 Initial Transfer

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

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

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

GUILLERMO, NEGRON STGO. 

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

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

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

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

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

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

RODRIGUEZ DEYNES, VICTOR 23941 e Litigation Claims KDP-2012-1156 Initial Transfer

JESUS MANUEL SOSA PAGAN Y 

KEISHLA LIZ ROSARIO SOTO 31348 e Litigation Claims ABCI201601088 Initial Transfer

WALESKA VEGA ES TUTOR OF 

LINETTE CORREA AND AS INHERITOR 

OF LINETTE CORREA

38672 e Litigation Claims WALESKA VEGA EN REPRESENTACION 

DEL MENOR LINETTE CORREA Initial Transfer

GUILLERMO MOLINA, JAVIER 

MIGUEL 44349 e Litigation Claims BY2018CV 00572 Initial Transfer

DIOGENTS INTERNATIONAL 

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

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

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

GUILLEMO-SANCHEZ, JAVIER 

ALBERTO 38501 f Litigation Claims BY2018CV 00572 Initial Transfer

MCCONNELL VALDES LLC 62407 c Treasury Claim n/a Initial Transfer

MCCONNELL VALDES LLC 46796 c Treasury Claim n/a Initial Transfer

RICARDO CABALLERO AUTO, CORP. 180268 c Treasury Claim MZ2020CV00225 Initial Transfer

AIG INSURANCE COMPANY- PUERTO 

RICO 23246 e Treasury Claim n/a Initial Transfer

AXA EQUITABLE LIFE INSURANCE 

COMPANY 36085 e Treasury Claim n/a Initial Transfer

NATIONAL UNION FIRE INSURANCE 

CO OF PITTSBURGH, PA. ON BEHALF 

OF THE ENTITIES LISTED ON EXHIBIT 

A

830 e

Treasury Claim n/a Initial Transfer

NATIONAL UNION FIRE INSURANCE 

CO OF PITTSBURGH, PA. ON BEHALF 

OF THE ENTITIES LISTED ON EXHIBIT 

A

856 e

Treasury Claim n/a Initial Transfer

AIG INSURANCE COMPANY 23189 f Treasury Claim n/a Initial Transfer

DIOGENES INTERNATIONAL 

CONSULTING 5274 f Treasury Claim n/a Initial Transfer

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 18 of 68
REPRESENTACION DE SU HIJA 

MENOR DE E.F.G.C. Initial Transfer

POR SI Y EN REPRESENTACION DE 

NIJO MINOR Y.J.C.R. Initial Transfer

KRISTAL MARTINEZ Initial Transfer

JORGENSEN, ROY 7648 c Accounts Payable Claim N/A Offer and Exchange[6] 

SOFTEK, INC. 6315 c Accounts Payable Claim N/A Offer and Exchange

TORCOS INC 14559 c Accounts Payable Claim N/A Offer and Exchange

TIBER HEALTH, PUBLIC BENEFIT 

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

AT&T CORP. 36340 e

AP Claim N/A

 Offer and Exchange 

BAXTER SALES AND DISTRIBUTION 

PUERTO RICO CORP. 179024 f

AP Claim N/A

 Offer and Exchange 

DAT@ACCESS COMMUNICATIONS, 

INC 34648 d

AP Claim N/A

 Offer and Exchange 

DESARROLLADORA JA, INC. 49890 d

AP Claim N/A

 Offer and Exchange 

DOWNTOWN DEVELOPMENT, CORP. 27267 d

AP Claim NA

 Offer and Exchange 

EDIFICIO BULA, INC. 19 c

AP Claim N/A

 Offer and Exchange 

FIRST MEDICAL HEALTH PLAN, INC. 65545 f

AP Claim N/A

 Offer and Exchange 

LIGHT GAS FORKLIFT & CYLINDER 

EXCHANGE, INC. 23843 c

AP Claim N/A

 Offer and Exchange 

LIGHT GAS, CORP. 25983 d

AP Claim N/A

 Offer and Exchange 

NATIONAL BUILDING MAINTENANCE 

CORP. 28252 d

AP Claim N/A

 Offer and Exchange 

OFFICE GALLERY INC. 19489 e

AP Claim N/A

 Offer and Exchange 

PRO ARTE MUSICAL INC 8789 c

AP Claim N/A

 Offer and Exchange 

RICOH PUERTO RICO, INC. 12875 d

AP Claim N/A

 Offer and Exchange 

TELEFONICA LARGA DISTANCIA DE 

PUERTO RICO, INC. 22911 d

AP Claim N/A

 Offer and Exchange 

TRASLADOS MEDICOS DE PUERTO 

RICO 177598 f

AP Claim N/A

 Offer and Exchange 

UNIVERSIDAD INTERAMERICANA, 

INC. 23 f

AP Claim N/A

 Offer and Exchange 

VERA ROLDAN, LOURDES 178996 d

AP 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

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

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

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 19 of 68
GUANILL NAVARRO, BEREIDA 18379 e Electrical Contact N3CI2010-0435 Offer and Exchange 

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

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

GUEVARA-BARISKA, PATRICIA, 

DANIEL, DAVID; SILOVIC, RUTH 45629 e Electrical Contact 14-01112 (JAG) Offer and Exchange

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

JANET ALICANO SANTIAGO ON 

BEHALF OF HER MINOR SON JLV 19398 c Electrical Contact N3CI2010-0435 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

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

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

MARIA SOCORRO QUINONES AND 

LEONARDO CINTRON 172577 d Electrical Contact K DP2008-1047 Offer and Exchange

Martinez Torres, Jaime 25838 e Electrical Contact HSCI201300593 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

MELENDEZ, RENE RIVERA 328 f Electrical Contact United States District Court for the 

District of Puerto Rico/16-2353 (ADC) Offer and Exchange

Orjales Sanchez, Luz Delia 9492 c Electrical Contact CFDP2011-0014 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

RIVERA MELENDEZ, SAUL 316 f Electrical Contact United States District Court for the 

District of Puerto Rico/16-2353 (ADC) Offer and Exchange

RIVERA PEREZ, JAIME JAFFET 32368 d Electrical Contact ABCI2014-01238 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

ROSARIO ACEVEDO, WILLIAMN G.; ET 

AL. 28859 f Electrical Contact B4CI2017-00062 Offer and Exchange

QUILES RIVERA, NOEL 138399 c Employment-related Litigation Claim KAC2007-1412 Offer and Exchange

CARABALLO RODRIGUEZ, LUIS 

ENRIQUE 118040 a Employment-related Litigation Claims Q-04-03-36-183 Offer and Exchange

FIGUEROA CARRION, AMPARO 116287 a Employment-related Litigation Claims KDP-2005-0150 Offer and Exchange

GONZALEZ VEGA, MIGDALIA 106655 b Employment-related Litigation Claims SJ-2017-CV-00542 Offer and Exchange

MORENO SOTO, IRMA T 92741 c Employment-related Litigation Claims Unknown 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

PADILLA RODRIGUEZ, GLENN A 58728 a Employment-related Litigation Claims 2013-11-0224 Offer and Exchange

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 20 of 68
RAMÍREZ ALAMEDA, ISRAEL 65121 a Employment-related Litigation Claims 2000-06-1639 Offer and Exchange

RAMOS PEREZ, CARMEN D. 144878 a Employment-related Litigation Claims 199-0665, KAL-1998-0532 Offer and Exchange

RODRIGUEZ MARIN, MIRLA M. 119452 d Employment-related Litigation Claims 2010-09-0236 Offer and Exchange

RODRIGUEZ OQUENDO, CATALINA 77246 a Employment-related Litigation Claims 2013-11-0224 Offer and Exchange

RODRIGUEZ SANCHEZ, ARNOLD 62872 c Employment-related Litigation Claims 2008-07-0097, 2011-03-3210 Offer and Exchange

RODRIGUEZ VEGA, FRANCISCO 

JAVIER 77150 a Employment-related Litigation Claims SJ-2019-CV-07914 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

SANTIAGO CRUZ, RAMON L 88715 a Employment-related Litigation Claims KAC-2001-1692 Offer and Exchange

SOTO CRUZ, JESUS MANUEL 134813 a Employment-related Litigation Claims SJ-2019-CV-07914 Offer and Exchange

TORO SANTOS, JENNY 47848 a Employment-related Litigation Claims KAC-1999-0669 Offer and Exchange

TORRES QUIRINDONG, MILDRED 167538 a Employment-related Litigation Claims 2013-04-1542, 2013-11-0224 Offer and Exchange

VAZQUEZ OLIVIERI, MILDRED M. 83586 a Employment-related Litigation Claims SJ-2017-CV-00542 Offer and Exchange

VELEZ ECHEVARRIA, ENEIDA 81756 a Employment-related Litigation Claims KAC-2001-1692 Offer and Exchange

ACEVEDO CARO, EFRAIN 18722 d Litigation Claim KEF 2011-082 Offer and Exchange

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

ACOSTA NAZARIO, SYLVIA 148456 a Litigation Claim KAC-2002-4604 Offer and Exchange 

ACOSTA SANTIAGO, ZUZETH ENID 61019 a Litigation Claim SJ-2019-CV-07914 Offer and Exchange

AGOSTO VEGA, ANA 78258 b Litigation Claim N/A Offer and Exchange

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

BAREA RECHANI, , HECTOR 14180 b Litigation Claim 2014-03-0578 Offer and Exchange 

BUFETE CASTRO - PEREZ & CASTRO 19104 a Litigation Claim SJ-2018-CV-07851; HSCI-2017-00195; 

HSCI-2005-00795 Offer and Exchange

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

CARABALLO CARABALL, RAMON L 40570 a Litigation Claim 2000-06-1639; AQ-13-0467; KAC-1998-

0532; KAC-1999-0669 Offer and Exchange 

Caramá Construction Corp. 56340 e Litigation Claim KAC2008-0556 Offer and Exchange

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

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

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 21 of 68
COLON NEGRON, CARLOTA 130316 a Litigation Claim 2013-04-1542, 2013-11-0224 Offer and Exchange

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

CONJUGAL PARTNERSHIP OF LUIS 

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

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

CORREA FRANCESHINI, LISSIE L 104303 a Litigation Claim 2016-03-0974; KPE-2006-3446 Offer and Exchange

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

DE JESUS SANTIAGO, MIGUEL A 17839 a Litigation Claim GDP-2013-0007 Offer and Exchange

DE LOURDES SANTANA CRUZ, 

ARLENE 27061 a Litigation Claim 2002-03-1030 Offer and Exchange

Del Pozo Cruz, Virgilio 49333 c Litigation Claim DDP-2015-0935 Offer and Exchange

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

DIAZ CARRASQUILLO, JOSUE A. 140259 d Litigation Claim 05-4-2-1-128 Offer and Exchange

DIAZ GONZALEZ, ILIA 100878 c Litigation Claim KAC-2001-6412 Offer and Exchange

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

DIAZ ORTIZ, LISSETTE 123297 a Litigation Claim AQ-11-0227 Offer and Exchange

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

ESCUDERO ORTIZ, JUDITH 16070 a Litigation Claim KAC-2009-0809 Offer and Exchange

FELICIANO OCASIO, MAIDELYN; 

CAMACHO FELICIANO, ABDIER S. 32428 f Litigation Claim K DP2015-1107 Offer and Exchange 

FERRER ALMA, CARMEN 29224 a Litigation Claim KPE-2011-1581, KPE-2007-4170 Offer and Exchange

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

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

FIGUEROA FIGUEROA, JOSE 111251 c Litigation Claim KAC-2001-6412 Offer and Exchange

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

FRANCO SOTO, MARIA M. 28633 d Litigation Claim 3:15-CV-92571 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 

GARCIA RIVERA, JORGE L. 173880 c Litigation Claim KPE-07-4359 Offer and Exchange

Garcia, Virmette Maldonado 18681 d Litigation Claim SJ-2017-CV-00520 Offer and Exchange

GIERBOLINI RODRIGUEZ, MARIO 174038 c Litigation Claim KPE-07-4359, KAC-2013-0403 Offer and Exchange

GONZÁLEZ MARTÍNEZ, ELISA EILEEN 59090 c Litigation Claim SJ-2017-CV-00542 Offer and Exchange

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 22 of 68
GONZALEZ MARTINEZ, MARIA V. 110053 a Litigation Claim 2016-03-0974 Offer and Exchange

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

HERNANDEZ OCANA, MANUEL G 4870 a Litigation Claim 2003-10-0394; 2012-08-0169; KDP-2008-

0704 Offer and Exchange 

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

José Antonio Ortiz Morales 8261 d Litigation Claim KDP2016-0871 Offer and Exchange

JOSE JUAN MEDERIE OLIVEIRA Y 

OTROS OS DEPARTAMENTO JUSTICIA 

Y OTROS

41949 a Litigation Claim CC-2014-0276; KLAN-2012-01038; KPE2001-1022 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 RodriguezBonilla9803 e Litigation Claim 16-cv-3197 Offer and Exchange

Julio Rancel López 166279 c Litigation Claim GDP2013-0152 Offer and Exchange

LABOY SANCHEZ, TERESA 109990 a Litigation Claim KAC-2003-3304 Offer and Exchange

LOPEZ MORA, WILMA 4781 a Litigation Claim 2014-09-0425; 2014-043-1444 Offer and Exchange

LOPEZ RUYOL, CARMEN MERCEDES 46946 c Litigation Claim 2013-04-1542, 2013-11-0224, KAC-1996-

1381, KAC-1998-0530 Offer and Exchange

LUGO SUAREZ, NOE 65667 a Litigation Claim N/A Offer and Exchange

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

MALDONADO CANDELARIO, 

MARCELO 110086 a Litigation Claim 2016-03-0974 Offer and Exchange

MALDONADO MARTINEZ, VÍCTOR 43118 a Litigation Claim KAC-2000-5670 Offer and Exchange

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

Matos Rodriguez, Jose 8785 d Litigation Claim DDP2016-0133 (505) Offer and Exchange

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

MELENDEZ ESQUILIN, ISRAEL 2779 d Litigation Claim NSCI-2013-00835 Offer and Exchange 

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

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

MENDOZA GODOY, YANETT DEL 

CARMEN 40756 a Litigation Claim KLAN-2015-01434 Offer and Exchange 

MERCUCCI ORTIZ, LILLIBETH 106393 a Litigation Claim 2016-03-0974 Offer and Exchange

MILAGROS LUNA SANTIAGO, MARTA 19652 d Litigation Claim 2000-06-1639, KLRA-2012-00155, KLRA2012-00156 Offer and Exchange

MODESTO SANTIAGO FIGUEROA; 

ZORAIDA VAZQUEZ DIAZ 18723 c Litigation Claim KEF 2012-0111 Offer and Exchange

MONTALVO ROQUE, ALICIA 151076 a Litigation Claim KAC-1998-0532 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 23 of 68
MORALES CRESPO, NORMA E. 147930 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

Moran-Rivera, Luna 347 c Litigation Claim FDP2017-0152 Offer and Exchange

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

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

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

Nelson Ramos & Samuel Hernandez 

Diaz 102523 c Litigation Claim KEF-2016-0056 Offer and Exchange 

NIEVES RIVERA, EDWIN 103086 a Litigation Claim KAC-2011-1338 Offer and Exchange

Orlando Vega Lopez, Wanda 

Velazquez, Omar Vega, Orlando 

Vega, Kathleen Vega

28667 f Litigation Claim KDP2010-0586 Offer and Exchange

ORTEGA RICHARDSON, DAVID O 110652 a Litigation Claim 2016-03-0974 Offer and Exchange

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

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

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

PAZ VILLALOBOS, IRIS 20856 f Litigation Claim

KAC-2000-1703; KAC-2000-7304; KAC2008- 0507; KAC-2008-1138; KLCE-2009-

01755

 Offer and Exchange 

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

RAMIREZ ALAMEDA, ISRAEL 60026 a Litigation Claim 2000-06-1639 Offer and Exchange

RAMIREZ BARLAS, CARLOS R. 111090 a Litigation Claim 2016-03-0974 Offer and Exchange

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

RAMIREZ LOZANO, EVELYN 23633 a Litigation Claim KAC-2009-0809 Offer and Exchange

RAMIREZ ROMERO, BRENDA LIZ 100014 a Litigation Claim 2016-03-0974 Offer and Exchange

Ramos Tavarez, Angel 23740 d Litigation Claim ADP-2018-0014 Offer and Exchange

RIVERA AYALA, MARIA I 60071 e Litigation Claim KAC-2005-0608 Offer and Exchange

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

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

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

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

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

RIVERA NUNEZ, GLORIA I 109229 a Litigation Claim KAC-2003-3604; 2003-3304 Offer and Exchange

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 24 of 68
Rivera Ramon, Ricardo 17838 d Litigation Claim SJ-2017-CV-00520 Offer and Exchange

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

Rivera-Calderin, Jacqueline 349 c Litigation Claim FDP2017-0152 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

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

RODRIGUEZ MADERA, EUNILDA 149674 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

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

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

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

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

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

Rosa Nunez, Humberto 150419 c Litigation Claim KPE-2007-4357 Offer and Exchange 

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

RUIZ CAMACHO, HARRY H 39794 a Litigation Claim HARRY H RUIZ CAMACHO Offer and Exchange

RUIZ GUTIERREZ, LESLIE A 109366 a Litigation Claim 2016-03-0974 Offer and Exchange

RUIZ, RAFAEL PARES 63004 c Litigation Claim KAC-2009-1173 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

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

Santiago Acuna, Virginia M. 23428 f Litigation Claim DDP2015-0473 (401) Offer and Exchange

SANTIAGO FELICIANO, SARAH E 101762 a Litigation Claim 2016-03-0974 Offer and Exchange

SANTOS ORITZ, EDWIN 173794 c Litigation Claim KPE-07-4359 Offer and Exchange

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

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

SUCESIÓN SASTRE WIRSHING 9682 d Litigation Claim KEF 2004-1226 Offer and Exchange

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

TOLEDO & TOLEDO LAW OFFICES, 

PSC 27959 c Litigation Claim KCD-2017-0215 Offer and Exchange 

TORO LOPEZ, ANA M 173891 c Litigation Claim KPE-07-4359 Offer and Exchange

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 25 of 68
Torres Lopez, Fernando L. 29754 d Litigation Claim 2019-cv-01422 Offer and Exchange 

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

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

TRAFALGAR ENTERPRISES, INC. 23862 e Litigation Claim KEF 2004-1222 Offer and Exchange

VARGAS-FONTANEZ, PEDRO A. 167360 a Litigation Claim 2012-11-0563; KPE-2015-2740; 14-1745 Offer and Exchange

VAZQUEZ LEON, ELISELOTTE 107789 a Litigation Claim 2016-03-0974 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 

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

VILLEGAS FALU, EDNA M. 62656 c Litigation Claim KAC-1999-0669 Offer and Exchange

VIVIAN NEGRON RODRIGUEZ 

REPRESENTING GENOVEVA RIOS 

QUINTERO

20771 c Litigation Claim 2000-03-1325 Offer and Exchange

Waleska Llanos, Carmen 51 c Litigation Claim

CARMEN W. LLANOS MILLAN VS. 

ADMINISTRACION REHABILITACION 

VOCACIONAL

 Offer and Exchange 

WILLIAM ROSADO SANTIAGO AND 

ALL OTHER MANAGERIAL 

EMPLOYEES OF THE HTA WHICH ARE 

APPELANTS IN CASE NO. 2002-ACT018 BEFORE THE HTA BOARD OF 

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

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

ACEVEDO VAZQUEZ, ALBA 1592 c

Litigation Claims AQ-19-0301

 Offer and Exchange 

ADALBERTO QUILES SANTIAGO, 

SANTOS CALIXTO RODRIGUEZ, 

MAGALY GORDILLO & ZORIADA 

TORRES

26145 f Litigation Claims KDP-2013-0156 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 

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 

AGOSTO SANTIAGO, GIL 15776 f Litigation Claims NSCI-2002-00935; NSCI-2001-00036; 

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

AGUIAR CONSUELO, RAMOS 14179 d Litigation Claims KDP-2015-1183 Offer and Exchange 

AHAREZ RODRIQUEZ, MARILYN ENID 98255 a Litigation Claims Unknown 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 

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

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

ALBORS -PERALTA, MARIA T. 33831 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 26 of 68
ALEJANDRO SOLIS LOPES & BRENDA 

FELICIANO 16489 f

Litigation Claims 16-1819 (JAG)

 Offer and Exchange 

ALEXANDRA RIVERA BERMUDEZ BY 

HERSELF AND ON BEHALF OF THE 

MINORS Y.O.T.R; K.

89885 d Litigation Claims JDP-2016-0385 Offer and Exchange 

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

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

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

ALICEA-RIVERA, SHIAMALY 33074 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

ALMONTES HERNANDEZ, CARLOS 38005 d Litigation Claims GDP-2015-0008 Offer and Exchange 

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

ALVAREZ GALARZA, JOSE A 34470 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; 

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

ALVAREZ MATTA, CARL 17461 c

Litigation Claims ASOCIACION DE MAESTROS DE PUERTO 

RICO v. DEPARTAMENTO

DE EDUCACION

 Offer and Exchange 

ALVAREZ REYES, MARJORIE 48217 c Litigation Claims KPE-2016-3914 Offer and Exchange 

AMARO CORA, BRISEIDA 13225 c

Litigation Claims GDP-2009-0078

 Offer and Exchange 

AMBERT MARTINEZ, JENNIFER 19570 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

AMNERIS VAZQUEZ POR SI SOLA Y 

EN REPRESENTACION DE AMANDA S. 

RAMOS

29753 d Litigation Claims ABCI2017-00503 Offer and Exchange 

ANDRES MORALES COLON & MARIA 

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

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

ANGULO MILLAN, SAMUEL 11789 d

Litigation Claims DDP-2016-0339

 Offer and Exchange 

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

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

ARIZMENDI CARDONA V ELA, 

NORMAN L 5932 c

Litigation Claims JDP-2017-0159

 Offer and Exchange 

ARROYO MOLINA, FELIX 52627 f

Litigation Claims 17-CV-02385

 Offer and Exchange 

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

ASOCIACIÓN DE OPERADORES DE 

MÁQUINAS DE ENTRETENIMIENTO 

DE ADULTOS DEL OESTE, INC.

11289 d

Litigation Claims 11-1219

 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 27 of 68
AULI FLORES, LUIS G 19721 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

AVILES-CANCEL, ARLEEN Y. 33828 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

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

AYALA, DORIS RIVERA 38722 d

Litigation Claims 1998-01-1356

 Offer and Exchange 

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

BAEZ ELIEZER, SANTANA 8055 d

Litigation Claims DDP-2014-0673

 Offer and Exchange 

BALBIN PADILLA, CYNTHIA 154224 a Litigation Claims 2016-05-1340 Offer and Exchange

BARADA CASTRO, MICHELLE VIMARIE 84521 c Litigation Claims AQ-15-0243 Offer and Exchange 

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

BEAUCHAMP RIOS, JULISSA 18648 c Litigation Claims AQ-08-1457; L-12-116 Offer and Exchange 

BELTRAN GARCIA, OMAR A. 141098 d Litigation Claims Unknown Offer and Exchange 

BENABE & ASOCIADOS, LLC 5409 e

Litigation Claims E2CI-2012-00639

 Offer and Exchange 

BENITEZ MORALES, ROLANDO 11719 d Litigation Claims DDP-2012-0067 Offer and Exchange 

BERKAN / MENDEZ 86060 d Litigation Claims 2010-2246 Offer and Exchange 

BERMUDEZ TORRES, CEREIDA 89664 c Litigation Claims SRF-35480 Offer and Exchange 

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

BETANCOURT ALICEA, JOSE 19542 f

Litigation Claims 17-CV-01770

 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 

BOCANEGRA GONZALEZ, MARISEL 157395 a Litigation Claims KAC-2009-0809 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 

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

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

BORRERO, IVONNE 17536 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

BOSCHETTI-MARTINEZ, FELIX G. 33836 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 28 of 68
BURGOS MALDONADO, CLAUDIO 6531 c Litigation Claims KAC-2013-0030; KLCE-2013-01109 Offer and Exchange

C.O.D. TIRE DISTRIBUTORS IMPORTS 

ASIA, INC. 33329 f Litigation Claims KAC-2015-0609 Offer and Exchange 

CABELLO ACOSTA, WILMARIE 31867 c

Litigation Claims 2016-11-0606

 Offer and Exchange 

CABRERA MONSERRATE, EDWIN 27798 d Litigation Claims 2008-06-1070 Offer and Exchange 

CALDERON LEBRON, EDGAR 21109 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

CALIXTO RODRIGUEZ, GUILLERMO 81637 b

Litigation Claims KDP-2010-1251

 Offer and Exchange 

CALLEJO ORENGO, JANELISSE 24606 d Litigation Claims

JANELISSE CALLEJO ORENGO v. 

SECRETARIO DEL DEPARTAMENTO DE LA 

FAMILIA

 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 

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

CARABALLO ORTIZ, FELIX ING. 18450 d Litigation Claims HSCI-2005-00795 Offer and Exchange 

CARABALLO-CARABALLO, VILMARIE 24501 e Litigation Claims 2012-01-308 Offer and Exchange 

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

CARDONA JIMENEZ, LUIS E. 70893 e

Litigation Claims CC-2018-0089

 Offer and Exchange 

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 

 Offer and Exchange 

CARO MORENO, CARELYN 2379 c

Litigation Claims CA-09-036

 Offer and Exchange 

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

CARRASQUILLO-CRUZ, PEDRO M. 22874 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

CENTENO ORTEGA, JESUS M. 127834 b

Litigation Claims Unknown

 Offer and Exchange 

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

CHRISTOPHER CRUZ-RODRIGUEZ, 

MARIA DE LOURDES RODRIGUEZ 

RUIZ & NATALIA CRUZ RODRIGUEZ

20332 f

Litigation Claims 2012-1189

 Offer and Exchange 

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

CLAUDIO LLOPIZ, OMAR J. 21122 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 29 of 68
CLEMENTE ROSA, MARIA A. 92159 c Litigation Claims AQ-14-0730 Offer and Exchange

COLLAZO ROSADO, MONICA 16256 c Litigation Claims KPE-2016-3914 Offer and Exchange 

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

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

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

COLON AVILES, DAVID 51971 e

Litigation Claims NSCI2012-139

 Offer and Exchange 

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

COLON COATES, NANCY 9427 d

Litigation Claims SJ-2018-CV-00906

 Offer and Exchange 

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

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

COLON ORTIZ, ROSA 38387 d

Litigation Claims EDP-2014-0033

 Offer and Exchange 

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

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

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

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

COLON-CINTRON, ANABELLE 32847 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

COLON-GONZALEZ, JUAN IVAN 88591 f

Litigation Claims 17-1162

 Offer and Exchange 

CONCEPCION OSORIO, MIRIAM A 89911 f

Litigation Claims KPE-2011-3267

 Offer and Exchange 

CONSTRUCCIONES JOSE CARRO, S.E. 22683 f

Litigation Claims KAC-2012-0583; KAC- 2014-0639; KAC2014-

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

 Offer and Exchange 

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 24920 c Litigation Claims ISCI-2015-00192 Offer and Exchange 

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 25678 c Litigation Claims NSCI2010-00131 Offer and Exchange 

CORA ROMERO, RAMON LUS 37581 c Litigation Claims 14-AC-146 Offer and Exchange 

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

CORPORACION DE SERVICIOS 

INTEGRALES DE SALUD DEL AREA DE 

BARRANQUITAS, 

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 30 of 68
CORREA TIRE DISTRIBUTOR INC. 32042 f Litigation Claims KAC-2015-0609 Offer and Exchange 

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

COSME RIVERA, HERIBERTO 2583 c Litigation Claims 2012-ACT-004 Offer and Exchange

COSTAS ARROYO, RUBEN D. 18090 c Litigation Claims JPE-2011-0587 Offer and Exchange 

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

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

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

CRUZ GUZMAN, TEODORO 47402 d

Litigation Claims 2016-0186

 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 SANCHEZ, JOSE 122702 d

Litigation Claims 17-CV-1585

 Offer and Exchange 

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

CRYSTAL Y OTROS, ROMERO CRUZ 43795 f

Litigation Claims DDP-2015-0676

 Offer and Exchange 

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

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

DAVID CRUZ / WANDA MIRANDA 

AND CONJUGAL PARTNERSHIP CRUZMIRANDA36099 f

Litigation Claims 14-1016 (PG)

 Offer and Exchange 

DÁVILA ARZUAGA, BENITO 16141 d

Litigation Claims JDP-2017-0042

 Offer and Exchange 

DAVILA RIVERA, PRAXEDES 143552 c Litigation Claims DWE0015401 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 BERRIOS, LUCILA 31267 c

Litigation Claims 2016-07-0056

 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 31 of 68
DE JESUS COLOM, LILIA M. 114694 b Litigation Claims 2016-12-0677 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 DURAN, VILMARIE 13193 a Litigation Claims SJ-2019-CV-07914 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 

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

DEMETER INTERNATIONAL INC. 9742 f

Litigation Claims DAC-2011-0685

 Offer and Exchange 

DIAZ DELGADO, VIRGINIA 91541 d Litigation Claims Unknown Offer and Exchange 

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

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

DIAZ QUIRINDONGO, ORLANDO 38449 c Litigation Claims 2008-ACT-062 Offer and Exchange 

DIAZ REYES, SARAI 19723 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

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

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

DÍAZ TORRES, ROSALINA 8121 d

Litigation Claims DDP-2015-0312

 Offer and Exchange 

DIOGENTS INTERNATIONAL 

CONSULTING CORP. 10257 f

Litigation Claims RDT CONSTRUCTION CORP. VS. COLON 

CARLO Offer and Exchange 

DOMINGUEZ CABEZUDO, JOAN 12055 d

Litigation Claims EDP-2013-0017

 Offer and Exchange 

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

WORKERS LITIGATION 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 

ECHAVARRY OCASIO, CYNTHIA 120417 a

Litigation Claims Unknown

 Offer and Exchange 

ECHEVARRIA VARGAS, CARMEN D. 137333 d Litigation Claims 2017-1585 Offer and Exchange 

ELIEZER SANTANA BAEZ Y OTROS 3943 c Litigation Claims DDP-2016-0652 Offer and Exchange

ESPINOSA ROSADO, EVYFLOR 32235 f Litigation Claims ISCI-2016-00634 Offer and Exchange 

ESPINOSA, JOSE 19567 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 32 of 68
ESTERRICH LOMBAY, GABRIEL 11571 e

Litigation Claims KPE-2017-0110

 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 

EVELIO ALEJANDRO RIVERA, 

JANNETE ORTIZ SAAVEDRA, BY 

THEMSELVES AND REPRESENTING 

19622 e

Litigation Claims FDP-2014-0049

 Offer and Exchange 

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

FANTAUZZI RAMOS, DOMINGO 30222 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; 

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

FEBUS RODRIGUEZ, ROBERTO 39663 e Litigation Claims

KAC-2008-1138; KAC-2000-1703; KAC2000- 7304; KAC-2008-0507; KLCE-2009-

01755

 Offer and Exchange 

FELICIANO CAMACHO, YESENIA 11350 e Litigation Claims HSCI-2017-00195 Offer and Exchange 

FELICIANO PAGAN, ANA 81994 b Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

FELIX RODRIGUEZ, MARAIDA I. 25775 c Litigation Claims KPE-2016-3914 Offer and Exchange 

FERNÁNDEZ MUNDO, DARNES 53609 d

Litigation Claims 2011-03-3187

 Offer and Exchange 

FERNANDEZ PEREZ, YESENIA 32753 c Litigation Claims EDP-2014-0308 Offer and Exchange 

FIGUEROA BERRIOS, ANGEL F. 14876 d

Litigation Claims B3CI-2014-00220

 Offer and Exchange 

FIGUEROA CORREA, NAYDA 99707 a Litigation Claims KAC-2003-3304 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 

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

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

FORTUNATO IRIZARRY, VICTOR 33748 c Litigation Claims JDP-2012-0179 Offer and Exchange 

FRADERA-DELGADO, ANA C. 22878 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

FRAGOSO-VALENTIN, NILDA 33916 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

FRANQUI, IVELISSE 142364 c Litigation Claims EDP-2013-0345 Offer and Exchange 

FRIAS, RAMONA C 17351 d

Litigation Claims SJ-2018-CV-00369

 Offer and Exchange 

FRYE PINA, MILLIE 44263 c Litigation Claims KAC-2015-0887; KLCE-2017-00350 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 33 of 68
FUENTES RODRIGUEZ, FERNANDO 21354 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

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

RODRIGUEZ TORRES, MADRE, URB. 

MEDINA, CALLE 7 E33, ISABELA, PR 

00662)

30733 d Litigation Claims CIDP-2013-0023 Offer and Exchange 

GALARZA CINTRON, JESSICA 32154 c Litigation Claims ISCI-2016-00978 Offer and Exchange 

GALARZA GONZALEZ, GUARIONEX 34279 c

Litigation Claims 14-AC-129

 Offer and Exchange 

GALARZA RODRIGUEZ, OMAR 114291 d

Litigation Claims EAC-12011-0394

 Offer and Exchange 

GARCIA CHAPARRO, SIGFREDO 34425 c Litigation Claims ISCI-2016-00689 Offer and Exchange 

GARCIA GARCIA, JEANNETTE 24579 d Litigation Claims JDP-2017-0037 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 PERALES, DAMARIS 52966 f

Litigation Claims 18-CV-1081 USDC-PR

 Offer and Exchange 

GARCIA RIVERA, JORGE L 44780 d Litigation Claims HSCI-2005-00795; HSCI-2017-00195; SJ2017-CV-00386 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 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 

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

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

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

GONZALEZ GERENA, MIGUEL A. 21239 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

GONZALEZ GONZALEZ, JOSE M 13888 c Litigation Claims KAC-2012-0723 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 34 of 68
GONZALEZ LEDESMA, ANA 21269 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

GONZALEZ LOPEZ, BELKYS 37983 f

Litigation Claims 2014-1149

 Offer and Exchange 

GONZALEZ LOPEZ, LILLIAM 34568 a

Litigation Claims 2016-04-1164

 Offer and Exchange 

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

GONZALEZ PLUGUEZ, HECTOR 9489 d

Litigation Claims CFDP-2017-0001

 Offer and Exchange 

GONZALEZ RAMOS, MARISOL 53622 f Litigation Claims

2013-07-0004; 2013-09-0120; 2015-06-

3778;

2016-06-0235

2013-07-0004; 2013-09-0120; 2015-06-

 Offer and Exchange 

GONZALEZ ROMAN, ANA M. 83644 c

Litigation Claims 1700PR862; 2014TSPR

 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, JOEL ROBLES 50114 c Litigation Claims JAC-2015-0561; JAC-2015-0565 Offer and Exchange 

GONZALEZ, JOSE 137818 d

Litigation Claims 17-CV-1585

 Offer and Exchange 

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

GUZMAN SANTIAGO, JESUS 67498 c Litigation Claims 2015-0388 Offer and Exchange 

HANCE RODRIGUEZ, , ELIZABETH 2782 d

Litigation Claims KDP-2011-0440

 Offer and Exchange 

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 35 of 68
HEREDIA TORRES, JULIO 44077 c

Litigation Claims 2016-10-0488

 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 

HERNANDEZ ROSADO, FRANCISCA 20270 c Litigation Claims CIDP-2014-0008 Offer and Exchange 

HERNANDEZ, JOSE A 136237 d Litigation Claims 2017-1585 Offer and Exchange 

HILRALDO SILVERIO, FELICIA 135094 d Litigation Claims SJ-2017-CV-00155 Offer and Exchange 

ILARROTA GONZALES, AIDA J. 13327 d

Litigation Claims DDP-2017-0397

 Offer and Exchange 

ILUMINADA REYES OYOLA - ILTON 

PONCE REYES 151201 d Litigation Claims Unknown 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 

IRIZARRY PEREZ, JOSE ANGEL 167440 d Litigation Claims CIPA-13NIE-129; ISCI-2013-00032; KDP2012-0948 Offer and Exchange 

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

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

IVAN PAGAN HERNANDEZ ON 

BEHALF OF RUBEN CRUZADO 

RODRIGUEZ

989 c Litigation Claims KDP-2010-0911 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 36 of 68
IZQUIERDO SAN MIGUEL LAW 

OFFICES 32039 e

Litigation Claims ISCI-2016-01045

 Offer and Exchange 

IZQUIERDO SAN MIGUEL LAW 

OFFICES, PSC 167875 d Litigation Claims ISCI-2016-01259 Offer and Exchange 

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

HIS MOTHER MADELINE TORRES 

CARTAGENA

9630 d

Litigation Claims EDP-2015-0220

 Offer and Exchange 

JESUS BON, BASILIO 112846 d

Litigation Claims Unknown

 Offer and Exchange 

JIMENEZ BRACERO, MARGARITA 41675 f

Litigation Claims 17-CV-02385

 Offer and Exchange 

JIMENEZ LOPEZ, JANET 162751 c Litigation Claims Unknown Offer and Exchange 

JIMENEZ MATTA, EDUARDO 

ANTONIO 28831 c Litigation Claims KAC-2012-0125 Offer and Exchange 

JIMENEZ RESTO, EDWIN 20408 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

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

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

1306 Offer and Exchange 

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

JOSE R. ARZON GONZALEZ, MARIBEL 

VIDAL VALDES 156293 f Litigation Claims EPE-2006-0223 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 

JULITZAMARY SOTO TORRES AS 

PARENT WITH PATRIA POTESTAS 

OVER MINOR JSMS

19614 c Litigation Claims L3CI-2015-00218 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 

L.V.R., MINOR, REPRESENTED BY 

FERMANDO VARGAS MELENDEZ 9720 d Litigation Claims FECI2016-0162(002) Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 37 of 68
LABOY RIVERA, ZUELEN JOHUANNA 104743 c Litigation Claims AQ-14-0176 Offer and Exchange 

LANDAN ARROYO, JIMMY ORLANDO 

Y OTROS 9942 d

Litigation Claims FDP-2016-0058

 Offer and Exchange 

LAO RODRIGUEZ, JOSE LUIS 14620 c

Litigation Claims GDP-2009-0078

 Offer and Exchange 

LASSUS RUIZ, JULIO 122735 d Litigation Claims 2014-04-1374; KLRA-2018-00003 Offer and Exchange 

LASTRA RIVERA, MARY 20359 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

LAUREANO-MIRANDA, JOSUE 25423 d Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

LCDO. NELSON RAMOS + TESINNETTE 

GARCIA SANTIAGO 40147 c Litigation Claims JDP-2016-0445 Offer and Exchange 

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

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

LEDESMA ALBORS, OSCAR 21514 f Litigation Claims 17-CV-01770 Offer and Exchange 

LEON COSME, RUBEN 13410 d Litigation Claims JDP-2013-0132 Offer and Exchange 

LEON RENTA, JEAN 17970 f Litigation Claims 17-CV-01770 Offer and Exchange 

LEYVA ROMERO, RAFAEL 52947 f Litigation Claims 18-CV-1081 USDC-PR Offer and Exchange 

LINFERNAL CRUZ, ELLIS 11268 e Litigation Claims 11-1219 Offer and Exchange 

LLOPIZ BURGOS, WANDA 53010 f Litigation Claims 17-CV-02385 Offer and Exchange 

LOPEZ , MARTHA RIVERA 38538 f Litigation Claims 17-CV-02385 Offer and Exchange 

LOPEZ DIAZ, ANGEL R 33469 a Litigation Claims KLAN-2007-0025 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 MATOS, MARIA E. 115203 b Litigation Claims KAG-2009-0809 Offer and Exchange

LOPEZ MERCADO, ZULMA 64545 c Litigation Claims Unknown 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 SANTIAGO, RAFAEL 38170 b Litigation Claims KLAN-2007-0025 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 

LUGO LEBRON, PABLO 26647 a Litigation Claims

EAC-2013-0267; HSCI 2014-00340; HSCI2007 00463; HSCI2015-010733; HSCI2016-00516; HSCI-2016-00726; HSCI2017-00029; N2CI2014-00016

 Offer and Exchange 

LUZ RIVERA, NERY 23938 f Litigation Claims 17-CV-01770 Offer and Exchange 

MADERA MARTINEZ, DEMETRIO 94567 c Litigation Claims Unknown Offer and Exchange 

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

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

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

MALDONADO RIVERA, YAMILET 106580 c Litigation Claims Unknown Offer and Exchange 

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

MALDONADO, WANDA 9589 c Litigation Claims JDP-2016-0436 Offer and Exchange 

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 38 of 68
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 Offer and Exchange 

MARIA DE LOURDES RUIZ RAMIREZ 

POR SI Y EN REPRESENTACION DE 

LSR Y OTROS

8090 d

Litigation Claims KPE-12-4161

 Offer and Exchange 

MARIA ORTIZ, ELSA 8281 d Litigation Claims B3CI-2014-00340 Offer and Exchange 

MARIBEL GONZALEZ FONTANEZ Y 

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

MARIBEL JIMENEZ ROHENA POR SI Y 

EN REPRESENTACION DE YAAJ 8711 d

Litigation Claims FPE-2017-0174

 Offer and Exchange 

MARQUEZ ESCOBAR, EVELYN T 29328 c Litigation Claims KDP-2006-0385; KDP-2006- 0386 Offer and Exchange 

MARQUEZ PEREZ , CARMEN 6167 c Litigation Claims DDP-2017-0050 Offer and Exchange 

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 

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

MARTINEZ CARILIA, RIVERA 38640 d Litigation Claims HSCI-2014-00340 Offer and Exchange 

MARTINEZ GOMEZ, ROSA 4391 c Litigation Claims A00464123-01 Offer and Exchange 

MARTINEZ GONZALEZ, DELIA M. 17068 f Litigation Claims DDP-2015-0066 Offer and Exchange 

MARTINEZ ROSARIO, GLAMARYS 87335 c Litigation Claims Unknown 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 GONZALEZ, SUGEILY 29047 c Litigation Claims DDP-2017-0029 Offer and Exchange 

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

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

MELENDEZ ROSARIO, ANA 11187 d Litigation Claims EDP-2017-0173 Offer and Exchange 

MENDEZ MENDEZ, MARCELINO 14969 a Litigation Claims JDP-2014-0415 Offer and Exchange

MENDOZA VAZQUEZ, MARIA M. 100624 c Litigation Claims Unknown Offer and Exchange 

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

MERCADO CARRASQUILLO, JULIO C 23179 d Litigation Claims

JULIO C. MERCADO CARRASQUILLO VS. 

OFICINA DE SERVICIOS CON ANTELACION 

AL JUICIO

 Offer and Exchange 

MERCADO RIVERA, ADALBERTO 23101 d Litigation Claims CDP-2015-0226 Offer and Exchange 

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

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

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

MOJICA DIAZ, ALEXANDER 23434 d Litigation Claims GDP-2014-0036 Offer and Exchange 

MOJICA TORRES, JAVIER 30073 d Litigation Claims 2008-06-1070; KLRA2012-01139; KLRA2017-00794 Offer and Exchange 

MOLINA ECHEVARRIA, MOISES 86626 c Litigation Claims AQ-02-076, L-03-006 Offer and Exchange 

MONSERRATE FLECHA, ANA I. 38351 d Litigation Claims HSCI-2017-00029 Offer and Exchange 

MONTANEZ ROSA, IVETTE Y OTROS 158619 f Litigation Claims E2CI-2013-00005 Offer and Exchange 

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

MONTES MONSEGUR, MARIA I. 97912 c Litigation Claims 199-0665, KAL-1998-0532 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 ORTIZ, PEDRO C. 144046 a Litigation Claims Unknown 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 

MORALES, AUGUSTO 39 d Litigation Claims AUGUSTO MORALES TOLLADO vs.

ROBERTO SANCHEZ RAMOS Offer and Exchange 

MORALES, ROBERTO FELICIANO 188 d Litigation Claims KDP-2013-1298; KDP- 2014-0460 Offer and Exchange 

MORALES, WANDA 15537 f Litigation Claims 17-CV-01770 Offer and Exchange 

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

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

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

MUNICIPIO DE BAYAMON 15394 c Litigation Claims DDP-2008-0396 Offer and Exchange 

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

MUNIZ TORRES, ALICIA I 140832 b Litigation Claims SJ-2019-CV-07914 Offer and Exchange 

MUNOZ OLAN, OLIVER 27439 f Litigation Claims ISCI-2016-01045 Offer and Exchange 

MUNOZ RIVERA, ANA LOURDES 89778 c Litigation Claims Unknown 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 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 39 of 68
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 

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

NAVARRO RODRIGUEZ, EVELIO 118203 d Litigation Claims NDP-2000-0046; NDP-2000-0070; NSCI2001-00036; NSCI-2002-00935 Offer and Exchange 

NAVARRO Y OTROS, CRUCITA IRIS 12560 d Litigation Claims DDP-2018-0038 Offer and Exchange 

NEGRON DIAZ, JONUEL 163756 f Litigation Claims 17-CV-01770 Offer and Exchange 

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

NIEVES DOMINGUEZ, HERIBERTO 6600 c Litigation Claims 2016-02878 Offer and Exchange 

NIEVES GARCIA, CARMEN M 13099 e Litigation Claims E2CI-2013-00005 Offer and Exchange 

NIEVES RUIZ, WENDY 79174 d Litigation Claims DDP-2009-0113; DDP- 2010-0594 Offer and Exchange 

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

OCASIO MATOS, BARBARA 52161 f

Litigation Claims 17-CV-02385

 Offer and Exchange 

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

OLIVERAS-VAZQUEZ, BETHZAIDA 36873 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

OLIVERO ALVARAZ, RUTH 22726 f Litigation Claims 17-CV-01770 Offer and Exchange 

OLIVERO ASTACIO, IVONNE 26681 f Litigation Claims DDP-2009-0762 Offer and Exchange 

O'NEILL OYOLA, LEIDA 100864 e Litigation Claims 17-CV-2311 Offer and Exchange 

ONELIA LOPEZ SANTOS POR SI Y EN 

REPRESENTACION DE JNL 8089 d Litigation Claims DPE-2017-0226 Offer and Exchange 

ONTANO ROSARIO, JOSE 22768 f Litigation Claims 17-CV-01770 Offer and Exchange 

ORTA VAZQUEZ, HENRY 31812 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; 

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

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

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

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

ORTIZ LEGRAND, LUIS GABRIEL 4773 f Litigation Claims DDP-2011-0799 Offer and Exchange 

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

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 ORTIZ, EFRAIN 104404 c Litigation Claims Unknown Offer and Exchange

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

ORTIZ VERAS, MARGARITA 12953 d Litigation Claims SJ-2017-CV-03000 Offer and Exchange 

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

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 RIOS, ARIETT A. 47163 c Litigation Claims AQ-14-0647 Offer and Exchange 

OTERO, ADY PAZ 20833 f Litigation Claims 17-CV-01770 Offer and Exchange 

P.R. AGRO-TERRA INTERNATIONAL 10236 f Litigation Claims PUEBLO VS. LOUBRIEL Offer and Exchange 

PADILLA PEREZ, DAISY 105826 d Litigation Claims 2007-02-0847; KDP-2008-0504 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 

PEDROSA RAMIREZ, JUAN 111612 b Litigation Claims Unknown Offer and Exchange 

PELLOT ORIZ, YESENIA 13349 d Litigation Claims DDP-2018-0116 Offer and Exchange 

PENA BETANCES, CHRISTIAN 9263 d Litigation Claims KDP-2016-0895 Offer and Exchange 

PENA LUGUERA, JUAN C 17404 e Litigation Claims 17-CV-2300; DDP- 2016-0020; DPE2018-0098; JDP- 2017-0342 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 MARTINEZ, EDUARDO A 136550 d Litigation Claims NDP-2000-0046; NDP-2000-0070; NSCI2001-00036; NSCI-2002-00935 Offer and Exchange 

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

PEREZ PEREZ, WANDA I 161024 c Litigation Claims Unknown Offer and Exchange 

PEREZ RIVERA, JAVIER 18 d Litigation Claims CDP-2016-0070 Offer and Exchange 

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

PEREZ TORRES, SANDRA 34469 a Litigation Claims 2016-3147 Offer and Exchange 

PEREZ VALDIVIESO, LUCAS AND 

JORGE L. 168187 d Litigation Claims KEF-2002-0814 Offer and Exchange

PEREZ, WILLIAM 179235 d Litigation Claims 17-CV-1585 Offer and Exchange 

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

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 40 of 68
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 

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

PROSOL-UTIER 47936 c Litigation Claims AQ-14-0907 Offer and Exchange 

QBE SEGUROS 58881 c Litigation Claims DAC-2017-0303 Offer and Exchange 

QUALITY OUTCOME CONTRACTORS 

INC. 14684 d Litigation Claims KAC-2011-0062 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 

QUINONES RIVERA, NOEL 94780 c Litigation Claims JDP-2016-0104 Offer and Exchange 

QUINONES VILLANUEVA, JOSE L 14857 d Litigation Claims GDP-2017-0039 Offer and Exchange 

QUINTERO-CORTES, IVONNE 22807 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

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

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

RAMIREZ TORRES, NORMA I 43310 b Litigation Claims Unknown Offer and Exchange 

RAMIREZ Y OTROS , ANGEL 17497 f

Litigation Claims DDP-2011-0867

 Offer and Exchange 

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

RAMOS LAFONTAINE, MARIA M. 135487 c Litigation Claims DDP-2015-0653 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 TRABAL, LILLIAM I. 41606 c Litigation Claims AQ-13-0421 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 COLON, FRANCISCO 34471 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; 

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

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

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

REYES PEREZ, ARNALDO 19688 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

REYES RIVERA, NILDA 116762 c

Litigation Claims Unknown

 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 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 41 of 68
RIVAS SANTIAGO, YAITZA 52347 f

Litigation Claims 18-CV-1081 USDC-PR

 Offer and Exchange 

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

RIVERA COLON, NESTOR 179755 f

Litigation Claims EDP-2017-0334

 Offer and Exchange 

RIVERA CORDERO, EDGARDO 31229 c

Litigation Claims CDP-2014-0231

 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 FELICIANO, NEYDA 23279 d Litigation Claims KAC-2016-0829 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 MARTINEZ, CARMEN 101034 a Litigation Claims KAC-2007-0214, KAC-2003-3604 Offer and Exchange

RIVERA ORTIZ, DIEGO 24244 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

RIVERA ORTIZ, MIGDALIA 126353 c

Litigation Claims Unknown

 Offer and Exchange 

RIVERA PERCY, VICTOR T 29003 f

Litigation Claims 2016-3107

 Offer and Exchange 

RIVERA PEREZ , ROBERTO 85059 c

Litigation Claims 2014-04-1258

 Offer and Exchange 

RIVERA RIOS, IVAN 23891 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

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

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

RIVERA ROJAS, VIRGEN M 137008 a Litigation Claims Unknown Offer and Exchange 

RIVERA ROMAN, JUAN P 149579 f Litigation Claims NDP-2000-0046; NDP-2000-0070; NSCI2001-00036; NSCI-2002-00935 Offer and Exchange 

RIVERA ROSADO, BETSAIDA 11288 d

Litigation Claims DDP-2016-0614

 Offer and Exchange 

RIVERA SANTIAGO, CATALINA 31591 d Litigation Claims CIDP-2012-0006 Offer and Exchange 

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

RIVERA VARGAS, GLORIBEL 33744 b Litigation Claims JDP-213-0148 Offer and Exchange 

RIVERA, DIANA 140 c Litigation Claims Unknown Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 42 of 68
RIVERA, MARGARITA 11702 c Litigation Claims KDP-2016-0388 Offer and Exchange 

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

RIVERA-GUEVAREZ, ROLANDO 22913 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

RIVERON MUÑOZ, RAMON 24332 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

ROBLES VALENCIA, ENILDA M. 115152 b

Litigation Claims 2016-04-1106

 Offer and Exchange 

RODRIGUEZ BACHIER, NESTOR R. 102807 a Litigation Claims Unknown 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 FIGUEROA, ELIUD 9482 d Litigation Claims LDP-2017-0012 Offer and Exchange 

RODRIGUEZ FLECHA, ZAIDA L 89150 c

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

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

DEPARTAMENTO DE EDUCACION DE PR Offer and Exchange 

RODRIGUEZ LAUREANO, WANDA 60499 a Litigation Claims KPE-2001-0693 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, ADYMARA 21516 c Litigation Claims KPE-2016-3914 Offer and Exchange 

RODRIGUEZ RODRIGUEZ, DAVID 11382 d Litigation Claims NDP-2000-0046; NDP-2000-0070; NSCI2001-00036; NSCI-2002-00935 Offer and Exchange 

RODRIGUEZ RODRIGUEZ, JOSEPH 23932 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

RODRIGUEZ RODRIGUEZ, WALTER 167873 d Litigation Claims ISCI-2016-01259 Offer and Exchange 

RODRIGUEZ SAURE, JUAN 23914 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

RODRIGUEZ VAZQUEZ,, ARNALDOJ 31128 d Litigation Claims KPE-08-3760 Offer and Exchange 

RODRIGUEZ VEGA, FRANCISCO 

JAVIER 52040 a Litigation Claims 2013-11-0224 Offer and Exchange

RODRIGUEZ VEGA, FRANCISCO 

JAVIER 88534 a Litigation Claims 2013-11-0224 Offer and Exchange

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 43 of 68
RODRIGUEZ VEGA, JAMIE 11417 f

Litigation Claims 11-1219

 Offer and Exchange 

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

RODRIGUEZ, DENNISSE 27005 c Litigation Claims DENNISSE RODRIGUEZ Offer and Exchange 

RODRIGUEZ-AMARO, EVELYN 24283 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

RODRIGUEZ-ARROLLO, ALLISON 33883 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

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

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

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

ROLON-QUINONES, FELIX 25229 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

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

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

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

ROSARIO RODRIGUEZ, MARIA 5634 c

Litigation Claims 2015-0097

 Offer and Exchange 

ROSARIO RODRIGUEZ, MARIA 7573 c

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

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

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

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

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

SABATIER TIRE CENTER, INC. 27050 e Litigation Claims KAC-2015-0609 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 44 of 68
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 LOPEZ, JUAN 38212 c Litigation Claims JDP-2013-0224 Offer and Exchange 

SANCHEZ ORTIZ, NORMA IRIS 37151 d

Litigation Claims 2016-03-1001

 Offer and Exchange 

SANCHEZ RAMOS, CARMEN A 25014 c

Litigation Claims 2016-11-0606

 Offer and Exchange 

SANCHEZ SANTIAGO, MILDRED 9259 d Litigation Claims KDP-2016-1465 Offer and Exchange 

SANCHEZ SOLDEVILLA, MARIA 38603 f

Litigation Claims 17-CV-02385

 Offer and Exchange 

SANCHEZ, RAUL 20344 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

SANCHEZ-RODRIGUEZ, FRANCISCO 74066 f

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

 Offer and Exchange 

SANDRA I. PÉREZ MUÑOZ, ROBERTO 

RODRÍGUEZ, POR SÍ Y EN 

PREPARACIÓN DE IRP

8631 d

Litigation Claims KPE-2010-4179

 Offer and Exchange 

SANTAELLA, LUIS 20063 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

SANTANA BAEZ , ELIEZER 6853 c Litigation Claims KLCE-2017-00777 Offer and Exchange 

SANTANA BAEZ, ELIEZER 3944 c

Litigation Claims DDP-2014-0337

 Offer and Exchange 

SANTANA BAEZ, ELIEZER 6517 c Litigation Claims DDP-2015-0244; DDP-2016-0480; KLCE2017- 00777 Offer and Exchange 

SANTANA BAEZ, ELIEZER 10974 c Litigation Claims DDP-2013-0166; DDP-2014-0673 Offer and Exchange 

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

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

SANTANA BAEZ, ELIEZER 3030 c Litigation Claims DDP-2013-0166; DDP-2014-0950 Offer and Exchange

SANTANA BAEZ, ELIEZER 4219 c Litigation Claims DDP-2014-0249; DDP-2014-0337 Offer and Exchange

SANTANA MARTINEZ, MADELINE 4810 c Litigation Claims ISCI-2014-00983 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 NARUAEZ, IVAN 164563 a Litigation Claims KAC-1998-0530 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 PRATTS, CARLOS 165465 d Litigation Claims 2009-06-1215 Offer and Exchange 

SANTIAGO RIVERA, FRANCES 4745 d

Litigation Claims B2CI-2007-01105

 Offer and Exchange 

SANTIAGO RIVERA, HECTOR CESARIO 98510 d Litigation Claims Unknown Offer and Exchange 

SANTIAGO RIVERA, MARYLIN 290 c Litigation Claims 2017-0005 Offer and Exchange

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 45 of 68
SANTIAGO RODRIGUEZ, IRIS N. 95360 b Litigation Claims SJ-2019-CV-07914 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 VARGAS, ANTONIO 29773 d Litigation Claims NSCI-2002-00935; NSCI-2001-00036; 

NDP-2000-0070; NDP-2000-0046 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 MORA, TEDDY 12049 d Litigation Claims FDP-2017-0215 Offer and Exchange 

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

SANTOS OLIVERAS, ELBA 17929 d

Litigation Claims B4CI-2016-00316

 Offer and Exchange 

SANTOS RIVERA, FRANCISCO 15569 e Litigation Claims KAC-2016-0357 Offer and Exchange 

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

SARA LUCENA VELEZ, EDIL VELEZ, 

KEVIN YADIL VELEZ LUCENA 12477 e Litigation Claims ISCI-2017-00462 Offer and Exchange 

SEQUEIRA TRADING CORPORATION 27619 e Litigation Claims KAC-2015-0609 Offer and Exchange 

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

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

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

SOTO TORRES, JULITZAMARY 19500 c Litigation Claims L3CI-2015-00218 Offer and Exchange 

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

SUAREZ DE LEON, RAFAEL, JANETTE 

ROBLES HERNANDEZ POR SI Y Y 

MENOR J.S.R.

33854 e Litigation Claims DDP-2016-0020 Offer and Exchange 

SUCCESSION OF SATURNIO ORTIZ 

MAYSONET FORMED BY EVANS 

JASON, JOHN EVANS, EDGAR JOHN, 

21821 e Litigation Claims 2000-07-0079 Offer and Exchange 

SUCN. CARLOS ALBERTO LOPATEGUI 

ESTARELLAS 13430 f

Litigation Claims NSCI-2001-00650

 Offer and Exchange 

TOLEDO ENGINEERING LLC 622 c Litigation Claims KDP-2017-0544; KLCE-2018-01699 Offer and Exchange 

TOLEDO PÉREZ, BRENDA L. 107458 c

Litigation Claims KPE-2012-0874

 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 46 of 68
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 FORTI, JOSE A 9008 a Litigation Claims KAC-1997-0144 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 OLIVENCIA, JULIA 19480 c Litigation Claims L3CI-2015-00218 Offer and Exchange 

TORRES ORTEGA, CAMILLE 14091 d

Litigation Claims ABCI2015-01042

 Offer and Exchange 

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

FERNANDO 9546 d Litigation Claims JPE-2011-0365 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 TORRES, DOMINGO 135610 f Litigation Claims ADP-2018-0064 Offer and Exchange 

TORRES VELAZQUEZ, WANDA 14450 d

Litigation Claims KLRA-2017-00329

 Offer and Exchange 

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

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

TORRES, NELSON 21700 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

TORRES, SUHAIL RODRIGUEZ 27236 c Litigation Claims CIDP-2013-0023 Offer and Exchange 

TOSADO HERNANDEZ, DAISY 20709 c Litigation Claims CIDP-2014-0008 Offer and Exchange 

TOSADO HERNANDEZ, MADELINE 22755 c Litigation Claims CIDP-2014-0008 Offer and Exchange 

TOSADO HERNANDEZ, SONIA 18225 c Litigation Claims CIDP-2014-0008 Offer and Exchange 

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

TRANSCORE ATLANTIC, INC 22724 d

Litigation Claims DPE-2015-0524

 Offer and Exchange 

TREVINO ORTIZ, WANDA 32167 d

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

3574 Offer and Exchange 

UNIVERSIDAD CENTRAL DEL CARIBE, 

INC. 164 f

Litigation Claims KAC-2004-7269

 Offer and Exchange 

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

WORKERS LITIGATION Offer and Exchange 

VALENTIN-COLLAZO, ENID 24773 e

Litigation Claims 17-2106

 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 47 of 68
VARGAS ACOSTA, PABLO 114294 a Litigation Claims NSCI-2002-00935; NSCI-2001-00036; 

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

VARGAS CARRASQUILLO, LIZ 24525 e

Litigation Claims 17-1435 (JAG)

 Offer and Exchange 

VARGAS ESMURRIA, FRANCISCO J. 143031 c Litigation Claims Unknown Offer and Exchange 

VARGAS FELICIANO, EDGARDO 11317 d

Litigation Claims DDP-2016-0614

 Offer and Exchange 

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

 Offer and Exchange 

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

 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 

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 

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

VELA CALO, KASSANDRA 24505 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

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

VICENTI LATORRE, WANDA 24001 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

VICTOR LOPEZ CORTES, INC. 32069 d Litigation Claims KAC-2015-0609 Offer and Exchange 

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

VILLANUEVA ACEVEDO, MARGARITA 33282 c

Litigation Claims ASOCIACION DE MAESTROS DE PUERTO 

RICO v. DEPARTAMENTO

DE EDUCACION

 Offer and Exchange 

WALTER RODRIGUEZ RODRIGUEZ, 

EN REP OF MINOR J.R.S. 167868 d Litigation Claims ISCI-2016-01259 Offer and Exchange 

WANDA RODRÍGUEZ LAUREANO Y 

OTROS 8005 d Litigation Claims KPE-2001-0693 Offer and Exchange 

WASHINGTON DEL VALLE, GIARA 20298 f

Litigation Claims 17-CV-01770

 Offer and Exchange 

WILMARIE Y OTROS, GONZALEZ 163325 c Litigation Claims E2CI-2017-00007 Offer and Exchange 

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

YRN REPRESENTED POR LIZBETH 

NEGRON TORO Y RICARDO RAMOS 31082 d Litigation Claims DDP-2017-0121 Offer and Exchange 

ZAMBRANA, CARLOS M.; 

ZAMBRANA, SUCN. CARLOTA 12252 c Litigation Claims DJV-2014-1783; KAC-2017-0285 Offer and Exchange 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 48 of 68
ZAMORA-FERNANDEZ, JOSE A. 23029 f Litigation Claims 3:14-CV-01220-JAG Offer and Exchange 

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

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

ZUHAY VARGAS FELICIANO, 

ORLANDO TORRES MONROIG & LA 

SOCIEDAD LEGAL DE GANACIALES 

25056 f Litigation Claims ISCI-2015-00077 Offer and Exchange 

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

TORRES ACOSTA, LIRMARIS 27045 f Political Discrimination 14-1712 (JAG) (SCC) Offer and Exchange

Latin American Subs LLC 19325 d Reimbursement Claim N/A Offer and Exchange

UNIVERSAL INSURANCE COMPANY 9556 c Reimbursement Claim N/A Offer and Exchange

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 64089 b Subrogation Claim NSCI2018-00087 Offer and Exchange

Ismael L. Purcell Soler; Alys Collazo 

Bougeois 179486 c Takings Claim N/A Offer and Exchange

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

ADORNO-GONZALEZ, ANGEL 42938 f Tort Claim KDP-2013-0961 Offer and Exchange

AMAM, A MINOR (JUDY ANN 

MORALES-RAMOS, PARENT) 34510 f Tort Claim KDP-2013-0961 Offer and Exchange

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

Part/HSCI201300888 Offer and Exchange 

Daisy Aguayo Cuevas 21736 e Tort Claim Superior Court, Humacao 

Part/HSCI201300888 Offer and Exchange

DE LOS ANGELES TORRES CRUZ, 

MARIA 15927 d Tort Claim HSCI201600230 Offer and Exchange

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

Part/HSCI201300888 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 24276 c Tort Claim CIDP2014-0035 Offer and Exchange

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

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

Part/HSCI201300888 Offer and Exchange 

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

MORALES RAMOS, JUDYANN 30645 f Tort Claim KDP-2013-0961 Offer and Exchange

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 49 of 68
RIVERA TORRES, YACHIRA 49463 c Tort Claim Puerto Rico Court of 

Appeals/KLAN201900610 Offer and Exchange

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

Tanisha Michelle Torres Aguayo 26324 d Tort Claim Superior Court, Humacao 

Part/HSCI201300888 Offer and Exchange

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

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

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

LOPEZ PENA, DAVID & RIVERA, 

CARMEN 9046 d Tort Claim K DP2016-0106 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

ALVARADO-GASCOT, SUCN PABLO 21524 f Tort-related Litigation Claim DDP-2008-1128 Offer and Exchange

ANTONIO GONZALEZ, EDWIN 47601 d Tort-Related Litigation Claim CDP2011-0035 Offer and Exchange

AYALA GRISELLE, RIVERA 34145 f Tort-related Litigation Claim HSCI-2008-01045 Offer and Exchange

COLON APONTE, TOMAS; VALENTIN, 

ANDUJAR 84110 d Tort-related Litigation Claim LDP-2017-0010 Offer and Exchange

DE JESUS SILVA, ERICK J. 13930 e Tort-Related Litigation Claim E2CI 2014-0885 Offer and Exchange

DINO DEMARIO AND CHERYL STEELE 220 f Tort-related Litigation Claim 16-02897 (FAB) Offer and Exchange

GONZALEZ, ANELIZ 66209 d Tort-related Litigation Claim CDP2017-0088 Offer and Exchange

RIVERA HERNANDEZ, CLARIBEL 20706 f Tort-related Litigation Claim KDP-2016-0148 Offer and Exchange

RONDA RIVERA, LUIS 27207 d Tort-related Litigation Claim DDP-2012-0329 Offer and Exchange

RUSSELL, HAZEL 502 c Tort-Related Litigation Claim Unknown Offer and Exchange

SOTO GONZALEZ, HERMINIA 547 d Tort-related Litigation Claim JDP2016-0316 Offer and Exchange

VELEZ SERRANO, JOSUE 81788 d Tort-Related Litigation Claim FDP 07-0485 Offer and Exchange

AJAG Y LAVINIA GARCIA CUEBAS 47219 a Tort-related Litigation Claims Unknown Offer and Exchange

JANICE OLIVERAS RIVERA Y JAN A. 

ROSADO OLIVERAS 47495 a Tort-related Litigation Claims Unknown 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

ANELA LLC DBA ORIGAMI SHUSHU 

TORRIMAR 4428 c Trade Claim N/A Offer and Exchange

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 50 of 68
GONZALEZ RIVERA, SANTIAGO 34914 c Trade Claim Offer and Exchange 

GRUPO EFEZETA 29780 c Trade Claim Offer and Exchange

ON POINT TECHNOLOGY INC 5189 c Trade Claim N/A Offer and Exchange

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

TEOFILO MOLINELLI DBA PANADERIA 

LA FRANCAISE 29583 c Trade Claim N/A Offer and Exchange

Sur Copy, Inc. 167235 d Unpaid Invoices Claim N/A Offer and Exchange

Rodriguez Rodriguez, Carmelo 14245 b Contract Claim N/A N/A[8]

CEMEX CONCRETOS, INC. (AND/OR 

CEMEX DE PUERTO RICO, INC.) 

SUCCESSOR IN INTEREST OF READY 

MIX CONCRETE, INC.

78288 c Contract Litigation Claims GCD-2006-0453 N/A 

ISMAEL PURCELL SOLER AND ALYS 

COLLAZO BOUGEOIS 179757 d Eminent Domain KLAN-2017-01020 N/A

ISLA DEL RIO, INC. 179740 d Eminent Domain 

KEF-2008-0340

KEF-2008-0341

KEF-2008-0344

N/A

CRUZ LOPEZ, MARIA 29049 a Employment-related Litigation Claims 2017-0042, 2014-0436 N/A

CRUZ MALDONADO, AMILCAR 45412 a Employment-related Litigation Claims KAL-1998-0532; KAL-1999-0665 N/A 

CRUZ VAZQUEZ, LIZZY 13502 a Employment-related Litigation Claims KAC-2012-1259, CC-2014-0790 N/A

FALCON AYALA, JEANNETTE 57605 a Employment-related Litigation Claims AQ-14-14-922 N/A

FIGUEROA CARRION, AMPARO 112364 a Employment-related Litigation Claims KDP-2005-0150 N/A 

FIGUEROA RIVERA, ANA R. 49106 a Employment-related Litigation Claims KAC-1991-0665 N/A 

GONZALEZ CUEVAS, SANDRA 163688 a Employment-related Litigation Claims KAC-2012-1259 N/A

GONZALEZ PEREZ, ANETTE A. 157553 a Employment-related Litigation Claims AQ-16-0450 N/A

HERNANDEZ RODRIGUEZ, ANETTE 35758 a Employment-related Litigation Claims 2016-05-1430 N/A 

MATIAS PEREZ, JOSE A. 122439 a Employment-related Litigation Claims 2013-04-1542 N/A

NEGRON, CARLOTA COLON 112436 a Employment-related Litigation Claims 2013-04-1542, 2013-11-0224 N/A

ORTIZ HERNANDEZ, GLADYS M. 148549 a Employment-related Litigation Claims SJ-2019-CV-07914, 2012-05-2084 N/A

OTERO MORALES, ANTONIO 30799 a Employment-related Litigation Claims Unknown N/A 

PADILLA RODRIGUEZ, GLENN A. 76801 a Employment-related Litigation Claims 2013-04-1542, 2013-11-0224 N/A

PÉREZ BONILLA, MARÍA D. 37866 a Employment-related Litigation Claims 2013-04-1542, 2013-11-0224 N/A

QUETELL VILARINO, FRANCISCO 

HUMBERTO 128176 a Employment-related Litigation Claims KAC-2002-5357 N/A

RENTA MATEO, MIRIAM YOLANDA 55315 a Employment-related Litigation Claims KAC-1998-0532 N/A

RODRIGUEZ OQUENDO, CATALINA 74891 a Employment-related Litigation Claims 2013-04-1542, 2013-11-0224 N/A

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 51 of 68
ROMAN PADILLA, RAMONITA 51615 a Employment-related Litigation Claims 2013-11-0224, 2013-04-1542, 2012-05-

2084, J-2019 CVO 7914 N/A

SANCHEZ RAMOS, SONIA 38807 a Employment-related Litigation Claims Unknown N/A 

SERRANO HERNANDEZ, LUZ NEREIDA 159500 a Employment-related Litigation Claims 2005-07-0091 N/A 

TARRATS AGOSTO, LUISA M M 9341 a Employment-related Litigation Claims KAC-1998-0532 N/A

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

N/A

TORRES QUIRINDONGO, MILDRED 91025 a Employment-related Litigation Claims 2013-04-1542, 2013-11-0224 N/A

TORRES QUIRINDONGO, MIVIAN 51791 a Employment-related Litigation Claims 2013-04-1542, 2013-11-0224 N/A

TORRES RIVERA, HELEN 167970 a Employment-related Litigation Claims 2012-05-2084 N/A

VEGA KLIMEZEK, SARAY N. 134201 a Employment-related Litigation Claims A2CI-2000-400702 N/A 

VELAZQUES MADERA, AMADO 140658 a Employment-related Litigation Claims 2002-05-1329, 2004-08-0264 N/A

VELEZ MARTINEZ, ELIZABETH 75326 a Employment-related Litigation Claims KAC-2002-5357 N/A 

MELENDEZ GONZALEZ, ANGEL L. 113415 b Employment-related Litigation Claims AQ-16-0825, HUM-17-00414, HUM-17- 

00405 N/A

RAMOS CRUZ, MARIA 111673 b Employment-related Litigation Claims 2012-05-2084 N/A

RODRIGUEZ PEREZ, EDDIE 30966 b Employment-related Litigation Claims KAC-2000-5670 N/A

COLON NEGRON, NILDA L. 166526 c Employment-related Litigation Claims 2012-08-0197, 2013-04-1542, 2013-11-

024, 2012-05-2084, SJ-2019-CV-07914 N/A

CRUZ SOTO, ROBERT 230 c Employment-related Litigation Claims 2016-0204 N/A 

GUARDIOLA, ALVIN RIVERA 49316 c Employment-related Litigation Claims 2014-0381 N/A

HERNANDEZ MENDOZA, ZORIDA 33898 c Employment-related Litigation Claims KAC-2005-0608 N/A 

LAGO ESCALET, NANCY 110833 c Employment-related Litigation Claims KAC-1998-0532 N/A

ORTIZ TORRES, SUHEIL 135326 c Employment-related Litigation Claims 2012-05-2084 N/A

PEREZ TORRES, BLANCA I 58788 c Employment-related Litigation Claims 2013-04-1542, 2013-11-0224 N/A

RAMOS DIAZ, MILDRED A 59072 c Employment-related Litigation Claims 2013-04-1542, 2013-11-0224 N/A

SANCHEZ CARRION, NIDIA E 51905 c Employment-related Litigation Claims KPE-2008-1639 N/A

SANTIAGO BURGOS, IVONNE 150402 c Employment-related Litigation Claims AQ-09-511 N/A

TORRES RODRIGUEZ, MYRNA 153011 c Employment-related Litigation Claims 2012-05-2084 N/A

RAMOS BARRIOS, RAFAEL 7883 b Income Tax Refund/Personal 

Bankruptcy N/A N/A

ACEVEDO MERCADO, LUZ M. 104914 a Litigation Claim 2012-05-2084; 2013-04-1542 N/A 

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 52 of 68
ACEVEDO PEREZ, JULIO A. 69359 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

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

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

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

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

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

AGOSTO NUNEZ, AWILDA 61140 a Litigation Claim AQ-16-0495 N/A

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

ALAMEDA VARGAS, BETSY 89628 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

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

ALBINO RIVERA, CINDY 82828 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ALEMAÑY MARTÍNEZ, FRANCHESKA Y 

OTROS 39294 a Litigation Claim KPE-2012-4161 N/A 

ALERS MARQUEZ, NANCY 30718 a Litigation Claim KAC-2012-0346 N/A

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

ALIANZA CORRECCIONAL UNIDA 

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

ALICEA CAMPOS, MARIA M 50864 a Litigation Claim KAC-1998-0532; KAC-1999-0669; KACE2000-0616 N/A 

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

ALLENDE CARRASQUILLO, LYDIA I. 116878 a Litigation Claim AQ-12-1442 N/A 

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

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

ALSINA MARTINEZ, NORMA I. 116945 a Litigation Claim KAC-2011-1338 N/A 

ALVARADO CASIANO, ELBA L 81235 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542 N/A 

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

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

ÁLVAREZ INOA, ANTONIO Y/O 7: 

ORLANDO BERMÚDEZ LÓPEZ, EDWIN 

ENCARNACIÓN COSME, DANIEL 

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

ALVAREZ TORRES, CATHERINE 18487 a Litigation Claim AQ-16-0495 N/A

ANDINO LAGO, ANGELES DE L 42114 a Litigation Claim AQ-16-0495 N/A

ANDINO PIZARRO, GLADYS IRIS 141643 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 53 of 68
ANDINO RIVERA, RAMON L. 18436 a Litigation Claim AQ-16-0495 N/A

ANDINO TORRES, SHAKYRA 36809 a Litigation Claim AQ-12-0007 N/A

ANDINO, EDWIN COLON 36838 a Litigation Claim KLAN-2015-01434 N/A 

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

ANGEL MANUEL RODRIGUEZ 

GONZALEZ (SUCESION DE ANGEL 

MANUEL RODRIGUEZ GONZALEZ) 

89968 a Litigation Claim G2CI-2015-00258 N/A

APELLANIZ PALMA, ROSEMARY 83251 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

APS HEALTHCARE PUERTO RICO, INC. 21521 a Litigation Claim EDP-2013-0019 N/A 

AQUINO CANALES, REGINO 71117 a Litigation Claim AQ-16-0495 N/A 

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

ARILL TORRES, IDA 160347 a Litigation Claim AQ-12-1442 N/A 

AROCHO GONZALEZ, CARMEN M. 85903 a Litigation Claim 1997-0532; KAL-1999-0665 N/A 

AROCHO VIDAL, IRMA IRIS 151713 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

ARROYO CINTRON, ROBERTO A 16152 a Litigation Claim 2003-01-0810; 2006-07-0062; 2014-02-

0636 N/A

ARROYO RIVERA V POLICIA, EDWIN 39080 a Litigation Claim HSCI201600518 N/A 

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

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

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

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

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

AYALA-RIVERA, IRIS 11854 a Litigation Claim KAC-2016-0113 N/A 

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

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

BARBOSA RIVERA, EVELYN 165914 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BARBOSA, LUIS ÁVILA 57433 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A

BARNES ROSICH, ROXANA 121509 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

BARRIOS MAS, FRANCISCO 147664 a Litigation Claim KAL-1998-0532 N/A 

BARRIOS MAS, MIRIAM 120412 a Litigation Claim KAL-1998-0532 N/A 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 54 of 68
BARRIOS MAS, MIRIAM 126567 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

BELLO GONZALEZ, MIGUEL A. 156066 a Litigation Claim AQ-12-1442 N/A 

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

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

BENITEZ SOTO, ROSA E. 51327 a Litigation Claim 1998-665; KAC-1998-0532 N/A

BERAS AULET, CAROLINA 91277 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BERRIOS VALENTIN, FELIX A. 23550 a Litigation Claim GDP-2013-0007 N/A 

BLANCO RIVERA, MINERVA 104918 a Litigation Claim 2013-04-1542; 2013-11-0224 N/A 

BONILLA AVILES, LOURDES T. 164639 a Litigation Claim 0565 (505); KAL 0535 (907) N/A 

BONILLA HEREDIA, AMERICO 151746 a Litigation Claim 2011-01-3083 N/A 

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

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

BONILLA RIOS, AWILDA 93217 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

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

BUSUTIL LOPEZ, EVERLIDIS 120817 a Litigation Claim AQ-12-1442 N/A 

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

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

CALAFF QUINONES, MIGUELINA 42566 a Litigation Claim AQ-12-0602; CA-16-022 N/A 

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

CALVO-RUIZ, MARIA DEL C. 138558 a Litigation Claim AQ-12-1442 N/A 

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

CARABALLO, LENNIS 21492 a Litigation Claim 2010-10-2526 N/A 

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

CARMEN P. MORALES - OCASIO ON 

BEHALF OF MINOR R.G.M. 11012 a Litigation Claim 15-1431 (BJM) N/A 

CARTAGENA NAZARIO, IDA L 166846 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

CARTAGENA SANTIAGO, WALESKA 160763 a Litigation Claim KAC-2000-5670 N/A

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 55 of 68
CASTILLO RAMOS, AIRIS X 31605 a Litigation Claim AQ-14-0297 N/A

CASTRO MACHUCA, MILDRED 114960 a Litigation Claim KDP-2015-0396 N/A 

CASTRO MORALES, ELSIE 31179 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

CASTRO PEREZ, HECTOR A 20645 a Litigation Claim SJ-2018-CV-07857 N/A 

CEDENO HERNANDEZ, JAZMAYRA 17750 a Litigation Claim AQ-16-0090; AQ-16-0656 N/A

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

CINTRON-VALENZUELA, EIZZIL 149870 a Litigation Claim 16-1277 N/A 

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

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

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

COLLADO SANTIAGO, SONIA 52009 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

COLLAZO ARCE, GLADYS 111343 a Litigation Claim AQ-12-1442 N/A 

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

COLLAZO OCASIO, ERANIO DE J 55979 a Litigation Claim 2012-05-2084 N/A

COLLAZO OCASIO, ERANIO DE J. 55667 a Litigation Claim 2013-14-1542 N/A

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

COLLAZO ROMERO, BRUNILDA 17337 a Litigation Claim

ALFREDO CANCEL SANTIAGO Y OTROS v. 

AUTORIDAD DE CARRETERAS Y 

TRANSPORTACION

 N/A 

COLON ANDINO, EDWIN 42889 a Litigation Claim KLAN-2015-01434 N/A 

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

COLÓN DÍAZ, MARÍA DEL CARMEN 15801 a Litigation Claim 2015-02-3259 N/A 

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

COLON MALDONADO, ADELAIDA 78327 a Litigation Claim 2013-04-1542 N/A

COLON NEGRON, CARLOTA 103321 a Litigation Claim 2013-04-1542 N/A

COLON RODRIGUEZ, MARIA ELENA 133062 a Litigation Claim KAC-1998-0532 N/A

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

COLON SANTIAGO, ANGEL LUIS 50243 a Litigation Claim Unknown N/A

COLON-GONZALEZ , JUAN I. 67404 a Litigation Claim SJ15-254 N/A 

CORDEN SANCHEZ , WANDA 20059 a Litigation Claim GDP-2013-0007 N/A 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 56 of 68
CORDERO MILAN, AIDA M. 119024 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CORDERO PACHECO, FERNANDO 61623 a Litigation Claim 2013-04-1542; 2013-11-0224 N/A 

CORNIER MALDONADO, ANGEL A. 142499 a Litigation Claim 2014-03-0726; 2014-03-0728 N/A 

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

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

CORUJO SOTO, SERGIO A 25305 a Litigation Claim GDP-2013-0007 N/A 

COUTO MARRERO, RUTH 3029 a Litigation Claim 2012-05-2074; 2016-07-0061 N/A

COUVERTIER SOSA, ORLANDO 18821 a Litigation Claim GDP-2013-0007 N/A 

CRESPO HERNANDEZ, DIONEL 85685 a Litigation Claim KAL-1998-0532 N/A 

CRESPO MULERO, ANASTACIA 12034 a Litigation Claim KPE-2013-0729 N/A 

CRUZ ANDUJAR, VIMARIE 4843 a Litigation Claim AQ-14-0806 N/A

CRUZ AYALA, PEDRO J 151903 a Litigation Claim KAC-2008-1193; KLAN-2010-00650 N/A 

CRUZ CRUZ , EMMA I. 118511 a Litigation Claim AQ-12-1442 N/A 

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

CRUZ MADERA, WALTER L. 138231 a Litigation Claim N/A N/A

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

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

CRUZ QUINTERO, JUAN CARLOS 38069 a Litigation Claim KLAN-2015-01434 N/A 

CRUZ TROCHE, LUZ E 41777 a Litigation Claim AQ-14-0529 N/A

CRUZ, MONICA RIVERA 49882 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

DAVILA , MARIA R. 101406 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

DE JESUS DAVILA, WANDA 40405 a Litigation Claim N3CI2015-00311 N/A 

DE JESUS, ABIGAIL 27175 a Litigation Claim 2009-060995 N/A

DE LOS ANGELES VEGA OLIVERAS, 

MARIA 144211 a Litigation Claim KAC-2012-0346 N/A 

DEL RIO ROSA, VANESSA 78707 a Litigation Claim AQ-16-0465 N/A 

DEL RIO, VANESSA 9663 a Litigation Claim KPE-2008-3471 N/A 

DELGADO RODRIGUEZ, LUZ 42272 a Litigation Claim Unknown N/A 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 57 of 68
DEVARIE DE JESUS, MILDRED 63168 a Litigation Claim KAC-2009-1205; KAC-2011-1153 N/A

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

DIAZ BARRETO, CARLA 40986 a Litigation Claim AQ-16-0495 N/A

DIAZ CALIZ, MARGARITA A. 87753 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

DIAZ CARRILLO, CARMEN J 156753 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

DIAZ CASIANO, RAFAEL 27836 a Litigation Claim GDP-2013-0007 N/A 

DIAZ CRUZ , EDMARI 111236 a Litigation Claim AQ-12-1442 N/A 

DIAZ LOPEZ, ZULEYKA 21765 a Litigation Claim AQ-16-0495 N/A

DIAZ MONTILVO, ROBERT 144229 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

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

DIAZ TORRES, LUIS G 29018 a Litigation Claim GDP-2013-0007 N/A 

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

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

DUCOS RAMOS, WILLIAM A. 45444 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

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

ENRIQUE TORRES TORRES, TOMAS 78554 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ESQUILIN CARRASQUILLO, MONICA 

MARI 119394 a Litigation Claim AQ-15-0243 N/A 

ESQUILIN CINTRON, ROSA 43713 a Litigation Claim KLAN-2015-01434 N/A 

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

FELICIANO RIVERA, MELVIN D 17886 a Litigation Claim KAC-2012-0346 N/A

FELICIANO RODRÍGUEZ, PEDRO A. 46757 a Litigation Claim 2013-04-1542; 2013-11-0224 N/A

FELIX HERNANDEZ, GLADYS 9891 a Litigation Claim 04-13-03135 N/A

FELIX DEJESUS, ORLANDO 27685 a Litigation Claim GDP-2013-0007 N/A 

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

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 58 of 68
FIGUEROA MORALES, LUZ S 92970 a Litigation Claim AQ-12-1442 N/A 

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

FIGUEROA, FRANCISCO BOLIS 19342 a Litigation Claim GDP-2013-0007 N/A 

FLORES CRUZ, LEILA M. 21956 a Litigation Claim AQ-19-0074 N/A

FLORES MELENDEZ, WILFREDO 25907 a Litigation Claim GDP-2013-0007 N/A 

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

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

FORESTIER ORTIZ, JULIA E. 119417 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GALLARDO GUTIERREZ, HERIBERTO 95370 a Litigation Claim J3CI-2017-00055 N/A 

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

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

GARCIA GARCIA, ZAIDA ROSA 117012 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GARCIA RODRIGUEZ, GERALDO L. 56580 a Litigation Claim JDP-2006-0385 N/A

GARCIA RUIZ, BETZAIDA 102696 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GARCIA TORRES, CARMEN 106810 a Litigation Claim AQ-09-222 N/A 

GAUDIER PEREZ, JONATHAN 5804 a Litigation Claim KDP-2017-0286 N/A 

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

GAVILAN LAMBOY, IVETTE 65239 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

GERARDINO NARVÁEZ, LIZA M 39669 a Litigation Claim 175-7 N/A 

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

GONZALES RUIZ, AUREA M. 113106 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

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

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

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

GONZALEZ ARROYO, MADELINE 57312 a Litigation Claim KAL-1999-0665 N/A

GONZALEZ DAVID, ANA DILIA 101816 a Litigation Claim KAC-2000-5670 N/A 

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

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

GONZALEZ MERCADO, OMAYRA 98315 a Litigation Claim 17-032-83; QB-15-153 N/A 

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

GONZALEZ PEREZ, MILAGROS 80169 a Litigation Claim KAL-1999-0665 N/A 

GONZALEZ RAMOS, WILFREDO 20065 a Litigation Claim GDP-2013-0007 N/A 

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

GONZÁLEZ SANCHEZ, MILDRED 94961 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

GRATACOS RODRIGUEZ, MARIA M 100030 a Litigation Claim Unknown N/A 

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

GUERRERO SALCEDO, REINALDO 121347 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

GUTIERREZ PELLOT, CRUCELINA 129485 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GUTIERREZ, DANIEL ESTEVES 62362 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

HERNANDEZ MOLINA, MELVIN 30344 a Litigation Claim EDP-2010-0415 N/A 

HERNANDEZ OLIVERI, ROSARIO 155748 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

HERNÁNDEZ PÉREZ, MARIA DEL C 78022 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

HERNANDEZ RODRIGUEZ, NILDA 166478 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

HERNANDEZ TORRES, MARIA I. 114172 a Litigation Claim 2012-05-2084; 2013-11-0224 N/A 

HERNÁNDEZ TORRES, MARÍA I. 140224 a Litigation Claim 2013-14-1547 N/A 

IRIZARRY CEDENO, JULIO CESAR 149208 a Litigation Claim A-13-1567 N/A

IRIZARRY REYES, JOSE LUIS 100678 a Litigation Claim KAC-1998-0532 N/A

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

IRIZARRY TORRES, MARGARITA 108787 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

JIMENEZ ALVAREZ, FRANCISCO J 24554 a Litigation Claim 2009-09-0399 N/A 

JIMENEZ DE JESUS, RUTH 22306 a Litigation Claim CC-2017-0412 N/A 

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

JONES ECHEVARRIA, SANTOS Y. 79868 a Litigation Claim Unknown N/A

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

KERCADO SANCHEZ, EDNA MARIA 56107 a Litigation Claim 2013-04-1542, 2013-11-0224 N/A

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 59 of 68
LAFONTAINE VELEZ, EVELYN 26462 a Litigation Claim AQ-12-0007 N/A

LARREGUI SANCHEZ, CARMEN 

MILAGROS 94210 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-0224; KAL-1998-0532; KAL-1999-0665 N/A 

LARRIUZ MARRERO, LUIS 46070 a Litigation Claim AQ-12-1442 N/A 

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

LEBRON OCASIO , GISELA M. 94404 a Litigation Claim 94404-SRF 35375 N/A 

LEBRON OCASIO, GISELA M. 81314 a Litigation Claim 81314-SRF 35375 N/A 

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

LEBRON OCASIO, GISELA M 94413 a Litigation Claim 9443-SRF 35375 N/A 

LEDESMA-MOULIER , ZENAIDA 74709 a Litigation Claim 2013-04-1542, 2013-11-0224 N/A

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

LINARES TORRES, LOURDES 56111 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

LOPEZ ALFONSO, MYRNA E 60897 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

LOPEZ COLON, JOSE A 20039 a Litigation Claim GDP-2013-0007 N/A 

LOPEZ COTTO, DIANA L. 128569 a Litigation Claim AQ-12-1442 N/A 

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

LOPEZ HERNANDEZ, ANTONIO 129411 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

LOPEZ HERNANDEZ, ANTONIO 133819 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

LOPEZ MIRANDA, RAMONITA 139168 a Litigation Claim KAL 1999-0665; KAL-1998-0532 N/A 

LOPEZ MORALES, LUENNY LORENA 30502 a Litigation Claim AQ-19-0301 N/A

LOPEZ SANCHEZ, ANA L 110259 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

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

KACE-2000-06-1639 N/A 

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

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

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

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

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

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

LUGO RIOS, GLORIA 55462 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

LUGO SANTANA, INES M 72847 a Litigation Claim KDP-2001-1441 N/A

LUGO SEGARRA, LINDA B 18522 a Litigation Claim AQ-11-1068 N/A 

LUGO TROCHE, ADA IRIS 101113 a Litigation Claim KAL-1988-0532 N/A 

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

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

MALDONADO BLANCO, CARMEN M. 62712 a Litigation Claim 3013-04-1542 N/A

MALDONADO BLANCO, CARMEN M. 63000 a Litigation Claim 2012-05-2084 N/A

MANGUAL DIAZ, JOSE L 43397 a Litigation Claim NSCI-2016-00514 N/A 

MANGUAL, PROVIDENCIA 125676 a Litigation Claim Unknown N/A 

MANTILLA GAVILLAN, JESUS 82883 a Litigation Claim KPE-2015-2542 N/A 

MARQUEZ CANALES, YAMIELLE 122090 a Litigation Claim KAC-2011-1338 N/A 

MARRERO GARCIA, MIRIAM 73965 a Litigation Claim KAC-2000-5670 N/A

MARRERO, JAVIER PANTOJA 46659 a Litigation Claim CDP-2017-0083 N/A 

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

Martinez Fernandez, Carlos R. 31212 a Litigation Claim N/A

MARTINEZ GUZMAN, ANA R 155640 a Litigation Claim AQ-12-1442 N/A 

MARTINEZ HERNANDEZ, BLANCA I. 54009 a Litigation Claim 2013-04-1542 N/A

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

MARTINEZ MENENDEZ , WILLIAM 78037 a Litigation Claim 2013-04-1542, 2013-11-0224, 2013-11-

0224, 2012-05-2084 N/A

MARTINEZ RODRIGUEZ, ELEUTERIA 94087 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

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

MATOS GALARZA, NORMA I. 39958 a Litigation Claim DDP-2012-0865 N/A 

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

MEDINA HUERTAS, EDWIN 106934 a Litigation Claim AQ-12-1442 N/A 

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

MEDINA PORTALATIN, LIZANDRA 30579 a Litigation Claim AQ-16-0706 N/A

MEDINA RIVERA, ASNEL 63375 a Litigation Claim JDP-2012-0526 N/A 

MELENDEZ BERRIOS, EDNA I 135672 a Litigation Claim KAC-2008-1193; KLAN-2010-00650 N/A 

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

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

MENDEZ LARACUENTE, RAMON 14449 a Litigation Claim

KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434, KPE2005-0608

 N/A 

MENDEZ LARACUENTE, RAMON 18494 a Litigation Claim

KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434, KPE2005-0608

 N/A 

MENDEZ MENDEZ, RUTH 6060 a Litigation Claim 2016-0259 N/A

MENDEZ PEREZ, GEORGINA 150864 a Litigation Claim KAC-2003-4295 N/A 

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

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

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 60 of 68
MENDEZ TERRERO, MAGDA 135184 a Litigation Claim KPE-08-1859 N/A 

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

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

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

MERCADO TORRES, ESPERANZA 109155 a Litigation Claim Unknown N/A

MIRADAN PEREZ, LISBETH 6107 a Litigation Claim 2008-ACT-023 N/A 

MIRANDA NEGRON, ANGEL R. 45698 a Litigation Claim CC-2006-746 N/A 

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

MOLINA RUIZ, LILIA 77585 a Litigation Claim DAC-2016-1155 N/A

MONTALVO JUARBE, ROSA V 141053 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MONTALVO LAFONTAINE, MARIA DE 

LOS A. 111768 a Litigation Claim QB-08-004 N/A 

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

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

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

MORALES DIAZ, EVELYN 127576 a Litigation Claim 2013-11-0224 N/A

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

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

MORALES LEBRON, JAVIER A 19524 a Litigation Claim GDP-2013-0007 N/A 

MORALES MARTINEZ, LUIS ANTONIO 92530 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

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

MORALES MONTALVO, FREDDY 16492 a Litigation Claim AQ-16-0450 N/A

MORALES PACHECO, MARIA N. 43805 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

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

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

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

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

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

MUNICIPIO DE BAYAMON 15435 a Litigation Claim DDP-2011-0024 N/A 

MUNIZ DIAZ, PEDRO A 114714 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

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

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

MUNOZ REYES, JUDITH 27092 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

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

NAZARIO BARRERAS, MARIA DE LOS 

A. 108762 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

NEGRON COLON , MIGUEL A. 121654 a Litigation Claim KAL-1998-0532; KAL-1999-0532 N/A 

NELSON AYALA, ORIETTA W. 110073 a Litigation Claim KAL-1998-0532 N/A 

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

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

NIEVES CRUZ, IRIS M. 58387 a Litigation Claim AU121441 N/A 

NIEVES CRUZ, WANDA 112648 a Litigation Claim KAL-1998-0532 N/A 

NIEVES CRUZ, WANDA 123470 a Litigation Claim KAL-1999-0665 N/A 

NIEVES GARCIA, MARIA J 54916 a Litigation Claim 2012-08-0197 N/A

NIEVES RAMOS, ADELAIDA 109002 a Litigation Claim KAC-2008-3304 N/A 

NUNEZ RIVERA, BERNICE 6159 a Litigation Claim 2012-ACT-040 N/A 

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

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

OLAN RAMIREZ, AIDA L. 135910 a Litigation Claim 12-900-24-2433-02 N/A 

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

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

OLMO MATIAS, MALDA I 120471 a Litigation Claim AQ-12-1442 N/A

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

ORTIZ AHORRIO, EDGAR 121824 a Litigation Claim AQ-12-1442 N/A

ORTIZ LABRADOR, EDNA MARIA 90181 a Litigation Claim 2013-04-1452; 2013-11-0224 N/A 

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

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

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

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

ORTIZ ROSA, YENICE 151337 a Litigation Claim Unknown N/A

ORTIZ TORRES, LUZ V. 87738 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

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

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

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

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

PADILLA PEREZ, DAISY 50487 a Litigation Claim 2012-10-0597 N/A 

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

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

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

PAGAN, EAST J. 82761 a Litigation Claim K011 1999-0532; KAL-1999-0665 N/A 

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

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

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

PEREZ FONT, ROBERTO 79848 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 61 of 68
PEREZ GONZALEZ, ROMONITA 113958 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

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

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

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

PEREZ RAMIREZ, JOSE A 51630 a Litigation Claim KAC-2004-0803 N/A 

PEREZ ROSARIO, ORLANDO 100270 a Litigation Claim 2013-14-1542 N/A 

PEREZ SANCHEZ , EVELYN 108716 a Litigation Claim 1999-565-505 N/A 

PÉREZ SANTIAGO, ROSA H 51968 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

PICORNELL MARTÍ, MORAIMA 31829 a Litigation Claim KPE-2010-1185 N/A 

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

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

QUINONES DE RIVERA, NILMA L. 118848 a Litigation Claim AQ-12-1442 N/A

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

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

QUIRINDONGO ROSADO, ANN I. 133701 a Litigation Claim Unknown N/A

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

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

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

RAMIREZ SOTO, RAFAEL 43270 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A

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

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

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

RAMOS GONZALEZ, DAVID 79224 a Litigation Claim OF-SJ-2008-02 N/A 

RAMOS ORTIZ, MILDRED A. 147746 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

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

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

RAMOS ROSA, YAMARIS 49384 a Litigation Claim KAC-2012-1529 N/A 

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

RAMOS TORRES, CARMEN E 17344 a Litigation Claim

ALFREDO CANCEL SANTIAGO Y OTROS v. 

AUTORIDAD DE CARRETERAS Y 

TRANSPORTACION

 N/A 

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

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

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

RESTO HERNANDEZ, SONIA 101236 a Litigation Claim 2008-04-1542; 2013-04-1542; 2013-11-

0224; SJ-2019-CV-07914 N/A 

REYES HERNANDEZ, INGRID 52709 a Litigation Claim FDP-2017-0070 N/A 

REYES LUGO, MIGDA 40910 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

REYES RIVERA, SONIA I. 82382 a Litigation Claim CC-2006-746 N/A 

RIOS CRUZ, NILSA 91272 a Litigation Claim 2013-04-154; 2013-11-0224 N/A 

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

RIVAS, IVETTE DE JESUS 90011 a Litigation Claim SRF-35902 N/A 

RIVERA ALVAREZ, CRUZ 38684 a Litigation Claim 2003-ACT-023 N/A 

RIVERA BURGOS, NESTOR E. Y 

QUILES HERNÁNDEZ, ELIZABETH 36429 a Litigation Claim KDP-2011-1029 N/A 

RIVERA COLON, MYRNA 53406 a Litigation Claim AQ-16-0450 N/A

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

RIVERA MARRERO, GLADYVEL 32318 a Litigation Claim AC-2012-0015 N/A

RIVERA MIRANDA, MARITZA M. 97509 a Litigation Claim KCRA-96-00404 N/A 

RIVERA NAZARIO, HERIBERTO 71195 a Litigation Claim KAC-1998-0532; KAC-1999-0669 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 PENA, SONIA MARIA 140808 a Litigation Claim 2012-05-2084; 2013-04-1542 N/A

RIVERA QUINONES, EILEEN JANET 13733 a Litigation Claim KAC-2012-0346 N/A 

RIVERA QUINONES, JELIXSA 89562 a Litigation Claim AQ-12-1442 N/A

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

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

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

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

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

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

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

RIVERA SIERRA, LUIS 40610 a Litigation Claim DDP-2017-0374 N/A

RIVERA TORRES, ANA L. 118703 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA TORRES, CARMEN ADA 78474 a Litigation Claim CFSE-08-56-00901-8; CI 10-700-23-9683-

01 N/A 

RIVERA TORRES, ENEIDA 35467 a Litigation Claim KPE-2013-0274 N/A 

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

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

RIVERA ZAMBRANA, ANGELICA 35600 a Litigation Claim QB-16-152; QB-17-034 N/A

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

RIVERA, MIGDALIA ARROYO 138178 a Litigation Claim KAL 1999-0665; KAL-1998-0532 N/A 

RIVERA, NANCY 140263 a Litigation Claim KAC-2000-5670 N/A 

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

RODRIGUEZ BAUZO, JOEL 31803 a Litigation Claim 1048291 N/A

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

RODRIGUEZ CORTES, NANCY 25438 a Litigation Claim KLAN-2015-01434 N/A

RODRIGUEZ DE JESUS, ROBERTO 25766 a Litigation Claim GDP-2013-0007 N/A 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 62 of 68
RODRIGUEZ DEL TORO, JENNIFER 69095 a Litigation Claim KPE-2008-1639 N/A 

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

RODRIGUEZ FARIA, MARILYN 14149 a Litigation Claim KPE-2005-0607, KAC-2009-0908, KLRA2015-01434 N/A 

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

RODRIGUEZ GONZALEZ, FLOR 

IVELISSE 108553 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-0224 N/A 

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

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

RODRIGUEZ MOJICA, IVONNE 12261 a Litigation Claim 2017-0199 N/A 

RODRIGUEZ MOJICA, IVONNE 14870 a Litigation Claim 2209-07-0141 N/A 

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

RODRÍGUEZ ORTIZ, EDWIN A 62784 a Litigation Claim DDP-2014-0010 N/A 

RODRIGUEZ PAGAN, GUILLERMINA 31366 a Litigation Claim KAC-1998-0532; KAC-1999-0669; KAC2000-06-1639 N/A

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

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

RODRIGUEZ RIVERA, IVETTE 160813 a Litigation Claim 213-04-1594 N/A 

RODRIGUEZ ROMAN, GLADYS 144226 a Litigation Claim KAC-1998-0532 N/A

RODRIGUEZ SABATER, SADDER 31410 a Litigation Claim 2012-10-0419 N/A 

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

RODRIGUEZ SOSA, ENRIQUE 71925 a Litigation Claim AQ-08-121; L-10-192 N/A 

RODRIGUEZ TORRES, CATALINA 162088 a Litigation Claim 213-04-1594 N/A 

RODRIGUEZ VAZQUEZ , LORIANETTE 61332 a Litigation Claim Unknown N/A 

RODRIGUEZ VELEZ, MIRTA E. 45203 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A

RODRIGUEZ, ADELAIDA IRIZARRY 86422 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

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

RODRIQUEZ SMALLS, JUANA B. 51689 a Litigation Claim 2007 TSPR 227 N/A

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

ROMÁN RODRÍGUEZ, MARILÚ 57431 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A

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

RONDON PAGAN, JANETTE 42894 a Litigation Claim AQ-16-0495 N/A

ROSADO CORDERO, MARILYN 81219 a Litigation Claim AQ-12-1442 N/A 

ROSADO CRUZ, JOSE ENRIQUE 122643 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

ROSADO MARTINEZ, RUBEN 71378 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ROSADO ROSADO, PAULA 88500 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

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

ROSARIO CRESPO, EDWIN 135797 a Litigation Claim KAL-1999-0532; KAL-1999-0665 N/A 

ROSARIO RESTO, JOSE 26373 a Litigation Claim N/A

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

RUIZ ARZOLA, MIGUELINA 45990 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

RUIZ CAMACHO, HARRY H 20803 a Litigation Claim N/A

RUIZ FIGUEROA, JOSE R 87008 a Litigation Claim AQ-12-1442 N/A 

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

RUIZ PEREZ, JUAN 91819 a Litigation Claim LDP-2017-0036 N/A 

RUIZ RIVERA, DAISY 48078 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A

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

RUIZ VEGA, MARIA DEL C. 66674 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RUIZ-ALVAREZ, JORGE A. 34057 a Litigation Claim 2003-ACT-023 N/A

SABALIER RIOS, CARMEN J. 84289 a Litigation Claim CL-RET-03-08-0162 N/A 

SAN MIGUEL, ENRIQUE ROSSY 46906 a Litigation Claim 2003-ACT-023 N/A

SANABRIA DE JESUS, HECTOR W 34938 a Litigation Claim GDP-2013-0007 N/A 

SANCHEZ GONZALEZ, NOEMI 86160 a Litigation Claim 2012-05-2084; 2013-04-1542; SJ-2019-

CV-07914 N/A 

SANCHEZ RODRIGUEZ, HILDA M. 136575 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 

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

SANDOVAL QUINTANA, CECILIO 41187 a Litigation Claim 175-8 N/A 

SANTANA GARCIA, ANGEL LUIS 25586 a Litigation Claim KAC-2930-0487 N/A 

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

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

SANTIAGO ADORNO, BLANCA I 5772 a Litigation Claim 2012-ACT-046 N/A 

SANTIAGO APONTE, DELIA 49297 a Litigation Claim KACE-1998-0532; KACE-1999-0669; 

KACE-2000-06-1639 N/A

SANTIAGO APONTE, NEREIDA 106024 a Litigation Claim KACE-1998-0532; KACE-1999-0669; 

KACE-2000-06-1639 N/A 

SANTIAGO CINTRON, IRMA 49364 a Litigation Claim KACE-1998-0532; KACE-1999-0669; 

KACE-2000-06-1639 N/A 

SANTIAGO HERNANDEZ, HECTOR 

MANUEL 145851 a Litigation Claim KAC-2008-1193; KLAN-2010-00650 N/A

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

SANTIAGO ORTIZ, NORMA IRIS 39774 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

SANTIAGO RENTA, ANAIDA M 14659 a Litigation Claim KLAN-2015-00004, KAC-2009-0809, 

KLAN-2015-01434, KAC-2007-0214 N/A 

SANTIAGO RENTA, ANAIDA M 15717 a Litigation Claim

KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434, KPE2005-0608

 N/A 

SANTIAGO RENTA, ANAIDA M. 11726 a Litigation Claim KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434 N/A 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 63 of 68
SANTIAGO RODRIGUEZ, ELIZABETH 55790 a Litigation Claim Unknown N/A

SANTIAGO ROSA, MYRNA 87129 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTIAGO SANTIAGO, JOSE R. 34319 a Litigation Claim 2013-09-0154 N/A

SANTIAGO SANTIAGO, JOSE R. 41517 a Litigation Claim 2013-04-1509 N/A

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

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

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

SANTOS NIEVES, JUAN 52310 a Litigation Claim 2011-03-3188 N/A 

SANTOS ROBLES , VILMARIE 17882 a Litigation Claim KAC-2012-0346 N/A

SANTOS RODRIGUEZ, NILDA 96202 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

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

0224 N/A 

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

SARGENTO MARIANO GONZALEZ 

GONZALEZ GONZALEZ 26544 a Litigation Claim GDP-2013-0007 N/A 

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

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

SEPULVEDA RAMOS, HECTOR 31409 a Litigation Claim 2010-03-2893 N/A 

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

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

SIERRA PLAZA , GLADYS E. 87193 a Litigation Claim CC-2006-746 N/A 

SIERRA SOLLA, LAURA S. 86316 a Litigation Claim Unknown N/A 

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

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

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

SOTOMAYOR TORRES, FRANK 

REINALDO LUIZ 84008 a Litigation Claim 06-56-02881; 11-56-01957 N/A 

SUCESION DE ANGEL M. RODRIGUEZ 

GONZALEZ (ANGEL M. RODRIGUEZ 

GONZALEZ) (CIVIL NUM 

G2CI201500258) (11092850-700)

78698 a Litigation Claim G2CI-2015-00258 N/A

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ ( ANGEL 

MANUEL RODRIGUEZ GONZALEZ 

CIVIL NUM G2CI201500258 -- 

11092850-7.00

92039 a Litigation Claim G2CI-2015-00258 N/A

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL M. 

RODRIGUEZ GONZALEZ CIVIL NUM. 

G2CI201500258 - SELLO 11092850-

700)

83611 a Litigation Claim G2CI-2015-00258 N/A

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL 

MANUEL RODRIGUEZ GONZALEZ 

CIVIL NUM G2CI201500258- 

11092850-700)

91856 a Litigation Claim G2CI-2015-00258 N/A

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL 

MANUEL RODRIGUEZ GONZALEZ 

CIVILNUM G2CI201500258) 

(11092850-700)

108125 a Litigation Claim G2CI-2015-00258 N/A

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

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

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

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

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

TORRES AVELLANET, GRACE IVETTE 107263 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

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

TORRES FIGUEROA, ZORAIDA 62636 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

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

TORRES LOPEZ, IVETTE G 13765 a Litigation Claim

KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434, KPE2005-0608

 N/A 

TORRES LOPEZ, IVETTE G 13935 a Litigation Claim

KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434, KPE2005-0608

 N/A 

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

TORRES MARTINEZ, ESTHER 131688 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

TORRES MELENDEZ, ELISANDRA 33547 a Litigation Claim KAC-2001-5068 N/A

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

TORRES NEGRON, JOSE A 52841 a Litigation Claim KAC-1999-1679 N/A 

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

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

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

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

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

TORRES RIVERA, BRUNILDA 30296 a Litigation Claim KAL-1998-0532; KAL-1999-0664 N/A

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

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 64 of 68
TORRES RODRIGUEZ, MERCEDES 78811 a Litigation Claim AQ-15-0243 N/A 

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

TORRES SAANCHEZ, SOLIMAR 84640 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

TORRES SANTIAGO, EDWIN ANIBAL 91797 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

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

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

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

TORRES TORRES, TOMAS ENRIQUE 111990 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES TORRES, YANIRA 105252 a Litigation Claim 2016-03-0974 N/A 

TORRES VEGA, ELBA IRIS 99796 a Litigation Claim 2013-04-1542; 2013-11-0224 N/A

TORRES VELEZ, MARIA DE L. 123673 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TROCHE VAZQUEZ, TAMARA 57585 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

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

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

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

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

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

VARGAS NEGRON, CARMEN 72245 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 N/A

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

VAZQUEZ BORRERO, CINDY 145129 a Litigation Claim QB-11-155 N/A 

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

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

VAZQUEZ MALDONADO, MADELINE 97278 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VAZQUEZ MELENDEZ, JOAQUIN 22648 a Litigation Claim AQ-16-0955 N/A 

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

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

VAZQUEZ SOLER, NILDA M. 72798 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VAZQUEZ SOTO, LUIS E 134750 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VEGA AYALA, WANDA 11316 a Litigation Claim DDP-2017-0213 N/A 

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

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

VEGA ECHEVARRIA, NILSA M. 109297 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 

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

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

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

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

VELEZ JIMENEZ, FRANCIS E 43859 a Litigation Claim KAC-2009-0109 N/A

VELEZ LEBRON, ROSA M 42429 a Litigation Claim CC-2006-746 N/A 

VENTURA CLAVELL, LYDIA 129284 a Litigation Claim KAC-1998-0532; KAC-1999-0669 N/A

VENTURA PEREZ, SOFIA 111487 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VERDEJO SANCHEZ, EDGARDO 141589 a Litigation Claim AQ-15-0243 N/A 

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

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

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

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

VILLARRUBIA MORENO, FELIPA 162933 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VILLEGAS GONZALEZ, RICARDO 27830 a Litigation Claim GDP-2013-0007 N/A 

VIRELLA ROJAS, JOSE S 41287 a Litigation Claim KAC-2013-0403; KPE-2017-4359 N/A

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

ZAYAS LOPEZ, BETHZAIDA 89903 a Litigation Claim Unknown N/A 

ZAYAS MEDINA, JAIME G. 43181 a Litigation Claim AQ-16-0450 N/A

ZAYAS VASQUEZ, BRISEIDA Y/O 24 

ANA M CRUZ QUINTANA 4682 a Litigation Claim RET-2004-10-0556 N/A 

ZAYAS, JAIME 45339 a Litigation Claim AQ-16-0450 N/A

ACEVEDO PEREZ, MIGDALIA 91699 a Litigation Claims AQ-12-1442 N/A

ACOSTA VICENTY, MILTON 162901 a Litigation Claims KDP-2005-0150 N/A 

ACOSTA VINCENTY , MILTON 143112 a Litigation Claims KDP-2005-0150 N/A

ACOSTA VINCENTY, EVELYN 161362 a Litigation Claims KDP-2005-0150 N/A

AGUAYO PACHECO, ROSA MARIA 101734 a Litigation Claims KAC-2003-3304 N/A

AGUIRRE FIGUEROA, EDWIN E. 145359 a Litigation Claims 2013-11-0224, 2013-04-1542, 2012-05-

2084 N/A

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

ANGEL MANUEL RODRIGUEZ 

GONZALEZ (SUCESION DE ANGEL 

MANUEL RODRIGUEZ GONZALEZ) 

(CIVIL NUM. G2CI201500258) 

(1092850-700)

89886 a Litigation Claims 1092850-700; G2CI-2015-00258 N/A

APONTE CALDERON, ISABEL M 25052 a Litigation Claims 2016-05-1340 N/A 

ARRIETA ORTIZ, BELEN E 40355 a Litigation Claims Unknown N/A

ARROYO ROSARIO, JAVIER 6119 a Litigation Claims 2014-ACT-039 N/A

BAEZ MONTALVO, JESUS MANUEL 143662 a Litigation Claims KAC-2003-3304 N/A

BALBIN PADILLA, CYNTHIA 38507 a Litigation Claims 2016-05-1340 N/A 

BALBIN PADILLA, CYNTHIA 154211 a Litigation Claims 2016-05-1340 N/A 

BALLESTER MELENDZ, JOHANA 146368 a Litigation Claims KAC-2003-3304 N/A

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 65 of 68
BALLESTER RIVERA, EDUARDO 145236 a Litigation Claims KAC-2003-3304 N/A

BENIQUEZ RIOS, MARIA DEL C 162130 a Litigation Claims 2016-05-1340, KAC-2007-0214 N/A 

CAMACHO HERNANDEZ, BEXAIDA 125010 a Litigation Claims KAC-2003-3304 N/A

CANDELARIO ORTIZ, ALBA L. 45925 a Litigation Claims KAC-2009-0809 N/A 

CARBO FERNANDEZ, AMARILLYS 32016 a Litigation Claims AQ-16-0955 N/A

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

CASTRO PIERLUISSI, ZOE D. 93588 a Litigation Claims KAC-2003-3304 N/A

CASTRO SANTIAGO, NOEMI 7167 a Litigation Claims 2015-0235 N/A

CESAR GERARDO, ESCOBAR 

SANTIAGO 124952 a Litigation Claims KAC-2003-3304 N/A

CHACON RODRIGUEZ, MAYRA 31054 a Litigation Claims 2016-05-1340 N/A 

CHACON RODRIGUEZ, MAYRA 42306 a Litigation Claims 2016-05-1340 N/A 

COLON DELGADO, BRENDA 120358 a Litigation Claims KAC-2003-3304 N/A

COLON GONZALEZ, IRIS M 83711 a Litigation Claims KAC-2003-3304 N/A

COLON GONZALEZ, LUIS A. 81888 a Litigation Claims KAC-2003-3304 N/A

COLON MALDONADO, ADELAIDA 86448 a Litigation Claims 2013-04-1542, 2012-05-2084 N/A

COLON NEGRON , CARLOTA 97969 a Litigation Claims 2013-04-1542, 2013-11-024 N/A

COLON NEGRON, CARLOTA 93720 a Litigation Claims 213-4-1542, 2013-11-0224 N/A

COLON VAZQUEZ, NANCY R 108897 a Litigation Claims KDP-2005-0150 N/A

CORDERO ROSA, CARLOS J. 46988 a Litigation Claims CA-03-061D-05-031, KLRA-2008-00189 N/A 

COTTO MORALES, NOEMI 67395 a Litigation Claims KAC-2003-3304 N/A

CRUZ ACEVEDO, MARIBEL 39412 a Litigation Claims KAC-2009-0805 N/A 

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

CUADRADO BERRIOS, MARIA M. 45861 a Litigation Claims 2015-06-3813 N/A

DE LA CRUZ DE LA CRUZ, AMPARO 100477 a Litigation Claims KAC-2003-3304 N/A

ESTRADA GARCIA, FELIX A. 151264 a Litigation Claims AC-2000-5670 N/A

FIGUEROA ORTIZ, CARMEN 80225 a Litigation Claims DAC-2005-1791; KAC-2005-4536 N/A

GARCIA HICKS, JASLIND 136191 a Litigation Claims 2015-11-0436 N/A

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

GARCIA TORRES, JORGE L. 106466 a Litigation Claims S1-2017-CV-0054 N/A

GARCIA, DORYSABEL AVILES 6678 a Litigation Claims 2017-04-1148 N/A

GONZALEZ MALDONADO, MIGDALIA 52589 a Litigation Claims Uknown N/A

GONZALEZ MILLAN, CARMEN L 121497 a Litigation Claims KAC-2003-3304 N/A

IRIZARRY CRUZ, SARAH D. 115595 a Litigation Claims 2016-01-0593 N/A

JOHNSON LUGO, JAMES E. 124292 a Litigation Claims KAC-2003-3304 N/A

JOVET ORTIZ, MAYRA E. 59887 a Litigation Claims KAC-2003-3304 N/A

JULIA RIVERA, MIRTA 81483 a Litigation Claims KAC-2003-3304 N/A

LEBRON FLORES, AMANLYS 24607 a Litigation Claims KAC-1996-1381 N/A 

LUGO CABAN, ROSA H 8147 a Litigation Claims 2015-04-3580 N/A

LUGO SANTANA, INES M 87462-1 a Litigation Claims Uknown N/A

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

MALDONADO FONTANEZ, MARITZA 80639 a Litigation Claims 2016-05-1340 N/A 

MALDONADO SOTO, IVAN 10749 a Litigation Claims 2004-ACT-062 N/A

MARRERO GONZALEZ, AWILDA 125301 a Litigation Claims KAC-2003-3304 N/A

MARRERO RODRIGUEZ, NELIDA 50970 a Litigation Claims KAC-2003-3304 N/A

MARTINEZ CRUZ, CARMEN L 118857 a Litigation Claims KAC-2003-3304 N/A

MENDOZA RUIZ, OREALIS 22215 a Litigation Claims 2016-10-0554 N/A

MILLAN RIVERA, RAMONITA 130262 a Litigation Claims KAC-2003-3304 N/A

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

MUNOZ FRANCESCHI, IRAIDA 

MARGARITA 75170 a Litigation Claims 2013-04-1542, 2013-11-0224 N/A

NIEVES BORRERO, ELIZABETH 79697 a Litigation Claims KAC-2003-3304 N/A

NIEVES RAMOS, GLADYS 101632 a Litigation Claims KAC-2003-3304 N/A

NUNEZ, YADINES 25581 a Litigation Claims 2016-10-0546 N/A

ORTIZ ALVARADO, ZULMA 

MILAGROS 50033 a Litigation Claims KAC-2003-3304 N/A

ORTIZ RIVERA, WILMA 28763 a Litigation Claims KAC-2009-0809 N/A 

OTERO GARCIA, JOSE A. 111305 a Litigation Claims 2016-12-0682 N/A

PACHECO RODRIGUEZ, FERDINAND 157207 a Litigation Claims KAC-2003-3304 N/A

PARRILLA PEREZ, ANA 22711 a Litigation Claims Unknown N/A

PEREA GINORIO, LILIA M 40590 a Litigation Claims AQ-16-0339; AQ-16-0478; KAC-2007-

0214 N/A

PEREZ HERRERA, JOSE 7104 a Litigation Claims 2015-0221 N/A

PEREZ SANTIAGO, MARTHA E. 55230 a Litigation Claims CC-2006-746 N/A 

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

RAMIREZ TORRES, NELLY 109025 a Litigation Claims KAC-2003-3304 N/A

REYES ORTIZ, SONIA I 32116 a Litigation Claims KAC-2009-0809 N/A 

RIVERA COLON, YEIDI V 102258 a Litigation Claims KAC-2003-3304 N/A

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

2751, PAA-10-2931 N/A

RIVERA ELVIRA, ITSALIA 108162 a Litigation Claims KAC-2003-3304 N/A

RIVERA RIVERA, SYLVIA I. 105976 a Litigation Claims KAC-2003-3304 N/A

RODRIGUEZ CHAPARRO, MARIA 26107 a Litigation Claims KAC-2009-0809 N/A 

RODRIGUEZ FELICIANO, WILLIAM 17370 a Litigation Claims 2004-01-0796, 2004-07-0152, 2007-03-

1042, 2010-09-0192 N/A 

RODRIGUEZ FERRA, MYRNA Y 98501 a Litigation Claims KAC-2003-3304 N/A

RODRIGUEZ JIMENEZ, SAMIA 101891 a Litigation Claims KAC-2003-3304 N/A

RODRIGUEZ MERCADO, IVETTE 26432 a Litigation Claims KAC-2005-5021 N/A 

RODRIGUEZ RODRIGUEZ, SELENIA 87773 a Litigation Claims KAC-2003-3304 N/A

RODRIGUEZ RODRIGUEZ, SONIA 36686 a Litigation Claims 2016-05-1340, KAC-2009-0809, KLAN2015-01434, KLRA-2017-00066 N/A 

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 66 of 68
RODRIGUEZ VELAZQUEZ, JAMIE I. 93194 a Litigation Claims KAC-2003-3304 N/A

ROLDAN BURGOS, FERNANDO 149658 a Litigation Claims Unknown N/A

ROSADO DE JESUS, MARIA ELENA 131805 a Litigation Claims KAC-2003-3304 N/A

ROSADO RIVERA, WILLIAM 48326 a Litigation Claims 2014-09-0435 N/A

RUIZ SANTIAGO, MARGARITA 146990 a Litigation Claims KAC-2003-3304 N/A

SANABRIA PLAZA, JUAN C. 8185 a Litigation Claims CDP-2014-0002; LDP-2013-0054 N/A

SANTIAGO CONDE, BLANCA 61367 a Litigation Claims 2016-05-1340 N/A 

SANTIAGO GONZALEZ, ANA F 102943 a Litigation Claims KAC-2003-3304 N/A

SANTIAGO RODRIGUEZ, CARMEN L 35019 a Litigation Claims Unknown N/A

SANTIAGO RODRIGUEZ, SERAFIN 47370 a Litigation Claims KAC-1996-1381 N/A 

SANTIAGO SOTO, ROSA 82671 a Litigation Claims AQ-12-1442 N/A

SANTOS ORTIZ, LOURDES 149306 a Litigation Claims KAC-2003-3304 N/A

SANTOS ORTIZ, RITA A 101870 a Litigation Claims KAC-2003-3304 N/A

SEIN FIGUERRA, BENJAMIN 127900 a Litigation Claims KAC-2003-3304 N/A

SEPULVEDA PAGAN, NELLY J 94777 a Litigation Claims KAC-2003-3304 N/A

SERRANO MERCADO, CARMEN R. 128100 a Litigation Claims KAC-2003-3304 N/A

SILVA BERNIER, JOSE V. 70744 a Litigation Claims KAC-1990-0487, KPE-2005-5021 N/A 

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL 

MANUEL RODRIGUEZ GONZALEZ 

CIVIL NUM G2CI201500258-

11092850-700)

90335 a Litigation Claims 1092850-700; G2CI-2015-00258 N/A

TIRADO HERNANDEZ, LOURDES 163592 a Litigation Claims DAC-2005-1791; KAC-2005-4536 N/A

TORRES CORREA, YOLANDA 62031 a Litigation Claims KAC-2003-3304 N/A

TORRES FIGUEROA , MYRTA A. 165876 a Litigation Claims KAC-2003-3304 N/A

TORRES FIGUEROA, LOURDES 124472 a Litigation Claims KAC-2003-3304 N/A

TORRES MERCADO, GUMERSINDA 121466 a Litigation Claims KEF-2011-0022 N/A 

TORRES, TAMARA COLON 49762 a Litigation Claims 89-2841 N/A

VARGAS GONZALEZ, CLARIBEL 50534 a Litigation Claims KAC-2003-3304 N/A

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

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

VELAZQUEZ MORALES, DELFINA 161987 a Litigation Claims KAC-2003-3304 N/A

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

VELEZ MARTINEZ, ELIZABETH 98792 a Litigation Claims KAC-2002-5357 N/A 

VERA GARCIA, ZORAIDA 59926 a Litigation Claims KAC-2003-3304 N/A

VILLEGAS ESTRADA, ALERIA M. 41798 a Litigation Claims 2016-ACT-005 N/A

DE JESUS SANTIAGO, MIGUEL A 17839 a Litigation Claim GDP-2013-0007 N/A 

Cherena Rivera, Luis Javier 47024 b Litigation Claim 2008-04-0949 N/A

COLON MALDONADO, CARMEN G 80160 b Litigation Claim KAC-2003-4295 N/A 

GARCIA, ZORAIDA I / CHRISTIAN S. 

RIVERA GARCIA 75021 b Litigation Claim ISCI-2013-01555 N/A

GUEITS ORTIZ, JULIEMARIE 115150 b Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A

RODRÍGUEZ RODRÍGUEZ, CARMEN 

M. 12922 b Litigation Claim CU-13-003, KLRA-2015-00555 N/A

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

VAZQUEZ MASSA, MILAGROS 94112 b Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542 N/A

CARRERAS AMADEO, CHRISTINE 107065 b Litigation Claims AQ-16-0930 N/A

COLÓN RIVERA, JUDITH E. 56441 b Litigation Claims Unknown N/A

GLORYMAR COLÓN-ROSARIO, 

PERSONALLY AND ON BEHALF OF 

HER MINOR SON, DRC

165 b Litigation Claims Unknown N/A

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

NACI201400826 N/A

MARTINEZ BERRIOS, WILFREDO 100943 b Litigation Claims IMI-2002-0007 N/A

NAVARRO LUGO, ROBERTO 175780 b Litigation Claims Unknown N/A

RIVERA DIAZ, IDA 52502 b Litigation Claims SJ-2016-CV-00163 N/A

RODRIGUEZ FELIX, BELKYS 54468 b Litigation Claims SJ-2016-CV-00163 N/A

VASQUEZ JUAN, RUTH J 48712 b Litigation Claims SJ-2016-CV-00163 N/A

ZAYAS SANTIAGO, JENNIFER 152183 b Litigation Claims 2014-027-MEA N/A

ALVARADO CASIANO, ELBA L. 101137 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542 N/A

Bankruptcy Estate of Genesoft Labs, 

Corp., Case No. 14-00239 10199 c Litigation Claim 14-00239 (MCF) N/A

Bankruptcy Estate Of Inelcont. Case 

No. 10-11989 10182 c Litigation Claim 2010-11-989 N/A

BENITEZ -MUNOZ, ROBERTO 110374 c Litigation Claim 2013-04-1542; 2013-11-0224 N/A

BESSOM CABANILLAS, BRENDA 51392 c Litigation Claim 2013-04-1542 N/A

Caban-Aviles, Raul 38423 c Litigation Claim 2012-03-1813 N/A

CAMACHO QUINONES, CLARIBEL 56646 c Litigation Claim 2013-04-1542; 2013-11-0224 N/A

CARRERAS SANTIAGO, MARILYN 60388 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A

CORDERO ACEVEDO, EVELYN 98849 c Litigation Claim 2013-04-1542; 2013-14-1542 N/A

CRUZ VELEZ, SARA IVETTE 84680 c Litigation Claim 2012-05-2084; 2013-04-1542 N/A

DOMENECH TOLEDO, SARA 61696 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A

FIGUEROA CONEA, LYDIA H. 133843 c Litigation Claim 2012-05-2084; 2013-04-1542 N/A

GONZALEZ ALAVA, BERTHA I. 144397 c Litigation Claim

2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542; SJ-2019-CV07914N/A

GONZALEZ MONTALVO, GABRIEL 49011 c Litigation Claim 14 AC-132 N/A

GONZALEZ RODRIGUEZ, JUANA 79322 c Litigation Claim KAC-1996-1381, KAC-2002-4604 N/A

MALDONADO CRUZ, MARIA M 70841 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 67 of 68
MEDINA TORRES, BRENDA I. 33866 c Litigation Claim KAC-2000-5670 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 

Montalvo Vazquez, Mariana 27957 c Litigation Claim CDP-2013-0047 N/A

MUNOZ RODRIGUEZ, ZULMA 90249 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A

OLIVERAS, NORMA I. 99225 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A

Perdomo Olmo, Nydia E. 26434 c Litigation Claim CPE-2011-0310 N/A

PEREZ LEON, ZULMA E 103772 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A

RAMOS DIAZ, MILDRED ANGELITA 43745 c Litigation Claim 2013-04-1542, 2013-11-0224 N/A

RIOS CRESPO, ADA CARMEN 79678 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A

RIOS CRESPO, CARMELO 91689 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2019-CV-07914 N/A

RIVERA AYALA, MARIA I. 50673 c Litigation Claim KAC-2005-0608 N/A 

Sanchez Ayala, Modesta 29060 c Litigation Claim DDP-2016-0657 N/A

TORRES ROSADO, JULIO 54400 c Litigation Claim SJ-2017-CV-00542 N/A 

URBINA REYES, GLORIMAR 18424 c Litigation Claim 2014-0415 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 

VAZQUEZ ESMURRIA, MAGALY 7232 c Litigation Claim 2016-03-1340, AQ-12-0008 N/A 

VAZQUEZ MASSA, MILAGROS 95694 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542 N/A

ALAMO SIERRA, LILLIAM 97298 c Litigation Claims 2011-10-0680; MUP2642-22 N/A

ALEJANDRO ESTRADA, REYNALDO 9900 c Litigation Claims GDP-2017-0004 N/A

ARROYO PEREZ, ANTONIA 97090 c Litigation Claims JDP-2016-0011 N/A

BATLLE TORRES, ELSIE 77115 c Litigation Claims Unknown N/A

BENITEZ DELGADO, ALFREDO 33770 c Litigation Claims KAC-2007-0214 N/A 

BERRIOS GARCIA, HÉCTOR LUIS 103019 c Litigation Claims JDP-2016-0011 N/A

BERROCAL SANTIAGO, ELVIN 46381 c Litigation Claims 2012-05-2084; SJ-2019-CV-07914 N/A

BETANCOURT MERCED, FÉLIX 42219 c Litigation Claims GDP-2015-0024 N/A

BLAS MEDINA, FRANCISCO 23923 c Litigation Claims PEREZ PEREZ v. GOB. MUN. DE LARES N/A

BORIA DIAZ, LUIS, DIAZ VIZCAINO, 

GERMINIA Y OTROS 156566 c Litigation Claims LDP-2015-0035 N/A

CABAN-LOPEZ, SUHAIL 32241 c Litigation Claims KDP-13-0634 N/A

CAMACHO PAGAN, YAJAIRA 23297 c Litigation Claims KDP-2013-0333 N/A

CAMPOS RODRÍGUEZ, CORALY 28752 c Litigation Claims KDP-2013-0333 N/A

CENTENO ALVARADO, RAFAEL 84867 c Litigation Claims KAC-1996-1381 N/A 

CHAVEZ ENCARNACION, GUILLERMO 79170 c Litigation Claims FDP-2016-0078 N/A

CLASSEN RIVERA, MERCEDES 7441 c Litigation Claims FDP-2014-0338 N/A

CLASSEN RIVERA, MERCEDES 7461 c Litigation Claims FDP-2014-0388 N/A

CLEMENTE TAPIA, MARGARITA 9837 c Litigation Claims KAC-2005-5021 N/A 

COLON ORTIZ, DIANA 29012 c Litigation Claims KDP-2013-0333 N/A

COOPERATIVA DE SEGUROS 

MULTIPLES DE PUERTO RICO 99076 c Litigation Claims GAC-2015-0011; GAC-2016-0011; GAC2016-0015 N/A

CRUZ TORRES, PORFIRIA 40922 c Litigation Claims HSCI2015-01073 N/A

CRUZ VÁZQUEZ, HÉCTOR 29451 c Litigation Claims DDP-2010-0079 N/A

CRUZ VAZQUEZ, JOSE IVAN 117189 c Litigation Claims 2002-05-1276 N/A

DOMINGUEZ RODRIGUEZ, LOIDIS 3653 c Litigation Claims ISCI-2016-00787 N/A

DUPREY RIVERA, LUIS 27281 c Litigation Claims GPE-2012-0052 N/A

ELIEZER SANTANA BAEZ & HENRY 

FIGUEROA RAMOS 4227 c Litigation Claims DDP-2015-0215 N/A

ESTATE OF AARON L. HERNANDEZ 

MARTINEZ 48077 c Litigation Claims 2000-ACT-005; 2003-ACT-100 N/A

FELICIANO GERENA, YAXIVIA 28226 c Litigation Claims KDP-2013-0333 N/A

FELICIANO TORRES, WILLIVETTE 26272 c Litigation Claims KDP-2013-0333 N/A

FERRER BERRIOS, JOSE M 64568 c Litigation Claims 99-05-1306 N/A

GARCIA TORRES, JESUS 15040 c Litigation Claims GDP-2014-0057 N/A

GINES CRUZ, JUAN C. 26813 c Litigation Claims CPE-2016-0060 N/A

GONZALEZ FONTANEZ, MARIBEL 63201 c Litigation Claims KPE-2011-3662 N/A

GONZALEZ ORTIZ, MARGARITA 46873 c Litigation Claims AQ-12-0007 N/A

GUEVARA, JASHIRI VÉLEZ 19968 c Litigation Claims KDP-2013-0333 N/A

HERNANDEZ, WALDEMAR 21186 c Litigation Claims PEREZ PEREZ v. GOB. MUN. DE LARES N/A

HIDALGO POLANCO, LUIS F. 14607 c Litigation Claims FDP-2014-0176 N/A

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

YAHAIRA CAMACHO PAGAN) 32002 c Litigation Claims DDP-2015-0780 N/A

LEANDRY HERNANDEZ, JULIO 6059 c Litigation Claims JDP-2015-0283 N/A

Case:17-03283-LTS Doc#:24894-1 Filed:08/15/23 Entered:08/15/23 18:05:54 Desc:

Exhibit A Page 68 of 68