Name of Claimant Proof of Claim Number Claim Amount Range (a-f)[1] Description of Claim Type Forum/Case Number (if applicable) ADR Status

MARCIAL TORRES, EDGARDO 389 c Political Discrimination and 

Employment Claim

Superior Court, San Juan Part/KPE 2007-

0780

Settled in Evaluative 

Mediation[2]

MELENDEZ RAMIREZ, LESLY ANN 17784 c Tort Claim K DP2016-1191 Settled in Evaluative 

Mediation

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

Mediation

Y.M.R. REPRESENTED BY HIS MOTHER 

QUENIA RAMIREZ RODRIGUEZ 17785 c Tort Claim K DP2016-1191 Settled in Evaluative Mediation

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

Mediation

NORTHWEST SECURITY MANAGEMENT, 

INC 28777 f Trade Claim N/A Resolved[3]

WEST CORPORATION 82579 d Trade Claim N/A Resolved

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

IZQUIERDO SAN MIGUEL LAW OFFICES 167838 d Electrical Contact Superior Court, Guayama Part/GDP2017-

0072 Resolved

MONTALVO DELGADO, JANNEFER 167851 f Electrical Contact 15CV2217 ADC Resolved

Janneffer Montalvo in representation of 

minor Naylef A Perez Montalvo 167852 f Electrical Contact 15CV2217 ADC Resolved

SANCHEZ RIVERA, MIGUEL ANGEL 167853 d Electrical Contact Superior Court, Guayama Part/GDP2017-

0072 Resolved

SANCHEZ TORRES, JOSE ALBERTO 167854 d Electrical Contact Superior Court, Guayama Part/GDP2017-

0072 Resolved

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

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

0072 Resolved

TORRES, DOMINGO DE JESUS 42755 d Electrical Contact Superior Court, Guayama Part/GDP2017-

0072 Resolved

Carlos Pérez-Molina, Ana Figueroa, And 

The Conjugal Partnership Between Them 75638 f Disability Discrimination KDP20120297 Resolved

CARLOS J. PÉREZ MOLINA, ANA 

FIGUEROA COLÓN, AND THE CONJUGAL 

PARTNERSHIP BETWEEN THEM

83932 f Disability Discrimination 13CV01638SEC Resolved

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

Claim Unknown Resolved

MORALES DIAZ, CARLOS N. 5575 f Tort-Related Litigation 

Claim GDP-2011-0188 Resolved

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

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

Hipolito González Agosto 78462 e Litigation Claim SJ2017CV02679 Resolved

Y.L.M., in menor (Barbara Maldonado,

madre) 8864 d Electrical Contact CFDP2011-0014 Resolved

N.L.M., UN MENOR (BARBARA 

MALDONADO, MADRE, HCO2 BOX 5023, 

PR 00669)

9516 d Electrical Contact CFDP2011-0014 Resolved

EXHIBIT A Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 1 of 46
GUTIÉRREZ ARROYO, JEAN CARLOS 167862 e Litigation Claim N3CI2016-0089 Resolved

MERCADO GUZMÁN, CARLOS MIGUEL 73421 d Discrimination FBCI201500466 Resolved

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

Exchange[5]

MERCEDES RODRIGUEZ RODRIGUEZ Y 

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

Exchange

RODRIGUEZ NIEVES, ORLANDO 1966 c Trade Claim Offer accepted in Offer and 

Exchange

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

Exchange

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

Exchange

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

Exchange

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

Part/A2CI20160-0125

Offer accepted in Offer and 

Exchange

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

Exchange

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

Exchange

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

Exchange

SAEL, A MINOR CHILD, MANUEL ANGEL 

ESTRADA AND EILEEN LOPEZ, PARENTS 15418 d Electrical Contact A DR2015-0108 Offer accepted in Offer and 

Exchange

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

Exchange

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

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

GONZALEZ RIVERA, SANTIAGO 34914 c Trade Claim Offer and Exchange 

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

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

Part/HSCI201300888 Offer and Exchange 

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

Part/HSCI201300888 Offer and Exchange 

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

Part/HSCI201300888 Offer and Exchange 

GRUPO EFEZETA 29780 c Trade Claim Offer and Exchange

Martinez Torres, Jaime 25838 e Electrical Contact HSCI201300593 Offer and Exchange

Daisy Aguayo Cuevas 21736 e Tort Claim Superior Court, Humacao 

Part/HSCI201300888 Offer and Exchange

Tanisha Michelle Torres Aguayo 26324 d Tort Claim Superior Court, Humacao 

Part/HSCI201300888 Offer and Exchange

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 2 of 46
ANELA LLC DBA ORIGAMI SHUSHU 

TORRIMAR 4428 c Trade Claim N/A Offer and Exchange

ON POINT TECHNOLOGY INC 5189 c Trade Claim N/A Offer and Exchange

TEOFILO MOLINELLI DBA PANADERIA LA 

FRANCAISE 29583 c Trade Claim N/A Offer and Exchange

RIVERA TORRES, YACHIRA 49463 c Tort Claim Puerto Rico Court of 

Appeals/KLAN201900610 Offer and Exchange

RIVERA, ANA TERESA 315 f Electrical Contact United States District Court for the 

District of Puerto Rico/16-2353 (ADC) Offer and Exchange

MELENDEZ, HECTOR RIVERA 336 f Electrical Contact United States District Court for the 

District of Puerto Rico/16-2353 (ADC) Offer and Exchange

RIVERA MELENDEZ, IVAN 341 f Electrical Contact United States District Court for the 

District of Puerto Rico/16-2353 (ADC) Offer and Exchange

MELENDEZ, RENE RIVERA 328 f Electrical Contact United States District Court for the 

District of Puerto Rico/16-2353 (ADC) Offer and Exchange

RIVERA MELENDEZ, SAUL 316 f Electrical Contact United States District Court for the 

District of Puerto Rico/16-2353 (ADC) Offer and Exchange

VELEZ GONZALEZ, JOSE A. 69294 d Tort Claim LDP2008-0037 Offer and Exchange

MARIA SOCORRO QUINONES AND 

LEONARDO CINTRON 172577 d Electrical Contact K DP2008-1047 Offer and Exchange

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

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

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

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

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

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

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

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

RAMOS BARRIOS, RAFAEL 7883 b

Income Tax 

Refund/Personal 

Bankruptcy

N/A Offer and Exchange

VAZQUEZ ESMURRIA, MAGALY 7232 c Litigation Claim 2016-03-1340, AQ-12-0008 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

SANTIAGO RENTA, ANAIDA M. 11726 a Litigation Claim KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434 Offer and Exchange

RODRÍGUEZ RODRÍGUEZ, CARMEN M. 12922 b Litigation Claim CU-13-003, KLRA-2015-00555 Offer and Exchange

TORRES CORREA, GERARDO 13108 b Litigation Claim CU-13-003, KLRA-2015-00555 Offer and Exchange

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 3 of 46
RODRIGUEZ FARIA, MARILYN 14149 a Litigation Claim KPE-2005-0607, KAC-2009-0908, KLRA2015-01434 Offer and Exchange

ESCUDERO ORTIZ, JUDITH 16070 a Litigation Claim KAC-2009-0809 Offer and Exchange

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

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

SANES FERRER, MARISOL 16971 a Litigation Claim KPE-2011-1581, KPE-2007-4170 Offer and Exchange

SANES FERRER, MARISOL 17702 a Litigation Claim KPE-2011-1581, KPE-2007-4170 Offer and Exchange

URBINA REYES, GLORIMAR 18424 c Litigation Claim 2014-0415 Offer and Exchange

MILAGROS LUNA SANTIAGO, MARTA 19652 d Litigation Claim 2000-06-1639, KLRA-2012-00155, KLRA2012-00156 Offer and Exchange

VIVIAN NEGRON RODRIGUEZ 

REPRESENTING GENOVEVA RIOS 

QUINTERO

20771 c Litigation Claim 2000-03-1325 Offer and Exchange

GONZALEZ OLIVERO, VIVIAN 21218 a Litigation Claim N/A Offer and Exchange

VAZQUEZ MELENDEZ, JOAQUIN 22648 a Litigation Claim AQ-16-0955 Offer and Exchange

RAMIREZ LOZANO, EVELYN 23633 a Litigation Claim KAC-2009-0809 Offer and Exchange

TORRES TORRES, CARLOS R. 26309 a Litigation Claim N/A Offer and Exchange

TORRES TORRES, CARLOS R. 26368 a Litigation Claim N/A Offer and Exchange

FRANCO SOTO, MARIA M. 28633 d Litigation Claim 3:15-CV-92571 Offer and Exchange

FERRER ALMA, CARMEN 29224 a Litigation Claim KPE-2011-1581, KPE-2007-4170 Offer and Exchange

MEDINA TORRES, BRENDA I. 33866 c Litigation Claim KAC-2000-5670 Offer and Exchange

MALDONADO MARTINEZ, VÍCTOR 43118 a Litigation Claim KAC-2000-5670 Offer and Exchange

RAMOS DIAZ, MILDRED ANGELITA 43745 c Litigation Claim 2013-04-1542, 2013-11-0224 Offer and Exchange

LOPEZ RUYOL, CARMEN MERCEDES 46946 c Litigation Claim 2013-04-1542, 2013-11-0224, KAC-1996-

1381, KAC-1998-0530 Offer and Exchange

RIVERA AYALA, MARIA I. 50673 c Litigation Claim KAC-2005-0608 Offer and Exchange

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

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

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

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 4 of 46
MARTINEZ HERNANDEZ, BLANCA I. 54009 a Litigation Claim 2013-04-1542 Offer and Exchange

TORRES ROSADO, JULIO 54400 c Litigation Claim SJ-2017-CV-00542 Offer and Exchange

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

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

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

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

GONZÁLEZ MARTÍNEZ, ELISA EILEEN 59090 c Litigation Claim SJ-2017-CV-00542 Offer and Exchange

RAMIREZ ALAMEDA, ISRAEL 60026 a Litigation Claim 2000-06-1639 Offer and Exchange

RIVERA AYALA, MARIA I 60071 e Litigation Claim KAC-2005-0608 Offer and Exchange

ACOSTA SANTIAGO, ZUZETH ENID 61019 a Litigation Claim SJ-2019-CV-07914 Offer and Exchange

VILLEGAS FALU, EDNA M. 62656 c Litigation Claim KAC-1999-0669 Offer and Exchange

MALDONADO BLANCO, CARMEN M. 62712 a Litigation Claim 3013-04-1542 Offer and Exchange

MALDONADO BLANCO, CARMEN M. 63000 a Litigation Claim 2012-05-2084 Offer and Exchange

RUIZ, RAFAEL PARES 63004 c Litigation Claim KAC-2009-1173 Offer and Exchange

LUGO SUAREZ, NOE 65667 a Litigation Claim N/A Offer and Exchange

LUGO SANTANA, INES M 72847 a Litigation Claim KDP-2001-1441 Offer and Exchange

MARRERO GARCIA, MIRIAM 73965 a Litigation Claim KAC-2000-5670 Offer and Exchange

LEDESMA-MOULIER , ZENAIDA 74709 a Litigation Claim 2013-04-1542, 2013-11-0224 Offer and Exchange

MARTINEZ MENENDEZ , WILLIAM 78037 a Litigation Claim 2013-04-1542, 2013-11-0224, 2013-11-

0224, 2012-05-2084 Offer and Exchange

AGOSTO VEGA, ANA 78258 b Litigation Claim N/A Offer and Exchange

COLON MALDONADO, ADELAIDA 78327 a Litigation Claim 2013-04-1542 Offer and Exchange

GONZALEZ RODRIGUEZ, JUANA 79322 c Litigation Claim KAC-1996-1381, KAC-2002-4604 Offer and Exchange

COLON MALDONADO, CARMEN G 80160 b Litigation Claim KAC-2003-4295 Offer and Exchange

DIAZ GONZALEZ, ILIA 100878 c Litigation Claim KAC-2001-6412 Offer and Exchange

COLON NEGRON, CARLOTA 103321 a Litigation Claim 2013-04-1542 Offer and Exchange

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 5 of 46
LABOY SANCHEZ, TERESA 109990 a Litigation Claim KAC-2003-3304 Offer and Exchange

FIGUEROA FIGUEROA, JOSE 111251 c Litigation Claim KAC-2001-6412 Offer and Exchange

DIAZ ORTIZ, LISSETTE 123297 a Litigation Claim AQ-11-0227 Offer and Exchange

COLON NEGRON, CARLOTA 130316 a Litigation Claim 2013-04-1542, 2013-11-0224 Offer and Exchange

CRUZ MADERA, WALTER L. 138231 a Litigation Claim N/A Offer and Exchange

DIAZ CARRASQUILLO, JOSUE A. 140259 d Litigation Claim 05-4-2-1-128 Offer and Exchange

SANTIAGO RIVERA, MARYLIN 290 c Litigation Claims 2017-0005 Offer and Exchange

MUNIZ SUAREZ, JUAN B 4981 a Litigation Claims A2CI201100650 Offer and Exchange

TORRES FORTI, JOSE A 9008 a Litigation Claims KAC-1997-0144 Offer and Exchange

MENDEZ MENDEZ, MARCELINO 14969 a Litigation Claims JDP-2014-0415 Offer and Exchange

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

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

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

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

RIVERA COSME, MARIA A 33425 a Litigation Claims PAC-09-9764, PAC-10-5160, PAA-10-

2751, PAA-10-2931 Offer and Exchange

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

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

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

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

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

MERCADO VAZQUEZ, LUZ MARIA 58543 a Litigation Claims SJ-2015-CV-00200 Offer and Exchange

MUNOZ FRANCESCHI, IRAIDA 

MARGARITA 75170 a Litigation Claims 2013-04-1542, 2013-11-0224 Offer and Exchange

COLON MALDONADO, ADELAIDA 86448 a Litigation Claims 2013-04-1542, 2012-05-2084 Offer and Exchange

RODRIGUEZ VEGA, FRANCISCO JAVIER 88534 a Litigation Claims 2013-11-0224 Offer and Exchange

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 6 of 46
RAMIREZ MIRANDA, ROSA ESTHER 90617 c Litigation Claims KAC-1999-669, KAC-1998-532 Offer and Exchange

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 7 of 46
BONILLA HEREDIA, AMERICO 97385 b Litigation Claims 2011-01-3083 Offer and Exchange

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

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

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

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

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

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

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

AGUIRRE FIGUEROA, EDWIN E. 145359 a Litigation Claims 2013-11-0224, 2013-04-1542, 2012-05-

2084 Offer and Exchange

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

BALBIN PADILLA, CYNTHIA 154224 a Litigation Claims 2016-05-1340 Offer and Exchange

BOCANEGRA GONZALEZ, MARISEL 157395 a Litigation Claims KAC-2009-0809 Offer and Exchange

ACOSTA VINCENTY, EVELYN 161362 a Litigation Claims KDP-2005-0150 Offer and Exchange

MORALES RAMOS, JUDYANN 30645 f Tort Claim KDP-2013-0961 Offer and Exchange

AMAM, A MINOR (JUDY ANN MORALESRAMOS, PARENT) 34510 f Tort Claim KDP-2013-0961 Offer and Exchange

ADORNO-GONZALEZ, ANGEL 42938 f Tort Claim KDP-2013-0961 Offer and Exchange

DE LOS ANGELES TORRES CRUZ, MARIA 15927 d Tort Claim HSCI201600230 Offer and Exchange

NATHANAEL RIVERA RIVERA (MINOR) 

REPRESENTED BY AMALIA QUINONES 167857 c Tort Claim DP2014-0710 Offer and Exchange

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

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

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

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

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

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

COOPERATIVA DE SEGUROS MULTIPLES 

DE PUERTO RICO 64089 b Subrogation Claim NSCI2018-00087 Offer and Exchange

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 8 of 46
MELENDEZ ORTIZ, DENNIS 26204 f Tort Claim KDP2011-0831 Offer and Exchange

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

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

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

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

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

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

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

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

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

AJAG Y LAVINIA GARCIA CUEBAS 47219 a Tort-related Litigation 

Claims Unknown Offer and Exchange

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 Offer and Exchange

COLON NEGRON, NILDA L. 166526 c Employment-related 

Litigation Claims

2012-08-0197, 2013-04-1542, 2013-11-

024, 2012-05-2084, SJ-2019-CV-07914 Offer and Exchange

CRUZ LOPEZ, MARIA 29049 a Employment-related 

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

CRUZ SOTO, ROBERT 230 c Employment-related 

Litigation Claims 2016-0204 Offer and Exchange

CRUZ VAZQUEZ, LIZZY 13502 a Employment-related 

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

FIGUEROA CARRION, AMPARO 116287 a Employment-related 

Litigation Claims KDP-2005-0150 Offer and Exchange

FIGUEROA RIVERA, ANA R. 49106 a Employment-related 

Litigation Claims KAC-1991-0665 Offer and Exchange

GONZALEZ CUEVAS, SANDRA 163688 a Employment-related 

Litigation Claims KAC-2012-1259 Offer and Exchange

GONZALEZ VEGA, MIGDALIA 106655 b Employment-related 

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

GUARDIOLA, ALVIN RIVERA 49316 c Employment-related 

Litigation Claims 2014-0381 Offer and Exchange

HERNANDEZ MENDOZA, ZORIDA 33898 c Employment-related 

Litigation Claims KAC-2005-0608 Offer and Exchange

HERNANDEZ RODRIGUEZ, ANETTE 35758 a Employment-related 

Litigation Claims 2016-05-1430 Offer and Exchange

JANICE OLIVERAS RIVERA Y JAN A. 

ROSADO OLIVERAS 47495 a Tort-related Litigation Claims Unknown Offer and Exchange

LAGO ESCALET, NANCY 110833 c Employment-related 

Litigation Claims KAC-1998-0532 Offer and Exchange

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 9 of 46
LEBRON SANTIAGO, JOSE CARLOS 34505 a Tort-related Litigation 

Claims Unknown Offer and Exchange

MATIAS PEREZ, JOSE A. 122439 a Employment-related 

Litigation Claims 2013-04-1542 Offer and Exchange

MEDINA ALVERIO, MIGDALIA 2306 c Tort-related Litigation 

Claims E2CI-2016-00040 Offer and Exchange

MELENDEZ GONZALEZ, ANGEL L. 113415 b Employment-related 

Litigation Claims

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

00405 Offer and Exchange

OLMEDA ALMADOVOR, LYDIA E 70770 a Employment-related 

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

ORTIZ CADIZ, INGRID 32371 c Employment-related 

Litigation Claims KPE-2010-4343 Offer and Exchange

ORTIZ HERNANDEZ, GLADYS M. 148549 a Employment-related 

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

ORTIZ PÉREZ, GEOVANNY 4809 a Tort-related Litigation 

Claims GDP-2017-0090 Offer and Exchange

ORTIZ TORRES, SUHEIL 135326 c Employment-related 

Litigation Claims 2012-05-2084 Offer and Exchange

PADILLA RODRIGUEZ, GLENN A 58728 a Employment-related 

Litigation Claims 2013-11-0224 Offer and Exchange

PADILLA RODRIGUEZ, GLENN A. 76801 a Employment-related 

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

PÉREZ BONILLA, MARÍA D. 37866 a Employment-related 

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

PEREZ TORRES, BLANCA I 58788 c Employment-related 

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

QUETELL VILARINO, FRANCISCO 

HUMBERTO 128176 a Employment-related Litigation Claims KAC-2002-5357 Offer and Exchange

RAMÍREZ ALAMEDA, ISRAEL 65121 a Employment-related 

Litigation Claims 2000-06-1639 Offer and Exchange

RAMOS CRUZ, MARIA 111673 b Employment-related 

Litigation Claims 2012-05-2084 Offer and Exchange

RAMOS DIAZ, MILDRED A 59072 c Employment-related 

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

RAMOS PEREZ, CARMEN D. 144878 a Employment-related 

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

RENTA MATEO, MIRIAM YOLANDA 55315 a Employment-related 

Litigation Claims KAC-1998-0532 Offer and Exchange

RENTAS, RAFAEL 170128 b Tort-related Litigation 

Claims JDP-2012-0290 Offer and Exchange

RENTAS, RAFAEL 170129 e Tort-related Litigation 

Claims JDP-2012-0290 Offer and Exchange

RENTAS, RAFEAL 170238 b Tort-related Litigation 

Claims JDP-2012-0290 Offer and Exchange

RODRIGUEZ MARIN, MIRLA M. 119452 d Employment-related 

Litigation Claims 2010-09-0236 Offer and Exchange

RODRIGUEZ OQUENDO, CATALINA 74891 a Employment-related 

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

RODRIGUEZ OQUENDO, CATALINA 77246 a Employment-related 

Litigation Claims 2013-11-0224 Offer and Exchange

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 10 of 46
RODRIGUEZ PEREZ, EDDIE 30966 b Employment-related 

Litigation Claims KAC-2000-5670 Offer and Exchange

RODRIGUEZ VEGA, FRANCISCO JAVIER 77150 a Employment-related 

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

ROMAN PADILLA, RAMONITA 51615 a Employment-related 

Litigation Claims

2013-11-0224, 2013-04-1542, 2012-05-

2084, J-2019 CVO 7914 Offer and Exchange

SANCHEZ CARRION, NIDIA E 51905 c Employment-related 

Litigation Claims KPE-2008-1639 Offer and Exchange

SANTIAGO BURGOS, IVONNE 150402 c Employment-related 

Litigation Claims AQ-09-511 Offer and Exchange

SANTIAGO CRUZ, RAMON L 88715 a Employment-related 

Litigation Claims KAC-2001-1692 Offer and Exchange

SOTO CRUZ, JESUS MANUEL 134813 a Employment-related 

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

TARRATS AGOSTO, LUISA M M 9341 a Employment-related 

Litigation Claims KAC-1998-0532 Offer and Exchange

TORO SANTOS, JENNY 47848 a Employment-related 

Litigation Claims KAC-1999-0669 Offer and Exchange

TORRES HERMIDAS, CARMEN M. 113439 a Employment-related 

Litigation Claims

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

04-1542, SJ-2017-CV-00542, 2012-08-

0197, 2012-05-2084

Offer and Exchange

TORRES QUIRINDONG, MILDRED 167538 a Employment-related 

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

TORRES QUIRINDONGO, MILDRED 91025 a Employment-related 

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

TORRES QUIRINDONGO, MIVIAN 51791 a Employment-related 

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

TORRES RIVERA, HELEN 167970 a Employment-related 

Litigation Claims 2012-05-2084 Offer and Exchange

TORRES RODRIGUEZ, MYRNA 153011 c Employment-related 

Litigation Claims 2012-05-2084 Offer and Exchange

VAZQUEZ OLIVIERI, MILDRED M. 83586 a Employment-related 

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

VELAZQUES MADERA, AMADO 140658 a Employment-related 

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

VELEZ ECHEVARRIA, ENEIDA 81756 a Employment-related 

Litigation Claims KAC-2001-1692 Offer and Exchange

CARABALLO RODRIGUEZ, LUIS ENRIQUE 118040 a Employment-related 

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

FALCON AYALA, JEANNETTE 57605 a Employment-related 

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

GONZALEZ PEREZ, ANETTE A. 157553 a Employment-related 

Litigation Claims AQ-16-0450 Offer and Exchange

MORENO SOTO, IRMA T 92741 c Employment-related 

Litigation Claims Unknown Offer and Exchange

NEGRON, CARLOTA COLON 112436 a Employment-related 

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

OTERO MORALES, ANTONIO 30799 a Employment-related 

Litigation Claims Unknown Offer and Exchange

RODRIGUEZ SANCHEZ, ARNOLD 62872 c Employment-related 

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 11 of 46
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

SANCHEZ RAMOS, SONIA 38807 a Employment-related 

Litigation Claims Unknown Offer and Exchange

SOFTEK, INC. 6315 c Accounts Payable Claim N/A Offer and Exchange

QUILES RIVERA, NOEL 138399 c Employment-related 

Litigation Claim KAC2007-1412 Offer and Exchange

DE JESUS SILVA, ERICK J. 13930 e Tort-Related Litigation 

Claim E2CI 2014-0885 Offer and Exchange

RIVERA PEREZ, JAIME JAFFET 32368 d Electrical Contact ABCI2014-01238 Offer and Exchange

VELEZ SERRANO, JOSUE 81788 d Tort-Related Litigation 

Claim FDP 07-0485 Offer and Exchange

RUSSELL, HAZEL 502 c Tort-Related Litigation 

Claim Unknown Offer and Exchange

ANTONIO GONZALEZ, EDWIN 47601 d Tort-Related Litigation 

Claim CDP2011-0035 Offer and Exchange

TORRES ACOSTA, LIRMARIS 27045 f Political Discrimination 14-1712 (JAG) (SCC) Offer and Exchange

GUEVARA-BARISKA, PATRICIA, DANIEL, 

DAVID; SILOVIC, RUTH 45629 e Electrical Contact 14-01112 (JAG) Offer and Exchange

ROSARIO ACEVEDO, WILLIAMN G.; ET AL. 28859 f Electrical Contact B4CI2017-00062 Offer and Exchange

RONDA RIVERA, LUIS 27207 d Tort-related Litigation 

Claim DDP-2012-0329 Offer and Exchange

DINO DEMARIO AND CHERYL STEELE 220 f Tort-related Litigation 

Claim 16-02897 (FAB) Offer and Exchange

COLON APONTE, TOMAS; VALENTIN, 

ANDUJAR 84110 d Tort-related Litigation Claim LDP-2017-0010 Offer and Exchange

SOTO GONZALEZ, HERMINIA 547 d Tort-related Litigation 

Claim JDP2016-0316 Offer and Exchange

GONZALEZ, ANELIZ 66209 d Tort-related Litigation 

Claim CDP2017-0088 Offer and Exchange

UNIVERSAL INSURANCE COMPANY 9556 c Reimbursement Claim N/A Offer and Exchange

ALVARADO-GASCOT, SUCN PABLO 21524 f Tort-related Litigation 

Claim DDP-2008-1128 Offer and Exchange

AYALA GRISELLE, RIVERA 34145 f Tort-related Litigation 

Claim HSCI-2008-01045 Offer and Exchange

RIVERA HERNANDEZ, CLARIBEL 20706 f Tort-related Litigation 

Claim KDP-2016-0148 Offer and Exchange

SUCESIÓN SASTRE WIRSHING 9682 d Litigation Claim KEF 2004-1226 Offer and Exchange

LOPEZ MORA, WILMA 4781 a Litigation Claim 2014-09-0425; 2014-043-1444 Offer and Exchange

JANET VAZQUEZ VELAZQUEZ Y OTROS, 

SEGUN MENCIONADOS EN EL EPIGRAFE 

DEL CASO

4954 a Litigation Claim 2008-ACT-044 Offer and Exchange

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 12 of 46
VAZQUEZ VELAZQUEZ, JANET 5551 a Litigation Claim 2004-ACT-042 Offer and Exchange

VICTOR R. ANDINO ROMAN, LOLINNE 

RIVERA MUNOZ, POR SI Y EN 

REPRESENTACION DE DE LA SOCIEDAD 

DE GANANCIALES Y EN REPRESENTACION 

11948 a Litigation Claim FPE-2017-0154 Offer and Exchange

DE JESUS SANTIAGO, MIGUEL A 17839 a Litigation Claim GDP-2013-0007 Offer and Exchange

BUFETE CASTRO - PEREZ & CASTRO 19104 a Litigation Claim SJ-2018-CV-07851; HSCI-2017-00195; 

HSCI-2005-00795 Offer and Exchange

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

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

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

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

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

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

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

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

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

RUIZ CAMACHO, HARRY H 39794 a Litigation Claim HARRY H RUIZ CAMACHO Offer and Exchange

JOSE JUAN MEDERIE OLIVEIRA Y OTROS 

OS DEPARTAMENTO JUSTICIA Y OTROS 41949 a Litigation Claim CC-2014-0276; KLAN-2012-01038; KPE2001-1022 Offer and Exchange

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

RAMIREZ ROMERO, BRENDA LIZ 100014 a Litigation Claim 2016-03-0974 Offer and Exchange

SANTIAGO FELICIANO, SARAH E 101762 a Litigation Claim 2016-03-0974 Offer and Exchange

NIEVES RIVERA, EDWIN 103086 a Litigation Claim KAC-2011-1338 Offer and Exchange

CORREA FRANCESHINI, LISSIE L 104303 a Litigation Claim 2016-03-0974; KPE-2006-3446 Offer and Exchange

TORRES TORRES, YANIRA 105252 a Litigation Claim 2016-03-0974 Offer and Exchange

MERCUCCI ORTIZ, LILLIBETH 106393 a Litigation Claim 2016-03-0974 Offer and Exchange

VAZQUEZ LEON, ELISELOTTE 107789 a Litigation Claim 2016-03-0974 Offer and Exchange

RIVERA NUNEZ, GLORIA I 109229 a Litigation Claim KAC-2003-3604; 2003-3304 Offer and Exchange

RUIZ GUTIERREZ, LESLIE A 109366 a Litigation Claim 2016-03-0974 Offer and Exchange

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 13 of 46
GONZALEZ MARTINEZ, MARIA V. 110053 a Litigation Claim 2016-03-0974 Offer and Exchange

MALDONADO CANDELARIO, MARCELO 110086 a Litigation Claim 2016-03-0974 Offer and Exchange

ORTEGA RICHARDSON, DAVID O 110652 a Litigation Claim 2016-03-0974 Offer and Exchange

RAMIREZ BARLAS, CARLOS R. 111090 a Litigation Claim 2016-03-0974 Offer and Exchange

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

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

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

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

VARGAS-FONTANEZ, PEDRO A. 167360 a Litigation Claim 2012-11-0563; KPE-2015-2740; 14-1745 Offer and Exchange

ISLA DEL RIO, INC. 11464 d Litigation Claim

KEF-2008-0340

KEF-2008-0341

KEF-2008-0344

KEF-2008-0345

Offer and Exchange

ACEVEDO CARO, EFRAIN 18722 d Litigation Claim KEF 2011-082 Offer and Exchange

MODESTO SANTIAGO FIGUEROA; 

ZORAIDA VAZQUEZ DIAZ 18723 c Litigation Claim KEF 2012-0111 Offer and Exchange

TRAFALGAR ENTERPRISES, INC. 23862 e Litigation Claim KEF 2004-1222 Offer and Exchange

Ramos Tavarez, Angel 23740 d Litigation Claim ADP-2018-0014 Offer and Exchange

Garcia, Virmette Maldonado 18681 d Litigation Claim SJ-2017-CV-00520 Offer and Exchange

Del Pozo Cruz, Virgilio 49333 c Litigation Claim DDP-2015-0935 Offer and Exchange

Ismael L. Purcell Soler; Alys Collazo 

Bougeois 179486 c Takings Claim N/A Offer and Exchange

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

Latin American Subs LLC 19325 d Reimbursement Claim N/A Offer and Exchange

Advanced Hematology & Oncology Group 

of Puerto Rico 28796 d Contract Claim N/A Offer and Exchange

Inmobiliaria RGA, Corp. 78657 c Contract Claim N/A Offer and Exchange

Sur Copy, Inc. 167235 d Unpaid Invoices Claim N/A Offer and Exchange

Rivera Ramon, Ricardo 17838 d Litigation Claim SJ-2017-CV-00520 Offer and Exchange

Moran-Rivera, Luna 347 c Litigation Claim FDP2017-0152 Offer and Exchange

Rivera-Calderin, Jacqueline 349 c Litigation Claim FDP2017-0152 Offer and Exchange

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 14 of 46
Juarbe De Jesus, Angel 9478 c Electrical Contact CFDP2011-0014 Offer and Exchange

K.L.T. 9119 d Electrical Contact CFDP2011-0014 Offer and Exchange

Orjales Sanchez, Luz Delia 9492 c Electrical Contact CFDP2011-0014 Offer and Exchange

Santiago Acuna, Virginia M. 23428 f Litigation Claim DDP2015-0473 (401) Offer and Exchange

Matos Rodriguez, Jose 8785 d Litigation Claim DDP2016-0133 (505) Offer and Exchange

Orlando Vega Lopez, Wanda Velazquez, 

Omar Vega, Orlando Vega, Kathleen Vega 28667 f Litigation Claim KDP2010-0586 Offer and Exchange

Caramá Construction Corp. 56340 e Litigation Claim KAC2008-0556 Offer and Exchange

Julio Rancel López 166279 c Litigation Claim GDP2013-0152 Offer and Exchange

José Antonio Ortiz Morales 8261 d Litigation Claim KDP2016-0871 Offer and Exchange

Juanita Santiago Reyes on behalf of C.R.S 

a minor child 9753 d Litigation Claim 16-cv-3197 Offer and Exchange

Juanita Santiago Reyes on behalf of the 

Estate of Carlos Rodriguez-Bonilla 9803 e Litigation Claim 16-cv-3197 Offer and Exchange

GARCIA RIVERA, JORGE L. 173880 c Litigation Claim KPE-07-4359 Offer and Exchange

GIERBOLINI RODRIGUEZ, MARIO 174038 c Litigation Claim KPE-07-4359, KAC-2013-0403 Offer and Exchange

GONZALEZ SANTIAGO, MIRIAM 173973 c Litigation Claim KPE-07-4359 Offer and Exchange

SANTOS ORITZ, EDWIN 173794 c Litigation Claim KPE-07-4359 Offer and Exchange

TORO LOPEZ, ANA M 173891 c Litigation Claim KPE-07-4359 Offer and Exchange

TORCOS INC 14559 c Accounts Payable Claim N/A Offer and Exchange

JORGENSEN, ROY 7648 c Accounts Payable Claim N/A Offer and Exchange

HERNANDEZ OCANA, MANUEL G 4870 a Litigation Claim 2003-10-0394; 2012-08-0169; KDP-2008-

0704 Offer and Exchange 

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

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

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

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

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

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 15 of 46
RIVERA QUINONES, EILEEN JANET 13733 a Litigation Claim KAC-2012-0346 Offer and Exchange 

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

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

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

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

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

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

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

MUNOZ REYES, JUDITH 27092 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

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

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

CASTRO MORALES, ELSIE 31179 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

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

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

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

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

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

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

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

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

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

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

SANTIAGO ORTIZ, NORMA IRIS 39774 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 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 

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 16 of 46
REYES LUGO, MIGDA 40910 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

DELGADO RODRIGUEZ, LUZ 42272 a Litigation Claim Unknown Offer and Exchange 

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

MORALES PACHECO, MARIA N. 43805 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

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

CRUZ MALDONADO, AMILCAR 45412 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

RUIZ ARZOLA, MIGUELINA 45990 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

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

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

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

SANTIAGO APONTE, DELIA 49297 a Litigation Claim KACE-1998-0532; KACE-1999-0669; KACE2000-06-1639 Offer and Exchange 

SANTIAGO CINTRON, IRMA 49364 a Litigation Claim KACE-1998-0532; KACE-1999-0669; KACE2000-06-1639 Offer and Exchange 

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

RIVERA CRUZ, JOHANNA 49599 a Litigation Claim Unknown Offer and Exchange 

PÉREZ SANTIAGO, ROSA H 51968 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

WILLIAM ROSADO SANTIAGO AND ALL 

OTHER MANAGERIAL EMPLOYEES OF THE 

HTA WHICH ARE APPELANTS IN CASE 

NO 2002-ACT-018 BEFORE THE HTA 

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

RIVERA RIVERA, JUDITH 57472 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ROSSY, MILAGROS SANTIAGO 58114 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

AYALA RODRIGUEZ, SANTA I. 60869 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

LOPEZ ALFONSO, MYRNA E 60897 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

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

COBIAN DE JESUS, DORIS LUZ 61225 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

PABON MENDEZ, CARMEN M. 65058 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

OCASIO TORO, NIDIA IRIS 65323 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 17 of 46
MERCADO RUIZ, ISABEL 66770 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

RAMOS SOTO, DAVID 68979 a Litigation Claim K011 1999-0532; KAL-1999-0665 Offer and Exchange 

OLIVERA SEDA, GILBERTO 69808 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

MENDEZ RODRIGUEZ, ARTURO 70934 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

ALAINEDA DROS, AURA N 72100 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

RAMOS VALLE, ISABEL 72104 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ORTIZ MILLAN, SARA 72241 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

VARGAS NEGRON, CARMEN 72245 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

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

RAMOS CAMACHO, ISMAEL 76177 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

OLMEDA ALMODOVAR, SAADI 77019 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

VEGA TORO, MILAGROS 77489 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

SUCESION DE ANGEL M. RODRIGUEZ 

GONZALEZ (ANGEL M. RODRIGUEZ 

GONZALEZ) (CIVIL NUM G2CI201500258) 

(11092850-700)

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

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

PEREZ FONT, ROBERTO 79848 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

COLON DIAZ, LIZBETH 80004 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

MENDEZ HERNANDEZ, CARMEN M 80227 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ACOSTA SAEZ, ANGEL LUIS 81005 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

NIEVES CORCHADO, ERNESTO 82300 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

PAGAN, EAST J. 82761 a Litigation Claim K011 1999-0532; KAL-1999-0665 Offer and Exchange 

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

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL M. 

RODRIGUEZ GONZALEZ CIVIL NUM. 

G2CI201500258 - SELLO 11092850-700)

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 18 of 46
RODRIGUEZ, ADELAIDA IRIZARRY 86422 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

NIEVES CORCHADO, NOEMI 86963 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ORTIZ TORRES, LUZ V. 87738 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

DIAZ CALIZ, MARGARITA A. 87753 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

GARCIA DE QUEVEDO LOPEZ, ANNIE 88069 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ROSADO ROSADO, PAULA 88500 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

PAGAN PACHECO, BRENDA 88961 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

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

COLBERG FLORES, SANTA M. 89889 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ANGEL MANUEL RODRIGUEZ GONZALEZ 

(SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ) (CIVIL NUM. 

G2CI201500258) ( 11092850-700)

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

PADILLA CRUZ, NADINA 90969 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

RIVERA RODRIGUEZ, ANDREA 91340 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

TORRES SANTIAGO, EDWIN ANIBAL 91797 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVIL NUM 

G2CI201500258- 11092850-700)

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

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ ( ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVIL NUM 

G2CI201500258 -- 11092850-7 00

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

AVILES SANTANA, LUZ D. 92115 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

MORALES MARTINEZ, LUIS ANTONIO 92530 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

SEPULVEDA ALMODAVAR, ALBERTO 94188 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

RAMIREZ LUGO, MARIA A 95551 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

PABON FLORES , SATURNINA 96465 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

MUNOZ NEGRON, LUIS ALBERTO 96481 a Litigation Claim A-10-1214 Offer and Exchange 

RAMOS ROMAN, TOMASITA 96609 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

RAMIREZ CRUZ, MIRIAM E. 98191 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 19 of 46
TORRES VEGA, ELBA IRIS 99796 a Litigation Claim 2013-04-1542; 2013-11-0224 Offer and Exchange 

RIVERA RODRIGUEZ, IRMA N 99806 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

VAZQUEZ GALARZA, ROSA I. 100736 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

MORALES GONZALEZ, FERMIN 101333 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

QUILES GONZALES, MINERVA 102590 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

PEREZ ORTEGA, CARMEN L. 104446 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

QUINONES VAZQUEZ, AURORA 104692 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

SERRANO SERRANO, OSVALDO 106101 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

SERRANO GONZALEZ, VICTORIA 107538 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

SUCESION DE ANGEL MANUEL 

RODRIGUEZ GONZALEZ (ANGEL MANUEL 

RODRIGUEZ GONZALEZ CIVILNUM 

G2CI201500258) (11092850-700)

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

NAZARIO BARRERAS, MARIA DE LOS A. 108762 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

NELSON AYALA, ORIETTA W. 110073 a Litigation Claim KAL-1998-0532 Offer and Exchange 

LOPEZ SANCHEZ, ANA L 110259 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

TORRES TORRES, TOMAS ENRIQUE 111990 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

PEREZ BAEZ, CARMEN SELENIA 112566 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ORTIZ RECIO, ADAN N. 112870 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

PELLOT JIMENEZ, CLARIBEL 112982 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

RUIZ LEBRON, CARMEN G 113293 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

PEREZ GONZALEZ, ROMONITA 113958 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

TORO BERRIOS, DAISY 114990 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

PEREZ ORTIZ, CONFESOR 115076 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 20 of 46
ORAMA MEDINA, MYRIAM 117022 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ASENCIO ZAPATA, MILDRED 117720 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

OCASIO SANTIAGO, OLGA L. 118368 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

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

BAEZ SAN MIGUEL, ANIBAL 119646 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

MENDEZ PEREZ, WANDA ZOE 119772 a Litigation Claim KAL-1999-0665 Offer and Exchange 

MERCADO LOPEZ, MAGDA I 119904 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

RAMOS PEREZ, CARMEN D 120069 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

MENDEZ PEREZ, WANDA ZOE 120090 a Litigation Claim KAL-1998-0532 Offer and Exchange 

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

PRATTS CARLO, ROBERTO 120630 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

CLASS HERNANDEZ, NADIA E 121402 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

BARNES ROSICH, ROXANA 121509 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

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

PEREZ GONZALES, RAMONITA 122029 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

NAZARIO BARRERA, MARIA DEL C 122412 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

MONTES DE OCA LEBRON, GLADYS 123273 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

TORRES PEREZ, LUZ D 124678 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

LUCRE GUTIERREZ, ELBA I. 125105 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

BARRIOS MAS, MIRIAM 126567 a Litigation Claim KAL-1999-0665 Offer and Exchange 

VILLARRUBIA MORENO, CARLOS 126691 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 21 of 46
VENTURA CLAVELL, LYDIA 129284 a Litigation Claim KAC-1998-0532; KAC-1999-0669 Offer and Exchange 

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

TORRES MARTINEZ, ESTHER 131688 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

RODRIGUEZ DELGADO, RAMILDA 131762 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

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

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

SANTIAGO VALENTIN, LUIS B 135427 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ORTIZ LUGO, ARACELIS 135597 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

TORRES SEDA, MARTA S. 136379 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

PEREZ GONZALEZ, RAMONITA 137878 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

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

TORRES SEDA, ZANIA I. 140276 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

GUERRERO SABEDO, REINALDO 140869 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

TORRES PEREZ, LUZ D. 141809 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

REINAT MEDINA, SONIA 142149 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

MORALES CRESPO, NORMA ESTHER 142177 a Litigation Claim KAL-1998-0532 Offer and Exchange 

MORALES RAMIREZ, ROSA 143518 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

PEREZ HERNANDEZ, CARMENCITA 145080 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

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

LORENZO LORENZO, LUZ M. 145132 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 22 of 46
RIVERA SALERNA, CARMEN M. 146287 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

GONZALEZ FIGUEROA, BRUNILDA 147160 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

MORALES CRESPO, NORMA E. 147930 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ACOSTA NAZARIO, SYLVIA 148456 a Litigation Claim KAC-2002-4604 Offer and Exchange 

RODRIGUEZ MADERA, EUNILDA 149674 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

MENDEZ PEREZ, GEORGINA 150864 a Litigation Claim KAC-2003-4295 Offer and Exchange 

MONTALVO ROQUE, ALICIA 151076 a Litigation Claim KAC-1998-0532 Offer and Exchange 

CAJIGAS BARRETO, MARIA G. 151738 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

CAJIGAS BARRETO, ELENA 152539 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

CRUZ MUNIZ, ILIA M 152642 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

RIVERA SALERNA, LILLIAM L. 152871 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

PEREZ TORRES, NERY N 157014 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

CARTAGENA SANTIAGO, WALESKA 160763 a Litigation Claim KAC-2000-5670 Offer and Exchange 

QUINONES FERRER, ILEANA 162411 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

ORTIZ RECIO, LOURDES 164031 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

RAMOS GONZALEZ , SANTA B 164144 a Litigation Claim KAL-1998-0532; KAL-1999-0665 Offer and Exchange 

CARTAGENA NAZARIO, IDA L 166846 a Litigation Claim 2000-06-1639; KAC-1998-0532; KAC1999-0669 Offer and Exchange 

ACEVEDO-VEGA, LINÉS & SUS HIJOS 

MENORES DE EDAD D.N.A. Y I.D.N.A. 37510 f Electrical Contact DP2014-0163 Offer and Exchange 

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

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

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

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

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

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

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 23 of 46
LACÉN, ESTEFANI 14818 c Electrical Contact N3CI2010-0435 Offer and Exchange 

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

JANET ALICANO SANTIAGO ON BEHALF 

OF HER MINOR SON JLV 19398 c Electrical Contact N3CI2010-0435 Offer and Exchange 

CONJUGAL PARTNERSHIP OF LUIS 

COSTAS ELENA AND HAZELL RUSSELL 503 c Litigation Claim Unknown Offer and Exchange 

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

FELICIANO OCASIO, MAIDELYN; 

CAMACHO FELICIANO, ABDIER S. 32428 f Litigation Claim K DP2015-1107 Offer and Exchange 

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

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

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

TOLEDO & TOLEDO LAW OFFICES, PSC 27959 c Litigation Claim KCD-2017-0215 Initial Transfer[7]

Rosario Alamo, Wilberto 33259 b Litigation Claim KCM-2017-1986 Initial Transfer

Santana Garcia, Elizabeth 67375 d Litigation Claim FDP-2016-0144 Initial Transfer

Torres Lopez, Fernando L. 29754 d Litigation Claim 2019-cv-01422 Initial Transfer

Garcia Loperena, Elisa M. 103649 c Litigation Claim 05-03-04-771-9; 05-04-04-770-1; 05-06-

1496 Initial Transfer

LEBRON VARGAS, JONATHAN 6743 d Litigation Claim 09-AC-276 Initial Transfer

GONZALEZ MONTALVO, GABRIEL 49011 c Litigation Claim 14 AC-132 Initial Transfer

Bankruptcy Estate of Genesoft Labs, 

Corp., Case No. 14-00239 10199 c Litigation Claim 14-00239 (MCF) Initial Transfer

Cherena Rivera, Luis Javier 47024 b Litigation Claim 2008-04-0949 Initial Transfer

Bankruptcy Estate Of Inelcont. Case No. 

10-11989 10182 c Litigation Claim 2010-11-989 Initial Transfer

Caban-Aviles, Raul 38423 c Litigation Claim 2012-03-1813 Initial Transfer

Rodriguez Morales, Arline B. 33895 c Litigation Claim 2013-06-1746; KLRA-2015-00942 Initial Transfer

BAREA RECHANI, , HECTOR 14180 b Litigation Claim 2014-03-0578 Initial Transfer

Waleska Llanos, Carmen 51 c Litigation Claim

CARMEN W. LLANOS MILLAN VS. 

ADMINISTRACION REHABILITACION 

VOCACIONAL

Initial Transfer

Montalvo Vazquez, Mariana 27957 c Litigation Claim CDP-2013-0047 Initial Transfer

Perdomo Olmo, Nydia E. 26434 c Litigation Claim CPE-2011-0310 Initial Transfer

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 24 of 46
Sanchez Ayala, Modesta 29060 c Litigation Claim DDP-2016-0657 Initial Transfer

Lugo Lebron, Pablo 26647 a Litigation Claim

EAC-2013-0267; HSCI 2014-00340; HSCI2007- 00463; HSCI2015-010733; HSCI2016-00516; HSCI-2016-00726; HSCI2017-00029; N2CI2014- 00016

Initial Transfer

PEREZ REYES, MARAGARITA 39851 c Litigation Claim GDP-2017-0076 Initial Transfer

GARCIA, ZORAIDA I / CHRISTIAN S. 

RIVERA GARCIA 75021 b Litigation Claim ISCI-2013-01555 Initial Transfer

Ortiz-Santiago, Ileana 5968 c Litigation Claim JDP-2015-0283 Initial Transfer

Leandry Hernandez, Julio 6059 c Litigation Claim JDP-2015-0283 Initial Transfer

PAZ VILLALOBOS, IRIS 20856 f Litigation Claim

KAC-2000-1703; KAC-2000-7304; KAC2008- 0507; KAC-2008-1138; KLCE-2009-

01755

Initial Transfer

FEBUS RODRIGUEZ, ROBERTO 39663 e Litigation Claim

KAC-2008-1138; KAC-2000-1703; KAC2000- 7304; KAC-2008-0507; KLCE-2009-

01755

Initial Transfer

Nelson Ramos & Samuel Hernandez Diaz 102523 c Litigation Claim KEF-2016-0056 Initial Transfer

Rosa Nunez, Humberto 150419 c Litigation Claim KPE-2007-4357 Initial Transfer

GONZALEZ FONTANEZ, MARIBEL 63201 c Litigation Claim KPE-2011-3662 Initial Transfer

MARIBEL GONZALEZ FONTANEZ Y OTROS 8720 d Litigation Claim KPE-2011-3662; KPE-2012-0767 Initial Transfer

MELENDEZ ESQUILIN, ISRAEL 2779 d Litigation Claim NSCI-2013-00835 Initial Transfer

RUIZ CAMACHO, HARRY H 20803 a Litigation Claim Initial Transfer

ROSARIO RESTO, JOSE 26373 a Litigation Claim Initial Transfer

Martinez Fernandez, Carlos R. 31212 a Litigation Claim Initial Transfer

ISLA DEL RIO, INC. 179740 d Eminent Domain 

KEF-2008-0340

KEF-2008-0341

KEF-2008-0344

KEF-2008-0345

N/A[8]

APONTE CALDERON, ISABEL M 25052 a Litigation Claims 2016-05-1340 N/A 

RODRIGUEZ MERCADO, IVETTE 26432 a Litigation Claims KAC-2005-5021 N/A 

REYES ORTIZ, SONIA I 32116 a Litigation Claims KAC-2009-0809 N/A 

BALBIN PADILLA, CYNTHIA 38507 a Litigation Claims 2016-05-1340 N/A 

SANTIAGO CONDE, BLANCA 61367 a Litigation Claims 2016-05-1340 N/A 

MALDONADO FONTANEZ, MARITZA 80639 a Litigation Claims 2016-05-1340 N/A 

ORTIZ RIVERA, WILMA 28763 a Litigation Claims KAC-2009-0809 N/A 

CHACON RODRIGUEZ, MAYRA 31054 a Litigation Claims 2016-05-1340 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 25 of 46
CRUZ ACEVEDO, MARIBEL 39412 a Litigation Claims KAC-2009-0805 N/A 

CORDERO ROSA, CARLOS J. 46988 a Litigation Claims CA-03-061D-05-031, KLRA-2008-00189 N/A 

PEREZ TALAVERA, IVELISSE 48264 c Litigation Claims APE-2016-0040, KLCE-2017-01083 N/A 

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

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

BENIQUEZ RIOS, MARIA DEL C 162130 a Litigation Claims 2016-05-1340, KAC-2007-0214 N/A 

ACOSTA VICENTY, MILTON 162901 a Litigation Claims KDP-2005-0150 N/A 

CLEMENTE TAPIA, MARGARITA 9837 c Litigation Claims KAC-2005-5021 N/A 

CHACON RODRIGUEZ, MAYRA 42306 a Litigation Claims 2016-05-1340 N/A 

CANDELARIO ORTIZ, ALBA L. 45925 a Litigation Claims KAC-2009-0809 N/A 

FIGUEROA CARRION, AMPARO 112364 a loyment-related Litigation Cl KDP-2005-0150 N/A 

VELEZ MARTINEZ, ELIZABETH 75326 a loyment-related Litigation Cl KAC-2002-5357 N/A 

VEGA KLIMEZEK, SARAY N. 134201 a loyment-related Litigation Cl A2CI-2000-400702 N/A 

MEMBERS OF SUCESIÓN YESMIN GALIB 11497 c Litigation Claim

KEF-2008-0340

KEF-2008-0341

KEF-2008-0344

KEF-2008-0345

KEF-2008-034

KEF-2012-0088

N/A 

VALDIVIESO, JORGE LUCAS P. 11790 c Litigation Claim

KEF-2008-0340

KEF-2008-0341

KEF-2008-0344

N/A 

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

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

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

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

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

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

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

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

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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 26 of 46
ALVARADO, JULIA B 20741 a Litigation Claim ASR-PA-018 N/A 

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

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

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

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

ALIANZA CORRECCIONAL UNIDA 

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

RIVERA OLMEDA, TEODORO 34270 a Litigation Claim 2014-04-1457 N/A 

RIVERA OLMEDA, TEODORO 35274 a Litigation Claim 2014-04-1457 N/A 

RIVERA TORRES, ENEIDA 35467 a Litigation Claim KPE-2013-0274 N/A 

CRUZ QUINTERO, JUAN CARLOS 38069 a Litigation Claim KLAN-2015-01434 N/A 

RIVERA ALVAREZ, CRUZ 38684 a Litigation Claim 2003-ACT-023 N/A 

CALAFF QUINONES, MIGUELINA 42566 a Litigation Claim AQ-12-0602; CA-16-022 N/A 

ESQUILIN CINTRON, ROSA 43713 a Litigation Claim KLAN-2015-01434 N/A 

ALICEA CAMPOS, MARIA M 50864 a Litigation Claim KAC-1998-0532; KAC-1999-0669; KACE2000-0616 N/A 

PEREZ RAMIREZ, JOSE A 51630 a Litigation Claim KAC-2004-0803 N/A 

REYES HERNANDEZ, INGRID 52709 a Litigation Claim FDP-2017-0070 N/A 

NIEVES CRUZ, IRIS M. 58387 a Litigation Claim AU121441 N/A 

MEDINA RIVERA, ASNEL 63375 a Litigation Claim JDP-2012-0526 N/A 

RAMOS GONZALEZ, DAVID 79224 a Litigation Claim OF-SJ-2008-02 N/A 

ORTIZ LABRADOR, EDNA MARIA 90181 a Litigation Claim 2013-04-1452; 2013-11-0224 N/A 

RIOS CRUZ, NILSA 91272 a Litigation Claim 2013-04-154; 2013-11-0224 N/A 

RIVERA MIRANDA, MARITZA M. 97509 a Litigation Claim KCRA-96-00404 N/A 

GONZALEZ MERCADO, OMAYRA 98315 a Litigation Claim 17-032-83; QB-15-153 N/A 

RESTO HERNANDEZ, SONIA 101236 a Litigation Claim 2008-04-1542; 2013-04-1542; 2013-11-

0224; SJ-2019-CV-07914 N/A 

PEREZ SANCHEZ , EVELYN 108716 a Litigation Claim 1999-565-505 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 27 of 46
NIEVES RAMOS, ADELAIDA 109002 a Litigation Claim KAC-2008-3304 N/A 

MONTALVO LAFONTAINE, MARIA DE LOS 

A. 111768 a Litigation Claim QB-08-004 N/A 

NEGRON COLON , MIGUEL A. 121654 a Litigation Claim KAL-1998-0532; KAL-1999-0532 N/A 

OLAN RAMIREZ, AIDA L. 135910 a Litigation Claim 12-900-24-2433-02 N/A 

RIVERA, MIGDALIA ARROYO 138178 a Litigation Claim KAL 1999-0665; KAL-1998-0532 N/A 

CORNIER MALDONADO, ANGEL A. 142499 a Litigation Claim 2014-03-0726; 2014-03-0728 N/A 

VAZQUEZ BORRERO, CINDY 145129 a Litigation Claim QB-11-155 N/A 

SANTIAGO HERNANDEZ, HECTOR 

MANUEL 145851 a Litigation Claim KAC-2008-1193; KLAN-2010-00650 N/A 

IRIZARRY CEDENO, JULIO CESAR 149208 a Litigation Claim A-13-1567 N/A 

ORTIZ ROSA, YENICE 151337 a Litigation Claim Unknown N/A 

ISMAEL PURCELL SOLER AND ALYS 

COLLAZO BOUGEOIS 179757 d Eminent Domain KLAN-2017-01020 N/A 

COUTO MARRERO, RUTH 3029 a Litigation Claim 2012-05-2074; 2016-07-0061 N/A 

CRUZ ANDUJAR, VIMARIE 4843 a Litigation Claim AQ-14-0806 N/A 

MENDEZ MENDEZ, RUTH 6060 a Litigation Claim 2016-0259 N/A 

FELIX HERNANDEZ, GLADYS 9891 a Litigation Claim 04-13-03135 N/A 

ARROYO CINTRON, ROBERTO A 16152 a Litigation Claim 2003-01-0810; 2006-07-0062; 2014-02-

0636 N/A 

MORALES MONTALVO, FREDDY 16492 a Litigation Claim AQ-16-0450 N/A 

CEDENO HERNANDEZ, JAZMAYRA 17750 a Litigation Claim AQ-16-0090; AQ-16-0656 N/A 

SANTOS ROBLES , VILMARIE 17882 a Litigation Claim KAC-2012-0346 N/A 

FELICIANO RIVERA, MELVIN D 17886 a Litigation Claim KAC-2012-0346 N/A 

ANDINO RIVERA, RAMON L. 18436 a Litigation Claim AQ-16-0495 N/A 

ALVAREZ TORRES, CATHERINE 18487 a Litigation Claim AQ-16-0495 N/A 

DIAZ LOPEZ, ZULEYKA 21765 a Litigation Claim AQ-16-0495 N/A 

FLORES CRUZ, LEILA M. 21956 a Litigation Claim AQ-19-0074 N/A 

RODRIGUEZ CORTES, NANCY 25438 a Litigation Claim KLAN-2015-01434 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 28 of 46
LAFONTAINE VELEZ, EVELYN 26462 a Litigation Claim AQ-12-0007 N/A 

DE JESUS, ABIGAIL 27175 a Litigation Claim 2009-060995 N/A 

MEDINA PORTALATIN, LIZANDRA 27418 a Litigation Claim AQ-12-782 N/A 

MEDINA PORTALATIN, LIZANDRA 28618 a Litigation Claim AQ-12-1442 N/A 

MEDINA PORTALATIN, LIZANDRA 28664 a Litigation Claim AQ-16-0706 N/A 

TORRES RIVERA, BRUNILDA 30296 a Litigation Claim KAL-1998-0532; KAL-1999-0664 N/A 

LOPEZ MORALES, LUENNY LORENA 30502 a Litigation Claim AQ-19-0301 N/A 

MEDINA PORTALATIN, LIZANDRA 30579 a Litigation Claim AQ-16-0706 N/A 

ALERS MARQUEZ, NANCY 30718 a Litigation Claim KAC-2012-0346 N/A 

RODRIGUEZ PAGAN, GUILLERMINA 31366 a Litigation Claim KAC-1998-0532; KAC-1999-0669; KAC2000-06-1639 N/A 

CASTILLO RAMOS, AIRIS X 31605 a Litigation Claim AQ-14-0297 N/A 

RODRIGUEZ BAUZO, JOEL 31803 a Litigation Claim 1048291 N/A 

RIVERA MARRERO, GLADYVEL 32318 a Litigation Claim AC-2012-0015 N/A 

TORRES MELENDEZ, ELISANDRA 33547 a Litigation Claim KAC-2001-5068 N/A 

RUIZ-ALVAREZ, JORGE A. 34057 a Litigation Claim 2003-ACT-023 N/A 

SANTIAGO SANTIAGO, JOSE R. 34319 a Litigation Claim 2013-09-0154 N/A 

RIVERA ZAMBRANA, ANGELICA 35600 a Litigation Claim QB-16-152; QB-17-034 N/A 

ANDINO TORRES, SHAKYRA 36809 a Litigation Claim AQ-12-0007 N/A 

DIAZ PEREZ, DAISY 37914 a Litigation Claim 2002-03-1059 N/A 

RUIZ RODRIGUEZ, VICTOR 38553 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COLLAZO MERCADO, RAMON A 39223 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ARROYO ARROYO, RAMONA C 39766 a Litigation Claim KAC-1998-0532; KAL-1999-0665 N/A 

RIVERA SIERRA, LUIS 40610 a Litigation Claim DDP-2017-0374 N/A 

DIAZ BARRETO, CARLA 40986 a Litigation Claim AQ-16-0495 N/A 

VIRELLA ROJAS, JOSE S 41287 a Litigation Claim KAC-2013-0403; KPE-2017-4359 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 29 of 46
SANTIAGO SANTIAGO, JOSE R. 41517 a Litigation Claim 2013-04-1509 N/A 

CRUZ TROCHE, LUZ E 41777 a Litigation Claim AQ-14-0529 N/A 

ANDINO LAGO, ANGELES DE L 42114 a Litigation Claim AQ-16-0495 N/A 

RONDON PAGAN, JANETTE 42894 a Litigation Claim AQ-16-0495 N/A 

ZAYAS MEDINA, JAIME G. 43181 a Litigation Claim AQ-16-0450 N/A 

RAMIREZ SOTO, RAFAEL 43270 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

VELEZ JIMENEZ, FRANCIS E 43859 a Litigation Claim KAC-2009-0109 N/A 

RODRIGUEZ VELEZ, MIRTA E. 45203 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

ZAYAS, JAIME 45339 a Litigation Claim AQ-16-0450 N/A 

DUCOS RAMOS, WILLIAM A. 45444 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

FELICIANO RODRÍGUEZ, PEDRO A. 46757 a Litigation Claim 2013-04-1542; 2013-11-0224 N/A 

SAN MIGUEL, ENRIQUE ROSSY 46906 a Litigation Claim 2003-ACT-023 N/A 

RUIZ RIVERA, DAISY 48078 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VALENCIA TOLEDO, SONIA M. 49490 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

CRUZ, MONICA RIVERA 49882 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RODRIGUEZ, NELIDA HERNANDEZ 49988 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COLON SANTIAGO, ANGEL LUIS 50243 a Litigation Claim Unknown N/A 

BENITEZ SOTO, ROSA E. 51327 a Litigation Claim 1998-665; KAC-1998-0532 N/A 

RODRIQUEZ SMALLS, JUANA B. 51689 a Litigation Claim 2007 TSPR 227 N/A 

COLLADO SANTIAGO, SONIA 52009 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA, SANDRA RIVERA 52448 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CUBAS CAMPOS, BENITA 52459 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES ROMERO, RAMONITA 52578 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA COLON, MYRNA 53406 a Litigation Claim AQ-16-0450 N/A 

NIEVES GARCIA, MARIA J 54916 a Litigation Claim 2012-08-0197 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 30 of 46
LUGO RIOS, GLORIA 55462 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COLLAZO OCASIO, ERANIO DE J. 55667 a Litigation Claim 2013-14-1542 N/A 

SANTIAGO RODRIGUEZ, ELIZABETH 55790 a Litigation Claim Unknown N/A 

COLLAZO OCASIO, ERANIO DE J 55979 a Litigation Claim 2012-05-2084 N/A 

LINARES TORRES, LOURDES 56111 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTANA ROSSY, CARMEN R. 56513 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES GARCIA, CARMEN ISABEL 56579 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GARCIA RODRIGUEZ, GERALDO L. 56580 a Litigation Claim JDP-2006-0385 N/A 

GONZALEZ ARROYO, MADELINE 57312 a Litigation Claim KAL-1999-0665 N/A 

ROMÁN RODRÍGUEZ, MARILÚ 57431 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

BARBOSA, LUIS ÁVILA 57433 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

TROCHE VAZQUEZ, TAMARA 57585 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA VARGAS, GLORIBEL 58141 a Litigation Claim JDP-2013-0148 N/A 

ROMAN SANTIAGO, ULPIANA 59828 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TIRADO, MAXIMINA IRIZARRY 60042 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MARTINEZ SANTANA, EVELYN 60269 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

DIAZ BAEZ, MARLYN 61128 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

AGOSTO NUNEZ, AWILDA 61140 a Litigation Claim AQ-16-0495 N/A 

RODRIGUEZ VAZQUEZ , LORIANETTE 61332 a Litigation Claim Unknown N/A 

CORDERO PACHECO, FERNANDO 61623 a Litigation Claim 2013-04-1542; 2013-11-0224 N/A 

GUTIERREZ, DANIEL ESTEVES 62362 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GOMEZ GONZALEZ, LUCIA 62437 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

JIMENEZ MENDEZ, ZENAIDA M. 62609 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES FIGUEROA, ZORAIDA 62636 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

FLORES MONTALVO, ANGEL LUIS 62691 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 31 of 46
DEVARIE DE JESUS, MILDRED 63168 a Litigation Claim KAC-2009-1205; KAC-2011-1153 N/A 

DIAZ PEREZ, IRVING 64298 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VEGA PACHECO, YOLANDA 64784 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VÁZQUEZ SANTIAGO, EVELYN M. 64874 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANCHEZ VELEZ, MARISOL 66185 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-17-0782 N/A 

RUIZ VEGA, MARIA DEL C. 66674 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RODRIGUEZ DEL TORO, JENNIFER 69095 a Litigation Claim KPE-2008-1639 N/A 

ACEVEDO PEREZ, JULIO A. 69359 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

AQUINO CANALES, REGINO 71117 a Litigation Claim AQ-16-0495 N/A 

ROSADO MARTINEZ, RUBEN 71378 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CRUZ LUGO, CARMEN L. 71451 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RODRIGUEZ SOSA, ENRIQUE 71925 a Litigation Claim AQ-08-121; L-10-192 N/A 

VAZQUEZ SOLER, NILDA M. 72798 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

IRIZARRY RUIZ, REINALDO 73198 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LINARES COLLADO, ROSA M. 76825 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VAZQUEZ FIGUEROA, IDELISSA 77317 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VILA OJEDA , LUIS F 77813 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

HERNÁNDEZ PÉREZ, MARIA DEL C 78022 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

RIVERA TORRES, CARMEN ADA 78474 a Litigation Claim CFSE-08-56-00901-8; CI 10-700-23-9683-

01 N/A 

ENRIQUE TORRES TORRES, TOMAS 78554 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES RODRIGUEZ, MERCEDES 78811 a Litigation Claim AQ-15-0243 N/A 

DUMENG ALERS, WILFREDO 79567 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANCHEZ, ROSA MARGARITA 80168 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GONZALEZ PEREZ, MILAGROS 80169 a Litigation Claim KAL-1999-0665 N/A 

ROSADO CORDERO, MARILYN 81219 a Litigation Claim AQ-12-1442 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 32 of 46
ALVARADO CASIANO, ELBA L 81235 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542 N/A 

LEBRON OCASIO, GISELA M. 81314 a Litigation Claim 81314-SRF 35375 N/A 

ALBINO RIVERA, CINDY 82828 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

YORO, MILAGROS VEGA 82922 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COLON ROLDAN, JOEL 83072 a Litigation Claim K011 1999-0532; KAL-1999-0665 N/A 

BURGOS FIGUEROA, DAMARIS 83603 a Litigation Claim 2009-03-0828 N/A 

HERNANDEZ TORRES, JANETTE 83736 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 

SOTOMAYOR TORRES, FRANK REINALDO 

LUIZ 84008 a Litigation Claim 06-56-02881; 11-56-01957 N/A 

SABALIER RIOS, CARMEN J. 84289 a Litigation Claim CL-RET-03-08-0162 N/A 

TORRES SAANCHEZ, SOLIMAR 84640 a Litigation Claim AQ-12-1442; AQ-16-0706; AQ-16-0782 N/A 

CRESPO HERNANDEZ, DIONEL 85685 a Litigation Claim KAL-1998-0532 N/A 

AROCHO GONZALEZ, CARMEN M. 85903 a Litigation Claim 1997-0532; KAL-1999-0665 N/A 

SANCHEZ GONZALEZ, NOEMI 86160 a Litigation Claim 2012-05-2084; 2013-04-1542; SJ-2019-

CV-07914 N/A 

SIERRA SOLLA, LAURA S. 86316 a Litigation Claim Unknown N/A 

RUIZ FIGUEROA, JOSE R 87008 a Litigation Claim AQ-12-1442 N/A 

SANTIAGO ROSA, MYRNA 87129 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 

ANDUJAR RODRIGUEZ, ROLANDO 88143 a Litigation Claim AQ-16-0495 N/A 

FIGUEROA MENDEZ, EDWIN 88197 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTOS ROMERO, CELINA 89280 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 

SEDA RIVERA, JORGE 89523 a Litigation Claim K011 1999-0532; KAL-1999-0665 N/A 

RAMOS VALLE, GLORIA A 89754 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 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 33 of 46
RIVERA SANTANA, DOEL 89891 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ZAYAS LOPEZ, BETHZAIDA 89903 a Litigation Claim Unknown N/A 

RIVAS, IVETTE DE JESUS 90011 a Litigation Claim SRF-35902 N/A 

BERAS AULET, CAROLINA 91277 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ORTOLAZA, DOMINGA 91309 a Litigation Claim 17-032-83 N/A 

VARGAS, MILDRED IRIZARRY 91445 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LEBRON OCASIO, GISELA M. 92732 a Litigation Claim SRF-35718 N/A 

RIOS MATOS, EFRAIN 92787 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 

FIGUEROA MORALES, LUZ S 92970 a Litigation Claim AQ-12-1442 N/A 

BONILLA RIOS, AWILDA 93217 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VELEZ ARROYO , YARITZA NOEMI 93241 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MARTINEZ RODRIGUEZ, ELEUTERIA 94087 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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 

LEBRON OCASIO , GISELA M. 94404 a Litigation Claim 94404-SRF 35375 N/A 

LEBRON OCASIO, GISELA M 94413 a Litigation Claim 9443-SRF 35375 N/A 

GONZÁLEZ SANCHEZ, MILDRED 94961 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CARDEL CARBONELL, ZULMA 95078 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ALVARADO HERNÁNDEZ, MARIO A. 95516 a Litigation Claim A-10-1214 N/A 

TORRES ALVAREZ, CARMEN D. 95647 a Litigation Claim 2000-06-1639; KACE-1998-0532 N/A 

GONZALEZ TORRES, NILDA D. 95810 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 

SANTOS RODRIGUEZ, NILDA 96202 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

VAZQUEZ MALDONADO, MADELINE 97278 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GRATACOS RODRIGUEZ, MARIA M 100030 a Litigation Claim Unknown N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 34 of 46
PEREZ ROSARIO, ORLANDO 100270 a Litigation Claim 2013-14-1542 N/A 

LUGO TROCHE, ADA IRIS 101113 a Litigation Claim KAL-1988-0532 N/A 

DAVILA , MARIA R. 101406 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GONZALEZ DAVID, ANA DILIA 101816 a Litigation Claim KAC-2000-5670 N/A 

GARCIA RUIZ, BETZAIDA 102696 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 

LOPEZ SANCHEZ, LYDIA M 103433 a Litigation Claim KACE-1998-0532; KACE-1999-0669; KACE2000-06-1639 N/A 

ACEVEDO MERCADO, LUZ M. 104914 a Litigation Claim 2012-05-2084; 2013-04-1542 N/A 

BLANCO RIVERA, MINERVA 104918 a Litigation Claim 2013-04-1542; 2013-11-0224 N/A 

SILVESTRY TORRES, ANGEL F 105492 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MARTI GONZALEZ, LAURA M. 105926 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTIAGO APONTE, NEREIDA 106024 a Litigation Claim KACE-1998-0532; KACE-1999-0669; KACE2000-06-1639 N/A 

MEDINA HUERTAS, EDWIN 106934 a Litigation Claim AQ-12-1442 N/A 

TORRES AVELLANET, GRACE IVETTE 107263 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 

BENIQUE RUIZ, ROSA L 107453 a Litigation Claim KAL-1998-0532; KAL-1999-0665 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 

RODRIGUEZ GONZALEZ, FLOR IVELISSE 108553 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

IRIZARRY TORRES, MARGARITA 108787 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 

RODRIGUEZ SANTIAGO, NILSA 109479 a Litigation Claim 2012-05-2084 N/A 

PADILLA SEGARRA, CELIA 109674 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTOS RODRIGUEZ, NILDA 109738 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

ALMODOVAR ORTIZ, LUISA E. 109971 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 35 of 46
MUNOZ LORENZO, EDITH 110198 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

JOVET OQUENDO, MAGDA J. 110287 a Litigation Claim Unknown N/A 

BONILLA MENDEZ, MARY ANN 110487 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

DIAZ CRUZ , EDMARI 111236 a Litigation Claim AQ-12-1442 N/A 

COLLAZO ARCE, GLADYS 111343 a Litigation Claim AQ-12-1442 N/A 

VENTURA PEREZ, SOFIA 111487 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 

GONZALEZ ACEVEDO, ISMAEL 112465 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

NIEVES CRUZ, WANDA 112648 a Litigation Claim KAL-1998-0532 N/A 

GONZALES RUIZ, AUREA M. 113106 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 

RODRIGUEZ GARCIA, HEYDI 113568 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 

MUNIZ DIAZ, PEDRO A 114714 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BONILLA LORENZO, MONSERRATE 115139 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CORTIJO ROMAN, YOLANDA 115172 a Litigation Claim Unknown N/A 

MARTINEZ LOPEZ, SONIA M. 115505 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MENDEZ CORTES, MARIA I. 116457 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 

TORRES PEREZ, RAMON LUIS 116697 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 

GONZALEZ AROCHO, AWILDA 116758 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ALLENDE CARRASQUILLO, LYDIA I. 116878 a Litigation Claim AQ-12-1442 N/A 

GARCIA GARCIA, ZAIDA ROSA 117012 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COLON GONZALEZ, MARIBEL 117415 a Litigation Claim AQ-12-1442 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 36 of 46
MORALES HERNANDEZ, ILEANA 117541 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VALENTIN LOPEZ, ADA L. 117789 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 

CRUZ CRUZ , EMMA I. 118511 a Litigation Claim AQ-12-1442 N/A 

RIVERA TORRES, ANA L. 118703 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 

ROMAN ARROYO, CARMEN J. 118882 a Litigation Claim AQ-12-1442 N/A 

CORDERO MILAN, AIDA M. 119024 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ALICEA NIETO, EDMEE 119188 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES MENDEZ, ANA I. 119191 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ESQUILIN CARRASQUILLO, MONICA MARI 119394 a Litigation Claim AQ-15-0243 N/A 

FORESTIER ORTIZ, JULIA E. 119417 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 

BARRIOS MAS, MIRIAM 120412 a Litigation Claim KAL-1998-0532 N/A 

BUSUTIL LOPEZ, EVERLIDIS 120817 a Litigation Claim AQ-12-1442 N/A 

GUERRERO SALCEDO, REINALDO 121347 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RODRIGUEZ NAVARRO, JOEDMAR 122226 a Litigation Claim 2012-05-2084 N/A 

GARCIA GARCIA, SANDRA 123231 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 

NIEVES CRUZ, WANDA 123470 a Litigation Claim KAL-1999-0665 N/A 

TORRES VELEZ, MARIA DE L. 123673 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VEGA CARRERO, JOSE A 124258 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 

TENORIO GONZALEZ, EVANGELINA 125306 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MANGUAL, PROVIDENCIA 125676 a Litigation Claim Unknown N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 37 of 46
TORRES LOPEZ, WILFREDO 126116 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ARCELAY FIGUEROA, GLADYS 126291 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 

LOPEZ COTTO, DIANA L. 128569 a Litigation Claim AQ-12-1442 N/A 

LOPEZ HERNANDEZ, ANTONIO 129411 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

GUTIERREZ PELLOT, CRUCELINA 129485 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GONZALEZ DELGADO, IRISBELL 129688 a Litigation Claim AQ-12-1442 N/A 

DOSTER MELENDEZ, THOMAS 129728 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 

VELEZ IRIZARRY, MYRIAM IVETTE 130147 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

COLLAZO RIVERA, ANA M 131692 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

PEREZ MOLINA, CARMEN GLADYS 132501 a Litigation Claim Unknown N/A 

LORENZO LORENZO, BLANCA N. 132960 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LOPEZ VELEZ, LUCIA J. 132978 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

FELICIANO LARACUENTE, EDDIE 133402 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

ACEVEDO ROMAN, JUANA E. 133789 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

LOPEZ HERNANDEZ, ANTONIO 133819 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

VAZQUEZ SOTO, LUIS E 134750 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

GONZALEZ RUIZ, LUZ S 135029 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 

MELENDEZ BERRIOS, EDNA I 135672 a Litigation Claim KAC-2008-1193; KLAN-2010-00650 N/A 

ROSARIO CRESPO, EDWIN 135797 a Litigation Claim KAL-1999-0532; KAL-1999-0665 N/A 

VILLANUEVA RIVERA, GLADYS 136339 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANCHEZ RODRIGUEZ, HILDA M. 136575 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 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 38 of 46
ROSADO VALENTIN, CARMEN M. 137774 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 

RAMOS ROMAN, ZENAIDA 138446 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CALVO-RUIZ, MARIA DEL C. 138558 a Litigation Claim AQ-12-1442 N/A 

LOPEZ MIRANDA, RAMONITA 139168 a Litigation Claim KAL 1999-0665; KAL-1998-0532 N/A 

VAZQUEZ RIVERA, DOMINGO 139205 a Litigation Claim KAC-1998-1200 N/A 

TORRES PEREZ, MYRTA M. 139936 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

HERNÁNDEZ TORRES, MARÍA I. 140224 a Litigation Claim 2013-14-1547 N/A 

MONTALVO JUARBE, ROSA V 141053 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

VERDEJO SANCHEZ, EDGARDO 141589 a Litigation Claim AQ-15-0243 N/A 

ANDINO PIZARRO, GLADYS IRIS 141643 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 

SOTO VARGAS, ANGEL L. 141903 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

SANTIAGO LOPEZ, DAMARIS 142318 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

MUNIZ TORRES, EDDIE N. 143284 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CINTRON NERMANY, MILDRED 143480 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

DE LOS ANGELES VEGA OLIVERAS, MARIA 144211 a Litigation Claim KAC-2012-0346 N/A 

DIAZ MONTILVO, ROBERT 144229 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 

RODRIGUEZ REYES, MILAGROS 144719 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

RIVERA, GLADYS VILLANUELA 146397 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 

LOPEZ DEL VALLE, CONCEPCION 146763 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 

BARRIOS MAS, FRANCISCO 147664 a Litigation Claim KAL-1998-0532 N/A 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 39 of 46
RAMOS ORTIZ, MILDRED A. 147746 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

FIGUEROA ROLDAN, MIGDALIA 148816 a Litigation Claim Unknown N/A 

TORRES PEREZ, LUZ D. 151064 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

AROCHO VIDAL, IRMA IRIS 151713 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BONILLA HEREDIA, AMERICO 151746 a Litigation Claim 2011-01-3083 N/A 

CRUZ AYALA, PEDRO J 151903 a Litigation Claim KAC-2008-1193; KLAN-2010-00650 N/A 

MARTINEZ GUZMAN, ANA R 155640 a Litigation Claim AQ-12-1442 N/A 

HERNANDEZ OLIVERI, ROSARIO 155748 a Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224 N/A 

BELLO GONZALEZ, MIGUEL A. 156066 a Litigation Claim AQ-12-1442 N/A 

DIAZ CARRILLO, CARMEN J 156753 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

DIEZ ALVAREZ, MANUEL A. 156977 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 

ARILL TORRES, IDA 160347 a Litigation Claim AQ-12-1442 N/A 

RODRIGUEZ RIVERA, IVETTE 160813 a Litigation Claim 213-04-1594 N/A 

RODRIGUEZ TORRES, CATALINA 162088 a Litigation Claim 213-04-1594 N/A 

VILLARRUBIA MORENO, FELIPA 162933 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

TORRES COLON, MARIA V 163427 a Litigation Claim Unknown N/A 

AVEIZAGA BRAVO, DARMA IVETTE 164587 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

BONILLA AVILES, LOURDES T. 164639 a Litigation Claim 0565 (505); KAL 0535 (907) N/A 

BARBOSA RIVERA, EVELYN 165914 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

CORTES MENDEZ, MARIBEL 166351 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

HERNANDEZ RODRIGUEZ, NILDA 166478 a Litigation Claim KAL-1998-0532; KAL-1999-0665 N/A 

DE JESUS SANTIAGO, MIGUEL A 17839 a Litigation Claim GDP-2013-0007 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

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 40 of 46
TORRES LOPEZ, IVETTE G 13935 a Litigation Claim

KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434, KPE2005-0608

N/A

MENDEZ LARACUENTE, RAMON 14449 a Litigation Claim

KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434, KPE2005-0608

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

MENDEZ LARACUENTE, RAMON 18494 a Litigation Claim

KAC-2007-0214, KAC-2009-0809, KLAN2015-00004, KLAN-2015-01434, KPE2005-0608

N/A

RODRIGUEZ FELICIANO, WILLIAM 17370 a Litigation Claims 2004-01-0796, 2004-07-0152, 2007-03-

1042, 2010-09-0192 N/A

LEBRON FLORES, AMANLYS 24607 a Litigation Claims KAC-1996-1381 N/A

QUINONES MALDONADO, CARMEN D. 24924 c Litigation Claims KAC-1998-053 N/A

RODRIGUEZ CHAPARRO, MARIA 26107 a Litigation Claims KAC-2009-0809 N/A

BENITEZ DELGADO, ALFREDO 33770 c Litigation Claims KAC-2007-0214 N/A

RODRIGUEZ RODRIGUEZ, SONIA 36686 a Litigation Claims 2016-05-1340, KAC-2009-0809, KLAN2015-01434, KLRA-2017-00066 N/A

SANTIAGO RODRIGUEZ, SERAFIN 47370 a Litigation Claims KAC-1996-1381 N/A

PEREZ SANTIAGO, MARTHA E. 55230 a Litigation Claims CC-2006-746 N/A

SILVA BERNIER, JOSE V. 70744 a Litigation Claims KAC-1990-0487, KPE-2005-5021 N/A

PEREZ SANTIAGO, MARTHA E. 82379 a Litigation Claims CC-2006-746 N/A

CENTENO ALVARADO, RAFAEL 84867 c Litigation Claims KAC-1996-1381 N/A

BALBIN PADILLA, CYNTHIA 154211 a Litigation Claims 2016-05-1340 N/A

TORRES MERCADO, GUMERSINDA 121466 a Litigation Claims KEF-2011-0022 N/A

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 41 of 46
SERRANO HERNANDEZ, LUZ NEREIDA 159500 a Employment-related 

Litigation Claims 2005-07-0091 N/A

ZAYAS VASQUEZ, BRISEIDA Y/O 24 ANA 

M CRUZ QUINTANA 4682 a Litigation Claim RET-2004-10-0556 N/A

SANTIAGO ADORNO, BLANCA I 5772 a Litigation Claim 2012-ACT-046 N/A

GAUDIER PEREZ, JONATHAN 5804 a Litigation Claim KDP-2017-0286 N/A

MIRADAN PEREZ, LISBETH 6107 a Litigation Claim 2008-ACT-023 N/A

NUNEZ RIVERA, BERNICE 6159 a Litigation Claim 2012-ACT-040 N/A

DEL RIO, VANESSA 9663 a Litigation Claim KPE-2008-3471 N/A

CARMEN P. MORALES - OCASIO ON 

BEHALF OF MINOR R.G.M. 11012 a Litigation Claim 15-1431 (BJM) N/A

VEGA AYALA, WANDA 11316 a Litigation Claim DDP-2017-0213 N/A

AYALA-RIVERA, IRIS 11854 a Litigation Claim KAC-2016-0113 N/A

CRESPO MULERO, ANASTACIA 12034 a Litigation Claim KPE-2013-0729 N/A

MUNICIPIO DE BAYAMON 15435 a Litigation Claim DDP-2011-0024 N/A

COLLAZO ROMERO, BRUNILDA 17337 a Litigation Claim

ALFREDO CANCEL SANTIAGO Y OTROS v. 

AUTORIDAD DE CARRETERAS Y 

TRANSPORTACION

N/A

RAMOS TORRES, CARMEN E 17344 a Litigation Claim

ALFREDO CANCEL SANTIAGO Y OTROS v. 

AUTORIDAD DE CARRETERAS Y 

TRANSPORTACION

N/A

COUVERTIER SOSA, ORLANDO 18821 a Litigation Claim GDP-2013-0007 N/A

FIGUEROA, FRANCISCO BOLIS 19342 a Litigation Claim GDP-2013-0007 N/A

MORALES LEBRON, JAVIER A 19524 a Litigation Claim GDP-2013-0007 N/A

LOPEZ COLON, JOSE A 20039 a Litigation Claim GDP-2013-0007 N/A

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 42 of 46
CORDEN SANCHEZ , WANDA 20059 a Litigation Claim GDP-2013-0007 N/A

GONZALEZ RAMOS, WILFREDO 20065 a Litigation Claim GDP-2013-0007 N/A

CASTRO PEREZ, HECTOR A 20645 a Litigation Claim SJ-2018-CV-07857 N/A

CARABALLO, LENNIS 21492 a Litigation Claim 2010-10-2526 N/A

APS HEALTHCARE PUERTO RICO, INC. 21521 a Litigation Claim EDP-2013-0019 N/A

JIMENEZ DE JESUS, RUTH 22306 a Litigation Claim CC-2017-0412 N/A

BERRIOS VALENTIN, FELIX A. 23550 a Litigation Claim GDP-2013-0007 N/A

JIMENEZ ALVAREZ, FRANCISCO J 24554 a Litigation Claim 2009-09-0399 N/A

CORUJO SOTO, SERGIO A 25305 a Litigation Claim GDP-2013-0007 N/A

SANTANA GARCIA, ANGEL LUIS 25586 a Litigation Claim KAC-2930-0487 N/A

RODRIGUEZ DE JESUS, ROBERTO 25766 a Litigation Claim GDP-2013-0007 N/A

FLORES MELENDEZ, WILFREDO 25907 a Litigation Claim GDP-2013-0007 N/A

SARGENTO MARIANO GONZALEZ 

GONZALEZ GONZALEZ 26544 a Litigation Claim GDP-2013-0007 N/A

FELIX DEJESUS, ORLANDO 27685 a Litigation Claim GDP-2013-0007 N/A

VILLEGAS GONZALEZ, RICARDO 27830 a Litigation Claim GDP-2013-0007 N/A

DIAZ CASIANO, RAFAEL 27836 a Litigation Claim GDP-2013-0007 N/A

DIAZ TORRES, LUIS G 29018 a Litigation Claim GDP-2013-0007 N/A

HERNANDEZ MOLINA, MELVIN 30344 a Litigation Claim EDP-2010-0415 N/A

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 43 of 46
SEPULVEDA RAMOS, HECTOR 31409 a Litigation Claim 2010-03-2893 N/A

PICORNELL MARTÍ, MORAIMA 31829 a Litigation Claim KPE-2010-1185 N/A

SANABRIA DE JESUS, HECTOR W 34938 a Litigation Claim GDP-2013-0007 N/A

ÁLVAREZ INOA, ANTONIO Y/O 7: 

ORLANDO BERMÚDEZ LÓPEZ, EDWIN 

ENCARNACIÓN COSME, DANIEL 

MORALES SÁEZ, GILBERTO PÉREZ 

RENTAS, BENITO PÉREZ TORRES, 

35899 a Litigation Claim 2004-05-1315 N/A

RIVERA BURGOS, NESTOR E. Y QUILES 

HERNÁNDEZ, ELIZABETH 36429 a Litigation Claim KDP-2011-1029 N/A

ARROYO RIVERA V POLICIA, EDWIN 39080 a Litigation Claim HSCI201600518 N/A

ALEMAÑY MARTÍNEZ, FRANCHESKA Y 

OTROS 39294 a Litigation Claim KPE-2012-4161 N/A

GERARDINO NARVÁEZ, LIZA M 39669 a Litigation Claim 175-7 N/A

MATOS GALARZA, NORMA I. 39958 a Litigation Claim DDP-2012-0865 N/A

DE JESUS DAVILA, WANDA 40405 a Litigation Claim N3CI2015-00311 N/A

SANDOVAL QUINTANA, CECILIO 41187 a Litigation Claim 175-8 N/A

MANGUAL DIAZ, JOSE L 43397 a Litigation Claim NSCI-2016-00514 N/A

MARRERO, JAVIER PANTOJA 46659 a Litigation Claim CDP-2017-0083 N/A

RAMOS ROSA, YAMARIS 49384 a Litigation Claim KAC-2012-1529 N/A

PADILLA PEREZ, DAISY 50487 a Litigation Claim 2012-10-0597 N/A

SANTOS NIEVES, JUAN 52310 a Litigation Claim 2011-03-3188 N/A

TORRES NEGRON, JOSE A 52841 a Litigation Claim KAC-1999-1679 N/A

FONTANEZ LASANTA, FELIX 60874 a Litigation Claim JAC-2007-1051 N/A

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 44 of 46
BENITEZ DIAZ, HECTOR 61162 a Litigation Claim 2008-03-0794 N/A

COLON-GONZALEZ , JUAN I. 67404 a Litigation Claim SJ15-254 N/A

MANTILLA GAVILLAN, JESUS 82883 a Litigation Claim KPE-2015-2542 N/A

RUIZ PEREZ, JUAN 91819 a Litigation Claim LDP-2017-0036 N/A

GALLARDO GUTIERREZ, HERIBERTO 95370 a Litigation Claim J3CI-2017-00055 N/A

GARCIA TORRES, CARMEN 106810 a Litigation Claim AQ-09-222 N/A

CASTRO MACHUCA, MILDRED 114960 a Litigation Claim KDP-2015-0396 N/A

ALSINA MARTINEZ, NORMA I. 116945 a Litigation Claim KAC-2011-1338 N/A

MARQUEZ CANALES, YAMIELLE 122090 a Litigation Claim KAC-2011-1338 N/A

MENDEZ TERRERO, MAGDA 135184 a Litigation Claim KPE-08-1859 N/A

CINTRON-VALENZUELA, EIZZIL 149870 a Litigation Claim 16-1277 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

COLÓN DÍAZ, MARÍA DEL CARMEN 15801 a Litigation Claim 2015-02-3259 N/A 

LUGO SEGARRA, LINDA B 18522 a Litigation Claim AQ-11-1068 N/A 

ANDINO, EDWIN COLON 36838 a Litigation Claim KLAN-2015-01434 N/A 

VELEZ LEBRON, ROSA M 42429 a Litigation Claim CC-2006-746 N/A

COLON ANDINO, EDWIN 42889 a Litigation Claim KLAN-2015-01434 N/A

MIRANDA NEGRON, ANGEL R. 45698 a Litigation Claim CC-2006-746 N/A

LARRIUZ MARRERO, LUIS 46070 a Litigation Claim AQ-12-1442 N/A

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 45 of 46
RODRÍGUEZ ORTIZ, EDWIN A 62784 a Litigation Claim DDP-2014-0010 N/A

REYES RIVERA, SONIA I. 82382 a Litigation Claim CC-2006-746 N/A 

SIERRA PLAZA , GLADYS E. 87193 a Litigation Claim CC-2006-746 N/A 

Claim Amount Key

a: Unspecified

b: $1-$10,000

c: $10,001-$100,000

d: $100,001-$500,000

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

f: $1,000,001+

[6] “Offer and Exchange” refers to Section 2 of the ADR Procedures. Claimants currently marked as “Offer and Exchange” have received either an Offer or an Information Request, as 

[7] Claims designated as “Initial Transfer” were transferred into the ADR Procedures, pursuant to Section 1 thereof, by the Twenty-Sixth Notice of Transfer of Claims to ADR [ECF No. 22364].

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

[1] For Claim Amount Ranges, please refer to the Claims Amount Key at the end of this Exhibit A.

[2] See Notice of Settlement and Order Concluding Evaluative Mediation Process [ECF No. 16033].

[3] With respect to each of the claims marked “Resolved” in this Fourteenth Status Notice, the parties have agreed to and executed a stipulation.

[4] Proof of Claim No. 74793 was amended by Proof of Claim No. 81788.

[5] With respect to each of the claims marked “Offer accepted in Offer and Exchange” in this Fourteenth Status Notice, the parties have reached agreement on the amount of the ADR 

Case:17-03283-LTS Doc#:22661-1 Filed:10/21/22 Entered:10/21/22 10:50:35 Desc:

Exhibit A Page 46 of 46