EXHIBIT A

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

313, LLC 180148 f Accounts Payable 

Claim

N/A

A.H. BECK 

FOUNDATION 

CARIBE, INC.

272 d Litigation Claim KCD-2009-4731

ACEVEDO 

ACEVEDO, 

OSVALDO

18804 a Litigation Claim 1994-ACT-013

ACEVEDO 

CONCEPCION, 

LOURDES ESTHER

155407 f Litigation Claim KPE-2009-4492

ACEVEDO 

ECHEVARRIA, 

CARL LUIS

18759 f Litigation Claim ABCI-2015-01025

ACEVEDO 

ECHEVARRIA, JAN 

LUIS

18758 f Litigation Claim ABCI-2015-01025

ACEVEDO 

GONZALEZ, 

CARLOS L.

15413 f Litigation Claim ABCI-2015-01025

1 For claim amount ranges, please refer to the claim amount key at the end of this exhibit.

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 1 of 95
2

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ACEVEDO 

GUZMAN, CORALYS

15425 f Litigation Claim ABCI-2015-01025

ACEVEDO 

GUZMAN, JANIELIS

14915 f Litigation Claim ABCI-2015-01025

ACEVEDO 

NORIEGA, LUIS 

VIDAL

53878 c Litigation Claim KPE-2014-1098

ACOSTA RIVERA, 

EDWIN

13517 d Litigation Claim I3BI201400012

AEROMETALICA 

CORP.

120551 d Litigation Claim SJ-2017-CV-02750

AIG INSURANCE 

COMPANY

23189 f Treasury Claim n/a

AIG INSURANCE 

COMPANY- PUERTO 

RICO

23246 e Treasury Claim n/a

ALBANDOZ 

BETANACOURT, 

FEDERICO E

27291 c Litigation Claim KAC-2016-0473

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 2 of 95
3

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ALBERTO LUNA 

SANTIAGO, LUIS

20386 c Litigation Claim 2012-11-0536

ALDARONDO 

PEREZ, RAFAEL

19648 b Litigation Claim 2012-01-1551

ALEJANDRO JORGE, 

EVELYN

21942 d Litigation Claim BRAU V ELA, 2014 TSPR 26

ALEJANDRO 

ORTEGA, ORLANDO

179927 d Litigation Claim BY2021CV03809

ALEMAN 

GONZALEZ, IRIS

180294 d Litigation Claim SJ2019CV12505

ALEXIE RIVERA 

CORDERO, HIS 

WIFE ZELIDEH 

FERRA AND THEIR 

CONJUGAL 

PARTNERSHIP 

BETWEEN THEM

180329 d Litigation Claim SJ2020CV05893

ALICEA ORTIZ, 

NESTOR A

18806 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 3 of 95
4

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ALVARADO 

CASIANO, ELBA L.

101137 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542

ALVAREZ DEL 

VALLE, ALEXIS

12697 d Litigation Claim 15-OSAJ-70; KLRA-2017-00136

ALVAREZ PEREZ, 

ISRAEL

57583 f Litigation Claim ISCI-2010-01600

AMARO RAMOS, 

FRANCISCA

2660 a Litigation Claim KAC-2003-3604

AMEZQUITA 

RIVERA, EDGARDO

18146 c Litigation Claim 2013-02-1181

ANDUJAR 

MORALES, ANGEL

118039 c Litigation Claim KAC-2002-0681; KAC-2003-3383

APONTE GODREAU, 

JULIO

18680 a Litigation Claim 1994-ACT-013

APONTE LOPEZ, 

JOSE LUIS

18855 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 4 of 95
5

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

APONTE ORTIZ, 

CARLOS MIGUEL

180030 f Litigation Claim LO2021CV00132

APONTE ORTIZ, 

PEDRO

147717 c Litigation Claim KAC-2015-1005

APONTE RIVERA, 

NORMA I.

90345 b Litigation Claim 90345-19217484

AQUERON 

CARTEGENA , 

WILFREDO

19107 a Litigation Claim 1994-ACT-013

ARIZMENDI 

RIVERA, FELIX A

18594 a Litigation Claim 1994-ACT-013

ARLENE MARIE 

RIVERA SCLANK; 

OMAR CRUZ 

NEGRON; 

CONYUGAL 

PARTNERSHIP 

COMPRISED BY 

THEM

180185 e Litigation Claim PO2021CV02596

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 5 of 95
6

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

AROCHO VERA, 

AUREA

45596 a Litigation Claim AQ-19-0301

ASOCIACION DE 

SUBSCRIPCION 

CONJUNTA DEL 

SEGURO DE 

RESPONSABILIDAD 

OBLIGATORIO

28919 d Litigation Claim 08-1707 (BJM)

ASOCIACION DE 

SUSCRIPCION 

CONJUNTA DEL 

SEGURO DE 

RESPONSABILIDAD 

OBLIGATORIO

179040 f Litigation Claim SJ-2017-CV-00332

ASOCIACION DE 

SUSCRIPCION 

CONJUNTA DEL 

SEGURO DE 

RESPONSABILIDAD 

OBLIGATORIO

27703 f Litigation Claim 08-1707 (BJM)

ATANACIO 

BILBRAUT, 

IVELISSE

98152 c Litigation Claim 11-11-02637

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 6 of 95
7

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

AXA EQUITABLE 

LIFE INSURANCE 

COMPANY

36085 e Treasury Claim n/a

AXYSNET 

CORPORATION

26727 f Litigation Claim KAC-2016-1320

AYALA MELENDEZ, 

MIGDALIA

28157 c Litigation Claim CT-2013-21

BAEZ ROSARIO, 

PRISNELLY

29441 b Litigation Claim 16-U-122

BARBOSA VALDES, 

DANIEL

19647 c Litigation Claim 2012-01-1551

BARRERAS INC 21364 d Litigation Claim KCD-2012-3013

BARRETO ROHENA, 

JESUS

18693 c Litigation Claim 2013-02-1181

BECERRIL 

SEPULVEDA, 

JOAQUIN A

18007 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 7 of 95
8

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

BENIQUEZ RAMOS, 

ANGEL L

18713 a Litigation Claim 1994-ACT-013

BENITEZ, WILLIAM 

ROHENA

16378 c Litigation Claim AQ-12-0054; L-13-402

BENITEZ-MUNOZ, 

ROBERTO

110374 c Litigation Claim 2013-04-1542; 2013-11-0224

BENJAMIN TORRES 

MERCED & GLADYS 

ORTIZ ROSARIO

133744 d Litigation Claim DCO-2008-0003; DCO-2008-0004; DCO2008-0005; DCO-2008-0006; DCO-2008-

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

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

0005; DCO-2009-0006; DCO-2009-0007

BERMUDEZ 

PADUANI, ANIBAL

20299 c Litigation Claim 2012-11-0536

BEST RATE CAR 9629 f Litigation Claim KDP-2016-1009

BETANCOURT 

COLON, FAUSTINO 

XAVIER

180114 d Litigation Claim BY2020CV03955

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 8 of 95
9

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

BLASINI GALARZA, 

ENID D

151769 a Litigation Claim KAC-2003-3604

BONES LEBRON, 

AMELIA

131599 d Litigation Claim GDP-2011-0059

BONET QUILES, 

CARLOS D.

26532 c Litigation Claim ABCI2016-01315

BONILLA 

VELÁZQUEZ, JOSE

22721 e Litigation Claim KCD-2009-0364

BRIGHTSTAR 

PUERTO RICO, INC.

110140 d Litigation Claim KAC-2016-1044

BRUNO CORTES, 

CARMELO

83913 b Litigation Claim KLAN201701412

BURGOS COLON, 

LUIS

19438 a Litigation Claim 1994-ACT-013

BURGOS GARCIA, 

JOSE

3866 c Litigation Claim 2007-0118

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 9 of 95
10

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

BURGOS LACOURT, 

EDWIN

18924 a Litigation Claim 1994-ACT-013

BURGOS LOPEZ, 

JORGE LUIS

18534 a Litigation Claim 1994-ACT-013

BURGOS MERCASO, 

LUIS ARNALDO

24509 f Litigation Claim JDP-2008-0605

BURGOS SOTO 

EDSEL FRANCISCO 

Y OTROS

45792 d Litigation Claim KLAN-201700088; LDP-2014-0004

CABAN 

MALDONADO, 

NOEL

91490 a Litigation Claim 2012-01-1551

CABRERA 

RODRIGUEZ, CESAR

20762 c Litigation Claim 2012-11-0536

CABRERA VELILLA, 

CARLOS A.

59789 d Litigation Claim 2014-TSPR-26

CALDERON 

PRADERA, 

HAYRINES

74482 d Litigation Claim 2009-10-0605; CC-2015-0801; KLRA2015-00313

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 10 of 95
11

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

CALERO VELEZ, 

OLGA N

18803 a Litigation Claim 1994-ACT-013

CAMACHO 

ARROYO, JORGE

13406 d Litigation Claim SJ-2017-CV-00459

CAMACHO MENA, 

FELIX A.

180054 c Litigation Claim SJ2022CV05043

CAMACHO 

QUINONES, 

CLARIBEL

56646 c Litigation Claim 2013-04-1542; 2013-11-0224

CAMUNAS 

MARCANO, JOSE M.

18918 a Litigation Claim 1994-ACT-013

CANALES CANCEL, 

LUIS P.

92388 c Litigation Claim KAC-2004-8405; SJ-2017-CV-00542

CANCEL ESCOBAR, 

TANIA VANESSA

23097 d Litigation Claim TANIA VANESSA CANCEL ESCOBAR 

VS. ESTADO LIBRE ASOCIADO DE 

PUERTO RICO, DEPARTAMENTO DE 

EDUCACION

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 11 of 95
12

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

CANCEL 

SANTIAGO, 

ALFREDO

18537 a Litigation Claim 1994-ACT-013

CARDONA 

MARQUEZ, 

BEJAMIN

104270 f Litigation Claim EAC-2017-0073

CARDONA RUIZ, 

GEORGIA J.

179928 d Litigation Claim MZ2020CV00176

CARIBE TECNO, 

CRL

57529 f Litigation Claim KAC-2009-1632

CARIBE TECNO, 

CRL

66521 d Litigation Claim KAC-2012-0204

CARMONA 

MULERO, CARMEN 

L.

140130 d Litigation Claim 2007-07-0055

CARRADERO 

TAÑÓN, RICARDO

14874 c Litigation Claim KLRA-2017-00794

CARRASCO, 

CARMEN D.

20955 d Litigation Claim E2CI-2009-0458

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 12 of 95
13

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

CARRERAS 

SANTIAGO, 

MARILYN

60388 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224

CARRION CRESPO, 

EDUARDO ENRIQUE

179861 d Litigation Claim BY2020CV02583

CARRION, FLOR 

SAENZ

17435 a Litigation Claim 1994-ACT-013

CARTAGENA 

ESCUDERO, JOSE 

ANDRES

37861 d Litigation Claim 01-020-007

CARTAGENA VEGA, 

ANGEL LUIS

150904 d Litigation Claim FDP-2013-0058

CARTAGENA, JOSE 

W.

45125 c Litigation Claim 01-020-007

CASILLAS 

CARRASQUILLO, 

EDWARD

180074 d Litigation Claim CG2019CV00255

CENTENO ANESES, 

JOSE M

19137 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 13 of 95
14

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

CENTENO RAMOS, 

EULALIA

102319 c Litigation Claim KPE-2008-2573

CENTRO DE 

SERVICIOS 

TERAPÉUTICOS, 

INC.,

27679 d Litigation Claim KAC-2012-0612

CESAR CASTILLO, 

INC.

8772 f Litigation Claim CESAR CASTILLO INC. vs. 

DEPARTAMENTO DE SALUD, 

HOSPITAL PEDIATRICO DR. ANTONIO 

ORTIZ

CHAAR PATIN, 

LOURDES

180288 d Litigation Claim SJ2020CV06081

CHRIST & JOHN 

RECYCLING, INC.

13937 f Litigation Claim KCD-2013-0782

CINTRON 

MELENDEZ, JOSE

19646 c Litigation Claim 2012-01-1551

CIRINO, FRANCISCO 

ORTIZ

18614 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 14 of 95
15

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

COLON COLON, 

JOSE A

41265 c Litigation Claim 2012-11-0536

COLON CRUZ, JOSE 

A.

34877 c Litigation Claim 2008-ACT-061

COLON LARRAURI, 

LUIS

180075 d Litigation Claim SJ2020CV03308

COLON ORTIZ, 

ANTONIO

20592 c Litigation Claim 2012-11-0536

COLON PAGAN, 

JORGE

18197 a Litigation Claim 1994-ACT-013

COLON SANCHEZ, 

RAFAEL

180081 d Litigation Claim SJ2018CV08140

COLON SANTIAGO, 

ANTONIO

11438 b Litigation Claim FAC-2010-3400

COLON SOSA, JOSE 

I

18221 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 15 of 95
16

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

COLON TORRES, 

ORLANDO

19133 a Litigation Claim 1994-ACT-013

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

COMPUTER 

AUTOMATION 

SYSTEMS INC

31387 f Litigation Claim KCD-13-0903

CONCEPCION, 

WILLIAM ROMAN

179856 c Litigation Claim AR2021CV01308

CONSTRUCTORA 

FORTIS INC

16510 f Litigation Claim KCD-2014-2521

COOPERATIVA DE 

SEGUROS 

MULTIPLES DE 

PUERTO RICO

21860 b Litigation Claim FAC-2015-1579

CORDERO 

ACEVEDO, EVELYN

98849 c Litigation Claim 2013-04-1542; 2013-14-1542

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 16 of 95
17

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

CORDERO 

FUENTES, LUIS A.

18591 a Litigation Claim 1994-ACT-013

CORDERO 

QUINONES, LUIS A

18663 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

CORNIER 

GONZALEZ, JOSE

19639 c Litigation Claim 2012-01-1551

CORREA, LINETTE 36898 e Litigation Claim WALESKA VEGA EN 

REPRESENTACION DEL MENOR 

LINETTE CORREA

CORTES 

RODRIGUEZ, LUIS

179900 d Litigation Claim AG2021CV00739

CRESPO 

GONZALEZ, 

CARLOS

18202 a Litigation Claim 1994-ACT-013

CRESPO 

HERNANDEZ, ROSA 

I.

57633 b Litigation Claim AQ-07-490; L-10-119

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 17 of 95
18

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

CRESPO 

HERNANDEZ, ROSA 

I.

63101 b Litigation Claim AQ-07-490 L-10-119

CRUZ ALICEA, JOSE 20222 c Litigation Claim 2012-11-0536

CRUZ BURGOS, 

JOSE A

42371 c Litigation Claim 2009-10-1603

CRUZ DIAZ, HANS 179986 b Litigation Claim GR2018CV00198

CRUZ DIAZ, 

MIGUEL

20245 c Litigation Claim 2012-11-0536

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

CRUZ GIMENEZ, 

ISMAEL

180062 d Litigation Claim SJ2021CV05383 20/08/2021

CRUZ HERNANDEZ, 

YESEIDA

179925 d Litigation Claim CZ2022CV00006

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 18 of 95
19

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

CRUZ JUARBE, JOSE 

O.

8700 c Litigation Claim DDP-2012-0543

CRUZ MARTINEZ, 

EDIBERTO

18223 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

CRUZ REYERO, 

CARELIS

180058 d Litigation Claim SJ2021CV05383 20/08/2021

CRUZ REYERO, 

LUIS E

180061 d Litigation Claim SJ2021CV05383 20/08/2021

CRUZ REYERO, 

NATALIA

180060 d Litigation Claim SJ2021CV05383 20/08/2021

CRUZ REYERO, 

VERONICA

180056 d Litigation Claim SJ2021CV05383 20/08/2021

CRUZ RODRIGUEZ, 

ABIGAIL

7234 d Litigation Claim GDP-2016-0175

CRUZ ROURA, 

PABLO A

179987 d Litigation Claim GR2018CV00198

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 19 of 95
20

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

CRUZ VELEZ, SARA 

IVETTE

84680 c Litigation Claim 2012-05-2084; 2013-04-1542

CSA GROUP 23188 f AP Claim n/a

CUADRADO 

ROMAN, ANGEL L

18367 a Litigation Claim 1994-ACT-013

CUBERO MORALES, 

MYRTA

140920 d Litigation Claim FDP-2012-0001

CUEVAS RUIZ, 

HERMELINDO

17831 a Litigation Claim 1994-ACT-013

DA SILVA AROCHO, 

HUGO E

19138 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

DAMEXCO INC. 33003 f Litigation Claim FAC-2007-2806

DAT@ACCESS 

COMMUNICATIONS 

INC.

9475 d Accounts Payable 

Claim

N/A

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 20 of 95
21

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

DATA@CCESS 

COMMUNICATIONS; 

INC

9471 d Accounts Payable 

Claim

N/A

DAVID PEDROGO, 

RAUL

19206 a Litigation Claim 1994-ACT-013

DAVILA SANCHEZ, 

FELIX

17697 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

DAVILA, MIGUEL 

MONTANEZ

19674 c Litigation Claim 2012-01-1551

DE JESUS MALAVE, 

WILFREDO

140726 c Litigation Claim 1994-ACT-013

DE JESUS 

MARTINEZ, 

EULALIO

19902 c Litigation Claim 2012-11-0536

DE JESUS, EDWIN 

LEON

18608 a Litigation Claim 1994-ACT-013

DE JESUS-PAGAN, 

ANGEL

21495 f Litigation Claim DDP-2008-1128

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 21 of 95
22

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

DE LA ROSA, 

FIGENCIO

180072 d Litigation Claim SJ2019CV04592

DE LA ROSA, JOSE 

E.

18828 a Litigation Claim 1994-ACT-013

DEL PINO GÓMEZ, 

OMAR, SUNCOOL 

AIR CONDITIONING, 

CORPORATION Y 

OTROS

24532 f Litigation Claim SJ-2016-CV-00109

DEL TORO RIVERA, 

HERNAN

95296 c Litigation Claim KPE-2011-1301

DEL VALLE 

MELENDEZ, 

ZORAIDA

26967 c Litigation Claim KDP-2012-0077

DELGADO APONTE, 

FABIAN

19153 a Litigation Claim 1994-ACT-013

DELGADO 

MIRANDA, ISMAEL

180118 c Litigation Claim CG2021CV02377

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 22 of 95
23

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

DELGADO 

QUINTANA, 

GILBERTO

17681 a Litigation Claim 1994-ACT-013

DESIGN BUILD S.E. 

HOY DESIGN BUILD 

LLC

36208 d Litigation Claim KAC-2006-4578

DIAZ BONILLA, 

EMMA D.

104097 d Litigation Claim AQ-05-553

DIAZ CASTRO, 

MARIA J

29845 f Litigation Claim 16-2873

DIAZ ESPINOSA, 

JOSE

9725 c Litigation Claim 2016-0085

DIAZ IRIZARRY, 

MIGUEL A

10916 c Litigation Claim DPE-2012-1379

DIAZ MELENDEZ, 

JOE ALEXIS

179959 d Litigation Claim KLCE202200316

GM2019CV00564

DIAZ RAMOS, JOSE 

G.

130508 a Litigation Claim KAC-2003-3604

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 23 of 95
24

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

DIAZ RAMOS, 

SOLANIA

27615 c Litigation Claim 2014-TSPR-26

DÍAZ SÁNCHEZ, 

GINAMARIE

17723 d Litigation Claim FDP-2014-0330

DIAZ TORRES, 

AMARILIS

40581 c Litigation Claim BDP-2007-0025; KLAN-201601117

DIAZ-CRUZ, 

RAFAEL

21668 f Litigation Claim DDP-2008-1128

DICUPE CRUZ, 

PEDRO I

17324 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

DINO DEMARIO 

AND CHERYL 

STEELE

69 f Litigation Claim ISCI-2016-01162

DIÓGENES 

INTERNATIONAL 

CONSULTING

5274 f Treasury Claim n/a

DOMENECH 

TOLEDO, SARA

61696 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 24 of 95
25

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

DOMINGO 

FRANCESCHINI, 

JOSE

18099 a Litigation Claim 1994-ACT-013

DOWNTOWN 

DEVELOPMENT, 

CORP.

34105 c AP Claim n/a

DYANESHKA 

RIVERA RESTO Y/O 

SUCN MIGUEL 

ANGEL RIVERA 

FIGUEROA

180350 d Litigation Claim Unknown

ELENA GUZMAN, 

ANA

179976 c Litigation Claim Unknown

ELIEZER SANTANA 

BAEZ & HENRY 

FIGUEROA RAMOS

13602 c Litigation Claim DDP-2012-0629; KLAN-20170834

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

ESPILCO, EDGAR 180035 f Litigation Claim LO2021CV00132

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 25 of 95
26

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ESPINET 

SANTIAGO, ANA

179894 d Litigation Claim CG2021CV02382

ESPINOSA ROBLES, 

QUNITIN

18170 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

ESPINOSA ROSADO, 

EVYFLOR

1173 d Litigation Claim ADP-2017-0034

ESTATE OF 

HUMBERTO 

FIGUEROA DIAZ 

AND MARIA 

AMADOR SUAREZ

148005 c Litigation Claim DCO-2008-0003; DCO-2008-0004; DCO2008-0005; DCO-2008-0008; DCO-2008-

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

ESTHER RIO 

CRESPO/ ESTHER 

RIOS DE SANTIAGO

13321 a Litigation Claim 2016-0179

ESTHER RIOS 

CRESPO / ESTHER 

RIOS DE SANTIAGO

13035 c Litigation Claim 2016-0179

ESTRADA 

ALMODOVAR, JOSE

180096 d Litigation Claim SJ2020CV05083

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 26 of 95
27

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ESTRADA 

MAYSONET, 

ALEJANDRO

24875 f Litigation Claim KDP-2011-0103 ; KLAN-2017-00895

ESTRADA 

MIRANDA, 

ARMANDO

13408 c Litigation Claim 2010-09-0192

ESTRADA, 

RICARDO

25127 f Litigation Claim KAC-2008-1673

EVERTEC GROUP, 

LLC

180374 c Accounts Payable 

Claim

N/A

FABERY TORRES, 

AILEEN

30778 c Litigation Claim KLRA-2015-0622; Q-13-68

FAIR 

CONSTRUCTION 

INC.

6437 f Litigation Claim KAC-2012-0505

FANTAUZZI, JOEL 179933 a Litigation Claim AG2021CV00317

FELICIANO 

ALBERT, EDWIN

18913 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 27 of 95
28

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

FELICIANO LOPEZ, 

SUEHALEY

179974 d Litigation Claim AU2020CV00247

FELICIANO 

MEDINA, MIGUEL

113392-1 a Litigation Claim KAC-2003-3304

FERNANDEZ 

FLORES, HAMILTON

18668 a Litigation Claim 1994-ACT-013

FERNANDEZ LA 

LUZ, ADA NYDIA

17725 a Litigation Claim CASOS SOBRE CLASIFICACION Y 

RETRIBUCION A TENOR CON EL 

PLAN IMPLEMENTADO EL 1RO DE 

ENERDO DE 1991

FERNANDEZ, 

RICARDO 

DELGADO

179854 d Litigation Claim SJ2021CV00860

FERRER 

MELENDEZ, SONIA 

I.

23016 f Litigation Claim 515-2017-00056

FIGUEROA CONEA, 

LYDIA H.

133843 c Litigation Claim 2012-05-2084; 2013-04-1542

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 28 of 95
29

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

FIGUEROA 

GONZALEZ, RAMON 

L.

18831 a Litigation Claim 1994-ACT-013

FIGUEROA MEDINA, 

JOSE A

17312 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

FIGUEROA 

MERCADO, KEVIN 

OMAR

179952 e Litigation Claim AG2018CV00050

FIGUEROA 

OLIVIERI, JOSE GIL

179988 b Litigation Claim PO2020CV01272

FIGUEROA-MOYA, 

JUAN C

179955 e Litigation Claim AG2018CV00050

FLORAN 

MARTINEZ, YVETTE

179777 c Litigation Claim SJ2021CV-08053

FLORES ESMURRIA, 

EDUARDO

179990 b Litigation Claim PO2019CV02704

FLORES MÓJICA, 

DANIEL; 

25891 c Litigation Claim KPE-2015-2888

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 29 of 95
30

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

JACKELINE SOTO 

PÉREZ

FLORES 

RODRIGUEZ, 

ELIGIO

120472-1 a Litigation Claim NSCI-2002-00935; NSCI-2001-00036; 

NDP-2000-0070; NDP-2000-0046

FLORES SANCHEZ, 

SAMARY

26188 c Litigation Claim 17P-123; CASP 17P-73; OS-2-OAL-ALCC-8-1-64

FLORES SILVA, 

LELIS Y.

122941 d Litigation Claim 2012-09-0388

FLORES, JUAN 

VICENTE

17670 c Litigation Claim 2012-01-1551

FLORIO REYES, 

ANTOINETTE

180067 c Litigation Claim SJ2020CV01368

FONTANEZ 

HUERTAS, JOSE A

18751 a Litigation Claim 1994-ACT-013

GABRIEL 

RODRIGUEZ, 

REBECA

1547 a Litigation Claim KAC-2003-3604

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 30 of 95
31

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

GALARZA TORRES, 

EULOGIO

180358 b Litigation Claim SJ2021CV08643

GARCIA 

RODRIGIEZ, 

ROGELIO

18836 a Litigation Claim 1994-ACT-013

GARCIA 

RODRIGUEZ, JUAN

111834-1 a Litigation Claim 2003-10-0450

GARCIA 

VILLANUEVA, JUAN

14201 c Litigation Claim 2010-09-0192

GAUTIER BENITEZ, 

MARIALMA

10323 d Litigation Claim AQ-12-0609

GELL MARTE, 

RAFAEL

14080 c Litigation Claim 2010-09-0192

GENAY RODRIGUEZ 

GARCIA Y OTROS

91172 f Litigation Claim DAC-2017-0083

GENESIS SECURITY 

SERVICES, INC.

179621 f AP Claim n/a

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 31 of 95
32

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

GERENA 

BETANCOURT, 

ROBERTO LUIS

180082 d Litigation Claim HU2019CV01758

GIL GUERRA, 

MANUEL

18737 a Litigation Claim 1994-ACT-013

GIORGIE RIVERA, 

JORGE

6345 c Litigation Claim JDP-2016-0440

GIRARD 

MANUFACTURING, 

INC.

27600 e Litigation Claim KCD-2011-0189

GLENDA LUZ 

COLON RODRIGUEZ 

Y JOEL SOTO VEGA 

POR SI Y EN 

REPRESENTACION 

DE SU HIJO MENOR 

A.J.

179929 d Litigation Claim Unknown

GOMEZ DELGADO, 

JOSE L

18597 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 32 of 95
33

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

GOMEZ OCASIO, 

NEGLIA

179897 d Litigation Claim MT2020CV00353

GOMEZ RUIZ, 

LILIANA

179809 c Litigation Claim Unknown

GONZ BUILDERS 

CORP.

40697 f Litigation Claim KAC-2015-1027

GONZALEA 

ROSADO, MATRA 

ENID

30894 c Litigation Claim BRAU V ELA, 2014 TSPR 26

GONZALEZ ALAVA, 

BERTHA I.

144397 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542; SJ-2019-CV07914

GONZALEZ 

BEAUCHAMP, 

AUGUSTO

24770 e Litigation Claim KPE-2012-4230

GONZALEZ 

CINTRON, MANUEL

162095 d Litigation Claim 2017-01-0906

GONZALEZ CRUZ, 

HECTOR

18633 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 33 of 95
34

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

GONZALEZ DE 

JESUS, JUVENCIO

18634 a Litigation Claim 1994-ACT-013

GONZALEZ 

GELABERT, 

MANUEL A.

18481 a Litigation Claim 1994-ACT-013

GONZALEZ MARIN, 

LUZ N.

17001 a Litigation Claim CASOS SOBRE CLASIFICACION Y 

RETRIBUCION A TENOR CON EL 

PLAN IMPLEMENTADO EL 1RO DE 

ENERDO DE 1991

GONZALEZ 

MONROIG, BETSY E.

180355 d Litigation Claim Unknown

GONZALEZ 

MORALES, LAURA

180024 c Litigation Claim MV2021CV00110

GONZALEZ RAMOS, 

ISRAEL

18889 a Litigation Claim 1994-ACT-013

GONZALEZ RIVERA, 

FRANKY

180169 d Litigation Claim SJ2022CV00706

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 34 of 95
35

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

GONZALEZ RIVERA, 

FRANKY

180176 d Litigation Claim SJ2021CV05506

GONZALEZ RIVERA, 

LUIS A

18686 a Litigation Claim 1994-ACT-013

GONZALEZ 

RODRIGUEZ, 

ANGEL

18587 a Litigation Claim 1994-ACT-013

GONZALEZ 

RODRIGUEZ, ERICK

1496 d Litigation Claim 09-AC-180

GONZALEZ ROMAN, 

LYDIA E.

62319 c Litigation Claim 2014-TSPR-26

GONZALEZ 

SANCHEZ, BRYAN 

ALEXIS

180278 d Litigation Claim SJ2022CV00953

GONZALEZ 

TORRECH, AILEEN

179930 d Litigation Claim Unknown

GONZALEZ 

TORRES, ANGEL

12000 c Litigation Claim 2010-09-0192

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 35 of 95
36

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

GONZALEZ, EDWIN 

ROSADO

20597 c Litigation Claim 2012-11-0536

GOV 180026 f Litigation Claim LO2021CV00132

GOYCO VALENTIN, 

ALLYSON

40976 d Litigation Claim KLAN-2012-00938

GRAVERO DONATO, 

INC.

24374 d Litigation Claim HSCI201101540

GRUPO DE 

DESARROLLO LOS 

ALTOS SAN JUAN, 

INC.

24822 f Litigation Claim KPE-2011-0043

GRUPO DE 

DESARROLLO LOS 

ALTOS SAN JUAN, 

INC.

36109 f Litigation Claim KLCE-2012-00029; KPE-2011-0043

GUEITS ORTIZ, 

JULIEMARIE

115150 b Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 36 of 95
37

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

GUIHURT DIAZ, 

HUMBERTO

18493 a Litigation Claim 1994-ACT-013

GUZMAN BOSCH, 

EDITH L.

19658 c Litigation Claim 2009-07-0058

HAEUSSLER 

NAVARRO, 

ELIZABETH

180352 d Litigation Claim SJ2022CV03348

HANCE GARCIA, 

MIGDALIA

180368 f Litigation Claim JU2021CV00223

HBA 

CONTRACTORS, 

INC.

36347 e Litigation Claim KAC-2008-0063

HECTOR 

MELENDEZ MOJICA 

V DEPARTMENTO 

DE HACIENDA

81289 f Litigation Claim KAC-2012-0154

HENRIQUEZ 

AYBAR, DAMARIS

22803 d Litigation Claim DDP-2010-1091

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 37 of 95
38

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

HENSON 

BUSQUETS, VICTOR 

O

33429 f Litigation Claim CE-93-0183

HERIBERTO 

SUAREZ , ALFONSO

18610 a Litigation Claim 1994-ACT-013

HERNÁNDEZ ARCE , 

ALEXIS

24183 c Litigation Claim CDP-2017-0030

HERNANDEZ 

CASTRODAD, 

FIDECICOMISO

257 d Accounts Payable 

Claim

N/A

HERNANDEZ 

CORREA, FELIX I.

18703 a Litigation Claim 1994-ACT-013

HERNANDEZ 

GONZALEZ, EFRAIN

18820 a Litigation Claim 1994-ACT-013

HERNANDEZ 

JORGE, JAIME LUIS

180163 c Litigation Claim SJ2022CV05026

HERNANDEZ 

MELENDEZ, 

MIGUEL A.

18802 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 38 of 95
39

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

HERNANDEZ 

PERALES, ANGEL

28109 d Litigation Claim KPE-2014-0179

HERNÁNDEZ 

QUIJANO, JOSÉ

48714 f Litigation Claim ADP-2018-0027

HERNANDEZ 

RAMIREZ, CARMEN 

S.

133903 a Litigation Claim KAC-2003-3604

HERNANDEZ 

RIVERA, JUAN

37862 c Litigation Claim 2008-ACT-008

HERNANDEZ 

RIVERA, JUAN A

19152 a Litigation Claim 1994-ACT-013

HERNANDEZ RUIZ, 

JUAN M

19279 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

HERRERO 

RODRÍGUEZ, 

FRANCISCO J.

26514 c Litigation Claim FCCI-2016-00390

HOPGOOD 

SANTAELLA, PHILIP 

D.

180131 c Litigation Claim SJ2020CV05881

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 39 of 95
40

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

IBARRY QUINONES, 

EMANUEL

180220 d Litigation Claim SJ2021CV07323

IGARTUA DE LA 

ROSA, GREGORIO

22436 e Litigation Claim KAC-2014-0194

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

INMOBILIARIA 

CHAMEBIL, SE

24476 e Litigation Claim KPE-2014-2660

IRIZARRY ROMAN, 

VANESSA

9345 e Litigation Claim DDP-2004-0164

ISABEL OLIVERAS 

SERRANO, ISRAEL 

OJEDA PAGAN Y LA 

SOCIEDAD LEGAL 

DE BIENES 

GANANCIALES POR 

AMBOS 

COMPUESTA

180047 d Litigation Claim AR2021CV00364

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 40 of 95
41

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

IZQUIERDO SAN 

MIGUEL LAW 

OFFICES

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

J.L.R.P., A MINOR 

CHILD (GINA M. 

PAZ RODRIGUEZ, 

PARENT)

6083 c Litigation Claim SJ-2017-CV-00403

JAIDELIZ N. 

MORENO 

VENTURA, ET AL.

179851 f Litigation Claim SJ2021CV00177

JAVIER COLON 

GARCIA, KATHY 

CLAUSELL 

RAMIREZ Y LA 

SOCIEDAD LEGAL 

DE GANANCIALES

89659 f Litigation Claim JPE-2007-0826

JAVIER COLON 

GARCIA, KATHY 

CLAUSELL Y LA 

SOCIEDAD LEGAL 

DE GANACIALES

79419 f Litigation Claim JPE-2007-0826

JENNY CARABALLO 

RIVERA POR SI Y 

EN 

179863 d Litigation Claim CA2020CV01001

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 41 of 95
42

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

REPRESENTACION 

DE SU HIJA MENOR 

DE E.F.G.C.

JIMENEZ PIZARRO, 

ANGELITA

180153 d Litigation Claim SJ2022CV05026

JOM SECURITY 

SERVICES, INC.

173933 d Litigation Claim SJ-2017-CV-002235

JOM SECURITY 

SERVICES, INC.

81939 f AP Claim n/a

JOSÉ A. OTERO 

VÁZQUEZ, LUZ 

VÁZQUEZ Y LA 

SOCIEDAD LEGAL 

DE BIENES 

GANANCIALES POR 

AMBOS 

COMPUESTA

179887 d Litigation Claim BY2021CV02022

JUAN ANTONIO 

CALDERO 

FIGUEROA, 

JACQUELINE 

RIVERA SANTIAGO 

35193 c Litigation Claim DDP-2015-0733

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 42 of 95
43

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

POR SI Y EN 

REPRESENTACION 

DE NIJO MINOR 

Y.J.C.R.

JUSINO HENRY, 

ANDRES

46073 c Litigation Claim 2016-0252

JUSTINIANO, JUAN 

CARABALLO

18630 a Litigation Claim 1994-ACT-013

L.C.A. 

CONTRACTORS, 

INC.

127 d Litigation Claim KCD-2016-0872

L.REYES 

CONTRACTORS, S.E.

23256 f Litigation Claim KAC-2012-0981; KAC-2014-0440

LA MAR 

CONSTRUCTION, 

LLC

23820 f Litigation Claim KAC-2012-1247; KAC-2013-1018

LA SALLE 

BOSQUES, JOSE A

17258 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 43 of 95
44

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

LACLAUSTRA, 

HAROLD CORTES

18619 a Litigation Claim 1994-ACT-013

LAGO ORSINI, EVA 

SOFIA

179883 c Litigation Claim PO2020CV01845

LASANTA 

LASANTA, EDWIN

12961 d Litigation Claim NSCI-2012-00511

LEBRON PAGAN, 

BETTY

24177 c Litigation Claim BETTY R. LEBRON PAGAN v. 

ADMINISTRACION DE LOS SISTEMAS 

DE RETIRO DE LOS EMPLEADOS DE 

GOIERNO Y LA JUDICATURA

LEDESMA & 

RODRIGUEZ 

INSURANCE 

GROUP, INC.

575 d Litigation Claim KAC-2012-1242

LEON BAEZ, 

ALEXIS

19910 c Litigation Claim 2012-11-0536

LEON PEREZ, NITZA 

N.

58872 f Litigation Claim CDP-2011-0029

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 44 of 95
45

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

LEON RODRIGUEZ, 

EDDIE

15780 f Litigation Claim NSCI-2002-00935; NSCI-2001-00036; 

NDP-2000-0070; NDP-2000-0046

LOBETO SANFELIZ, 

INES

47464 c Litigation Claim 2016-0232

LOPEZ BERRIOS, 

MIGUEL

179860 d Litigation Claim BY2021CV04265

LOPEZ GONZALEZ, 

MARIBEL

96822 c Litigation Claim AQ-12-2672; AQ-12-2673; AQ-12-2674; 

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

AQ-12-2678

LOPEZ HUERTAS, 

JOSE ALBERTO

179893 d Litigation Claim BY2020CV00037

LOPEZ MARTINEZ, 

JOSE A

180050 c Litigation Claim GM2018CV00026

LOPEZ RODRIGUEZ, 

ARLENE

118887 c Litigation Claim 2007-02-0814

LOPEZ SANCHEZ, 

IRIS N

6462 c Litigation Claim SJ-2018-CV-00490

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 45 of 95
46

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

LOPEZ VALENTIN, 

CARIDAD

66138 a Litigation Claim KAC-1998-0532; KAC-2001-1692

LOPEZ, YARIMAR 

RAMIREZ

33876 c Litigation Claim 2014-0476

LOYOLA 

MARTINEZ, 

VERONICA

19642 c Litigation Claim 2012-01-1551

LUGO PADAVONI, 

ENRIQUE

18816 a Litigation Claim 1994-ACT-013

LUIS M. MEDINAVELASQUEZ, 

MARLENE J. 

PAREDES, JUAN J. 

MENDEZ-CRUZ, 

MAYRA MENDEZQUIÑONEZ AND 

HECTOR R. CRUZMEDINA.

67314 c Litigation Claim 09-1692 (GAG)

MAISONET 

ACEVEDO, REBECA 

L.

9858 c Litigation Claim 2012-09-0377

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 46 of 95
47

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

MALDONADO 

CRUZ, MARIA M

70841 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224

MALDONADO 

HERNANDEZ, 

JORGE L

19142 a Litigation Claim 1994-ACT-013

MALDONADO 

MARINEZ, JOSE

14604 c Litigation Claim 2004-07-0152

MALDONADO 

SANTANA, MARTY

13562 c Litigation Claim 2010-09-0192

MALDONADO 

ZAMBRANA, 

SOLIMAR

22378 c Litigation Claim KLRA-2017-00794

MANSILLA 

MENDEZ, JUAN A

344 d Litigation Claim KCD-2009-4731

MANSO NIEVES, 

GUILLERMO

18679 c Litigation Claim BURGOS ORTIZ, LUIS A. CLEMENTE 

OSORIO, Y OTROS v. GUARDIA 

NACIONAL DE PUERTO RICO

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 47 of 95
48

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

MAPFRE PRAICO 

INSURANCE 

COMPANY

173926 f Litigation Claim KDP-2004-1700

MARCANO 

MARTINEZ, 

ROBERTO

9808 d Litigation Claim E2CI-2009-0285

MARIA ELENA 

GARCIA 

CABALLERO POR SI 

Y COMO MIEMBRO 

DE LA SOCIEDAD 

LEGAL DE 

GANANCIALES

30113 d Litigation Claim NSCI-2017-00095

MARIN REYES, 

EFREN

19588 c Litigation Claim 2012-01-1551

MARLENE RUIZ, 

WILFREDO 

MARTINEZ AND 

KRISTAL 

MARTINEZ

186 f Litigation Claim ISCI-2016-001160

MARLENE RUIZ, 

WILFREDO 

MARTINEZ AND 

74 f Litigation Claim ISCI-2016-001160

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 48 of 95
49

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

KRISTAL 

MARTINEZ

MARQUE GOMEZ, 

JORGE

31947 c Litigation Claim KAC-2016-0473

MARQUES, NATYA 180262 c Litigation Claim Unknown

MARQUEZ 

GONZALEZ, 

VICTORINA

179943 d Litigation Claim MZ2020CV00360

MARRERO DEL 

VALLE, HANNAH 

ELIZABETH

180100 d Litigation Claim SJ2021CV03267

MARRERO DEL 

VALLE, HANNAH 

ELIZABETH

180112 d Litigation Claim CA2021CV01319

MARRERO DEL 

VALLE, HANNAH 

ELIZABETH

180138 d Litigation Claim SJ2021CV05721

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 49 of 95
50

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

MARRERO TORRES, 

JUANA

36073 c Litigation Claim DAC-2005-1791; HSCI-2004-00896; 

HSCI-2005-00098; KAC-2005-4536

MART DAVILA, 

ALBERTO

18474 a Litigation Claim 1994-ACT-013

MARTINEZ 

AUFFANT, TOMAS 

GIL

179877 d Litigation Claim CG2020CV02182

MARTINEZ FINALE, 

ROLANDO

15547 f Litigation Claim FDP-2012-0114

MARTINEZ 

GONZALEZ, 

JAZMINE

15949 f Litigation Claim 17-CV-1770 (WGY)

MARTINEZ 

MENDEZ, WILLIAM

143011 d Litigation Claim ADP-2008-0037

MARTINEZ 

MORALES, ISRAEL

5959 a Litigation Claim JDP-2014-0299

MARTINEZ ORSINI, 

AIDA

92655 d Litigation Claim FDP-2011-0301

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 50 of 95
51

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

MARTINEZ 

TURKOCICH, 

MIGDALIA

180349 d Litigation Claim Unknown

MATOS NEGRON, 

JESUS GABRIEL

37663 e Litigation Claim CARMEN MARIA NEGRON DELGADO 

Y VICENTE PAUL MATOS 

HERNANDEZ EN REPRESENTACION 

DEL MENOR JESUS GABRIEL MATOS 

NEGRON

MATOS VELILLA, 

LAURA

16989 a Litigation Claim CASOS SOBRE CLASIFICACION Y 

RETRIBUCION A TENOR CON EL 

PLAN IMPLEMENTADO EL 1RO DE 

ENERDO DE 1991

MCCONNELL 

VALDES LLC

62407 c Treasury Claim n/a

MCCONNELL 

VALDÉS LLC

46796 c Treasury Claim n/a

MCG AND THE 

ABLE CHILD

180377 e Litigation Claim Unknown

MEAV 180025 f Litigation Claim LO2021CV00132

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 51 of 95
52

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

MEDINA PEREZ, 

YOLIMAR

180102 d Litigation Claim SJ2021CV00187

MELENDEZ 

RAMIREZ, XAVIER

13254 c Litigation Claim KDP-2016-1191

MELENDEZ RIOS, 

MOISES

18489 a Litigation Claim 1994-ACT-013

MELENDEZ 

RODRIGUEZ, 

WILFREDO

13906 c Litigation Claim 2010-09-0192

MELENDEZ 

SANTANA, NILDA

179983 c Litigation Claim BY2021CV04644

MENDEZ ALICEA, 

RAMON E.

18928 a Litigation Claim 1994-ACT-013

MENDOZA 

SANTIAGO SR., 

WILFREDO

180105 c Litigation Claim JAC2017-0068

MERCADO, OSCAR 

OLMEDA

18915 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 52 of 95
53

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

MERCADO-CRUZ, 

IRAIDA

179973 e Litigation Claim AG2018CV00050

MERCED LOPEZ, 

JOSE E

163777 a Litigation Claim FAC-2009-1514

MILA BARCELO, 

ROSA MERCEDES

24514 f Litigation Claim JDP-2008-0605

MILAN PIETRI, 

JAVIER

19654 c Litigation Claim 2012-01-1551

MINI MASTER 

CONCRETE CORP.

3 c Litigation Claim KAC-2003-3763

MIRANDA, 

EDUARDO 

SANTIAGO

18919 a Litigation Claim 1994-ACT-013

MOLINA PEREZ, 

NURYS A

19208 a Litigation Claim 1994-ACT-013

MONGE RIVERA, 

MOISES

18724 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 53 of 95
54

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

MONTALVO 

BERROCALES, 

MARCO ANTONIO

61504 a Litigation Claim KAC-2002-4604

MONTAÑEZ 

RAMOS, NANCY

6489 d Litigation Claim ISCI-2017-00049

MORALES 

ANDRADES, EDGAR

19672 c Litigation Claim 2012-01-1551

MORALES 

GONZALEZ, ELISEO 

MISAEL

180215 d Litigation Claim AG2021CV00308

MORALES 

MARTINEZ, RAFAEL

18525 a Litigation Claim 1994-ACT-013

MORALES NEGRON, 

ANGEL

17795 a Litigation Claim 1994-ACT-013

MORALES 

PETERSON, PEDRO 

L

18753 a Litigation Claim 1994-ACT-013

MOREU PEREZ, 

CARLINA ISABEL

179857 d Litigation Claim SJ2020CV03821

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 54 of 95
55

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

MUNDO 

RODRIGUEZ, 

FAUSTO

130082 c Litigation Claim KAC-2003-3604

MUNDO 

RODRIGUEZ, 

VICTOR

19760 c Litigation Claim 2012-11-0536

MUNICIPALITY OF 

SAN SEBASTIAN

13 f Litigation Claim 15-2327

MUNICIPIO DE 

BAYAMON

15705 c Litigation Claim DDP-2009-0842

MUNICIPIO DE 

BAYAMON

17057 c Litigation Claim DDP-2009-0405

MUÑIZ MARRERO, 

EDIL

30027 d Litigation Claim ISCI-2016-00979

MUNIZ RUBERTE, 

RUBEN

3398 d Litigation Claim JDP-2016-0350

MUNOZ 

BARRIENTOS, 

JONATHAN

180125 c Litigation Claim GM2019CV01038

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 55 of 95
56

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

MUNOZ ESPINOSA, 

IRIS

32959 c Litigation Claim DAC-2005-1791; HSCI-2004-00896; 

HSCI-2005-00098; KAC-2005-4536

MUNOZ 

RODRIGUEZ, 

ZULMA

90249 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224

MURIEL CANCEL, 

JENNY

34781 c Litigation Claim 2016-0097

NATIONAL UNION 

FIRE INSURANCE 

CO OF 

PITTSBURGH, PA. 

ON BEHALF OF THE 

ENTITIES LISTED 

ON EXHIBIT A

830 e Treasury Claim n/a

NATIONAL UNION 

FIRE INSURANCE 

CO OF 

PITTSBURGH, PA. 

ON BEHALF OF THE 

ENTITIES LISTED 

ON EXHIBIT A

856 e Treasury Claim n/a

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 56 of 95
57

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

NAVEDO 

CONCEPCION, ANA 

GLORIA

48603 c Litigation Claim 2016-09-0421

NAZARIO DE JESUS, 

NARCISO

18734 a Litigation Claim 1994-ACT-013

NAZARIO FABRE, 

ANDRES

18712 a Litigation Claim 1994-ACT-013

NAZARIO YORDAN, 

CESAR

54083 d Litigation Claim JAC-1993-0485

NAZARIO YORDÁN, 

CÉSAR

56564 d Litigation Claim JAC-1993-0485

NAZARIO YORDAN, 

CESAR HIRAM

174326 b Litigation Claim JAC-1993-0485

NEGRON 

MARTINEZ, 

ELIZABETH

23209 c Litigation Claim KAC-2013-0282

NEGRON, 

MERCEDES

24449 c Litigation Claim JDP-2006-0030

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 57 of 95
58

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

NELSON 

RODRIGUEZ, 

ADRIAN

39657 a Litigation Claim 1994-ACT-013

NEVAREZ CRUZ, 

JUAN R

18694 a Litigation Claim 1994-ACT-013

NIEVES AYALA, 

OMAR

180089 f Litigation Claim SJ2021CV08609

NIEVES MARCANO, 

WILFREDO

25538 d Litigation Claim 2014-09-0474; EDP-2015-0238

NIEVES MORALES, 

EDUARDO

19680 c Litigation Claim 2012-01-1551

NIEVES OCASIO, 

YARILIS

180022 d Litigation Claim Unknown

NORMA IRIS 

MATIAS ROSADO 

BENIGNO RETES 

VELAZQUEZ

179869 c Litigation Claim CG2020CV01238

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 58 of 95
59

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

NORMA IRIS 

SANTIAGO 

MORALES, ETS. AL

27917 d Litigation Claim DDP-2013-1021

OLIVERAS 

GONZALEZ, ADIS

8099 c Litigation Claim 2014-0550

OLIVERAS, NORMA 

I.

99225 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224

OLMEDA, ALEX 180029 f Litigation Claim LO2021CV00132

ORELLANA 

GARCIA, MODESTO

180053 c Litigation Claim CG2021CV03373

ORIENTAL 

ENGINEERS CORP

173937 f Litigation Claim KAC-2010-0904

ORIENTAL 

ENGINEERS, CORP.

31460 f Litigation Claim KAC-2009-1510

ORTEGA ORTIZ, 

HECTOR

39727 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 59 of 95
60

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ORTEGA 

RICHARDSON, 

DAVID OSIRIS

179852 d Litigation Claim PO2020CV01497

ORTIZ BRACETTI, 

ANTONIO

18021 c Litigation Claim 2012-01-1551

ORTIZ COMAS, 

MYRNA T

25268 c Litigation Claim KAC-2002-0681; KAC-2003-3383

ORTIZ DIAZ, 

CARLOS R

180041 b Litigation Claim JDP2018-0130

ORTIZ FIGUEROA, 

LYDIA MARGARITA

180354 c Litigation Claim SJ2021CV06034

ORTIZ GARCIA, 

ELENA

179957 d Litigation Claim CA2019CV02133

ORTIZ MARTINEZ, 

MYRNALI

84005 d Litigation Claim KAC-2016-0066; KPE-2006-2823

ORTIZ MERCADO, 

ANGEL

19659 c Litigation Claim 2012-01-1551

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 60 of 95
61

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ORTIZ NAZARIO, 

RUTH A

30206 f Litigation Claim LPE-2017-0005

ORTIZ PEREZ, 

DIANA M.

24182 c Litigation Claim KAC-2002-0681

ORTIZ RAMIREZ, 

LUIS F

19324 a Litigation Claim 1994-ACT-013

ORTIZ RODRIGUEZ, 

JOSE E

18906 a Litigation Claim 1994-ACT-013

ORTIZ RODRIGUEZ, 

NORMA I

95091 e Litigation Claim 2015-06-3768

ORTIZ ROSARIO, 

CRUZ A

18725 a Litigation Claim 1994-ACT-013

OSUJI, CHINYERE 

ADAAKU

180361 f Litigation Claim SJ2020MM00010 / 20-1545 (RAM) / 3:20-

CV-01545-RAM-MEL

OTERO FIGUEROA, 

SIGFREDO

18902 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 61 of 95
62

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

OTERO ROSA, 

ESPERANZA

180346 d Litigation Claim SJ2021CV07858

P.D.C.M 

ASSOCIATES, S.E.

27758 f AP Claim n/a

P.D.C.M. 

ASSOCIATES, S.E.

27593 c AP Claim n/a

PABLO MELANI 

CURRA AND DIANA 

VELEZ MARTINEZ

179970 d Litigation Claim TA 2022CV 00001; BY2022CV00001

PABUR INC. H/N/C 

H2ONLY

25296 f Litigation Claim JDP-2008-0605

PACHECO NUNEZ, 

LUIS ENRIQUE

39916 c Litigation Claim NSCI-2017-00095

PACHECO 

SANTIAGO, SONIA

27368 a Litigation Claim KAC-1998-0532; KAC-2001-1692

PADILLA FUENTES, 

JAVIER ANGEL

180347 d Litigation Claim BY2020CV01966

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 62 of 95
63

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

PADILLA RIOS, 

EDWIN

180345 d Litigation Claim TJ2022CV00160

PAGAN CENTENO, 

ROBERTO

18811 a Litigation Claim 1994-ACT-013

PAGAN LOPEZ, 

CARLOS

17686 a Litigation Claim 1994-ACT-013

PAGAN NEGRON, 

ANGEL R

18484 a Litigation Claim 1994-ACT-013

PASTRANA ALAMO, 

IVETTE

15058 c Litigation Claim HSCI-2004-00896; KLRA-2015-0622; Q13-68

PAZ RODRIGUEZ, 

GINA M.

5661 c Litigation Claim SJ-2017-CV-00403

PEDRO ROLANDO 

MARTINEZ TORRES 

BY HIM

15595 f Litigation Claim FDP-2012-0114

PENA LOPEZ, 

DARIO

39719 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 63 of 95
64

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

PERALTA RIOS, 

OSVALDO

179858 d Litigation Claim NG2019CV00161

PEREZ ALICEA, 

HECTOR E

18662 a Litigation Claim 1994-ACT-013

PEREZ GUZMAN, 

JOSE

180129 c Litigation Claim AG2021CV01299

PEREZ 

HERNANDEZ, 

VICTOR R.

18742 a Litigation Claim 1994-ACT-013

PEREZ IRIZARRY, 

GLORIDELL

28089 a Litigation Claim AQ-16-0455

PEREZ LEON, 

ZULMA E

103772 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224

PEREZ SERRANO, 

JOSE J.

18746 a Litigation Claim 1994-ACT-013

PEREZ TORRES, 

FELICITA

180028 f Litigation Claim LO2021CV00132

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 64 of 95
65

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

PEREZ VARGAS, 

EXEL I.

40467 c Litigation Claim JDP-2016-0430

PEREZ VARGAS, 

JOSE A

18756 a Litigation Claim 1994-ACT-013

PÉREZ VÁZQUEZ, 

MARITZA

32727 f Litigation Claim ISCI-2009-01712

PEREZ, RAFAEL 

ROMAN

18862 a Litigation Claim 1994-ACT-013

PESANTE ROJAS, 

JOSE R

49726 c Litigation Claim KPE-2016-2740

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

PRAXAIR PUERTO 

RICO B V

47707 d AP Claim n/a

PUERTA DE TIERRA 

REALTY, INC.

158 f Litigation Claim KAC-2015-0499

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 65 of 95
66

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

QUALITY 

CONSTRUCTION 

SERVICES II, LLC

2574 d Litigation Claim KAC-2009-0502

QUALITY 

CONSTRUCTION 

SERVICES II, LLC

9386 f Litigation Claim KAC-2009-0502

QUIJANO CRUZ, 

RAYMOND K.

180134 c Litigation Claim HA2019CV00297

QUILES COLON, 

CARMEN L.

19628 d Litigation Claim DDP-2016-0619

QUILES PRATTS, 

LUIS A

19158 a Litigation Claim 1994-ACT-013

QUIÑONES 

BENÍTEZ, RAÚL

145826 c Litigation Claim KDP-2016-0877

QUINONES 

QUINONES, JOSE A

18507 a Litigation Claim 1994-ACT-013

QUINONEZ REYES, 

GILBERTO

19661 b Litigation Claim 2012-01-1551

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 66 of 95
67

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

QUINTANA SOTO, 

JOSE ERNESTO

18844 a Litigation Claim 1994-ACT-013

QUINTERO 

MARRERO, 

AUSBERTO

18519 a Litigation Claim 1994-ACT-013

R & F ASPHALT 

UNLIMITED, INC.

26369 e Litigation Claim KCD-2016-0883

RAMA 

CONSTRUCTION 

LLC

8453 d Litigation Claim KAC-2015-1129

RAMIREZ 

RODRIGUEZ, 

QUENIA

13253 d Litigation Claim KDP-2016-1191

RAMIREZ TORRES , 

OLGA I

148973 b Litigation Claim KAC-2003-3604

RAMIREZ 

VAZQUEZ, CHARLIE

16645 c Litigation Claim JDP-2013-0342

RAMOS GOMEZ, 

JOSE C

10690 d Litigation Claim KAC-2009-1063

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 67 of 95
68

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

RAMOS VALLES, 

LUIS R

19250 a Litigation Claim 1994-ACT-013

RAMOS-RIOS, 

ANIBAL

180079 c Litigation Claim FL2022CV00013

REALTY 

DEVELOPMENT 

CORPORATION

80 f Litigation Claim KAC-2015-0499

RESTO RAMOS, 

CARLOS M

18200 a Litigation Claim 1994-ACT-013

RESTO ROSARIO, 

SALVADOR

19060 a Litigation Claim 1994-ACT-013

REYERO CRUZ, 

CARLA

180059 f Litigation Claim SJ2021CV05383 20/08/2021

REYES DE 

MORALES, JULIANA

179868 d Litigation Claim BY2020CV01473

REYES ORTIZ, ROSA 

E

61505 a Litigation Claim KAC-1998-0532; KAC-2001-1692

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 68 of 95
69

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

REYES SANCHEZ, 

LUZ AMALIA

180068 d Litigation Claim SJ2020CV01368

REYES SANTIAGO, 

JOSE A

22636 c Litigation Claim 2011-0161

RICARDO 

CABALLERO AUTO, 

CORP.

180268 c Treasury Claim MZ2020CV00225

RIOS CRESPO, ADA 

CARMEN

79678 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224

RIOS CRESPO, 

CARMELO

91689 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2019-CV-07914

RIOS SANTOS, 

JULIO

19281 c Litigation Claim 2012-01-1551

RIVERA BENITEZ , 

EIN

19663 c Litigation Claim 2012-01-1551

RIVERA BERRIOS, 

CARLOS M.

18801 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 69 of 95
70

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

RIVERA BORRERO, 

ROSA ELENA

50388 a Litigation Claim KAC-2003-3604

RIVERA BUTLER, 

WILMARY

2214 c Litigation Claim SJ-2017-CV-00589

RIVERA CLEMENTE, 

FELIX

6725 f Litigation Claim 2007-05-1167; AQ-04-345

RIVERA GUZMAN, 

AMILCAR

436 d Litigation Claim 2009-08-0330

RIVERA LOPEZ, 

MIGDALIA

180076 d Litigation Claim SJ2020CV03308

RIVERA MARRERO, 

DENIS M

18194 a Litigation Claim 1994-ACT-013

RIVERA MARRERO, 

JORGE LUIS

18120 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

RIVERA MARTINEZ, 

CARILIA

35884 d Litigation Claim HSCI201400340

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 70 of 95
71

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

RIVERA MARTINEZ, 

CARMEN

123152 a Litigation Claim KAC-2003-3604

RIVERA OQUENDO, 

CARLOS

180080 d Litigation Claim SJ-2019-CV-11493

RIVERA PEREZ, 

OLGA MARGARITA

180264 c Litigation Claim Unknown

RIVERA RIVERA, 

ANTONIO

12037 c Litigation Claim 2010-09-0192

RIVERA RIVERA, 

DAVID

19163 a Litigation Claim 1994-ACT-013

RIVERA RIVERA, 

ISAURA I.

44232 c Litigation Claim BRAU V ELA, 2014 TSPR 26

RIVERA RIVERA, 

JOSE M

18665 a Litigation Claim 1994-ACT-013

RIVERA RIVERA, 

MAGDIEL

14429 c Litigation Claim 2012-01-1551

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 71 of 95
72

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

RIVERA ROSADO, 

JUAN R.

180084 d Litigation Claim CG-2018-CV-03351

RIVERA ROSARIO, 

LUIS A

18682 a Litigation Claim 1994-ACT-013

RIVERA SIERRA, 

ALBERTO

180095 d Litigation Claim BY-2019-CV-02529

RIVERA TORRES, 

CARMEN

41171 d Litigation Claim GDP-2015-0022

RIVERA VERA, 

CARLOS

179896 c Litigation Claim PO2021CV02297

ROBERT P. 

SHELDON AND 

GAIL SHELDON 

AND THEIR 

CONJUGAL 

PARTNERSHIP

180086 d Litigation Claim SJ-2022-CV-01033; SJ2022CV01029

RODRIGUEZ 

CASILLA, 

VALENTIN

13732 c Litigation Claim 2010-09-0192

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 72 of 95
73

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

RODRIGUEZ 

COLON, MANUEL

19703 c Litigation Claim 2012-01-1551

RODRIGUEZ 

FIGUEROA, 

EDGARDO

52380 d Litigation Claim A-10-1214

RODRIGUEZ 

FIGUEROA, FELIX 

RUBEN

43392 d Litigation Claim KPE-12-2819

RODRIGUEZ 

FIGUEROA, 

GISELLE

55981 c Litigation Claim 2016-0149

RODRIGUEZ 

GONZALEZ, 

JONFRY GREGORIO

180044 d Litigation Claim BY-2020-CV-1212

RODRÍGUEZ 

HERRERA, 

FRANCISCO

12355 c Litigation Claim JDP-2013-0426

RODRIGUEZ 

IRIZARRY, FELIX A.

18622 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 73 of 95
74

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

RODRIGUEZ 

JORDAN, 

MARGARITA

180174 d Litigation Claim BY-2020-CV-04029

RODRIGUEZ 

LAUREANO, MARIO

18442 a Litigation Claim 1994-ACT-013

RODRIGUEZ 

MELENDEZ, 

OLIMPIA

179889 c Litigation Claim SJ2020CV04863

RODRÍGUEZ 

NOGUERAS, 

MARIBEL

27204 d Litigation Claim 2000-08-0278

RODRIGUEZ PIDAL, 

MARCOS

33910 c Litigation Claim NSCI2012-00414

RODRIGUEZ 

RAMOS, SANTIAGO

18677 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

RODRIGUEZ 

RIVERA, JORGE

180016 d Litigation Claim BY-2019-CV-01778

RODRIGUEZ 

RODRIGUEZ, FELIX

151052 e AP Claim n/a

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 74 of 95
75

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

RODRIGUEZ 

RODRIGUEZ, JOSE 

MIGUEL

179849 d Litigation Claim AG2020CV00300

RODRIGUEZ 

RODRIGUEZ, 

MARCOS

18745 a Litigation Claim 1994-ACT-013

RODRIGUEZ 

RODRIGUEZ, 

MIGUEL A.

15300 c Litigation Claim GDP-2015-0164

RODRÍGUEZ 

VÁZQUEZ, 

DIONISIO

56468 d Litigation Claim AQ-11-1094; L-14-108

RODRIGUEZ 

YULFO, JOSE J

18754 a Litigation Claim 1994-ACT-013

RODRIGUEZ, JOSE 

GONZALEZ

17624 c Litigation Claim 2013-02-1181

RODRIGUEZ, 

NELSON MARTINEZ

19662 c Litigation Claim 2012-01-1551

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 75 of 95
76

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

RODRIGUEZRIVERA, RUBEN21493 f Litigation Claim DDP-2008-1128

ROLDAN FLORES, 

JORGE L

16915 d Litigation Claim 2015-0100

ROLDÁN TOLEDO, 

AIDA L.

2707 d Litigation Claim KAC-2014-0427

ROMAN ORTIZ, 

HECTOR

180091 c Litigation Claim PO-2018-CV-00137; CC-2021-0468; 

KLCE202100328

ROMAN RAMOS, 

LUIS A

19151 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

ROMAN SANTIAGO, 

MANUEL Y ESPOSA 

MARIA VAZQUEZ 

NEGRON Y SLG

90346 c Litigation Claim DDP-2012-0534

ROMAN SANTIAGO, 

MANUEL; ESPOSA 

MARIA VAZQUEZ 

NEGRON Y SLG

90421 c Litigation Claim KDP-2011-0725

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 76 of 95
77

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ROMERO AVILA, 

JAVIER

1893 d Litigation Claim DDP-2014-0316

ROMERO 

VALENTIN, 

ERMELINDO

17561 a Litigation Claim 1994-ACT-013

ROSA RAMOS, JOSE 

J.

5699 c Litigation Claim SJ-2017-CV-00403

ROSA 

VILLANUEVA, 

EFRAIN

17676 a Litigation Claim 1994-ACT-013

ROSADO COLÓN, 

STEPHANY

180083 d Litigation Claim SJ2022CV01045

ROSADO SANCHEZ, 

AIDA I.

22745 c Litigation Claim AQ-14-0210; L-17-097

ROSARIO 

CORREDOR, 

HECTOR

18629 a Litigation Claim 1994-ACT-013

ROSARIO 

DELGADO, JOSHUA

179892 c Litigation Claim CA2020CV01277

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 77 of 95
78

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ROSARIO 

DOMINGUEZ, 

TANIA

9018 d Litigation Claim KDP-2010-1346

ROSARIO FUENTES, 

ZENON

19139 a Litigation Claim 1994-ACT-013

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

RUIZ VAZQUEZ, 

MILDRED

128602 a Litigation Claim SJ-2019-CV-07914

RUIZ VILLEGAS, 

PEDRO

9778 b Litigation Claim JDP-2015-0110

RUIZ, LILLIANA 

GOMEZ

179845 c Litigation Claim SJ2019CV04285

RX TRADING 

CORPORATION

26012 d Litigation Claim JCO-2015-0001

SABIAMED 

CORPORATION

168616 e AP Claim n/a

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 78 of 95
79

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

SALGADO 

MELENDEZ, JOSE

180019 d Litigation Claim DO2021CV00174

SALGADO 

RODRIGUEZ, 

ENRIQUE

148218 d Litigation Claim DPE-2010-0698

SAN MIGUEL 

ORTIZ, JAIME

18744 a Litigation Claim 1994-ACT-013

SANABRIA 

MORALES, MARY L.

74695 c Litigation Claim AQ-04-645

SANCHEZ ALAMO, 

JUAN A.

35784 c Litigation Claim 2008-ACT-006

SANCHEZ ORTIZ, 

CESAR

19368 c Litigation Claim 2012-01-1551

SANCHEZ PENA, 

GERMAN

179895 d Litigation Claim SJ2021CV07384

SANCHEZ RIVERA, 

MIGUEL

18037 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 79 of 95
80

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

SANCHEZ 

VILLARUBIA, 

EDWIN M.

18548 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

SANTANA BAEZ, 

DPE2016-0399, 

ELIEZER

6541 c Litigation Claim DPE-2016-0399

SANTANA DEL 

PILAR, LUIS F.

18701 a Litigation Claim 1994-ACT-013

SANTIAGO 

AMADOR, 

ORLANDO

180319 c Litigation Claim CCD2011-0455 (401)

SANTIAGO GARCIA, 

EDUARDO

18697 a Litigation Claim 1994-ACT-013

SANTIAGO 

MALDONADO, 

ARQUIMIDES

21262 d Litigation Claim JDP-2013-0544

SANTIAGO 

MORALES, JOSE M

19143 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 80 of 95
81

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

SANTIAGO 

NORMANDIA, 

ZORALIS

180180 d Litigation Claim BY2021CV02685

SANTIAGO PEREZ, 

LEONIDES

6263 d Litigation Claim 9AC-168-L-DP2006-0061

SANTIAGO RIVERA, 

ANIXA

180142 d Litigation Claim SJ2021CV05721

SANTIAGOMALDONADO, 

JIBSAN

179984 c Litigation Claim Unknown

SANTIAGO-PEREZ, 

JOSE

141 c Litigation Claim SJ-2015-CV-00318

SANTOS PEREZ, 

IRIS N

18721 a Litigation Claim 1994-ACT-013

SANTOS RIVERA, 

FELIX

20318 c Litigation Claim 2012-11-0536

SAQUEBO 

CARABALLO, JAIME

18131 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 81 of 95
82

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

SDT 

CONTRACTORS, 

INC.

13179 f Litigation Claim KAC-2007-6151

SEDU QUINONES, 

JONATHAN

152513 d Litigation Claim ISCI-2014-00663

SEGARRA 

ALVAREZ, OSCAR

135508 b Litigation Claim KAC-2003-3604

SEMIDEY ROBLES, 

HECTOR

13846 c Litigation Claim 2013-02-1181

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

SERVICIOS 

MÉDICOS 

UNIVERSITARIOS, 

INC.

23878 f Litigation Claim KAC-2017-0412

SILVA BOIRIE, 

VICTOR

18739 a Litigation Claim 1994-ACT-013

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 82 of 95
83

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

SOCIEDAD LEGAL 

DE GANANCIALES 

BURGOS-MILA

24695 f Litigation Claim JDP-2008-0605

SOCIEDAD LEGAL 

DE GANANCIALES 

RIVERA-NEGRON 

C/O LCDO. DENNIS 

J. CRUZ PEREZ

25703 c Litigation Claim JDP-2006-0030

SOSTRE ALEMAN, 

DINELIA

180335 c Litigation Claim SJ2019CV12505

SOTIL RENTAS, 

LUIS

18698 c Litigation Claim 2012-01-1551

SUCESION DE DON 

VICENTE DELGADO 

VEASE ANEJO IA 

PARA MIEMBROS

8151 c Litigation Claim KAC-2016-1157

SUCESION EFRAIN 

A CANO 

RODRIGUEZ Y DE 

BLANCA 

MONTALVO 

LAMELA

30805 b Litigation Claim CC-2013-776

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 83 of 95
84

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

SUCN PABLO 

ALVARADOGASCOT

21093 f Litigation Claim DDP-2008-1128

SUCN PABLO 

ALVARADOGASCOT

22236 f Litigation Claim DDP-2008-1128

TABOAS COLON, 

MARIA DEL 

CARMEN

31661 c Litigation Claim B-5334-12S

TAMARIZ 

VALDERAMA, 

DIEGO

18847 a Litigation Claim 1994-ACT-013

TAPIA GUADALUPE, 

EDWIN

20263 c Litigation Claim 2012-11-0536

TECH DATA DE 

PUERTO RICO, INC.

1009 d Litigation Claim KCO-2017-0020

THE UNITECH 

ENGINEERING 

GROUP, S.E.

39388 f Litigation Claim KAC-2013-0375

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 84 of 95
85

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

THREE O 

CONSTRUCTION, 

S.E.

173755 f Litigation Claim KAC-2010-0235; KAC-2010-0665; KLAN2012-00206

THREE 

O'CONSTRUCTION, 

S.E.

43091 f Litigation Claim KAC-2010-0665

TOLEDO SOSA, 

NOEL

18699 c Litigation Claim 2012-01-1551

TORO HERNANDEZ, 

ANGEL

37317 d Litigation Claim KPE-2013-2687

TORRES ALVAREZ, 

IVETTE

167665 d Litigation Claim 2014-TSPR-26

TORRES JAIME, 

LUIS A

18676 a Litigation Claim 1994-ACT-013

TORRES MIRANDA, 

FRANCISCO

20755 c Litigation Claim 2012-11-0536

TORRES ORTIZ, 

GERARDO

19263 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 85 of 95
86

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

TORRES ORTIZ, 

JOSE L

17571 a Litigation Claim 1994-ACT-013

TORRES QUINONEZ, 

SAMUEL

17916 c Litigation Claim 2012-01-1551

TORRES RIVERA, 

ANTONIO

62183 c Litigation Claim ISCI-2007-01235; KAC-2006-6803

TORRES RIVERA, 

MARIA

3257 c Litigation Claim 2016-017

TORRES SANTANA, 

IVAN NOEL

179885 d Litigation Claim MZ2020CV00354

TORRES SANTIAGO, 

JOSUE

12270 d Litigation Claim 2016-3189 (PAD)

TORRES SANTIAGO, 

JOSUE

12301 e Litigation Claim 2015-1840; 3:15-CV-02218 (JAF); CPE2014-0443; JDP-2015-0388; JDP-2016-

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

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

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

JDP-2016-0319; JPE-2016-0307

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 86 of 95
87

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

TORRES SANTIAGO, 

JOSUE

12788 d Litigation Claim 2016-3189 (PAD); 3:15-CV-02218 (JAF)

TORRES TORRES, 

ANA

116220 c Litigation Claim KAC-2001-1692

TORRES TOUCET, 

RUBEN

71413 d Litigation Claim KCD-2016-0538

TORRES VALENTIN, 

SUHEIL

18819 c Litigation Claim SUHEIL TORRES VALENTIN

TRAFIGURA 

TRADING, LLC

11469 e Litigation Claim 2016-0011; SJ-2018-0001901

TRANSCORE 

ATLANTIC, INC.

22677 f Litigation Claim SJ-2015-CV-00167

TRANSPORTE DE 

GOMAS NATHAN 

INC.

14919 f Litigation Claim KCD-13-0782

TRIANA ORDOÑEZ, 

JEFFREY JAMES

180085 c Litigation Claim SJ2021CV05869

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 87 of 95
88

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

UNIQUE BUILDERS, 

INC.

168177 d Litigation Claim KAC-2009-0649

UNIQUE BUILDERS, 

INC.

29911 f Litigation Claim KAC-2009-0649

UNITED SURETY & 

INDEMNITY 

COMPANY

80178 d Litigation Claim DCD-2007-1439

UNITED SURETY & 

INDEMNITY 

COMPANY

147508 d Litigation Claim HSCI201500373

VALDEZ CORTES, 

JUAN A

19033 a Litigation Claim 1994-ACT-013

VALENTIN 

GONZALEZ, RAMON

19029 a Litigation Claim 1994-ACT-013

VALENTIN 

RODRIGUEZ, 

DANIEL

4017 d Litigation Claim 08-AC-09

VALENTIN, 

CHRISTIAN VAVEL

10657 c Litigation Claim AQ-12-0609

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 88 of 95
89

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

VALENTIN, RAMON 180034 f Litigation Claim LO2021CV00132

VALLADARES 

NATAL, RICARDO

129118 c Litigation Claim JOI2014-0592

VALLESCORBO 

COLON, CARLOS I

140076 c Litigation Claim 2014-TSPR-26

VAQUERIA TRES 

MONJITAS, INC.

180156 f Litigation Claim 04-1840 (DRD)

VARGAS GARCIA, 

EDWIN

20655 c Litigation Claim 2012-11-0536

VARGAS 

GONZALEZ, MARIO

25960 c Litigation Claim PAC-10-2772

VARGAS LUGO, 

FELIX

6349 b Litigation Claim KAC-2002-4604

VAZQUEZ MASSA, 

MILAGROS

95694 c Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 89 of 95
90

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

VAZQUEZ MASSA, 

MILAGROS

94112 b Litigation Claim 2012-05-2084; 2013-04-1542; 2013-11-

0224; SJ-2017-CV-00542

VAZQUEZ MUNOZ, 

HECTOR C

15098 a Litigation Claim 1994-ACT-013

VAZQUEZ 

RODRIGUEZ, 

SHERLY B

180149 d Litigation Claim SJ2020CV07071

VAZQUEZ 

SANTIAGO, ANGEL

18149 c Litigation Claim 2012-01-1551

VAZQUEZ 

SANTIAGO, ISMAEL

18495 a Litigation Claim 1994-ACT-013

VEGA BARRIOS, 

FERNANDO

19186 a Litigation Claim 1994-ACT-013

VEGA PACHECO, 

CARMELO

27887 c Litigation Claim JDP-2012-0524

VEGA TRINIDAD, 

VIRGINIA

180064 c Litigation Claim CT2020CV00124

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 90 of 95
91

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

VELAQUEZ PAGAN, 

RAFAEL

18910 a Litigation Claim 1994-ACT-013; KLRA-2016-00563

VELAZQUEZ 

BOBONIS, JOSE F

18846 a Litigation Claim 1994-ACT-013

VELAZQUEZ 

FLORES, SELMA I

28164 d Litigation Claim CT-2013-21

VELAZQUEZ 

QUINONEZ, 

ELIZABETH

180078 c Litigation Claim Unknown

VELEZ AROCHO, 

CARLOS RENE

19258 a Litigation Claim 1994-ACT-013

VELEZ MARTINEZ, 

FRANCISCO

180117 c Litigation Claim BY2020CV03710 / 3:79-cv-00004-PJB

VELEZ ROSA, 

SUSAN

180027 c Litigation Claim Unknown

VELEZ VELEZ, 

SONIA I

13769 d Litigation Claim SJ-2016-CV-00298

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 91 of 95
92

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

VENTURA 

CLAVELL, MARTHA 

R.

121248 a Litigation Claim KAC-1998-0532; KAC-1999-0669; KAC2001-1692

VENTURA 

RODRIGUEZ, 

SANTOS

180031 f Litigation Claim LO2021CV00132

VERDEJO 

FIGUEROA, 

ROBERTO

145205 c Litigation Claim FAC-2007-4630

VICENTE PAUL 

MATOS 

HERNANDEZ EN 

REPRESENTACION 

DE JESUS GABRIEL 

MATOS NEGRON

39150 e Litigation Claim CARMEN MARIA NEGRON DELGADO 

Y VICENTE PAUL MATOS 

HERNANDEZ EN REPRESENTACION 

DEL MENOR JESUS GABRIEL MATOS 

NEGRON

VILCHES ALEMAN, 

DANNYLIER

180326 f Litigation Claim SJ2019CV12505

VILCHES MEDINA, 

JUAN

180332 d Litigation Claim SJ2019CV12505

VILCHES TORRES, 

JUAN

180296 c Litigation Claim SJ2019CV12505

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 92 of 95
93

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

VILLEGAS GARCIA, 

WILBERTO

25397 e Litigation Claim EDP-2016-0154

VIRELLA CABRERA, 

IRIS M

117555 a Litigation Claim KAC-2002-0681; KAC-2003-3383

VITALI FIGUEROA, 

EDWIN

46353 c Litigation Claim JDP-2015-0347

Y. M. R. 

REPRESENTED BY 

HIS MOTHER 

QUENIA RAMIREZ 

RODRIGUEZ

13256 c Litigation Claim KDP-2016-1191

Y.N.R.J., A MINOR 

CHILD (JOSE 

RAMIREZ VEGA, 

PARENT)

35202 b Litigation Claim I3CI201400243

YIRV 180023 f Litigation Claim LO2021CV00132

YOLANDA 

ASENCIO, IRIS

180032 f Litigation Claim LO2021CV00132

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 93 of 95
94

Claimant Claim Claim 

Amount 

Range 

(a-f)1

Description of 

Claim Type

Forum/Case Number

(if applicable)

ZAMBRANA 

GARCIA, RAUL

16876 a Litigation Claim CC-16-0694; KAC-2013-0694; KLAN2015-00781

ZELL MARTINEZ, 

MILAIZA MARTIZ 

INDIVIDUALLY 

AND ON BEHALF OF 

A.O. AND T.M.

213 f Litigation Claim ISCI-2016-001160

ZELL MARTINEZ, 

MILAIZA MARTIZ 

INDIVIDUALLY 

AND ON BEHALF OF 

MINORS A.O. AND 

T.M.

76 f Litigation Claim ISCI-2016-001160

ZENO SANTIAGO, 

ELVIS

180119 d Litigation Claim AR2019CV00043

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 94 of 95
95

Claim Amount Key

a: Unspecified

b: $1 - $10,000

c: $10,001 - $100,000

d: $100,001 - $500,000

e: $500,001 - $1,000,000

f: $1,000,001+

Case:17-03283-LTS Doc#:24792-1 Filed:07/21/23 Entered:07/21/23 14:34:10 Desc:

Exhibit A Page 95 of 95