Exhibit 1

Parties and Actions Subject to Prior Stipulation Granted Modification of the Title III Stay

Case:17-03283-LTS Doc#:2945-1 Filed:04/23/18 Entered:04/23/18 10:39:29 Desc:

Exhibit Parties and Actions Subject to Prior Stipulation Granted Modification of Page 1 of 7
TITLE III STAY MODIFICATIONS AGREED TO BY THE DEBTORS 

FROM FEBRUARY 21, 2018 THROUGH APRIL 20, 2018

Case Information Movant(s) Debtor Brief Description of the Modification Stipulation Date

1. Heriberto Nieves 

Dominguez v. 

Commonwealth of 

PR, et al. 

Case No. 16-2878

Reclassification of 

status of an inmate 

and related damages

Heriberto Nieves 

Domínguez

Commonwealth The Title III Stay is hereby modified solely to the 

limited extent necessary to allow the Prepetition Action 

to proceed to entry of judgment only with respect to the 

status reclassification issue; provided, however, the Title 

III Stay shall continue to apply in all other respects to 

the Prepetition Action including, but not limited to, (a) 

the damages cause(s) of action and (b) the execution and 

enforcement of any monetary judgment against the 

Commonwealth or any other Title III Debtor.

February 9, 2018

(received signed 

stipulation by postal 

mail on March 6, 

2018)

2. Puerto Rico 

Highways and 

Transportation 

Authority v. Finca 

Matilde, Inc. et al. 

K EF2004-0237

Eminent domain 

action

Finca Matilde, Inc. HTA The Title III Stay is hereby modified solely to the 

limited extent necessary to enable the Prepetition Action 

to proceed before the State Court to allow a 

determination of the amount of just compensations owed 

to Movant and resolve the issues of access to the 

remnant estate; provided, however, the Title III Stay 

shall continue to apply in all other respects to the 

Prepetition Action, including, but not limited to, the 

execution and enforcement of any judgment and for any 

claims for money damages and provisional remedies 

against HTA or any other Title III Debtor. 

February 21, 2018

3. Juan A. Santiago 

Meléndez v DRNA

KAC2016-0328

Employee 

administrative action 

Juan A. Santiago 

Meléndez 

Commonwealth The Title III Stay is hereby modified solely to the 

limited extent necessary to allow the Prepetition Action 

to proceed to judgment before the Prepetition Court; 

provided, however, the Title III Stay shall continue to 

apply in all other respects to the Prepetition Action 

including, but not limited to, the execution and 

enforcement of any judgment and for any claims for 

money damages and provisional remedies against the 

Commonwealth or any other Title III Debtor.

February 27, 2018

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Case Information Movant(s) Debtor Brief Description of the Modification Stipulation Date

4. Autoridad de 

Carreteras y 

Transportación de 

P.R. v. Corporación 

Rexach Hermanos, 

Inc.

K EF2004-1050

Eminent domain 

action

Rexach Hermanos, 

Inc.

HTA The Title III Stay is hereby modified solely to the 

limited extent necessary to enable the Prepetition Action 

to proceed to judgment before the State Court; provided, 

however, the Title III Stay shall continue to apply in all 

other respects to the Prepetition Action, including, but 

not limited to, the execution and enforcement of any 

judgment and for any claims for money damages and 

provisional remedies against HTA or any other Title III 

Debtor, and any requirement for HTA to supplement the 

Deposit.

March 6, 2018

5. Félix M. Álvarez 

Carrión v. Estado 

Libre Asociado de 

PR, et al. 

DDP2013-0699

Tort claim

Félix M. Álvarez 

Carrión

Commonwealth The Title III Stay is hereby modified solely to the 

limited extent necessary to allow for a determination of 

the matters pending before the Prepetition Court and 

enable Movant to prosecute the Prepetition Action 

against insurance coverage, if any, available under any 

insurance policies issued to the Commonwealth; 

provided, however, the Title III Stay shall continue to 

apply in all other respects to the Prepetition Action, 

including, but not limited to, the entry, execution, and 

enforcement of any judgment in excess of the available 

coverage and for any claims for money damages and 

provisional remedies against the Commonwealth or any 

other Title III Debtor.

March 14, 2018

6. Industrias Vassallo, 

Inc. v. Puerto Rico 

Electric Power 

Authority, Nos. 16-

2136, 16-2137, 16-

2138, 16-9009, First 

Circuit Court of 

Appeals

Appeal related to 

commercial dispute

United Surety & 

Indemnity Company

PREPA Modification of the stay to the limited extent necessary 

to permit the parties to respond to the First Circuit’s 

August 18, 2017 order by providing the requested

information for purposes of ruling on the parties’ joint 

motion to dismiss the pending appeals, to fulfill any and 

all remaining obligations set forth in the executed 

settlement agreement, and to allow the First Circuit to 

dismiss the pending appeals pursuant to the settlement 

agreement

March 23, 2018

 

 

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Case Information Movant(s) Debtor Brief Description of the Modification Stipulation Date

7. Mitsubishi Motor 

Sales of Caribbean, 

Inc. v. Hon. Raul 

Maldonado Gautier, 

as Secretary of the 

Puerto Rico Treasury 

Department, et al.

KCO 2016-0026 

(903)

Declaratory judgment 

regarding payment of 

excise taxes

Mitsubishi Motor 

Sales of Caribbean, 

Inc.

Commonwealth The Title III Stay is hereby modified solely to the 

limited extent necessary to allow the Prepetition Action 

to proceed to judgment before the Prepetition Court only 

on the declaratory judgment cause of action; provided, 

however, the Title III Stay shall continue to apply in all 

other respects to the Prepetition Action including, but 

not limited to, any claims for money damages 

(including, without limitation, Movant’s cause of action 

for the refund of excise taxes) and provisional remedies 

(excluding any provisional remedies related to the 

execution or enforcement of a judgment in the 

declaratory judgment cause of action) against the 

Commonwealth or any other Title III Debtor.

March 27, 2018

8. Puerto Rico Electric 

Power Authority v. 

Isla del Rio, Inc., 

Nos. KEF2008-

0340, KEF2008-

0341, KEF2008-

0344, KEF2008-

0345, KEF2008-

0348, KEF2012-

0088, Court of First 

Instance, San Juan 

Superior Part

Eminent domain 

action

Isla del Rio, Inc. PREPA Modification of the stay to the limited extent necessary 

to allow the prepetition actions to proceed to judgment 

before the State Court; provided, however, the stay shall 

continue to apply in all other respects to the prepetition 

actions, including, but not limited to, the execution and 

enforcement of any judgment and for any claims for 

money damages against PREPA, if any, or any other 

Title III Debtor 

April 6, 2018

 

 

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Case Information Movant(s) Debtor Brief Description of the Modification Stipulation Date

9. Marcia GilCaraballo v. Puerto 

Rico Electric Power 

Authority; Jose J. 

Cordero Pérez, et al., 

No. 16-3005 (PG), 

United States District 

Court for the District 

of Puerto Rico

Civil rights and 

constitutional claims 

action

Marcia Gil-Caraballo PREPA Modification of the stay to the limited extent necessary 

to allow movant to prosecute the prepetition action to 

judgment; provided, however, the stay shall continue to 

apply in all other respects to the prepetition action, 

including, but not limited to, the execution and 

enforcement of any judgment and for any claims for 

money damages and provisional remedies against 

PREPA or any other Title III Debtor 

April 9, 2018

10. Mercedes-Benz 

Financial v. ELA 

KAC2017-0419

Forfeiture action

Mercedes-Benz 

Financial

Commonwealth The Title III Stay is hereby modified solely to the 

limited extent necessary to allow the Forfeiture Action 

to proceed to judgment before the Prepetition Court; 

provided, however, the Title III Stay shall continue to 

apply in all other respects to the Forfeiture Action 

including, but not limited to, the execution and 

enforcement of any monetary judgment and for any 

claims for money damages and provisional remedies 

against the Commonwealth or any other Title III Debtor.

April 12, 2018

11. Pérez Irene, et al. v.

Puerto Rico Electric 

Power Authority, No.

KLAN201700693,

Puerto Rico Court of 

Appeals

Personal injury 

(electrocution) action

Juan Carlos PérezIrene, Chinese OyolaMeléndez, Ismael 

Pérez-Padilla, 

Yomaira HuertasMarrero, for herself 

and in representation 

of her minor 

daughters ASH and 

GSH, Betsy RiveraRivera, Carlos 

Manuel SánchezCoriano, Carlos 

PREPA Modification of the stay to the limited extent necessary 

to allow the prepetition action to proceed to judgment 

before the State Court of Appeals; provided,

however, the stay shall continue to apply in all other 

respects to the prepetition action,

including, but not limited to, the execution and 

enforcement of any judgment and for any claims for 

money damages against PREPA, if any, or any other 

Title III Debtor

April 16, 2018

 

 

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Case Information Movant(s) Debtor Brief Description of the Modification Stipulation Date

Javier SánchezRivera, Verónica

Morales-Ayala, José 

Claudio-Ramírez, 

Cynthia RiveraMuñoz, Pablo 

Claudio-Casiano, and 

María Judith 

Ramírez-Salinas

12. In re Dredge G.L. 51, 

No. 1:14-cv-01450-

CCB, United States 

District Court for the 

District of Maryland

Exoneration from or 

limitation of liability 

action

Great Lakes Dredge 

and Dock Co., LLC; 

The United States of 

America, for itself 

and on behalf of the 

U.S. Army Corps of 

Engineers; and 

Dragados USA, Inc. 

PREPA Modification of the stay (to the extent it applies) only to 

the extent necessary to permit the parties to finalize, 

formalize, and execute the parties’ settlement in 

principle, and to fulfill any and all obligations set forth 

in the executed settlement agreement, including any and 

all settlement payments; provided, however, the 

automatic stay, to the extent it applies, shall continue to 

apply in all other respects to the Maryland litigation

April 18, 2018

13. Puerto Rico 

Highways and 

Transportation 

Authority v. Fiori 

Vilella Garcia, et 

al., Civil Num. 

KEF2004-1202,

Court of First 

Instance, San Juan 

Superior Part

Eminent domain 

action

Fiori and Zulma 

Vilella Garcia, 

Alejandro Juan Jose 

Santos Vilella y 

Fabiola Cristina 

Maria Santos Vilella, 

Zoe Blasini Garcia 

and Silvia Consuelo 

Blasini Batista, 

Annette Mary Blasini 

Batista, Antonia Rita 

Blasini Batista, and 

Silvia Batista 

Castresana

HTA The Title III Stay is hereby modified solely to the 

limited extent necessary to enable the Prepetition 

Action to continue to proceed before the State Court 

and/or Court of Appellate Procedure and/or Supreme 

Court of Puerto Rico up to the point of a final 

judgment to allow a determination of the amount of 

just compensation owed by HTA to Movants and 

consider and adjudicate the issue of the taking by 

HTA of the remnant estate and the amount of just 

compensation owed by HTA to Movants for the same 

and any other controversies and or/issues raised in the 

Prepetition Action; provided, however, that the Title 

III Stay shall continue to apply with respect to the 

execution and enforcement of any judgment in the 

Prepetition Action and for any claims for money 

damages and provisional remedies against HTA or 

any other Title III Debtor, without prejudice for 

Movants to request and obtain any other relief that 

they may be entitled to in accordance with the Case 

April 20, 2018

 

 

Case:17-03283-LTS Doc#:2945-1 Filed:04/23/18 Entered:04/23/18 10:39:29 Desc:

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Case Information Movant(s) Debtor Brief Description of the Modification Stipulation Date

Management Order, the Lift Stay Protocol, and any 

other applicable law, and HTA reserves all rights to 

object to any such relief.

 

 

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