EXHIBIT 2 

TITLE III STAY MODIFICATION WITH RESPECT TO FORFEITURE ACTIONS 

Description of Title III Stay Modification 

As of October 16, 2018, the Title III Stay1 is hereby modified solely to the limited extent necessary 

to allow the Forfeiture Action2 to proceed to judgment in the ordinary course in accordance with 

the Uniform Forfeiture Act of 2011, 34 L.P.R.A. § 1724 et seq. (the “UFA”) and, if judgment is 

entered in Movant’s3 favor, to allow Movant to pursue remedies against the Commonwealth under 

section 19 of the UFA solely with respect to the return of the forfeited property; 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. 

FORFEITURE ACTION MOVANT DEBTOR 

1. RELIABLE FINANCIAL SERVICES, INC. 

V. ELA DE PR, KAC2016-0487 

RELIABLE FINANCIAL SERVICES, 

INC. V. ELA DE PR Commonwealth 

2. LULDES GIRAUD CERVERA, NSCI2003-

00798 LULDES GIRAUD CERVERA Commonwealth 

3. NOEL RODRIGUEZ NIEVES, NSCI2005-

00267 NOEL RODRIGUEZ NIEVES Commonwealth 

4. LUIS ALONSO RIVERA, FAC2005-1202 LUIS ALONSO RIVERA Commonwealth 

5. FIRSTBANK Y OTROS, FAC2005-2361 FIRSTBANK Y OTROS Commonwealth 

6. LYDIA PAZ PALM, FAC2007-0014 LYDIA PAZ PALM Commonwealth 

7. EDUARDO R. NAZARIOS VALENCIA 

FAC2007-1832 

EDUARDO R. NAZARIOS 

VALENCIA Commonwealth 

8. POPULAR AUTO, FAC2007-1840 POPULAR AUTO Commonwealth 

9. BANCO BILBAO VIZCAYA, FAC2007-

2803 BANCO BILBAO VIZCAYA Commonwealth 

10. POPULAR AUTO PR, GAC2007-0300 POPULAR AUTO Commonwealth 

 

1

 Capitalized terms used herein that are not otherwise defined shall have the meaning given to them in the Debtors’ 

Sixth Omnibus Motion for Approval of Modifications of the Automatic Stay. 

2

 “Forfeiture Action” shall mean the action identified in the column, “Forfeiture Action,” in the chart below. 

3

 “Movant” shall mean the party identified in the column, “Movant,” in the chart below. 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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FORFEITURE ACTION MOVANT DEBTOR 

11. BANCO POPULAR DE PR, GAC2007-

0304 BANCO POPULAR DE PR Commonwealth 

12. RELIABLE FINANCIAL SERVICES 

ISCI2008-00108 RELIABLE FINANCIAL SERVICES Commonwealth 

13. RELIABLE FINANCIAL SERVICES 

ISCI2016-00917 RELIABLE FINANCIAL SERVICES Commonwealth 

14. EASTERN AMERICAN INSURANCE, 

SCOTIABANK DE PR HSCI2008-00276 

EASTERN AMERICAN 

INSURANCE, SCOTIABANK DE PR Commonwealth 

15. FIRST BANK FAC2008-3614 FIRST BANK Commonwealth 

16. LAURA E FERRER SANCHEZ, 

GAC2008-0276 LAURA E FERRER SANCHEZ Commonwealth 

17. RELIABLE FINANCIAL FAC2009-1780 RELIABLE FINANCIAL Commonwealth 

18. RELIABLE FINANCIAL SERVICES, ET. 

ALS., DAC2009-2165 

RELIABLE FINANCIAL SERVICES, 

ET. ALS. Commonwealth 

19. ORLANDO CABRERA BÁEZ, DAC2009-

2403 ORLANDO CABRERA BÁEZ Commonwealth 

20. RELIABLE FINANCIAL SERVICES, ET. 

ALS. DAC2009-2725 

RELIABLE FINANCIAL SERVICES, 

ET. ALS. Commonwealth 

21. BANCO BILBAO VIZCAYA BAC2010-

0044 BANCO BILBAO VIZCAYA Commonwealth 

22. FIRST BANK-OPTIMA GAC2010-0119 FIRST BANK-OPTIMA Commonwealth 

23. BANCO BILBAO VIZCAYA ISCI2010-

01899 BANCO BILBAO VIZCAYA Commonwealth 

24. JONATHAN ALICEA HERNÁNDEZ 

DAC2010-0159 JONATHAN ALICEA HERNÁNDEZ Commonwealth 

25. RELIABLE FINANCIAL SERVICES 

DAC2011-0578 RELIABLE FINANCIAL SERVICES Commonwealth 

26. POPULAR AUTO, INC., POPULAR 

LEASING Y UNIVERSAL INS. CO. 

FAC2011-0323 

POPULAR AUTO, INC., POPULAR 

LEASING Y UNIVERSAL INS. CO. Commonwealth 

27. COOP AHORRO Y CRÉDITO 

ORIENTAL/NATIONAL INSURANCE 

COMPANY HSCI2011-00396 

COOP AHORRO Y CRÉDITO 

ORIENTAL / NATIONAL 

INSURANCE COMPANY 

Commonwealth 

28. POPULAR AUTO, INC., ET. ALS. 

DAC2011-0994 POPULAR AUTO, INC., ET. ALS. Commonwealth 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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FORFEITURE ACTION MOVANT DEBTOR 

29. RELIABLE FINANCIAL SERVICES, ET. 

ALS. DAC2014-1000 

RELIABLE FINANCIAL SERVICES, 

ET. ALS. Commonwealth 

30. REAL LEGACY ASSURANCE / 

RELIABLE FINANCIAL SERVICES, INC. 

FBCI2011-00634 

REAL LEGACY ASSURANCE / 

RELIABLE FINANCIAL SERVICES, 

INC. 

Commonwealth 

31. RELIABLE FINANCIAL NSCI2011-00320 RELIABLE FINANCIAL Commonwealth 

32. BANCO BILBAO VIZCAYA ISCI2011-

00973 BANCO BILBAO VIZCAYA Commonwealth 

33. RELIABLE FINANCIAL SERVICES / 

PRAICO FAC2011-1999 

RELIABLE FINANCIAL SERVICES 

/ PRAICO Commonwealth 

34. MAPFRE PRAICO, RELIABLE 

FINANCIAL Y ELLIOT E. ROSARIO 

PEREZ GAC2011-0150 

MAPFRE PRAICO, RELIABLE 

FINANCIAL Y ELLIOT E. ROSARIO 

PEREZ 

Commonwealth 

35. MARÍA DEL C. ACEVEDO MARQUEZ 

FAC2011-2575 

MARÍA DEL C. ACEVEDO 

MARQUEZ Commonwealth 

36. MAPFRE PRAICO INSURANCE CO. & 

RELIABLE FINANCIAL SERVICES C 

AC2011-3573 

MAPFRE PRAICO INSURANCE CO. 

& RELIABLE FINANCIAL 

SERVICES 

Commonwealth 

37. ZORAIDA QUIÑONES GONZALEZ 

DAC2011-3022 ZORAIDA QUIÑONES GONZALEZ Commonwealth 

38. POPULAR AUTO Y UNIVERSAL INS. 

CO. FBCI2011-01238 

POPULAR AUTO Y UNIVERSAL 

INS. CO. Commonwealth 

39. SARA S. RAMOS RAMOS, 

HSCI201200059 SARA S. RAMOS RAMOS Commonwealth 

40. ENID M. REQUENA ORTIZ / (ORLANDO 

RIVERA ORTIZ SEGÚN RAMA 

JUDICIAL) DAC2012-0435 

ENID M. REQUENA ORTIZ / 

(ORLANDO RIVERA ORTIZ 

SEGÚN RAMA JUDICIAL) 

Commonwealth 

41. PEDRO DÍAZ FIGUEROA DAC2012-0573 PEDRO DÍAZ FIGUEROA Commonwealth 

42. ABRAHAM VÉLEZ FIGUEROA 

FAC2012-1525 ABRAHAM VÉLEZ FIGUEROA Commonwealth 

43. SAMUEL FUENTES FUENTES FCCI2012-

00169 SAMUEL FUENTES FUENTES Commonwealth 

44. RELIABLE FINANCIAL SERVICES 

FAC2012-1275 RELIABLE FINANCIAL SERVICES Commonwealth 

45. GLORIBELL BETANCOURT RIVERA 

FAC2012-1317 

GLORIBELL BETANCOURT 

RIVERA Commonwealth 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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FORFEITURE ACTION MOVANT DEBTOR 

46. ENID M. REQUENA RODRÍGUEZ 

DAC2012-1406 ENID M. REQUENA RODRÍGUEZ Commonwealth 

47. MAPFRE PRAICO INS Y OTROS 

HSCI2012-00609 MAPFRE PRAICO INS Y OTROS Commonwealth 

48. FIRST BANK, OPTIMA INS. CO., 

CARMEN SÁNCHEZ FERREIRA 

FAC2012-1696 

FIRST BANK, OPTIMA INS. CO., 

CARMEN SÁNCHEZ FERREIRA Commonwealth 

49. FIRST BANK NSCI2012-00454 FIRST BANK Commonwealth 

50. MAPFRE PREFERRED RISK 

INSURANCE, ET. ALS. DAC2012-2010 

MAPFRE PREFERRED RISK 

INSURANCE, ET. ALS. Commonwealth 

51. CHRISTIAN J. BAEZ ORTIZ DAC2012-

2318 CHRISTIAN J. BAEZ ORTIZ Commonwealth 

52. RELIABLE FINANCIAL AAC2012-0145 RELIABLE FINANCIAL Commonwealth 

53. JOSE RAMON ROMAN RAMIREZ 

AAC2012-0141 JOSE RAMON ROMAN RAMIREZ Commonwealth 

54. POPULAR AUTO FAC2012-3573 POPULAR AUTO Commonwealth 

55. ORLANDO CARMONA SERRANO 

FAC2012-4395 ORLANDO CARMONA SERRANO Commonwealth 

56. DAMARIS TORRES VAZQUEZ JPE2013-

0203 DAMARIS TORRES VAZQUEZ Commonwealth 

57. MAPFRE PREFERRED RISK 

INSURANCE, ET. ALS. DAC2012-3683 

MAPFRE PREFERRED RISK 

INSURANCE, ET. ALS. Commonwealth 

58. FRANCHES Y URBINA JIMENEZ 

DAC2012-3587 FRANCHES Y URBINA JIMENEZ Commonwealth 

59. SCOTIABANK DE PR Y UNIVERSAL 

INSURANCE GAC2013-0001 

SCOTIABANK DE PR Y 

UNIVERSAL INSURANCE Commonwealth 

60. BRYANT GONZÁLEZ MERCADO 

N3CI2013-00074 BRYANT GONZÁLEZ MERCADO Commonwealth 

61. JOSSHEID SANTIAGO JORDAN 

HSCI2013-00080 JOSSHEID SANTIAGO JORDAN Commonwealth 

62. REINALDO ORTIZ FLORES C AC2016-

0056 REINALDO ORTIZ FLORES Commonwealth 

63. VÍCTOR MENENDEZ GONZÁLEZ 

FAC2013-2429 VÍCTOR MENENDEZ GONZÁLEZ Commonwealth 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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FORFEITURE ACTION MOVANT DEBTOR 

64. FRANCES GARCIA 

HAGHVEDIAN/FRANCISCO GARCIA 

ALONSO FCCI2013-00103 

FRANCES GARCIA 

HAGHVEDIAN/FRANCISCO 

GARCIA ALONSO 

Commonwealth 

65. JABER MOHAMMED JABER HSCI2013-

00486 JABER MOHAMMED JABER Commonwealth 

66. WALTER MONTAÑO CURIEL DAC2013-

0983 WALTER MONTAÑO CURIEL Commonwealth 

67. PAN AMERICAN INSURANCE 

COMPANY FAC2016-0576 

PAN AMERICAN INSURANCE 

COMPANY Commonwealth 

68. UNIVERSAL INSURANCE CO. & FIRST 

BANK PR CAC2013-2300 

UNIVERSAL INSURANCE CO. & 

FIRST BANK PR Commonwealth 

69. TOYOTA FINANCIAL ISCI2013-01284 TOYOTA FINANCIAL Commonwealth 

70. ANTONIO RIVERA VAZQUEZ Y 

WILLLIAM RIVERA VAZQUEZ 

DAC2013-2095 

ANTONIO RIVERA VAZQUEZ Y 

WILLLIAM RIVERA VAZQUEZ Commonwealth 

71. GABRIEL BERRIOS VÉLEZ GAC2013-

0124 GABRIEL BERRIOS VÉLEZ Commonwealth 

72. ORIENTAL BANK NSCI2013-00757 ORIENTAL BANK Commonwealth 

73. LUIS SANTINI CASIANO BAC2013-0063 LUIS SANTINI CASIANO Commonwealth 

74. UNIVERSAL INSURANCE CO. & FIRST 

BANK PR C AC2013-2598 

UNIVERSAL INSURANCE CO. & 

FIRST BANK PR Commonwealth 

75. PREFERRED RISK INS. CO., RELIABLE 

FINANCIAL SERVICES, INC. FAC2013-

4649 

PREFERRED RISK INS. CO., 

RELIABLE FINANCIAL SERVICES, 

INC. 

Commonwealth 

76. FIRST BANK, ET. ALS. DAC2013-2673 FIRST BANK, ET. ALS. Commonwealth 

77. RELIABLE FINANCIAL SERVICE 

BAC2014-0066 RELIABLE FINANCIAL SERVICE Commonwealth 

78. ORIENTAL BANK,ET. ALS. DAC2013-

2996 ORIENTAL BANK,ET. ALS. Commonwealth 

79. MAPFRE BAC2013-0066 MAPFRE Commonwealth 

80. JONATHAN CORDERO VALENTÍN y 

EMMA A. VALENTÍN ALICEA FAC2014-

0099 

JONATHAN CORDERO VALENTÍN; 

EMMA A. VALENTÍN ALICEA Commonwealth 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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FORFEITURE ACTION MOVANT DEBTOR 

81. POPULAR AUTO, INC., ET. ALS. 

DAC2014-0425 POPULAR AUTO, INC., ET. ALS. Commonwealth 

82. MARIO OSCAR RIVERA BERRIOS 

DAC2014-0423 MARIO OSCAR RIVERA BERRIOS Commonwealth 

83. ADALBERTO ORTIZ MELENDEZ 

DAC2014-0387 ADALBERTO ORTIZ MELENDEZ Commonwealth 

84. RICARDO CASTILLO MONTESINO 

DAC2014-0386 RICARDO CASTILLO MONTESINO Commonwealth 

85. FIRST BANK, OPTIMA INS. CO. 

HSCI2014-00215 FIRST BANK, OPTIMA INS. CO. Commonwealth 

86. HILDA LACOURT EXIAS ISCI2014-

00436 HILDA LACOURT EXIAS Commonwealth 

87. SCOTIABANK DE PUERTO RICO Y 

UNIVERSAL INS. CO. FAC2014-1058 

SCOTIABANK DE PUERTO RICO Y 

UNIVERSAL INS. CO. Commonwealth 

88. CARLOS VILLANUEVA CORTES C 

AC2014-1330 CARLOS VILLANUEVA CORTES Commonwealth 

89. MAPFRE PREFERRED RISK 

INSURANCE COMPANY, ET. ALS. 

DAC2015-1003 

MAPFRE PREFERRED RISK 

INSURANCE COMPANY, ET. ALS. Commonwealth 

90. BENJAMIN FRANKLIN ESPINAL 

FAC2014-3636 BENJAMIN FRANKLIN ESPINAL Commonwealth 

91. POPULAR AUTO INC., ET. ALS. 

DAC2014-1114 POPULAR AUTO INC., ET. ALS. Commonwealth 

92. RELIABLE FINANCIAL SERVICES 

FBCI2014-00957 RELIABLE FINANCIAL SERVICES Commonwealth 

93. JOSE LUIS ORTIZ CRUZ DAC2014-1490 JOSE LUIS ORTIZ CRUZ Commonwealth 

94. MAPFRE, PRAICO INSURANCE 

COMPANY, ET. ALS DAC2014-1537 

MAPFRE, PRAICO INSURANCE 

COMPANY, ET. ALS Commonwealth 

95. VEGA ROJAS A. JASMINE DAC2014-

1744 VEGA ROJAS A. JASMINE Commonwealth 

96. PREFERRED RISK INSURANCE CO. Y 

RELIABLE FINANCIALSERVICES 

HSCI2014-00660 

PREFERRED RISK INSURANCE 

CO. Y RELIABLE 

FINANCIALSERVICES 

Commonwealth 

97. UNIVERSAL INS. CO. Y RELIABLE 

FINANCIAL SERVICES FAC2014-2639 

UNIVERSAL INS. CO. Y RELIABLE 

FINANCIAL SERVICES Commonwealth 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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FORFEITURE ACTION MOVANT DEBTOR 

98. VICTOR SOSTRE SANTOS C AC2014-

2140 VICTOR SOSTRE SANTOS Commonwealth 

99. UNIVERSAL INSURANCE COMPANY Y 

RELIABLE FINANCIAL SERVICES 

HSCI2014-00717 

UNIVERSAL INSURANCE 

COMPANY Y RELIABLE 

FINANCIAL SERVICES 

Commonwealth 

100. SCOTIABANK Y UNIVERSAL 

INSURANCE DAC2014-1784 

SCOTIABANK Y UNIVERSAL 

INSURANCE Commonwealth 

101. MAPFRE PRAICO & RELIABLE 

FINANCIAL SERVICES C AC2014-2813 

MAPFRE PRAICO & RELIABLE 

FINANCIAL SERVICES Commonwealth 

102. UNIVERSAL INSURANCE COMPANY, 

ET. ALS, DAC2014-2592 

UNIVERSAL INSURANCE 

COMPANY, ET. ALS. Commonwealth 

103. MARIA DEL C. CADILLA REBOLLEDO 

DAC2014-2919 

MARIA DEL C. CADILLA 

REBOLLEDO Commonwealth 

104. SERGIO SANTIAGO GUERRERO 

DAC2014-2911 SERGIO SANTIAGO GUERRERO Commonwealth 

105. VIRGEN ALTAGRACIA CASTILLO 

N3CI2014-00679 VIRGEN ALTAGRACIA CASTILLO Commonwealth 

106. UNIVERSAL INS. COMPANY 

ORIENTAL BANK N3CI2014-00685 

UNIVERSAL INS. COMPANY 

ORIENTAL BANK Commonwealth 

107. MAPFRE PREFERRED, DAC2014-2895 MAPFRE PREFERRED Commonwealth 

108. TERESA DEL ROSARIO CASANOVA 

RIVERA, DAC2014-2828 

TERESA DEL ROSARIO 

CASANOVA RIVERA Commonwealth 

109. TAMARA VAZQUEZ NSCI2016-00734 TAMARA VAZQUEZ Commonwealth 

110. HERIBERTO RODRIGUEZ AVECEDO C 

AC2014-3361 

HERIBERTO RODRIGUEZ 

AVECEDO Commonwealth 

111. ILIANA MORALES GARCÍA HSCI2014-

01274 ILIANA MORALES GARCÍA Commonwealth 

112. MINERVA CRUZ ROMAN DAC2015-

0040 MINERVA CRUZ ROMAN Commonwealth 

113. JUAN L. ORTIZ CANDELARIO 

DAC2015-0146 JUAN L. ORTIZ CANDELARIO Commonwealth 

114. POPULAR AUTO FAC2015-0864 POPULAR AUTO Commonwealth 

115. POPULAR AUTO DAC2015-0530 POPULAR AUTO Commonwealth 

116. TOYOTA CREDIT DE PR DAC2015-0583 TOYOTA CREDIT DE PR Commonwealth 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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FORFEITURE ACTION MOVANT DEBTOR 

117. RUBEN RIVERA ROSARIO Y NASHJAN 

RIVERA MELENDEZ DAC2015-0614 

RUBEN RIVERA ROSARIO Y 

NASHJAN RIVERA MELENDEZ Commonwealth 

118. MICHAEL RIVERA CRUZ DAC2015-0706 MICHAEL RIVERA CRUZ Commonwealth 

119. MAPFRE PREFERRED RISK INS. CO. 

RELAIBLE FINANCIAL SERV. INC. 

N3CI2015-00215 

MAPFRE PREFERRED RISK INS. 

CO. AND RELAIBLE FINANCIAL 

SERV. INC. Commonwealth 

120. 

JOSUE AQUINO COLON, 

N3CI2015-00240 JOSUE AQUINO COLON Commonwealth 

121. IRMA L. ALVAREZ REYES, 

EMMANUEL NEGRON CHARNECO, 

DAC2015-0799 

IRMA L. ALVAREZ REYES, 

EMMANUEL NEGRON CHARNECO 

/ 

Commonwealth 

122. JESTSTREAM FEDERAL CREDIT 

UNION P.R. BRANCH, QBE OPTIMA 

INSURANCE COMPANY, DAC2015-0828 

JESTSTREAM FEDERAL CREDIT 

UNION P.R. BRANCH, QBE 

OPTIMA INSURANCE COMPANY 

Commonwealth 

123. UNIVERSAL INSURANCE COMPANY Y 

FIRSTBANK DAC2015-0861 

UNIVERSAL INSURANCE 

COMPANY Y FIRSTBANK Commonwealth 

124. RELIABLE FINANCIAL SERVICES, INC. 

DAC2015-0756 

RELIABLE FINANCIAL SERVICES, 

INC. Commonwealth 

125. UNIVERSAL INSURANCE COMPANY Y 

ORIENTAL BANK AND TRUST 

DAC2015-0862 

UNIVERSAL INSURANCE 

COMPANY Y ORIENTAL BANK 

AND TRUST 

Commonwealth 

126. IVETTE JUDITH GONAZALEZ NIEVES 

UNIVERSAL INSURANCE CO. FAC2015-

1554 

FAC2015-1555 

IVETTE JUDITH GONAZALEZ 

NIEVES 

UNIVERSAL INSURANCE CO. 

Commonwealth 

127. CARMENCITA PEREZ DIAZ FAC2015-

2267 CARMENCITA PEREZ DIAZ Commonwealth 

128. UNIVERSAL INS. CO. BAC2015-0019 UNIVERSAL INS. CO. Commonwealth 

129. UNIVERSAL INS. COM NSCI2015-00364 UNIVERSAL INS. COM Commonwealth 

130. JORGE L. RIVERA SANTIAGO 

HSCI2015-00688 JORGE L. RIVERA SANTIAGO Commonwealth 

131. UNIVERSAL INSURANCE 

COMPANY,ET. ALS. DAC2015-1073 

UNIVERSAL INSURANCE 

COMPANY,ET. ALS. Commonwealth 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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FORFEITURE ACTION MOVANT DEBTOR 

132. ARCHIE OUTLET AUTO SALES 

CAC2015-1432 ARCHIE OUTLET AUTO SALES Commonwealth 

133. JOSE SANCHEZ TIRADO FAC2015-2052 JOSE SANCHEZ TIRADO Commonwealth 

134. UNIVERSAL INSURANCE CO. & 

ORIENTAL BANK AND TRUST C 

AC2015-1365 

UNIVERSAL INSURANCE CO. & 

ORIENTAL BANK AND TRUST Commonwealth 

135. REAL LEGACY ASSURANCE 

COMPANY/ ORIENTAL AUTO 

HSCI2015-00621 

REAL LEGACY ASSURANCE 

COMPANY/ ORIENTAL AUTO Commonwealth 

136. UNIVERSAL INSURANCE CO. & 

JETSTREAM FEDERAL CREDIT UNION 

C AC2015-1592 

UNIVERSAL INSURANCE CO. & 

JETSTREAM FEDERAL CREDIT 

UNION 

Commonwealth 

137. UNIVERSAL INSURANCE COMP. 

ISCI2015-00822 UNIVERSAL INSURANCE COMP. Commonwealth 

138. UNIVERSAL INS. CO. GAC2015-0088 UNIVERSAL INS. CO. Commonwealth 

139. WILFREDO RODRIGUEZ PEREZ 

NSCI2015-00514 WILFREDO RODRIGUEZ PEREZ Commonwealth 

140. COOPERATIVA NSCI2015-00501 COOPERATIVA Commonwealth 

141. UNIVERSAL INSURANCE COMP. 

JAC2015-0356 UNIVERSAL INSURANCE COMP. Commonwealth 

142. JOSE K. AVILES GONZALEZ C AC2015-

2648 JOSE K. AVILES GONZALEZ Commonwealth 

143. MIGDALIA GUZMAN MALDONADO C 

AC2015-1976 

MIGDALIA GUZMAN 

MALDONADO Commonwealth 

144. UNIVERSAL INS. CO., Y SCOTIABANK 

DE P.R., ET.AL. HSCI2015-00842 

UNIVERSAL INS. CO., Y 

SCOTIABANK DE P.R., ET.AL. Commonwealth 

145. FRANCES GARCIA 

HAGHVEDIAN/FRANCISCO GARCIA 

ALONSO FCCI2016-00350 

FRANCES GARCIA 

HAGHVEDIAN/FRANCISCO 

GARCIA ALONSO 

Commonwealth 

146. MYRA YADIRA PAGAN BENITEZ, 

HSCI2015-01078 MYRA YADIRA PAGAN BENITEZ Commonwealth 

147. TOYOTA CREDIT DE PUERTO RICO, 

CORP. DAC2015-1994 

TOYOTA CREDIT DE PUERTO 

RICO, CORP. Commonwealth 

148. JOSÉ MIGUEL FERNÁNDEZ GARCÍA 

DAC2015-2273 

JOSÉ MIGUEL FERNÁNDEZ 

GARCÍA Commonwealth 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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2018 10 

FORFEITURE ACTION MOVANT DEBTOR 

149. UNIVERSAL INSURACE COMPANY , 

ET. ALS. DAC2015-1977 

UNIVERSAL INSURACE 

COMPANY , ET. ALS Commonwealth 

150. SANDRA IVETTE OTERO TORRES 

DAC2015-2022 SANDRA IVETTE OTERO TORRES Commonwealth 

151. UNIVERSAL INSURANCE CO. & FIRST 

BANK PR C AC2015-2328 

UNIVERSAL INSURANCE CO. & 

FIRST BANK PR Commonwealth 

152. CARMEN M. LONGO COLON DAC2015-

2187 CARMEN M. LONGO COLON Commonwealth 

153. 

UNIVERSAL INSURANCE COMPANY Y 

ORIENTAL BANK AND TRUST 

NSCI2015-00697 

UNIVERSAL INSURANCE 

COMPANY Y ORIENTAL BANK 

AND TRUST 

Commonwealth 

154. CARALÍ RODRÍGUEZ VIZCARRONDO 

DAC2015-2086 

CARALÍ RODRÍGUEZ 

VIZCARRONDO Commonwealth 

155. UNIVERSAL INS. COMPANY 

ORIENTAL BANK N3CI2015-00648 

UNIVERSAL INS. COMPANY 

ORIENTAL BANK Commonwealth 

156. HENRY L WALTERS HERNANDEZ 

DAC2015-2046 HENRY L WALTERS HERNANDEZ Commonwealth 

157. CARLOS E. PALACIOS RIVERA 

DAC2015-2045 CARLOS E. PALACIOS RIVERA Commonwealth 

158. REALIBLE FINANCIAL DAC2015-2241 REALIBLE FINANCIAL Commonwealth 

159. UNIVERSAL NSCI2015-00744 UNIVERSAL Commonwealth 

160. UNIVERSAL INSURANCE COMPANY Y 

RELIABLE FINANCIAL SERVICES 

DAC2015-2291 

UNIVERSAL INSURANCE 

COMPANY Y RELIABLE 

FINANCIAL SERVICES 

Commonwealth 

161. JOSE ORLANDO JIMENEZ RIVERA 

DAC2015-2599 

JOSE ORLANDO JIMENEZ 

RIVERA Commonwealth 

162. RELIABLE FINANCIAL SERVICES, INC 

DAC2015-2219 

RELIABLE FINANCIAL SERVICES, 

INC Commonwealth 

163. MAPFRE PAN AMERICAN INSURANCE 

CO. Y RELIABLE FINANCIAL 

SERVICES INC. NSCI2015-00784 

MAPFRE PAN AMERICAN 

INSURANCE CO. Y RELIABLE 

FINANCIAL SERVICES INC. 

Commonwealth 

164. UNIVERSAL INS. CO. BAC2015-0046 UNIVERSAL INS. CO. Commonwealth 

165. JOSÉ E. ORTIZ RIVERA BAC2015-0045 JOSÉ E. ORTIZ RIVERA Commonwealth 

166. FIRST BANK DAC2015-2242 FIRST BANK Commonwealth 

Case:17-03283-LTS Doc#:4201-2 Filed:11/09/18 Entered:11/09/18 16:15:52 Desc:

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2018 11 

FORFEITURE ACTION MOVANT DEBTOR 

167. ZULMA ESTRELLA SOTO ACEVEDO, 

DAC2015-2296 

ZULMA ESTRELLA SOTO 

ACEVEDO Commonwealth 

168. UNIVERSAL INS. CO. & SCOTIABANK 

GAC2015-0142 

UNIVERSAL INS. CO. & 

SCOTIABANK Commonwealth 

169. ROBERTO CARRERAS, NSCI2015-00863 ROBERTO CARRERAS Commonwealth 

170. WANDA GISELA, NSCI2015-00809 WANDA GISELA Commonwealth 

171. FACF TRUST & FEDERICO CARDONA 

FIRPI C AC2015-2689 

FACF TRUST & FEDERICO 

CARDONA FIRPI Commonwealth 

172. UNIVERSAL INSURANCE CO. & 

POPULAR AUTO C AC2015-2751 

UNIVERSAL INSURANCE CO. & 

POPULAR AUTO Commonwealth 

173. MAPFRE PREFERRED RISK 

INSURANCE GAC2015-0149 

MAPFRE PREFERRED RISK 

INSURANCE Commonwealth 

174. RAÚL ORTEGA RAMÍREZ DAC2015-

2431 RAÚL ORTEGA RAMÍREZ Commonwealth 

175. YESENIA PANTOJA DAC2015-2508 YESENIA PANTOJA Commonwealth 

176. ANGEL MAXIMO RIVERA VAZQUEZ, 

GAC2016-0015 

ANGEL MAXIMO RIVERA 

VAZQUEZ Commonwealth 

177. LUIS MIGUEL DE JESUS ORTIZ 

GAC2016-0013 LUIS MIGUEL DE JESUS ORTIZ Commonwealth 

178. FIRST BANK BAC2016-0005 FIRST BANK Commonwealth 

179. UNIVERSAL INS. COMPANY Y FIRST 

BANK PUERTO RICO DAC2016-0426 

UNIVERSAL INS. COMPANY Y 

FIRST BANK PUERTO RICO Commonwealth 

180. REAL LEGACY ASSURANCE & 

RELIABLE FINANCIAL SERVICES, INC. 

C AC2016-0544 

REAL LEGACY ASSURANCE & 

RELIABLE FINANCIAL SERVICES, 

INC. 

Commonwealth 

181. RELIABLE FINANCIAL SERVICES, 

UNIVERSAL INSURANCE DAC2016-

0584 

RELIABLE FINANCIAL SERVICES, 

UNIVERSAL INSURANCE Commonwealth 

182. UNIVERSAL INSURANCE COMPANY 

FCCI2016-00209 

UNIVERSAL INSURANCE 

COMPANY Commonwealth 

183. 

LUIS ÁNGEL NIEVES TORRES, 

DAC2016-0786 LUIS ÁNGEL NIEVES TORRES Commonwealth 

184. RELIABLE FINANCIAL SERVICES, INC. 

GAC2016-0047 

RELIABLE FINANCIAL SERVICES, 

INC. Commonwealth 

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FORFEITURE ACTION MOVANT DEBTOR 

185. STEVEN RODRIGUEZ CLAUDIO 

DAC2016-0887 STEVEN RODRIGUEZ CLAUDIO Commonwealth 

186. EDWIN GARCÍA HERNÁNDEZ 

DAC2016-1101 EDWIN GARCÍA HERNÁNDEZ Commonwealth 

187. WILMA JANET DE JESUS COLÓN 

GAC2016-0044 WILMA JANET DE JESUS COLÓN Commonwealth 

188. COOP. SEG. MÚLTIPLES, DAC2016-1048 COOP. SEG. MÚLTIPLES Commonwealth 

189. SUSAN IVESLISSE CARABALLO 

CASILLAS, DAC2016-1048 

SUSAN IVESLISSE CARABALLO 

CASILLAS Commonwealth 

190. ALEXIS G. FIGUEROA ORTIZ HSCI2016-

00516 ALEXIS G. FIGUEROA ORTIZ Commonwealth 

191. BRYAN JORDANIS ORTIZ CRUZ 

HSCI2016-00470 BRYAN JORDANIS ORTIZ CRUZ Commonwealth 

192. UNIVERSAL INS. COMY RELIABLE 

FINANCIAL SERV. 

FRANKIE T. MEDINA FIGUEROA, 

ELIEZER D. MEDINA CÁCERES 

FAC2016-1128 

FAC2016-1202 

UNIVERSAL INS. COMY 

RELIABLE FINANCIAL SERV. 

FRANKIE T. MEDINA FIGUEROA, 

ELIEZER D. MEDINA CÁCERES 

Commonwealth 

193. ZULEIKA FIGUEROA RODRIGUEZ C 

AC2016-0984 ZULEIKA FIGUEROA RODRIGUEZ Commonwealth 

194. XAVIER A. DIAZ MONTALVO 

FCCI201600302 XAVIER A. DIAZ MONTALVO Commonwealth 

195. WANDA IVETTE PADILLA MORALES 

FBCI2016-00750 

WANDA IVETTE PADILLA 

MORALES Commonwealth 

196. ORIENTAL BANK FBCI2016-00679 ORIENTAL BANK Commonwealth 

197. WALTER TOLEDO CORREA FBCI2016-

00739 WALTER TOLEDO CORREA Commonwealth 

198. JOEL SOTO QUINTANA ISCI2016-00719 JOEL SOTO QUINTANA Commonwealth 

199. UNIVERSAL INSURANCE COMP. 

ISCI2016-00597 UNIVERSAL INSURANCE COMP. Commonwealth 

200. JULIO SANTOS VEGA ORTIZ Y OTROS 

I 

ISCI2016-00675 

JULIO SANTOS VEGA ORTIZ Y 

OTROS Commonwealth 

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FORFEITURE ACTION MOVANT DEBTOR 

201. JUAN L. VAZQUEZ GONZALEZ 

ISCI2016-00603 JUAN L. VAZQUEZ GONZALEZ Commonwealth 

202. RELIABLE FINANCIAL SERVICES INC. 

QBE SEGUROS FAC2016-1057 

RELIABLE FINANCIAL SERVICES 

INC. QBE SEGUROS Commonwealth 

203. EDWIN MIGUEL ORTIZ BENITEZ 

FAC2016-1167 EDWIN MIGUEL ORTIZ BENITEZ Commonwealth 

204. UNIVERSAL INSURANCE COMPANY 

FAC2016-1127 

UNIVERSAL INSURANCE 

COMPANY Commonwealth 

205. ERICK LEARNDRO ACOSTA DÍAZ 

FAC2016-1259 ERICK LEARNDRO ACOSTA DÍAZ Commonwealth 

206. ROBERTO QUILES QUILES ISCI2017-

00375 ROBERTO QUILES QUILES Commonwealth 

207. JULIO ARTURO FIGUEROA MARTÍNEZ 

GAC2016-0093 

JULIO ARTURO FIGUEROA 

MARTÍNEZ Commonwealth 

208. GLADYS RODRÍGUEZ RODRÍGUEZ 

GAC2016-0073 

GLADYS RODRÍGUEZ 

RODRÍGUEZ Commonwealth 

209. MAPFRE PRAICO INSURANCE CO. 

ISCI2016-00775 MAPFRE PRAICO INSURANCE CO. Commonwealth 

210. OSCAR ALEXIS ALICEA AYALA 

ISCI2016-00781 OSCAR ALEXIS ALICEA AYALA Commonwealth 

211. UNIVERSAL INSURANCE CO. & FIRST 

BANK PR C AC2016-1365 

UNIVERSAL INSURANCE CO. & 

FIRST BANK PR Commonwealth 

212. JOSE M ORTIZ COSME DAC2016-0666 JOSE M ORTIZ COSME Commonwealth 

213. ROBERTO SANTANA ALMEDA 

FAC2016-0987 ROBERTO SANTANA ALMEDA Commonwealth 

214. LUIS SANTIAGO MATOS DAC2016-1381 LUIS SANTIAGO MATOS Commonwealth 

215. DOMINGA ACEVEDO GARCIA, 

HERIBERTO SANTIAGO FERRER 

DAC2016-1581 

DOMINGA ACEVEDO GARCIA, 

HERIBERTO SANTIAGO FERRER Commonwealth 

216. ELIEZER D. MEDINA CACERES 

FAC2016-0577 ELIEZER D. MEDINA CACERES Commonwealth 

217. GUSTAVO SALAMANCA CORCHADO 

AAC2016-0057 

GUSTAVO SALAMANCA 

CORCHADO Commonwealth 

218. BRYAN CRUZ RODRIGUEZ NSCI2017-

00093 BRYAN CRUZ RODRIGUEZ Commonwealth 

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2018 14 

FORFEITURE ACTION MOVANT DEBTOR 

219. KEISHLA MARIE VEGA VALENTIN 

ISCI2016-00859 

KEISHLA MARIE VEGA 

VALENTIN Commonwealth 

220. JERRY DIAZ TORRES BAC2016-0056 JERRY DIAZ TORRES Commonwealth 

221. LUÍS ALBERTO II BÁEZ COLÓN 

GAC2016-0089 LUÍS ALBERTO II BÁEZ COLÓN Commonwealth 

222. PEDRO LOPEZ LUGO ISCI2016-01009 PEDRO LOPEZ LUGO Commonwealth 

223. ONE ALLIANCE INSURANCE 

CORPORATION HSCI2017-00172 

ONE ALLIANCE INSURANCE 

CORPORATION Commonwealth 

224. PENTAGON FEDERAL CREDIT UNION, 

HSCI2017-00348 

PENTAGON FEDERAL CREDIT 

UNION Commonwealth 

225. JOSE ROSA AROCHO AAC2016-0079 JOSE ROSA AROCHO Commonwealth 

226. RAMON I. GONZALEZ GONZALEZ 

ISCI2016-00839 RAMON I. GONZALEZ GONZALEZ Commonwealth 

227. VICTOR ESTRADA RIVERA NSCI2017-

00072 VICTOR ESTRADA RIVERA Commonwealth 

228. UNIVERSAL INS. COMPANY N3CI2016-

00493 UNIVERSAL INS. COMPANY Commonwealth 

229. UNIVERSAL INSURANCE CO. C 

AC2016-1600 UNIVERSAL INSURANCE CO. Commonwealth 

230. UNIVERSAL INSURANCE COMPANY Y 

ORIENTAL BAND AND TRUST 

FAC2017-0005 

UNIVERSAL INSURANCE 

COMPANY Y ORIENTAL BAND 

AND TRUST 

Commonwealth 

231. EDWIN CINTRÓN GONZÁLEZ 

BAC2016-0050 EDWIN CINTRÓN GONZÁLEZ Commonwealth 

232. MAPFRE PREFERRED RISK INSUANCE 

COMPANY / RELIABLE FINANCIAL 

SERVICES, INC. FAC2016-1641 

MAPFRE PREFERRED RISK 

INSUANCE COMPANY / RELIABLE 

FINANCIAL SERVICES, INC. 

Commonwealth 

233. REAL LEGACY ASSURANCE 

COMPANY DAC2016-1792 

REAL LEGACY ASSURANCE 

COMPANY Commonwealth 

234. DAMIANA ROSARIO GONZALEZ 

DAC2016-1919 DAMIANA ROSARIO GONZALEZ Commonwealth 

235. ELIZABETH ROSADO ROSA C AC2016-

1675 ELIZABETH ROSADO ROSA Commonwealth 

236. UNIVERSAL INSURANCE COMPANY Y 

POPULAR AUTO NSCI2016-00586 

UNIVERSAL INSURANCE 

COMPANY Y POPULAR AUTO Commonwealth 

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181109 ORD RE 6TH OMNI MOT FOR APPROVAL OF MODIFICATIONS TO STAY.DOCX VERSION NOVEMBER 9,

2018 15 

FORFEITURE ACTION MOVANT DEBTOR 

237. UNIVERSAL INSURANCE COMPANY, 

ET. ALS. 

GAC2016-0110 

UNIVERSAL INSURANCE 

COMPANY, ET. ALS. Commonwealth 

238.

LESVIA MABEL DÍAZ ORTIZ, GAC2016-

0103 

LESVIA MABEL DÍAZ ORTIZ Commonwealth 

239. HÉCTOR MONTAÑEZ ORTIZ DAC2016-

1967 HÉCTOR MONTAÑEZ ORTIZ Commonwealth 

240. RAFAEL NARVÁEZ MARTÍNEZ 

DAC2016-1987 RAFAEL NARVÁEZ MARTÍNEZ Commonwealth 

241. RAMON J. RUDD CEREZO N3CI2017-

00393 RAMON J. RUDD CEREZO Commonwealth 

242. XAVIER MORA PELLOT AAC2016-0097 XAVIER MORA PELLOT Commonwealth 

243. MARIA ELENA ROMAN MERCADO C 

AC2016-1760 

MARIA ELENA ROMAN 

MERCADO Commonwealth 

244. ORIENTAL BANK,ET. ALS. DAC2016-

2020 ORIENTAL BANK,ET. ALS. Commonwealth 

245. POPULAR AUTO, UNIVERSAL 

INSURANCE CO DAC2016-2019 

POPULAR AUTO, UNIVERSAL 

INSURANCE CO Commonwealth 

246. KHALIL YADIEL REYES MORAZA 

DAC2016-2110 KHALIL YADIEL REYES MORAZA Commonwealth 

247. AVIS BUDGET DE PR JAC2017-0103 AVIS BUDGET DE PR Commonwealth 

248. UNIVERSAL INSURANCE COMPANY 

DAC2016-2038 

UNIVERSAL INSURANCE 

COMPANY Commonwealth 

249. JOSE LUIS GONZALEZ DIAZ BAC2016-

0062 JOSE LUIS GONZALEZ DIAZ Commonwealth 

250. LUIS ORLANDO SUÁREZ ORTIZ 

ISCI2016-01289 LUIS ORLANDO SUÁREZ ORTIZ Commonwealth 

251. UNIVERSAL INSURANCE COMP. 

ISCI2016-01306 UNIVERSAL INSURANCE COMP. Commonwealth 

252. UNIVERSAL INSURANCE COMPANY Y 

ORIENTAL BANK AND TRUST 

FAC2016-2161 

UNIVERSAL INSURANCE 

COMPANY Y ORIENTAL BANK 

AND TRUST 

Commonwealth 

253. VANESSA GONZALEZ MASS ISCI2017-

00005 VANESSA GONZALEZ MASS Commonwealth 

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FORFEITURE ACTION MOVANT DEBTOR 

254. ZULMA CARTAGENA MONTES 

JAC2017-0063 ZULMA CARTAGENA MONTES Commonwealth 

255. SONIA EDITH PIJUAN GUADALUPE C 

AC2016-1798 

SONIA EDITH PIJUAN 

GUADALUPE Commonwealth 

256. DARIANA MERCADO RIVERA C 

AC2017-0009 DARIANA MERCADO RIVERA Commonwealth 

257. ALEXIS ACEVEDO LÓPEZ, NSCI2016-

00648 ALEXIS ACEVEDO LÓPEZ Commonwealth 

258. UNIVERSAL INSURANCE COMPANY 

NSCI2017-00006 

UNIVERSAL INSURANCE 

COMPANY Commonwealth 

259. UNIVERSAL INSURANCE COMPANY 

DAC2016-2160 

UNIVERSAL INSURANCE 

COMPANY Commonwealth 

260. UNIVERSAL INSURANCE COMPANY 

DAC2016-2159 

UNIVERSAL INSURANCE 

COMPANY Commonwealth 

261. LUIS A. SANCHEZ RIOS DAC2017-0031 LUIS A. SANCHEZ RIOS Commonwealth 

262. NILDA RIVERA TROCHE ISCI2017-

00053 NILDA RIVERA TROCHE Commonwealth 

263. MAPFRE PRAICO INSURANCE CO. Y 

ORIENTAL BANK AND TRUST H/N/C 

ORIENTAL AUTO FAC2017-0172 

MAPFRE PRAICO INSURANCE CO. 

Y ORIENTAL BANK AND TRUST 

H/N/C ORIENTAL AUTO 

Commonwealth 

264. POPULAR AUTO, UNIVERSAL 

INSURANCE COMPANY DAC2017-0026 

POPULAR AUTO, UNIVERSAL 

INSURANCE COMPANY Commonwealth 

265. ALAN ALEXIS GUTIERREZ VALLE 

CAC2017-0034 ALAN ALEXIS GUTIERREZ VALLE Commonwealth 

266. MULTINATIONAL INSURANCE CO . 

CAC2017-0117 

MULTINATIONAL INSURANCE CO 

. Commonwealth 

267.

FRANK LUIS CORDERO MEJIAS 

JAC2017-0047 FRANK LUIS CORDERO MEJIAS Commonwealth 

268. UNIVERSAL, FIRST BANK 

JAC2017-0021 UNIVERSAL, FIRST BANK Commonwealth 

269. MIGDALIA SANTANA RODRIGUEZ Y 

JESUS CARAMBOT SANTANA 

DAC2017-0072 

MIGDALIA SANTANA 

RODRIGUEZ Y JESUS 

CARAMBOT SANTANA 

Commonwealth 

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2018 17 

FORFEITURE ACTION MOVANT DEBTOR 

270. MAPFRE PRAICO, ORIENTAL BANK 

JAC2017-0023 

MAPFRE PRAICO, ORIENTAL 

BANK Commonwealth 

271. EDWIN PEREZ GARCIA JAC2017-0154 EDWIN PEREZ GARCIA Commonwealth 

272. ANIBAL SOTO BURGOS, GAC2017-0011 ANIBAL SOTO BURGOS Commonwealth 

273. UNIVERSAL INSURANCE COMPANY Y 

RELIABLE FINANCIAL SERVICES, INC. 

FAC2017-0263 

UNIVERSAL INSURANCE 

COMPANY Y RELIABLE 

FINANCIAL SERVICES, INC. 

Commonwealth 

274. MARLYN RODRIGUEZ FIGUEROA 

JAC2017-0065 MARLYN RODRIGUEZ FIGUEROA Commonwealth 

275. MAPFRE PRAICO INSURANCE 

COMPANY N3CI2017-00083 

MAPFRE PRAICO INSURANCE 

COMPANY Commonwealth 

276. MARÍA VELAZQUEZ CRESPO C 

AC2017-0071 MARÍA VELAZQUEZ CRESPO Commonwealth 

277. ELOY ALEJANDRO GONZALEZ CRUZ 

JAC2017-0102 

ELOY ALEJANDRO GONZALEZ 

CRUZ Commonwealth 

278. ALEXANDER SANTIAGO MATOS 

JAC2017-0109 ALEXANDER SANTIAGO MATOS Commonwealth 

279. ORLANDO LUIS COLON TORRES Y 

JOSE LUIS TORRES GAC2017-0041 

ORLANDO LUIS COLON TORRES 

Y JOSE LUIS TORRES Commonwealth 

280. UNIVERSAL INS. CO. & FIRST BANK 

PR C AC2017-0046 

UNIVERSAL INS. CO. & FIRST 

BANK PR Commonwealth 

281. UNIVERSAL INS. COM Y RELIABLE 

FINANCIAL SERVICES GAC2017-0042 

UNIVERSAL INS. COM Y 

RELIABLE FINANCIAL SERVICES Commonwealth 

282. ANGEL RIVERA SANTIAGO HSCI2017-

0265 ANGEL RIVERA SANTIAGO Commonwealth 

283. EDWIN JOMAR JIMENEZ RODRIGUEZ 

AAC2017-0032 /ANTES ABCI2017-00306 

EDWIN JOMAR JIMENEZ 

RODRIGUEZ Commonwealth 

284. EVELYN MUÑOZ ALVELO GAC2017-

0044 EVELYN MUÑOZ ALVELO Commonwealth 

285. KARLA MICHELLE RIVERA RIVERA 

JAC2017-0136 

KARLA MICHELLE RIVERA 

RIVERA Commonwealth 

286. REAL LEGACY ASSURANCE Y 

ORIENTAL BANK AND TRUST 

N3CI2017-00164 

REAL LEGACY ASSURANCE Y 

ORIENTAL BANK AND TRUST Commonwealth 

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2018 18 

FORFEITURE ACTION MOVANT DEBTOR 

287. MAPFRE PRAICO INS. CO Y 

SCOTIABANK, 

 FAC2017-0610 

MAPFRE PRAICO INS. CO Y 

SCOTIABANK Commonwealth 

288. JEAN PIERRE ALEXIS AYALA CANCEL 

FAC2017-0670 

JEAN PIERRE ALEXIS AYALA 

CANCEL Commonwealth 

289. PENTAGON FEDERAL CREDIT UNION 

ISCI2017-00531 

PENTAGON FEDERAL CREDIT 

UNION Commonwealth 

290. ANA ESTHER ALICEA COTTO JPE2017-

0113 ANA ESTHER ALICEA COTTO Commonwealth 

291. CHRISTIAN SANTIAGO ROSADO 

AAC2017-0034 CHRISTIAN SANTIAGO ROSADO Commonwealth 

292. ANGEL SANTIAGO MALDONADO 

DAC2017-0339 ANGEL SANTIAGO MALDONADO Commonwealth 

293. YANITZIA I. COLÓN TORRES 

NSCI2017-000234 YANITZIA I. COLÓN TORRES Commonwealth 

294. YELITZA VIDOT VIDOT, DERECK 

VIDOT GONZALEZ C AC2017-0144 

YELITZA VIDOT VIDOT, DERECK 

VIDOT GONZALEZ Commonwealth 

295. ALBERTO JOVANY DUEÑO HUERTAS 

DAC2017-0239 

ALBERTO JOVANY DUEÑO 

HUERTAS Commonwealth 

296. UNIVERSAL INS. COM. Y ORIENTAL 

BANK AND TRUST FAC2017-0680 

UNIVERSAL INS. COM. Y 

ORIENTAL BANK AND TRUST Commonwealth 

297. FIRST BANK PUERTO RICO QBE 

SEGUROS FAC2017-0702 

FIRST BANK PUERTO RICO QBE 

SEGUROS Commonwealth 

298. MAPFRE PRAICO INS. CO. & POPULAR 

AUTO INC. GAC2017-0055 

MAPFRE PRAICO INS. CO. & 

POPULAR AUTO INC. Commonwealth 

299. JOHN ALEX MORILLO PORATA LUZ 

AMPARO PORRATA MORALES 

GAC2017-0054 

JOHN ALEX MORILLO PORATA 

LUZ AMPARO PORRATA 

MORALES 

Commonwealth 

300. CARLOS X. RIVERA RIVERA 

GAC2017-0049 CARLOS X. RIVERA RIVERA Commonwealth 

301. 

UNIVERSAL INSURANCE CO. 

GAC2017-0048 

UNIVERSAL INSURANCE CO. Commonwealth 

302. CHALIMAR HERNANDEZ GONZALEZ 

ISCI201701116 ANTES AAC2017-0042 

CHALIMAR HERNANDEZ 

GONZALEZ Commonwealth 

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2018 19 

FORFEITURE ACTION MOVANT DEBTOR 

303. LESLIE JAY BONILLA SAUDER 

BAC2017-0017 LESLIE JAY BONILLA SAUDER Commonwealth 

304. MAPFRE PRAICO INS. CO. & RELIABLE 

FINANCIAL SERVICES, INC. 

BAC2017-0019 

MAPFRE PRAICO INS. CO. & 

RELIABLE FINANCIAL SERVICES, 

INC. 

Commonwealth 

305. JOEL PEREZ CABAN AAC2017-0045 JOEL PEREZ CABAN Commonwealth 

306. UNIVERSAL INSURANCE COMPANY & 

RELIABLE FINANCIAL SERVICES 

JAC2017-0172 

UNIVERSAL INSURANCE 

COMPANY & RELIABLE 

FINANCIAL SERVICES 

Commonwealth 

307. HENRRY GONZALEZ FELICIANO C 

AC2017-0125 HENRRY GONZALEZ FELICIANO Commonwealth 

308. FAYEK SALEM KURIEH GAC2017-0053 FAYEK SALEM KURIEH Commonwealth 

309. MICHAEL D. CALDERON GARCIA 

DAC2017-0312 MICHAEL D. CALDERON GARCIA Commonwealth 

310. VICTOR MANUEL RODRIGUEZ TAPIA 

DAC2017-0316 

VICTOR MANUEL RODRIGUEZ 

TAPIA Commonwealth 

311. UNIVERSAL INS. CO. Y RELIABLE 

FINANCIAL SERVICES FAC2017-0898 

UNIVERSAL INS. CO. Y RELIABLE 

FINANCIAL SERVICES Commonwealth 

312. CHARLES CRUZ MARTIENZ 

CAC2017-0127 CHARLES CRUZ MARTIENZ Commonwealth 

313. MAPFRE PRAICO INSURANCE CO. Y 

FIRST BANK DE P.R. 

CAC2017-0153 

MAPFRE PRAICO INSURANCE CO. 

Y FIRST BANK DE P.R. Commonwealth 

314. BORINQUEN SUR FEDERAL CREDIT 

UNION JAC2017-0218 

BORINQUEN SUR FEDERAL 

CREDIT UNION Commonwealth 

315. LUIS ANGEL FERNANDEZ MELENDEZ 

BAC2017-0038 

LUIS ANGEL FERNANDEZ 

MELENDEZ Commonwealth 

316. UNIVERSAL INSURANCE COMPANY 

N3CI2017-00257 

UNIVERSAL INSURANCE 

COMPANY Commonwealth 

317. MAPFRE N3CI2017-00258 MAPFRE Commonwealth 

318. MAPFRE PRAICO INSURANCE COMP 

JAC2017-0217 

MAPFRE PRAICO INSURANCE 

COMP Commonwealth 

319. KARLA PATRICIA MORALES GALIANA 

FAC2017-1105 

KARLA PATRICIA MORALES 

GALIANA Commonwealth 

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2018 20 

FORFEITURE ACTION MOVANT DEBTOR 

320. MIGUEL RIVERA MORALES AAC2017-

0053 MIGUEL RIVERA MORALES Commonwealth 

321. UNIVERSAL INSURANCE COMPANY Y 

FIRST BANK DE P.R., C AC2017-0152 

UNIVERSAL INSURANCE 

COMPANY Y FIRST BANK DE P.R.\ Commonwealth 

322. ONE ALLIANCE INSURANCE CORP., 

ET. ALS. C AC2017-0151 

ONE ALLIANCE INSURANCE 

CORP., ET. ALS. Commonwealth 

323. MAPFRE PREFFERED INSURANCE 

COMP & ORIENTAL BANK JAC2017-

0231 

MAPFRE PREFFERED INSURANCE 

COMP & ORIENTAL BANK Commonwealth 

324. JULIO E. PACHECO FIGUEROA 

DAC2017-0385 JULIO E. PACHECO FIGUEROA Commonwealth 

325. CAL ONE ENTERPRISES DAC2017-0424 CAL ONE ENTERPRISES Commonwealth 

326. UNIVERSAL & RELIABLE ISCI2017-

00693 UNIVERSAL & RELIABLE Commonwealth 

327. JOSE M. RODRIGUEZ SUAREZ 

AAC2017-0061 JOSE M. RODRIGUEZ SUAREZ Commonwealth 

328. PENTAGON FEDERAL CREDIT UNION 

HSCI2017-00599 PENTAGON FEDERAL CREDIT Commonwealth 

329. MAPFRE HSCI2017-00596 UNION/MAPFRE Commonwealth 

330. MOHAMMED N. THABATA NSCI2017-

0346 MOHAMMED N. THABATA Commonwealth 

331. JOSÉ LUIS SANTIAGO RODRÍGUEZ 

DAC2017-0471 

JOSÉ LUIS SANTIAGO 

RODRÍGUEZ Commonwealth 

332. ROBERTO L. FELIX RODRIGUEZ 

FAC2017-1324 ROBERTO L. FELIX RODRIGUEZ Commonwealth 

333. REAL LEGACY ASSURANCE CO. Y 

POPULAR AUTO,FAC2017-1337 

REAL LEGACY ASSURANCE CO. 

Y POPULAR AUTO Commonwealth 

334. UNIVERSAL INSURANCE COMPANY 

ORIENTAL BANK AND TRUST 

N3CI2017-00383 

UNIVERSAL INSURANCE 

COMPANY ORIENTAL BANK AND 

TRUST 

Commonwealth 

335. ARQUELIO QUIÑONES SANTIAGO 

JAC2017-0223 ARQUELIO QUIÑONES SANTIAGO Commonwealth 

336. KAVIER ECHEVARRIA PAGAN 

AAC2017-0006 KAVIER ECHEVARRIA PAGAN Commonwealth 

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2018 21 

FORFEITURE ACTION MOVANT DEBTOR 

337. ISNAEL RIVERA VIERA FAC2017-0192 ISNAEL RIVERA VIERA Commonwealth 

338. CARMELO BATISTA CLASS FAC2017-

0155 CARMELO BATISTA CLASS Commonwealth 

339. YANILSA GONZALEZ, JORDAN 

MIGUEL MARTINEZ GONZALEZ 

JAC2017-0206 

YANILSA GONZALEZ, JORDAN 

MIGUEL MARTINEZ GONZALEZ Commonwealth 

340. RICARDO BERRIOS SANTIAGO 

JAC2017-0128 RICARDO BERRIOS SANTIAGO Commonwealth 

341. CECILIO CASTELLANO NEGRON C 

AC2017-0160 CECILIO CASTELLANO NEGRON Commonwealth 

342. JOSE MANUEL SANTIAGO RODRIGUEZ 

BAC2017-0027 

JOSE MANUEL SANTIAGO 

RODRIGUEZ Commonwealth 

343. AGUSTIN TORRES RIVERA BAC2017-

0028 AGUSTIN TORRES RIVERA Commonwealth 

344. CYNTHIA M. QUIROS POLANCO 

ISCI2017-00634 CYNTHIA M. QUIROS POLANCO Commonwealth 

345. OSVALDO FIGUEROA SANTIAGO / 

JOSEAN FIGUEROA BONILLA 

AAC2017-0001 

OSVALDO FIGUEROA SANTIAGO 

/ JOSEAN FIGUEROA BONILLA Commonwealth 

346. FRANCISCO PEREZ POLANCO 

NSCI2017-0211 FRANCISCO PEREZ POLANCO Commonwealth 

347. NADER IBRAHIM IBRAHIM NSCI2017-

00235 NADER IBRAHIM IBRAHIM Commonwealth 

348. EDIEL CARPIO SOLANO FAC2017-0810 EDIEL CARPIO SOLANO Commonwealth 

349. UNIVERSAL INSURANCE CO Y 

TOYOTA CREDIT DE PR VS ELA, 

SECRETARIO DE JUSTICIA Y 

SUPERINTENDENTE POLICIA DE PR 

FAC2017-1835 

UNIVERSAL INSURANCE CO Y 

TOYOTA CREDIT DE PR VS ELA, 

SECRETARIO DE JUSTICIA Y 

SUPERINTENDENTE POLICIA DE 

PR 

Commonwealth 

350. UNIVERSAL INSURANCE COMPANY Y 

RELIABLE FINANCIAL SERVICES 

HSCI2017-00673 

UNIVERSAL INSURANCE 

COMPANY Y RELIABLE 

FINANCIAL SERVICES 

Commonwealth 

351. UNIVERSAL INSURANCE CO. Y 

ORIENTAL BANK DAC2017-0557 

UNIVERSAL INSURANCE CO. Y 

ORIENTAL BANK Commonwealth 

352. RAFAEL ZAYAS SANTA HSCI2017-

00849 RAFAEL ZAYAS SANTA Commonwealth 

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FORFEITURE ACTION MOVANT DEBTOR 

353. RELIABLE FINANCIAL SERVICES 

FCCI2016-00422 RELIABLE FINANCIAL SERVICES Commonwealth 

354. REAL LEGACY INSURANCE COMPANY 

FAC2017-1337 

REAL LEGACY INSURANCE 

COMPANY Commonwealth 

355. ORIENTAL BANK AND TRUST 

FBCI2016-00679 / FBCI2016-00739 ORIENTAL BANK AND TRUST Commonwealth 

356. EDGAR J. LÓPEZ PABÓN DAC2016-0926 EDGAR J. LÓPEZ PABÓN Commonwealth 

357. JULIO OTERO CRIADO JAC2016-0527 JULIO OTERO CRIADO Commonwealth 

358. JOSE M. RENTAS SANABRIA GAC2017-

0063 JOSE M. RENTAS SANABRIA Commonwealth 

359. VICTOR ESTRADA CANALES 

N3CI2017-00064 VICTOR ESTRADA CANALES Commonwealth 

360. JOSUE A. RODRIGUEZ MUÑOZ 

ISCI2017-00239 JOSUE A. RODRIGUEZ MUÑOZ Commonwealth 

361. ALEXANDER MALDONADO 

MARTINEZ JAC2015-0569 

ALEXANDER MALDONADO 

MARTINEZ Commonwealth 

362. PR ACQUISITIONS, LLC EAC2008-0526 PR ACQUISITIONS, LLC Commonwealth 

363. POPULAR AUTO INC. EAC2011-0134 POPULAR AUTO INC. Commonwealth 

364. RELIABLE FINANCIAL SERVICES INC. 

EAC2016-0241 

RELIABLE FINANCIAL SERVICES 

INC. Commonwealth 

365. BANCO BILBAO VIZCAYA 

UNIVERSAL INSURANCE CO. EAC2012-

0130 

BANCO BILBAO VIZCAYA 

UNIVERSAL INSURANCE CO. Commonwealth 

366. OMAR SANCHEZ-ELA EAC2013-0023 OMAR SANCHEZ-ELA Commonwealth 

367. FIRST BANKUNIVERSAL INSURANCE 

CO. EAC2013-0071 

FIRST BANKUNIVERSAL 

INSURANCE CO. Commonwealth 

368. FRANCISCO RIVERA ESTRADA 

EAC2013-0251 FRANCISCO RIVERA ESTRADA Commonwealth 

369. POPULAR AUTO INC. Y UNIVERSAL 

INS. CO. EAC2014-0067 

POPULAR AUTO INC. Y 

UNIVERSAL INS. CO. Commonwealth 

370. RELIABLE FINANCIAL 

UNIVERSAL INSURANCE CO. EAC2014-

0194 

RELIABLE FINANCIAL 

UNIVERSAL INSURANCE CO. Commonwealth 

371. RAFAEL CRUZ MATOS EAC2014-0263 RAFAEL CRUZ MATOS Commonwealth 

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FORFEITURE ACTION MOVANT DEBTOR 

372. MIGUEL OCASIO EAC2014-0293 MIGUEL OCASIO Commonwealth 

373. UNIVERSAL INS. COFIRST BANK 

EAC2014-0462 UNIVERSAL INS. COFIRST BANK Commonwealth 

374. MARIA MEDINA EAC2015-0011 MARIA MEDINA Commonwealth 

375. MARÍA D. MARTÍNEZ CRUZ EAC2015-

0324 MARÍA D. MARTÍNEZ CRUZ Commonwealth 

376. MAPFRE & RELIABLE FINANCIAL 

SERVICES EAC2015-0452 

MAPFRE & RELIABLE FINANCIAL 

SERVICES Commonwealth 

377. MAPFRE PREFERRED RISK INS. CO. Y 

POPULAR AUTO, INC 

 EAC2015-0482 

MAPFRE PREFERRED RISK INS. 

CO. Y POPULAR AUTO, INC 

JOSÉ A. WILEY MAZA Commonwealth 

378. JOSÉ A. WILEY MAZA 

EAC2015-0476 

JOSÉ A. WILEY MAZA Commonwealth 

379. UNIVERSAL INSURANCE CO. 

ORIENTAL BANK AND TRUST 

EAC2016-0085 

UNIVERSAL INSURANCE CO. 

ORIENTAL BANK AND TRUST Commonwealth 

380. EDWIN GONZALEZ LOPEZ V. ELA 

EAC2016-0136 EDWIN GONZALEZ LOPEZ V. ELA Commonwealth 

381. RAÚL R. CHEAZ FIGUEROA EAC2016-

0165 RAÚL R. CHEAZ FIGUEROA Commonwealth 

382. RAÚL R. CHEAZ FIGUEROA EAC2016-

0155 RAÚL R. CHEAZ FIGUEROA Commonwealth 

383. MAPFRE PRAICO INSURANCE CO. 

FIRTBANK PUERTO RICO REY A. 

SANTIAGO CONCEPCION 

EAC2016-0298 

MAPFRE PRAICO INSURANCE CO. 

FIRTBANK PUERTO RICO REY A. 

SANTIAGO CONCEPCION 

Commonwealth 

384. MICHAEL DONES PIÑERO Y MIGUEL A 

DONES TOLEDO EAC2016-0251 

MICHAEL DONES PIÑERO Y 

MIGUEL A DONES TOLEDO Commonwealth 

385. CARLOS M. SANCHEZ PEÑA EAC2017-

0049 CARLOS M. SANCHEZ PEÑA Commonwealth 

386. HOMMY GONZALEZ QBE SEGUROS 

 EAC2017-0150 

HOMMY GONZALEZ QBE 

SEGUROS Commonwealth 

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FORFEITURE ACTION MOVANT DEBTOR 

387. BMW FINANCIAL SERVICES EAC2017-

0330 BMW FINANCIAL SERVICES Commonwealth 

388. GLORIMAR MENA QUINONES 

EAC2017-0176 GLORIMAR MENA QUINONES Commonwealth 

389. VICTORIA VAZQUEZ LUGO EAC2017-

0187 VICTORIA VAZQUEZ LUGO Commonwealth 

390. MAPFRE PREFERRED RISK 

INSURANCE COMPANY & RELIABLE 

FINANCIAL SERVICES, INC. EAC2017-

0204 

MAPFRE PREFERRED RISK 

INSURANCE COMPANY & 

RELIABLE FINANCIAL SERVICES, 

INC. 

Commonwealth 

391. MAPFRE PREFERRED RISK 

INSURANCE COMPANY & 

COOPERATIVA AHORRO Y CREDITO 

LA COMERIEÑA EAC2017-0205 

MAPFRE PREFERRED RISK 

INSURANCE COMPANY & 

COOPERATIVA AHORRO Y 

CREDITO LA COMERIEÑA 

Commonwealth 

392. MAPFRE PRAICO INURANCE 

COMPANY ORIENTAL BANK H/C/C 

ORIENTAL AUTO EAC2017-0206 

MAPFRE PRAICO INURANCE 

COMPANY ORIENTAL BANK 

H/C/C ORIENTAL AUTO 

Commonwealth 

393. UNIVERSAL INSURANCE COMPANY 

 ORIENTAL BANK AND TRUST 

EAC2017-0203 

UNIVERSAL INSURANCE 

COMPANY 

 ORIENTAL BANK AND TRUST 

Commonwealth 

394. UNIVERSAL INS. COM ORIENTAL 

BANK AND TRUST EAC2017-0220 

UNIVERSAL INS. COM ORIENTAL 

BANK AND TRUST Commonwealth 

395. BMW FINANCIAL SERVICES NA LLC 

EAC2017-0181 

BMW FINANCIAL SERVICES NA 

LLC Commonwealth 

396. MIGUEL A RAMOS CARRASQUILLO 

EAC2017-0148 

MIGUEL A RAMOS 

CARRASQUILLO Commonwealth 

397. JOSE GILBERTO RODRIGUEZ 

FIGUEROA EAC2017-0140 

JOSE GILBERTO RODRIGUEZ 

FIGUEROA Commonwealth 

398. ANGEL MIGUEL ALVAREZ BAEZ 

EAC2017-0201 ANGEL MIGUEL ALVAREZ BAEZ Commonwealth 

399. NATANAEL ROMAN COLON EAC2017-

0184 NATANAEL ROMAN COLON Commonwealth 

400. MAPFRE PREFERRED RISK 

INSURANCE COMPANY Y PENTAGON 

FEDERAL CREDIT UNION EAC2017-

0278 

MAPFRE PREFERRED RISK 

INSURANCE COMPANY Y 

PENTAGON FEDERAL CREDIT 

UNION 

Commonwealth 

401. SANDRA ENID CLEMENTE ROSADO, 

SU ESPOSO, DAVID DE JESUS 

SANCHEZ, Y LA SOCIEDAD LEGAL DE 

SANDRA ENID CLEMENTE 

ROSADO, SU ESPOSO, DAVID DE 

JESUS SANCHEZ, Y LA SOCIEDAD 

Commonwealth 

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FORFEITURE ACTION MOVANT DEBTOR 

BIENES GANACIALES , COMPUESTA 

POR AMBOS EAC2017-0275 

LEGAL DE BIENES GANACIALES , 

COMPUESTA POR AMBOS 

402. UNIVERSAL INSURANCE COMPANY Y 

FIRST BANK PUERTO RICO EAC2017-

0277 

UNIVERSAL INSURANCE 

COMPANY Y FIRST BANK 

PUERTO RICO 

Commonwealth 

403. MANUEL CLEMENTE ROSADO 

EAC2017-0276 MANUEL CLEMENTE ROSADO Commonwealth 

404. MARÍA ROSANY LUGO OSORIO 

EAC2017-0273 MARÍA ROSANY LUGO OSORIO Commonwealth 

405. ROBERTO ANDRES FELICIANO 

FERNÁNDEZ EAC2017-0290 

ROBERTO ANDRES FELICIANO 

FERNÁNDEZ Commonwealth 

406. MAPFRE PREFERRED RISK 

INSURANCE COMPANY EAC2017-0311 

MAPFRE PREFERRED RISK 

INSURANCE COMPANY Commonwealth 

407. RELIABLE FINANCIAL SERVICES INC. 

EAC2017-0347 

RELIABLE FINANCIAL SERVICES 

INC. Commonwealth 

408. RELIABLE FINANCIAL SERVICES INC 

EAC2017-0347 

RELIABLE FINANCIAL SERVICES 

INC Commonwealth 

409. ANTONIO ENRIQUE SANTIAGO VERA 

KAC2016-1050 

ANTONIO ENRIQUE SANTIAGO 

VERA Commonwealth 

410. BENJAMIN ROSARIO CONSTANZO V. 

DEPTO. JUSTICIA KAC2017-0518 

BENJAMIN ROSARIO 

CONSTANZO V. DEPTO. JUSTICIA Commonwealth 

411. CARMEN L RAMIREZ SANCHEZ Y 

RAMON RENTAS RAMIREZ KAC2011-

0522 

CARMEN L RAMIREZ SANCHEZ Y 

RAMON RENTAS RAMIREZ Commonwealth 

412. CINTRON RENTAL EQUIPMENT V. 

HON. WANDA VAZQUEZ, HON. TANIA 

VAZQUEZ RIVERA DRNA KAC2017-

0485 

CINTRON RENTAL EQUIPMENT V. 

HON. WANDA VAZQUEZ, HON. 

TANIA VAZQUEZ RIVERA DRNA 

Commonwealth 

413. DAISY E. QUIÑONES TORRES V. ELA 

DE PR; ET. ALS. KAC2016-0968 

DAISY E. QUIÑONES TORRES V. 

ELA DE PR; ET. ALS. Commonwealth 

414. DENNIS RIVERA MALDONADO, 

ANGEL D. REYES RIVERA, V. ELA 

SJ2017-CV-00620 

DENNIS RIVERA MALDONADO, 

ANGEL D. REYES RIVERA, V. ELA Commonwealth 

415. FABIÁN FERNÁNDEZ ARRIAGA V. ELA 

DE PR KAC2016-1114 

FABIÁN FERNÁNDEZ ARRIAGA V. 

ELA DE PR Commonwealth 

416. GABRIEL STERLING RAMOS V. ELA Y 

OTROS KAC2017-0372 

GABRIEL STERLING RAMOS V. 

ELA Y OTROS Commonwealth 

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FORFEITURE ACTION MOVANT DEBTOR 

417. JAN OLIVER CINTRON KAC2015-0999 JAN OLIVER CINTRON Commonwealth 

418. JETSTREAM FEDERAL CREDIT UNION 

P.R. BRANCH KAC2016-1065 

KAC2017-0249 

JETSTREAM FEDERAL CREDIT 

UNION P.R. BRANCH Commonwealth 

419. JOSELIN A. IRIZARRY SANTANA 

KAC2017-0260 JOSELIN A. IRIZARRY SANTANA Commonwealth 

420. JUAN ANTONIO GERENA COLON V. 

ELA Y OTROS KAC2017-0393 

JUAN ANTONIO GERENA COLON 

V. ELA Y OTROS Commonwealth 

421. LEONARDO PAREDES DE LA CRUZ 

SJ2017-CV-00570 

LEONARDO PAREDES DE LA 

CRUZ Commonwealth 

422. MAPFRE PRAICO INSURANCE 

COMPANY, ET. ALS. KAC2014-0845 

MAPFRE PRAICO INSURANCE 

COMPANY, ET. ALS. Commonwealth 

423. MAPFRE PRAICO INSURANCE 

COMPANY, ET. ALS. KAC2015-0641 

MAPFRE PRAICO INSURANCE 

COMPANY, ET. ALS. Commonwealth 

424. MAPFRE PREFERRED RISK 

INSURANCE COMPANY, ET. ALS. 

KAC2015-0648 

MAPFRE PREFERRED RISK 

INSURANCE COMPANY, ET. ALS. Commonwealth 

425. MARCIAL ROBLES DE JESUS 

KAC2017-0127 MARCIAL ROBLES DE JESUS Commonwealth 

426. MARÍA ESTHER COTTO PÉREZ V. 

OSCAR DÍAZ NIEVES, ET. ALS. 

KAC2011-1205 

MARÍA ESTHER COTTO PÉREZ V. 

OSCAR DÍAZ NIEVES, ET. ALS. Commonwealth 

427. MARIA JUDITH VARGAS ALVAREZ 

KAC2016-1030 

MARIA JUDITH VARGAS 

ALVAREZ Commonwealth 

428. MERCEDES BENZ FINANCIAL V. ELA 

KAC2017-0419 

MERCEDES BENZ FINANCIAL V. 

ELA Commonwealth 

429. MIGUEL SANTIAGO MIRANDA 

KAC2015-0259 MIGUEL SANTIAGO MIRANDA Commonwealth 

430. PATRICIA GILBERT KAC2015-0496 PATRICIA GILBERT Commonwealth 

431. POPULAR AUTO, INC. V. ELA DE PR 

KAC2010-0953 

POPULAR AUTO, INC. V. ELA DE 

PR Commonwealth 

432. POPULAR AUTO,LLC V. SECRARIA DE 

JUSTICIA, ELA KAC2017-0489 

POPULAR AUTO,LLC V. 

SECRARIA DE JUSTICIA, ELA Commonwealth 

433. POWER SPORTS WAREHOUSE INC. 

KAC2015-1032 

POWER SPORTS WAREHOUSE 

INC. Commonwealth 

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2018 27 

FORFEITURE ACTION MOVANT DEBTOR 

434. RAYM0ND O. PLAZA DE JESÚS V. ELA 

Y OTROS KAC2016-0865 

RAYM0ND O. PLAZA DE JESÚS V. 

ELA Y OTROS Commonwealth 

435. REAL LEGACY ASSURANCE CO. INC. Y 

OTROS V. ELA KAC2017-0005 

REAL LEGACY ASSURANCE CO. 

INC. Y OTROS V. ELA Commonwealth 

436. RELIABLE FINANCIAL SERVICES, ET. 

ALS. KAC2013-0936 

RELIABLE FINANCIAL SERVICES, 

ET. ALS. Commonwealth 

437. RELIABLE FINANCIAL SERVICES, INC. 

V. ELA DE PR KAC2016-0488 

RELIABLE FINANCIAL SERVICES, 

INC. V. ELA DE PR Commonwealth 

438. RELIABLE FINANCIAL SERVICES, INC., 

ET. ALS. KAC2012-0600 

RELIABLE FINANCIAL SERVICES, 

INC., ET. ALS. Commonwealth 

439. RENE PEREZ TORRES V. ELA Y OTROS 

KAC2017-0377 

RENE PEREZ TORRES V. ELA Y 

OTROS Commonwealth 

440. ROBIN ORLANDO TORRES LOPEZ 

KAC2015-0927 ROBIN ORLANDO TORRES LOPEZ Commonwealth 

441. SCOTIABANK, NATIONAL INSURANCE 

COMPANY KAC2011-0550 

SCOTIABANK, NATIONAL 

INSURANCE COMPANY Commonwealth 

442. TIFFANY ANN VENIEZ V. ELA 

KAC2017-0442 TIFFANY ANN VENIEZ V. ELA Commonwealth 

443. UNIVERSAL INSURANCE CO. Y 

POPULAR AUTO, INC. KAC2014-0535 

UNIVERSAL INSURANCE CO. Y 

POPULAR AUTO, INC. Commonwealth 

444. UNIVERSAL INSURANCE CO. Y 

POPULAR AUTO, INC. V. ELA SJ2017-

CV-01242 

UNIVERSAL INSURANCE CO. Y 

POPULAR AUTO, INC. V. ELA Commonwealth 

445. UNIVERSAL INSURANCE CO. Y 

RELIABLE FINANCIAL SERVICES 

KAC2014-0750 

UNIVERSAL INSURANCE CO. Y 

RELIABLE FINANCIAL SERVICES Commonwealth 

446. UNIVERSAL INSURANCE COMPANY V. 

ELA DE PR KAC2016-1174 

UNIVERSAL INSURANCE 

COMPANY V. ELA DE PR Commonwealth 

447. UNIVERSAL INSURANCE COMPANY Y 

OTROS V. ELA Y OTROS SJ2017-CV00686 

UNIVERSAL INSURANCE 

COMPANY Y OTROS V. ELA Y 

OTROS 

Commonwealth 

448. UNIVERSAL INSURANCE COMPANY, 

ET. ALS. KAC2017-0225 

UNIVERSAL INSURANCE 

COMPANY, ET. ALS. Commonwealth 

449. UNIVERSAL INSURANCE COMPANY, 

ET. ALS. KAC2017-0226 

UNIVERSAL INSURANCE 

COMPANY, ET. ALS. Commonwealth 

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2018 28 

FORFEITURE ACTION MOVANT DEBTOR 

450. UNIVERSAL INSURANCE COMPANY, 

POPULAR AUTO V. ELA Y OTROS 

KAC2017-0345 KAC2017/0375/ KAC 

2017-00044 

UNIVERSAL INSURANCE 

COMPANY, POPULAR AUTO V. 

ELA Y OTROS 

Commonwealth 

451. UNIVERSAL INSURANCE COMPANY, 

V. ELA, KAC2017-0536 

UNIVERSAL INSURANCE 

COMPANY, V. ELA Commonwealth 

452. YASMIN SANTOS OSORIO V. ELA DE 

PR, KAC2017-0173 

YASMIN SANTOS OSORIO V. ELA 

DE PR Commonwealth 

453. NASSER A. TAHA MONTALVO 

AAC2017-0047 NASSER A. TAHA MONTALVO Commonwealth 

454. ENTERTAINMENT CENTER INC. 

FAC2010-2205 ENTERTAINMENT CENTER INC. Commonwealth 

455. JORGE TORRES MARTÍNEZ FAC2010-

2990 JORGE TORRES MARTÍNEZ Commonwealth 

456. ANTONIO L. COLÓN SANTIAGO 

FAC2010-3400 ANTONIO L. COLÓN SANTIAGO Commonwealth 

457. RAFAEL RIVERA ESPINELL H/N/C 

CYBER CAFÉ, JORGE CANDELARIA 

SANTIAGO FAC2015-0240 

RAFAEL RIVERA ESPINELL H/N/C 

CYBER CAFÉ, JORGE 

CANDELARIA SANTIAGO 

Commonwealth 

458. STOP & PLAY, CORP. FBCI2010-00485 STOP & PLAY, CORP. Commonwealth 

459. STOP & PLAY FBCI2010-00485 STOP & PLAY Commonwealth 

460. JORGE R. TORRES MARTINEZ 

DAC2010-2240 JORGE R. TORRES MARTINEZ Commonwealth 

461. ENTERTAINMENT CERTER INC. 

KAC2009-0998 ENTERTAINMENT CERTER INC. Commonwealth 

462. ENTERTAINMENT CENTER INC. 

EAC2010-0374 ENTERTAINMENT CENTER INC. Commonwealth 

463. ENTERTAINMENT CENTER INC 

KAC2010-0899 ENTERTAINMENT CENTER INC Commonwealth 

464. L & J ENTERTAINMENT, INC. KAC2010-

0992 L & J ENTERTAINMENT, INC. Commonwealth 

465. ORLANDO CALDERO CALDERO 

DAC2010-2250 ORLANDO CALDERO CALDERO Commonwealth 

466. ENTERTAINMENT CENTER, INC. 

KAC2010-1397 ENTERTAINMENT CENTER, INC. Commonwealth 

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FORFEITURE ACTION MOVANT DEBTOR 

467. MMP ENTERTAINMENT, INC. DAC2011-

2072 MMP ENTERTAINMENT, INC. Commonwealth 

468. JT ELECTRONICS CORP FAC2011-2065 JT ELECTRONICS CORP Commonwealth 

469. MMP ENTERTAINMENT, INC. DDP2012-

0166 MMP ENTERTAINMENT, INC. Commonwealth 

470. RAMÓN RIVERA FIGUEROA DAC2012-

1228 RAMÓN RIVERA FIGUEROA Commonwealth 

471. WILBER PÉREZ KAC2010-0498 WILBER PÉREZ Commonwealth 

472. ENTERTAINMENT CENTER, INC. 

KAC2010-0928 ENTERTAINMENT CENTER, INC. Commonwealth 

473. OMAR LÓPEZ, OJ ENTERTAINMENT 

DAC2009-1897 

OMAR LÓPEZ, OJ 

ENTERTAINMENT Commonwealth 

474. VGM FACTORY INC. DAC2009-2057 VGM FACTORY INC. Commonwealth 

475. JOSÉ L. MUÑOZ DÁVILA HSCI2010-

00920 JOSÉ L. MUÑOZ DÁVILA Commonwealth 

476. RICARDO ́S ENT. CAC2010-2901 RICARDO ́S ENT. Commonwealth 

477. EDDIE BRAVO VÉLEZ CAC2010-2819 EDDIE BRAVO VÉLEZ Commonwealth 

478. ENTERTAINMENT CENTER FAC2010-

2205 ENTERTAINMENT CENTER Commonwealth 

479. ENTERTAINMENT CENTER KAC2010-

1215 ENTERTAINMENT CENTER Commonwealth 

480. ENTERTAINMENT CENTER KAC2010-

1089 ENTERTAINMENT CENTER Commonwealth 

481. VÍCTOR NARVÁEZ CAC2010-1675 VÍCTOR NARVÁEZ Commonwealth 

482. QW GAMES EAC2010-0439 QW GAMES Commonwealth 

483. STOP & PLAY CORP. EAC2010-0600 STOP & PLAY CORP. Commonwealth 

484. JKJ RESTAURANT, BAR & INC. 

(ALFONSO GÓMEZ AMARO EN SILAG) 

KAC2015-0021 

JKJ RESTAURANT, BAR & INC. 

(ALFONSO GÓMEZ AMARO EN 

SILAG) 

Commonwealth 

485. JKJ RESTAURANT, BAR & INC., HL 

ENTERTAINMENT, INC., ET ALS. 

DAC2015-0143 

JKJ RESTAURANT, BAR & INC., 

HL ENTERTAINMENT, INC., ET 

ALS. 

Commonwealth 

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2018 30 

FORFEITURE ACTION MOVANT DEBTOR 

486. JUAN HERNÁNDEZ GOVEO DAC2015-

0095 JUAN HERNÁNDEZ GOVEO Commonwealth 

487. J.E.R. ENTERTAINMENT CAC2011-2194 J.E.R. ENTERTAINMENT Commonwealth 

488. ENTERTAINMENT CENTER, INC. 

KAC2010-1396 ENTERTAINMENT CENTER, INC. Commonwealth 

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