5 

Exhibit A 

Revised Proposed Order 

 

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Exhibit A (Revised Proposed Order) Page 1 of 65
UNITED STATES DISTRICT COURT 

DISTRICT OF PUERTO RICO 

In re: 

THE FINANCIAL OVERSIGHT AND 

MANAGEMENT BOARD FOR PUERTO RICO, 

 as representative of 

THE COMMONWEALTH OF PUERTO RICO, et 

al., 

Debtors.1

PROMESA 

Title III 

No. 17 BK 3283-LTS 

(Jointly Administered) 

Re: ECF No. _____ 

SIXTH OMNIBUS ORDER GRANTING RELIEF FROM THE AUTOMATIC STAY 

Upon the Debtors’ Sixth Omnibus Motion for Approval of Modifications to the Automatic 

Stay (the “Motion”);2 and the Court having found it has subject matter jurisdiction over this matter 

pursuant to PROMESA section 306; and it appearing that venue in this district is proper pursuant 

to PROMESA section 307; and the Court having found that the relief requested in the Motion is 

in the best interests of the Debtors, their creditors, and other parties in interest; and the Court 

having found that the Debtors provided adequate and appropriate notice of the Motion under the 

circumstances and that no other or further notice is required; and the Court having reviewed the 

Motion; and the Court having determined that the legal and factual bases set forth in the Motion 

establish just cause for the relief granted herein; and any objections to the relief requested herein 

 

1

 The Debtors in these Title III Cases, along with each Debtor’s respective Title III case number and the last four (4) 

digits of each Debtor’s federal tax identification number, as applicable, are the (i) Commonwealth of Puerto Rico 

(Bankruptcy Case No. 17 BK 3283-LTS) (Last Four Digits of Federal Tax ID: 3481); (ii) Puerto Rico Sales Tax 

Financing Corporation (“COFINA”) (Bankruptcy Case No. 17 BK 3284-LTS) (Last Four Digits of Federal Tax 

ID: 8474); (iii) Puerto Rico Highways and Transportation Authority (“HTA”) (Bankruptcy Case No. 17 BK 3567-

LTS) (Last Four Digits of Federal Tax ID: 3808); (iv) Employees Retirement System of the Government of the 

Commonwealth of Puerto Rico (“ERS”) (Bankruptcy Case No. 17 BK 3566-LTS) (Last Four Digits of Federal 

Tax ID: 9686); and (v) Puerto Rico Electric Power Authority (“PREPA”) (Bankruptcy Case No. 17 BK 4780-

LTS) (Last Four Digits of Federal Tax ID: 3747). (Title III case numbers are listed as Bankruptcy Case numbers 

due to software limitations). 

2

 Capitalized terms used but not otherwise defined herein have the meanings given to them in the Motion.

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Exhibit A (Revised Proposed Order) Page 2 of 65
2 

having been withdrawn or overruled on the merits; and after due deliberation and sufficient cause 

appearing therefor, it is HEREBY ORDERED THAT:

1. The Motion is granted as set forth herein. 

2. Pursuant to Bankruptcy Code sections 362(d)(1) and 105(a), made

applicable to the Title III cases by PROMESA section 301(a), the Title III Stay is modified as set 

forth in the attached Exhibit 1 for matters subject to prior stipulations among or between the 

applicable Debtor and counterparty(ies), nunc pro tunc to the dates specified therein. 

3. Pursuant to Bankruptcy Code sections 362(d)(1) and 105(a), the Title III 

Stay is modified as set forth in the attached Exhibit 2 for certain forfeiture cases filed against the 

Commonwealth, nunc pro tunc to October 16, 2018 (the date of the Motion). 

4. Pursuant to Bankruptcy Code sections 362(d)(1) and 105(a), the Title III 

Stay is modified as set forth in the attached Exhibit 3 for administrative employment matters 

against ERS, nunc pro tunc to October 16, 2018 (the date of the Motion) 

5. All rights, defenses, and protections of each of the Debtors with respect to 

any matters pending or that may arise in their respective Title III Cases, including the treatment of 

any claim arising from the matters set forth on Exhibit 1, 2 and 3 hereof under a plan of adjustment 

or otherwise in the Title III Case are hereby reserved. Nothing in this Order or the Debtors’ consent 

to stay modification as set forth in the Motion shall be deemed to be, or construed as, (a) an 

admission by any party of any liability, wrongdoing, act, or matter or that any claim or defense has 

or lacks merit; (b) a waiver of the Debtors’ rights to dispute, contest, setoff, or recoup any claim, 

including any claims asserted in the subject actions, or assert any related rights, claims, or defenses 

and all such rights are reserved; or (c) an approval or assumption of any agreement or contract 

between the parties under Bankruptcy Code section 365. 

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Exhibit A (Revised Proposed Order) Page 3 of 65
3 

6. Notwithstanding any applicability of any Federal Rule of Bankruptcy 

Procedure, the terms and conditions of this Order shall be immediately effective and enforceable 

upon its entry. 

7. The Court shall retain jurisdiction to hear and determine all matters 

(a) arising from or related to the implementation, enforcement, or interpretation of this Order and 

(b) concerning the execution or enforcement in the Title III cases of any judgment entered in a 

prepetition ordinary course civil action where the Debtors agreed to modify or lift the Title III Stay 

to allow the action to proceed to judgment by the underlying court. 

Dated: _________________ 

 

 HONORABLE LAURA TAYLOR SWAIN 

 UNITED STATES DISTRICT JUDGE 

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Exhibit A (Revised Proposed Order) Page 4 of 65
EXHIBIT 1 

TITLE III STAY MODIFICATIONS AGREED TO BY THE DEBTORS 

FROM AUGUST 18, 2018 THROUGH OCTOBER 16, 2018 

CASE 

INFORMATION 

MOVANT DEBTOR 

BRIEF DESCRIPTION OF THE 

MODIFICATION STIPULATION 

DATE 

1. Autoridad de 

Carreteras y 

Transportación de 

Puerto Rico v. Finca 

Perseverancia, Inc. et 

al., 

Puerto Rico Court of 

First Instance, Case 

No. KEF-2011-0244 

(1002) 

Eminent Domain 

Action 

Sucesión 

Pastor 

Mandry 

Mercado 

HTA The Title III Stay is hereby modified 

solely to the limited extent necessary 

to allow Movant to withdraw the 

Deposit consigned to the Prepetition 

Court in the Prepetition Action; 

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. 

August 21, 2018 

2. Autoridad de 

Carreteras y 

Transportación de 

Puerto Rico v. Finca 

Matilde, Inc. et al., 

Puerto Rico Court of 

First Instance, Case 

No. KEF-2004-0377 

Eminent Domain 

Action 

Finca 

Matilde, Inc. 

HTA The Title III Stay is hereby modified 

solely to the limited extent necessary 

to allow (i) Movant to withdraw the 

Deposit consigned to the Prepetition 

Court, (ii) to allow HTA to make a 

one-time payment of $10,329.59 to 

Movant pursuant to the terms of the 

Prepetition Judgment (the “Principal 

Payment”) which shall be consigned 

to the Prepetition Court for 

withdrawal by Movant (iii) to allow 

HTA to pay the sum of $56.55 

corresponding interest owed with 

regards to the Principal Payment (the 

“Interest Payment”) which shall also 

be consigned to the Prepetition Court 

for withdrawal by Movant and (iv) to 

allow the Prepetition Court to enter 

an order closing the Prepetition 

Action, with prejudice, once Movant 

has received the Deposit, the 

Principal Payment and the Interest 

Payment; 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 and 

provisional remedies against HTA or 

any other Title III Debtor, and any 

requirement for HTA to supplement 

August 22, 2018 

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Exhibit A (Revised Proposed Order) Page 5 of 65
2 

CASE 

INFORMATION 

MOVANT DEBTOR 

BRIEF DESCRIPTION OF THE 

MODIFICATION STIPULATION 

DATE 

the Deposit, the Principal Payment 

or the Interest Payment. 

3. Autoridad de 

Carreteras y 

Transportación de 

P.R. v. José Collazo 

Pérez et als. 

Puerto Rico Court of 

First Instance, Case 

No. KEF2005-0084 

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. 

August 28, 2018 

4. Autoridad de 

Carreteras y 

Transportación de 

Puerto Rico v. Lucas 

Pérez Valdivieso 

Torruella et als., 

Puerto Rico Court of 

First Instance, Case 

No. KEF-2006-0227 

(1003) 

Eminent Domain 

Action 

Lucase Pérez 

Valdivieso 

Torruella, and 

the Estate of 

Yesmin Galib 

Frau, 

composed by 

Yesmin 

Marie, Lucas 

P., María 

Teresa, and 

María 

Cristina 

Valdivieso 

Galib and 

Jorge Lucas 

Pérez 

Valdivieso 

Torruella 

HTA The Title III Stay is hereby modified 

solely to the limited extent necessary 

to allow Movants to withdraw the 

Deposit consigned to 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 HTA or any other 

Title III Debtor, and any requirement 

for HTA to supplement the Deposit. 

August 31, 2018 

(Approved by the 

Court on 

September 7, 2018, 

Case No. 17-3567-

LTS, ECF No. 

500) 

5. Autoridad de 

Carreteras y 

Transportación de 

Puerto Rico v. 

Tallaboa Industrial 

Development, Inc., 

Puerto Rico Court of 

First Instance, Case 

No. KEF-2006-0283 

(1003) 

Eminent Domain 

Action 

Tallaboa 

Industrial 

Development, 

Inc. 

HTA The Title III Stay is hereby modified 

solely to the limited extent necessary 

to allow Movant to withdraw the 

Deposit consigned to 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 HTA or any other 

Title III Debtor, and any requirement 

for HTA to supplement the Deposit. 

August 31, 2018 

(Approved by the 

Court on 

September 7, 2018, 

Case No. 17-3567-

LTS, ECF No. 

499) 

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Exhibit A (Revised Proposed Order) Page 6 of 65
3 

CASE 

INFORMATION 

MOVANT DEBTOR 

BRIEF DESCRIPTION OF THE 

MODIFICATION STIPULATION 

DATE 

6. Beltrán-Cintrón, 

Francisco Et Als. v. 

Depto. Familia, Et 

Als., 

Puerto Rico Court of 

First Instance, Civil 

No. K AC2009-0809 

Employment Action 

(wage and hours) 

Plaintiffs1 in 

the case 

BeltránCintrón, 

Francisco Et 

Als. v. Depto. 

Familia, Et 

Als., Civil 

Number K 

AC2009-

0809 

Commonwealth The Title III Stay is hereby modified 

solely to the limited extent necessary 

to allow (a) the Certiorari Petition to 

proceed to final judgment before the 

PR Supreme Court; (b) the 

Prepetition Action to proceed to final 

judgment before the Prepetition 

Court, and (c) any appeal of such 

final judgment of the Prepetition 

Court to proceed to final judgment 

before the Puerto Rico Court of 

Appeals and the PR Supreme Court; 

provided, however, the Title III Stay 

shall continue to apply in all other 

respects to the Prepetition Action 

and Certiorari Petition including but 

not limited to, the execution and 

enforcement of any judgment and 

any claims for money damages and 

provisional remedies against the 

Commonwealth or any other Title III 

Debtor. 

September 7, 2018 

7. Acevedo- Arocho, 

Prudencio et als. v. 

Depto. de Hacienda, 

Puerto Rico Court of 

First Instance, Civil 

Number K AC2005-

5022 

Employment Action 

(wage and hours) 

Plaintiffs2

 in 

the case 

AcevedoArocho, 

Prudencia Et 

Als. v. Depto. 

Hacienda, 

Civil Number 

K AC2005-

5022 

Commonwealth The Title III Stay is hereby modified 

solely to the limited extent necessary 

to (a) allow the Prepetition Action to 

proceed to judgment, partial 

judgment or resolution before the 

Prepetition Court only with respect 

to a pending Motion for Summary 

Judgment dated March 18, 2014 (the 

“Motion for Summary Judgment”), 

(b) allow any appeal of the 

Prepetition Court’s determination 

with respect to the Motion for 

Summary Judgment to proceed to 

judgment before the Puerto Rico 

Court of Appeals, and (c) allow any 

certiorari petition with respect to the 

Motion for Summary Judgment to 

proceed to final judgment and/or 

resolution in the Puerto Rico 

Supreme 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 

September 7, 2018 

 

1

 The plaintiffs includes 3,793 former or active employees of the Department of Family, 696 former or active 

employees of the Vocational Rehabilitation Administration and 104 former or active employees of the Program 

of Youth Affairs. 

2

 The plaintiffs include 1,379 former or active employees of the Department of Treasury. 

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Exhibit A (Revised Proposed Order) Page 7 of 65
4 

CASE 

INFORMATION 

MOVANT DEBTOR 

BRIEF DESCRIPTION OF THE 

MODIFICATION STIPULATION 

DATE 

provisional remedies against the 

Commonwealth or any other Title III 

Debtor. 

8. Giménez, Abraham-, 

Jorge L. y otros v. 

DTOP, 

Puerto Rico Court of 

First Instance, Civil 

Number K AC 2013-

1019 

Employment Action 

(wage and hours) 

Plaintiffs3 in 

the case 

Giménez, 

Abraham-, 

Jorge L. y 

otros v. 

DTOP, Civil 

Number K 

AC 2013-

1019 

Commonwealth The Title III Stay is hereby modified 

solely to the limited extent necessary 

to allow (a) the Certiorari Petition to 

proceed to final judgment before the 

PR Supreme Court; (b) the 

Prepetition Action to proceed to final 

judgment before the Prepetition 

Court, and (c) any appeal of such 

final judgment of the Prepetition 

Court to proceed to final judgment 

before the Puerto Rico Court of 

Appeals and the PR Supreme Court; 

provided, however, the Title III Stay 

shall continue to apply in all other 

respects to the Prepetition Action 

and Certiorari Petition including but 

not limited to, the execution and 

enforcement of any judgment and 

any claims for money damages and 

provisional remedies against the 

Commonwealth or any other Title III 

Debtor. 

September 7, 2018 

9. Cruz-Santos, Alejo y 

otros v. DTOP, 

(CASP) Case RET 

2002-06-1493 

Employment Action 

(wage and hours) 

Plaintiffs4 in 

the case Alejo 

Cruz-Santos, 

et als. v. 

DTOP, 

(CASP) 

CASE RET 

2002-06-1493 

Commonwealth The Title III Stay is hereby modified 

solely to the limited extent necessary 

to (a) allow the Prepetition Action to 

proceed to final judgment and/or 

resolution before the Administrative 

Forum, and (b) allow any appeal of 

the Administrative Forum’s decision 

to proceed to final judgment in the 

courts of 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 

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. 

September 12, 

2018 

10 Sun and Sand 

Investment Corp. v. 

Commonwealth of PR, 

Sun and Sand 

Investment 

Corp. 

Commonwealth The Title III Stay is hereby modified 

solely to the limited extent necessary 

to allow Movant and the 

Commonwealth to continue 

settlement discussions in connection 

with the Prepetition Action limited to 

September 13, 

2018 

 

3

 The plaintiffs are 1,046 former or active employees of the Department of Transportation and Public Works. 

4

 The plaintiffs include 262 former or active employees of the Department of Transportation and Public Works 

(“DTOP”). 

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Exhibit A (Revised Proposed Order) Page 8 of 65
5 

CASE 

INFORMATION 

MOVANT DEBTOR 

BRIEF DESCRIPTION OF THE 

MODIFICATION STIPULATION 

DATE 

Puerto Rico Court of 

First Instance, Civil 

No. N2CI201600089 

Regulatory Taking 

the controversies pertaining to 

applicable zoning and environmental 

regulations relating to the 

development of land in Vieques, 

Puerto Rico; provided, however, the 

Title III Stay shall continue to apply 

in all other respects to the Prepetition 

Action, including, but not limited to, 

the continuation of any proceeding 

before the Prepetition Court, 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. 

11 Lortu-TA, LTD. v. 

ELA, 

Puerto Rico Court of 

First Instance, Case 

No. NSCI2014-00371 

Supreme Court of 

Puerto Rico, Case No. 

CC-2017-59 

Regulatory Taking 

LORTU-TA 

LTD, INC., 

La 

Cuarterola, 

Inc., and 

Juaza, Inc. 

Commonwealth The Title III Stay is hereby 

modified solely to the limited extent 

necessary to allow (a) the Certiorari 

Petition to proceed to final 

judgment before the PR Supreme 

Court, and (b) the Prepetition 

Action to proceed to final partial 

judgment before the Prepetition 

Court, both preceding clauses (a) 

and (b) solely with respect to the 

issues of whether and when a 

regulatory taking or a taking 

occurred; provided, however, the 

Title III Stay shall continue to apply 

in all other respects to the 

Prepetition Action and the Certiorari 

Petition including but not limited to, 

the execution and enforcement of 

any judgment and any claims for 

money damages against the 

Commonwealth or any other Title 

III Debtor, without prejudice to 

Movant’s right to seek further relief 

from the Title III Stay after the PR 

Supreme Court and the Prepetition 

Court have rendered their 

determinations regarding whether 

and when a regulatory taking or a 

taking occurred. 

September 17, 

2018 

12 Puerto Rico Electric 

Power Authority v. 

Antonio Fuentes 

Gonzalez, et al., 

Puerto Rico Court of 

First Instance, Case 

No. KEF 2012-0039, 

Antonio 

FuentesGonzalez, 

Maria I. 

VigueFernandez, 

and the 

conjugal 

partnership 

PREPA The Title III Stay is hereby 

modified solely to the extent 

necessary to permit the Prepetition 

Action to proceed in the ordinary 

course until its conclusion, 

including the right of the Movants 

to withdraw the funds awarded 

thereto in the Prepetition Action. 

September 18, 

2018 

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Exhibit A (Revised Proposed Order) Page 9 of 65
6 

CASE 

INFORMATION 

MOVANT DEBTOR 

BRIEF DESCRIPTION OF THE 

MODIFICATION STIPULATION 

DATE 

Eminent Domain 

Action 

comprised by 

them 

13 Ismael L. PurcellSoler, Alys CollazoBougeois v. Puerto 

Rico Electric Power 

Authority, 

Puerto Rico Court of 

First Instance, Case 

No. J DP 2012-0406, 

Eminent Domain 

Action 

Ismael L. 

Purcell-Soler, 

Alys CollazoBougeois, 

and the 

community 

property 

comprised by 

them 

PREPA The Title III Stay is hereby 

modified solely to the extent 

necessary to permit the Prepetition 

Action to proceed in the ordinary 

course until its conclusion. 

October 3, 2018 

14 Finca Matilde, Inc. v. 

Puerto Rico Highways 

and Transportation 

Authority, 

Puerto Rico Court of 

First Instance, Case 

No. JAC2015-0577 

Inverse Condemnation 

Action 

Finca 

Matilde, Inc. 

Commonwealth 

and HTA 

The Title III Stay is hereby modified 

solely to the limited extent necessary 

to enable the Prepetition Action to 

proceed to final 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, for any claims for 

money damages and provisional 

remedies against the Debtors or any 

other Title III Debtor and any 

requirement for the Debtors to 

consign a deposit. 

October 4, 2018 

15 Acevedo Camacho, 

Madeline et als. v. 

Depto. Familia, et als., 

CASP, Case No. 2016-

05-13403 

Appellants in 

the case 

Acevedo 

Camacho, 

Madeline et 

als. v. Depto. 

Familia, et 

als.,

5

Commonwealth The Title III Stay is hereby modified 

solely to the limited extent necessary 

to (a) allow any appeal of the 

Administrative Forum’s decision 

with respect to the resolution dated 

November 23, 2016 (the 

“Resolution”) to proceed to final 

judgment before the Puerto Rico 

Court of Appeals, and (b) allow any 

certiorari petition with respect to the 

Resolution to proceed to final 

judgment and/or resolution before 

the Puerto Rico Supreme Court; 

provided, however, the Title III Stay 

shall continue to apply in all other 

October 5, 2018 

 

5

 The appellants are 2,818 former or active employees of the Department of Family Affairs of Puerto Rico. 

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Exhibit A (Revised Proposed Order) Page 10 of 65
7 

CASE 

INFORMATION 

MOVANT DEBTOR 

BRIEF DESCRIPTION OF THE 

MODIFICATION STIPULATION 

DATE 

respects to the Prepetition Action 

including but not limited to, the 

execution and enforcement of any 

judgment and any claims for money 

damages and provisional remedies 

against the Commonwealth or any 

other Title III Debtor. 

. 

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Exhibit A (Revised Proposed Order) Page 11 of 65
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. 

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Exhibit A (Revised Proposed Order) Page 12 of 65
2 

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 

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Exhibit A (Revised Proposed Order) Page 13 of 65
3 

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 

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Exhibit A (Revised Proposed Order) Page 14 of 65
4 

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 

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Exhibit A (Revised Proposed Order) Page 15 of 65
5 

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 

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Exhibit A (Revised Proposed Order) Page 16 of 65
6 

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#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 17 of 65
7 

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#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 18 of 65
8 

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#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 19 of 65
9 

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#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 20 of 65
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#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 21 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 22 of 65
12 

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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 23 of 65
13 

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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Exhibit A (Revised Proposed Order) Page 24 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 25 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 26 of 65
16 

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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 27 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 28 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 29 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 30 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 31 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 32 of 65
22 

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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 33 of 65
23 

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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 34 of 65
24 

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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 35 of 65
25 

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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 36 of 65
26 

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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 37 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 38 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 39 of 65
29 

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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 40 of 65
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 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 41 of 65
EXHIBIT 3

TITLE III STAY MODIFICATION WITH RESPECT 

TO ADMINISTRATIVE EMPLOYMENT 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 Prepetition Action2 to proceed to judgment before the Retirement Board of ERS 

(“Junta de Retiro” in Spanish); 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 ERS or any other Title III Debtor.

 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 “Prepetition Action” shall mean the action identified in the column, “CASP Case No.,” in the chart below.

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 42 of 65
    CASP CASE NO. MOVANT MATTER

1 20100194 IVELISSE A MORALES FIGUEROA DISABILITY

2 20120258 SANTOS CAMACHO PAGÁN  PENSION 

3 20130123 GREGORIO AGUIRRE GONZÁLEZ  DISABILITY

4 20130128 CARMEN D. CENTENO CENTENO DISABILITY

5 20130169 CHARLENE FIGUEROA RIVERA DISABILITY

6 20130187 OLGA E GAUTHIER PÉREZ  DISABILITY

7 20130215 IRIS SANTIAGO COLON DISABILITY

8 20130217 JORGE VAZQUEZ RIVERA  DISABILITY

9 20130283 JUSTO SOTO RODRIGUEZ DISABILITY

10 20130294 EVELYN SANCHEZ ROMERO DISABILITY

11 20130300 DAVID MALDONADO ALICEA DISABILITY

12 20130308 MARÍA M. PAGÁN SERRANO WRONGFUL COLLECTION

13 20130313 CARMEN L. JIMÉNEZ NEGRÓN  PENSION READJUSTMENT

14 20130321 LUIS DIAZ SAEZ DISABILITY

15 20130323 CATIRIA CINTRÓN ROBLES DISABILITY

16 20130328 ROBERTO MELÉNDEZ CARRILLO DEFFERED PENSION

17 20130333 HÉCTOR M DÍAZ RIVERA DISABILITY

18 20130344 HERIBERTO MORALES CRUZ DISABILITY

19 20130352 RENATO CANO RODRIGUEZ DISABILITY

20 20140001 JOSÉ L. BAYRON RIVERA MERIT BASED PENSION

21 20140006 AMPARO CHAVEZ QUIROGA UNQUOTED SERVICES

22 20140013 AWILDA VELAZQUEZ DIAZ PENSION

23 20140014 PORFIRIO ESCABÍ PADILLA UNQUOTED SERVICES

24 20140028 ERNESTO COLON RODRIGUEZ DEFFERED PENSION

25 20140033 MIGUEL A BERRÍOS ZAYAS MERIT BASED PENSION

26 20140049 TERESITA MERCADO  BIGIO DISABILITY

27 20140051 MARÍA DEL C RIVERA AYALA DISABILITY

28 20140053 WALTER RODRÍGUEZ RODRÍGUEZ  DISABILITY

29 20140060 LUIS ALERS NIEVES PENSION READJUSTMENT

30 20140061 JUAN TORRES ESPADA DISABILITY

31 20140062 DELIA BAUZO CALDERÓN DISABILITY

32 20140065 MARIA DELGADO FONSECA PENSION

33 20140067 PHILLIP GONZALEZ CORREA DISABILITY

34 20140069 NANCY VELEZ CLAUDIO DISABILITY

35 20140074 RAMON REYES COSME DISABILITY

36 20140090 ANDREA CLEMENTE BENITEZ DISABILITY

37 20140095 LIGIA NINA RODRIGUEZ UNQUOTED SERVICES

38 20140097 JOSE MARTINEZ RODRIGUEZ DISABILITY

39 20140101 ISABEL M. FERRER SANTANA PENSION READJUSTMENT

40 20140108 ELVING RODRÍGUEZ MIRANDA DISABILITY

41 20140109 ZULMA SIERRA MORALES WRONGFUL COLLECTION

42 20140115 REY RIOS  ALMESTICA UNQUOTED SERVICES

43 20140126 GENEROSA BUENO TAVERA DISABILITY

44 20140144 ADRIANA RIVERA RIVERA DISABILITY

45 20140154 MARTHA HERNANDEZ VALENTIN DISABILITY

46 20140157 BENITA FIGUEROA RIVERA DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 43 of 65
47 20140159 RICARDO ESCOBAR VARGAS DISABILITY

48 20140160 DALILA CARDONA MORALES  DISABILITY

49 20140169 JORGE RIVERA ECHEVARRIA DISABILITY

50 20140178 AUDELIZ GONZÁLEZ RODRÍGUEZ DISABILITY

51 20140190 JOSÉ A NIEVES OQUENDO REINSTALLMENT

52 20140191 JOSE ORTEGA QUILES REIMBURSEMENT

53 20140192 ELENA JOHNSON SOTO DISABILITY

54 20140197 JUANITA HERNANDEZ SOTO PENSION READJUSTMENT

55 20140200 CARLOS PRATTS FERRER DISABILITY

56 20140203 GEORGINIA FIGUEROA PIZARRO DISABILITY

57 20140204 HILDA HERNANDEZ LOPEZ MERIT BASED PENSION DEFERRMENT

58 20140209 ANTONIO MOJÍCA TORRES DISABILITY

59 20140219 RAFAEL IRIZARRY VALLE MERIT BASED PENSION DEFERRMENT

60 20140221 JOSÉ SOTO SANTOS DISABILITY

61 20140227 AIDA RAMOS VELAZCO DISABILITY

62 20140228 MODESTO ALVELO MALPICA DISABILITY

63 20140231 JOSEPH ISAAC BERRIOS DISABILITY

64 20140234 ELENA CABRERA  RAMOS DISABILITY

65 20140260 WILLIAM CLAUDIO OQUENDO DISABILITY

66 20140263 MARIA     DEL SOTO ORTIZ DISABILITY

67 20140275 LYDIA ESCOBAR  MAISONET UNQUOTED SERVICES

68 20140277 MARCOS VILLODAS LAUREANO UNQUOTED SERVICES

69 20140282 NYDIA ALVARADO  QUINONES MERIT BASED PENSION DEFERRMENT

70 20140288 JESÚS ARROYO FORTI MERIT BASED PENSION DEFERRMENT

71 20140300 CRECENCIA MASSA NAVARRO DISABILITY

72 20140318 ALICIA MEDINA BARBOSA DISABILITY

73 20140319 JOSE ALVARADO  SOLIVAN UNQUOTED SERVICES

74 20140321 MILAGROS MANFREDY RIVERA DISABILITY

75 20140324 ISMAEL COLON OCASIO DISABILITY

76 20140326 WANDA ASTACIO FIGUEROA DISABILITY

77 20140327 SONIA E REYES BURGADO DISABILITY

78 20140335 CARMEN J RIVERA MELÉNDEZ  DISABILITY

79 20140356 RUBÉN HERNÁNDEZ ROSARIO DISABILITY

80 20140362 MIGDALIA GONZALEZ  AVILES MERIT BASED PENSION 

81 20140374 ZENAIDA MARTINEZ BONILLA DISABILITY

82 20140378 YAJAIRA MOJICA  PENA REIMBURSEMENT

83 20140379 MARTA MARTÍNEZ SERRANO DISABILITY

84 20140384 RAMON CAÑEDO QUIÑONES DISABILITY

85 20140386 JOSE CINTRON  TORRES ACT 70

86 20140395 IRMA COLON  ALDEA DISABILITY

87 20140408 WILLIAM ECHEVARRIA PEREZ DISABILITY

88 20140409 EVER RIVERA FIGUEROA DISABILITY

89 20140411 RICHARD MARCANO DIAZ REIMBURSEMENT OF CONTRIBUTIONS

90 20140412 WILFREDO SALVA  GONZALEZ DISABILITY

91 20140415 GLORIMAR URBINA REYES REIMBURSEMENT

92 20140420 CARMEN RIVERA GONZALEZ DISABILITY

93 20140426 MARIA L. SANTIAGO MALDONADO DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 44 of 65
94 20140432 MABEL MUNDO GUADALUPE DISABILITY

95 20140433 EDITH TORRES HERNANDEZ DISABILITY

96 20140437 EDWIN TAÑON ROJAS DISABILITY

97 20140438 JOSE CARRASQUILLO VAZQUEZ DISABILITY

98 20140440 FRANCISCO COLLAZO TORRES DISABILITY

99 20140441 IDILIO CAMACHO VALENTIN WRONGFUL COLLECTION

100 20140445 CESAR FLORES SILVA PENSION

101 20140457 LILLIAN ALVARADO CINTRON DISABILITY

102 20140462 LUZ RODRIGUEZ LABOY DISABILITY

103 20140468 CECILIA RAMOS  MOTA DISABILITY

104 20140470 ELIUD VEGA RODRIGUEZ DISABILITY

105 20140475 OLGA VELEZ ORTIZ DISABILITY

106 20140476 YARIMAR RAMIREZ LOPEZ DISABILITY

107 20140479 MIGUEL LOPEZ LOPEZ DISABILITY

108 20140481 WANDA VIRELLA MATIAS DISABILITY

109 20140483 LUIS I. RIVERA SANTOS REIMBURSEMENT OF CONTRIBUTIONS

110 20140485 JESUS CARABALLO ORTIZ UNQUOTED SERVICES

111 20140486 VIRGINIA PAGAN REYES  DISABILITY

112 20140488 ALMA ASCANIO MARTINEZ DISABILITY

113 20140489 FELISA VAZQUEZ RODRIGUEZ  DISABILITY

114 20140499 MILAGROS RODRIGUEZ  CASIANO DISABILITY

115 20140500 FERNANDO RIVERA GONZALEZ DISABILITY

116 20140501 LIZETTE HERNANDEZ SANTIAGO DISABILITY

117 20140504 MARIA, DELGADO ROLDÁN DISABILITY

118 20140507 ANGEL SANCHEZ VELAZQUEZ DISABILITY

119 20140513 SEGUNDO CRUZ GRANELL UNQUOTED SERVICES

120 20140514 JOSE HERNANDEZ RODRIGUEZ DISABILITY

121 20140517 ASUNCION COLON RAMOS UNQUOTED SERVICES

122 20140519 JOSE ACEVEDO ACEVEDO DISABILITY

123 20140520 ADELAIDA DIAZ DELGADO DISABILITY

124 20140524 CARMEN DEYA  FERRER DISABILITY

125 20140525 WILLIAM SANTANA NEVARES  DISABILITY

126 20140527 ANGEL SEDA MARTINEZ REIMBURSEMENT

127 20140529 ROSA GONZALEZ CRUZ DISABILITY

128 20140530 RUBEN LOPEZ RIVERA PENSION READJUSTMENT

129 20140537 JOSE SOTO MENDEZ  DISABILITY

130 20140538 RAFAEL ARIAS VALENTIN DISABILITY

131 20140539 RUBEN BUTLER LOPEZ DISABILITY

132 20140540 ELIEZER LOPEZ SOTO DISABILITY

133 20140545 LUIS MORALES MARTINEZ DISABILITY

134 20140548 LILLIAN ESCUDERO DIAZ UNQUOTED SERVICES

135 20140559 CARLOS BONILLA TORRES DISABILITY

136 20140560 MARIA VILLANUEVA PICON DISABILITY

137 20140563 LUZ CAMACHO RODRIGUEZ DISABILITY

138 20140565 DAVID VELAZQUEZ CINTRON DISABILITY

139 20140567 GLADYS BARROSO RIVERA DISABILITY

140 20140568 IVETTE TOSADO BUTLER DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 45 of 65
141 20140571 BETHZAIDA FONTANEZ RAMOS DISABILITY

142 20140572 BEATRIZ PEREZ MEDINA DISABILITY

143 20140574 REINALDO JIMENEZ VARGAS DISABILITY

144 20140575 JUAN VAZQUEZ CEDEÑO DEFERRED PENSIONS

145 20140576 EDDIE DUMENG LOPEZ PENSION READJUSTMENT

146 20140577 ANTONIA TORRES CORREA DISABILITY

147 20140579 EDWIN OTERO  OTERO DISABILITY

148 20140581 MARIA DE LOS A. ANAYA NIEVES DISABILITY

149 20140582 ANGEL A. HORTA RAMOS DISABILITY

150 20140585 EMELINA SOTO MOYA DISABILITY

151 20140587 CARMEN SANTIAGO BERRIOS DISABILITY

152 20140591 ORLANDO RENTAS VARGAS DISABILITY

153 20150001 IVETTE CASTRO SAINZ DISABILITY

154 20150003 PABLO LABOY LABOY DISABILITY

155 20150008 NELSON CINTRON RODRIGUEZ REIMBURSEMENT

156 20150009 ROBERTO MEDINA GUEITS MERIT BASED PENSION DEFERRMENT

157 20150010 MARIA S SALCEDO FERNANDEZ REIMBURSEMENT

158 20150011 DEBORAH GONZALEZ CONDE REIMBURSEMENT

159 20150013 CRUCELYN SANTIAGO ALVARADO DISABILITY

160 20150014 FREDDY CORNIER  SOTOMAYOR DISABILITY

161 20150015 ROSA VEGA PADRO DISABILITY

162 20150016 TOMASA MARTINEZ  RODRIGUEZ REIMBURSEMENT

163 20150017 FREDESVINDA REYES  RODRIGUEZ DISABILITY

164 20150020 VICTOR VAZQUEZ FIGUEROA DISABILITY

165 20150022 TARY SERRANO SANTIAGO DISABILITY

166 20150027 LUIS ASTACIO RIVERA DISABILITY

167 20150028 NICOLASA LOPEZ HUERTAS DISABILITY

168 20150029 ABET ROMAN GONZALEZ DISABILITY

169 20150030 IVETTE SANTIAGO IRIZARRY REIMBURSEMENT 

170 20150031 ANA E. MARRERO CRUZ DISABILITY

171 20150033 MYRIAM COLON COLON DISABILITY

172 20150034 MARIELL FLECHA  BURGOS DISABILITY

173 20150036 TOMMY ARROYO RIVERA DISABILITY

174 20150039 ANITA MONTALVO OLIVER DISABILITY

175 20150040 RENE ORTA VELEZ DISABILITY

176 20150043 MARIO COLON RIVERA DISABILITY

177 20150047 DINORAH E. SANTIAGO BORGES DISABILITY

178 20150050 MARGARITA TRINIDAD CASTRO DISABILITY

179 20150054 MIRIAM LOPEZ ORTIZ DISABILITY

180 20150055 JUAN BONILLA TORRES DISABILITY

181 20150058 MARTA R. DECLET ROSADO DISABILITY

182 20150059 REINALDO SANTOS QUILES DISABILITY

183 20150060 CLARITSA MUÑIZ LOPEZ DISABILITY

184 20150064 YILMARIE, RIVERA MILLAN DISABILITY

185 20150067 MARTA SANTIAGO BURGOS DISABILITY

186 20150068 GILBERTO TORRES  VELAZQUEZ DISABILITY

187 20150069 LEONARDO TORO  MILLAN DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 46 of 65
188 20150071 JUDINET QUINTANA RODRIGUEZ DISABILITY

189 20150074 CARMEN REYES MADERO DISABILITY

190 20150076 CARMEN RIVERA FIGUEROA DISABILITY

191 20150079 SOL AGOSTO  MONTANEZ DISABILITY

192 20150081 MYRNA E. RUIZ RAMOS DISABILITY

193 20150084 NICOLAS TRINIDAD QUIÑONES DISABILITY

194 20150085 ROSARIO DIAZ ALVAREZ DISABILITY

195 20150090 GIL ORTIZ BERDECIA DISABILITY

196 20150091 EVA ORTIZ MIRANDA DISABILITY

197 20150094 SEBASTIAN RAMIREZ VALENTIN DISABILITY

198 20150096 NILSA E. OCASIO ROSADO DISABILITY

199 20150097 MARIA E. ROSARIO RODRIGUEZ PENSION

200 20150098 MARIBEL MATOS  MACHIN DISABILITY

201 20150102 NESTOR GONZALEZ TORRES REINSTALLMENT

202 20150103 SANDRA MONTALVO ORTIZ DISABILITY

203 20150107 EDWIN VELEZ TORRES DISABILITY

204 20150108 RUDESCINDA REYES ALVAREZ RETROACTIVE PENSION

205 20150109 RAQUEL RIVERA BERRIOS DISABILITY

206 20150111 ZACARIAS MORALES RODRIGUEZ DISABILITY

207 20150114 MERCEDES JIMENEZ ACEVEDO DISABILITY

208 20150116 TERESA LEBRON RODRIGUEZ DISABILITY

209 20150117 JOSE COLON MELENDEZ MERIT BASED PENSION DEFERRMENT

210 20150119 JOSE L. DIAZ ALVAREZ WRONGFUL COLLECTION

211 20150120 DAISY E. RAMOS COLON DISABILITY

212 20150121 WILLIAM VARGAS SEPULVEDA DISABILITY

213 20150124 TOMAS LUGO  LOPEZ REIMBURSEMENT 

214 20150125 AUREA GONZALEZ CRUZ DISABILITY

215 20150129 ROSALINDA SILVA SANCHEZ DISABILITY

216 20150130 DARIO VAZQUEZ RAMOS DISABILITY

217 20150131 ISMAEL LUGO ROSARIO DISABILITY

218 20150132 VIVIAN ORTEGA GARCIA DISABILITY

219 20150133 BRENDA LEE MEJIAS ARROYO, DISABILITY

220 20150135 NILSA DIAZ VALENTIN DISABILITY

221 20150136 ANA NELSON RODRIGUEZ DISABILITY

222 20150137 LUIS F. ABREU OCASIO DISABILITY

223 20150138 JORGE DEL VALLE RODRIGUEZ DISABILITY

224 20150139 YADIRA JIMENEZ FUENTES DISABILITY

225 20150141 MAYRA HICKS COLÓN DISABILITY

226 20150142 JOSE ROMERO QUIÑONES DISABILITY

227 20150144 DIANA CINTRON DIAZ DISABILITY

228 20150147 JUAN DE ARMAS FIGUEROA DISABILITY

229 20150152 SHEILA RIVERA  GERENA DISABILITY

230 20150153 LUIS GARCIA  JIMENEZ DISABILITY

231 20150154 CARMEN DIAZ BERMUDEZ DISABILITY

232 20150155 MIGDALIA CRUZ QUIÑONES DISABILITY

233 20150156 JOSEPH TORRES SIERRA DISABILITY

234 20150159 CARMEN GUZMAN GONZALEZ DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 47 of 65
235 20150160 JUAN VENTURA PEREZ DISABILITY

236 20150161 WILMER MARTINEZ REYES DISABILITY

237 20150163 GLORIA SOBERAL DELGADO DISABILITY

238 20150165 CESAR IRIZARRY RIVERA REIMBURSEMENT 

239 20150166 GLADYS OTERO  CRISTOBAL REIMBURSEMENT 

240 20150168 ZOILO RODRIGUEZ MERCADO DISABILITY

241 20150169 MYRNA LOPEZ RAMOS DISABILITY

242 20150171 DAMARIS ALVAREZ LUGO DISABILITY

243 20150172 EDWIN MUÑIZ  HERNANDEZ SPECIAL ACT PENSIONS

244 20150177 EPIFANIA GRULLON  PEREZ DISABILITY

245 20150178 ANGELINA COLON RIVERA DISABILITY

246 20150179 MIGUEL A. GUZMAN SEGUI DISABILITY

247 20150180 JUANA BRUNO SANDERS DISABILITY

248 20150181 MIGDALIA ORTIZ AVILES DISABILITY

249 20150182 JONATHAN PEREZ APONTE DISABILITY

250 20150183 ALEJANDRO VALDES SOLIVAN DISABILITY

251 20150185 CARMEN RIOS DELGADO DISABILITY

252 20150186 ELSA M. SANCHEZ TIRADO DISABILITY

253 20150187 ANGEL PEREZ VAZQUEZ DISABILITY

254 20150189 JORGE MARTINEZ MALDONADO REIMBURSEMENT 

255 20150191 CARMEN HERNANDEZ COLON WRONGFUL COLLECTION 

256 20150192 DOLORES PEREZ AROCHO WRONGFUL COLLECTION

257 20150195 ANDRES LEBRON SEGARRA DISABILITY

258 20150198 JORGE E. ROBLES ORTIZ DISABILITY

259 20150199 ANGEL NIEVES REYES DISABILITY

260 20150204 MYRIAM FIGUEROA RAMIREZ MERIT BASED PENSION DEFERRMENT

261 20150205 MARITZA INFANTE IRIZARRY DISABILITY

262 20150206 JENNY RIVERA VAZQUEZ DISABILITY

263 20150208 ZENAIDA CRUZ VEGA PENSION 

264 20150211 JORGE PONCE RIVERA DISABILITY

265 20150213 LUIS RODRIGUEZ SANTIAGO MERIT

266 20150214 IVAN OCAÑA PAGAN REIMBURSEMENT 

267 20150215 WILFREDO RAMOS LOZADA LOANS

268 20150216 LUISA VEGA  RAMOS DISABILITY

269 20150218 EDWIN OTERO TOLEDO DISABILITY

270 20150219 JOSE GUADALUPE MARTINEZ DISABILITY

271 20150220 FERNANDO, MONTERO RIVERA DISABILITY

272 20150221 JOSE PEREZ HERRERA MERIT BASED PENSION DEFERRMENT

273 20150225 NILDA E. SANTOS RIVERA DISABILITY

274 20150226 MIGNA RIVERA ACEVEDO DISABILITY

275 20150228 DAMARIS MELENDEZ FIGUEROA DISABILITY

276 20150229 JOSE REYES SANTIAGO DISABILITY

277 20150231 ARTURO CENTENO NAVARRO DISABILITY

278 20150232 MIRIAM ROMERO SANTANA MERIT BASED PENSION DEFERRMENT

279 20150233 SANTIAGO SANTIAGO REYES PENSION READJUSTMENT

280 20150234 ESTRELLA CRUZ  CAMACHO DISABILITY

281 20150235 NOEMI CASTRO  SANTIAGO DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 48 of 65
282 20150237 NORMA MUNTE DE CALERO REIMBURSEMENT 

283 20150238 RAMONITA CARRION  RODRIGUEZ DISABILITY

284 20150239 EVARISTO REYES RIVERA DISABILITY

285 20150240 NYDIA DAVILA GUZMAN DISABILITY

286 20150243 JAMES MENDEZ  VAZQUEZ WRONGFUL COLLECTION 

287 20150245 ANTONIA TORRES CABRERA DISABILITY

288 20150247 ALFREDO PORTALATIN RAMOS DISABILITY

289 20150248 SANDRA CORDERO MONTALVO PENSION READJUSTMENT 

290 20150249 FELIX GRAJALES DOMENECH DISABILITY

291 20150250 JULIO RODRIGUEZ RUIZ REIMBURSEMENT 

292 20150255 VICTOR R. GARCIA MORALES DISABILITY

293 20150256 SANDRA BAEZ RIVERA DISABILITY

294 20150257 ROSA PEREZ NIEVES DISABILITY

295 20150258 ORLANDO PABON DEL RIO DISABILITY

296 20150259 ALEXANDER MARCANO CASTRO DISABILITY

297 20150261 JOSE RIVERA VAZQUEZ DISABILITY

298 20150263 SANDRA MORALES PEREZ DISABILITY

299 20150264 MARIA CANDAL SEGUROLA PENSION READJUSTMENT 

300 20150265 MYRTA PAGAN  MORALES DISABILITY

301 20150268 FELIX LOPEZ LISOJO DISABILITY

302 20150271 PABLO ROMERO FELICIANO DISABILITY

303 20150276 ANGEL GOMEZ GONZALEZ DISABILITY

304 20150277 NILSAN LACEN QUIÑONES DISABILITY

305 20150278 NILDA FIGUEROA ORTA PENSION 

306 20150279 RICARDO CARTAGENA RODRIGUEZ DISABILITY

307 20150280 DANIEL BARBOSA VALDES PENSION READJUSTMENT

308 20150281 RAFAEL LOPEZ LOPEZ DISABILITY

309 20150282 ELIZABETH RAMIREZ MERCADO DISABILITY

310 20150283 GUILLERMO VAZQUEZ MARTINEZ DISABILITY

311 20150284 GLENDA DEL PILAR CAÑALS PENSION READJUSTMENT 

312 20150285 OLGA MELENDEZ CARABALLO DISABILITY

313 20150286 FRANKY MEDINA  ARCE DISABILITY

314 20150287 JUAN PABON BRUNO DISABILITY

315 20150289 CARMEN ORTIZ CORDOVA WRONGFUL COLLECTION 

316 20150290 MARITZA CORTES CABAN DISABILITY

317 20150292 ANA I. LANDRAU RODRIGUEZ DISABILITY

318 20150293 WALTER RODRIGUEZ  BURGOS DISABILITY

319 20150294 LUIS SIERRA RIVERA PENSION READJUSTMENT

320 20150297 EVA LAGO ORSINI DISABILITY

321 20150301 EDWIN OCASIO ORTIZ DISABILITY

322 20150302 LUZ RIVERA NIEVES DISABILITY

323 20150304 GLORIA CRUZ FRANCO DISABILITY

324 20150305 JOSE TOYENS ARZUAGA DISABILITY

325 20150306 HERIBERTO VEGA RIVERA PENSION READJUSTMENT 

326 20150307 MARGARITA REYES RODRIGUEZ DISABILITY

327 20150308 JOSEPH DE JESUS RUIZ DISABILITY

328 20150309 CARMEN SANTIAGO FEBRES DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 49 of 65
329 20150311 SINDY SANCHEZ MALDONADO DISABILITY

330 20150312 JAVIER SANCHEZ ROJAS DISABILITY

331 20150313 RAFAEL VELEZ GONZALEZ DISABILITY

332 20150314 MARGARITA CARTAGENA FERNANDEZ WRONGFUL COLLECTION 

333 20150315 ELOISA SANTANA  SEIN DISABILITY

334 20150316 MYRTA CRUZ NAVARRO DISABILITY

335 20150317 ANA E. RAMOS DE JESUS DISABILITY

336 20150320 EFRAIN ALICEA DELGADO REAJUESTE PENSION

337 20150321 MARTA COLON SANCHEZ DISABILITY

338 20150322 WANDA CASTRO DIAZ DISABILITY

339 20150323 MELVIN FARIA MENDEZ REINSTALLMENT 

340 20150325 JIM REINA SIERRA DISABILITY

341 20150326 MIGDELIA AGOSTO MELENDEZ DISABILITY

342 20150327 OSVALDO SANTIAGO  RIVERA DISABILITY

343 20150328 MARIA DE LOS GONZALEZ GARCIA PRERETIRO

344 20150329 VIRGEN MARRERO  CARABALLO DISABILITY

345 20150331 ESTHER SOTO IRIZARRY PENSION READJUSTMENT

346 20150332 MARIA PIÑEIRO  FIGUEROA DISABILITY

347 20150333 EDDIE FELICIANO CASTRO DISABILITY

348 20150334 HIRAM VELAZQUEZ  RIVERA DISABILITY

349 20150335 JULIO LOPEZ MEDINA DISABILITY

350 20150336 LIZETTE FUENTES RODRIGUEZ DISABILITY

351 20150337 SAMUEL RIVERA CAPETILLO DISABILITY

352 20150338 NELLIE CARDONA RAMOS DISABILITY

353 20150339 ANGEL VEGA MACHUCA DISABILITY

354 20150340 OSVALDO CASTILLO NIEVES DISABILITY

355 20150341 MILDRED ROMAN PEREZ DISABILITY

356 20150342 GILBERTO COLON  LEBRON DISABILITY

357 20150344 ALEJANDRO TUBENS TORRES DISABILITY

358 20150346 RAMON FONTANEZ TORRES DISABILITY

359 20150347 LOURDES ORTIZ SALAMAN DISABILITY

360 20150348 FRANCISCO MARTINEZ IRIZARRY PENSION READJUSTMENT

361 20150349 MARIA DEL RUIZ CRUZ DISABILITY

362 20150351 MARITZA NIEVES PARRILLA DISABILITY

363 20150353 MILAGROS ALVAREZ  SUAREZ DISABILITY

364 20150354 PEREGRINA GALARZA RUIZ DISABILITY

365 20150355 ERICBAAN GONZALEZ  TROCHE PENSION READJUSTMENT

366 20150356 MIGUEL MATOS OCASIO DISABILITY

367 20150357 MILAGROS RODRIGUEZ  NIEVES DISABILITY

368 20150358 MIGUEL CRESPO DE LEON REIMBURSEMENT 

369 20150360 MIGDALIA CORREA CASTRO DISABILITY

370 20150361 EMERITO AQUINO RAMOS PENSION READJUSTMENT

371 20150362 JOSE MELENDEZ ROSARIO PENSION READJUSTMENT 

372 20150363 IDALIA FELICIANO DIAZ DISABILITY

373 20150364 EVELYN CENTENO QUIÑONES DISABILITY

374 20150367 IRIS FIGUEROA GONZALEZ DISABILITY

375 20150368 DAVID CRUZ  RAMIREZ PENSION READJUSTMENT

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 50 of 65
376 20150369 LAURA ORTIZ VELAZQUEZ DISABILITY

377 20150371 RUBEN BELTRAN RAMIREZ DISABILITY

378 20150372 FELIPE GONZALEZ PUCHALES DISABILITY

379 20150377 EDWIN HERNANDEZ ACEVEDO DISABILITY

380 20150379 ORLANDO FERNANDEZ GINEZ REIMBURSEMENT 

381 20150381 JOSE IRIZARRY  CARABALLO DISABILITY

382 20150382 MARGARITA BENIQUEZ AVILES DISABILITY

383 20150384 JESUS GUERRA FIGUEROA DISABILITY

384 20150385 FELIX LOPEZ REYES PENSION

385 20150386 JUAN SOTO SASTRE REINSTALLMENT 

386 20150387 FERNANDO VELAZQUEZ MALDONADO DISABILITY

387 20150388 JESUS GUZMAN SANTIAGO REIMBURSEMENT 

388 20150389 RADAMES SANCHEZ COLON RETROACTIVE PENSION

389 20150390 DAMIAN ORTIZ MORALES DISABILITY

390 20150391 IDELFONSO VEGA  VEGA DISABILITY

391 20150392 CARLOS SOTO SANTIAGO DISABILITY

392 20150393 JOSE A. ROSADO CORREA DISABILITY

393 20150394 CECILIA VIDAL RODRIGUEZ DISABILITY

394 20150395 JOSE NAVARRO FLORES DISABILITY

395 20150396 ISABELO GONZALEZ FLORES REINSTALLMENT 

396 20150397 ORLANDO CRESPO  CRESPO DISABILITY

397 20150398 NELSON LARRIUZ MARRERO DISABILITY

398 20150399 CARMEN MIRIAM FELICIANO FIGUEROA DISABILITY

399 20150400 EVELYN CARRIÓN CASTRO DISABILITY

400 20150401 ZILKA ALVAREZ ORTIZ DISABILITY

401 20150402 MIGUEL CAMACHO DIAZ DISABILITY

402 20150403 MAYRA RIVERA  GARCIA DISABILITY

403 20150404 GLADYS GOMEZ GARCIA DISABILITY

404 20150405 JUANITA RIVERA ROBLES DISABILITY

405 20150407 EDWIN MARTINEZ SALGADO DISABILITY

406 20150408 MILAGROS ROSA RIVERA PENSION READJUSTMENT 

407 20160001 ALMA DELIZ  ROMAN UNQUOTED SERVICES

408 20160002 ARMANDO DELGADO ROMAN DISABILITY

409 20160003 PEDRO CONCEPCION RIVERA SPECIAL ACT PENSIONS

410 20160004 MARIA S. MONTAÑEZ MARTINEZ DISABILITY

411 20160005 LUZ CALCAÑO AYALA DISABILITY

412 20160006 CARLINA APONTE MARTINEZ DISABILITY

413 20160007 MILITZA HERNANDEZ MEDERO DISABILITY

414 20160008 ARMANDO BERMUDEZ RIVERA DISABILITY

415 20160009 ZAHIRA GONZALEZ FELICIANO DISABILITY

416 20160010 JOSE DURAN  LOPEZ DISABILITY

417 20160012 LUIS CARRION  RIVERA DISABILITY

418 20160013 MIRIAM ROMAN MORALES REIMBURSEMENT 

419 20160015 CARLOS A. RENTAS MERCADO REIMBURSEMENT 

420 20160016 NANCY AGOSTO  MALDONADO DISABILITY

421 20160017 REYNALDO OLMEDA UBILES DISABILITY

422 20160018 HARRY PEREZ ARCE DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 51 of 65
423 20160019 ISRAEL LUNA RODRIGUEZ REINSTALLMENT 

424 20160020 MIGUEL SANCHEZ MIRANDA DISABILITY

425 20160021 MICHAEL MONSEUR GONZALEZ SPECIAL ACT PENSIONS

426 20160023 GLADYS REYES CORREA DISABILITY

427 20160024 EDUARDO HERNANDEZ  MENDEZ DISABILITY

428 20160026 DIANA ORTIZ RIVERA DISABILITY

429 20160027 CIELITO GONZALEZ VELEZ DISABILITY

430 20160029 MARIA TORRES  RODRIGUEZ DISABILITY

431 20160030 NORMA RODRIGUEZ LUGO DISABILITY

432 20160031 MIGUEL ROBLES LEON DISABILITY

433 20160034 ELVIN CASTRO MARQUEZ UNQUOTED SERVICES 

434 20160035 EVELYN SANTAELLA ORTIZ DISABILITY

435 20160036 VIRGEN MALDONADO  SANTIAGO DISABILITY

436 20160037 NIXA MALDONADO  TORRES DISABILITY

437 20160038 OTILIA QUIRINDONGO VEGA DISABILITY

438 20160039 MELVIN HERNANDEZ HERNANDEZ DISABILITY

439 20160040 MARITZA COLON LOPEZ DISABILITY

440 20160041 LUISA CANDELARIA ESTRELLA DISABILITY

441 20160042 VICKIE AGUILA GEIRING REINSTALLMENT 

442 20160043 AMADOR GONZALEZ ACEVEDO DISABILITY

443 20160044 MAGDALIS CORDOVA GUZMAN DISABILITY

444 20160045 LUZ D. MORALES GARCIA DISABILITY

445 20160046 NORMA COLLAZO MELENDEZ DISABILITY

446 20160048 GLADYS DE LEON SANCHEZ DISABILITY

447 20160049 JUANITA DEL PILAR GARCIA MARTINEZ DISABILITY

448 20160050 CEDIA RAMOS  VELEZ DISABILITY

449 20160052 ROBERTO MEDINA LAMELA DISABILITY

450 20160053 YADIRA MORALES CONCEPCION DISABILITY

451 20160054 ENID ESPINAR CRUZ PENSION READJUSTMENT 

452 20160055 BEATRIZ GARCIA AYALA DISABILITY

453 20160056 MIRIAM VEGA  GARCIA DISABILITY

454 20160057 CARMEN MERCED  VARGAS DISABILITY

455 20160058 LUZ MARRERO MARRERO DISABILITY

456 20160059 CESAR E. CAMINERO RAMOS DISABILITY

457 20160062 CARMEN HUERTAS VALENTIN DISABILITY

458 20160063 MELVIN FEBLES SERRANO DISABILITY

459 20160064 IVETTE VAZQUEZ FELICIANO DISABILITY

460 20160065 MAYRA MELENDEZ  CASTILLLO UNQUOTED SERVICES

461 20160066 ELIZABETH GUILBE  QUINONES UNQUOTED SERVICES 

462 20160068 CRISTINA BERROCALES BAEZ DISABILITY

463 20160069 RAFAEL MUÑOZ VALENTIN DISABILITY

464 20160070 CELIA CARABALLO CRUZ DISABILITY

465 20160071 MARLINE CANUELAS ONEILL DISABILITY

466 20160072 FELICITA SANTIAGO GARCIA DISABILITY

467 20160073 ROBERTO DIAZ GRULLÓN SPECIAL ACT PENSIONS

468 20160075 JOSE RIVERA ESPADA DISABILITY

469 20160076 AGNES ECHEVARRIA ECHEVARRIA DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 52 of 65
470 20160077 ANGELES MUÑIZ CABAN DISABILITY

471 20160078 CARMEN LLERAS RESTO DISABILITY

472 20160079 ZAIDA OCASIO CRUZ DISABILITY

473 20160080 DAVID AVILES  ARROYO DISABILITY

474 20160081 SONIA REQUENA  MERCADO DISABILITY

475 20160082 MARISOL DE LEON ALAMO DISABILITY

476 20160083 ADRIAN ACEVEDO RIVERA DISABILITY

477 20160084 MARIA DE LOS AROCHO CRUZ UNQUOTED SERVICES

478 20160085 JOSE A DIAZ ESPINOSA DISABILITY

479 20160086 ALBERTO VERA QUILES MERIT BASED PENSION DEFERRMENT

480 20160088 SANDRA TORRES OQUENDO PENSION

481 20160089 SEVERO AYALA MARTINEZ UNQUOTED SERVICES

482 20160090 GERARDO RENTAS  RODRIGUEZ DISABILITY

483 20160091 ROBERTO CORTES SANTIAGO REINSTALLMENT 

484 20160092 GRISEL ORTIZ ORTIZ DISABILITY

485 20160093 MAXIMO PIZARRO ESCALERA REIMBURSEMENT 

486 20160094 LUZ ECHEVARRIA  SEGUI REIMBURSEMENT 

487 20160095 IVELISSE CASTRO DE JESUS REIMBURSEMENT 

488 20160096 LAURA RAMOS PEREZ REIMBURSEMENT 

489 20160097 JENNY MURIEL  CANCEL DISABILITY

490 20160098 BIENVENIDO SOTO SOTO REINSTALLMENT 

491 20160100 MINERVA COLON  COLON DISABILITY

492 20160101 ANA BAEZ OYOLA DISABILITY

493 20160102 CARMEN M. SILVA HERNANDEZ DISABILITY

494 20160103 ALENDRINA CARTAGENA FERNANDEZ DISABILITY

495 20160104 JUAN PIZARRO QUILES DISABILITY

496 20160105 SARAI PEREZ FEBUS DISABILITY

497 20160106 MYRNA TORRES SANTOS DISABILITY

498 20160107 MILDRED RAMOS IRIZARRY DISABILITY

499 20160108 MARTIN RODRIGUEZ OLIVERAS DISABILITY

500 20160109 LILIA RIVERA DE JESUS PENSION READJUSTMENT 

501 20160110 TERESA REYES LOPEZ DISABILITY

502 20160111 IRIS D. RIVERA NEGRON DISABILITY

503 20160112 AIDA PASTRANA  ROBLES REINSTALLMENT 

504 20160113 CARMEN E. RIVERA VEGA DISABILITY

505 20160114 JUAN QUINONES ORTEGA DISABILITY

506 20160115 IRIS PACHECO COLON DISABILITY

507 20160116 PEDRO J. GONZALEZ FELICIANO DISABILITY

508 20160117 YADIRA PABON RIVERA DISABILITY

509 20160120 LUIS RIOS  DIAZ REIMBURSEMENT 

510 20160122 LUZ TORRES  COLON DISABILITY

511 20160123 JOSE CEDEÑO LARACUENTE DISABILITY

512 20160125 HECTOR FEBO SERRANO UNQUOTED SERVICES 

513 20160127 MILAGROS PEREIRA GOMEZ DISABILITY

514 20160128 LUIS SANTIAGO  RIVERA DISABILITY

515 20160129 LUIS PEREZ JAIMAN DISABILITY

516 20160130 RAMONITA RESTO  DE JESUS REIMBURSEMENT 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 53 of 65
517 20160131 LUIS MADERA SANTOS DISABILITY

518 20160132 VANESSA PERFETTO PERALES DISABILITY

519 20160133 ANGEL MONTALVO LOPEZ REIMBURSEMENT 

520 20160134 LUZ ANDUJAR TORRES REIMBURSEMENT 

521 20160135 CARMEN PEREZ CRUZ REIMBURSEMENT 

522 20160137 ELIGIO CUBA  MENDEZ DISABILITY

523 20160138 CORPORINA LOPEZ  SANTANA REIMBURSEMENT 

524 20160139 IDALIA FERNANDEZ POU DISABILITY

525 20160140 JOSE PEREZ CRESPO DISABILITY

526 20160141 ENEIDA MOLINA SANCHEZ DISABILITY

527 20160142 LUIS LEDESMA  FONALLEDAS DISABILITY

528 20160143 JOLGEL HERNANDEZ CENTENO REIMBURSEMENT 

529 20160144 ROSA SANTONI LOPEZ DISABILITY

530 20160145 BLANCA PACHECO RAMOS DISABILITY

531 20160146 LUZ ACEVEDO  SANTAELLA DISABILITY

532 20160147 PEDRO CARRASQUILLO MATOS DISABILITY

533 20160150 JANET DE JESUS TORRES DISABILITY

534 20160151 JOSE MELENDEZ CRUZ DISABILITY

535 20160152 NORMA CALO CALO REINSTALLMENT 

536 20160153 JERRY JUSINO  CRUZ DISABILITY

537 20160154 HILDA OQUENDO  JACOME DISABILITY

538 20160155 EDGARDO VELEZ  TORRES DISABILITY

539 20160156 VICTOR GALARZA RIOS DISABILITY

540 20160157 CARMEN ALBINO RIOS DISABILITY

541 20160158 LARRY CONCEPCION  MARRERO DISABILITY

542 20160159 DEBRA FUENTES  GARCIA DISABILITY

543 20160160 LUZ MEDINA MONTALVO   DISABILITY

544 20160161 MANUEL PRADERA LOPEZ DISABILITY

545 20160162 JOEL CRUZ ARROYO DISABILITY

546 20160163 JAIME VELEZ LOPEZ DISABILITY

547 20160164 JAIME FERRER RODRIGUEZ DISABILITY

548 20160165 CARMEN NIEVES  PEREZ DISABILITY

549 20160166 JAIME SANTIAGO COLON REINSTALLMENT 

550 20160167 LIZETTE RAMOS  MAISONET DISABILITY

551 20160168 NORMA VIALIZ HERNANDEZ DISABILITY

552 20160170 RAFAEL RIVERA LOPEZ ATTACHMENT OF CONTRIBUTIONS

553 20160171 ORLANDO MARTINEZ ARIAS DISABILITY

554 20160172 DANIEL VIZCARRONDO RAMOS DISABILITY

555 20160173 CARMEN VIRUET MEDINA UNQUOTED SERVICES 

556 20160174 CARMEN TORRES BERMUDEZ DISABILITY

557 20160175 ELSA LOPEZ  PEREZ DISABILITY

558 20160176 DIXIE COLON VAZQUEZ DISABILITY

559 20160177 JOSE LANDRAU RIOS DISABILITY

560 20160178 MIRIAM PACHECO ACEVEDO DISABILITY

561 20160179 ESTHER RIOS  DE SANTIAGO DISABILITY

562 20160180 CARMEN M. NAVEDO  ROSADO UNQUOTED SERVICES 

563 20160181 ABIMAEL RIVERA ALAMO DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 54 of 65
564 20160182 CARMEN M. RIVERA CORTES DISABILITY

565 20160183 ELIZABETH MORALES SAEZ DISABILITY

566 20160184 CARLOS RODRIGUEZ RAMOS DISABILITY

567 20160185 MARIA BONILLA GONZALEZ DISABILITY

568 20160186 TEODORO CRUZ GUZMAN DISABILITY

569 20160187 SONIA CORTES  GONZALEZ DISABILITY

570 20160188 MARTA ROSARIO VILLAFAÑE DISABILITY

571 20160189 ALBERTO ROSA ACEVEDO DISABILITY

572 20160190 GLORIA REYES PEREZ DISABILITY

573 20160191 JUANA M. SANTANA SALGADO DISABILITY

574 20160192 LYDIA HERNANDEZ LIZARDI DISABILITY

575 20160193 ANGEL DIAZ SUAREZ DISABILITY

576 20160194 MODESTA GONZALEZ ALVARADO DISABILITY

577 20160195 JEANNETTE MILLAN DEL VALLE DISABILITY

578 20160196 NORMA SANCHEZ DE LOS SANTOS REIMBURSEMENT 

579 20160197 ZAHIRA RODRIGUEZ  SOLER DISABILITY

580 20160199 CARMEN M. VALENTIN GARCIA DISABILITY

581 20160200 TOMAS RODRIGUEZ LOPEZ DISABILITY

582 20160201 MARGARITA GONZALEZ ALAMO DISABILITY

583 20160202 EMILIA CORTES DELGADO DISABILITY

584 20160203 MIRIAM PERALTA  RAMOS DISABILITY

585 20160204 ROBERT CRUZ SOTO DISABILITY

586 20160205 CARMEN E. ACEVEDO ALICEA DISABILITY

587 20160206 ISAIAS MADERA RIVERA DISABILITY

588 20160207 MILDRED BONET CARO DISABILITY

589 20160208 AMNERIS SANTOS CORREA DISABILITY

590 20160209 RAFAEL VALLE  ORTIZ REIMBURSEMENT 

591 20160210 GRISELLE NAVEDO ORTIZ DISABILITY

592 20160211 RICARDO MOLINA FERNANDEZ DISABILITY

593 20160212 DIANA GOICOCHEA AQUINO DISABILITY

594 20160213 MARILYN VELAZQUEZ  SANTIAGO DISABILITY

595 20160214 VILMA TIRADO MARTIR DISABILITY

596 20160215 ANA L. ORTIZ VELEZ DISABILITY

597 20160216 GILBERTO RAMOS MENDEZ DISABILITY

598 20160218 MARYBEL RAMOS  HERNANDEZ DISABILITY

599 20160219 IRAIDA VELEZ IRIZARRY DISABILITY

600 20160220 MARIA CLAUDIO  DELGADO DISABILITY

601 20160221 VICTOR CASTRO  TORRES DISABILITY

602 20160222 ISRAEL PADUA  RIVERA DISABILITY

603 20160223 MARIA RIVERA ORTEGA DISABILITY

604 20160224 HECTOR DIAZ QUIÑONES DISABILITY

605 20160225 WILMER OLAN MARTINEZ DISABILITY

606 20160226 FRANCISCO CABRERA  SANTANA DISABILITY

607 20160227 RENE SOLIS ROLDAN DISABILITY

608 20160228 CARMEN ROSADO CARMONA DISABILITY

609 20160229 DAVID CLASS ACEVEDO DISABILITY 

610 20160230 GLORIBELLE MUÑOZ MEJIAS DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 55 of 65
611 20160231 EFRAIN ORTIZ MORALES REIMBURSEMENT 

612 20160232 INES LOBETO  SANFELIZ REIMBURSEMENT 

613 20160233 NORMAN ROSADO VAZQUEZ DISABILITY

614 20160234 JESUS CRUZ  HANCE BENEFIT DUE TO DEATH

615 20160235 NELSON ROSADO SANTOS REIMBURSEMENT 

616 20160236 IRIS COLLAZO ORTIZ DISABILITY

617 20160237 JOSE CORREA SANTIAGO DISABILITY

618 20160238 ELFRIDA GONZALEZ RODRIGUEZ DISABILITY

619 20160239 FRANCISCCO JIMENEZ AVILA DISABILITY

620 20160240 VIRGINIA RIOS GONZALEZ DISABILITY

621 20160241 ANA AGOSTO  DUMAS MERIT

622 20160242 YADIRA TORRES  NIEVES DISABILITY

623 20160243 FELIX MENDEZ  MENDEZ PENSION

624 20160244 NYDIA ORTIZ MORALES DISABILITY

625 20160245 MARIBEL ROSARIO ROLDAN DISABILITY

626 20160246 ANGEL MARTINEZ TRILLA  DISABILITY

627 20160248 ISRAEL ROMAN HERNANDEZ DISABILITY

628 20160249 ANA DE LEON OLIVO DISABILITY

629 20160250 CARLOS RIVERA MARQUEZ DISABILITY

630 20160251 LOURDES M JIMENEZ APONTE PENSION

631 20160252 ANDRES JUSINO HENRY DISABILITY 

632 20160253 ELI BURGOS COLON DISABILITY

633 20160254 LUZ PEREZ FIGUEROA DISABILITY

634 20160255 CARLOS ARROYO JIMENEZ DISABILITY

635 20160256 ELIZABETH ARROBA BELMONTE DISABILITY

636 20160257 DAVID JUARBE GONZALEZ DISABILITY 

637 20160258 CARLOS SALGADO RIVERA DISABILITY

638 20160259 RUTH MENDEZ MENDEZ DISABILITY

639 20160260 JOSE VELEZ TORRES DISABILITY

640 20160261 MIGDALIA FIGUEROA RAMIREZ DISABILITY

641 20160262 JENNY GARCIA GARCIA DISABILITY

642 20160263 MIGDALIA ESTREMERA GONZALEZ DISABILITY

643 20160264 MARIBEL DELGADO MORALES REIMBURSEMENT 

644 20160265 SHAIZA TORRES ROMAN DISABILITY

645 20160266 MARTHA REYES PEREZ DISABILITY

646 20160267 ALFREDO TUA CARMONA   REAJUSTE

647 20160269 CARLOS ORTIZ ORTIZ DISABILITY

648 20160270 NANCY RIVERA RIVERA DISABILITY

649 20160271 SONIA DAVILA ZAYAS REIMBURSEMENT 

650 20160272 GLADYS MORALES MONZON REIMBURSEMENT 

651 20160273 MARIANO ZAPATA BURGOS PENSION

652 20160274 IVONNE REYES OLIVERAS REINSTALLMENT 

653 20160275 SARA DOMINICCI RODRIGUEZ DISABILITY 

654 20160276 JORGE FERRER PEREZ DISABILITY

655 20160277 JULIO ARROYO FIGUEROA DISABILITY

656 20160278 JUAN REYES RIOS DISABILITY

657 20160280 SAMUEL ROSADO ROSADO DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 56 of 65
658 20160281 NORBERTO NIEVES HERNANDEZ DISABILITY

659 20160282 ENRIQUE NIEVES MONTESINO DISABILITY

660 20160283 JESUS M RODRIGUEZ MERCADO DISABILITY

661 20160284 CARLOS COLON ROSADO DISABILITY

662 20160285 HUMBERT ARZOLA  TORRES DISABILITY

663 20160286 ENIBET NIEVES RODRIGUEZ DISABILITY

664 20160287 DOMINGO MARTINEZ RIOS DISABILITY

665 20160288 GERARDO ROMAN QUIÑONES DISABILITY

666 20160289 LUIS MUÑIZ SUAREZ PENSION 

667 20160290 AMAURY SANTOS  RIOS DISABILITY

668 20160291 JUAN VAZQUEZ  TORRES LOANS 

669 20160292 GUILLERMO OQUENDO RIVERA DISABILITY

670 20160293 SANDRA MALDONADO FEBLES DISABILITY

671 20160294 DANIEL MORALES ROSARIO DISABILITY

672 20160295 HECTOR RIVERA CRUZ REINSTALLMENT 

673 20160296 JUAN SANTIAGO RIVERA DISABILITY

674 20160297 MARCELA ORTIZ ORTIZ WRONGFUL COLLECTION 

675 20160299 MYRNA SANCHEZ  DE JESUS DISABILITY

676 20160300 ANGEL LOPEZ SERRANO DISABILITY

677 20160301 ESTHER VAQUER JULIA DISABILITY

678 20160302 MARILYN MUÑOZ DIAZ DISABILITY

679 20160303 MARCIAL RODRIGUEZ HERNANDEZ LOANS 

680 20160304 NORMA TORRES  MARTI DISABILITY

681 20160305 OLGA TORRES MERCED DISABILITY

682 20160306 ALMA CARABALLO BABA REIMBURSEMENT 

683 20160307 RAMIRO ROSADO FIGUEROA WRONGFUL COLLECTION 

684 20160308 NORMA VILLALBA COLON DISABILITY

685 20160309 EVELYN ZAYAS  CRUZ DISABILITY

686 20160310 ADALBERTO RODRIGUEZ LUIS PRE‐RETIREMENT

687 20160311 MIGUEL RIVERA RIVERA WRONGFUL COLLECTION 

688 20160312 IRIS FIGUEROA DIAZ DISABILITY

689 20160313 RAWDNEY MORALES REYES DISABILITY

690 20160314 GILBERTO RIVERA MEDINA DISABILITY

691 20160315 VICTOR ROSA CALDERO N/A

692 20160316 PEDRO DIAZ VELEZ DISABILITY 

693 20160317 MARIA TORRES RIVERA DISABILITY

694 20160318 AIDA L ORTA CASTRO DISABILITY

695 20160319 LUISA MURRAY  SOTO DISABILITY

696 20160320 JOSE VAZQUEZ  ROMERO DISABILITY

697 20160321 MERCEDES RAMOS  RIVERA DISABILITY

698 20160322 JOSE DEL VALLE OROZCO DISABILITY

699 20160323 ISABEL VAZQUEZ MELENDEZ DISABILITY 

700 20160324 MARILIA GARCIA DE QUEVE MART DISABILITY

701 20160325 LYDIA SALADO SALINAS DISABILITY

702 20160326 EDWIN RODRIGUEZ VAZQUEZ DISABILITY

703 20160327 LUZ MORALES CANDELARIA DISABILITY

704 20160328 NANCY BAYRON RAMIREZ DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 57 of 65
705 20160329 NICOLASA MAISONET ECHEVARRIA DISABILITY 

706 20160330 JOSE VARGAS RUIZ DISABILITY

707 20160331 AIDA MORALES SOTO DISABILITY

708 20160332 ELIEZER SOTO  TORRES DISABILITY

709 20160334 NEREIDA NIEVES RIVERA DISABILITY

710 20160335 WALDEMAR SEDA  TORO DISABILITY 

711 20160336 OLGA MIRANDA VILLAFANE DISABILITY

712 20160337 MILDRED NEGRON  MARTINEZ REIMBURSEMENT 

713 20160338 GLADYS TORRES ROSARIO DISABILITY

714 20160339 JOSE VILLEGAS GOMEZ DISABILITY

715 20160340 PEDRITO RIVERA ESCALERA DISABILITY

716 20160342 LUIS TORRES  RUIZ DISABILITY

717 20160343 CARMEN REYES MUNIZ REINSTALLMENT 

718 20160344 CARMEN CINTRON TORRES DISABILITY

719 20160345 CARMEN PARRILLA  GORDON DISABILITY

720 20160346 JUAN PADUA VELEZ DISABILITY

721 20160347 JUAN VIERA PEREZ DISABILITY

722 20160348 FELIX LAGARES FELICIANO DISABILITY

723 20160350 CHRISTIAN ROMAN RAMIREZ REIMBURSEMENT 

724 20160351 ARLENE TORRES ORTIZ MERIT BASED PENSION DEFERRMENT

725 20160352 AGRIPINA RIVERA ORTIZ DISABILITY

726 20160353 AGNES CRESPO QUINTANA REIMBURSEMENT 

727 20160354 ANGEL MORALES SANTANA BENEFICIO POR MUERTE 

728 20160355 HERMENEGILDO COLON COTTO PENSION READJUSTMENT

729 20160356 YOLANDA MORALES SOTO PENSION

730 20160357 MARIA MONTAÑEZ RIVERA DISABILITY

731 20160358 ROSANA IRIZARRY PIZARRO DISABILITY

732 20160359 ARNOL OLIVERA RIVERA DISABILITY

733 20160360 WILSON BONILLA  RODRIGUEZ DISABILITY

734 20160361 IRMA J. GONZALEZ QUINONEZ DISABILITY

735 20160362 IRIS J ROBLES GONZALEZ REINSTALLMENT 

736 20160363 MARIA DE LOS MARRERO DIAZ DISABILITY 

737 20160364 MARIA RODRIGUEZ  FIGUEROA REIMBURSEMENT

738 20160365 DORA CANINO VINALES ATTACHMENT OF CONTRIBUTIONS

739 20160366 LAUREANO MORALES SANCHEZ REINSTALLMENT 

740 20160367 JOAQUINA TORRES ROSA WRONGFUL COLLECTION 

741 20160368 MARIA GOMEZ BERROCALES DISABILITY 

742 20160370 HECTOR FELIX  FIGUEROA DISABILITY

743 20160371 LAURA PEREZ OJEDA REINSTALLMENT 

744 20160372 ANGEL MATOS ORTIZ DISABILITY

745 20160373 MIRIAM ROSARIO  FIGUEROA DISABILITY

746 20160374 TERESA SERRANO MACHUCA DISABILITY

747 20160375 MAGDALENA ARANA FRAU LOAN

748 20160376 MAYRA VELEZ PEREZ DISABILITY

749 20160377 CARMEN COLON ORTIZ DISABILITY

750 20160378 RUTH GUZMAN SANTIAGO DISABILITY 

751 20160379 CUTBERTO RODRIGUEZ SANTIAGO DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 58 of 65
752 20160380 DELVIS ROMAN TOLEDO DISABILITY

753 20160381 ERASMO RIVERA RODRIGUEZ REINSTALLMENT 

754 20160382 IRMA BARBOSA RIOS LOAN

755 20160383 MIRIAM ONEILL RIVAS REIMBURSEMENT 

756 20160384 SONIA BADILLO CARDONA DISABILITY

757 20160385 MARIBEL ROMAN ROSARIO DISABILITY

758 20160386 ALFONSO GONZALEZ GONZALEZ DISABILITY

759 20160387 JANET RODRIGUEZ PE?A PENSION READJUSTMENT

760 20160388 ANTONIA ALBELO GONZALEZ WRONGFUL COLLECTION

761 20160389 PEDRO ALAMEDA CAMACHO DISABILITY

762 20160390 MANUEL LOPEZ  JIMENEZ DISABILITY

763 20160391 SAUL RIVERA CABAN REINSTALLMENT 

764 20160392 ANGEL ROSADO HERNANDEZ DISABILITY

765 20160393 HECTOR FIGUEROA HERNANDEZ DISABILITY

766 20160394 MIGDALIA RAMOS COLON DISABILITY 

767 20170001 NESTOR MELENDEZ GONZALEZ DISABILITY 

768 20170002 ALEJANDRO HERNANDEZ VELEZ DISABILITY

769 20170003 MYRNA RIVERA  AMEZQUITA DISABILITY

770 20170004 MADELYN RODRIGUEZ RODRIGUEZ DISABILITY

771 20170005 MARYLIN SANTIAGO RIVERA DISABILITY 

772 20170006 CARLOS L. HERNANDEZ VEGA COLLECTION OF MONIES

773 20170007 ONIL ROJAS MONTAÑEZ DISABILITY

774 20170008 EVELYN CALDERON ALVAREZ DISABILITY

775 20170009 SOCORRO VAZQUEZ ROBLES DISABILITY

776 20170010 AMALIA BONILLA VICENTE DISABILITY

777 20170011 EDWIN MARTINEZ GUTIERREZ DISABILITY

778 20170012 CARMEN MERCADO RIVERA DISABILITY

779 20170013 GLADYS MEJIAS  MARIN DISABILITY

780 20170014 MARIA COLON  SANTIAGO DISABILITY

781 20170015 CARMEN SORIANO FELICIANO DISABILITY

782 20170016 MARIA ROMAN SANCHEZ DISABILITY

783 20170017 ILEANA MARTINEZ VELEZ DISABILITY

784 20170018 MARIA SANTANA ORTIZ DISABILITY

785 20170019 MARGARITA CRUZ CABAN DISABILITY

786 20170020 DAMIAN H. TORRES HERNANDEZ DISABILITY

787 20170021 JAVIER FIGUEROA SANTIAGO LOAN

788 20170022 MARIA CLEMENTE CALDERON DISABILITY

789 20170023 MILAGROS GONZALEZ SANTIAGO DISABILITY

790 20170024 CARMEN DELGADO CRUZ WRONGFUL COLLECTION 

791 20170025 MARTA RIVERA FIGUEROA DISABILITY 

792 20170026 CARMEN MANGUAL PIÑERO REIMBURSEMENT 

793 20170027 SIXTO RIVERA TORRES DISABILITY

794 20170028 MARIA DEL C. RODRIGUEZ ARROYO DISABILITY

795 20170029 GERALD MEDINA VEGA DISABILITY

796 20170030 CARMEN RIVERA SANTIAGO DISABILITY

797 20170031 JUAN PEREZ PABON DISABILITY

798 20170032 MICAELA GUALDARRAMA SANTIAGO DISABILITY

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 59 of 65
799 20170033 LOURDES BAEZ ROMAN REINSTALLMENT 

800 20170034 IRIS M. ORTIZ DE JESUS DISABILITY

801 20170035 MERCEDES DONES ACEVEDO DISABILITY

802 20170036 JOHN MORALES SANTIAGO DISABILITY

803 20170037 WILLIE SERRANO ORTIZ DISABILITY 

804 20170038 MARIA DEL C ADORNO OQUENDO DISABILITY

805 20170039 LUIS GARCIA RIVERA BENEFIT DUE TO DEATH

806 20170040 MARILYN BELTRAN SOTO DISABILITY

807 20170041 ABEL BARRETO ALDARONDO DISABILITY

808 20170042 MARIA CRUZ LOPEZ DISABILITY

809 20170043 LUIS PAGAN  GOMEZ DISABILITY

810 20170044 SONIA CEPEDA TORRES DISABILITY

811 20170045 RAMON ORTIZ OSORIO DISABILITY 

812 20170046 ANA MARRERO DÍAZ DISABILITY

813 20170047 MARIA LEBRON QUIÑONES DISABILITY 

814 20170048 LOURDES BERRIOS MARTINEZ DISABILITY

815 20170049 NORBERTO RODRIGUEZ CARABALLO DISABILITY

816 20170050 MARIA TORO  LOPEZ DISABILITY 

817 20170051 CARMEN DIAZ CHAPMAN DISABILITY

818 20170052 MARIA DEL ROBLES RIVERA LOAN

819 20170053 IVELISSE DIAZ FLORES DISABILITY 

820 20170054 TERESA RIVERA  DAVILA DISABILITY 

821 20170055 RICHARD ALERS SEGARRA DISABILITY

822 20170056 MARITZA LOPEZ RIVERA DISABILITY 

823 20170057 MARTY MALDONADO  SANTANA DISABILITY 

824 20170058 JOSE TORRES LANDRAU REIMBURSEMENT 

825 20170059 LUIS MALAVE  ROSARIO DISABILITY

826 20170060 MINERVA QUINONES  SANCHEZ DISABILITY

827 20170061 JOSE DAVID COLON DISABILITY

828 20170062 JEANNETTE TORRES RIVERA DISABILITY

829 20170063 ANGEL LOZADA AGOSTO DISABILITY

830 20170064 AIDA SALAS NIEVES DISABILITY

831 20170065 MIRIAM RODRIGUEZ VELEZ DISABILITY

832 20170066 WILMA JIMENEZ PEREZ DISABILITY

833 20170067 RAFAEL ROSARIO TORRES DISABILITY

834 20170068 ELBA HERNANDEZ CABAN WRONGFUL COLLECTION 

835 20170069 FRANCISCA LEON DAVILA DISABILITY 

836 20170070 DAVID QUIJANO GUADALUPE DISABILITY 

837 20170071 ROBERTO ROMAN VALENTIN DISABILITY 

838 20170072 SUSAN RIVERA MELENDEZ DISABILITY 

839 20170073 WALESKA MORALES  LOPEZ DISABILITY 

840 20170074 WANDA RODRIGUEZ CARDONA DISABILITY 

841 20170075 DENNIS CORREA RIVERA REIMBURSEMENT 

842 20170076 ZORAIDA RAMIREZ  FRAGOSA DISABILITY 

843 20170077 LUIS COLLAZO VARGAS REIMBURSEMENT

844 20170078 NORBERTO TRUJILLO RODRIGUEZ DISABILITY 

845 20170079 JAVIER DIAZ REYES DISABILITY 

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 60 of 65
846 20170080 JORGE ROLDAN FLORES DISABILITY 

847 20170081 MINERVA REYES MOYET DISABILITY 

848 20170082 NANCY GALVEZ BERAS LOANS

849 20170084 JULIO CRUZ GARCIA DISABILITY 

850 20170085 JOSE STEIDEL  CADIZ LOANS

851 20170086 WILFREDO MARRERO APONTE LOANS 

852 20170087 LUZ ESTRELLA  VEGA DISABILITY 

853 20170088 MAYRA MOJICA ROLON REIMBURSEMENT 

854 20170089 ANAIDA LASANTA  ZAYAS DISABILITY 

855 20170090 YESENIA ORTEGA FANFAN DISABILITY

856 20170091 MARTA MARTINEZ SERRANO ATTACHMENT OF CONTRIBUTIONS

857 20170092 ANTONIA NEGRON SANTIAGO DISABILITY

858 20170093 JIMMY PÉREZ BARBOSA   DISABILITY

859 20170094 MIGDALIA LORENZO  PEREZ DISABILITY

860 20170095 JUAN RIVERA ALICEA DISABILITY 

861 20170096 IVIA RODRIGUEZ  NEGRON REIMBURSEMENT 

862 20170097 EDNA BATISTA MARTINEZ DISABILITY 

863 20170098 JOSE CRUZ HERNANDEZ PENSION READJUSTMENT 

864 20170099 CARL PEREZ LAMELA PENSION READJUSTMENT 

865 20170100 CARMEN SANTIAGO OQUENDO DISABILITY 

866 20170101 JORGE PIBERNUS ORTIZ REIMBURSEMENT OF CONTRIBUTIONS

867 20170102 JOSE VAZQUEZ SANTOS DISABILITY 

868 20170103 ENID GONZALEZ WALKER DISABILITY 

869 20170104 WILLIAM COLON TORRES DISABILITY 

870 20170105 MARIA RIVERA MATOS WRONGFUL COLLECTION 

871 20170106 FRANK MIRANDA RODRIGUEZ DISABILITY 

872 20170107 MARIA MONTALVO MONTALVO DISABILITY 

873 20170108 RAMON COLON COLON DISABILITY 

874 20170109 ANGELA MURIEL  FALCON DISABILITY 

875 20170110 EDGARDO ORTIZ ESPADA DISABILITY 

876 20170111 MODESTO SANCHEZ  DE LEON WRONGFUL COLLECTION 

877 20170112 EVELYN GONZALEZ SANTIAGO DISABILITY 

878 20170113 WANDA GONZALEZ DELGADO DISABILITY 

879 20170114 MARIA SANCHEZ FIGUEROA WRONGFUL COLLECTION 

880 20170115 IDA TANCO MILLAN DISABILITY 

881 20170116 ANGEL LUGO VEGA WRONGFUL COLLECTION 

882 20170117 MARÍA RUIZ GONZÁLEZ DISABILITY 

883 20170118 LEONIRDES SUAREZ LOPEZ LOANS 

884 20170119 ILEANA HERNANDEZ RODRIGUEZ DISABILITY 

885 20170120 CASILDA SERRANO ADORNO PENSION READJUSTMENT 

886 20170121 MARY SERRANO HEREDIA DISABILITY 

887 20170122 SONIA TORRES VALENTIN   DISABILITY 

888 20170123 FELIX MALDONADO RODRÍGUEZ   DISABILITY 

889 20170124 ARQUIMIDES SANTIAGO MALDONADO   DISABILITY 

890 20170125 JOHNNY MORALES VALENTIN   REINSTALLMENT 

891 20170126 BETTY LEBRON PAGAN   DISABILITY 

892 20170127 EVA GARCÍA LOPEZ   REIMBURSEMENT OF CONTRIBUTIONS

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 61 of 65
893 20170128 FELIX CENTENO BORRERO   REIMBURSEMENT OF CONTRIBUTIONS

894 20170129 JESÚS ACOSTA SÁNCHEZ   DISABILITY 

895 20170130 LOURDES RAMOS ORTIZ    DISABILITY 

896 20170131 JOSÉ BARBOSA TORRES    LOANS

897 20170132 JESÚS ROBLES BAEZ    WRONGFUL COLLECTION 

898 20170133 YADIRA TORRES VARGAS    DISABILITY

899 20170134 CARLOTA ORTIZ MADERA    WRONGFUL COLLECTION

900 20170135 LUZ CORDERO CALERO    DISABILITY

901 20170136 ADA BURGOS MALDONADO   LOANS

902 20170137 CARMEN RIVERA MONZON   LOANS

903 20170138 JOSÉ RIVERA GÓMEZ   DISABILITY

904 20170139 ANA RODRÍGUEZ NIEVES   REIMBURSEMENT OF CONTRIBUTIONS

905 20170140 JOSÉ VÁZQUEZ SANTOS    LOANS 

906 20170141 ELY CASTRO DIODONET    LOANS

907 20170142 ELSA RIVERA COLÓN    LOANS

908 20170143 MARICELIS RAMOS LISOJO   DISABILITY

909 20170144 CARLOS BONILLA TORRES  LOANS

910 20170145 WANDA RODRÍGUEZ COLÓN  DISABILITY

911 20170146 LUIS GONZÁLEZ JIMENEZ  BENEFIT DUE TO DEATH

912 20170147 BENEDICTO COLÓN OTERO   WRONGFUL COLLECTION

913 20170148 JESSICA NIEVES BONILLA   LOANS

914 20170149 LUIS VEGA SANTIAGO    DISABILITY

915 20170150 RICARDO HERNÁNDEZ ECHEVESTRE   DISABILITY

916 20170151 ELIZABETH MONTES MALAVE DISABILITY

917 20170152 BRUNO VEGA SANTIAGO WRONGFUL COLLECTION

918 20170153 LUCILA BRISTOL LOPEZ WRONGFUL COLLECTION

919 20170154 CLARA RIVERA TORRES  DISABILITY

920 20170155 LERSIE QUIÑONES RODRÍGUEZ  WRONGFUL COLLECTION

921 20170156 BRENDA COLÓN TEXIDOR   WRONGFUL COLLECTION

922 20170157 WILFREDO GONZÁLEZ MORET  DISABILITY

923 20170158 LUZ FIGUEROA RAMOS   DISABILITY

924 20170159 FRANCISCA RIVERA OJEDA   DISABILITY

925 20170160 JOSÉ ASTACIO FLORES    WRONGFUL COLLECTION

926 20170161 JILL RODRÍGUEZ LANDIN   DISABILITY

927 20170162 VICTOR GONZÁLEZ SAEZ   REIMBURSEMENT OF CONTRIBUTIONS

928 20170163 MARÍA VELÁZQUEZ GONZÁLEZ   WRONGFUL COLLECTION

929 20170164 ÁNGEL PÉREZ VÁZQUEZ   WRONGFUL COLLECTION

930 20170165 IDALIA FANTAUZZI COTTO   DISABILITY

931 20170166 MIRTA ARVELO CRESPO   WRONGFUL COLLECTION

932 20170167 CARMEN FIGUEROA OSORIO   WRONGFUL COLLECTION

933 20170168 JUAN SANTOS ROSARIO  WRONGFUL COLLECTION

934 20170169 FRANCISCO ROSADO DURAN WRONGFUL COLLECTION

935 20170170 BERNARDO VELEZ QUIÑONES  DISABILITY

936 20170171 VIRGINIA RODRÍGUEZ VALLE  DISABILITY

937 20170172 HERMENEGILDA MALDONADO ORTIZ  DISABILITY

938 20170173 NYRMA FIGUEROA ORTIZ  DISABILITY

939 20170174 DALIA MARTI MARTORAL WRONGFUL COLLECTION

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 62 of 65
940 20170175 AIDA VELAZQUEZ RIVERA DISABILITY

941 20170176 HÉCTOR RIVERA SANTANA DISABILITY

942 20170177 TONY RAMOS RODRÍGUEZ  DISABILITY

943 20170178 CARMEN SANTIAGO SÁNCHEZ   DISABILITY

944 20170179 FE M. LORENZO PUESAN  DISABILITY

945 20170180 MOÍSES OCASIO ROSADO  DISABILITY

946 20170181 HÉCTOR L. ORTIZ OYOLA  DISABILITY

947 20170182 CATHERINE FIGUEROA CACERES  PENSION READJUSTMENT

948 20170183 JUAN SANTIAGO MORALES   RETROACTIVE PENSION

949 20170184 GUDELIA MARTÍNEZ ROMERO  WRONGFUL COLLECTION

950 20170185 GLORIA FLORES ALMODÓVAR   WRONGFUL COLLECTION

951 20170186 LILLIAM SOTO RUIZ WRONGFUL COLLECTION

952 20170187 JANNETTE VELAZQUEZ ROSADO  DISABILITY

953 20170188 MELVIN VELAZQUEZ SANTIAGO DISABILITY

954 20170189 BENEDICTO RIVERA RIVERA DISABILITY

955 20170190 SAMUEL G. ACEVEDO RIVERA DISABILITY

956 20170191 RENE SIERRA RIVERA DISABILITY

957 20170192 RAMONA SANCHEZ SIERRA DISABILITY

958 20170193 MERY SANTOS RODRIGUEZ DISABILITY

959 20170194 ENOEL CRUZ NEGRON DISABILITY

960 20170195 MARIA TORRES HERNANDEZ DISABILITY

961 20170196 JOSEFA PEREZ SANTIAGO DISABILITY

962 20170197 HENRY VELEZ FELIBERTY DISABILITY

963 20170198 DOMINGO CORTES RIVERA DISABILITY

964 20170199 IVONNE RODRIGUEZ MOJIA REINSTALLMENT 

965 20170200 ABEL GUERRA PEREZ DISABILITY

966 20170201 REY EDGARDO CORTES COLON DISABILITY

967 20170202 AWILDA I. CINTRON TORRUELLA DISABILITY

968 20170203 YAIRA FALU CABRERA REIMBURSEMENT OF CONTRIBUTIONS

969 20170204 AGNOR CARTAGENA ORTIZ REIMBURSEMENT OF CONTRIBUTIONS

970 20170205 REYNALDO MERCED FRANCO DISABILITY

971 20170206 AUREA SOTO SANTIAGO DISABILITY

972 20170207 CARMENCITA ACEVEDO ROSADO DISABILITY

973 20170208 CARLOS ARBELO GONZALEZ DISABILITY

974 20170209 BETTY MORALES GARRIGA REIMBURSEMENT OF CONTRIBUTIONS

975 20170210 ESTEBAN APONTE FEBLES DISABILITY

976 20170211 IVELISSE FERNANDEZ GONZALEZ LOANS

977 20170212 JESUS DELGADO NAVARRO  LOANS

978 20170213 RAUL ORTIZ RIVERA DISABILITY

979 20170214 ANA MERCEDES ALLENDE TAPIA DISABILITY

980 20170215 FELIX NOEL RAMOS CRUZ DISABILITY

981 20170216 JOSE LAUREANO LOPEZ DISABILITY

982 20170217 CARLOS A. DEL VALLE HIRALDO DISABILITY

983 20170218 MARIA TERESA ACOSTA RAMIREZ REIMBURSEMENT OF CONTRIBUTIONS

984 20170219 VANESSA E. PORTELA LEBRON REIMBURSEMENT OF CONTRIBUTIONS

985 20170220 LILLIAM E. BERRIOS LOPEZ REIMBURSEMENT OF CONTRIBUTIONS

986 20170221 NANCY I. RIVERA DAVILA REIMBURSEMENT OF CONTRIBUTIONS

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 63 of 65
987 20170222 DAMARIS PADRO MARRERO REIMBURSEMENT OF CONTRIBUTIONS

988 20170223 LUZ REBECA GONZALEZ DELAGAO REIMBURSEMENT OF CONTRIBUTIONS

989 20170224 JULIO R. DELGADO EMMANUELLI REIMBURSEMENT OF CONTRIBUTIONS

990 20170225 YADIRA E. MARTI LOPEZ REIMBURSEMENT OF CONTRIBUTIONS

991 20170226 AIXA G. ROMERO MORALES REIMBURSEMENT OF CONTRIBUTIONS

992 20170227 EDGARDO L. DE JESUS CORREA REIMBURSEMENT OF CONTRIBUTIONS

993 20170228 VILMARIE DELGADO RIVERA REIMBURSEMENT OF CONTRIBUTIONS

994 20170229 LUIS A. SOSA CRUZ REIMBURSEMENT OF CONTRIBUTIONS

995 20170230 NIDIA L. COLON ORTIZ REIMBURSEMENT OF CONTRIBUTIONS

996 20170231 VIMARIS RODENA RODRIGUEZ REIMBURSEMENT OF CONTRIBUTIONS

997 20170232 NITZA I. GARCIA MALDONADO REIMBURSEMENT OF CONTRIBUTIONS

998 20170233 BETSY ESTEVEZ REGALADO REIMBURSEMENT OF CONTRIBUTIONS

999 20170234 LIZARDO BURGOS RIVERA REIMBURSEMENT OF CONTRIBUTIONS

1000 20170235 ISMAEL FUENTES ROSA REIMBURSEMENT OF CONTRIBUTIONS

1001 20170236 IRMALIS FLORES SANTIAGO REIMBURSEMENT OF CONTRIBUTIONS

1002 20170237 ANGEL L. CARDONA SAEZ REIMBURSEMENT OF CONTRIBUTIONS

1003 20170238 JOESSY RODRIGUEZ RODRIGUEZ REIMBURSEMENT OF CONTRIBUTIONS

1004 20170239 LUIS G. FANTAUZZI PEREZ REIMBURSEMENT OF CONTRIBUTIONS

1005 20170240 RAFAEL MATOS DIAZ REIMBURSEMENT OF CONTRIBUTIONS

1006 20170241 JOSE A. OQUENDO GARCIA REIMBURSEMENT OF CONTRIBUTIONS

1007 20170242 MADELINE CRUZ FLORES REIMBURSEMENT OF CONTRIBUTIONS

1008 20170243 JUAN F. PEREZ GUERRA REIMBURSEMENT OF CONTRIBUTIONS

1009 20170244 CARMEN J. PAGAN VEGA REIMBURSEMENT OF CONTRIBUTIONS

1010 20170245 NORBERTO ORTIZ COTTO REIMBURSEMENT OF CONTRIBUTIONS

1011 20170246 EFRAIN DELGADO DIAZ REIMBURSEMENT OF CONTRIBUTIONS

1012 20170247 RUTH TORRES VELLON REIMBURSEMENT OF CONTRIBUTIONS

1013 20170248 MAYRA MERCED RAMOS REIMBURSEMENT OF CONTRIBUTIONS

1014 20170249 LINDA L. NEGRON VEGA REIMBURSEMENT OF CONTRIBUTIONS

1015 20170250 CARLOS A. MARRERO SANCHEZ REIMBURSEMENT OF CONTRIBUTIONS

1016 20170251 LUIS E. APONTE SANTIAGO REIMBURSEMENT OF CONTRIBUTIONS

1017 20170252 MORAIMA I. FIGUEROA GONZALEZ REIMBURSEMENT OF CONTRIBUTIONS

1018 20170253 ENEIDA MUÑIZ ACEVEDO REIMBURSEMENT OF CONTRIBUTIONS

1019 20170254 BEATRIZ VARGAS PEREZ REIMBURSEMENT OF CONTRIBUTIONS

1020 20170255 DELIA M. OCASIO MARTINEZ REIMBURSEMENT OF CONTRIBUTIONS

1021 20170256 JOSE O. RIVERA MARTINEZ REIMBURSEMENT OF CONTRIBUTIONS

1022 20170257 ANA N. MIRANDA RIVERA REIMBURSEMENT OF CONTRIBUTIONS

1023 20170258 SANDRA FIGUEROA CRUZ  REIMBURSEMENT OF CONTRIBUTIONS

1024 20170259 MELVIN VALLE LOPEZ REIMBURSEMENT OF CONTRIBUTIONS

1025 20170260 JOSE L. JIMENEZ GONZALEZ REIMBURSEMENT OF CONTRIBUTIONS

1026 20170261 ANETTE ROMAN TEISSONNIERE REIMBURSEMENT OF CONTRIBUTIONS

1027 20170262 ARTURO RAMOS VERA REIMBURSEMENT OF CONTRIBUTIONS

1028 20170263 JOSE A. MORALES COLON REIMBURSEMENT OF CONTRIBUTIONS

1029 20170264 EIRA S. OLIVENCIA HENRIQUEZ REIMBURSEMENT OF CONTRIBUTIONS

1030 20170265 LUIS F. MARTINEZ SANTIAGO REIMBURSEMENT OF CONTRIBUTIONS

1031 20170266 MAYRA FAGUNDO VELEZ REIMBURSEMENT OF CONTRIBUTIONS

1032 20170267 MIGUEL A. CAPELES SANTIAGO REIMBURSEMENT OF CONTRIBUTIONS

1033 20170268 IVONNE CORREA RODRIGUEZ REIMBURSEMENT OF CONTRIBUTIONS

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 64 of 65
1034 20170269 ELSIE Y. CARTAGENA TORRES REIMBURSEMENT OF CONTRIBUTIONS

1035 20180001 JOSE PEREZ RAMOS DISABILITY

1036 20180002 EDNA RODRIGUEZ RAMOS REIMBURSEMENT OF CONTRIBUTIONS

1037 20180003 OMARA MORENO MILIAN REIMBURSEMENT OF CONTRIBUTIONS

1038 20180004 JUAN CARRERA GONZALEZ REINSTALLMENT 

1039 20180005 JASMIN LABOY COLON DISABILITY

1040 20180006 HARRY TORRES VAZQUEZ DISABILITY

1041 20180007 RICARDO FERNANDEZ SANCHEZ DISABILITY

1042 20180008 CARLOS GARCIA SANTIAGO DISABILITY

1043 20180009 MARIA MALDONADO GONZALEZ DISABILITY

1044 20180010 ELIZABETH ALICEA SERRANO WRONGFUL COLLECTION

1045 20180011 ISABEL NIEVES JIMENEZ PENSION READJUSTMENT

1046 20180012 MARGARITA SUAREZ LORENZO DISABILITY

1047 20180013 CARLOS GONZALEZ MATOS DISABILITY

1048 20180014 ELBA SUAREZ FERRER DISABILITY

1049 20180015 MARIA PEREZ MOJICA DISABILITY

1050 20180016 JORGE RAMOS MORALES DISABILITY

1051 20180017 OSCAR NIEVES MATOS DISABILITY

1052 20180018 ZULMA RIVERA MIRANDA DISABILITY

1053 20180019 FERNANDO ALVAREZ BERGANZO PENSION READJUSTMENT

1054 20180020 MINERVA RUIZ SOTO DISABILITY

1055 20180021 WANDA RAMOS NIEVES DISABILITY

1056 20180022 HECTOR MARTINEZ RIVERA DISABILITY

1057 20180023 MARIA GARCIA GONZALEZ DISABILITY

1058 20180024 NORBERTO RODRIGUEZ FUENTES DISABILITY

1059 20180025 CARLOS DIAZ BEAUCHAMP WRONGFUL COLLECTION

1060 20180026 MARIA RIVERA ALMODOVAR DISABILITY

1061 20180027 ROSA TORRES LOPEZ DISABILITY

1062 20180028 JOSE PEREZ MEDINA WRONGFUL COLLECTION

Case:17-03283-LTS Doc#:4172-1 Filed:11/05/18 Entered:11/05/18 17:06:06 Desc:

Exhibit A (Revised Proposed Order) Page 65 of 65