Commonwealth of Puerto Rico Avoidance Actions

Case No.


Adversary Proceedings

Please click below to view the dockets of pending avoidance actions, commenced between April 30 and May 20, 2019, by the Special Claims Committee of the Financial Oversight and Management Board for Puerto Rico and the Official Committee of Unsecured Creditors of the Commonwealth of Puerto Rico:

Vendor Avoidance Actions

Adv. Proc. No. 19-00041, Special Claims Committee FOMB v. Alpha Guards Mgmt. Inc.

Adv. Proc. No. 19-00042, Special Claims Committee FOMB v. Bristol-Myers Squibb P.R., Inc.

Adv. Proc. No. 19-00043, Special Claims Committee FOMB v. Community Cornerstones, Inc.

Adv. Proc. No. 19-00044, Special Claims Committee FOMB v. Evertec, Inc.

Adv. Proc. No. 19-00045, Special Claims Committee FOMB v. Abacus Educ. Servs., Corp.

Adv. Proc. No. 19-00046, Special Claims Committee FOMB v. Innovative Solutions Inc.

Adv. Proc. No. 19-00047, Special Claims Committee FOMB v. Action To Build Changes Corp.

Adv. Proc. No. 19-00048, Special Claims Committee FOMB v. Ambassador Veterans Servs. of P.R. L.L.C.

Adv. Proc. No. 19-00049, Special Claims Committee FOMB v. Taller de Desarrollo Infantil y Chiquirimundi Inc.

Adv. Proc. No. 19-00050, Special Claims Committee FOMB v. TEC Contractors, LLC

Adv. Proc. No. 19-00051, Special Claims Committee FOMB v. Caribe Grolier, Inc.

Adv. Proc. No. 19-00052, Special Claims Committee FOMB v. Academia CEIP

Adv. Proc. No. 19-00053, Special Claims Committee FOMB v. Centro de Desarrollo Academico, Inc.

Adv. Proc. No. 19-00054, Special Claims Committee FOMB v. Clinica de Terapias Pediatricas, Inc.

Adv. Proc. No. 19-00055, Special Claims Committee FOMB v. Computer Learning Centers, Inc.

Adv. Proc. No. 19-00056, Special Claims Committee FOMB v. E. Cardona & Asociados, Inc.

Adv. Proc. No. 19-00057, Special Claims Committee FOMB v. A C R Systems

Adv. Proc. No. 19-00058, Special Claims Committee FOMB v. AFCG Inc. d/b/a Arroyo-Flores Consulting Group, Inc.

Adv. Proc. No. 19-00059, Special Claims Committee FOMB v. Estrada Maisonet

Adv. Proc. No. 19-00060, Special Claims Committee FOMB v. Enterprise Servs. Caribe, LLC

Adv. Proc. No. 19-00061, Special Claims Committee FOMB v. A New Vision In Educ. Servs. & Materials

Adv. Proc. No. 19-00062, Special Claims Committee FOMB v. Apex General Contractors LLC

Adv. Proc. No. 19-00063, Special Claims Committee FOMB v. GF Solutions, Inc.

Adv. Proc. No. 19-00064, Special Claims Committee FOMB v. 800 Ponce de Leon Corp.

Adv. Proc. No. 19-00065, Special Claims Committee FOMB v. Huellas Therapy Corp.

Adv. Proc. No. 19-00066, Special Claims Committee FOMB v. Amar Educ. Servs. Inc.

Adv. Proc. No. 19-00067, Special Claims Committee FOMB v. Institucion Educativa Nets, LLC

Adv. Proc. No. 19-00068, Special Claims Committee FOMB v. Intervoice Commc'n of P.R. Inc.

Adv. Proc. No. 19-00069, Special Claims Committee FOMB v. America Aponte & Assoc. Corp.

Adv. Proc. No. 19-00070, Special Claims Committee FOMB v. Arcos Dorados P.R. LLC

Adv. Proc. No. 19-00071, Special Claims Committee FOMB v. J. Jaramillo Ins., Inc.

Adv. Proc. No. 19-00072, Special Claims Committee FOMB v. Bianca Convention Center, Inc.

Adv. Proc. No. 19-00073, Special Claims Committee FOMB v. Campofresco, Corp.

Adv. Proc. No. 19-00074, Special Claims Committee FOMB v. Arieta & Son Assurance Corp.

Adv. Proc. No. 19-00075, Special Claims Committee FOMB v. Jose Santiago, Inc.

Adv. Proc. No. 19-00076, Special Claims Committee FOMB v. Armada Productions Corp.

Adv. Proc. No. 19-00077, Special Claims Committee FOMB v. Asociacion Azucarera Cooperativa Lafayette

Adv. Proc. No. 19-00078, Special Claims Committee FOMB v. Caribbean Data System, Inc.

Adv. Proc. No. 19-00079, Special Claims Committee FOMB v. Avanti Technologies Inc.

Adv. Proc. No. 19-00080, Special Claims Committee FOMB v. Avanzatec LLC

Adv. Proc. No. 19-00081, Special Claims Committee FOMB v. Mgmt., Consultants & Computer Servs., Inc.

Adv. Proc. No. 19-00082, Special Claims Committee FOMB v. Comprehensive Health Serv., Inc.

Adv. Proc. No. 19-00083, Special Claims Committee FOMB v. Badillo Saatchi & Saatchi, Inc.

Adv. Proc. No. 19-00084, Special Claims Committee FOMB v. Empresas Arr Inc.

Adv. Proc. No. 19-00085, Special Claims Committee FOMB v. Barreras, Inc.

Adv. Proc. No. 19-00086, Special Claims Committee FOMB v. Empresas Loyola, Inc.

Adv. Proc. No. 19-00087, Special Claims Committee FOMB v. Beanstalk Innovation P.R. LLC

Adv. Proc. No. 19-00088, Special Claims Committee FOMB v. Manpower

Adv. Proc. No. 19-00089, Special Claims Committee FOMB v. BI Incorporated

Adv. Proc. No. 19-00090, Special Claims Committee FOMB v. Estrada Bus Line, Inc.

Adv. Proc. No. 19-00091, Special Claims Committee FOMB v. Bio-Nuclear of P.R., Inc.

Adv. Proc. No. 19-00092, Special Claims Committee FOMB v. Facsimile Paper Connection Corp.

Adv. Proc. No. 19-00093, Special Claims Committee FOMB v. First Hospital Panamericano, Inc.

Adv. Proc. No. 19-00094, Special Claims Committee FOMB v. Cabrera & Ramos Transporte, Inc.

Adv. Proc. No. 19-00095, Special Claims Committee FOMB v. MMM Healthcare, Inc.

Adv. Proc. No. 19-00096, Special Claims Committee FOMB v. Forcelink Corp.

Adv. Proc. No. 19-00097, Special Claims Committee FOMB v. Caribbean City Builders, Inc.

Adv. Proc. No. 19-00098, Special Claims Committee FOMB v. Caribbean Educ. Servs., Inc.

Adv. Proc. No. 19-00099, Special Claims Committee FOMB v. Caribbean Restaurant Inc

Adv. Proc. No. 19-00100, Special Claims Committee FOMB v. Fridma Corp.

Adv. Proc. No. 19-00101, Special Claims Committee FOMB v. Educ. Development Group Inc.

Adv. Proc. No. 19-00102, Special Claims Committee FOMB v. N. Harris Computer Corp.

Adv. Proc. No. 19-00103, Special Claims Committee FOMB v. Girard Mfg., Inc.

Adv. Proc. No. 19-00104, Special Claims Committee FOMB v. Caribbean Temporary Servs., Inc.

Adv. Proc. No. 19-00105, Special Claims Committee FOMB v. Caribe Tecno, Inc.

Adv. Proc. No. 19-00106, Special Claims Committee FOMB v. Johnjavi Corp.

Adv. Proc. No. 19-00107, FOMB v. Abbvie Corp.

Adv. Proc. No. 19-00108, Special Claims Committee FOMB v. Carnegie Learning, Inc.

Adv. Proc. No. 19-00109, Special Claims Committee FOMB v. Kelly Servs. P.R.

Adv. Proc. No. 19-00110, Special Claims Committee FOMB v. Educree: Consultores Educativos Inc.

Adv. Proc. No. 19-00111, Special Claims Committee FOMB v. Carvajal Educacion, Inc.

Adv. Proc. No. 19-00112, Special Claims Committee FOMB v. Oracle Caribbean, Inc.

Adv. Proc. No. 19-00113, Special Claims Committee FOMB v. Kelly Servs., Inc.

Adv. Proc. No. 19-00114, FOMB v. Total Petroleum P.R. Corp.

Adv. Proc. No. 19-00115, Special Claims Committee FOMB v. Case Solutions, LLC

Adv. Proc. No. 19-00116, Special Claims Committee FOMB v. CCHPR Hospitality, Inc

Adv. Proc. No. 19-00117, Special Claims Committee FOMB v. Pearson Pem P.R., Inc.

Adv. Proc. No. 19-00118, Special Claims Committee FOMB v. Centro Avanzado Patologia & Terapia del Habla, Incc

Adv. Proc. No. 19-00119, Special Claims Committee FOMB v. Printech, Inc.

Adv. Proc. No. 19-00120, Special Claims Committee FOMB v. Kid's Therapy Servs., Inc.

Adv. Proc. No. 19-00121, Special Claims Committee FOMB v. Centro de Patologia del Habla Y Audicion LLC

Adv. Proc. No. 19-00122, Special Claims Committee FOMB v. L.L.A.C., Inc.

Adv. Proc. No. 19-00123, Special Claims Committee FOMB v. Learning Alliance LLC

Adv. Proc. No. 19-00124, Special Claims Committee FOMB v. Carrasquillo Flores

Adv. Proc. No. 19-00125, Special Claims Committee FOMB v. Rosario Garcia

Adv. Proc. No. 19-00126, Special Claims Committee FOMB v. Elias E Hijos, Inc.

Adv. Proc. No. 19-00127, Special Claims Committee FOMB v. P.R. Telephone Co., Inc.

Adv. Proc. No. 19-00128, Special Claims Committee FOMB v. Ricoh P.R., Inc.

Adv. Proc. No. 19-00129, Special Claims Committee FOMB v. Next Level Learning, Inc.

Adv. Proc. No. 19-00130, Special Claims Committee FOMB v. Seguros Colon Colon, Inc.

Adv. Proc. No. 19-00131, Special Claims Committee FOMB v. Nexvel Consulting LLC

Adv. Proc. No. 19-00132, Special Claims Committee FOMB v. Encanto Restaurants, Inc.

Adv. Proc. No. 19-00133, Special Claims Committee FOMB v. Centro de Terapia Integral Crecemos, CSP

Adv. Proc. No. 19-00134, Special Claims Committee FOMB v. S.H.V.P. Motor Corp.

Adv. Proc. No. 19-00135, Special Claims Committee FOMB v. People Television, Inc.

Adv. Proc. No. 19-00136, Special Claims Committee FOMB v. Centro Medico del Turabo, Inc.

Adv. Proc. No. 19-00137, Special Claims Committee FOMB v. Cotto Perez

Adv. Proc. No. 19-00138, Special Claims Committee FOMB v. R. Cordova Trabajadores Sociales C S P

Adv. Proc. No. 19-00139, Special Claims Committee FOMB v. Excalibur Technologies Corp.

Adv. Proc. No. 19-00140, Special Claims Committee FOMB v. Centro Psicologico del Sur Este P.S.C.

Adv. Proc. No. 19-00141, Special Claims Committee FOMB v. Ramon E. Morales dba Morales Distribs.

Adv. Proc. No. 19-00142, Special Claims Committee FOMB v. Centro Sicoterapeutico Multidisciplinario Inc.

Adv. Proc. No. 19-00143, Special Claims Committee FOMB v. Explora Centro Academico Y Terapeutico LLC

Adv. Proc. No. 19-00144, Special Claims Committee FOMB v. Chelo's Auto Parts

Adv. Proc. No. 19-00145, Special Claims Committee FOMB v. St. James Security Servs., LLC

Adv. Proc. No. 19-00146, Special Claims Committee FOMB v. Clinica Terapeutica del Norte Inc.

Adv. Proc. No. 19-00147, Special Claims Committee FOMB v. Com Est Elec Y/O Francheska Ortiz Bonnet

Adv. Proc. No. 19-00148, Special Claims Committee FOMB v. FP 1, LLC

Adv. Proc. No. 19-00149, Special Claims Committee FOMB v. Transporte Sonnel Inc.

Adv. Proc. No. 19-00150, Special Claims Committee FOMB v. Computer Network Systems Corp.

Adv. Proc. No. 19-00151, Special Claims Committee FOMB v. Corporate Research & Training, Inc.

Adv. Proc. No. 19-00152, Special Claims Committee FOMB v. Creative Educ. & Psychological Servs., Inc

Adv. Proc. No. 19-00153, Special Claims Committee FOMB v. CSA Architects & Engineers, LLP

Adv. Proc. No. 19-00154, Special Claims Committee FOMB v. Fusion Works, Inc.

Adv. Proc. No. 19-00155, Special Claims Committee FOMB v. Rodriguez-Parissi & Co., C.S.P.

Adv. Proc. No. 19-00156, Special Claims Committee FOMB v. Datas Access Commc'n Inc

Adv. Proc. No. 19-00157, Special Claims Committee FOMB v. Triple - S Salud, Inc.

Adv. Proc. No. 19-00158, Special Claims Committee FOMB v. Desarrollo Comunicologico de Arecibo Inc.

Adv. Proc. No. 19-00159, Special Claims Committee FOMB v. Gam Realty, LLC

Adv. Proc. No. 19-00160, Special Claims Committee FOMB v. Truenorth Corp.

Adv. Proc. No. 19-00161, Special Claims Committee FOMB v. Didacticos, Inc.

Adv. Proc. No. 19-00162, Special Claims Committee FOMB v. Sesco Tech. Solutions, LLC

Adv. Proc. No. 19-00163, Special Claims Committee FOMB v. Distribuidora Blanco, Inc.

Adv. Proc. No. 19-00164, Special Claims Committee FOMB v. VIIV Healthcare P.R., LLC

Adv. Proc. No. 19-00165, Special Claims Committee FOMB v. Rodriguez Crespo

Adv. Proc. No. 19-00166, Special Claims Committee FOMB v. VMC Motor Corp.

Adv. Proc. No. 19-00167, Special Claims Committee FOMB v. Distribuidora Lebron Inc.

Adv. Proc. No. 19-00168, Special Claims Committee FOMB v. T R C Companies

Adv. Proc. No. 19-00169, Special Claims Committee FOMB v. General Investment LLC

Adv. Proc. No. 19-00170, Special Claims Committee FOMB v. Transporte Urbina Inc.

Adv. Proc. No. 19-00171, Special Claims Committee FOMB v. Gersh Int'l PR, LLC

Adv. Proc. No. 19-00172, Special Claims Committee FOMB v. Ecolift Corp.

Adv. Proc. No. 19-00173, Special Claims Committee FOMB v. Ediciones Santillana, Inc.

Adv. Proc. No. 19-00174, Special Claims Committee FOMB v. Editorial Panamericana, Inc.

Adv. Proc. No. 19-00175, Special Claims Committee FOMB v. Gonzalez Padin Realty Co., Inc.

Adv. Proc. No. 19-00176, Special Claims Committee FOMB v. EDN Consulting Group, LLC

Adv. Proc. No. 19-00177, Special Claims Committee FOMB v. Educ. Consultants, P.S.C.

Adv. Proc. No. 19-00178, Special Claims Committee FOMB v. Physician HMO Inc.

Adv. Proc. No. 19-00179, Special Claims Committee FOMB v. Ponce de Leon Gun Shop Inc.

Adv. Proc. No. 19-00180, Special Claims Committee FOMB v. Populicom, Inc.

Adv. Proc. No. 19-00181, Special Claims Committee FOMB v. Postage By Phone Reserve Account

Adv. Proc. No. 19-00182, Special Claims Committee FOMB v. Gui-Mer-Fe Inc.

Adv. Proc. No. 19-00183, Special Claims Committee FOMB v. Hewlett Packard P.R., BV LLC

Adv. Proc. No. 19-00184, Special Claims Committee FOMB v. Transporte Escolar Pacheco Inc.

Adv. Proc. No. 19-00185, Special Claims Committee FOMB v. Procesos de Informatica, Inc.

Adv. Proc. No. 19-00186, Special Claims Committee FOMB v. Hospira P.R., LLC

Adv. Proc. No. 19-00187, Special Claims Committee FOMB v. Trinity Metal Roof & Steel Structure Corp.

Adv. Proc. No. 19-00188, Special Claims Committee FOMB v. Professional Consulting PsychoEduc. Servs.

Adv. Proc. No. 19-00189, Special Claims Committee FOMB v. Union Holdings, Inc.

Adv. Proc. No. 19-00190, Special Claims Committee FOMB v. Professional Records & Info Mgmt., Inc.

Adv. Proc. No. 19-00191, Special Claims Committee FOMB v. Integra Design Group PSC

Adv. Proc. No. 19-00192, Special Claims Committee FOMB v. Promotions & Direct, Inc.

Adv. Proc. No. 19-00193, Special Claims Committee FOMB v. Universal Care Corp. (Unicare)

Adv. Proc. No. 19-00194, Special Claims Committee FOMB v. Intelutions, Inc.

Adv. Proc. No. 19-00195, Special Claims Committee FOMB v. Value Sales Corp.

Adv. Proc. No. 19-00196, Special Claims Committee FOMB v. Prospero Tire Export, Inc.

Adv. Proc. No. 19-00197, Special Claims Committee FOMB v. Vazquez Y Pagan Bus Line, Inc.

Adv. Proc. No. 19-00198, Special Claims Committee FOMB v. Int'l Business Machines Corp.

Adv. Proc. No. 19-00199, Special Claims Committee FOMB v. P.R. Supplies Group Inc.

Adv. Proc. No. 19-00200, Special Claims Committee FOMB v. WF Computer Servs., Inc.

Adv. Proc. No. 19-00201, Special Claims Committee FOMB v. Hernandez Barreras

Adv. Proc. No. 19-00202, Special Claims Committee FOMB v. Int'l Surveillance Servs. Corp.

Adv. Proc. No. 19-00203, Special Claims Committee FOMB v. Ramirez Bus Line Inc.

Adv. Proc. No. 19-00204, Special Claims Committee FOMB v. Serv. Group Consultant Inc.

Adv. Proc. No. 19-00205, Special Claims Committee FOMB v. Servicio de Transportacion Juan Carlos Inc.

Adv. Proc. No. 19-00206, Special Claims Committee FOMB v. Rancel Bus Serv., Inc.

Adv. Proc. No. 19-00207, Special Claims Committee FOMB v. Servicios Profesionales Integrados a la Salud, Inc

Adv. Proc. No. 19-00208, Special Claims Committee FOMB v. Raylin Bus Line Corp.

Adv. Proc. No. 19-00209, Special Claims Committee FOMB v. William Rivera Transport Serv. Inc.

Adv. Proc. No. 19-00210, Special Claims Committee FOMB v. Sign Language Interpreters, Inc.

Adv. Proc. No. 19-00211, Special Claims Committee FOMB v. Isla Lab Products, LLC

Adv. Proc. No. 19-00212, Special Claims Committee FOMB v. Rivera Morales

Adv. Proc. No. 19-00213, Special Claims Committee FOMB v. SSM & Associates, Inc.

Adv. Proc. No. 19-00214, Special Claims Committee FOMB v. Wynndalco Enterprises, LLC

Adv. Proc. No. 19-00215, Special Claims Committee FOMB v. Suiza Dairy Corp.

Adv. Proc. No. 19-00216, Special Claims Committee FOMB v. Reliable Health Servs. Corp.

Adv. Proc. No. 19-00217, Special Claims Committee FOMB v. J.F. Educ. Servs. Inc.

Adv. Proc. No. 19-00218, Special Claims Committee FOMB v. Xerox Corp.

Adv. Proc. No. 19-00219, Special Claims Committee FOMB v. Suzuki del Caribe, Inc.

Adv. Proc. No. 19-00220, Special Claims Committee FOMB v. Reyes Contractor Group, Inc.

Adv. Proc. No. 19-00221, Special Claims Committee FOMB v. JLM Transporte, Inc.

Adv. Proc. No. 19-00222, Special Claims Committee FOMB v. Tactical Equipment Consultants, Inc.

Adv. Proc. No. 19-00224, Special Claims Committee FOMB v. Tatito Transport Serv. Inc.

Adv. Proc. No. 19-00226, Special Claims Committee FOMB v. Telefonica Larga Distancia de P.R., Inc.

Adv. Proc. No. 19-00227, Special Claims Committee FOMB v. Estrada Maisonet

Adv. Proc. No. 19-00228, Special Claims Committee FOMB v. The Boston Consulting Group, Inc.

Adv. Proc. No. 19-00229, Special Claims Committee FOMB v. Junior Bus Line, Inc.

Adv. Proc. No. 19-00230, Special Claims Committee FOMB v. Rock Solid Technologies, Inc.

Adv. Proc. No. 19-00231, Special Claims Committee FOMB v. Tito Ramirez Bus Serv. Inc.

Adv. Proc. No. 19-00232, Special Claims Committee FOMB v. Rocket Learning, LLC

Adv. Proc. No. 19-00233, Special Claims Committee FOMB v. Panaderia La Sevillana, Inc.

Adv. Proc. No. 19-00234, Special Claims Committee FOMB v. Metro Center Associates

Adv. Proc. No. 19-00235, Special Claims Committee FOMB v. Rocket Teacher Training, LLC

Adv. Proc. No. 19-00236, Special Claims Committee FOMB v. Law Offices Wolf Popper P.S.C.

Adv. Proc. No. 19-00237, Special Claims Committee FOMB v. Paso A Paso: Centro Interdisciplinario del Aprendizaje, Inc.

Adv. Proc. No. 19-00238, Special Claims Committee FOMB v. Michica Int'l Co., Inc.

Adv. Proc. No. 19-00239, Special Claims Committee FOMB v. Rosso Group, Inc.

Adv. Proc. No. 19-00240, Special Claims Committee FOMB v. Mudanzas Torres, Inc.

Adv. Proc. No. 19-00241, Special Claims Committee FOMB v. Leslie Rubero Multi Servs.

Adv. Proc. No. 19-00242, Special Claims Committee FOMB v. PDCM Associates, SE

Adv. Proc. No. 19-00243, Special Claims Committee FOMB v. S & L Development S.E.

Adv. Proc. No. 19-00244, Special Claims Committee FOMB v. Multi Clean Servs. Inc.

Adv. Proc. No. 19-00245, Special Claims Committee FOMB v. Pearson Educ., Inc.

Adv. Proc. No. 19-00246, Special Claims Committee FOMB v. National College of Business & Tech. Co., Inc.

Adv. Proc. No. 19-00247, Special Claims Committee FOMB v. Semper Innova Corp.

Adv. Proc. No. 19-00248, Special Claims Committee FOMB v. Light Gas Corp.

Adv. Proc. No. 19-00249, Special Claims Committee FOMB v. Perfect Cleaning Servs., Inc.

Adv. Proc. No. 19-00250, Special Claims Committee FOMB v. Linkactiv, Inc.

Adv. Proc. No. 19-00251, Special Claims Committee FOMB v. National Copier & Office Supplies, Inc.

Adv. Proc. No. 19-00252, Special Claims Committee FOMB v. LS Innovative Educ. Center, Inc.

Adv. Proc. No. 19-00253, Special Claims Committee FOMB v. Netwave Equipment Corp.

Adv. Proc. No. 19-00254, Special Claims Committee FOMB v. NIBA Int'l Corp.

Adv. Proc. No. 19-00255, Special Claims Committee FOMB v. Macam S.E.

Adv. Proc. No. 19-00256, Special Claims Committee FOMB v. NTT Data Eas, Inc.

Adv. Proc. No. 19-00257, Special Claims Committee FOMB v. Malgor & Co. Inc.

Adv. Proc. No. 19-00258, Special Claims Committee FOMB v. O'Neill Security & Consultant Serv Inc.

Adv. Proc. No. 19-00259, Special Claims Committee FOMB v. Mapfre PRAICO Ins. Co.

Adv. Proc. No. 19-00260, Special Claims Committee FOMB v. Hurtado Arroyo

Adv. Proc. No. 19-00261, Special Claims Committee FOMB v. MCZY Bus Servs. Inc.

Adv. Proc. No. 19-00262, Special Claims Committee FOMB v. MC-21 LLC

Adv. Proc. No. 19-00263, Special Claims Committee FOMB v. Mendez & Co. Inc.

Adv. Proc. No. 19-00264, Official Committee of Unsecured Creditors v. Estudio Tecnicos, Inc.

Adv. Proc. No. 19-00265, Special Claims Committee FOMB v. Citibank, N.A.

Adv. Proc. No. 19-00266, Special Claims Committee FOMB v. Fast Enterprises LLC

Adv. Proc. No. 19-00267, Special Claims Committee FOMB v. Wal-Mart Puerto Rico Inc.

Adv. Proc. No. 19-00268, Special Claims Committee FOMB v. I.D.E.A., Inc.

Adv. Proc. No. 19-00270, Special Claims Committee FOMB v. Grainger Caribe, Inc.

Adv. Proc. No. 19-00271, Special Claims Committee FOMB v. Bio-Medical Applications of Puerto Rico, Inc.

Adv. Proc. No. 19-00272, Special Claims Committee FOMB v. Eje Puerto Rico, Inc.

Adv. Proc. No. 19-00273, Special Claims Committee FOMB v. GM Security Technologies, Inc.

Adv. Proc. No. 19-00274, Special Claims Committee FOMB v. Sabiamed Corp.

Adv. Proc. No. 19-00275, Special Claims Committee FOMB v. Casa Grande Interactive Commc'ns, Inc.

Adv. Proc. No. 19-00276, Special Claims Committee FOMB v. Merck Sharp & Dohme (I.A.) LLC

Adv. Proc. No. 19-00277, Special Claims Committee FOMB v. Great Educational Services Corp.

Adv. Proc. No. 19-00278, Special Claims Committee FOMB v. Mangual's Office Cleaning Serv. Inc.

Adv. Proc. No. 19-00279, Special Claims Committee FOMB v. Eastern America Insurance Agency, Inc.

Adv. Proc. No. 19-00290, Special Claims Committee FOMB v. Microsoft Corp. 

Adv. Proc. No. 19-00347, Special Claims Committee FOMB v. AFCG Inc. d/b/a Arroyo-Flores Consulting Group, Inc.

Adv. Proc. No. 19-00348, Special Claims Committee FOMB v. Transcore Atlantic, Inc.

Adv. Proc. No. 19-00349, Special Claims Committee FOMB v. Atkins Caribe, LLP

Adv. Proc. No. 19-00350, Special Claims Committee FOMB v. Alfa y Omega

Adv. Proc. No. 19-00351, Special Claims Committee FOMB v. Skanska USA Building Inc.

Adv. Proc. No. 19-00352, Special Claims Committee FOMB v. Arieta & Son Assurance Corp.

Adv. Proc. No. 19-00353, Special Claims Committee FOMB v. West Corp.

Adv. Proc. No. 19-00354, Special Claims Committee FOMB v. Gila LLC

Adv. Proc. No. 19-00380, Special Claims Committee FOMB v. Cooper Power Systems, LLC

Adv. Proc. No. 19-00381, Special Claims Committee FOMB v. Core Laboratories N.V.

Adv. Proc. No. 19-00382, Special Claims Committee FOMB v. Excelerate Energy P.R., LLC

Adv. Proc. No. 19-00383, Special Claims Committee FOMB v. Olimac Manufacturing Corp.

Adv. Proc. No. 19-00384, Special Claims Committee FOMB v. Puerto Nuevo Security Guards, Inc.

Adv. Proc. No. 19-00385, Special Claims Committee FOMB v. Valmont Industries, Inc.

Adv. Proc. No. 19-00386, Special Claims Committee FOMB v. WEG Electric Corp.

Adv. Proc. No. 19-00387, Special Claims Committee FOMB v. Ready & Responsible Security, Inc.

Adv. Proc. No. 19-00388, Special Claims Committee FOMB v. Inspectorate America Corp. et al.

Other Avoidance Actions

Adv. Proc. No. 19-00269, FOMB v. The Bank of New York Mellon et al.

Adv. Proc. No. 19-00280, Special Claims Committee FOMB v. Barclays Capital et al.

Adv. Proc. No. 19-00281, FOMB v. Jefferies LLC et al.

Adv. Proc. No. 19-00282, Special Claims Committee FOMB v. BNY Mellon / POP Sec et al.

Adv. Proc. No. 19-00283, Special Claims Committee FOMB v. First Southwest Company et al.

Adv. Proc. No. 19-00284, FOMB v. Defendant 1E et al.

Adv. Proc. No. 19-00285, Special Claims Committee FOMB v. Defendant 1A et al.

Adv. Proc. No. 19-00286, Special Claims Committee FOMB v. Defendant 1B et al.

Adv. Proc. No. 19-00287, Special Claims Committee FOMB v. Defendant 1C et al.

Adv. Proc. No. 19-00288, Special Claims Committee FOMB v. Defendant 1D et al.

Adv. Proc. No. 19-00296, Special Claims Committee FOMB v. Friedman et al.

Adv. Proc. No. 19-00355, Special Claims Committee FOMB v. Jefferies LLC et al.

Adv. Proc. No. 19-00356, Special Claims Committee FOMB v. American Enterprise Investment Servs. Inc. et al.

Adv. Proc. No. 19-00357, Special Claims Committee FOMB v. First Southwest Company et al.

Adv. Proc. No. 19-00358, Special Claims Committee FOMB v. Defendant 1F et al.

Adv. Proc. No. 19-00359, Special Claims Committee FOMB v. Defendant 1H et al.

Adv. Proc. No. 19-00360, Special Claims Committee FOMB v. Wells Fargo Securities, LLC et al.

Adv. Proc. No. 19-00361, Special Claims Committee FOMB v. Defendant 1G et al.

Note that all other adversary proceedings commenced in these Cases are available in the Adversary Proceeding section of https://cases.primeclerk.com/puertorico/Home-Index.  For questions, please dial 844-822-9231 or email puertoricoinfo@primeclerk.com.

Informal Resolution Process for Vendor Avoidance Actions and Tolling Agreements

OVERVIEW 

During late April and May 2019, the Oversight Board, acting by and through the members of the Special Claims Committee, and the Official Committee of Unsecured Creditors initiated numerous Vendor Avoidance Actions and signed and executed several Tolling Agreements with many vendors. These Vendor Avoidance Actions and Tolling Agreements were based on payments certain vendors received from the Commonwealth or its instrumentalities in the four years preceding the Title III petitions of the various debtors. Please review the FAQ for answers to frequently asked questions and other information.

RESUMEN 

Durante fines de abril y mayo de 2019, la Junta de Supervisión, a través de los miembros del Comité de Reclamaciones Especiales y el Comité Oficial de Acreedores No Asegurados, inició un gran número de Acciones de Reintegración y suscribió y formalizó Acuerdos de Extensión de Tiempo con muchos proveedores. Estas Acciones de Reintegración y Acuerdos de Extensión de Tiempo se basaban en pagos que algunos proveedores recibieron de parte del Estado Libre Asociado o de sus agencias durante los cuatro años anteriores a las peticiones de los diferentes deudores al amparo del Título III. Consulte las preguntas frecuentes para ver las respuestas a preguntas frecuentes y otra información.

INFORMAL RESOLUTION PROCESS 

To resolve the Vendor Avoidance Actions and Tolling Agreements, during the month of June 2019, vendors will receive from the local Puerto Rico law firms, Estrella, LLC (“Estrella”) representing the Special Claims Committee or Casillas Santiago Torres (“CST”), representing the Official Committee of Unsecured Creditors, a letter providing information as to the bases for the claims and a request to the vendor for information outlined below. Each Vendor Avoidance Action has been allocated an attorney as a primary point of contact (“Attorney Point of Contact”) as listed here. Tolling Agreement parties can contact DGC, Estrella, or CST.  The letter will be mailed to the vendor’s resident agent address in Puerto Rico or the contact information address for counsel or other contact the vendor has provided in previous communications to the Oversight Board.

If you would like your letter emailed to you in addition to your resident agent, please email PRrequests@dgccpa.com and write in the subject line to the email: “Contact for Information Exchange Request Letter.”

Generally, the resolution process is designed to resolve a majority, if not all, of the claims before any litigation is required. The informal resolution process will proceed in four phases as follows.

Phase One

During Phase One, all vendors will have the opportunity to engage in an informal exchange of information with DiCicco Gulman and Company (“DGC”), the financial advisory firm to the Special Claims Committee. Estrella and CST will assist DGC in gathering this information and communicating with the vendors as needed.

Claims that are resolved during the information request and exchange may be voluntarily dismissed by the Oversight Board and/or the Official Committee of Unsecured Creditors.

The Information Exchange Request section below provides details as to the types of information that is requested from the vendors and details on the information gathering and relevant contact information.

Phase Two

During Phase Two, vendors whose claims were not resolved during Phase One will have the opportunity to engage in settlement negotiations with DGC, Estrella, or CST. The thresholds and standards for settlement will be subject to court approval.

Phase Three

During Phase Three, vendors will have the opportunity to resolve claims not resolved during the previous phases through an informal mediation process in accordance with the mediation rules established in the United States District Court of Puerto Rico.

Phase Four

During Phase Four, any vendor claims not yet resolved may be litigated before the United States District Court of Puerto Rico in accordance with applicable rules and orders entered by the court. 

PROCEDIMIENTO INFORMAL DE RESOLUCIÓN 

Con el objeto de resolver las Acciones de Reintegración y Acuerdos de Extensión de Tiempo con proveedores, durante el mes de junio del corriente año, los proveedores recibirán de los estudios de abogados locales de Puerto Rico, a saber, Estrella, LLC (“Estrella”), que representa al Comité de Reclamaciones Especiales, o Casillas Santiago Torres (“CST”), que representa al Comité Oficial de Acreedores no Asegurados, una carta que informa sobre los fundamentos para formular reclamaciones y una solicitud al proveedor de la información que se detalla más abajo. Para cada Acción de Reintegración de Proveedores se designó a un abogado como punto de contacto principal (“Abogado de Contacto”) según figura en esta lista. Las partes del Acuerdo de Extensión de Tiempo pueden ponerse en contacto con DGC, Estrella o CST. La carta se enviará por correo al domicilio del agente residente del proveedor en Puerto Rico o al domicilio proporcionado como información de contacto para el abogado, u a otro contacto que el proveedor haya proporcionado en comunicaciones previas a la Junta de Supervisión.

Si desea que la carta le sea enviada por correo electrónico además de a su agente residente, sírvase enviar un correo electrónico a PRrequests@dgccpa.com y consignar lo siguiente en la línea del asunto de dicho correo: “Contacto para la Carta de Solicitud de Intercambio de Información.”

En general, el procedimiento de resolución está diseñado para resolver una mayoría de las reclamaciones, cuando no todas, antes de que sea necesario iniciar un litigio. El procedimiento de resolución informal tiene lugar a lo largo de cuatro fases, a saber:

Fase Uno

Durante la Fase 1, todos los proveedores tendrán la oportunidad de realizar un intercambio informal de información con DiCicco Gulman and Company (“DGC”), el estudio que asesora financieramente al Comité de Reclamaciones Especiales. Estrella y CST asistirán a DGC en la recopilación de esta información y en la comunicación con los proveedores según sea necesario.

Las reclamaciones que se resuelvan durante la solicitud y el intercambio de información podrán ser desestimadas de forma voluntaria por la Junta de Supervisión y/o el Comité Oficial de Acreedores no Asegurados.

La sección de Solicitud de Intercambio de Información de abajo brinda detalles sobre los tipos de información que solicitan los proveedores, así como detalles sobre la recolección de la información e información pertinente de contacto.

Fase Dos

Durante la Fase Dos, aquellos proveedores cuyas reclamaciones no se hayan resuelto durante la Fase Uno tendrán la oportunidad de llevar a cabo negociaciones de conciliación con DGC, Estrella o CST. Los umbrales y normas para la conciliación quedarán sujetos a la aprobación del tribunal.

Fase Tres

Durante la Fase Tres, los proveedores tendrán la oportunidad de resolver reclamaciones no resueltas en las fases anteriores, mediante un procedimiento de mediación informal de conformidad con las normas sobre mediaciones establecidas por el Tribunal de Distrito de Estados Unidos para el Distrito de Puerto Rico.

Fase Cuatro

Durante esta fase, cualquier reclamación que todavía no se haya resuelto podrá litigarse ante el Tribunal de Distrito de Estados Unidos para el Distrito de Puerto Rico, de conformidad con las reglas aplicables y las resoluciones dictadas por el tribunal.

INFORMATION EXCHANGE REQUEST

DGC requests that the vendors send the information and/or documents listed below to the email or address for DGC located at the bottom of this section. In order to obtain the most complete record of information, DGC might contact you for additional information. Please send all of the information to either the email or address provided below by July 17, 2019.

(a) Provide name(s), e-mail address(es) and phone number(s) of the person(s) from the vendor with whom DCG should work with during the Information Exchange.
(b) Contracts, amendments and purchase orders between the vendor and each of a PROMESA Title III debtor or other Puerto Rico government entity during May 3, 2013 through May 21, 2017.
(c) Correspondence between the vendor and a PROMESA Title III Debtor or other Puerto Rico government entity regarding any changes in goods and services not documented in the contract, amendments, or purchase order, if any.
(d) For each payment received from a PROMESA Title III Debtor or other Puerto Rico government entity as summarized in Exhibit 1 to the Information Exchange Request letter, provide all supporting documents that relate to each payment including copies of invoices with details.Please note:In an electronic copy of Exhibit 1, you may double click on any payment in Exhibit 1 to view details of the individual payment transaction. If you would like to receive an electronic copy of Exhibit 1, please contact DGC to receive it. (e) Copies of all invoices and supporting documentation should include, but not be limited to, the following: shipping documents, delivery tickets, type of services provided, dates services provided and signature from the PROMESA Title III Debtor or other Puerto Rico government entity confirming receipt of your services for each invoice and other supporting documents related to the payments.

PLEASE SEND ALL INFORMATION REQUEST DOCUMENTS TO:

DICICCO, GULMAN & COMPANY LLP
Attention: Robert Wexler
150 Presidential Way, Suite 510
Woburn, MA 01801
E-mail: PRrequests@dgccpa.com

IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT DGC OR YOUR ATTORNEY POINT OF CONTACT:

PLEASE NOTE: TOLLING AGREEMENT PARTIES CAN CONTACT DGC, ESTRELLA, OR CST.

ESTRELLA
PO Box 9023596
San Juan, PR 00902-3596
Email: pradvpro@estrellallc.com
Website: www.estrellallc.com
Phone: 787-977-5086
Fax: 787-296-9715

Casillas, Santiago, and Torres
PO Box 195075
San Juan, PR 00919-5075
Phone: 787-523-3434
E-mail: pradvpro@cstlawpr.com
Website: http://cstlawpr.com/

SOLICITUD DE INTERCAMBIO DE INFORMACIÓN

DGC solicita que los proveedores envíen la información y/o los documentos que se enumeran más abajo a la dirección de correo electrónico o al domicilio de DGC que se indica en el margen inferior de esta sección. A fin de obtener el registro de información más completo, DGC podría ponerse en contacto con usted para solicitarle más información. Sírvase enviar toda la información al correo electrónico o al domicilio que se proporciona más abajo antes del 17 de julio de 2019.

(a)  Proporcione el/los nombres, la/las direcciones de correo electrónico y el/los números telefónicos de la/las personas del proveedor con las cuales DCG debe tratar durante el intercambio de información.
(b) Los contratos, enmiendas y órdenes de compra entre el proveedor y cada deudor al amparo del Título III de la ley PROMESA u otra entidad gubernamental de Puerto Rico, entre el 3 de mayo de 2013 y el 21 de mayo de 2017 inclusive.
(c) La correspondencia entre el proveedor y un Deudor al amparo del Título III de la ley PROMESA u otra entidad gubernamental de Puerto Rico con respecto a cualquier cambio en los bienes y servicios no documentado en el contrato, las enmiendas o la orden de compra, en su caso.
(d) Para cada pago recibido de un Deudor al amparo del Título III de la Ley PROMESA u otra entidad gubernamental de Puerto Rico, como se resume en el Anexo 1 a la carta de Solicitud de Intercambio de Información, suministre todos los documentos de respaldo relacionados, incluidas las copias de las facturas con sus detalles. Tenga en cuenta que: En una copia electrónica del Anexo 1, usted puede hacer doble clic sobre cualquier pago en el Anexo 1 para ver detalles de la transacción particular de pago. Si desea recibir una copia electrónica del Anexo 1, póngase en contacto con DGC para recibirla.
(e) Las copias de todas las facturas y la documentación de respaldo deben incluir, de manera no excluyente, lo siguiente: documentos de embarque, boletos de entrega, el tipo de servicios prestados, las fechas de prestación del servicio y la firma del Deudor al amparo del Título III de la ley PROMESA u otra entidad gubernamental de Puerto Rico que confirme que han recibido sus servicios por cada factura y otros documentos de respaldo vinculados a los pagos.

SÍRVASE ENVIAR TODOS LOS DOCUMENTOS DE SOLICITUD DE INFORMACIÓN A:

DICICCO, GULMAN & COMPANY LLP
Atención: Robert Wexler
150 Presidential Way, Suite 510
Woburn, MA 01801
Correo electrónico: PRrequests@dgccpa.com

SI TIENE ALGUNA PREGUNTA, PÓNGASE EN CONTACTO CON DGC O CON EL ABOGADO DE CONTACTO:

TENGA EN CUENTA QUE: LAS PARTES EN LOS ACUERDOS DE EXTENSIÓN DE TIEMPO PUEDEN PONERSE EN CONTACTO CON DGC, ESTRELLA O CST.

ESTRELLA
PO Box 9023596
San Juan, PR 00902-3596
Correo electrónico: pradvpro@estrellallc.com
Sitio web: www.estrellallc.com
Teléfono: 787-977-5086
Fax: 787-296-9715

Casillas, Santiago, and Torres
PO Box 195075
San Juan, PR 00919-5075
Correo electrónico: pradvpro@cstlawpr.com
Sitio web: http://cstlawpr.com/
Teléfono: 787-523-3434