Bankruptcy Representative Cases and Matters

CASES

Among other significant bankruptcy cases the members of the Group have been involved in the following bankruptcy cases in Puerto Rico: Hy-Gain de Puerto Rico, Inc., BSJ Tower, Parador Vistamar, Caribbean Beach Club Hotel, Parque Industrial Ro CaZas, World University, Cervecera Corona, E1 Reportero, Montilla Records, Gem de Puerto Rico, Hotel San Juan, Hotel E1 Conquistador, Hotel Palace, Sam P. Wallace de Puerto Rico, Inc., Los Frailes Service Station, Hospital de Diego, Buena Vista Dairy, Servicios Integrados de Medicina Avanzada de Humacao, Inc., Air Puerto Rico, Emrito Estrada Rivera Enterprises (the largest commercial bankruptcy case ever filed in Puerto Rico with claims exceeding $141 million), La Electrnica, Southmark Corp., Interspace Industries, Inc., Colonial Mortgage, Bankers Corporation, Restaurant Development of P.R., Inc., Federacin de Desarrollo Agrcola, Carolina Steamship, Inc., Asociacin de Servicios Mdico-Hospitalarios de Fajardo, Asociacin de Servicios Mdico Hospitalarios de Yauco, Payless Wholesalers Distributors, Inc., El Mundo Corporation, Saint Crispin Shoe Corporation, Parque Forestal, Inc., Charles Unanue, Luis Acosta, Inc., Fried Chicken Express, Auto Principal Corp., Mec Steel Corp., Almacenes Gigante (Yayabo Stores), Agropecuaria Juan Daz, Inc., VilariZo Supermarkets, Inc., Trocha Lumber Supply, PPM Chemical Corp., RMJ, Inc. (Antibes Hotel), Empresas Domingo Domnguez, Inc., Gem de Puerto Rico, and Plaza de Diego Shopping Center, Inc., among many others.

For representative cases with published opinions, see Poncebank v. Memorial Prods. Co. (In re: Memorial Prods. Co.), 212 B.R. 178 (BAP 1st Cir. 1977); Nasco, P.R. Inc. v. Chemical Bank, 117 B.R. 35 (Bktcy. P.R., 1990); Payless Wholesale Distribution, Inc., et al. v. Alberto Culver (P.R.), et al., 989 F.2d 570 (1st Cir. 1993); In re Plaza de Diego Shopping Center, Inc., 911 F.2d 820 (1st Cir. 1990); Lars, Inc. v. Taber Partners, 290 B.R. 467 (Dist. P.R. 2003); In re: El Mundo Corporation, 208 B.R. 781 (Dist. P.R., 1997); In the Matter of Ulpiano Unanue Casal, 144 B.R. 604 (Dist. P.R. 1992); In the Matter of Gem de Puerto Rico, Inc., 79 B.R. 142 (Dist. Ct. P.R. 1987).

MATTERS