EXHIBIT A 

Schedule of Claims Subject to the Four Hundred Eightieth Omnibus Objection 

Case:17-03283-LTS Doc#:22518-1 Filed:10/05/22 Entered:10/05/22 11:00:17 Desc:

Exhibit A Page 1 of 5
Four Hundred Eightieth Omnibus Objection

Exhibit A - Satisfied Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 1 CONSOLIDATED WASTE SERVICES 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25660 $14,728.00

PO BOX 1322

GURABO, PR 00778

Reason: Invoices totaling $14,728.00 were paid via checks 00123111, 00124158, and 00253862 on 05/31/2017, 06/05/2017, and 10/01/2019.

 2 DAT@ACCESS 05/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10766 $148,233.00

HÉCTOR FIGUEROA-VINCENTY, ESQ.

310 CALLE SAN FRANCISCO

SUITE 32

SAN JUAN, PR 00901

Reason: Invoices totaling $148.233.00 were paid via check 00004957 on 06/01/2018 and via EFT 00000056 on 02/04/2021.

 3 DAT@ACCESS COMMUNICATIONS INC. 05/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9459 $12,013.00

HECTOR FIGUEROA-VINCENTY, ESQ.

310 CALLE SAN FRANCISCO

SUITE 32

SAN JUAN, PR 00901

Reason: Invoice totaling $12,013.00 was paid via check 046392.

 4 DAT@ACCESS COMMUNICATIONS, INC 05/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9476 $26,500.00

HECTOR FIGUEROA-VINCENTY, ESQ.

310 CALLE SAN FRANCISCO

SUITE 32

SAN JUAN, PR 00901

Reason: Invoices totaling $26,500 were paid via EFTs 289802 and 00083802 on 05/11/2018 and 06/13/2018.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:22518-1 Filed:10/05/22 Entered:10/05/22 11:00:17 Desc:

Exhibit A Page 2 of 5
Four Hundred Eightieth Omnibus Objection

Exhibit A - Satisfied Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

05/07/2018 17 BK 03567-LTS Puerto Rico Highways and 12794 $10,392.42*

Transportation Authority

 5 FINCA LA MATILDE, INC.

EILEEN M. COFFEY

9166 CALLE MARINA

PONCE, PR 00717

Reason: Proof of Claim asserts claim related to litigation case KEF-2004-0377. Judgment was entered in the case and HTA deposited funds with the Commonwealth court in 

compliance with the order. All deposited funds have been withdrawn from the account.

06/08/2018 17 BK 03567-LTS Puerto Rico Highways and 35047 $415,436.07*

Transportation Authority

 6 FINCA PERSEVERANCIA, INC.

MARGARITA WILSON

9166 CALLE MARINA

PONCE, PR 00717

Reason: Proof of Claim asserts claim related to litigation case KEF-2011-0244. Amended judgment was entered in the case, with respect to this creditor, and HTA deposited funds with 

the Commonwealth court in compliance with the judgment. The funds were withdrawn on 2/26/2014 and 4/19/2021.

 7 HERNANDEZ RENTAS, LUIS A. 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49585 $64,477.87

PO BOX 1958

LAS PIEDRAS, PR 00771

Reason: Invoices totaling $64,477.87 were paid via checks 00505040, 00507002, 00507003, and 00620262 on 09/15/2014, 09/19/2014, 09/19/2014, and 08/27/2015.

06/06/2018 17 BK 03567-LTS Puerto Rico Highways and 36496 $1,274,000.00*

Transportation Authority

 8 LAS MONJAS REALTY II, SE

G. CARLO-ALTIERI LAW OFFICES

254 CALLE SAN JOSE, THIRD FLOOR

SAN JUAN, PR 00901

Reason: Proof of Claim asserts claim related to litigation cases KAC-2010-1332 and KEF-2016-0083. Judgment was entered in the case and HTA deposited funds with the 

Commonwealth court in compliance with the order.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:22518-1 Filed:10/05/22 Entered:10/05/22 11:00:17 Desc:

Exhibit A Page 3 of 5
Four Hundred Eightieth Omnibus Objection

Exhibit A - Satisfied Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/08/2018 17 BK 03567-LTS Puerto Rico Highways and 41356 $810,266.48*

Transportation Authority

 9 MANDRY MERCADO, SUCESION PASTOR

MARIA E. VICENS

9140 MARINA ST. SUITE 801

PONCE, PR 00717

Reason: Proof of Claim asserts claim related to litigation case KEF-2011-0244. Judgment was entered in the case and HTA deposited funds with the Commonwealth court in 

compliance with the order.

 10 NUSTREAM COMMUNICATION INC. 04/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8778 $9,000.00

HECTOR FIGUEROA VINCENTY ESQ.

CALLE SAN FRANCISCO 310 STE. 32

SAN JUAN, PR 00901

Reason: Invoices totaling $9,000 were paid via electronic transfers CPI8001289 and CPI8001471 on 04/06/2018 and 05/08/2018.

06/11/2018 17 BK 03567-LTS Puerto Rico Highways and 82943 $300,000.00*

Transportation Authority

11 SAAVEDRA CASTRO, IVETTE

PO BOX 9021782

SAN JUAN, PR 00902-1782

Reason: Proof of Claim asserts claim related to litigation case KEF-2006-0464. Settlement was entered in the case and HTA deposited funds with the Commonwealth court in 

compliance with the settlement.

06/11/2018 17 BK 03567-LTS Puerto Rico Highways and 78911 $300,000.00*

Transportation Authority

 12 SAAVEDRA CASTRO, JOSE MARTIN

JUAN H SAAVEDRA CASTRO

PO BOX 9021782

SAN JUAN, PR 00902-1782

Reason: Proof of Claim asserts claim related to litigation case KEF-2006-0464. Settlement was entered in the case and HTA deposited funds with the Commonwealth court in 

compliance with the settlement.

06/11/2018 17 BK 03567-LTS Puerto Rico Highways and 87042 $300,000.00*

Transportation Authority

 13 SAAVEDRA CASTRO, JUAN H.

PO BOX 9021782

SAN JUAN, PR 00902-1782

Reason: Proof of Claim asserts claim related to litigation case KEF-2006-0464. Settlement was entered in the case and HTA deposited funds with the Commonwealth court in 

compliance with the settlement.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:22518-1 Filed:10/05/22 Entered:10/05/22 11:00:17 Desc:

Exhibit A Page 4 of 5
Four Hundred Eightieth Omnibus Objection

Exhibit A - Satisfied Claims

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/11/2018 17 BK 03567-LTS Puerto Rico Highways and 61569 $300,000.00*

Transportation Authority

 14 SAAVEDRA CASTRO, YVONNE

JUAN H. SAAVEDRA CASTRO

PO BOX 9021782

SAN JUAN, PR 00902-1782

Reason: Proof of Claim asserts claim related to litigation case KEF-2006-0464. Settlement was entered in the case and HTA deposited funds with the Commonwealth court in 

compliance with the settlement.

05/29/2018 17 BK 03567-LTS Puerto Rico Highways and 30837 $820,000.00*

Transportation Authority

 15 ZLS DEVELOPMENT CORPORATION

C/O MR JORGE C VENEGAS HUDDERS

ABOGADO DEL ACREEDOR

PO BOX 361172

SAN JUAN, PR 00936-1172

Reason: Proof of Claim asserts claim related to litigation case KEF-2011-0345. Settlement was entered in the case, with respect to this creditor, and HTA deposited funds with the 

Commonwealth court in compliance with the stipulation. The funds were withdrawn, in a total amount of $298,449.66, on 1/24/2017 and 2/27/2020.

TOTAL $4,805,046.84*

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:22518-1 Filed:10/05/22 Entered:10/05/22 11:00:17 Desc:

Exhibit A Page 5 of 5