EXHIBIT A 

Schedule of Claims Subject to the Five Hundred Thirty-Seventh Omnibus Objection 

 

Case:17-03283-LTS Doc#:22740-1 Filed:10/28/22 Entered:10/28/22 17:48:34 Desc:

Exhibit A Page 1 of 5
Five Hundred Thirty-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 1 BRUSENHAN III, ROBERT L 05/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10778

7999 SOUTH JASMINE CIRCLE

CENTENNIAL, CO 80112-3052

$25,000.00

Reason: Claimant purports to assert liability associated with bond(s) issued by HTA, however the Confirmation Order provides for discharge and no further liability with respect to such 

claims other than as provided in the Plan.

 2 DIANNA SOLER Y O PEDRO MARTINEZ 09/23/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175974

500 AVE JT PINEIRO

APART 1403 SUR

COND. PARQUE DE LOYOLA

SAN JUAN, PR 00918

$60,000.00

Reason: Proof of claim seeks recovery for amounts for which the Commonwealth is not liable because it asserts interests in note(s) that does not constitute a debt of the Commonwealth 

and are associated with an entity, The Puerto Rico Housing Finance Corporation, that is not a Title III Debtor and because said note(s) are already matured, for which bondholders have 

not alleged that they have not received their payments in full.

 3 ESTATE OF HELEN B. DIEHL 04/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9574

RANDAL B. CALDWELL, ATTORNEY

211 1ST AVE. W.

NEWTON, IA 50208

$15,000.00

Reason: Claimant purports to assert, in part, liability associated with bond(s) issued by HTA, however the Confirmation Order provides for discharge and no further liability with 

respect to such claims other than as provided in the Plan.

Claimant asserts, in part, liability associated with bond(s) issued by the Puerto Rico Electric Power Authority which is duplicative of one or more master proofs of claim filed by the 

trustee of these bond(s) in the Commonwealth case.

 4 EUGENE & RITA ARONSON TRUST 03/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3978

EUGENE ARONSON

13 TENNIS CT NW

ALBUQUERQUE, NM 87120-1810

Undetermined*

Reason: Claimant purports to assert liability associated with bond(s) issued by HTA, however the Confirmation Order provides for discharge and no further liability with respect to such 

claims other than as provided in the Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:22740-1 Filed:10/28/22 Entered:10/28/22 17:48:34 Desc:

Exhibit A Page 2 of 5
Five Hundred Thirty-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 5 GARDELLA, STEPHEN & ROSE 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 17727

680 SHERIDAN WOODS DR

MELBOURNE, FL 32904-3302

$10,000.00

Reason: Proof of claim seeks recovery for amounts for which the Commonwealth is not liable because it asserts interests in note(s) that does not constitute a debt of the Commonwealth 

and are associated with an entity, The Puerto Rico Housing Finance Corporation, that is not a Title III Debtor and because said note(s) are already matured, for which bondholders have 

not alleged that they have not received their payments in full.

 6 HENRY, ROY 03/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2925

1453 BIRCHREST DR

DEARBORN, MI 48124

$5,000.00

Reason: Claimant purports to assert liability associated with bond(s) issued by HTA, however the Confirmation Order provides for discharge and no further liability with respect to such 

claims other than as provided in the Plan.

 7 JOSE L. FIGUEROA CASAS AND CONNIE A. MARTIN 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40534

PO BOX 10175

SAN JUAN, PR 00922

$100,000.00

Reason: Proof of claim seeks recovery for amounts for which the Commonwealth is not liable because it asserts interests in note(s) that does not constitute a debt of the Commonwealth 

and are associated with an entity, The Puerto Rico Housing Finance Corporation, that is not a Title III Debtor and because said note(s) are already matured, for which bondholders have 

not alleged that they have not received their payments in full.

 8 KEPPEL, FREDERICK L 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15786

126 GLENDURGAN WAY

MADISONVILLE, LA 70447-3400

Undetermined*

Reason: Claimant purports to assert liability associated with bond(s) issued by HTA, however the Confirmation Order provides for discharge and no further liability with respect to such 

claims other than as provided in the Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:22740-1 Filed:10/28/22 Entered:10/28/22 17:48:34 Desc:

Exhibit A Page 3 of 5
Five Hundred Thirty-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 9 LUNDBERG, NORMA J. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101498

2723 N. WATTS ST.

PORTLAND, OR 97217

$39,074.20

Reason: Claimant purports to assert, in part, liability associated with bond(s) issued by HTA, however the Confirmation Order provides for discharge and no further liability with 

respect to such claims other than as provided in the Plan.

Claimant purports to assert, in part, liability associated with bond(s) issued by HTA, which is duplicative of one or more master proofs of claim filed by the trustee of these bond(s) in 

the Commonwealth case. In addition, the Confirmation Order provides for discharge and no further liability with respect to such claims other than as provided in the Plan .

 10 MARQUEZ GUZMAN, EFRAIN 04/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7743

URB CAGUAS NORTE

AE 11 CALLE PARIS

CAGUAS, PR 00725

$300,000.00

Reason: Claimant asserts, in part, investments in one or more mutual funds that in turn may have invested in bonds issued by the Commonwealth. The claim thus seeks recovery for an 

amount for which the Commonwealth is not liable because the claimant is not a “creditor” of the Commonwealth and lacks standing to assert this derivative claim.

Claimant asserts, in part, liability associated with bond(s) issued by the Puerto Rico Industrial Development Company which is duplicative of one or more master proofs of claim filed 

by the trustee of these bond(s) in the Commonwealth case.

Proof of claim seeks recovery, in part, for amounts for which the Commonwealth is not liable because it asserts interests in note(s) that does not constitute a debt of the Commonwealth 

and are associated with an entity, The Puerto Rico Public Finance Corporation, that is not a Title III Debtor.

11 MOLITERNO TTEE, VALERIE G 03/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3044

2008 VALERIE G MOLITERNO REV TR

NO 1, U/A 7/17/08

409 39TH AVE N

MYRTLE BEACH, SC 29577

Undetermined*

Reason: Claimant purports to assert, in part, liability associated with bond(s) issued by HTA, however the Confirmation Order provides for discharge and no further liability with 

respect to such claims other than as provided in the Plan.

Claimant asserts, in part, liability associated with bond(s) issued by the Puerto Rico Electric Power Authority which is duplicative of one or more master proofs of claim filed by the 

trustee of these bond(s) in the Commonwealth case.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:22740-1 Filed:10/28/22 Entered:10/28/22 17:48:34 Desc:

Exhibit A Page 4 of 5
Five Hundred Thirty-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 12 SELLERS, JEFFREY A 03/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2891

22703 CAMINO DEL MAR UNIT 26

BOCA RATON, FL 33433

Undetermined*

Reason: Claim purports to assert, in part, liability based on an alleged ownership of COFINA Bonds, and thus seeks recovery for amounts for which the Commonwealth of Puerto Rico 

is not liable because the claims were (1) compromised and settled pursuant to the Settlement Order, and (2) released and discharged in accordance with the Plan and Amended 

Confirmation Order.

Claimant purports to assert, in part, liability associated with bond(s) issued by HTA, however the Confirmation Order provides for discharge and no further liability with respect to such 

claims other than as provided in the Plan.

Proof of claim seeks recovery, in part, for amounts for which the Commonwealth is not liable because it assert interests in note(s) for which bondholders have been receiving their 

payments in full, do not constitute a debt of the Commonwealth, and are associated with an entity, The Puerto Rico Aqueducts and Sewers Authority, that is not a Title III Debtor.

Claimant asserts, in part, liability associated with bond(s) issued by the Puerto Rico Electric Power Authority which is duplicative of one or more master proofs of claim filed by the 

trustee of these bond(s) in the Commonwealth case.

07/15/2022 17 BK 03567-LTS Puerto Rico Highways and 180470

Transportation Authority

 13 SMITH, SCOTT R.

936 BLACK ROCK ROAD

GLADWYNE, PA 19035

$5,000.00

Reason: Claimant purports to assert liability associated with bond(s) issued by HTA, which is duplicative of one or more master proofs of claim filed by the trustee of these bond(s) in 

the Commonwealth case.

TOTAL $559,074.20*

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:22740-1 Filed:10/28/22 Entered:10/28/22 17:48:34 Desc:

Exhibit A Page 5 of 5