EXHIBIT A 

Schedule of Claims Subject to the Four Hundred Ninety-Second Omnibus Objection 

Case:17-03283-LTS Doc#:23229-1 Filed:01/10/23 Entered:01/10/23 16:38:17 Desc:

EXHIBIT A Schedule of Claims Subject to the Four Hundred Ninety-Second Omnibus Page 1 of 5
Four Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 1 ANTILLES OFFICE SUPPLY 06/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49945

PO BOX 3474

MANATÍ, PR 00674

$764.35

Reason: Per the books and records of the Commonwealth, the asserted liabilities are associated with amounts that were outside of the approved contract, where no contract was in place 

or where the invoices were never received and therefore are not due and owed by the Commonwealth agency asserted.

05/29/2018 17 BK 03567-LTS Puerto Rico Highways and 41223

Transportation Authority

 2 AUTORIDAD DE CARRETERAS ELA

LCDO NELSON RAMOS

JOSE HERNANDEZ ORTIZ

PO. BOX 8455

PONCE, PR 00732-8455

$13,294.18*

Reason: Proof of claim purports to asserts liability on the basis of case number KEF-2004-0762. The records of the Puerto Rico Highways and Transportation Authority show that any 

funds owed pursuant to that case were deposited with the relevant court and, due to the claimant's delay in accessing the funds, eventually escheated. The funds remain available for the 

claimant's recovery.

 3 BIG SAVE PHARMACY 05/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15286

SIERRA BAYAMON

BLOQUE 51-30 CALLE 49

BAYAMON, PR 00961

$19,862.26

Reason: Per the books and records of the Commonwealth, the asserted liabilities are associated with amounts that were outside of the approved contract, where no contract was in place 

or where the invoices were never received and therefore are not due and owed by the Commonwealth agency asserted.

06/26/2018 17 BK 03567-LTS Puerto Rico Highways and 38797

Transportation Authority

 4 COOPERATIVA DE AHORRO Y CREDITO DE AGUADA

HARRY ANDUZE-MONTANO, ESQ.

1454 AVE. FERNANDEZ JUNCOS

SAN JUAN, PR 00909

$17,000,000.00*

Reason: Proof of Claim asserts liability on the basis of case number FPE-2011-0844. The records of the Puerto Rico Highways and Transportation Authority show such case has been 

dismissed without prejudice.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:23229-1 Filed:01/10/23 Entered:01/10/23 16:38:17 Desc:

EXHIBIT A Schedule of Claims Subject to the Four Hundred Ninety-Second Omnibus Page 2 of 5
Four Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 5 DOWNTOWN DEVELOPMENT CORP 05/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27270

PO BOX 190858

SAN JUAN, PR 00919-0858

$38,385.19

Reason: Per the books and records of the Commonwealth, the asserted liabilities are associated with amounts that were outside of the approved contract, where no contract was in place 

or where the invoices were never received and therefore are not due and owed by the Commonwealth agency asserted.

06/07/2018 17 BK 03567-LTS Puerto Rico Highways and 58950

Transportation Authority

 6 GARCIA, MARIA M.

PO BOX 1584

ARECIBO, PR 00613

$98,673.90*

Reason: Proof of claim purports to asserts liability on the basis of case number KEF-1995-0478. The records of the Puerto Rico Highways and Transportation Authority show that any 

funds owed pursuant to that case were deposited with the relevant court and, due to the claimant's delay in accessing the funds, eventually escheated. The funds remain available for the 

claimant's recovery.

 7 MALDONADO OLVERAS, ZORAIDA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24961

PEDRO ORTIZ ALVAREZ LLC

PO BOX 9009

PONCE, PR 00732

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of litigation against the Commonwealth. The books and records of the Commonwealth show such case has been 

dismissed.

05/25/2018 17 BK 03566-LTS Employees Retirement System 36274

of the Government of the 

Commonwealth of Puerto Rico

 8 MASSANET NOVALES, WANDA I.

URB. PARK GARDENSVS CALLE INDEPENDENCE 

G-11

SAN JUAN, PR 00926

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of litigation against the Employees Retirement System of the Government of the Commonwealth of Puerto Rico ("ERS"). 

The books and records of ERS show such case has been dismissed.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:23229-1 Filed:01/10/23 Entered:01/10/23 16:38:17 Desc:

EXHIBIT A Schedule of Claims Subject to the Four Hundred Ninety-Second Omnibus Page 3 of 5
Four Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 9 ORTIZ OTERO, ILIA S. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146640

URB. CARIOCA

29 SUR CALLE 3

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of an arbitration proceeding against the Commonwealth regarding accrued but unpaid wages, but the case records show 

that the arbitral tribunal dismissed the case.

 10 RODRIGUEZ TORRES, BRENDA L 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72751

URB MEDINA

A11 CALLE 2

ISABELA, PR 00662

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number AQ-15-0354, but the claimant does not appear as a named plaintiff in that litigation.

11 SAN MARCOS TREATMENT CENTER 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31343

120 BERT BROWN ROAD

SAN MARCOS, TX 78666

$143,904.00

Reason: Per the books and records of the Commonwealth, the asserted liabilities are associated with amounts that were outside of the approved contract, where no contract was in place 

or where the invoices were never received and therefore are not due and owed by the Commonwealth agency asserted.

 12 SANTANA NEVAREZ, NYDIA M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 84963

PO BOX 682

COROZAL, PR 00783

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of litigation against the Commonwealth. The books and records of the Commonwealth show such case has been 

dismissed.

 13 SPECTRA SYSTEMS 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 32981

40 WESTMINSTER ST.

2ND FLOOR

PROVIDENCE, RI 02903

$63,201.67

Reason: Per the books and records of the Commonwealth, the asserted liabilities are associated with amounts that were outside of the approved contract, where no contract was in place 

or where the invoices were never received and therefore are not due and owed by the Commonwealth agency asserted.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:23229-1 Filed:01/10/23 Entered:01/10/23 16:38:17 Desc:

EXHIBIT A Schedule of Claims Subject to the Four Hundred Ninety-Second Omnibus Page 4 of 5
Four Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 14 TORRES VARGAS, CARLOS 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31400

PEDRO ORTIZ ALVAREZ LLC

P.O BOX 9009

PONCE, PR 00732

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of litigation against the Commonwealth. The books and records of the Commonwealth show such case has been 

dismissed.

 15 VELEZ LEBRON, ROSA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26674

HC 05 BOX 54728

HATILLO, PR 00659-9605

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of litigation against the Commonwealth. The books and records of the Commonwealth show such case has been 

dismissed.

TOTAL $17,378,085.55*

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:23229-1 Filed:01/10/23 Entered:01/10/23 16:38:17 Desc:

EXHIBIT A Schedule of Claims Subject to the Four Hundred Ninety-Second Omnibus Page 5 of 5