EXHIBIT A 

Schedule of Claims Subject to the Five Hundred Fifty-Third Omnibus Objection 

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 1 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 1 ALMODÓVAR ANTONSANTI, LOURDES 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58043

127 VILLA TAÍNA

YAUCO, PR 00698

$17,000.00*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-2001-4051 & KPE-2000-2568 but the cases have since been dismissed and there is no further basis 

for liability.

 2 ANTOMMARCHI BONILLA, LUZ E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 68257

URB. COSTA SUR A16 CALLE B

YAUCO, PR 00698

$17,000.00*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-2001-4051 & KPE-2000-2568 but the cases have since been dismissed and there is no further basis 

for liability.

 3 BERRIOS RODRIGUEZ, MARIA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 19295

IVONNE GONZÁLEZ MORALES

P.O. BOX 9021828

SAN JUAN, PR 00902-1828

$1,365.02

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

 4 CASAS CRUZ, ANGEL M. 02/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 496

AVE. HOSTO CALLE 2 F-7 URB VALLE BELLO 

CHALETS

BAYAMON, PR 00956

$23,040.00

Reason: Proof of Claim asserts liabilities related to cases AQ-10-2448 & L-12-245. However, according to the information provided by the government, they have already complied 

with the award issued by CASP. As such, there exists no remaining liability related for these cases.

 5 COLLAZO PAGAN, CARMEN LUISA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51701

EXT SANTA TERESITA 4221 STA MONICA

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-4051 but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 2 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 6 COLLAZO PAGAN, CARMEN LUISA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82232

EXT SANTA TERESITA 4221 STA MONICA

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-4051, but the case has since been dismissed and there is no further basis for liability.

 7 COLLAZO PAGAN, CARMEN LUISA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88304

EXT SANTA TERESITA 4221 STA MONICA

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-4051, but the case has since been dismissed and there is no further basis for liability.

 8 COLLAZO PAGAN, CARMEN LUISA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89232

EXT SANTA TERESITA

4221 SANTA MONICA

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-4051, but the case has since been dismissed and there is no further basis for liability.

06/25/2018 17 BK 03566-LTS Employees Retirement System 89238

of the Government of the 

Commonwealth of Puerto Rico

 9 COLLAZO PAGON, CARMEN LUISA

EXT.SANTA TERESITA

4221 STA MONICA

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-4051, but the case has since been dismissed and there is no further basis for liability.

Claim #89238 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 10 COLON DIAZ, FABIAN 04/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9032

RAMONA COLON

HC02 BOX 15310

RIO GRANDE, PR 00745

$7,400.00*

Reason: Proof of claim purports to assert liability against the Commonwealth, but the supporting documentation indicates that to the extent any liabilities are owed to the claimant it is 

from a private institution and not the Commonwealth.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 3 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

11 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23268

RICO

HECTOR E. VALDES ORTIZ, ESQ.

8461 LAKE WORTH ROAD SUITE 420

LAKE WORTH, FL 33467

$14,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2017-00374 and property that was seized by the Commonwealth. The books and records of the 

Commonwealth indicate, however, that the property was returned and there is no further liability.

 12 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24912

RICO

HECTOR E. VALDES ORTIZ, ESQ.

8461 LAKE WORTH ROAD SUITE 420

LAKE WORTH, FL 33467

$10,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2016-0796 but the case has since been dismissed and there is no further basis for liability.

 13 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25740

RICO

HECTOR E. VALDES ORTIZ, ESQ.

8461 LAKE WORTH ROAD SUITE 420

LAKE WORTH, FL 33467

$8,059.18

Reason: Proof of claim purports to assert liability on the basis of case number JAC-2016-0059 and property that was seized by the Commonwealth. The books and records of the 

Commonwealth indicate, however, that the property was returned and there is no further liability.

 14 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27463

RICO

HECTOR E. VALDES ORTIZ, ESQ.

8461 LAKE WORTH ROAD SUITE 420

LAKE WORTH, FL 33467

$4,037.15

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2016-00217 and property that was seized by the Commonwealth. The books and records of the 

Commonwealth indicate, however, that the property was returned and there is no further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 4 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 15 CORDERO DELIZ, SIXTO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98334

URB ROOSEVELT

474 CALLE ALVARADO

SAN JUAN, PR 00918-2832

$3,150.00*

Reason: Proof of Claim asserts liabilities related to cases AQ-16-0330; L-17-078. However, according to the information provided by the government, they have already complied with 

the award issued by CASP. As such, there exists no remaining liability related for these cases.

 16 CURBELO JARAMILLO, DAISY 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61313

COOP DE VIVIENDA

JARD DE SAN IGNACIO APTO 1002 B

SAN JUAN, PR 00927

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

Claim #61313 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed.

 17 FIGUEROA RIVERA, ANA R. 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49106

URB SANTA JUANITA

NN22 CALLE 33

BAYAMON, PR 00956

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

 18 HERNANDEZ CASTRODAD, FIDECICOMISO 11/01/2017 17 BK 03283-LTS Commonwealth of Puerto Rico 263

HC-06 BOX 72502

CAGUAS, PR 00725

$39,200.00

Reason: Invoice(s) totaling $14,700.00 were paid via EFT's 49569, 49568, 53426, 55514, 60648, 61022 on 08/24/2017, 08/24/2017, 10/25/2017, 11/21/2017, 01/12/2018 and 

01/18/2018 respectively. Additionally proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but liabilities totaling $24,500 fail to provide 

sufficient supporting documentation for asserting the liabilities against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has valid 

liabilities against the Commonwealth of Puerto Rico or any of the other Title III debtors.

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 5 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 19 HERNANNDEZ SERRANO, JUDITH 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75014

HACIENDA FLORIDA

104 CALLE CAOBA

SAN LORENZO, PR 00754-9679

$3,150.00*

Reason: Proof of Claim asserts liabilities related to cases AQ-16-0330; L-17-078. However, according to the information provided by the government, they have already complied with 

the award issued by CASP. As such, there exists no remaining liability related for these cases.

 20 JETSTREAM FEDERAL CREDIT UNION 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89767

OSWALDO TOLEDO MARTINEZ

PO BOX 190938

SAN JUAN, PR 00919-0938

$36,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2016-1065, but the case has since been dismissed and there is no further basis for liability.

 21 LEON QUINONES , NANCY 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58125

PO BOX 800 176

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

Claim #58125 also contained on Exhibit A to the 351st Omnibus Claims Objection and the 527th Omnibus Claims Objection for Claims to Be Partially Disallowed.

06/29/2018 17 BK 03566-LTS Employees Retirement System 145225

of the Government of the 

Commonwealth of Puerto Rico

 22 LEON QUINONES, NANCY

P.O. BOX 800176

COTO LAUREL, PR 00780

$75,000.00

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

Claim #145225 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified and the 351st Omnibus Claims Objection for Claims to Be Partially 

Disallowed.

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 6 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 23 LOZADA DIAZ, AURELIA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28213

A 1 URB VEREDA DEL RIO

BAYAMON, PR 00959

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

Claim #28213 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed and the 362nd Omnibus Claims Objection for Claims to Be 

Reclassified.

 24 LOZADA DIAZ, AURELIA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31963

VEREDA DEL RIO

1 CALLE A

BAYAMON, PR 00959-8904

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

Claim #31963 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed.

 25 MEDINA REMIREZ, DORIS MABEL 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36012

CALLE DR ESTEBAN DE ROSA

BW 6

5 SECCION LEVITTOWN

TOA BAJA, PR 00949

$194,400.00*

Reason: Proof of claim purports to assert liability on the basis of case number KLCE-2014-00045, but the case has since been dismissed and there is no further basis for liability.

Claim #36012 also contained on Exhibit A to the 347th Omnibus Claims Objection for Claims to Be Modified.

 26 MELENDEZ FERNANDEZ, JOSE DANIEL 02/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 493

PO BOX 3461

BAYAMON, PR 00958

$24,530.40

Reason: Proof of Claim asserts liabilities related to cases AQ-10-2448 & L-12-245. However, according to the information provided by the government, they have already complied 

with the award issued by CASP. As such, there exists no remaining liability related for these cases.

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 7 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 27 MILIÁN DELGADO, WANDA I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74794

PASEO SANTA BARBARA

7 CALLE AMATISTA

GURABO, PR 00778

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-2001-4051 & KPE-2000-2568 but the cases have since been dismissed and there is no further basis 

for liability.

 28 MORALES MALDONADO, CARMEN S 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15746

COND JARD DE ALTAMESA

AVE SAN ALFONSO I APTO E 7

SAN JUAN, PR 00921-4652

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

Claim #15746 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed.

 29 NORMANDIA RODRIGUEZ, MYRNA 03/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2252

URB TREASURE VALLEY

CALLE 5 M16

CIDRA, PR 00739

$29,914.11*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

Claim #2252 also contained on Exhibit A to the 345th Omnibus Claims Objection for Claims to Be Reclassified.

 30 ORTIZ RODRIGUEZ, PABLO CESAR 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39854

PO BOX 801175

COTO LAUREL, PR 00780

$812.50*

Reason: Proof of claim purports to assert liability on the basis of case number BAC-2017-0027 but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 7

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 8 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 31 PEREZ SANTIAGO, EDITH M. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162688

G-11 1

URB. LAS ALONDRAS

VILLALBA, PR 00766

$25,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-4051 but the case has since been dismissed and there is no further basis for liability.

 32 RIVERA VILLEGAS, KARLA M. 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 35509

URB. LOS DOMINICOS

CALLE SAN MATEO A-8

BAYAMON, PR 00957

$194,400.00*

Reason: Proof of claim purports to assert liability on the basis of case number KLCE-2014-00045, but the case has since been dismissed and there is no further basis for liability.

Claim #35509 also contained on Exhibit A to the 347th Omnibus Claims Objection for Claims to Be Modified.

 33 ROMERO CASTRO, IVELISSE 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95222

REPTO. SAN JOSE

375 CALLE BLANES

SAN JUAN, PR 00923

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

Claim #95222 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed.

 34 SANCHEZ MATEO, JOSE L. 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65849

PMB 663

PO BOX 6017

CAROLINA, PR 00984-6017

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1991-0665, but the claimant does not appear as a named plaintiff in that litigation.

Claim #65849 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed.

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 9 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 35 TROSSI OLIVERA, GERARDO 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101284

SANTA RITA

118 RAMON NONATO

BO COTO LAUREL

COTO LAUREL, PR 00780

$3,150.00*

Reason: Proof of Claim asserts liabilities related to cases AQ-16-0330; L-17-078. However, according to the information provided by the government, they have already complied with 

the award issued by CASP. As such, there exists no remaining liability related for these cases.

05/24/2018 17 BK 03566-LTS Employees Retirement System 25818

of the Government of the 

Commonwealth of Puerto Rico

 36 TRUJILLO PLUMEY, ROSAMAR

TIERRA DEL

SOL CALLE 1 APT 122

HUMACAO, PR 00791

$208,038.60*

Reason: Proof of claim purports to assert liability on the basis of case number 2016-10-0546, but the claimant does not appear as a named plaintiff in that litigation.

Claim #25818 also contained on Exhibit A to the 337th Omnibus Claims Objection and the 347th Omnibus Claims Objection for Claims to Be Reclassified.

 37 VELEZ AGOSTO, MARIA DE LOS A 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115875

URB VALLE TOLIMA

H 16 CALLE JOSE I. QUINTON

CAGUAS, PR 00725

$3,150.00*

Reason: Proof of Claim asserts liabilities related to cases AQ-16-0330; L-17-078. However, according to the information provided by the government, they have already complied with 

the award issued by CASP. As such, there exists no remaining liability related for these cases.

 38 VIDAL RODRIGUEZ INC 04/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4590

I CAPITAL CENTER BLDG

SUITE 501 239 AVE ARTERIAL HOSTOS

SAN JUAN, PR 00918-1478

$49,181.88

Reason: Proof of claim purports to assert liabilities associated with the Commonwealth of Puerto Rico, but liabilities totaling $29,453.37 fail to provide sufficient supporting 

documentation for asserting the liabilities against the Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has valid liabilities against the 

Commonwealth of Puerto Rico or any of the other Title III debtors. Additionally, invoice(s) totaling $18,280.50 fail to provide a basis for asserting a claim against Commonwealth of 

Puerto Rico. Proof of Claim and supporting documentation only show liability between Claimant and Government Development Bank, which is not part of the Title III proceedings.

Claim #4590 also contained on Exhibit A to the 372nd Omnibus Claims Objection for Claims to Be Modified.

*Indicates claim contains unliquidated and/or undetermined amounts 9

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 10 of 11
Five Hundred Fifty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

TOTAL $990,978.84*

*Indicates claim contains unliquidated and/or undetermined amounts 10

Case:17-03283-LTS Doc#:23089-1 Filed:12/16/22 Entered:12/16/22 18:35:29 Desc:

Exhibit A Page 11 of 11