EXHIBIT A

Schedule of Claims Subject to the Four Hundred Eighty-Fifth Omnibus Objection 

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 1 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 1 04/13/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

ACEVEDO LOPEZ, 5416 $3,000.00*

ANGEL

HC 8 BOX 46078

AGUADILLA, PR 

00603-9014

ACEVEDO LOPEZ, 

ANGEL

HC 08 BOX 46078

AGUADILLA, PR 

00603-9778

04/13/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

5405 $4,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 2 06/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

ACOSTA VICENTY, 162901 Undetermined*

MILTON

1223 C/NICOLAS 

AGUAYO

RIO PIERDAS, PR 

00924

ACOSTA VINCENTY , 

MILTON

CALLE NICOLAS 

AGUAYO 1223

URB EL 

COMANDANTE

SAN JUAN, PR 00924

06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

143112 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 3 06/26/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

ARNAU AGUILAR, 51172 Undetermined*

ANGEL L

3249 CALLE MONTE 

SANTO URB. MONTE 

VERDE

MANATI, PR 00674

ARNAU AGUILAR, 

ANGEL L.

3249 CALLE MONTE 

SANTO

URB. MONTE VERDE

MANATI, PR 00674

06/28/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

62026 $79,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 4 06/27/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

BATISTA RIVERA, 54804 $25,000.00*

GILBERTO

JOSE L RAMIREZ DE 

LEON

PO BOX 190251

SAN JUAN, PR 

00919-0251

BATISTA RIVERA, 

GILBERTO

PO BOX 194

TOA ALTA, PR 00954

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

35366 $25,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 2 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 5 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

BORGOS LEON, 40100 $40,000.00*

LAURA

RR 9 BOX 994

SAN JUAN, PR 00926

BORGOS LEON, 

LAURA

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/02/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10195 $40,515.83

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 6 06/27/18 17 BK 03567-LTS

Puerto Rico Highways and 

Transportation Authority

BURGOS SOTO, 105199 Undetermined*

EDSEL FRANCISCO

PO BOX 236

JAYUYA, PR 00664

BURGOS SOTO EDSEL, 

FRANCISCO Y OTROS

PABLO COLÓN

APARTADO 801175

COTO LUREL, PR 

00780-1175

05/29/18 17 BK 03567-LTS

Puerto Rico Highways and 

Transportation Authority

45785 $375,459.21*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 7 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

CARMEN MARIA 42733 $1,000,000.00*

NEGRON DELGADO 

COMO HEREDERA DE 

JESUS GABRIEL 

MATOS NEGRON

GLENN CARL JAMES, 

ESQ

PMB 501, 1353 AVE. 

LUIS VIGOREAUX

GUAYNABO, PR 

00966-2700

CARMEN MARIA 

NEGRON EN 

REPRESENTATION OF 

JESUS GABRIEL 

MATOS

PMB 501 1353 AVE

LUIS VIGOREAUX

GUAYABO, PR 00966

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

30446 $1,000,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 3 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 8 05/21/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

CASTRO MARQUEZ, 18251 $125,000.00*

ELVIN

8316 LOOK OUT 

POINTE DR

WINDERNERE, FL 

34786

CASTRO MARQUEZ, 

ELVIN

8316 LOOKOUT 

POINTE DR

WINDERMERE, FL 

34786

06/26/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

50483 $250,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 9 06/14/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

CASTRO 73510 $534,600.00

RODRIGUEZ, 

ELIZABETH

HC 01 BOX 11648

CAROLINA, PR 00987

CASTRO RODRIGUEZ, 

ELIZABETH

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/03/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

9657 $21,123.32

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 10 06/19/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

CHERENA RIVERA, 44723 $26,531.00*

LUIS JAVIER

10075 GATE 

PARKWAY N 3014

JACKSONVILLE, FL 

32246

CHERENA RIVERA, 

LUIS JAVIER

10075 GATE PARKWAY 

N 3014

JACKSONVILLE, FL 

32246

06/19/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

47024 $7,200.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

11 10/18/20 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

COLON DIAZ, JESUS 178739 $4,897.00*

434 CALLE 20

BO. SAN ISIDRO

CANOVANAS, PR 

00729

COLON DIAZ, JESUS

CALLE 20 #434

BO. SAN ISIDRO

CANOVANAS, PR 00729

10/29/20 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

178537 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 4 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 12 06/27/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

COTTO ZAVALA, 56487 $15,000.00*

MILAGROS

PO BOX 1112

GURABO, PR 00778

COTTO ZAVALA, 

MILAGROS

PO BOX 1112

GURABO, PR 00778

06/27/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

56635 $15,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 13 06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

CRUZ CRUZ, ROSITA 128855 Undetermined*

PO BOX 918

CAMUY, PR 00627

CRUZ CRUZ, ROSITA

PO BOX 918

CAMUY, PR 00627

06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

162204 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 14 06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

CRUZ CRUZ, ROSITA 142146 Undetermined*

P.O. BOX 918

CAMUY, PR 00627

CRUZ CRUZ, ROSITA

PO BOX 918

CAMUY, PR 00627

06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

162204 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 15 06/04/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

DE JESUS 32767 $25,000.00

GONZALEZ, RUTH 

NOEMI

URB VILLA 

CLEMENTINA C10

AVE ALEJANDRINO

GUAYNABO, PR 

00969-4704

DE JESUS GONZALEZ, 

RUTH NOEMI

C10 URB VILLA 

CLEMENTINA

AVE CAMINO 

ALEJANDRINO

GUAYNABO, PR 00969

06/04/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

32045 $60,000.00

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 16 06/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

DIAZ TORRES, 33486 $80,000.00

AMARILIS

PO BOX 711

NARANJITO, PR 00719

DIAZ TORRES, 

AMARILIS

PO BOX 711

NARANJITO, PR 00719

06/24/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

40581 $60,000.00

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 5 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 17 04/22/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

ECHEVARRIA 6785 Undetermined*

BELBRU, SONIA

PO BOX 10026

PONCE, PR 

00732-0026

ECHEVARRIA 

BELBRU, SONIA

PO BOX 10026

PONCE, PR 00732-0026

04/22/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

6990 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 18 06/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

FIGUEROA CARRION, 112364 Undetermined*

AMPARO

EL REMANSO 

ELDERLY APT. 314

BO. MARTIN 

GOUZALEZ CARR. 

860 KM.1.1

CAROLINA, PR 00983

FIGUEROA CARRION, 

AMPARO

EL REMANSO 

ELDERLY APT. 314

BO. MARTIN 

GONZALEZ CARR. 860 

KM.1.1

CAROLINA, PR 00983

06/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

116287 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 19 05/30/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

FIGUEROA RESTO, 45048 Undetermined*

IRAIDA

URB LOS ANGELES

45 CALLE 

ANDROMEDAS

CAROLINA, PR 00979

FIGUEROA RESTO, 

IRAIDA

45 CALLE 

ANDROMEDAS

URB LOS ANGELES

CAROLINA, PR 

00979-1746

05/30/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

45016 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 20 06/30/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

GARCIA LOPRERENA, 86176 $12,000.00*

ELISA M.

96 CALLE LOS 

LOPERENA

MOCA, PR 00676-5023

GARCIA LOPERENA, 

ELISA M.

CALLE LOS 

LOPERENA #96

MOCA, PR 00676-5023

06/30/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

103649 $12,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 6 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 21 06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

GUTIERREZ RIVERA, 107548 $6,000.00*

CARMEN VICTORIA

PO BOX 124

LOIZA, PR 00772

GUTIERREZ RIVERA, 

CARMEN VICTORIA

PO BOX 124

LOIZA, PR 00772

06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

162662 $27,783.54*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 22 06/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

HR BUS LINE 49441 $3,500.00*

JACINTO REYES 

RODRIGUEZ

PO BOX 2254

JUNCOS, PR 00777

HR BUS LINE

LCDO. JACINTO 

REYES RODRIGUEZ

PO BOX 2254

JUNCOS, PR 00777

06/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

46668 $3,555.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 23 03/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

IRIZARRY 5572 $875,000.00*

CALDERÓN, YAZMIN 

MILAGROS Y OTROS

SHEILA L. BENABE 

GONZÁLEZ

EDIFICIO HATO REY 

PLAZA SUITE 4 AVE. 

PIÑERO #200

SAN JUAN, PR 00918

IRIZARRY CALDERÓN, 

YAZMIN MILAGROS Y 

OTROS

LCDA. SHEILA L. 

BENABE GONZÁLEZ

EDIFICIO HATO REY 

PLAZA

SUITE 4

AVE. PIÑERO #200

SAN JUAN, PR 00918

03/29/18 17 BK 03284-LTS

Commonwealth of Puerto 

Rico

5664 $1,125,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 24 06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

KLIMEZEK SZOTT, 130376 Undetermined*

PATRICIA

I/C SARAY N. VEGA 

KLIMEZEK

PO BOX 3116

SAN SEBASTIAN, PR 

00685

VEGA KLIMEZEK, 

SARAY N.

P.O. BOX 3116

SAN SEBASTIAN, PR 

00685

06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

134201 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 7 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 25 03/13/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

LOBETO SANFELIZ, 2889 $62,770.35*

INES

PO BOX 2055

ISABELA, PR 00662

LOBETO SANFELIZ, 

INES

PO BOX 2055

ISABELA, PR 00662

06/11/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

47464 $41,846.90*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 26 04/26/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

MAISONET 8973 $50,000.00*

ACEVEDO, REBECA L

IVÁN GARAU DÍAZ

CONDOMINIO EL 

CENTRO I SUITE 219

#500 AVE MUNOZ 

RIVERA

HATO REY, PR 00918

MAISONET ACEVEDO, 

REBECA L.

IVÁN GARAU DÍAZ

CONDOMINIO EL 

CENTRO I SUITE 219

#500 AVE MUNOZ 

RIVERA

HATO REY, PR 00918

04/30/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

9858 $50,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 27 07/20/17 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

MARIBELLA 28 $20,000.00

BERGOLLO - LOPEZ, 

JOHN M. MENDEZ - 

NIEVES, JESUS A. 

RIVERA - 

BERRGOLLO Y 

LISMARI A. RIVERA - 

BERGOLLO

LIC. VELAZQUEZ 

PADILLE, LIZA M

CONDOMINIO 

MEDICAL CENTER

PLAZA 740 AVE. 

HOSTOS STE. 203

MAYAGUEZ, PR 

00682-1540

MARIBELLA 

BERGOLLO - LOPEZ, 

JOHN M. MENDEZ - 

NIEVES, JESUS A. 

RIVERA - BERRGOLLO 

Y LISMARI A. RIVERA 

- BERGOLLO

LIC. VELAZQUEZ 

PADILLE, LIZA M

CONDOMINIO 

MEDICAL CENTER

PLAZA 740 AVE. 

HOSTOS STE. 203

MAYAGUEZ, PR 

00682-1540

05/22/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

25953 $20,000.00

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 7

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 8 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 28 06/26/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

MARIBELLA 98561 $20,000.00

BERGOLLO-LOPEZ, 

JOHN M. 

MENDEZ-NIEVES, 

JESUS A. 

RIVERA-BERGOLLO 

Y LISMARI A. 

RIVERA-BERGOLLO

MARIBELLE 

BERGOLLO LOPEZ

5017 AL RAMON RIOS

SABANA SECA, PR 

00952

MARIBELLA 

BERGOLLO - LOPEZ, 

JOHN M. MENDEZ - 

NIEVES, JESUS A. 

RIVERA - BERRGOLLO 

Y LISMARI A. RIVERA 

- BERGOLLO

LIC. VELAZQUEZ 

PADILLE, LIZA M

CONDOMINIO 

MEDICAL CENTER

PLAZA 740 AVE. 

HOSTOS STE. 203

MAYAGUEZ, PR 

00682-1540

05/22/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

25953 $20,000.00

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 29 05/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

MARTÍNEZ 25671 $48,490.79*

MARTÍNEZ, OTTMAN 

R.

NORA CRUZ MOLINA

PO BOX 2795

ARECIBO, PR 

00613-2795

MARTINEZ 

MARTINEZ, OTTMAN 

R.

P.O. BOX 1275

TRUJILLO ALTO, PR 

00977

05/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

24833 $48,490.79*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 30 04/13/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

MASA SANCHEZ, 4976 $128.87*

BRENDA E

PO BOX 1265

CANOVANAS, PR 

00729

MASA SANCHEZ, 

BRENDA E

PO BOX 1265

CANOVANAS, PR 00729

04/13/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

7301 $128.87*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 9 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 31 03/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

MEDINA SANABRIA, 5141 Undetermined*

JOSE A

MANANTIALES 818

MAYAGUEZ, PR 00680

MEDINA SANABRIA, 

JOSE A

URB. JARDINES DE 

BUANAJIBO #218

MAYAGUEZ, PR 00682

03/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

5149 $90,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 32 05/25/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

MEDINA SANTIAGO, 32168 Undetermined*

MARIA DE LOS A

ALTURAS DE YAUCO

Q21 CALLE 14

YAUCO, PR 00698

SANTIAGO MEDINA, 

MARIA DE LOS A

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/04/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

9472 $31,743.21

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 33 03/27/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

MENDEZ GONZALEZ, 5134 Undetermined*

ANGEL L

HC 5 BOX 53966

SAN SEBASTIAN, PR 

00685-5765

MENDEZ GONZALEZ, 

ANGEL

C/O MARVIN DIAZ 

FERRER

COND VICK 

CENTERSTE C202

867 AVE. MUNOZ 

RIVERA

SAN JUAN, PR 00925

06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

86454 $467,437.03*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 34 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

MERADO JIMENEZ, 30535 Undetermined*

MARÍA

MARIA DE LOURDES 

GONZALEZ FRAMIL

PO BOX 932

GUAYAMA, PR 00785

MERADO JIMENEZ, 

MARIA

MARIA DE LOURDES 

GONZALEZ FRAMIL

PO BOX 932

GUAYAMA, PR 00785

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

36894 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 9

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 10 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 35 05/25/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

NEGRON 26741 Undetermined*

MALDONADO, 

RAYMOND

HC-4 BOX 4148

LAS PIEDRAS, PR 

00771-9608

NEGRÓN 

MALDONADO, 

RAYMOND

HC-4 BOX 4148

LAS PIEDRAS, PR 

00771-9608

05/25/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

26574 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 36 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

NOVOA FIGUEROA, 39845 $4,590.00*

JOSE M.

PABLO COLON 

SANTIAGO

URB.CONSTANCIA 

1739, PASEO LAS 

COLONIAS

PONCE, PR 

00717-2234

NOVOA FIGUEROA, 

JOSE M

LCDO PABLO COLON 

SANTIAGO

URB. CONSTANCIA 

1739, PASEO LAS 

COLONIAS

PONCE, PR 00717-2234

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

38022 $4,590.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 37 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

ORTIZ CADIZ, 24716 $40,000.00*

INGRID

PANTOJA OQUENDO, 

JOSEFINA

PO BOX 21370

SAN JUAN, PR 00928

ORTIZ CADIZ, INGRID

LIC. PANTOJA 

OQUENDO, JOSEFINA

PO BOX 21370

SAN JUAN, PR 00928

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

32371 $60,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 38 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

ORTIZ COMAS, 43741 $20,190.00*

MYRNA T.

QTA DEL RIO

A17 CAMINO DEL 

CHALET

BAYAMON, PR 

00961-3004

ORTIZ COMAS, 

MYRNA T

QTA DEL RIO

A17 CAMINO DEL 

CHALET

BAYAMON, PR 

00961-3004

05/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

25268 $20,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 10

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 11 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 39 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

PEREZ REYES, 42175 $81,825.00*

MARGARITA

P.O BOX 801175

COTO LAUREL, PR 

00780-1175

PEREZ REYES, 

MARAGARITA

PO BOX 801175

COTO LAUREL, PR 

00780-1175

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

39851 $81,825.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 40 06/04/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

PEREZ TALAVERA, 48264 $75,000.00*

IVELISSE

HC 05 BOX 10975

MOCA, PR 00676

PEREZ TALAVERA, 

IVELISSE

HECTOR CORTES 

BABILONIA

PO BOX 896

ARECIBO, PR 00613

05/22/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

29192 $75,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 41 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

PONCE PEREZ, EDNA 32424 $90,274.88*

I

PO BOX 927

FAJARDO, PR 00738

PONCE PEREZ, EDNA I

PO BOX 927

FAJARDO, PR 00738

05/25/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

21500 $90,274.88*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 42 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

RAMOS SÁNCHEZ, 41792 Undetermined*

EMILY

C/O FERNANDO 

SANTIAGO ORTIZ

URB MANS SAN 

MARTIN SUITE 17

SAN JUAN, PR 

00924-4586

RAMOS SANCHEZ, 

EMILY

LAS PIEDRAS #8136

QUEBRADILLAS, PR 

00678

06/25/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

50455 $500,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 11

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 12 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 43 05/25/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

RIVERA OLMEDA, 34270 Undetermined*

TEODORO

PO BOX 193

VILLALBA, PR 00766

RIVERA OLMEDA, 

TEODORO

BO. LIMON CARR 151

KM 8 HM 0 APT 193

VILLABLA, PR 00766

05/25/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

35274 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 44 10/03/19 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

RIVERA RODRIGUEZ, 171313 $21,000.00

ISRAEL

BO LATES #155 

MACHUELO

PONCE, PR 00716

RIVERA RODRIGUEZ, 

ISRAEL

155 LAJES MACHUELO

PONCE, PR 00716

07/06/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

153467 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 45 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

RIVERA TORRES, 27759 $2,588.68*

WADDY J.

LCDO.PABLO COLON 

SANTIAGO

URB.CONSTANCIA 

1739,PASEO LAS 

COLONIAS

PONCE, PR 

00717-2234

RIVERA TORRES, 

WADDY J.

PABLO COLON 

SANTIAGO

URB.CONSTANCIA 

1739

PASEO LAS COLONIAS

PONCE, PR 00717-2234

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

39846 $2,588.68*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 46 06/25/18 17 BK 03567-LTS

Puerto Rico Highways and 

Transportation Authority

ROBLES, CARMEN 51369 Undetermined*

SERRANO

PO BOX 40177

SAN JUAN, PR 

00940-0177

SERRANO ROBLES, 

CARMEN EUGENIA

HARRY 

ANDUZE-MONTAÑO, 

ESQ.

1454 AVE FERNANDEZ 

JUNCOS

SAN JUAN, PR 00909

06/27/18 17 BK 03567-LTS

Puerto Rico Highways and 

Transportation Authority

54675 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 12

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 13 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 47 05/07/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

RODRIGUEZ 12165 $14,203.96*

FIGUEROA, GISELLE

URB BELLA VISTA

D10 CALLE NIAGARA

PONCE, PR 00716

RODRIGUEZ 

FIGUEROA, GISELLE

URB BELLA VISTA

D10 CALLE NIAGRA

PONCE, PR 00716

05/07/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

55981 $14,127.96*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 48 04/09/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

RODRIGUEZ 6338 $47,409.56*

HERNANDEZ , MARIA 

L.

BARRIAADA ISLA 

VERDE A-27

COAMO, PR 00769

RODRIGUEZ 

HERNANDEZ, MARIA 

L

BARRIAADA ISLA 

VERDE A-27

COAMO, PR 00769

05/25/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

27874 $47,409.56*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 49 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

ROMERO CRUZ, 47722 Undetermined*

CRYSTAL

C/O LCDA. LUZ 

VANESSA RUIZ 

TORRES

T.S.P.R. 12747

APOLO, 2081 

HERCULES

GUAYNABO, PR 00969

ROMERO CRUZ, 

CRYSTAL

C/O LCDA. LUZ 

VANESSA RUIZ 

TORRES

T.S.P.R. 12747

APOLO, 2081 

HERCULES

GUAYNABO, PR 00969

05/24/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

26159 $1,250,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 50 08/09/17 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

ROSADO CAPELES, 72 $45,000.00*

JUAN JOSE

PO BOX 331445

PONCE, PR 

00733-1445

ROSADO CAPELES, 

JUAN JOSE

LCDO. JUAN H. 

SERRANO CRUZ

PO BOX 331445

PONCE, PR 00733-1445

05/15/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

31042 $22,500.00

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 13

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 14 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 51 06/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

ROSADO 65498 $28,350.00*

HERNANDEZ, 

AWILDA

URB REXVILLE

D G 9 CALLE 27

BAYAMON, PR 00957

ROSADO 

HERNANDEZ, AWILDA

URB REXVILLE

D G 9 CALLE 27

BAYAMON, PR 00957

06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

67680 $28,035.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 52 05/24/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

SALVA RODRIGUEZ, 30598 Undetermined*

CANDIDO A

CANDIDO A SALVA 

RODRIGUEZ

DOS PINOS 

TOWNHOUSES

B12 CALLE 2

SAN JUAN, PR 00923

SALVA RODRIGUEZ 

(FALLECIDO), 

CANDIDO A

DOS PINOS 

TOWNHOUSES

B 12 CALLE 2

SAN JUAN, PR 00923

05/24/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

26248 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 53 03/15/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

SANTANA BÁEZ, 4251 $75,000.00*

ELIEZER CIVIL 

DDP2014-0664

DERECHO PROPIO

50 CARR. 5 UNIT 

ANEXO 501

EDIF. 3-J

INDUSTRIAL 

LUCHETTI

BAYAMÓN, PR 

00961-7403

SANTANA BAEZ, 

ELIEZER

50 CARR. 5 UNIT A 501

EDIF. 3-J IND. 

LUCHETTI

BAYAMON, PR 

00961-7403

08/16/17 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

81 $225,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 14

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 15 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 54 05/30/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

SANTIAGO ANTONY, 37539 $1,717.00*

DAGMAR

LOMAS DE 

CAROLINA

J-28 CALLE LA 

TORRECILLA

CAROLINA, PR 00987

SANTIAGO ANTONY, 

DAGMAR

C LA TORRECILLA J28

LOMAS DE CAROLINA

CAROLINA, PR 00987

05/30/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

36926 $5,567.04*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 55 06/27/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

SANTIAGO 100250 Undetermined*

FELICIANO, SARAH E

HC 03 BOX 13390

PENUELAS, PR 00624

SANTIAGO 

FELICIANO, SARAH E

HC-03

BOX 13390

PENUELAS, PR 00624

06/27/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

101762 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 56 07/05/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

SANTIAGO PEREZ, 154059 $75,000.00*

ELSA D.

24114 SAN ANTONIO

QUEBRADILLAS, PR 

00678

SANTIAGO PERE, 

ELSA D.

24114 CALLE MILENIO

QUEBRADILLAS, PR 

00678

06/27/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

45809 $5,400.00

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 57 05/23/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

SOTO TORRES, 19610 $75,000.00*

JULITZAMARY

C/O RICHARD 

SCHELL ASAD

171 AVE CARLOS 

CHARDON STE 301

SAN JUAN, PR 00918

SOTO TORRES, 

JULITZAMARY

C/O RICHARD SCHELL 

ASAD

171 AVE CHARDON 

STE 301

SAN JUAN, PR 00918

05/23/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

19500 $75,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 15

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 16 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 58 05/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

TORRES RIVERA, 10981 Undetermined*

JUAN RAMON

MARINL FOREST 

HILLS B-6

BAYAMON, PR 00954

TORRES RIVERA, 

JUAN RAMON

MARGINAL FORREST 

HILLS

B-6

BAYAMON, PR 00959

05/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10900 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 59 05/10/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

TORRES RIVERA, 14102 $30,000.00*

MARIA D

URB VALLES DE LA 

PLATA A 7

HC-01 BOX 4342

AIBONITO, PR 00705

TORRES RIVERA, 

MARIA DE L

HC-01 BOX 4342

AIBONITO, PR 00705

05/10/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

14397 $30,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 60 05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

TRICOCHE DE JESUS, 13536 $41,879.58

LUZ N

URB RIO GRANDE 

ESTATE

10810 CALLE 

PRINCESA DIANA

RIO GRANDE, PR 

00745

TRICOCHE DE JESUS, 

LUZ N.

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/02/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

9201 $50,701.59

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 61 06/05/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

VAZQUEZ 66206 Undetermined*

RODRIGUEZ, 

REINALDO

URB VILLA ROSA

11 CALLE B F-3

GUAYAMA, PR 00784

VAZQUEZ 

RODRIGUEZ, 

REINALDO

ARNALDO ELIAS

PO BOX 191841

SAN JUAN, PR 

00919-1841

06/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

57793 $150,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 16

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 17 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 62 05/25/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

VEGA PACHECO, 26570 $70,000.00*

CARMELO

SR. CARMELO VEGA 

PACHECODEMANDANTE SE 

REPRESENTA POR 

DERECHO PROPIO

INSTITUCIÓN 

MÁXIMA 

SEGURIDAD

PO BOX 10786 B-5 

NÚM. 4020

PONCE, PR 00732

VEGA PACHECO, 

CARMELO

SR. CARMELO VEGA 

PACHECO

INSTITUCIÓN 

MÁXIMA SEGURIDAD

PO BOX 10786 B-5 

NÚM. 4020

PONCE, PR 00732

05/25/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

27887 $60,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 63 06/26/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

VELEZ MARTINEZ, 75326 Undetermined*

ELIZABETH

3131 URB. RIO 

CANAS

CALLE TAMESIS

PONCE, PR 00728

VELEZ MARTINEZ, 

ELIZABETH

URB. RIO CANAS

3131 CALLE TAMESIS

PONCE, PR 00728

06/26/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

98792 $10,500.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 64 06/26/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

VELEZ MARTINEZ, 84203 $94,500.00*

ELIZABETH

URB RIO CANAS

3131 CALLE TAMESIS

PONCE, PR 00728

VELEZ MARTINEZ, 

ELIZABETH

URB. RIO CANAS

3131 CALLE TAMESIS

PONCE, PR 00728

06/26/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

98792 $10,500.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 17

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 18 of 19
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Four Hundred Eighty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 65 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

VICENTE PAUL 35915 $1,000,000.00*

MATOS HERNANDEZ 

COMO HEREDERO 

DE JESUS GABRIEL 

MATOS NEGRON

GLENN CARL JAMES, 

ESQ

PMB 501, 1353 AVE. 

LUIS VIGOREAUX

GUAYNABO, PR 

00966-2700

VICENTE PAUL MATOS 

HERNANDEZ EN 

REPRESENTACION DE 

JESUS GABRIEL 

MATOS NEGRON

GLENN CARL 

JAMES,ESQ

PMB 501 1353 AVE. 

LUIS VIGOREAUX

GUAYNABO, PR 

00966-2700

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

39150 $1,000,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 18

Case:17-03283-LTS Doc#:21734-1 Filed:08/05/22 Entered:08/05/22 18:08:35 Desc:

Exhibit A Page 19 of 19