EXHIBIT A

Schedule of Claims Subject to the Five Hundred Sixtieth Omnibus Objection 

Case:17-03283-LTS Doc#:24104-1 Filed:05/02/23 Entered:05/02/23 13:39:22 Desc:

EXHIBIT A - Schedule of Claims Subject to the Five Hundred Sixtieth Omnibus Obj Page 1 of 6
Five Hundred Sixtieth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 1 ALICEA, JENNIFER 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 19589

PO BOX 363901

SAN JUAN, PR 00936-3901

$139,968.58

Reason: Information provided states that the claim is related to case SJ2020CV06210, which was withdrawn by the creditor on 02/25/2022.

06/29/2018 17 BK 03566-LTS Employees Retirement System 126174

of the Government of the 

Commonwealth of Puerto Rico

 2 BATISTA SERRANO, ENID M.

HC-01 BOX 1070-M

ARECIBO, PR 00612

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number SJ-2017-CV-00542, but a judgment has since been issued withdrawing the claimant from the case. 

Therefore, there is no further basis for liability.

Claim #126174 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 3 CAPPA DELGADO, NANCY 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74612

P.O. BOX 336433

PONCE, PR 00733-6433

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number SJ-2017-CV-00542, but a judgment has since been issued withdrawing the claimant from the case. 

Therefore, there is no further basis for liability.

 4 COLON MALDONADO, CARMEN G 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80160

CALLE 3 H-3 FOREST HILL

BAYAMON, PR 00959

$3,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2003-4295, but the case has since been dismissed and there is no further basis for liability.

 5 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 20364

RICO

HECTOR E. VALDES ORTIZ, ESQ.

8461 LAKE WORTH ROAD

SUITE 420

LAKE WORTH, FL 33467

$1,500.00*

Reason: Proof of claim purports to assert liability on the basis of case number ISCI-2015-1067, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:24104-1 Filed:05/02/23 Entered:05/02/23 13:39:22 Desc:

EXHIBIT A - Schedule of Claims Subject to the Five Hundred Sixtieth Omnibus Obj Page 2 of 6
Five Hundred Sixtieth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 6 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24242

RICO

HECTOR E. VALDES ORTIZ, ESQ.

8461 LAKE WORTH ROAD, SUITE 420

LAKE WORTH, FL 33467

$8,038.90

Reason: Proof of claim purports to assert liability on the basis of property seized through asset forfeiture but the books and records of the Commonwealth indicate that the seized 

property has been returned and there is no further basis for liability.

 7 DAT@ACCESS COMUNICATIONS INC. 06/01/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34656

HÉCTOR FIGUEROA-VINCENTY

310 CALLE SAN FRANCISCO

SUITE 32

SAN JUAN, PR 00901

$63,000.00

Reason: Invoice(s) totaling $15,750.00 were paid via EFT 00048329 on 08/14/2017. Additionally, proof of claim purports to assert liabilities associated with the Commonwealth of 

Puerto Rico, but liabilities totaling $47,250.00 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.

 8 GUZMAN CORTES, CARMEN 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115088

BO MORA GUERRERO

BUZON 289 CALLE 7

ISABELA, PR 00662

$2,400.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2003-4295, but the case has since been dismissed and there is no further basis for liability.

 9 LOPEZ RIVERA, MARIA DEL C. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94315

APARTADO 957

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number SJ-2017-CV-00542, but a judgment has since been issued withdrawing the claimant from the case. 

Therefore, there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:24104-1 Filed:05/02/23 Entered:05/02/23 13:39:22 Desc:

EXHIBIT A - Schedule of Claims Subject to the Five Hundred Sixtieth Omnibus Obj Page 3 of 6
Five Hundred Sixtieth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 10 MENDEZ PEREZ, GEORGINA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150864

URB COLINAS

G 4 CALLE 6

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2003-4295, but the case has since been dismissed and there is no further basis for liability.

11 ORTIZ ORTIZ, MARGARITA R 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 147932

RR 2 BOX 7104

GUAYAMA, PR 00784

$12,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number SJ-2017-CV-00542, but a judgment has since been issued withdrawing the claimant from the case. 

Therefore, there is no further basis for liability.

 12 PEREZ RODRIGUEZ, MARIBEL 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81136

PUEBLO NUEVO C # 22

YAUCO, PR 00698

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2003-4295, but the case has since been dismissed and there is no further basis for liability.

 13 PEREZ TORRES, ELIZABETH 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93765

URB. SANTA ELEANA 2

B-16 CALLE ORIQUIDEA

GUAYANILLA, PR 00656

$10,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2003-4295, but the case has since been dismissed and there is no further basis for liability.

 14 ROBLES RODRIGUEZ, CARLOS LUIS 09/20/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170820

BO LOS CROABAS CARR 987

HC67 BOX 21591

FAJARDO, PR 00738

$13,800.00

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2003-00282, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:24104-1 Filed:05/02/23 Entered:05/02/23 13:39:22 Desc:

EXHIBIT A - Schedule of Claims Subject to the Five Hundred Sixtieth Omnibus Obj Page 4 of 6
Five Hundred Sixtieth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 15 ROBLES RODRIGUEZ, RODOLFO 09/20/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 170834

HC 67 BOX 21591

BO LAS CROABAS CARR 987

FAJARDO, PR 00738-9499

$16,200.00

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2003-00282, but the case has since been dismissed and there is no further basis for liability.

 16 RODRIGUEZ LEON, RUTH I 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73329

6602 DOREL STREET

PHILADELPHIA, PA 19142

$11,498.00*

Reason: Proof of claim purports to assert liability on the basis of case number SJ-2017-CV-00542, but a judgment has since been issued withdrawing the claimant from the case. 

Therefore, there is no further basis for liability.

 17 RODRIGUEZ RAMOS, ISMAEL 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63539

6 NOBLEZA V. ESPERANZA

CAGUAS, PR 00727

$8,594.09*

Reason: Proof of claim purports to assert liability on the basis of case number SJ-2017-CV-00542, but a judgment has since been issued withdrawing the claimant from the case. 

Therefore, there is no further basis for liability.

 18 ROSADO MORALES, AYMEE DEL C. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46213

YADIRA ADORNO DELGADO

1605 AVE. PONCE DE LEON STE 600

SAN JUAN, PR 00909

$1,350,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number FBCI-2010-01417, but the case has since been dismissed and there is no further basis for liability.

 19 TOLEDO TORRES, JULYSBETTE D. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65152

PO BOX 1989

HATILLO, PR 00659

$1,500.00

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2003-4295, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:24104-1 Filed:05/02/23 Entered:05/02/23 13:39:22 Desc:

EXHIBIT A - Schedule of Claims Subject to the Five Hundred Sixtieth Omnibus Obj Page 5 of 6
Five Hundred Sixtieth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 20 TORRES ROSADO, JULIO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54400

PO BOX 100 43 CIDRA, PUERTO RICO 00739

CIDRA, PR 00739

$12,375.00*

Reason: Proof of claim purports to assert liability on the basis of case number SJ-2017-CV-00542, but a judgment has since been issued withdrawing the claimant from the case. 

Therefore, there is no further basis for liability.

 21 URBINA REYES, GLORIMAR 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 18424

URB L'ANTIGUA CALLE 4 VIA PARIS LH-105

TRUJILLO ALTO, PR 00976

$61,000.00*

Reason: Proof of claim purports to assert liability on the basis of an arbitration proceeding against the Commonwealth regarding accrued but unpaid wages and/or pension, but the 

administrative case is closed, and no amounts were owed as part of the resolution. Additionally, Proof of Claim asserts liability on the basis of a tax refund. The records of the 

Department of Treasury show such refund has been paid in full.

TOTAL $1,714,874.57*

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:24104-1 Filed:05/02/23 Entered:05/02/23 13:39:22 Desc:

EXHIBIT A - Schedule of Claims Subject to the Five Hundred Sixtieth Omnibus Obj Page 6 of 6