EXHIBIT A 

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

 

Case:17-03283-LTS Doc#:23738-1 Filed:03/08/23 Entered:03/08/23 14:41:34 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Thirty-Sixth Omnibus Page 1 of 9
PRIORITY 

STATUS

Five Hundred Thirty-Sixth Omnibus Objection

Exhibit A - Claims to Be Partially Disallowed and Remainder Expunged Per Plan

ASSERTED MODIFIED AND/OR EXPUNGED BY PLAN

NAME DEBTOR

PRIORITY 

CLAIM # STATUS AMOUNT DEBTOR AMOUNT

 1 1ST AMENDMENT AND 10692 Commonwealth of Puerto Rico Unsecured Undetermined* Commonwealth of Puerto Rico Unsecured Undetermined*

RESTATEMENT ANNETTE 

SCULLY TR UAD 11/16/94 

RAYMOND SCULLY TTEE 

AMD 11/30/16

RAYMOND SCULLY

29 BEAVER BROOK RD.

DANBURY, CT 06810-6210

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.

The remaining bonds claimed are all expunged per Plan.

Commonwealth of Puerto Rico Secured $2,000,000.00 Commonwealth of Puerto Rico Unsecured $465,000.00

Commonwealth of Puerto Rico Unsecured $545,526.98

Subtotal $2,545,526.98

 2 AALAEI, BEHZAD 757

3741 45TH STREET

HIGHLAND, IN 46322

Reason: Claimant purports to assert, in part, liability associated with bond(s) issued by the Puerto Rico Industrial, Tourist, Educational, Medical and Environmental Control Facilities 

Financing Authority (AFICA) which are duplicative of the master proof(s) 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 assert interests in note(s) that are not guaranteed by the Commonwealth, and are 

associated with an entity, The Puerto Rico Industrial, Tourist, Educational, Medical and Environmental Control Facilities Financing Authority, that is not a Title III Debtor.

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 .

Claimant purports to assert, in part, liability associated with bond(s) issued by the Puerto Rico Convention Center District Authority which are duplicative of the master proof(s) 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.

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 Infrastructure Financing Authority and the Puerto Rico Ports Authority 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.

The remaining bonds claimed are all expunged per Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:23738-1 Filed:03/08/23 Entered:03/08/23 14:41:34 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Thirty-Sixth Omnibus Page 2 of 9
PRIORITY 

STATUS

Five Hundred Thirty-Sixth Omnibus Objection

Exhibit A - Claims to Be Partially Disallowed and Remainder Expunged Per Plan

ASSERTED MODIFIED AND/OR EXPUNGED BY PLAN

NAME DEBTOR

PRIORITY 

CLAIM # STATUS AMOUNT DEBTOR AMOUNT

 3 BEVERLY BERSON - 43962 Commonwealth of Puerto Rico Unsecured $95,000.00 Commonwealth of Puerto Rico Unsecured $20,000.00

BERSON REV. TR.

THE HIGHLANDS

12600 N PT. WASHINGTON 

RD.

MEQUON, WI 53092

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 .

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.

Claimant asserts, in part, liability associated with bond(s) issued by the Puerto Rico Infrastructure Financing Authority and the Puerto Rico Ports Authority 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.

The remaining bonds claimed are all expunged per Plan.

 4 BEVERLY BERSON 40179 Commonwealth of Puerto Rico Unsecured $95,000.00 Commonwealth of Puerto Rico Unsecured $20,000.00

LTEE-BERSON REV JR

THE HIGHLANDS

12600 N PORT 

WASHINGTON RD

MEQUON, WI 53092

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 .

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.

Claimant asserts, in part, liability associated with bond(s) issued by the Puerto Rico Infrastructure Financing Authority and the Puerto Rico Ports Authority 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.

The remaining bonds claimed are all expunged per Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:23738-1 Filed:03/08/23 Entered:03/08/23 14:41:34 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Thirty-Sixth Omnibus Page 3 of 9
PRIORITY 

STATUS

Five Hundred Thirty-Sixth Omnibus Objection

Exhibit A - Claims to Be Partially Disallowed and Remainder Expunged Per Plan

ASSERTED MODIFIED AND/OR EXPUNGED BY PLAN

NAME DEBTOR

PRIORITY 

CLAIM # STATUS AMOUNT DEBTOR AMOUNT

 5 CADILLA, ANA M. 27009 Commonwealth of Puerto Rico Unsecured $498,000.00 Commonwealth of Puerto Rico Unsecured $98,459.00

VILLA CAPARRA

H10 CALLE H

GUAYNABO, PR 00966-1740

Reason: Proof of claim seeks recovery, in part, for amounts for which the Commonwealth is not liable because it assert interests in note(s) that are not guaranteed by the 

Commonwealth, and are associated with an entity, The Puerto Rico Industrial, Tourist, Educational, Medical and Environmental Control Facilities Financing Authority, that is not a 

Title III Debtor.

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.

Proof of claim purports to assert, in part, liabilities associated with bond(s) and/or money loaned, but fails to provide any basis or supporting documentation for asserting a claim against 

the Commonwealth, or states in the proof of claim or supporting documentation that the claimant does not have a claim against the Commonwealth, such that the Debtors are unable to 

determine whether claimant has a valid claim against the Commonwealth or any of the other Title III debtors.

Claimant asserts, in part, liability based on an alleged ownership of GDB Bonds that were subject to the Qualifying Modification, which provided for the issuance of new securities in 

exchange for the cancellation of the GDB Bonds and the extinguishment of the Commonwealth’s guarantee of certain GDB Bonds, and thus the Commonwealth is no longer liable for 

these claims. 

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.

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 Housing Finance Authority, that is not a Title III Debtor.

Claimant purports to assert, in part, liability associated with bond(s) issued by the Puerto Rico Aqueduct and Sewer Authority which are duplicative of the master proof(s) of claim filed 

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

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.

Proof of claim seeks, in part, 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 Industrial Development Company, that is not a Title III Debtor.

Proof of claim seeks, in part, 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 Public Finance Corporation, that is not a Title III Debtor.

The remaining bonds claimed are all expunged per Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:23738-1 Filed:03/08/23 Entered:03/08/23 14:41:34 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Thirty-Sixth Omnibus Page 4 of 9
PRIORITY 

STATUS

Five Hundred Thirty-Sixth Omnibus Objection

Exhibit A - Claims to Be Partially Disallowed and Remainder Expunged Per Plan

ASSERTED MODIFIED AND/OR EXPUNGED BY PLAN

NAME DEBTOR

PRIORITY 

CLAIM # STATUS AMOUNT DEBTOR AMOUNT

Commonwealth of Puerto Rico Unsecured $10,000.00

Employees Retirement System of the 

Government of the Commonwealth of 

Puerto Rico

Unsecured $225,000.00

Employees Retirement System of the 

Government of the Commonwealth of 

Puerto Rico

Unsecured $70,000.00

Employees Retirement System of the 

Government of the Commonwealth of 

Puerto Rico

Unsecured $225,000.00

Subtotal $295,000.00

 6 COLON, GLORIA E 16448

PO BOX 370596

CAYEY, PR 00737-0596

Reason: Claimant purports to assert, in part, liability associated with bond(s) issued by the Puerto Rico Public Finance Corporation which are duplicative of the master proof(s) of claim 

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

The remaining bonds claimed are all expunged per Plan.

 7 ENG-REEVES, FLEUR 3895 Commonwealth of Puerto Rico Unsecured $145,000.00 Commonwealth of Puerto Rico Unsecured $5,000.00

225 KAIULANI AVE. #1204

HONOLULU, HI 96815

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.

The remaining bonds claimed are all expunged per Plan.

 8 ENG-REEVES, FLEUR 4752 Commonwealth of Puerto Rico Unsecured $145,000.00 Commonwealth of Puerto Rico Unsecured $5,000.00

225 KAIULANI AVE #1204

HONOLULU, HI 96815

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.

The remaining bonds claimed are all expunged per Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:23738-1 Filed:03/08/23 Entered:03/08/23 14:41:34 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Thirty-Sixth Omnibus Page 5 of 9
PRIORITY 

STATUS

Five Hundred Thirty-Sixth Omnibus Objection

Exhibit A - Claims to Be Partially Disallowed and Remainder Expunged Per Plan

ASSERTED MODIFIED AND/OR EXPUNGED BY PLAN

NAME DEBTOR

PRIORITY 

CLAIM # STATUS AMOUNT DEBTOR AMOUNT

 9 ORTIZ DE LA RENTA, JUAN 155376 Commonwealth of Puerto Rico Secured $726,884.00 Commonwealth of Puerto Rico Secured $254,550.00

G.

P.O. BOX 30431

SAN JUAN, PR 00929-1431

Reason: 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 and because said note(s) are already matured, for which bondholders have 

received their payments in full.

The remaining bonds claimed are all expunged per Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:23738-1 Filed:03/08/23 Entered:03/08/23 14:41:34 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Thirty-Sixth Omnibus Page 6 of 9
PRIORITY 

STATUS

Five Hundred Thirty-Sixth Omnibus Objection

Exhibit A - Claims to Be Partially Disallowed and Remainder Expunged Per Plan

ASSERTED MODIFIED AND/OR EXPUNGED BY PLAN

NAME DEBTOR

PRIORITY 

CLAIM # STATUS AMOUNT DEBTOR AMOUNT

 10 PEDRO CID MARTINEZ / 168037 Commonwealth of Puerto Rico Secured $949,884.00 Commonwealth of Puerto Rico Secured $30,000.00

RAFAELA FERNANDEZ

PO BOX 11920

SAN JUAN, PR 00922-1920

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.

Proof of claim purports, in part, to assert liabilities associated with bond(s) and/or money loaned, but fails to provide any basis or supporting documentation for asserting a claim against 

the Commonwealth, or states in the proof of claim or supporting documentation that the claimant does not have a claim against the Commonwealth, such that the Debtors are unable to 

determine whether claimant has a valid claim against the Commonwealth or any of the other Title III debtors.

Claimant asserts, in part, liability based on an alleged ownership of GDB Bonds that were subject to the Qualifying Modification, which provided for the issuance of new securities in 

exchange for the cancellation of the GDB Bonds and the extinguishment of the Commonwealth’s guarantee of certain GDB Bonds, and thus the Commonwealth is no longer liable for 

these claims. 

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 .

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.

Claimant asserts, in part, liability associated with bond(s) issued by the Puerto Rico Infrastructure Financing Authority and the Puerto Rico Ports Authority 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.

Claimant purports to assert, in part, liability associated with bond(s) issued by the Puerto Rico Municipal Finance Agency which are duplicative of the master proof(s) of claim filed by 

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

The remaining bonds claimed are all expunged per Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:23738-1 Filed:03/08/23 Entered:03/08/23 14:41:34 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Thirty-Sixth Omnibus Page 7 of 9
PRIORITY 

STATUS

Five Hundred Thirty-Sixth Omnibus Objection

Exhibit A - Claims to Be Partially Disallowed and Remainder Expunged Per Plan

ASSERTED MODIFIED AND/OR EXPUNGED BY PLAN

NAME DEBTOR

PRIORITY 

CLAIM # STATUS AMOUNT DEBTOR AMOUNT

11 RODRIGUEZ FERNANDEZ, 10072 Commonwealth of Puerto Rico Unsecured $65,731.13* Commonwealth of Puerto Rico Unsecured $20,000.00*

JOEL

URB CIUDAD MASSO

H 12 CALE 15

SAN LORENZO, PR 00754

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 also asserts, in part, unpaid invoices that have been paid as follows: Invoice number 005 was paid 05/23/2018, EFT number 295880 . Invoice number 006 was paid 

05/23/2018, EFT number 295881. Invoice number 007 was paid 05/23/2018, EFT number 295879.

The remaining bonds claimed are all expunged per Plan.

 12 ROMAN MARTINEZ, 5526 Commonwealth of Puerto Rico Unsecured $467,871.00 Commonwealth of Puerto Rico Unsecured $20,000.00

NAYDA I

SANTANA 205

INTERIOR 11

ARECIBO, PR 00612

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.

The remaining bonds claimed are all expunged per Plan.

 13 SUCESORES CARVAJAL, PR 43830 Commonwealth of Puerto Rico Unsecured $1,271,741.09 Commonwealth of Puerto Rico Unsecured $11,500.00

INVESTMENTS LLC

PASEO MAYOR CALLE 5 A 

11 LOS PASEOS

SAN JUAN, PR 00926

Reason: Proof of claim purports to assert, in part, liabilities associated with bond(s) and/or money loaned, but fails to provide any basis or supporting documentation for asserting a 

claim against the Commonwealth, or states in the proof of claim or supporting documentation that the claimant does not have a claim against the Commonwealth, such that the Debtors 

are unable to determine whether claimant has a valid claim against the Commonwealth or any of the other Title III debtors.

Claimant asserts, in part, liability based on an alleged ownership of GDB Bonds that were subject to the Qualifying Modification, which provided for the issuance of new securities in 

exchange for the cancellation of the GDB Bonds and the extinguishment of the Commonwealth’s guarantee of certain GDB Bonds, and thus the Commonwealth is no longer liable for 

these claims. 

The remaining bonds claimed are all expunged per Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 7

Case:17-03283-LTS Doc#:23738-1 Filed:03/08/23 Entered:03/08/23 14:41:34 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Thirty-Sixth Omnibus Page 8 of 9
PRIORITY 

STATUS

Five Hundred Thirty-Sixth Omnibus Objection

Exhibit A - Claims to Be Partially Disallowed and Remainder Expunged Per Plan

ASSERTED MODIFIED AND/OR EXPUNGED BY PLAN

NAME DEBTOR

PRIORITY 

CLAIM # STATUS AMOUNT DEBTOR AMOUNT

 14 WEAVER, CHESTER JAMES 691 Commonwealth of Puerto Rico Unsecured $19,824.40 Commonwealth of Puerto Rico Unsecured $50,000.00

9508 GUNVIEW RD

NOTTINGHAM, MD 21236

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.

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.

The remaining bonds claimed are all expunged per Plan.

 15 ZEMBRZYCKI, CASIMIR 12906 Commonwealth of Puerto Rico Unsecured $140,000.00 Commonwealth of Puerto Rico Unsecured $100,000.00

AND CAMILLE

15 DUCK LANE

WEST ISLIP, NY 11795

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.

The remaining bonds claimed are all expunged per Plan.

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:23738-1 Filed:03/08/23 Entered:03/08/23 14:41:34 Desc:

Exhibit A - Schedule of Claims Subject to the Five Hundred Thirty-Sixth Omnibus Page 9 of 9