Exhibit A

Schedule of Claims Subject to Three Hundred Twenty-Third Omnibus Objection

Case:17-03283-LTS Doc#:22476-1 Filed:10/04/22 Entered:10/04/22 11:26:19 Desc:

Exhibit Page 1 of 4
NAME DATE FILED CASE NUMBER DEBTOR CLAIM #

ASSERTED CLAIM 

AMOUNT

1 CASTRO PADILLA, MARTIN

URB MANSIONES DE CABO ROJO

76 CALLE PALMAS

CABO ROJO, PR 00623

5/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 32700 $ 225,681.77

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information 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. Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis for asserting such 

investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to reconcile the Claim.

2 COLL DE SILVA, MARGARITA

URB. VILLA CAPRI

1166 CALLE CATANIA

SAN JUAN, PR 00924

10/9/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 176648 $ 438,594.00

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information 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. Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis for asserting such 

investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to reconcile the Claim.

3 DALMAU NADAL, CARLOS

COND LAGUNA GARDENS III

APTO 11-B

CAROLINA, PR 00979

4/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8066 $ 638,000.00

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information the following bonds. 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, 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. Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis for asserting such investment loss. To the extent Claimant seeks to assert 

any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to reconcile the Claim.

4 FORSYTHE ISALES, PHOEBE

CALLE LILAS #1724

SAN JUAN, PR 00927

5/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15395 $ 209,309.96

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information the following bonds. 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, 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 also 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. Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis for asserting 

such investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to reconcile the 

Claim.

5 JOSE O TORRES FRANCESCHINI VIXMA I RODRIGUEZ MATINEZ

ALBERTO J TORRES

PO BOX 1305

YAUCO, PR 00698

5/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23691 $ 411,625.00*

* Indicates claim contains unliquidated and/or undetermined amounts Page 1 of 3

Three Hundred and Twenty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

Case:17-03283-LTS Doc#:22476-1 Filed:10/04/22 Entered:10/04/22 11:26:19 Desc:

Exhibit Page 2 of 4
NAME DATE FILED CASE NUMBER DEBTOR CLAIM #

ASSERTED CLAIM 

AMOUNT

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information 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. Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis for asserting such 

investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to reconcile the Claim.

6 LOPEZ VICENTE, JUAN M.

26 CALLE CYCA, URB. PALMA REAL

GUAYNABO, PR 00969-5803

6/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 74234 $ 262,694.25

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information the following bonds. Claimant asserts, in 

part, liabilities associated with bonds issued by Puerto Rico Industrial, Tourist, Educational, Medical, and Environmental Control Facilities Financing Authority (AFICA), the Puerto Rico Aqueduct and 

Sewer Authority (PRASA), and the Puerto Rico Government Development Bank (GDB) that claimants held at one time, but sold their positions. Because claimant sold their bonds they purport to assert, 

they no longer have any right to payment from the Commonwealth in respect of bonds issued by the Commonwealth and accordingly, have no claim against the Commonwealth for alleged unpaid 

interest and/or loss on investment. Claim also 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, 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 also 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 also 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. 

Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis for asserting such investment loss. To the extent Claimant seeks to assert any additional 

liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to reconcile the Claim.

7 MERCADO ROSSO MD, WILFREDO

PO BOX 363624

SAN JUAN, PR 00936-3624

5/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29927 $ 139,277.08

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information the following bonds. Claimant purports to 

assert 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. Claimant asserts 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 also seeks recovery, in part, for 

amounts for which the Commonwealth is not liable becuase it asserts interests in note(s) that are not guaranteed by the Commonwealth, and that are associated with an entity, The Puerto Rico Industrial, 

Educational, Medical and Environmental Control Facilities Financing Authority, that is not a Title III Debtor. Further, to the extent claimant asserts liabilities for investment losses, claimant has not 

provided a basis for asserting such investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the 

Debtors to reconcile the Claim.

8 MONTALVO MONTALVO, EDDIE

1 COND SAN FERNANDO VLG APT 102

CAROLINA, PR 00987

7/26/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 178443 $ 32,615.38

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information 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. Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis 

for asserting such investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to 

reconcile the Claim.

* Indicates claim contains unliquidated and/or undetermined amounts Page 2 of 3

Three Hundred and Twenty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

Case:17-03283-LTS Doc#:22476-1 Filed:10/04/22 Entered:10/04/22 11:26:19 Desc:

Exhibit Page 3 of 4
NAME DATE FILED CASE NUMBER DEBTOR CLAIM #

ASSERTED CLAIM 

AMOUNT

9 NARVAEZ RODRIGUEZ, JESUS M

261 CALLE LUNA

SAN JUAN, PR 00901

4/3/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 6427 $ 75,000.00

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information 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. Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis for asserting such 

investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to reconcile the Claim.

10 RIVERA MERCADO, BRUNILDA

EDIF BARCELONA COURT

113 CALLE BARCELONA

APT 201

SAN JUAN, PR 00907-2761

5/10/2018 17 BK 03566-LTS Employees Retirement System of the 

Government of the Commonwealth 

of Puerto Rico

12902 $ 45,659.49*

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information 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. Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis for asserting such 

investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to reconcile the Claim.

11 SANCHEZ SALDANA, CLARIVETTE

C/ OLIMPIC #601 URB. SUMMIT HILLS

SAN JUAN, PR 00920

5/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15911 $ 42,444.77

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information 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. Further, to the extent claimant asserts liabilities for investment losses, claimant has not provided a basis for asserting such 

investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it does not provide information sufficient to enable the Debtors to reconcile the Claim.

12 VARGAS VELAZQUEZ, EDWIN

URB PUERTO NUEVO

626 CALLE ANDALUCIA

SAN JUAN, PR 00920

4/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7951 $ 60,000.00

Reason: Claimant appears to assert, per best effort reviewing proof of claim, supporting documentation, bond name(s) at issue, and/or the CUSIP information the following bonds. Claimant purports to 

assert, in part, liability associated with bond(s) issued by the Puerto Rico Public Buildings Authority which are duplicative of the master proof(s) of claim filed by the trustee of these bond(s) in the 

Commonwealth case. Claimant also 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. Further, to the extent claimant asserts 

liabilities for investment losses, claimant has not provided a basis for asserting such investment loss. To the extent Claimant seeks to assert any additional liabilities, the Claim is deficient, because it 

does not provide information sufficient to enable the Debtors to reconcile the Claim.

TOTAL $ 2,580,901.70*

* Indicates claim contains unliquidated and/or undetermined amounts Page 3 of 3

Three Hundred and Twenty-Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

Case:17-03283-LTS Doc#:22476-1 Filed:10/04/22 Entered:10/04/22 11:26:19 Desc:

Exhibit Page 4 of 4