EXHIBIT A

Schedule of Claims Subject to the Five Hundred Sixty-Fifth Omnibus Objection 

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 1 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

1 ACEVEDO PEREZ, MIGDALIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91699

HC03 BOX 33827

HATILLO, PR 00659

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

2 AGUAYO PACHECO, ROSA MARIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101734

1232 CALLE CALMA URB BUENA VISTA

PONCE, PR 00717-2512

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

3 ALAMO SIERRA, LILLIAM 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97298

135 PASEO ROCIO

SABANA SECA, PR 00952

$45,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

4 ALEJANDRO ESTRADA, REYNALDO 05/01/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9900

EVELYN LÓPEZ DÍAZ

PMB 1263 PO BOX 6400

CAYEY, PR 00737

$70,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 2 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

5 ALVALLE ALVARADO, BETTY 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128935

PO BOX 1624

GUAYAMA, PR 00785

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

6 ANGEL MANUEL RODRIGUEZ GONZALEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89968

(SUCESION DE ANGEL MANUEL RODRIGUEZ 

GONZALEZ) (CIVIL NUM. G2CI201500258) ( 

11092850-700)

JELITZA ROSA MATOS

PORTAL DEL VALLE #16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

7 ANGEL MANUEL RODRIGUEZ GONZALEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89886

(SUCESION DE ANGEL MANUEL RODRIGUEZ 

GONZALEZ) (CIVIL NUM. G2CI201500258) 

(1092850-700)

C/O JELITZA ROSA MATOS

PORTAL DEL VALLE #16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 3 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/26/2018 17 BK 03566-LTS Employees Retirement System 97090

of the Government of the 

Commonwealth of Puerto Rico

8 ARROYO PEREZ, ANTONIA

HC-1 BOX 7841

VILLALBA, PR 00766

$20,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #97090 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

04/13/2018 17 BK 03567-LTS Puerto Rico Highways and 6119

Transportation Authority

9 ARROYO ROSARIO, JAVIER

ASOCIACIÓN DE EMPLEADOS GERENCIALES

AUTORIDAD DE CARRETERAS Y TRANSPORTACIÓN

APARTADO 40177

ESTACIÓN MINILLAS

SAN JUAN, PR 00940

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

10 BAEZ MONTALVO, JESUS MANUEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143662

2363 EUREKA

URB. CONSTANCIA

PONCE, PR 00717-2324

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 4 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

11 BALLESTER MELENDZ, JOHANA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146368

HC 7 BOX 32087

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

12 BALLESTER RIVERA, EDUARDO 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145236

HC 7 BOX 32095

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

13 BANKRUPTCY ESTATE OF GENESOFT LABS, CORP., 05/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10199

CASE NO. 14-00239

ATTN: NOREEN WISCOVITCH-RENTAS, ESQ. 

CHAPTER 7 BANKRUPTCY TRUSTEE

PMB 136, 400 CALLE JUAN CALAF

SAN JUAN, PR 00918

$96,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 5 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

14 BANKRUPTCY ESTATE OF INELCONT. CASE NO. 05/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10182

10-11989

ATTN: NOREEN WISCOVITCH-RENTAS, CHAPTER 7 

TRUSTEE

PMB 136, 400 CALLE JUAN CALAF

SAN JUAN, PR 00918

$18,102.60*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

15 BATLLE TORRES, ELSIE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77115

DEPARTAMENTO DE EDUCACION DE PUERTO RICO

PO BOX 151

MAYAGUEZ, PR 00681

$25,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

16 BERRIOS GARCIA, HÉCTOR LUIS 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 103019

HC-01 BOX 7841

VILLALBA, PR 00766

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 6 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

17 BETANCOURT MERCED, FÉLIX 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42219

RUBÉN BONILLA MARTÍNEZ

PO BOX 2758

GUAYAMA, PR 00785-2758

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

18 BLAS MEDINA, FRANCISCO 05/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23923

LCDO. JOSE ACEVEDO BADILLO

120 PROGRESO ST.

AGUADILLA, PR 00603

$25,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

19 BORIA DIAZ, LUIS, DIAZ VIZCAINO, GERMINIA Y 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156566

OTROS

JOSÉ MARTÍNEZ TOLEDO

PO BOX 362132

SAN JUAN, PR 00936-2132

$70,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 7 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

20 CABAN-AVILES, RAUL 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38423

HC-61 BOX 34572

AGUADA, PR 00602

$20,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

21 CABAN-LOPEZ, SUHAIL 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 32241

PO BOX 1711

AGUADA, PR 00602

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

22 CAMACHO HERNANDEZ, BEXAIDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125010

2363 EURCKA URB. CONSTANCIA

PONCE, PR 00717-2324

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

23 CAMACHO PAGAN, YAHAIRA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26921

GUILLERMO RAMOS LUIÑA

P O BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$300,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 7

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 8 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

24 CAMACHO PAGAN, YAJAIRA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23297

GUILLERMO RAMOS LUIÑA

PO BOX 22763

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

25 CAMPOS RODRÍGUEZ, CORALY 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28752

GUILLERMO RAMOS LUIÑA

P O BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

26 CASTRO PIERLUISSI, ZOE D. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93588

URB ESTANCIAS DEL GOLF

335 CALLE JUAN H. CINTRON

PONCE, PR 00730

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 9 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

27 CASTRO SANTIAGO, NOEMI 04/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7167

PO BOX 1009

CANOVANAS, PR 00729-0000

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

28 CESAR GERARDO, ESCOBAR SANTIAGO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124952

2106 C/COLINA URB. VALLE ALTO

PONCE, PR 00716

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

29 CHAVEZ ENCARNACION, GUILLERMO 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79170

PMB 165

400 CALLE CALAF

SAN JUAN, PR 00918-1314

$60,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

30 CHERENA RIVERA, LUIS JAVIER 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47024

10075 GATE PARKWAY N 3014

JACKSONVILLE, FL 32246

$7,200.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 9

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 10 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

04/16/2018 17 BK 03567-LTS Puerto Rico Highways and 7441

Transportation Authority

31 CLASSEN RIVERA, MERCEDES

HC 05 BOX 54814

HATILLO, PR 00659

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

32 CLASSEN RIVERA, MERCEDES 04/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7461

HC 05 BOX 54814

HATILLO, PR 00659

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

33 COLON DELGADO, BRENDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120358

1522 CALLE SANTA CLARA

COTO LAUREL, PR 00780-2513

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

34 COLON GONZALEZ, IRIS M 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83711

PO BOX 10442

PONCE, PR 00732

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 10

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 11 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

35 COLON GONZALEZ, LUIS A. 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81888

COLINA DEL PRADO

117 C. PRINCIPE HARRY

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

36 COLON ORTIZ, DIANA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29012

GUILLERMO RAMOS LUIÑA

P O BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

37 COLÓN RIVERA, JUDITH E. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 56441

H C 74 BOX 52501

NARANJITO, PR 00719

$6,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 11

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 12 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

38 COTTO MORALES, NOEMI 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67395

URB VISTAS DE ARROYO CALLE B-8

ARROYO, PR 00714

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #67395 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

39 CRUZ LOPEZ, MARIA 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29049

CO RAISAAC G RIOS COLON

BUFETE RIVERA ORTIZ ASOCIADO

P O BOX 8100386

CAROLINA, PR 00981-0386

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

40 CRUZ MONROIG, MARISOL 06/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46068

P O BOX 141023

ARECIBO, PR 00614

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 12

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 13 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

41 CRUZ RODRIGUEZ, ABIGAIL 04/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7261

DERECHO PROPIO

ANEXO GUAYAMA 500 MÓDULO AB #34

PO BOX 10005

GUAYAMA, PR 00785

$7,000,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

42 CRUZ TORRES, PORFIRIA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40922

PABLO LUGO

PO BOX 8051

HUMACAO, PR 00792-8051

$80,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

43 CRUZ VÁZQUEZ, HÉCTOR 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29451

JUAN CORCHADO JUARBE

URB. HERMANAS DÁVILA AVE. BETANCES I-2

BAYAMÓN, PR 00959

$90,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 13

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 14 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

44 CRUZ VAZQUEZ, JOSE IVAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 117189

HC 5 BOX 5175

YABUCOA, PR 00767-9667

$65,832.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

45 CUADRADO BERRIOS, MARIA M. 06/01/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 45861

CALLE JUNQUITO 3-R-24

LOMAS VERDES

BAYAMON, PR 00956-3314

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #45861 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

46 DE LA CRUZ DE LA CRUZ, AMPARO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100477

1118-CORDILLERA-VALLE ALTO

PONCE, PR 00730

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 14

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 15 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

47 DOMINGUEZ RODRIGUEZ, LOIDIS 03/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3653

BUFETE PEREZ LEBRON

PO BOX 1466

MAYAGÜEZ, PR 00681

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

48 DUPREY RIVERA, LUIS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27281

JOSE M. COLON PEREZ

PO BOX 960

GUAYAMA, PR 00785

$33,203.75*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

49 ELIEZER SANTANA BAEZ & HENRY FIGUEROA 03/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4227

RAMOS

HENRY FIGUEROA RAMOS

50 CARR. 5 UNIT A-501

EDIF 3-J INDUSTRIAL LUCHETTI

BAYAMON, PR 00961

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 15

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 16 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/23/2018 17 BK 03567-LTS Puerto Rico Highways and 48077

Transportation Authority

50 ESTATE OF AARON L. HERNANDEZ MARTINEZ

PO BOX 40177

SAN JUAN, PR 00940-0177

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

51 ESTRADA GARCIA, FELIX A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151264

URB SANTA TERESITA

6122 CALLE SAN CLAUDIO

PONCE, PR 00730-4451

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

52 FELICIANO GERENA, YAXIVIA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28226

GUILLERMO RAMOS LUIÑA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 16

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 17 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

53 FELICIANO HERNÁNDEZ, RAFAEL A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53836

PASEO DE LAS BRUMAS

CALLE LUCERO #28

CAYEY, PR 00736

$202,071.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

54 FELICIANO TORRES, WILLIVETTE 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26272

GUILLERMO RAMOS LUIÑA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

05/25/2018 17 BK 03566-LTS Employees Retirement System 26673

of the Government of the 

Commonwealth of Puerto Rico

55 FELIX TORRES, EDGAR

URB JARDINES DE GUAMANI

C5 CALLE 9

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 17

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 18 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

56 FERRER BERRIOS, JOSE M 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64568

HC 72 BOX 3407

NARANJITO, PR 00719

$70,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

57 FIGUEROA ORTIZ, CARMEN 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80225

PO BOX 1257

LAS PIEDRAS, PR 00771-1257

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

58 GARCIA HICKS, JASLIND 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136191

STA JUANITA

P 18 CALLE FORMOSA

BAYAMON, PR 00956

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

59 GARCIA PIÑERO, ARIANA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 54266

HC02 BOX 9906

JUNCOS, PR 00777

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 18

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 19 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

60 GARCIA TORRES, JESUS 05/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15040

INSTITUCION PONCE ADULTOS 1000

UNIDAD 4 MOD 5 CELDA 210 3793 PONCE BY PASS

PONCE, PR 00728-1504

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

61 GARCIA TORRES, JORGE L. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106466

CARR 149 KM 54.6

VILLALBA, PR 00766

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

62 GARCIA, DORYSABEL AVILES 04/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 6678

URB MUNOZ RIVERA

53 AVE ESMERALDA SUITE 202

GUAYNABO, PR 00969-4429

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 19

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 20 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

63 GARCIA, ZORAIDA I / CHRISTIAN S. RIVERA GARCIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75021

ALEXANDER MEDINA MELÉNDEZ

1575 MUÑOZ RIVERA PMB 185

PONCE, PR 00717-0211

$5,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

64 GINES CRUZ, JUAN C. 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26813

LCDO. HECTOR CORTES BABILONIA

AVE. JOSE A. CEDEÑO RODRÍGUEZ #545

PO BOX 896

ARECIBO, PR 00613

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

65 GLORYMAR COLÓN-ROSARIO, PERSONALLY AND 10/05/2017 17 BK 03283-LTS Commonwealth of Puerto Rico 165

ON BEHALF OF HER MINOR SON, DRC

FRANCISCO J. VIZCARRONDO

PO BOX 195642

SAN JUAN, PR 00919

$10,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 20

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 21 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

66 GOMEZ JIMINEZ, MARIA 04/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8950

URB VALLA ELNITA CALLE 1

G-12 FAJADO, PR 00738-4358

$2,062.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

67 GONZALEZ FONTANEZ, MARIBEL 06/12/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 63201

JOSEFINA PANTOJA OQUENDO, ABOG.

PO BOX 21370

SAN JUAN, PR 00928-1370

$35,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #63201 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed

06/07/2018 17 BK 03566-LTS Employees Retirement System 52589

of the Government of the 

Commonwealth of Puerto Rico

68 GONZALEZ MALDONADO, MIGDALIA

BO RIO CANAS ARRIBA

CALLE 1 # 119

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #52589 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 21

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 22 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

69 GONZALEZ MILLAN, CARMEN L 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121497

HC 02 BOX 8478

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

70 GONZALEZ MONTALVO, GABRIEL 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49011

URB: LAS ALONDRAS CALLE 1

CASA A-1

VILLALBA, PR 00766

$71,398.08*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

71 GONZALEZ ORTIZ, MARGARITA 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46873

PO BOX 143856

ARECIBO, PR 00614-3856

$22,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 22

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 23 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

72 GONZALEZ PEREZ, ANETTE A. 07/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157553

J 15 CALLE 6

URB. VILLA RITA

SAN SEBASTIAN, PR 00685

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

73 GUEVARA, JASHIRI VÉLEZ 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 19968

P O BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

74 HERNANDEZ, WALDEMAR 05/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21186

LCDO. JOSE ACEVEDO BADILLO

120 PROGRESO ST.

AGUADILLA, PR 00603

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 23

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 24 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

75 HIDALGO POLANCO, LUIS F. 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 14607

LCDO. MIGUEL M. CANCIO ARCELAY

PO BOX 8414

SAN JUAN, PR 00910

$87,500.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

76 IRIZARRY CRUZ, SARAH D. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 115595

COND. BORINQUEN TOWER 2

1486 AVE ROOSEVELT

APT 806

SAN JUAN, PR 00920

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

77 JOHNSON LUGO, JAMES E. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124292

URB. LAS DELICIAS 3922

C/FCO. G. MARIN

PONCE, PR 00728

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 24

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 25 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

78 JONES ECHEVARRIA, SANTOS Y. 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79868

HC-03 BOX 11841

JUANA DIAZ, PR 00795-9505

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

79 JOVET ORTIZ, MAYRA E. 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59887

COM. PUNTA DIAMANTE 1310 AUSTRAL

PONCE, PR 00728

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

80 JULIA RIVERA, MIRTA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81483

7835 CALLE HAZAVET

URB. SANTA MARDA

PONCE, PR 00717-1005

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 25

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 26 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

81 K.Y.C. A MINOR CHILD (SON OF YAHAIRA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 32002

CAMACHO PAGAN)

GULLERMO RAMOS LUINA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$50,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

82 LARRIUZ MARRERO, LUIS A 06/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34934

FRANCISCO JIMENEZ 970

ZENO GANDIA

ARECIBO, PR 00612

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

83 LEANDRY HERNANDEZ, JULIO 04/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 6059

SECTOR PUNTA DIAMANTE

CALLE NAIRA #1561

PONCE, PR 00716-4018

$86,229.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 26

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 27 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

84 LEBRON SANTIAGO, JOSE CARLOS 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34505

LIC.PANTOJA OQUENDO, JOSEFINA

PO BOX 21370

SAN JUAN, PR 00928

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

85 LUGO CABAN, ROSA H 05/01/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8147

HC 4 BOX 43797

LARES, PR 00669

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

86 LUGO SANTANA, INES M 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87462-1

LOS CAOBBOS CALLE ACEROLA 1021

PONCE, PR 00716

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

A portion of this claim has been transferred into the Administrative Claims Reconciliation (ACR) process and will be resolved consistent with the ACR procedures. Because this 

objection does not constitute an objection to the portion of the claim in the ACR process, the Debtors’ reserve their rights to object to the remaining portion of the claim on any other 

grounds whatsoever.

*Indicates claim contains unliquidated and/or undetermined amounts 27

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 28 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

87 LUNA DE JESUS , MIGUEL A 03/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 1858

500 AVE. NORFE APT. 1405

VISTA DE MONTE CASINO

TOA ALTA, PR 00953

$19,350.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

88 MADERA MARTÍNEZ, DEMETRIO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90988

PO BOX 3658

MAYAGUEZ, PR 00681

$82,300.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

05/11/2018 17 BK 03567-LTS Puerto Rico Highways and 10749

Transportation Authority

89 MALDONADO SOTO, IVAN

ASOCIACIÓN DE EMPLEADOS GERENCIALES

AUTORIDAD DE CARRETERAS Y TRANSPORTACIÓN

APARTADO 40177

ESTACIÓN MINILLAS

SAN JUAN, PR 00940

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 28

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 29 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

03/14/2018 17 BK 03567-LTS Puerto Rico Highways and 2852

Transportation Authority

90 MALDONADO VAZQUEZ, CESAR A

CALLE 27 SE 942

REPARTO METROPOLITANO

SAN JUAN, PR 00921

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

91 MÁRQUEZ RIVERA, JUAN 03/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2452

JUAN MÁRQUEZ RIVERA(CONFINADO POR 

DERECHO PROPIO)

INSTITUCIÓN CORRECCIONAL PONCEMÁXIMA 

SEGURIDAD

EDIFICIO A-2 CELDA 2024 3699

PONCE BYP

PONCE, PR 00728-1500

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

92 MARRERO GONZALEZ, AWILDA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125301

ALTURAS DE PENUELAS 2

CALLE 21 X-10

PENUELAS, PR 00624

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 29

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 30 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

93 MARRERO RODRIGUEZ, NELIDA 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50970

HC2 BOX 4763

VILLALBA, PR 00766

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

94 MARTINEZ BERRIOS, WILFREDO 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100943

HC 3 BOX 11785

JUANA DIAZ, PR 00795

$9,860.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

95 MARTINEZ CRUZ, CARMEN L 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118857

HC 01 BOX 10756

PENUELAS, PR 00624-9204

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

96 MARTINEZ FERNANDEZ, CARLOS R. 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31212

URB EL MADRIGAL NORTE

G 25 MARGINAL

PONCE, PR 00731

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 30

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 31 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

97 MARTINEZ MARTINEZ, OTTMAN R. 05/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24833

P.O. BOX 1275

TRUJILLO ALTO, PR 00977

$48,490.79*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

98 MAYOL SANCHEZ, JOSE RAMON Y OTROS, 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 35212

FRANCISCA PENA LOPEZ Y SU HIJO NUNOR A.Y.M.P.

JUAN CORCHADO JUARBE

URB HERMANAS DAVILA AVE BETANCES 1-2

BAYAMON, PR 00959

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

99 MEDINA OLIVERAS, JOSE J 04/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8812

HC 2 BOX 6342

JAYUYA, PR 00664

$45,388.20*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 31

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 32 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

100 MELENDEZ COLON, DIANCHERISKA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26190

GUILLERMO RAMOS LUINA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

101 MELENDEZ GONZALEZ, LUIS JAVIER 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38578

177B C / GRANADA PARCELA

CAROLINA, PR 00985

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

102 MELENDEZ VEGA, DOMINGO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125329

HC 1 BOX 4314

ARROYO, PR 00714

$27,600.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 32

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 33 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

103 MENDOZA RUIZ, OREALIS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 22215

URB. LA RIVIERA

1267 C/54 SE

SAN JUAN, PR 00921

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

104 MERCADO TORRES, ESPERANZA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109155

ML-4 43 MONTE CLARO

BAYAMON, PR 00961

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

105 MERCADO, LARY 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72712

MELBA DIAZ RAMIREZ

PO BOX 194876

SAN JUAN, PR 00919-4876

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 33

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 34 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/29/2018 17 BK 03566-LTS Employees Retirement System 130262

of the Government of the 

Commonwealth of Puerto Rico

106 MILLAN RIVERA, RAMONITA

URB GLENVIEW GARDENS

CASA A-16 CALLE ESCOCIA

PONCE, PR 00730

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #130262 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

107 MIRANDA ROSARIO, NEYSA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40658

PO BOX 1889

COROZAL, PR 00783

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

06/25/2018 17 BK 03567-LTS Puerto Rico Highways and 49138

Transportation Authority

108 MOLINA PEREZ, NURYS A.

PO BOX 40177

SAN JUAN, PR 00940-0177

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 34

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 35 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

109 MOLINA RUIZ, LILIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77585

ALEXANDER MEDINA MELENDÉZ

1575 AVE. MUÑOZ RIVERA PMB 185

PONCE, PR 00717-0211

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

110 MONTALVO VAZQUEZ, MARIANA 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27957

HECTOR A CORTEZ BABILONIA

PO BOX 896

ARECIBO, PR 00613

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

111 MORALES DIAZ, EVELYN 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127576

R1-4 CORDOVA VILLA ESPANA

BAYAMON, PR 00961

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 35

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 36 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

112 MUNIZ MENDOZA, DOMITILA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123842

PO BOX 42

ANASCO, PR 00610-0663

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

113 NAVARRO LUGO, ROBERTO 09/17/2020 17 BK 03283-LTS Commonwealth of Puerto Rico 175780

VIGILANTE DEL DEPT RECURSOS NATURALES Y 

AMBIENTALES

DEPARTAMENTO DE RECURSOS NATURALES Y 

AMBIENTALES

SAN JOSE INDUSTRIAL PARK

1375 AVE PONCE DE LEON

SAN JUAN, PR 00926

$6,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

114 NAVEDO SANTANA, ERIKA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21023

GUILLERMO RAMOS LUIÑA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 36

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 37 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

115 NIEVES BORRERO, ELIZABETH 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79697

HC 02 BOX 6160

PENUELAS, PR 00624

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

116 NIEVES RAMOS, GLADYS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101632

710 CALLE RIACHUELO

PONCE, PR 00716

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

117 NUÑEZ GONZALEZ, CHARDLENIS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34904

LCDO EMILIO CANCIO BELLO

CALLE SAN MATEO 1702

SANTURCE, PR 00912

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 37

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 38 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

118 NUNEZ, YADINES 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25581

A2-2 CALLE 23 A

URB COLINAS DEL MONTE CARLO

SAN JUAN, PR 00924

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #25581 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

119 OLMO MATIAS, MALDA I 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 120471

HC 3 BOX 22009

ARECIBO, PR 00612

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

120 ORTIZ AHORRIO, EDGAR 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121824

URB LAS BRISAS

137 CALLE 3

ARECIBO, PR 00612

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 38

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 39 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

121 ORTIZ ALVARADO, ZULMA MILAGROS 06/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50033

URB. PARK GARDENS

G1 CALLE INDEPENDENCE

SAN JUAN, PR 00926-2145

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

122 ORTIZ FORRODONA, LUISA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87204

PMB 105 PO BOX 5004

YAUCO, PR 00698

$60,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

123 ORTIZ PÉREZ, GEOVANNY 03/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4809

GEOVANNY ORTIZ PEREZ (CONFINADO)

PO BOX 10009

GUAYAMA, PR 00785

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 39

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 40 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

124 ORTIZ TORRES, LORENZO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 35590

URB. SAN ANTONIO CALLE 1 A-12

COAMO, PR 00769

$64,042.10*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

125 OTERO GARCIA, JOSE A. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111305

LCDO. FELIX E. MORALES DIAZ

PO BOX195241

SAN JUAN, PR 00919-5241

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

126 PACHECO RODRIGUEZ, FERDINAND 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157207

2661 CALLE TETUAN

PONCE, PR 00716

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

127 PAGAN PAGAN, IRMA 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 14511

P.O.BOX 13282

SAN JUAN, PR 00908

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 40

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 41 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

128 PALAU RIOS, GERMAN 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16661

161 CALLE CUBA

SAN JUAN, PR 00917

$43,549.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

129 PERDOMO OLMO, NYDIA E. 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26434

HECTOR A CORTEZ BABILONIA

PO BOX 896

ARECIBO, PR 00613

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

130 PEREA GINORIO, LILIA M 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40590

RR 18 BOX 600

SAN JUAN, PR 00926-9238

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #40590 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 41

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 42 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

131 PEREZ HERRERA, JOSE 04/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7104

LEVITTOWN

BM6 DR VILLALOBOS

TOA BAJA, PR 00949

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

132 PEREZ MELENDEZ, LILLIAM 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28581

GUILLERMO RAMOS LUINA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

133 PEREZ REYES, MARAGARITA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39851

PO BOX 801175

COTO LAUREL, PR 00780-1175

$81,825.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 42

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 43 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

134 PERUCHETT LEBRON, RUBEN 03/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 1648

MARIBEL GARCIA AYALA, ATTORNEY

URB. CAMINO DE LA PRINCESA

77 CALLE AURORA

GUAYAMA, PR 00784-7619

$150,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

135 PONCE DE LEON GONZALEZ, PEDRO 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86027

QTAS DE CUPEY

A-3 CALLE 14

SAN JUAN, PR 00927

$20,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

136 QUINONES DE RIVERA, NILMA L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118848

HC-04 BOX 15112

ARECIBO, PR 00612

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 43

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 44 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

137 QUIÑONES FLORES, ANA L 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27033

GUILLERMO RAMOS LUIÑA

PO BOX 22763 UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

138 QUIRINDONGO ROSADO, ANN I. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133701

URB. HACIENDA FLORIDA

329 CALLE TOMCIMA

YAUCO, PR 00698

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

139 R.R.C. A MINOR CHILD (SON OF YAHAIRA CAMACHO 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31990

PAGÁN)

DESPACHO JURÍDICO RAMOS LUIÑA, LLC

GULLERMO RAMOS LUINA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$50,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 44

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 45 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

140 RAMIREZ TORRES, NELLY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109025

836 CALLE SAUCO

EXT. DEL CARMEN

PONCE, PR 00716-2146

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

141 RAMIREZ VAZQUEZ, CHARLIE 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28983

GUILLERMO RAMOS LUIÑA

PO BOX 22763 UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

142 RIVERA COLON, YEIDI V 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102258

16037 C/ MONTANA

URB. SANTAMERICA

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 45

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 46 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

143 RIVERA COSME, MARIA A 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 33425

109 PLAIN DR

EAST HARTFORD, CT 06118

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

144 RIVERA ELVIRA, ITSALIA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108162

BOX 761 MERCEDITA

PONCE, PR 00715-0761

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

145 RIVERA GONZALEZ , CARMEN LYDIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 145481

710 CARMELO SEGLAR

PONCE, PR 00728

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

146 RIVERA MEDINA, MARELYN 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29180

GUILLERMO RAMOS LUINA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 46

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 47 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

05/25/2018 17 BK 03566-LTS Employees Retirement System 34634

of the Government of the 

Commonwealth of Puerto Rico

147 RIVERA OLMEDA, TEODORO

BO. LIMON CARR 151

KM 8 HM 0 APT 193

VILLABLA, PR 00766

$43,768.66*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

148 RIVERA QUILES, JOSE M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77765

RR-2 BOX 6041

TOA ALTA, PR 00953

$70,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

149 RIVERA QUINONES, JELIXSA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89562

HC-4 BOX 15112

ARECIBO, PR 00612

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 47

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 48 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

150 RIVERA RIVERA, SYLVIA I. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 105976

DD-24 CA 30

JDNES CARIBE

PONCE, PR 00728

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

151 RIVERA RUIZ , ANA M. 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28322

GUILLERMO RAMOS LUINA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

152 RIVERA SOTO, MIKEY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 112543

PO BOX 630

LAS PIEDRAS, PR 00771

$50,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 48

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 49 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

153 RIVERA SOTO, MIKEY 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166503

PO BOX 630

LAS PIEDRAS, PR 00771

$30,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

06/07/2018 17 BK 03566-LTS Employees Retirement System 60938

of the Government of the 

Commonwealth of Puerto Rico

154 RIVERA VEGA, CARMEN

CO JAIME A MUNOZ PICO

PO BOX 70199

SAN JUAN, PR 00936-8190

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

155 RODRIGUEZ CINTRON, HECTOR 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13057

PO BOX 1128

HORMIGUEROS, PR 00660

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 49

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 50 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

156 RODRIGUEZ FELICIANO V ELA, JERRY 03/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2868

LCDO. ARMANDO PIETRI TORRES

1225 AVE. MUÑOZ RIVERA

PONCE, PR 00717

$150,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

157 RODRIGUEZ FERRA, MYRNA Y 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 98501

2620 C/LEMPIRA

PONCE, PR 00728

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

158 RODRÍGUEZ GUTIÉRREZ, ANA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26258

GUILLERMO RAMOS LUIÑA

P O BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 50

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 51 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

159 RODRIGUEZ JIMENEZ, SAMIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101891

903 CALLE ARBOLEDA

PONCE, PR 00716

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

160 RODRIGUEZ ORTIZ, CARMEN 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28922

GUILLERMO RAMOS LUIÑA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

161 RODRIGUEZ OTERO, NADIA E 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13297

PO BOX 1128

HORMIGUEROS, PR 00660

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

162 RODRIGUEZ QUINONES, MIGDALIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65330

HC-01 17060 BARRIO CIENAGA BAJA

RIO GRANDE, PR 00745

$32,700.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 51

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 52 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

163 RODRIGUEZ RIVERA, LUIS MODESTO 04/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9490

CALLE SALVADOR BRAU # 52

CAYEY, PR 00736

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

164 RODRIGUEZ RODRIGUEZ, SELENIA 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87773

PO BOX 560652

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

165 RODRIGUEZ VELAZQUEZ, JAMIE I. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93194

URB. GLENVIEW GARDENS F 29

PONCE, PR 00730

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

166 ROMAN ARROYO, SORITZA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 41315

GUILLERMO RAMOS LUIÑA

P O BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 52

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 53 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

167 ROSA CASTRO, GLENDA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26914

GUILLERMO RAMOS LUINA

P O BOX 22763

UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

06/29/2018 17 BK 03566-LTS Employees Retirement System 131805

of the Government of the 

Commonwealth of Puerto Rico

168 ROSADO DE JESUS, MARIA ELENA

HC 07 BOX 3344

PONCE, PR 00731-9652

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #131805 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

169 ROSADO RIVERA, WILLIAM 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48326

NYDIA E. RODRIGUEZ MARTINEZ

PO BOX 4155

CAROLINA, PR 00984-4155

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 53

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 54 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

170 ROSARIO RESTO, JOSE 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26373

URB VISTAMAR

317 CALLE CATALUNA

CAROLINA, PR 00983

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

171 RUIZ CAMACHO, HARRY H 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 20803

PO B0X 1 COTO LAUREL PR

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #20803 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

172 RUIZ SANTIAGO, MARGARITA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 146990

LLANOS DEL SUR 239 ESMERALDA

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 54

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 55 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

173 SALCEDO SANTIAGO, YOMARA G. 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57857

URB. PRADO ALTO #813

CALLE 1

BARCELONETA, PR 00617

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

174 SAMPAYO RAMOS, EVELYN A 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38929

PABLO LUGO LEBRON

PO BOX 8051

HUMACAO, PR 00792-8051

$66,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

175 SANABRIA PLAZA, JUAN C. 05/01/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8185

APARTADO 470

QUEBRADILLAS, PR 00678

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 55

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 56 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

176 SANCHEZ ACOSTA, ERNESTO H 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38697

HC 1 BOX 7655

SAN GERMAN, PR 00683

$18,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

177 SANCHEZ AYALA, MODESTA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29060

GUILLERMO RAMOS LUINA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$25,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

178 SANTANA BAEZ, ELIEZER 08/16/2017 17 BK 03283-LTS Commonwealth of Puerto Rico 81

50 CARR. 5 UNIT A 501

EDIF. 3-J IND. LUCHETTI

BAYAMON, PR 00961-7403

$225,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 56

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 57 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/27/2018 17 BK 03566-LTS Employees Retirement System 102943

of the Government of the 

Commonwealth of Puerto Rico

179 SANTIAGO GONZALEZ, ANA F

JARDINES DEL CARIBE X-10 CALLE 27

PONCE, PR 00728

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #102943 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.

180 SANTIAGO SOTO, ROSA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82671

HC 03 BOX. 33827

HATILLO, PR 00659

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

181 SANTOS ALVAREZ, LUIS 03/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3490

ENRIQUE GONZALEZ MARTI

PO BOX 37234

CAYEY, PR 00737-2347

$50,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 57

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 58 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

182 SANTOS ORTIZ, LOURDES 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149306

PASEO JARDINES DEL JOBO

2639 CALLE JOBOS APTO. 26

PONCE, PR 00717-1641

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

183 SANTOS ORTIZ, RITA A 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 101870

URB VALLE ALTO

2106 CALLE COLINA

PONCE, PR 00730

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

184 SEIN FIGUERRA, BENJAMIN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127900

HC 6 BOX 2191

PONCE, PR 00731

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 58

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 59 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

185 SEPULVEDA PAGAN, NELLY J 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94777

URB SANTA ELENA C/7 F-9

GAUYANILLA, PR 00656

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

186 SERRANO HERNANDEZ, LUZ NEREIDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 159500

HC 5 BOX 4682

LAS PIEDRAS, PR 00771-9630

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

187 SERRANO MERCADO, CARMEN R. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128100

66 CALLE MORA

PONCE, PR 00730-4746

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

06/23/2018 17 BK 03567-LTS Puerto Rico Highways and 44586

Transportation Authority

188 SIBERON MALDONADO, MIGUEL A.

PO BOX 40177

SAN JUAN, PR 00940-0177

$60,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 59

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 60 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

189 SOLER VARGAS, JOSE 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 14510

P.O.BOX 13282

SAN JUAN, PR 00908

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

190 SOSA PENA, LUZ 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53960

88A CALLE ESTEBAN PADILLA

BAYAMON, PR 00956

$86,229.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

05/28/2018 17 BK 03567-LTS Puerto Rico Highways and 23850

Transportation Authority

191 SOTO SANTIAGO, WILLIAM

JOSE CARRERAS PEREZ

#254 CALLE SAN JOSÉ PISO 3

ANTIGUO EDIFICIO EL MUNDO VIEJO

SAN JUAN, PR 00901

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 60

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 61 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

192 SUCESION DE ANGEL M. RODRIGUEZ GONZALEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78698

(ANGEL M. RODRIGUEZ GONZALEZ) (CIVIL NUM 

G2CI201500258) (11092850-700)

JELITZA ROSA MATOS

PORTAL DEL VALLE #16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

193 SUCESION DE ANGEL MANUEL RODRIGUEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92039

GONZALEZ ( ANGEL MANUEL RODRIGUEZ 

GONZALEZ CIVIL NUM G2CI201500258 -- 

11092850-7.00

JELITZA ROSA MATOS

PORTAL DEL VALLE #16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

194 SUCESION DE ANGEL MANUEL RODRIGUEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83611

GONZALEZ (ANGEL M. RODRIGUEZ GONZALEZ 

CIVIL NUM. G2CI201500258 - SELLO 11092850-700)

JELITZA ROSA MATOS

PORTAL DEL VALLE #16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 61

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 62 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

195 SUCESION DE ANGEL MANUEL RODRIGUEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91856

GONZALEZ (ANGEL MANUEL RODRIGUEZ 

GONZALEZ CIVIL NUM G2CI201500258- 11092850-700)

JELITZA ROSA MATOS, AGENTE AUTORIZADO DEL 

ACREEDOR

PORTAL DEL VALLE #16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

196 SUCESION DE ANGEL MANUEL RODRIGUEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90335

GONZALEZ (ANGEL MANUEL RODRIGUEZ 

GONZALEZ CIVIL NUM G2CI201500258-11092850-700)

ATTN: JELITZA ROSA MATOS

PORTAL DEL VALLE #16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

197 SUCESION DE ANGEL MANUEL RODRIGUEZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108125

GONZALEZ (ANGEL MANUEL RODRIGUEZ 

GONZALEZ CIVILNUM G2CI201500258) (11092850-700)

JELITZA ROSA MATOS

URB. PORTAL DEL VALLE #16

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 62

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 63 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

198 TIRADO HERNANDEZ, LOURDES 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163592

HC-01, BOX 17633

HUMACAO, PR 00791-9063

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

199 TORO GOYCO, LUIS 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26065

COND EL CENTRO II

500 AVE MUNOZ RIVERA STE 1301

HATO REY, PR 00918

$28,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

200 TORRES CORREA, YOLANDA 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62031

YOLANDA TORRES CORREA

URB. VILLA DEL CARMEN

936 CALLE SAMARIA

PONCE, PR 00716-2127

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 63

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 64 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

201 TORRES FIGUEROA , MYRTA A. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 165876

79 CALLE NUEVO NORTE

PONCE, PR 00730-3557

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

202 TORRES FIGUEROA, LOURDES 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124472

81 CALLE NUEVO NORTE

PONCE, PR 00730-3557

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

203 TORRES LEON, LUIS OSVALDO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87385

ROBERTO BOLORIN SANTIAGO

APARTADO 2406

GUAYAMA, PR 00785

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 64

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 65 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

204 TORRES SANCHEZ, OMAYRA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29056

GUILLERMO RAMOS LUIÑA

PO BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$200,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

205 VALDERRAMA COLÓN, PEDRO 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47888

LCDO. RAMÓN L. FIGUEROA VÁZQUEZ

PO BOX 372545

CAYEY, PR 00737-2545

$80,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

206 VARGAS GONZALEZ, CLARIBEL 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50534

BO SITIOS

16 CALLE PEDRO MORALES

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 65

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 66 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

207 VAZQUEZ RODRIGUEZ, CARMEN 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26873

GUILLERMO RAMOS LUINA

PO BOX 22763

UPR STATION

SAN JUAN, PR 00931-2763

$75,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

208 VELAZQUES MADERA, AMADO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140658

URB VILLA CRISTINA CALLE 2E16

COAMO, PR 00769

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

209 VELAZQUEZ MORALES, DELFINA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 161987

P.O. BOX 657 PINULO

PENUELAS, PR 00624

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 66

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 67 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

210 VERA GARCIA, ZORAIDA 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59926

4423 PEDRO CARATINI URB. PERLA DEL SUR

PONCE, PR 00717

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

Claim #59926 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed

211 VERA UMPIERRE, RITA MARIA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109254

URB. ESTANCIAS DE SAN RAFAEL

100 CALLE 2 APT 2

RRUJILLO ALTO, PR 00976

$70,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

212 VIDAL SANTIAGO, JUAN SEBASTIÁN 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 32532

LCDO. MOISES ABREU CORDERO

454 AVE. LUIS MUÑOZ MARIN SOUFFRONT

URB. LOS MAESTROS

RIO PIEDRAS, PR 00923

$75,200.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 67

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 68 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/25/2018 17 BK 03567-LTS Puerto Rico Highways and 41798

Transportation Authority

213 VILLEGAS ESTRADA, ALERIA M.

PO BOX 40177

SAN JUAN, PR 00940-1177

Undetermined*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

214 Y.C.C. A MINOR CHILD (DAUGHTER OF YAHAIRA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 20304

CAMACHO PAGÁN)

GUILLERMO RAMOS LUIÑA

P O BOX 22763, UPR STATION

SAN JUAN, PR 00931-2763

$50,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

215 YULFO-BELTRAN, DAMARIS 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 43110

HC-3 BOX 30419

AGUADILLA, PR 00603

$100,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 68

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 69 of 70
Five Hundred Sixty-Fifth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

216 ZARAGOZA FERNÁNDEZ, CARLOS J 03/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 5429

CARLOS J. ZARAGOZA FERNÁNDEZ(EX-CONFINADO 

POR DERECHO PROPIO)

CARLOS J. ZARAGOZA FERNÁNDEZ

(EX-CONFINADO POR DERECHO PROPIO)

RR 03 BOX 10798

TOA ALTA, PR 00953-6441

$250,000.00*

Reason: Proof of Claim purports to assert liabilities associated with outstanding litigations; however, neither the proof of claim nor supporting documentation provided enough 

information for the Debtors to understand whether any liabilities are owed by the Debtors. The Debtors have made multiple attempts to contact claimant by email, mail, and/or 

telephone, but claimant either has not responded to Debtors’ requests, or claimant’s response still does not provide enough information to enable the Debtors to understand whether any 

liabilities are owed.

TOTAL $14,865,901.18*

*Indicates claim contains unliquidated and/or undetermined amounts 69

Case:17-03283-LTS Doc#:24047-1 Filed:04/20/23 Entered:04/20/23 17:47:37 Desc:

Exhibit A Page 70 of 70