EXHIBIT A

Schedule of Claims Subject to the Five Hundred Seventy-Seventh Omnibus Objection 

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 1 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

1 ACEVEDO CORTES, VIRGINIA 03/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4648

REPTO VILLA SOTO

15 CALLE HIGINIO LOPEZ

MOCA, PR 00676

$15,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

Claim #4648 also contained on Exhibit A to the 345th Omnibus Claims Objection for Claims to Be Reclassified and the 351st Omnibus Claims Objection for Claims to Be Partially 

Disallowed.

2 ACEVEDO PACHECO, GLADYS E 05/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15800

REAL ANON HACIENDA VISTA

ALEGRE V-26-A

APDO. 6461 CORREO GEN

ATOCHA STA

PONCE, PR 00731

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

3 ACEVEDO RIOS, LOIDA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31371

URB SAN JOSE

357 C VILLA CASTIN

SAN JUAN, PR 00924

$100,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

4 ACEVEDO RIVERA, ADRIAN 12/18/2017 17 BK 03283-LTS Commonwealth of Puerto Rico 385

HC 61 BOX 5389

AGUADA, PR 00602

$100,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2016-0083, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 2 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

5 ACOSTA CRUZ, NOEMI 06/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86273

PO BOX 1761

YAUCO, PR 00698

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

6 ALAMEDA ROBLES, MARIA LUISA 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 78102

C 11 CALLE ECLIPSE URB. REPTO ANAIDA

PONCE, PR 00716-2534

$5,320.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

7 ALAMEDA VARGAS, BETSY 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89628

751 URB ESTANCIAS DEL GOLF

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

8 ALFONSO ARCHEVAL, GLORIA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21067

BDA SALAZAR

1639 CALLE SABIO

PONCE, PR 00717-1825

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

9 ALMESTICA BATISTA, RUTH 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27286

410 CALLE 4

CANOVANAS, PR 00729

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 3 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

10 ALOMAR TORRES, MIRIAM 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38433

BELGICA

5113 CALLE CUBA

PONCE, PR 00731

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

11 ALVAREZ VALLE, JOSE LUIS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 156523

P.O. BOX 10386

PONCE, PR 00732-0386

$24,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KCD-2012-2982, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

12 APELLANIZ PALMA, ROSEMARY 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83251

BRISAS DE MARAVILLA

K7 CALLE LOS CEDROS

MERCEDITA, PR 00715-2034

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

13 AVILES TORRES , OLGA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69271

HC-03 BOX 15239

JUANA DIAZ, PR 00795-9521

$12,240.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

14 AVILES TORRES, IRMA NYDIA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26136

PO BOX 812

COAMO, PR 00769-0812

$14,000.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 4 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

15 AVILES TORRES, OLGA M 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26277

PO BOX 812

COAMO, PR 00769

$12,240.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

16 AVILES VARGAS, MARIA DE LOS ANGELES 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34769

5 MANSIONES ANASCO

ANASCO, PR 00610

$330,324.48*

Reason: Proof of claim purports to assert liability on the basis of case number 2000-06-1639, but the claimant does not appear as a named plaintiff in that litigation.

17 AYALA COUVERTIEN, MADELYN 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26356

JA RD. DE BORINQUE U-11

CALLE PETRIA

CAROLINA, PR 00985

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

18 BAEZ VAZQUEZ, ENRIQUE 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 33209

CARR 369 KM 14

SABANA GRANDE, PR 00637

$330,324.48*

Reason: Proof of claim purports to assert liability on the basis of case number 2000-06-1639, but the claimant does not appear as a named plaintiff in that litigation.

19 BARNES ROSICH, ROXANA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121509

303 PMB 609 SUITE 102 AVE TITO CASTRO

PONCE, PR 00716-0200

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

Claim #121509 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 5 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

20 BARRETO REYES, ANA M 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62651

HC 2 BOX 16588

ARECIBO, PR 00612

$125,000.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

21 BARRIOS COLLAZO, CARMEN M 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136700

COND SKY TOWER I

1 CALLE HORTENSIA APT 15F

SAN JUAN, PR 00926-6406

$57,120.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

05/08/2018 17 BK 03566-LTS Employees Retirement System 12530

of the Government of the 

Commonwealth of Puerto Rico

22 BERRIOS MARTINEZ, LOURDES I

URB. ORIENTE_#228

MARTIN LUTHER KING

LAS PIEDRAS, PR 00771

$21,280.35*

Reason: Proof of claim purports to assert liability on the basis of case number 2012-0382, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

23 CABAN TORRES, DIANA I 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132643

A23 CALLE 5

JUANA DIAZ, PR 00795

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

24 CABAN TORRES, DIANA I 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96724

JARD DE SANTO DOMINGO

A-23 CALLE 5

JUANA DIAZ, PR 00795

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 6 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

25 CABAN TORRES, NILSA MILAGROS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164316

URB. JARDINES SANTO DOMINGO

C-5

A-23

JUANA DIAZ, PR 00795

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

26 CABRERA ORTIZ, YARIZAIDA 04/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7737

URB VILLAS DEL ROSARIO

C 7 CALLE 1

NAGUABO, PR 00718

$100,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2016-0824, but the records of the case indicate that the claimant has returned to their original 

position in accordance with the CASP judgment and there exists no remaining liability at the Commonwealth pertaining to this litigation . .

27 CAEZ ALONSO, JOSE H 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29137

URB VENUS GDNS OESTE

BF5 CALLE F

SAN JUAN, PR 00926-4659

$14,546.40*

Reason: Proof of claim purports to assert liability on the basis of case numbers HSCI-2004-00896; HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that 

litigation.

28 CALDERON BERRIOS, REINA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104549

URB SANTA JUANITA

NH9 CALLE PANCA

BAYAMON, PR 00956-5121

$50,000.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 7 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

29 CALDERON RIVERA, LUZ E 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16780

URB. LOS DOMINICOS

CALLE SAN ALFONSO L-213

BAYAMON, PR 00957

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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.

30 CAMPOS COLLAZO, ANA M 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 43353

BARRIO SANTA ROSA

1273 CALLE BOCACHICA BAJOS

PONCE, PR 00717-2262

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

31 CAMPS OLMEDO, JULIO E 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 19160

URB LOS MAESTROS

E 6 CALLE F

HUMACAO, PR 00791

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

32 CARABALLO CEPEDA, WANAGET 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67183

LCDA. AIDA I. RODRIGUEZ

49-51 AVE MAIN URB STA ROSA

BAYAMON, PR 00959-6655

$50,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number DDP-2013-1044, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 7

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 8 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

33 CARDONA SANTANA, GLENDALIZ 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91678

URB ARBOLADA

GRANADILLO I- 11

CAGUAS, PR 00727

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

34 CARRASQUILLO AVILES, IVETTE E. 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42756

HC 1 BOX 11714

CAROLINA, PR 00987

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

35 CARRASQUILLO BETANCOURT, MARY D. 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28085

URB. RIVER GARDEN 186 FLOR DE DIEGO

CANOVANAS, PR 00729

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that litigation.

36 CARTAGENA NAZARIO, IDA L 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166846

URB VILLAS DE RIO CANAS

1313 PADRE SANTIAGO GUERRA

PONCE, PR 00728

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 9 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/20/2018 17 BK 03566-LTS Employees Retirement System 40415

of the Government of the 

Commonwealth of Puerto Rico

37 CASASNOVAS MALDONADO, EVELYN

URB SANTA MARIA

7116 CALLE DIVINA PROVIDENCIA

PONCE, PR 00717-1019

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

Claim #40415 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

38 CASIANO JUSINO, HAROLD 07/08/2021 17 BK 03283-LTS Commonwealth of Puerto Rico 179441

DAMARIS QUINONES VARGAS

PO BOX 429

CABO ROJO, PR 00623

$26,943.40*

Reason: Proof of claim purports to assert liability on the basis of case number 2008-02-0706, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

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.

39 CASTRO MORALES, ELSIE 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31179

VALLE ALTO

1224 CALLE PRADERA

PONCE, PR 00730-4121

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

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 9

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 10 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

40 CHARON SANTIAGO, DAISY 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27404

BO AGUILAR

KM. 1.7 CARR. 351

BOX 50435

MAYAGUEZ, PR 00680

$359,338.32*

Reason: Proof of claim purports to assert liability on the basis of case number 2000-06-1639, but the claimant does not appear as a named plaintiff in that litigation.

41 COIRA BURGOS , MICHELLE E 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 118160

PO BOX 1354

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

42 COLLADO RAMOS, MARISOL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69590

CARRETERA MILITAR 116 KM 0.4

HC 03 BOX 27519

LAJAS, PR 00667

$313,324.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2000-06-1639, but the claimant does not appear as a named plaintiff in that litigation.

43 COLLAZO ALICEA, CARMEN 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36645

PO BOX 766

YABUCOA, PR 00767-0766

$30,000.00*

Reason: Proof of claim purports to assert liability on the basis of case numbers HSCI-2004-00896; HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that 

litigation.

44 COLON DE JESUS, HELEN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 69411

HC-03 BOX 15239

JUANA DIAZ, PR 00795-9521

$15,360.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 10

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 11 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

45 COLON LUCIANO, ALICIA 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 42145

A-13 CALLE NINFA URB. BELLA VISTA

PONCE, PR 00716

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number 2000-06-1639, but the claimant does not appear as a named plaintiff in that litigation.

46 COLON RODRIGUEZ, MARIA ELENA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 133062

EXT. JARAD DE ARROYO

E4 CALLE B

ARROYO, PR 00714

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

05/17/2018 17 BK 03567-LTS Puerto Rico Highways and 15869

Transportation Authority

47 CONSTRUCTORA SANTIAGO II, CORP.

C/O JOSE F. CARDONA JIMENEZ, ESQ.

PO BOX 9023593

SAN JUAN, PR 00902-3593

$4,435,566.81

Reason: $1,595,499.97 in liabilities are no longer valid as they were settled and paid in accordance with the terms of the Completion Contract number 2021-000106 signed on 25 

September 2020. The claim does not provide supporting documentation regarding the remaining $2,840,066.84, and accordingly, neither the Debtors nor the Court are able to 

determine the validity of the claim.

48 Cooperativa de Seguros Multiples de Puerto Rico 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 108518

38 Calle Nevárez

San Juan, PR 00927

$5,000.00*

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

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

*Indicates claim contains unliquidated and/or undetermined amounts 11

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 12 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

49 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 22581

RICO

HECTOR E. VALDES ORTIZ, ESQ

8461 LAKE WORTH ROAD SUITE 420

LAKE WORTH, FL 33467

$6,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2016-0570, but the records of the case indicate that the case has since been withdrawn and there is 

no further liability.

50 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23418

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$500.00*

Reason: Proof of claim purports to assert liability on the basis of case number DAC-2017-0320, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

51 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23599

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$10,118.90*

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

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

52 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23906

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$508.72

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

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

*Indicates claim contains unliquidated and/or undetermined amounts 12

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 13 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

53 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24270

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$21,584.53

Reason: Proof of claim purports to assert liability on the basis of case number FAC-2011-1681, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

54 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24349

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$15,054.66

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

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

55 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24942

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ

SAN JUAN, PR 00926

$6,350.00*

Reason: Proof of claim purports to assert liability on the basis of case number DAC-2009-2012, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

56 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25070

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$6,000.00*

Reason: According to the information provided by claimants counsel, the proof of claim purports to assert liability on the basis of case number DAC-2017-0029, however, the correct 

litigation number associated with this claim is DAC-2017-0390. According to information provided by the claimant's counsel, this case has since been dismissed and there is no further 

liability.

*Indicates claim contains unliquidated and/or undetermined amounts 13

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 14 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

57 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25136

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$8,548.90*

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

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

58 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25161

RICO

HECTOR E. VALDES ORTIZ, ESQ.

8461 LAKE WORTH ROAD

SUITE 420

LAKE WORTH, FL 33467

$12,750.00*

Reason: Proof of claim purports to assert liability on the basis of case number DAC-2012-3527, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

59 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25620

RICO

HECTOR E. VALDES ORTIZ, ESQ

8461 LAKE WORTH ROAD SUITE 420

LAKE WORTH, FL 33467

$24,455.97

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

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

60 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25701

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$3,500.00*

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

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

*Indicates claim contains unliquidated and/or undetermined amounts 14

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 15 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

61 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25765

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$18,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number BAC-2017-0016, but the case has since been withdrawn by the claimant and there is no further basis for 

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

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

62 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25774

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$4,000.00*

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

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

63 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25791

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$12,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number DAC-2016-0815, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

64 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25859

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$500.00*

Reason: Proof of claim purports to assert liability on the basis of case number N3CI2017-00153, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

*Indicates claim contains unliquidated and/or undetermined amounts 15

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 16 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

65 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26422

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$4,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number ISCI-2017-00246, but the records of the case indicate that the case has since been withdrawn and there is 

no further liability.

66 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44199

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ

SAN JUAN, PR 00926

$8,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2016-0544, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

67 COSTAS ELENA , LUIS P 04/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8481

34 ORGUIDEA, URB SANTA MARIA

SAN JUAN, PR 00927

$378,850.17*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

68 COSTAS ELENA , LUIS P 04/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8482

34 ORGUIDEA, URB. SANTA MARIA

SAN JUAN, PR 00927

$1,007,881.32*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

*Indicates claim contains unliquidated and/or undetermined amounts 16

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 17 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

69 COSTAS ELENA , LUIS P 04/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8483

34 ORGUIDEA, URB. SANTA MARIA

SAN JUAN, PR 00927

$3,668,015.76*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

70 COSTAS ELENA , LUIS P 04/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8917

34 ORGUIDEA, URB. SANTA MARIA

SAN JUAN, PR 00927

$451,502.67*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

71 COSTAS ELENA , LUIS P 04/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8922

34 ORGUIDEA, URB. SANTA MARIA

SAN JUAN, PR 00927

$1,765,542.37*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

72 COSTAS ELENA , LUIS P 04/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 8979

34 ORGUIDEA, URB. SANTA MARIA

SAN JUAN, PR 00927

$461,103.21*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

*Indicates claim contains unliquidated and/or undetermined amounts 17

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 18 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

73 COSTAS ELENA, LUIS P 04/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9526

34 ORQUIDEA. URB. SANTA MARIA

SAN JUAN, PR 00927

$364,234.32*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

74 COSTAS ELENA, LUIS P. 05/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10285

34 ORQUIDEA URB. SANTA MARIA

SAN JUAN, PR 00927

$13,252,042.00*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

75 COSTAS RUSSELL, HELEN E 04/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9769

34 ORGUIDEA URB SANTA MARIA

SAN JUAN, PR 00927

$1,050,000.00*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

76 COSTAS RUSSELL, LUIS J 04/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9796

34 ORQUIDEA, URB. SANTA MARCIA

SAN JUAN, PR 00927

$1,050,000.00*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

*Indicates claim contains unliquidated and/or undetermined amounts 18

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 19 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

77 COSTAS RUSSELL, VICTORIA J. 04/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9770

34 ORQUIDEA, URB. SANTA MARCIA

SAN JUAN, PR 00927

$1,050,000.00*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

09/18/2017 17 BK 03566-LTS Employees Retirement System 228

of the Government of the 

Commonwealth of Puerto Rico

78 CRUZ RAMIREZ, DAVID

P.O. BOX 229

PEÑUELAS, PR 00624

$100,000.00

Reason: Proof of claim purports to assert liability on the basis of case number 2015-0368, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

79 CRUZ VAZQUEZ, LIZZY 05/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13502

HC 3 BOX 7711

LAS PIEDRAS, PR 00771

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

80 DIAZ CALIZ, MARGARITA A. 06/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87753

D24 CALLE 5 ALTURAS DE PENUELAS 2

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

81 DIAZ MEDINA, LOURDES T. 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27801

38-9 CALLE 34

URB. VILLA CAROLINA

CAROLINA, PR 00985

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 19

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 20 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

82 DIAZ MEDINA, LOURDES T. 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 35306

URB. VILLA CAROLINA

38-9 CALLE 34

CAROLINA, PR 00985

$56,022.64*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

83 DROZ FIGUEROA, RINA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67923

HC-03 BOX 15239

JUANA DIAZ, PR 00795-9521

$8,520.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

84 ENTERTAINMENT CENTER INC. 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16042

ANGEL E. GONZALEZ ORTIZ

BANCO COOPERATIVO PLAZA

SUITE 605-D 623 AVE. PONCE DE LEON

SAN JUAN, PR 00917-4820

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2010-0899, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

85 ESTEVA TIRADO, MAYRA I 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28094

URB COUNTRY CLUB

907 CALLE ESPIONCELA

CAROLINA, PR 00924

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 20

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 21 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

05/03/2018 17 BK 03566-LTS Employees Retirement System 10707

of the Government of the 

Commonwealth of Puerto Rico

86 FEBO SERRANO, HECTOR

NUMBER1384

CALLE ANTONIO ARROYO

URBANIZACION SANTIAGO IGLESIAS

SAN JUAN, PR 00921

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number 2016-0125, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

87 FELIX MONTILLA, JUAN 04/09/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 6150

9412 N. BROOKS ST.

TAMPA, FL 33612

Undetermined*

Reason: Proof of Claim asserts liability associated with unemployment benefits. However, the claimant is not legally entitled to such benefits under Puerto Rico law because they 

voluntarily resigned from their employment.

88 FIGUEROA CORREA, MARIA E 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 33274

HC 11 BOX 47851

CAGUAS, PR 00725-9626

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

89 FIGUEROA DIAZ, SARA M. 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26896

2-32 CALLE 33 VILLA CAROLINA

CAROLINA, PR 00985

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 21

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 22 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

90 FIGUEROA RESTO, IRAIDA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 45016

45 CALLE ANDROMEDAS

URB LOS ANGELES

CAROLINA, PR 00979-1746

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

91 FONSECA FELIX, ELENA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 143793

TOA ALTA HEIGHTS

AK 8 CALLE 24

TOA ALTA, PR 00953

$50,000.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

92 GAUTIER TAPIA, CARMEN D. 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39042

PO BOX 401

LOIZA, PR 00772-0401

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

Claim #39042 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

93 GAVILAN LAMBOY, IVETTE 06/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 65239

VILLA GRILLASCA

1430 E PUJALS

PONCE, PR 00717-0582

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

Claim #65239 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

*Indicates claim contains unliquidated and/or undetermined amounts 22

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 23 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

94 GOMEZ FRANCO, IRIS N 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 30856

RR 18 BOX 1236

SAN JUAN, PR 00926

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

95 GONZALEZ CUEVAS, SANDRA 05/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 163688

PO BOX 1226

VEGA ALTA, PR 00692

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

96 GONZALEZ DEL RIO, THAMARA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135353

SALIDA BARRANQUITAS APARTADO 244

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

97 GONZALEZ RODRIGUEZ, RUTH NIDIA 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23737

HC 38 BOX 7416

GUANICA, PR 00653

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

98 GUILBE MERCADO, SOCORRO 05/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10000

HC 4 BOX 8228

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 23

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 24 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

99 GUIVAS PEPIN, WANDA 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 22850

RES. LAS MARGARITAS

EDIF.14 APT. 134

SAN JUAN, PR 00915

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

100 HILERIO HERNANDEZ, LUZ 06/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64302

HC 6 BOX 66106

AGUADILLA, PR 00603

$15,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

Claim #64302 also contained on Exhibit A to the 345th Omnibus Claims Objection for Claims to Be Reclassified and the 351st Omnibus Claims Objection for Claims to Be Partially 

Disallowed.

101 IRIZARRY REYES, JOSE LUIS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100678

PO BOX 331861

PONCE, PR 00733-1861

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

102 ISABEL HERNANDEZ DE JESUS / HERIBERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31389

HERNANDEZ APONTE

ANTONIO BAUZÁ TORRES

EDIFICIO LEMANSOFICINA 402

AVE. MUÑOZ RIVERA #602

HATO REY, PR 00918-3612

$15,000.00*

Reason: The awarded amounts related to the judgment for litigation case GDP-2012-0172 have been accounted for and allowed on claims 23451, 49809, 42971 and 47455.

*Indicates claim contains unliquidated and/or undetermined amounts 24

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 25 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

103 JONES MARTINEZ, MARIA M. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92261

HC5 BOX 5601

JUANA DIAZ, PR 00795

$15,000.00*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

104 KCI - KINETIC CONCEPTS INC. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46203

12930 INTERSTATE 10 WEST

SAN ANTONIO, TX 78249

$107,065.13

Reason: Invoice(s) totaling $45,599.60 were paid via Checks 00077009 and 00093850 on 04/05/2018 and 08/29/2018. Invoice(s) totaling $40,542.27 fail to provide a basis for 

asserting a claim against Commonwealth of Puerto Rico. A portion of the claim asserts liabilities between Claimant and Cardiovascular Hospital, Medical Sciences Campus, Puerto 

Rico Medical Services Administration, Trauma Hospital, and University of Puerto Rico - Hospital Services, which are not part of the Title III proceedings. The remaining liabilities 

provided in the original Proof of Claim resided with the University Adult Hospital and totaled $20,923.26. Subsequent to filing the claim, the creditor provided the University Adult 

Hospital a letter asserting there were no open invoices pending with the agency.

105 KEMP TORRES, NOEMI V. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149117

COOPERATIVA TORRES DE CAROLINA

100 JOAQUINA G-1A

CAROLINA, PR 00979-1244

$150,000.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

106 LAGO ESCALET, NANCY 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110833

PO BOX 10615

PONCE, PR 00732

$18,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

*Indicates claim contains unliquidated and/or undetermined amounts 25

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 26 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

107 LEBRON RODRIGUEZ, TERESA 04/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7502

CO PEDRO G SANCHEZ CRUZ

PO BOX 372290

CAYEY, PR 00737-2290

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number 2015-0116, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

108 LERA VEGA, LYDIA E 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 136447

B-2 CALLE 8 URB. JARDINES

SANTA ISABEL, PR 00757

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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.

109 LIRA VEGA, LYDIA ESTHER 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 164539

B-2 CALLE 8 URB JARDINES

SANTE ISABEL, PR 00757

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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.

Claim #164539 also contained on Exhibit A to the 579th Omnibus Claims Objection for Claims to Be Disallowed.

*Indicates claim contains unliquidated and/or undetermined amounts 26

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 27 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

110 LOPEZ ALFONSO, MYRNA E 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 60897

1639 CALLE SABIO

PONCE, PR 00731

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

Claim #60897 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

111 LOPEZ CRUZ, CARMEN L. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134120

H16 ANON VALLE ARRIBA HEIGHTS

CAROLINA, PR 00983

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

06/29/2018 17 BK 03566-LTS Employees Retirement System 116519

of the Government of the 

Commonwealth of Puerto Rico

112 LOPEZ LUGO, ADELINA

HC 4 BOX 8195

JUANA DIAZ, PR 00795-9846

$17,483.61*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

113 LOPEZ RIVERA, MARITZA 04/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7478

CO PEDRO G SANCHEZ CRUZ

PO BOX 372290

CAYEY, PR 00737-2290

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number 2017-0056, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

114 LOPEZ SANCHEZ, ANA L 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 110259

CALLE E #53 BO. LA CUARTA

MERCEDITA, PR 00715

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 27

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 28 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/28/2018 17 BK 03566-LTS Employees Retirement System 120093

of the Government of the 

Commonwealth of Puerto Rico

115 LUGO MORALES, NOEMI

RR3 BOX 9412

ANASCO, PR 00610

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

116 MACHADO LOPEZ, ALISYADHIRA 05/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23538

HC-01 BOX 12034

HATILLO, PR 00659

$34,356.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2016-04-1266, but the records of the case indicate that the case has since been withdrawn and there is no 

further liability.

117 MALDONADO, MYRIAM ROSA 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27241

UU9 CALLE YUNG VISITA HONDA

CAROLINA, PR 00987

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

118 MALLINCKRODT PHARMACEUTICALS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21707

C/O POLSINELLI PC

ATTN: CHRISTOPHER A. WARD

222 DELAWARE AVENUE, SUITE 1101

WILMINGTON, DE 19801

$401,435.33

Reason: Invoice(s) totaling $54,065.77 were paid via Check 00061403 on 10/30/2017.

Claim #21707 also contained on Exhibit A to the 391st Omnibus Claims Objection for Modified Claims.

119 MANGUAL LACOUT, ISABEL 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39712

HC-02 BOX 9530

JUANA DIAZ, PR 00795

$10,200.00*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 28

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 29 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

120 MARRERO, BRUNILDA LOZADA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 97432

PO BOX 68

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

121 MARSHALL GANDIA , XIOMARA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 140834

PO BOX 2120

RIO GRANDE, PR 00745

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

05/02/2018 17 BK 03566-LTS Employees Retirement System 10301

of the Government of the 

Commonwealth of Puerto Rico

122 MARTINEZ IRIZARRY, FRANCISCO

PO BOX 949

SAN GERMAN, PR 00683

$32,870.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2015-0348, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

Claim #10301 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

123 MARTINEZ RIVERA, ANGELA 05/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13355

URB ALTURAS DE PENUELAS 2

H-9 CALLE 9

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 29

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 30 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

124 MARTINEZ RIVERA, GLORIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 124999

BO.OLIMPO

67 CALLE 1 # 67

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

125 MARTINEZ RIVERA, GLORIA MA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127047

BDA OLIMPO

67 CALLE 1

GUAYAMA, PR 00784

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

126 MARTINEZ SANTIAGO, CARMEN 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 83663

URB RIO CANAS

2637 CALLE NILO

PONCE, PR 00728-1720

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

127 MARTINEZ TORRES, MARIA V. 06/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49971

URB. VICTOR ROJAS II 141 CALLE 2

AREUBO, PR 00612

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2004-00896, but the claimant does not appear as a named plaintiff in that litigation.

128 MEDINA GALINDO , RAMON 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88652

BOX 1646

SAN GERMAN, PR 00683

$19,800.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 30

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 31 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

129 MEDINA IRIZARRY, IDELISSA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 35846

2609 AVE. LAS AMERICAS

URB. CONSTANCIA

PONCE, PR 00717

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

130 MIRABAL NAVEIRA, GUSTAVO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 66181

HC-03 BOX 15239

JUANA DIAZ, PR 00795-9521

$10,560.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

131 MORALES FLORES, NAYDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 125032

C/ DEGATAU #352

SANTURCE, PR 00915

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers HSCI-2004-00896; HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that 

litigation.

132 MORALES FRANCESCHI, JULISSA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 102604

URB.FERRY BARRANCAS

924 CALLE TULIPANES

PONCE, PR 00730

$42,480.00*

Reason: Proof of claim purports to assert liability on the basis of case number AQ-13-0464, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

133 MORALES MARTINEZ, LUIS ANTONIO 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 92530

ESTANCIAS DEL MAYURAL 013 CARRETA-12057

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 31

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 32 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

134 MORALES PACHECO, MARIA N. 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 43805

REPTO 2181

ALTURAS I

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

135 MORELL SANTIAGO, PEDRO 03/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4923

SANTA CLARA 101 CALLE B

PONCE, PR 00731

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

136 MORENO MIRANDA, MONSERATE 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46423

EXT MARIANI

2038 CALLE WILSON

PONCE, PR 00717

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

137 MUNOZ REYES, JUDITH 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27092

PO BOX 259

VILLALBA, PR 00766-0259

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

Claim #27092 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

*Indicates claim contains unliquidated and/or undetermined amounts 32

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 33 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

03/26/2018 17 BK 03566-LTS Employees Retirement System 4962

of the Government of the 

Commonwealth of Puerto Rico

138 MUNTE DE CALERO, NORMA

URB VENUS GARDENS

1674 CALLE HIDALGO

SAN JUAN, PR 00926

$9,548.56*

Reason: Proof of claim purports to assert liability on the basis of case number 2015-0237, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

139 NIEVES GARAY, ABE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 150601

COND. LOS GIRALES

EDIF. H APT 201

SAN JUAN, PR 00923

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

140 NIEVES MUNIZ, MARISOL 06/11/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47965

HC 2 BOX 6315

BAJADERO, PR 00616

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

141 OQUENDO ISALES, LOURDES 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25802

CALLE 2 BOX 233, VILLAS DORADOS

CANOVANAS, PR 00729

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that litigation.

142 ORENGO LOPEZ, KERY A. 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 37479

URB. SAN AUGUSTO CALLE SANTONI

F-2 GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 33

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 34 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

143 ORTEGA, IRAIDA ERAZO 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 48481

RR 12 BOX 10040

BAYAMON, PR 00956

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

144 ORTIZ TORRES, LUZ V. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87738

W-21 FUERTE ST.

GLENVIEW GARDENS

PONCE, PR 00730

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

145 OTERO BURGOS, GLORIMAR 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131451

RR 1 BOX 10595

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

146 PACHECO MARTINEZ, NORMA J 07/03/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 153793

PO BOX 767

HORMIGUEROS, PR 00660

$25,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2000-2568, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

147 PACHECO-ESTRADA, CARLOS 06/13/2022 17 BK 03283-LTS Commonwealth of Puerto Rico 180250

FRANCISCO R. GONZALEZ-COLON

1519 AVE. PONCE DE LEON

SUITE 805

SAN JUAN, PR 00909

$15,000.00*

Reason: Underlying litigation in the claim is related to a prepetition case and is not an eligible administrative claim. As such, there is no liability at the Commonwealth for this claim.

*Indicates claim contains unliquidated and/or undetermined amounts 34

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 35 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

148 PEREZ CORTES, MIGDALIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71636

HC-03 BOX 15239

JUANA DIAZ, PR 00795-9521

$13,440.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

149 PEREZ LUGO, EDWIN O 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38370

URB. ALTURAS 2 CALLE 11 L-5

PENUELAS, PR 00624

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

150 PEREZ-BERNARD, LUIS A. 06/13/2022 17 BK 03283-LTS Commonwealth of Puerto Rico 180256

FRANCISCO R. GONZALEZ-COLON

1519 AVE. PONCE DE LEON

SUITE 805

SAN JUAN, PR 00909

$15,000.00*

Reason: Underlying litigation in the claim is related to a prepetition case and is not an eligible administrative claim. As such, there is no liability at the Commonwealth for this claim.

151 PEREZ-LOPEZ, ISABELO 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62119

8 CALLE LIVORNA APTO. 8A

CONCORDIA GARDENS 1

SAN JUAN, PR 00924

$25,200.00*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2008-1639, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

152 PORTOCARRERO GONZALEZ, ELBA 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24014

BERWIND ESTATES

V1 CALLE 18

SAN JUAN, PR 00924-5712

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that litigation.

*Indicates claim contains unliquidated and/or undetermined amounts 35

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 36 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

05/22/2018 17 BK 03566-LTS Employees Retirement System 25825

of the Government of the 

Commonwealth of Puerto Rico

153 PORTOCARRERO GONZALEZ, ELBA

BERWIND ESTATES

V1 CALLE 18

SAN JUAN, PR 00924-5712

$31.59*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that litigation.

154 PORTOCARRERO GONZALEZ, ELBA 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29334

BERWIND ESTATES

V1 CALLE 18

SAN JUAN, PR 00924-5712

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that litigation.

155 PROSOL-UTIER 06/07/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58507

PO BOX 9063

SAN JUAN, PR 00908

$2,002.00*

Reason: Proof of claim purports to assert liability on the basis of salary owed for 30 days related to a suspension but the books and records of the Commonwealth indicate that the 

claimant no longer works at the agency since he took advantage of the Incentive Resignation Program in 2009 , through which he waived all current claims, and there is no further basis 

for liability.

156 QBE SEGUROS 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55191

LCDO. FRANCISCO SAN MIGUEL FUXENCH

PO BOX 190406

SAN JUAN, PR 00919

$10,000.00*

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

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

*Indicates claim contains unliquidated and/or undetermined amounts 36

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 37 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

157 QBE SEGUROS 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 59248

LCDO. FRANCISCO SAN MIGUEL-FUXENCH

PO BOX 190406

SAN JUAN, PR 00919

$10,000.00*

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

rightfully seized and there is no further basis for liability.

158 RAMIREZ COLON, ANGEL L. 06/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61418

HC01 BOX 5848

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

159 RAMIREZ MIRANDA, ROSA ESTHER 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90617

HC-01 BOX 7923

SAN GERMAN, PR 00683

$19,800.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

160 RAMOS CLEMENTE, ZAIDA 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24774

URB VILLA CAROLINA

41-15 CALLE 34

CAROLINA, PR 00985

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

161 RENTA MATEO, MIRIAM YOLANDA 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55315

40 CALLE FRONTISPICIO

PONCE, PR 00730-2925

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

*Indicates claim contains unliquidated and/or undetermined amounts 37

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 38 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

162 REYES LUGO, MIGDA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40910

BDA SALAZAR

1671 CALLE SABIO

PONCE, PR 00717-1839

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

163 REYES RIVERA, NILDA 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 87774

12 CALLE EXT CONSTITUCION

SANTA ISABEL, PR 00757-2408

$4,200.00*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

164 RIBOTT GARCIA, LYDIA M 04/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 7298

URB JARD DEL ESTE

96 CALLE MACADAMIA

NAGUABO, PR 00718

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

165 RIOS VELAZQUEZ, ZAIDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 121729

VALLE ARRIBA HEIGHTS

CALLE FLAMBOYAN AP-4

CAROLINA, PR 00984

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 38

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 39 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

166 RIVERA CIURO, LUZ V. 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82829

URB. VISTAS DE RIO GRANDE

J23 196 CALLE HIGUERO

RIO GRANDE, PR 00745

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that litigation.

167 RIVERA COLON, REINALDO 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 18687

452 AVENIDA PONCE DE LEON

EDIF. ASOCIACION DE MAESTRO OFIC. 514

SAN JUAN, PR 00918

$60,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2013-02-1181, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

168 RIVERA NAZARIO, HERIBERTO 06/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71195

EL TUQUE

F Q 167 NUVA VIDA

PONCE, PR 00731

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

Claim #71195 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

169 RIVERA OLIVO, MANUEL 06/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 77782

HC 80 BOX 8440

DORADO, PR 00646

$50,000.00*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

170 RIVERA PENA, PURA A. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 134073

HC-01 BOX 5254

OROCOVIS, PR 00720

$2,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2012-08-0197, but the claimant does not appear as a named plaintiff in that litigation.

*Indicates claim contains unliquidated and/or undetermined amounts 39

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 40 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

171 RIVERA PÉREZ, LUIS A 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15988

LCDO. MIGUEL M. CANCIO ARCELAY

PO BOX 8414

SAN JUAN, PR 00910

$91,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number BDP-2012-0013, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

172 RIVERA ROJAS, VIRGEN M 05/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13195

POR DERECHO PROPIO

HC 05 BOX 5429

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

05/21/2018 17 BK 03567-LTS Puerto Rico Highways and 18280

Transportation Authority

173 RIVERA, CARMEN RIVERA

HC 55 BOX 8059

CEIBA, PR 00735-9528

$43,240.00*

Reason: The creditor is asserting excess lease payments made to the Puerto Rico Highways and Transportation Authority . The payments made were according to contract, therefore no 

liability exists.

174 ROBLES ROSADO, FELICITA 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 85866

G-36 ANDRES PAGES BELMONT

URB SAN TOMAS

PONCE, PR 00716

$5,320.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

*Indicates claim contains unliquidated and/or undetermined amounts 40

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 41 of 57
Five Hundred Seventy-Seventh 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 134485

of the Government of the 

Commonwealth of Puerto Rico

175 ROCHE-PABON, MARTA I.

P.O. BOX 601

JUANA DIAZ, PR 00795

$15,800.00*

Reason: Proof of claim purports to assert liability on the basis of case numbers HSCI-2004-00896; HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that 

litigation.

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.

176 ROCHE-PABON, MARTA I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 151994

P.O. BOX 601

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2004-00896, but the claimant does not appear as a named plaintiff in that litigation.

177 RODRIGUEZ BACHIER, NORMA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38047

RUBÉN BONILLA ANGEL MONTAÑÉZ MORALES

PO BOX 2758

GUAYAMA, PR 00785

$867.51*

Reason: Proof of claim purports to assert liability on the basis of case number GAC-2006-0103, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

178 RODRIGUEZ LOPEZ, SAMUEL 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 37457

APARTADO 493

MAYAGUEZ, PR 00681-0493

$2,000,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number ISCI-2017-00049, but the claimant does not appear as a named plaintiff in that litigation.

179 RODRIGUEZ LUGO, LUZ C. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52239

PO BOX 255

YAUCO, PR 00698-0255

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

*Indicates claim contains unliquidated and/or undetermined amounts 41

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 42 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

180 RODRIGUEZ MELENDEZ, ESPANA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49905

65 CAPESTANY

APT 1

MAYAGUEZ, PR 00680

$91,260.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2000-06-1639, but the claimant does not appear as a named plaintiff in that litigation.

181 RODRIGUEZ PAGAN, SANTA M. 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49024

HC 01 BOX 4091

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

182 RODRIGUEZ ROMAN, GLADYS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144226

URB. LA RIVIERA

A-6 CALLE 3

ARROYO, PR 00714

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

183 RODRIGUEZ, ADELAIDA IRIZARRY 06/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86422

HC 2 BOX 6238

GUAYANILLA, PR 00656-9708

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

Claim #86422 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

*Indicates claim contains unliquidated and/or undetermined amounts 42

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 43 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

184 ROJAS VERGARA, NANCY 06/20/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 75203

CALLE DEL PARQUE #177

SAN JUAN, PR 00911

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

Claim #75203 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

185 ROSA MALDONADO, MIRIAM 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24555

COND. VILLAS DE CIUDAD JARDIN

BUZON 9726

CANOVANAS, PR 00729

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

05/21/2018 17 BK 03566-LTS Employees Retirement System 18394

of the Government of the 

Commonwealth of Puerto Rico

186 ROSA RIVERA, MILAGROS

8316 LOOKOUT POINE DRIVE

WINDERMERE, FL 34786

$60,000.00*

Reason: Proof of claim purports to assert liability on the basis of case numbers 2014-0385 & 2015-0408 , but the records of the cases indicate that the cases have since been resolved 

and there is no further liability.

187 ROSA TORRES, MARIA J. 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 44338

HH18 CALLE 40 EXT.VILLAS DE LOIZA

CANOVANAS, PR 00729

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

188 ROSADO CRUZ, JOSE ENRIQUE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 122643

HC-37 BOX 7771

GUANICA, PR 00653

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 43

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 44 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

189 ROSADO ROSADO, PAULA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 88500

ESTANCIAS DEL MAYORAL

13 CARRETA 12057

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

190 ROSADO TORRES, HAYDY 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 86913

CARR #155 BO GATO SECTOR

LA GALLERA BOX 1217

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

191 ROSARIO ARIAS, ALFONSO 04/10/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 6710

JOSE MORALES

PONCE DE LEÓN #452 OFICINA 514

HATO REY, PR 00918

$100,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number DDP-2015-0211, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

192 RUIZ ARZOLA, MIGUELINA 06/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 45990

PO BOX 336112

PONCE, PR 00733-6112

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 44

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 45 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

193 RUIZ PEREZ , NATIVIDAD 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123420

P.O. BOX 1728

AGUADA, PR 00602

$10,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

194 RUSSELL MCMILLAN, HAZEL A 04/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9613

34 ORQUIDEA, URB SANTA MARIA

SAN JUAN, PR 00927

$378,850.17*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

195 RUSSELL MCMILLAN, HAZEL A. 04/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9633

34 ORQUIDEA, URB. SANTA MARIA

SAN JUAN, PR 00927

$1,765,542.37*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

196 RUSSELL MCMILLAN, HAZEL A. 04/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9771

34 CALLE ORQUIDEA

URB. SANTA MARIA

SAN JUAN, PR 00927

$461,103.21*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

*Indicates claim contains unliquidated and/or undetermined amounts 45

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 46 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

197 RUSSELL MCMILLAN, HAZEL A 04/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9349

34 CALLE ORQUIDEA

URB. SANTA MARIA

SAN JUAN, PR 00927

$3,668,015.76*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

198 RUSSELL MCMILLAN, HAZEL A. 05/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10268

34 ORGUIDEA , URB. SANTA MARIA

SAN JUAN, PR 00927

$13,252,042.00*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

199 RUSSELL MCMILLAN, HAZEL A. 04/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9504

34 ORQUIDEA, URB. SANTA MARIA

SAN JUAN, PR 00927

$1,007,881.32*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

200 RUSSELL MCMILLAN, HAZEL A. 04/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9797

34 ORQUIDEA URB. SANTA MARIA

SAN JUAN, PR 00927

$364,234.32*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

*Indicates claim contains unliquidated and/or undetermined amounts 46

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 47 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

201 RUSSELL MCMILLDA, HAZEL A. 04/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9766

34 ORQUIDEA URB. SANTA MARIA

SAN JUAN, PR 00927

$451,502.67*

Reason: Litigation case DAC-2009-0978 is related to a tax lien on the claimants property and the clearance of a debt held at the Department of Treasury . According to the books and 

records of the Commonwealth, the debts held at the Department of Treasury have been expunged from the claimants records and the liens have been lifted . As such, there exists no 

remaining liability.

202 SANCHEZ ARROYO, JUAN F 03/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3408

BO AGUACAVE KM 0.0

PO BOX 4499

AGUADILLA, PR 00605

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

Claim #3408 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed

203 SANCHEZ CARRION, NIDIA E 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 51905

CALLE ALMENDRO 603

LOS COLOBOS PARK

CAROLINA, PR 00987

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2008-1639, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

204 SANCHEZ MOLINA, JOSE 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16930

PO BOX 2005

VEGA ALTA, PR 00692-2005

Undetermined*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 47

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 48 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

205 SANCHEZ-CRUZ, DOROTEO 06/13/2022 17 BK 03283-LTS Commonwealth of Puerto Rico 180251

FRANCISCO R. GONZALEZ-COLON

1519 AVE. PONCE DE LEON

SUITE 805

SAN JUAN, PR 00909

$15,000.00*

Reason: Underlying litigation in the claim is related to a prepetition case and is not an eligible administrative claim. As such, there is no liability at the Commonwealth for this claim.

206 SANTIAGO APONTE, DELIA 06/08/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 49297

HC-01 BOX 5280

JUANA DIAZ, PR 00795-9715

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

207 SANTIAGO FELICIANO, CARMEN DEL R. 06/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 57752

#2941 TABONUCO URB. LOS CAOBOS

PONCE, PR 00716-2737

$5,320.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

208 SANTIAGO JIMENEZ, SAYDIYANIL 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38663

URB. PASEOS REALES ALMANSA #9

SAN ANTONIO, PR 00690

$100,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number ADP-2017-0090, but the records of the case indicate that the case has since been withdrawn and there is 

no further liability.

209 SANTIAGO ORTIZ, NORMA IRIS 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39774

H23 CALLE 4

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 48

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 49 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

210 SANTIAGO RODRIGUEZ, IRIS N. 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100264

CALLE ELEMENTAL C12 GLENVIEW GARDENS

PONCE, PR 00730

$2,100.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2012-08-0197, but the claimant does not appear as a named plaintiff in that litigation.

211 SANTOS ORTIZ, DELIRIS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 123709

HC 02 BOX 7551

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

212 SERRANO CARABALLO, ARNALDO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 144202

MANSION DEL WAGO

38 CALLE WAGO CERVILLOS

COTO LAUREL, PR 00780-2537

$14,400.00*

Reason: Proof of claim purports to assert liability on the basis of case numbers HSCI-2004-00896; HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that 

litigation.

213 SOTO SANTIAGO, CARLOS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 22190

82 SECTOR TALI

CIDRA, PR 00739

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number 2015-0392, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

214 TARRATS AGOSTO, LUISA M M 04/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9341

VILLA DEL CARMEN

4213 AVE CONSTANCIA

PONCE, PR 00716-2111

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 49

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 50 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

215 TORO RODRIGUEZ, EVELYN 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 38925

HC 01 BOX 5782

KM 1.9 GUANAJIBO

HORMIGUEROS, PR 00660

$350,875.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2000-06-1639, but the claimant does not appear as a named plaintiff in that litigation.

216 TORRADO COLON, MARIA C. 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26726

HC 3 BOX 52213

HATILLO, PR 00659

$150,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

05/29/2018 17 BK 03566-LTS Employees Retirement System 30932

of the Government of the 

Commonwealth of Puerto Rico

217 TORRES AROCHO, SONYA

PO BOX 140142

ARECIBO, PR 00614

$57,709.81*

Reason: According to the books and records of the Commonwealth, this employee has been paid all the necessary salary increases associated with the underlying litigation asserted 

within the claims and there is no further basis for liability.

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.

218 TORRES MALDONADO, IVONNE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 132537

MANSION DEL LAGO

38 CALLE LAGO CERRILLAS

COTO LAUREL, PR 00780-2537

$12,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2004-00896, but the claimant does not appear as a named plaintiff in that litigation.

*Indicates claim contains unliquidated and/or undetermined amounts 50

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 51 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

219 TORRES MARTINEZ, ESTHER 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 131688

HC 5 BOX 5593

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

220 TORRES MORALES, JULIA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 127468

P.O. BOX 1440

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

06/21/2018 17 BK 03566-LTS Employees Retirement System 50949

of the Government of the 

Commonwealth of Puerto Rico

221 TORRES PAGAN, AMNERIS L

HC 2 BOX 4892

VILLALBA, PR 00766-9717

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2000-2568, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

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.

222 TORRES RIVERA, MYRNA 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36752

CALLE JASMIN HC02 BOX 5686

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 51

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 52 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

223 TORRES SANCHEZ, WALESKA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39692

PO BOX 435

ARROYO, PR 00714

$200,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

224 TORRES SANTIAGO, EDWIN ANIBAL 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91797

HC-1 BOX 31313

JUANA DIAZ, PR 00795

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

225 TROCHE PACHECO, IVETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 73237

507 LA PALMITA CARR. 368

YAUCO, PR 00698

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2008-1639, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

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.

226 VALENTIN-GARCIA, DANIEL 06/13/2022 17 BK 03283-LTS Commonwealth of Puerto Rico 180253

FRANCISCO R. GONZALEZ-COLON

1519 AVE. PONCE DE LEON

SUITE 805

SAN JUAN, PR 00909

$15,000.00*

Reason: Underlying litigation in the claim is related to a prepetition case and is not an eligible administrative claim. As such, there is no liability at the Commonwealth for this claim.

*Indicates claim contains unliquidated and/or undetermined amounts 52

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 53 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

227 VALLE SANTIAGO, IRMA 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 32949

URB ALTURAS DEL PARQUE

212 CALLE FERPIER

CAROLINA, PR 00987

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2004-00896, but the claimant does not appear as a named plaintiff in that litigation.

228 VARGAS NEGRON, CARMEN 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 72245

HC 01 BOX 3272

BO PALMAREJO

VILLALBA, PR 00766

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers KAC-1998-0532 and 2000-06-1639 but the claimant does not appear as a named plaintiff in either of 

those litigations. Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

229 VARGAS ZAPATA, SOL BILMA 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 126525

PO BOX 1015

LAJAS, PR 00667

$7,200.00*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2008-1639, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

230 VAZQUEZ-GARCIA, HECTOR 06/13/2022 17 BK 03283-LTS Commonwealth of Puerto Rico 180254

FRANCISCO R. GONZALEZ-COLON

1519 AVE. PONCE DE LEON

SUITE 805

SAN JUAN, PR 00909

$15,000.00*

Reason: Underlying litigation in the claim is related to a prepetition case and is not an eligible administrative claim. As such, there is no liability at the Commonwealth for this claim.

*Indicates claim contains unliquidated and/or undetermined amounts 53

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 54 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

231 VEGA CADAVEDO, SILVIA 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 71612

1020 CALLE JAREA BRISAS

DE JULIANA

COTO LAUREL, PR 00780

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

232 VEGA COTTO, CARMEN JULIA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 89999

HC-03 BOX 10852

JUANA DIAZ, PR 00795-9502

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

233 VEGA NEGRON, ISABEL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 128663

URB EL MADRIGAL

Q 11 CALLE 23

PONCE, PR 00730

$11,000.40*

Reason: Proof of claim purports to assert liability on the basis of case numbers HSCI-2004-00896; HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that 

litigation.

234 VEGA RIVERA, SANDRA IVETTE 03/19/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 3284

HC-07

BUZON 39427

AGUADILLA, PR 00603

$15,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

235 VELAZQUEZ CINTRON, EFRAIN 06/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61176

#2941 TABONUCO URB. LOS CAOBOS

PONCE, PR 00716-2737

$5,320.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

*Indicates claim contains unliquidated and/or undetermined amounts 54

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 55 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

236 VELAZQUEZ COLLAZO, ANGEL M M 03/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4889

EXT ALTS DE PENUELAS II

212 CALLE TOPACIO

PENUELAS, PR 00624-2302

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation.

Claim #4889 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

237 VELEZ NUNEZ, EDWIN 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34929

URB. MIRAMAR

CALLE ROMAGUERA 192

MAYAGUEZ, PR 00682

$200,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2000-06-1639, but the claimant does not appear as a named plaintiff in that litigation.

238 VELEZ-GARCIA, ROBERTO 06/13/2022 17 BK 03283-LTS Commonwealth of Puerto Rico 180263

FRANCISCO R. GONZALEZ-COLON

1519 AVE. PONCE DE LEON

SUITE 805

SAN JUAN, PR 00909

$15,000.00*

Reason: Underlying litigation in the claim is related to a prepetition case and is not an eligible administrative claim. As such, there is no liability at the Commonwealth for this claim.

239 VENTURA CLAVELL, LYDIA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 129284

EXT SANTA TERESITA 3509

CALLE SANTA JUANITA

PONCE, PR 00730-4616

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1998-0532 but the claimant does not appear as a named plaintiff in that litigation . Proof of claim 

purports to assert liability on the basis of case number KAC-1999-0669, but the case has since been dismissed and there is no further basis for liability.

*Indicates claim contains unliquidated and/or undetermined amounts 55

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 56 of 57
Five Hundred Seventy-Seventh Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

240 VERGE HERNANDEZ, ENRIQUE 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 17745

VILLA CAROLINA 4TA EXT

2 BLOQ 166 CALLE 419

CAROLINA, PR 00985

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number HSCI-2005-00098, but the claimant does not appear as a named plaintiff in that litigation.

241 VILMARY RODRIGUEZ, HERNANDEZ 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 96057

PO BOX 236

OROCOVIS, PR 00720

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2012-1259, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

TOTAL $57,680,571.14*

*Indicates claim contains unliquidated and/or undetermined amounts 56

Case:17-03283-LTS Doc#:24053-1 Filed:04/20/23 Entered:04/20/23 18:20:25 Desc:

Exhibit A Claims subject to Objection -En. Page 57 of 57