Exhibit A 

Proposed Order 

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 1 of 18
UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF PUERTO RICO 

In re: 

THE FINANCIAL OVERSIGHT AND 

MANAGEMENT BOARD FOR PUERTO RICO, 

as representative of 

THE COMMONWEALTH OF PUERTO RICO, et 

al., 

Debtors.1

PROMESA 

Title III 

No. 17 BK 3283-LTS 

(Jointly Administered) 

This filing relates to the 

Commonwealth. 

ORDER GRANTING FIVE HUNDRED FIFTY-NINTH 

OMNIBUS OBJECTION (NON-SUBSTANTIVE) OF THE COMMONWEALTH OF 

PUERTO RICO TO DUPLICATE CLAIMS 

 Upon the Five Hundred Fifty-Ninth Omnibus Objection (Non-Substantive) of the 

Commonwealth of Puerto Rico to Duplicate Claims (the “Five Hundred Fifty-Ninth Omnibus 

Objection”)2 of the Commonwealth of Puerto Rico (the “Commonwealth” or the “Objecting 

Debtor”), dated January 27, 2023, for entry of an order disallowing in their entirety certain claims 

filed against the Commonwealth, as more fully set forth in the Five Hundred Fifty-Ninth Omnibus 

1

 The Debtors in these Title III Cases, along with each Debtor’s respective Title III case 

number and the last four (4) digits of each Debtor’s federal tax identification number, as applicable, 

are the (i) Commonwealth of Puerto Rico (the “Commonwealth”) (Bankruptcy Case No. 17-BK3283-LTS) (Last Four Digits of Federal Tax ID: 3481); (ii) Puerto Rico Sales Tax Financing 

Corporation (“COFINA”) (Bankruptcy Case No. 17-BK-3284-LTS) (Last Four Digits of Federal 

Tax ID: 8474); (iii) Puerto Rico Highways and Transportation Authority (“HTA”) (Bankruptcy 

Case No. 17-BK-3567-LTS) (Last Four Digits of Federal Tax ID: 3808); (iv) Employees 

Retirement System of the Government of the Commonwealth of Puerto Rico (“ERS”) (Bankruptcy 

Case No. 17-BK-3566-LTS) (Last Four Digits of Federal Tax ID: 9686); (v) Puerto Rico Electric 

Power Authority (“PREPA”) (Bankruptcy Case No. 17-BK-4780-LTS) (Last Four Digits of 

Federal Tax ID: 3747); and (vi) Puerto Rico Public Buildings Authority (“PBA”, and together with 

the Commonwealth, COFINA, HTA, ERS, and PREPA, the “Debtors”) (Bankruptcy Case No. 19-

BK-5523-LTS) (Last Four Digits of Federal Tax ID: 3801) (Title III case numbers are listed as 

Bankruptcy Case numbers due to software limitations) 

2

 Capitalized terms not otherwise defined herein shall have the meanings given to such terms 

in the Five Hundred Fifty-Ninth Omnibus Objection. 

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Exhibit A Page 2 of 18
2

Objection and supporting exhibits thereto; and the Court having jurisdiction to consider the Five 

Hundred Fifty-Ninth Omnibus Objection and to grant the relief requested therein pursuant to 

PROMESA Section 306(a); and venue being proper pursuant to PROMESA Section 307(a); and 

due and proper notice of the Five Hundred Fifty-Ninth Omnibus Objection having been provided 

to those parties identified therein, and no other or further notice being required; and each of the 

claims identified in the column titled “Claims to be Disallowed” in Exhibit A to the Five Hundred 

Fifty-Ninth Omnibus Objection (collectively, the “Claims to Be Disallowed”) being duplicative of 

the claims identified in the column titled “Remaining Claims” in Exhibit A (collectively, the 

“Remaining Claims”); and the Court having determined that the relief sought in the Five Hundred 

Fifty-Ninth Omnibus Objection is in the best interests of the Commonwealth, its creditors, and all 

parties in interest; and the Court having determined that the legal and factual bases set forth in the 

Five Hundred Fifty-Ninth Omnibus Objection establish just cause for the relief granted herein; and 

after due deliberation and sufficient cause appearing therefor, it is hereby 

 ORDERED that the Five Hundred Fifty-Ninth Omnibus Objection is GRANTED 

as set forth herein; and it is further 

 ORDERED that the Claims to Be Disallowed are hereby disallowed in their 

entirety; and it is further 

 ORDERED that the Debtors’ right to object to the Remaining Claims is reserved; 

and it is further 

 ORDERED that Kroll is authorized and directed to delete the Claims to Be 

Disallowed from the official claims register in the Commonwealth Title III Case; and it is further; 

ORDERED that this Order resolves Docket Entry No. 23422 in Case No. 17-3283; 

and it is further 

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 3 of 18
3

 ORDERED that this Court shall retain jurisdiction to hear and determine all matters 

arising from or related to the implementation, interpretation, or enforcement of this Order. 

 

SO ORDERED. 

Dated: 

 

 Honorable Judge Laura Taylor Swain 

 United States District Judge 

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 4 of 18
EXHIBIT A

Schedule of Claims Subject to the Five Hundred Fifty-Ninth Omnibus Objection

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 5 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 1 06/22/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

ABRIL LEON, WANDA 84128 $55,460.65

I

PO BOX 764

GUAYNABO, PR 

00970-0764

ABRIL LEON, WANDA 

I.

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/04/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10440 $47,656.42

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #84128 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 2 05/31/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

AGOSTO 58605 Undetermined*

MALDONADO , 

NILDA A

CALLE 523 BLAQUE 

QE 20

COUNTRY CLUB

CAROLINA, PR 00982

AGOSTO 

MALDONADO, NILDA 

A

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/02/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

9421 $94,736.96

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #58605 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 3 05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

ALLERS-NIEVES, 43128 $20,000.00*

LUIS ANTONIO

CALLE MELODIA 

3413

ISABELA, PR 00662

NIEVES, LUIS ALERS

BO BEJUCO

3413 CALLE MELODIA

ISABELA, PR 

00662-5302

03/14/18 17 BK 03566-LTS

Commonwealth of Puerto 

Rico

2849 $48,910.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 1

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Exhibit A Page 6 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 4 05/09/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

ARZUAGA ROSA, 14629 $32,916.00

PAULA

PO BOX 1283 PMB 133

SAN LORENZO, PR 

00754-1283

ARZUAGA ROSA, 

PAULA

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10887 $48,493.63

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #14629 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 5 05/30/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

CABALLERO 94679 $40,000.00*

MAYSONET, MYRNA 

R.

RR 1 BOX 11646

MANATI, PR 

00674-9714

CABALLERO 

MAYSONET, MYRNA 

R.

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10695 $85,849.53

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #94679 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 6 05/17/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

CABEZA 17166 Undetermined*

HERNANDEZ, ANGEL

CALLE 17 W-14

SAN SOUCI

BAYAMON, PR 00957

CABEZA HERNANDEZ, 

ANGEL L

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

04/27/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

9213 $36,889.57

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #17166 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 2

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Exhibit A Page 7 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 7 06/13/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

CARDONA SANTANA, 64911 $10,000.00*

GAMALIEL

VILLA LINARES

K2 CALLE 16

VEGA ALTA, PR 

00692-6630

CARDONA SANTANA, 

GAMALIER

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10685 $100,110.76

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #64911 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 8 05/21/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

CARRILLO 22631 $7,459.36

FIGUEROA, 

ELIZABETH

B-1 CALLE 3 VILLA 

NUEVA

CAGUAS, PR 

00727-6960

CARRILLO FIGUEROA, 

ELIZABETH

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10364 $36,745.65

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #22631 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 9 05/18/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

CARRION CEDENO, 21684 Undetermined*

MARGARITA

P.O. BOX 515

GURABO, PR 00778

CARRION CEDENO, 

MARGARITA

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11131 $82,205.67

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #21684 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 3

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Exhibit A Page 8 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 10 05/22/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

CHEVERE 20773 $35,000.00*

FRAGUADA, 

ZORAIDA

JARD DE COUNTRY 

CLUB

R1 CALLE 12

CAROLINA, PR 

00983-1759

CHEVERE FRASUADA, 

ZORAIDA

CALLE 12 R-1

JARDINES DE 

COUNTRY CLUB

CAROLINA, PR 00983

05/22/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

24315 $35,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #20773 also contained on Exhibit A to the 337th Omnibus Claims Objection and the 345th Omnibus Claims Objection for Claims to Be Reclassified.

11 05/21/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

DIAZ MEDINA, 42683 Undetermined*

LOURDES T

URB VILLA 

CAROLINA

389 CALLE 34

CAROLINA, PR 00985

DIAZ MEDINA, 

LOURDES T.

URB. VILLA 

CAROLINA

38-9 CALLE 34

CAROLINA, PR 00985

05/21/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

35306 $56,022.64*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #42683 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 12 04/27/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

DIAZ RAMOS, JOSE 8362 $35,643.80

URB SANTA JUANA 2

A26 CALLE 3

CAGUAS, PR 

00725-2008

DIAZ RAMOS, JOSE G

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11329 $80,318.55

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #8362 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 4

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Exhibit A Page 9 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 13 05/22/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

FERNANDEZ 25213 Undetermined*

HERNANDEZ, ISIDRO

PO BOX 453

AGUAS BUENAS, PR 

00703-0453

FERNANDEZ 

HERNANDEZ, ISIDRO

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10706 $64,864.08

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #25213 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 14 05/23/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

FIGUEROA RESTO, 19238 $78,000.00*

IRAIDA

45 ANDROMEDAS

URB LOS ANGELES

CAROLINA, PR 00979

FIGUEROA RESTO, 

IRAIDA

45 CALLE 

ANDROMEDAS

URB LOS ANGELES

CAROLINA, PR 

00979-1746

05/30/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

45016 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #19238 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 15 05/18/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

HERNANDEZ 28066 Undetermined*

MENDOZA, 

ZORAIDA

STA JUANITA

AS 4

CALLE 28

BAYAMON, PR 00956

HERNANDEZ 

MENDOZA, ZORAIDA

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/04/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10020 $50,929.69

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #28066 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 5

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Exhibit A Page 10 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 16 05/29/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

MARTINEZ 34427 $39,000.00*

SANCHEZ, ANA I

URB RIO HONDO 2

AL22 CALLE RIO 

LAJAS

BAYAMON, PR 

00961-3241

MARTINEZ SANCHEZ, 

ANA L

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11259 $57,456.36

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #34427 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 17 05/18/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

MATIAS NIEVES, 17276 $216,918.81

LAURA

URB SABANERA

120 CAMINO DE LAS 

TRINITARIAS

CIDRA, PR 00739-9470

MATIAS NIEVES, 

LAURA E

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10853 $164,182.19

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #17276 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 18 05/04/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

MERCED DIAZ, ANA 12816 Undetermined*

M

URB. SANTA JUANA 2

B20 CALLE 4

CAGUAS, PR 00725

MERCED DIAZ, ANA 

M.

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11120 $60,727.11

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #12816 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 6

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Exhibit A Page 11 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 19 05/25/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

MONTANEZ 31651 $24,791.00

PARRILLA, 

YOLANDA

URB. BAIROA PARK

2K-24 CALLE 

CELESTINO SOLA

CAGUAS, PR 

00727-1819

MONTANEZ 

PARRILLA, YOLANDA

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

12146 $95,101.15

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #31651 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 20 04/26/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

MUNDO RODRIGUEZ, 9100 $14,737.50

FAUSTO

URB IDAMARIS 

GDNS

N7 CALLE WILLIAM 

SANTIAGO

CAGUAS, PR 

00727-5706

MUNDO RODRIGUEZ, 

FAUSTO

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10998 $75,384.67

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #9100 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 21 05/23/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

NAVEDO 25494 $60,000.00*

CONCEPCION, ANA 

GLORIA

CALLE AGUILA C3, 

LA ALTAGRACIA

TOA BAJA, PR 00949

NAVEDO 

CONCEPCION, ANA 

GLORIA

CALLE AGUILA C3, LA 

ALTAGRACIA

TOA BAJA, PR 00949

05/23/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

48603 $80,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #25494 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 7

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Exhibit A Page 12 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 22 06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

OQUENDO 139500 Undetermined*

GONZALEZ, NILDA

P O BOX 580

CAROLINA, PR 00986

OQUENDO 

GONZALEZ, NILDA

PO BOX 580

CAROLINA, PR 00986

06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

146120 Undetermined*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 23 05/21/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

OQUENDO ISALES, 28071 Undetermined*

LOURDES

CALLE 2 BOX 233 

VILLAS DORADAS 

G22

CANOVANAS, PR 

00729

OQUENDO ISALES, 

LOURDES

CALLE 2 BOX 233, 

VILLAS DORADOS

CANOVANAS, PR 00729

05/21/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

25802 Undetermined*

Reason: Underlying litigation liabilities asserted on the Claim to be Disallowed are duplicative of the underlying litigation liabilities asserted on Remaining Claim.

 24 05/23/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

PASTOR FLORES, 31302 Undetermined*

ARTURO E.

URB VEREDAS

318 CAMINO DE LAS 

TRINITARIAS

GURABO, PR 

00778-9686

PASTOR FLORES, 

ARTURO

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11272 $61,905.03

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #31302 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 25 05/09/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

REYES RODRIGUEZ, 12767 $73,808.00

OSVALDO

JDNS DE CAPARRA

D 1 CALLE 1

BAYAMON, PR 00959

REYES RODRIGUEZ, 

OSVALDO

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11293 $165,405.73

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #12767 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 13 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 26 05/03/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

RIVERA MARTINEZ, 13157 Undetermined*

BETZAIDA

PARQ LAS AMERICAS

B3 CALLE B

GURABO, PR 

00778-2733

RIVERA MARTINEZ, 

BETZAIDA

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11274 $104,747.82

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #13157 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 27 05/07/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

RIVERA MARTINEZ, 167752 Undetermined*

BETZAIDA

PARQ LAS AMERICAS

B3 CALLE B

GURABO, PR 

00778-2733

RIVERA MARTINEZ, 

BETZAIDA

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11274 $104,747.82

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #167752 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 28 05/03/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

RIVERA MORALES, 11348 $120,294.93

EVELYN

HC-03

BOX 15568

AGUAS BUENAS, PR 

00703

RAMOS GOMEZ, JOSE 

C

HC-03 15568

AGUAS BUENAS, PR 

00703

05/03/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10690 $120,294.93*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 9

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 14 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 29 05/07/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

RIVERA RIVERA, 10792 Undetermined*

YOLANDA

COND PASEO LAS 

CUMBRES

345 CARR 850 APT 117

TRUJILLO ALTO, PR 

00976-3434

RIVERA RIVERA, 

YOLANDA

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/08/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10898 $96,785.35

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #10792 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 30 05/21/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

RODRIGUEZ 29278 $17,277.43*

FUENTES, NILDA

ALTURAS DE RIO 

GRANDE

K481 CALLE 10

RIO GRANDE, PR 

00745-3334

RODRIGUEZ 

FUENTES, NILDA E

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/09/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

12009 $19,513.20

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #29278 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 31 06/28/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

ROSARIO RIVERA, 143354 $50,000.00*

CARMEN HAYDEE

URB ELEONOR 

ROOSEVELT 413

CALLE ENRIQUE 

AMADEO

HATO REY, PR 00918

CARMEN HAYDEE 

ROSARIO RIVERA 

(VIUDA DE MIGUEL A. 

ZAYAS ALVAREZ)

413 CALLE ENRIQ. 

AMADEO

SAN JUAN, PR 00918

06/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

122011 $50,000.00*

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #143354 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 10

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 15 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 32 04/28/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

SANCHEZ 11804 $35,040.00

CABEZUDO, 

CARMEN A

VILLA BLANCA

V38 CALLE 

CRISOLITA

CAGUAS, PR 

00725-1915

SANCHEZ CABEZUDO, 

CARMEN A

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/09/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

12789 $132,735.52

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #11804 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 33 06/01/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

SANCHEZ SANCHEZ, 58586 Undetermined*

MARIA N.

PO BOX 8054

CAGUAS, PR 00726

SANCHEZ SANCHEZ, 

MARIA N

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/09/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11995 $111,430.40

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #58586 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 34 05/25/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

SANTIAGO DIAZ, 39906 $45,000.00

EVELYN

MARIA ELENA 

SANTIAGO DIAZ

VILLA FONTANA

VIA 3 2LR621

CAROLINA, PR 00983

SANTIAGO DIAZ, 

EVELYN

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/02/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

9327 $60,783.06

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #39906 also contained on Exhibit A to the 337th Omnibus Claims Objection and the 345th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 11

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 16 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 35 05/24/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

SKYTEC INC 20238 $68,611.25

500 ROAD 869

SUITE 501

CANTANO, PR 

00962-2011

SKYTEC INC.

500 ROAD 869, SUITE 

501

CATANO, PR 

00962-2011

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

22115 $68,611.25

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

 36 05/29/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

TORRES ROSARIO, 32233 Undetermined*

LOURDES

PMB 170

RR 5 BOX 4999

BAYAMON, PR 00956

TORRES ROSARIO, 

LOURDES

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/09/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

11977 $26,580.57

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #32233 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

 37 05/08/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

TRICOCHE JESUS, 13143 Undetermined*

LUZ N.

URB RIO GRANDE 

EST

10810 CALLE 

PRINCESA DIANA

RIO GRANDE, PR 

00745-5222

TRICOCHE DE JESUS, 

LUZ N.

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/02/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

9201 $50,701.59

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #13143 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified.

*Indicates claim contains unliquidated and/or undetermined amounts 12

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 17 of 18
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Five Hundred Fifty-Ninth Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 38 05/24/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

VELEZ BONILLA, 27602 $60,000.00*

ROSA

VILLA BLANCA

15 CALLE JASPE

CAGUAS, PR 

00725-1924

VELEZ BONILLA, 

ROSA ENEIDA

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/09/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

12232 $107,162.94

Reason: Liabilities asserted on Claim to be Disallowed are duplicative of liabilities asserted on Remaining Claim.

Claim #27602 also contained on Exhibit A to the 337th Omnibus Claims Objection and the 345th Omnibus Claims Objection for Claims to Be Reclassified.

 39 05/21/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

VERGE HERNANDEZ, 17708 Undetermined*

ENRIQUE

URB. VILLA 

CAROLINA CALLE

166-2 CALLE 419

CAROLINA, PR 00985

VERGE HERNANDEZ, 

ENRIQUE

VILLA CAROLINA 4TA 

EXT

2 BLOQ 166 CALLE 419

CAROLINA, PR 00985

05/21/18 17 BK 03566-LTS

Commonwealth of Puerto 

Rico

17745 Undetermined*

Reason: Underlying litigation liabilities asserted on the Claim to be Disallowed are duplicative of the underlying litigation liabilities asserted on Remaining Claim.

*Indicates claim contains unliquidated and/or undetermined amounts 13

Case:17-03283-LTS Doc#:23899-1 Filed:03/30/23 Entered:03/30/23 15:54:50 Desc:

Exhibit A Page 18 of 18