EXHIBIT A 

Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Objection 

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 1 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 1 ALEMAÑY MARTÍNEZ, FRANCHESKA Y OTROS 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39294

LIC. PANTOJA OQUENDO, JOSEFINA

PO BOX 21370

SAN JUAN, PR 00928

Undetermined*

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

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

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

liabilities are owed.

 2 ÁLVAREZ INOA, ANTONIO Y/O 7: ORLANDO 05/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 35899

BERMÚDEZ LÓPEZ, EDWIN ENCARNACIÓN COSME, 

DANIEL MORALES SÁEZ, GILBERTO PÉREZ RENTAS, 

BENITO PÉREZ TORRES, EDGARDO RENTAS 

VARGAS, LUIS ROSADO RODRÍGUEZ

LCDA. MARISEL BAEZ SANTIAGO

BANCO COOPERATIVO

SUITE 802-B

623 AVE PONCE DE LEÓN

SAN JUAN, PR 00917

Undetermined*

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

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

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

liabilities are owed.

 3 APS HEALTHCARE PUERTO RICO, INC. 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21521

HARRY ANDUZE MONTAÑO

AVE FERNANDEZ JUNCOS 1454

SAN JUAN, PR 00909

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 2 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 4 ARROYO RIVERA V POLICIA, EDWIN 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39080

URB. MANS SAN MARTIN SUITE 17

SAN JUAN, PR 00924-0227

Undetermined*

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

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

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

liabilities are owed.

 5 AYALA-RIVERA, IRIS 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 11854

ATTN RICARDO AGRAIT DEFILLO

SERVICIOS LEGALES PR

PO BOX 21370

SAN JUAN, PR 00928-1370

Undetermined*

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

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

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

liabilities are owed.

 6 BENITEZ DIAZ, HECTOR 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 61162

LCDO. HECTOR L. CLAUDIO

167 CALLE PEDRO FLORES H8 URB. MONTICIELO

CAGUAS, PR 00725

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 3 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 7 BERRIOS VALENTIN, FELIX A. 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23550

C/O FERNANDO SANTIAGO

URB. SAN MARTIN

SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed.

 8 CARABALLO, LENNIS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21492

II COND SANTANA MARIA

501 CALLE MODESTA APT 1404

SAN JUAN, PR 00924

Undetermined*

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

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

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

liabilities are owed. Claim #21492 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 9 CARMEN P. MORALES - OCASIO ON BEHALF OF 05/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 11012

MINOR R.G.M.

RICARDO AGRAIT-DEFILLO

SERVICIOS LEGALES DE PO BOX 21370

SAN JUAN, PR 00928-1370

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 4 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 10 CASTRO MACHUCA, MILDRED 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114960

VILLA PALMERAS

225 CALLE PALACIOS

SAN JUAN, PR 00915

Undetermined*

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

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

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

liabilities are owed.

11 CASTRO PEREZ, HECTOR A 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 20645

ABOGADO

BUFETE DE ABOGADOS CASTRO-PÉREZ & 

CASTRO-CINTRÓN

PO BOX 227

YABUCOA, PR 00767

Undetermined*

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

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

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

liabilities are owed.

 12 CINTRON-VALENZUELA, EIZZIL 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 149870

LAW OFFICE OF ERICK MORALES-PEREZ

P.O. BOX 10409

SAN JUAN, PR 00922

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 5 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

05/21/2018 17 BK 03567-LTS Puerto Rico Highways and 17337

Transportation Authority

 13 COLLAZO ROMERO, BRUNILDA

ASOCIACIÓN DE EMPLEADOS GERENCIALES

AUTORIDAD DE CARRETERAS Y TRANSPORTACIÓN

APARTADO 40177

ESTACIÓN MINILLAS

SAN JUAN, PR 00940

Undetermined*

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

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

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

liabilities are owed.

 14 COLÓN DÍAZ, MARÍA DEL CARMEN 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15801

PO BOX 10

LARES, PR 00669

Undetermined*

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

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

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

liabilities are owed.

 15 COLON-GONZALEZ , JUAN I. 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 67404

BUFETE FRANCISCO GONZÁLEZ

1519 PONCE DE LEÓN AVE.

SUITE 805

SAN JUAN, PR 00909

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 6 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 16 CORDEN SANCHEZ , WANDA 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 20059

FERNANDO SANTIAGO

URB. SAN MARTÍN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed.

 17 CORUJO SOTO, SERGIO A 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25305

COM LAS 500 TAS

385 CALLE ESMERALDA

ARROYO, PR 00714

Undetermined*

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

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

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

liabilities are owed. Claim #25305 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 18 COUVERTIER SOSA, ORLANDO 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 18821

FERNANDO SANTIAGO

URB. SAN MARTIN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed. Claim #18821 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 7 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 19 CRESPO MULERO, ANASTACIA 05/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 12034

URB. BATISTA

CALLE NUEVA #4

VILLA PEREGRINOS

APT. 124

CAGUAS, PR 00725

Undetermined*

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

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

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

liabilities are owed.

 20 DE JESUS DAVILA, WANDA 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40405

FERNANDO SANTIAGO ORTIZ

URB. MANS SAN MARTIN SUITE 17

SAN JUAN, PR 00924-0227

Undetermined*

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

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

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

liabilities are owed.

 21 DE JESUS SANTIAGO, MIGUEL A 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 17839

FERNANDO SANTIAGO

URB. SAN MARTIN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed. Claim #17839 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

*Indicates claim contains unliquidated and/or undetermined amounts 7

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 8 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 22 DIAZ CASIANO, RAFAEL 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27836

RR 1 BOX 6771

GUAYAMA, PR 00784

Undetermined*

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

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

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

liabilities are owed. Claim #27836 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 23 DIAZ TORRES, LUIS G 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29018

BO SANTA CATALINA

CANT 150 RM 150

COAMO, PR 00769

Undetermined*

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

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

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

liabilities are owed. Claim #29018 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 24 FELIX DEJESUS, ORLANDO 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27685

FERNANDO SANTIAGO

URB. SAN MARTIN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed. Claim #27685 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

*Indicates claim contains unliquidated and/or undetermined amounts 8

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 9 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 25 FIGUEROA, FRANCISCO BOLIS 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 19342

FERNANDO SANTIAGO

URB. SAN MARTÍN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed. Claim #19342 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 26 FLORES MELENDEZ, WILFREDO 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25907

NUM 48 CALLE -3

RR-1 BUZON 6267

GUAYNABO, PR 00784

Undetermined*

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

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

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

liabilities are owed. Claim #25907 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 27 FONTANEZ LASANTA, FELIX 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 60874

P.O. BOX 171

OROCOVIS, PR 00720

Undetermined*

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

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

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

liabilities are owed. Claim #60874 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims and 367th Omnibus Claims Objection for Reclassified 

Claims.

*Indicates claim contains unliquidated and/or undetermined amounts 9

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 10 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 28 GALLARDO GUTIERREZ, HERIBERTO 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 95370

HERIBERTO GALLARDO/LYSETTE GALLARDO

F-11 AUSUBO

GUAYANILLA, PR 00656-1411

Undetermined*

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

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

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

liabilities are owed.

 29 GARCIA TORRES, CARMEN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106810

HC 9 BOX 1737

PONCE, PR 00731

Undetermined*

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

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

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

liabilities are owed.

 30 GAUDIER PEREZ, JONATHAN 04/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 5804

AUREA M AVILES GAUDIER

308 CALLE NEVADA ,SAN GERARDO

SAN JUAN, PR 00926

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 10

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 11 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 31 GERARDINO NARVÁEZ, LIZA M 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39669

MOISES ABREU CORDERO

454 AVE. LUIS MÑOZ SOUFFRONT URB. LOS 

MAESTROS

RIO PIEDRAS, PR 00923

Undetermined*

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

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

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

liabilities are owed.

 32 GONZALEZ RAMOS, WILFREDO 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 20065

PO BOX 317

PATILLAS, PR 00723-0317

Undetermined*

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

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

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

liabilities are owed.

 33 HERNANDEZ MOLINA, MELVIN 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 30344

JUAN MANUEL ADORNO PEÑA

URB EL PARAISO

2 CALLE B

HUMACAO, PR 00791-3606

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 11

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 12 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 34 JIMENEZ ALVAREZ, FRANCISCO J 05/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 24554

URB EL CULEBRINA

U 18 CALLE MORALON

SAN SEBASTIAN, PR 00685-2932

Undetermined*

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

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

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

liabilities are owed.

 35 JIMENEZ DE JESUS, RUTH 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 22306

AMERICAN CIVIL LIBERTIES UNION OF PUERTO 

RICO

UNION PLAZA, SUITE 1105

416 AVE. PONCE DE LEON

SAN JUAN, PR 00918

Undetermined*

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

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

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

liabilities are owed.

 36 LOPEZ COLON, JOSE A 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 20039

C/O FERNANDO SANTIAGO

URB. SAN MARTIN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed. Claim #20039 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

*Indicates claim contains unliquidated and/or undetermined amounts 12

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 13 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 37 LUGO SEGARRA, LINDA B 05/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 18522

7075 B GAUDIER TEXIDOR

URB MAYAGUEZ TERRACE

MAYAGUEZ, PR 00682

Undetermined*

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

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

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

liabilities are owed.

 38 MANGUAL DIAZ, JOSE L 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 43397

LOIZA VALLEY

C/ SAN GUINARIA Y-936

CANOVANAS, PR 00729

Undetermined*

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

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

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

liabilities are owed.

 39 MANTILLA GAVILLAN, JESUS 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 82883

COOPERATIVA LOS ROBLES

APT B-714

401 AMERICO MIRANDA

SAN JUAN, PR 00927

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 13

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 14 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 40 MARRERO, JAVIER PANTOJA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 46659

RAMIRO MARTINEZ #8

PARCELAS AMADEO

VEGA BAJA, PR 00693

Undetermined*

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

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

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

liabilities are owed. Claim #46659 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 41 MATOS GALARZA, NORMA I. 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39958

JOSÉ F. AVILÉS LAMBERTY

MANSIONES DE SAN MARTÍN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed.

 42 MENDEZ MENDEZ, RUTH E 04/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 5950

URB ISLAZUL

3196 CALLE ANDALUCIA

ISABELA, PR 00662

Undetermined*

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

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

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

liabilities are owed. Claim #5950 also contained on Exhibit A to the 367th Omnibus Claims Objection for Reclassified Claims.

*Indicates claim contains unliquidated and/or undetermined amounts 14

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 15 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 43 MENDEZ TERRERO, MAGDA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 135184

517 PUEBLA

MATIENZO CINTRON

SAN JUAN, PR 00923

Undetermined*

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

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

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

liabilities are owed.

04/10/2018 17 BK 03567-LTS Puerto Rico Highways and 6107

Transportation Authority

 44 MIRADAN PEREZ, LISBETH

ASOCIACIÓN DE EMPLEADOS GERENCIALES

AUTORIDAD DE CARRETERAS Y TRANSPORTACIÓN

APARTADO 40177

ESTACIÓN MINILLAS

SAN JUAN, PR 00940

Undetermined*

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

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

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

liabilities are owed.

 45 MORALES LEBRON, JAVIER A 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 19524

FERNANDO SANTIAGO

URB. SAN MARTIN

SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed. Claim #19524 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

*Indicates claim contains unliquidated and/or undetermined amounts 15

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 16 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 46 MUNICIPIO DE BAYAMON 05/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15435

PÉREZ SANTIAGO, MARIEL

KAREN MORALES PÉREZ

EDIF. BCO COOP PLAZA 623

AVE. PONCE DE LEON SUITE 205-B

SAN JUAN, PR 00917

Undetermined*

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

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

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

liabilities are owed.

04/12/2018 17 BK 03567-LTS Puerto Rico Highways and 6159

Transportation Authority

 47 NUNEZ RIVERA, BERNICE

ASOCIACION DE EMPLEADOS GERENCIALES

AUTORIDAD DE CARRETERAS Y TRANSPORTACION

APARTADO 40177

ESTACION MINILLAS

SAN JUAN, PR 00940

Undetermined*

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

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

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

liabilities are owed.

 48 PADILLA PEREZ, DAISY 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 50487

PMB 104

PO BOX 29005

SAN JUAN, PR 00929-0029

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 16

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 17 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 49 PICORNELL MARTÍ, MORAIMA 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31829

PANTOJA OQUENDO, JOSEFINA

PO BOX 21370

SAN JUAN, PR 00928

Undetermined*

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

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

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

liabilities are owed. Claim #31829 also contained on Exhibit A to the 351st Omnibus Claims Objection for Partially Disallowed Claims.

05/21/2018 17 BK 03567-LTS Puerto Rico Highways and 17344

Transportation Authority

 50 RAMOS TORRES, CARMEN E

ASOCIACION DE EMPLEADOS GERENCIALES

AUTORIDAD DE CARRETERAS Y TRANSPORTACION

APARTADO 40177

ESTACION MINILLAS

SAN JUAN, PR 00940

Undetermined*

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

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

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

liabilities are owed.

 51 RIVERA BURGOS, NESTOR E. Y QUILES 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36429

HERNÁNDEZ, ELIZABETH

JOSE F. AVILES LAMBERTY

MANSIONES DE SAN MARTÍN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 17

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 18 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 52 RODRIGUEZ DE JESUS, ROBERTO 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25766

PO BOX 1183

PATILLAS, PR 00723

Undetermined*

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

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

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

liabilities are owed. Claim #25766 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 53 RODRIGUEZ MOJICA, IVONNE 05/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 12261

PO BOX 2883

JUNCOS, PR 00777

Undetermined*

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

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

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

liabilities are owed.

05/14/2018 17 BK 03566-LTS Employees Retirement System 14870

of the Government of the 

Commonwealth of Puerto Rico

 54 RODRIGUEZ MOJICA, IVONNE

PO BOX 2883

JUNCOS, PR 00777-5883

Undetermined*

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

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

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

liabilities are owed. Claim #14870 also contained on Exhibit A to the 337th Omnibus Claims Objection for Reclassified Claims.

06/27/2018 17 BK 03566-LTS Employees Retirement System 62784

of the Government of the 

Commonwealth of Puerto Rico

 55 RODRÍGUEZ ORTIZ, EDWIN A

CARR. 143 KM 50.0

INT. BARRIO HAYALES

COAMO, PR 00769

Undetermined*

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

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

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

liabilities are owed. Claim #62784 also contained on Exhibit A to the 337th Omnibus Claims Objection for Reclassified Claims.

*Indicates claim contains unliquidated and/or undetermined amounts 18

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 19 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 56 RUIZ PEREZ, JUAN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 91819

BUZON 42 URB. ALTAMIRA

LARES, PR 00669

Undetermined*

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

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

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

liabilities are owed.

 57 SANABRIA DE JESUS, HECTOR W 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34938

APARTADO 1343

ARROYO, PR 00714

Undetermined*

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

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

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

liabilities are owed.

 58 SANDOVAL QUINTANA, CECILIO 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 41187

LCDO. MOISES ABREU CORDERO

454 AVE. LUIS MÑOZ SOUFFRONT

URB. LOS MAESTROS

RIO PIEDRAS, PR 00923

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 19

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 20 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 59 SANTANA GARCIA, ANGEL LUIS 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25586

URB. JARDINES DE COUNTRY CLUB

CALLE #149. CM 9

CAROLINA, PR 00984

Undetermined*

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

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

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

liabilities are owed. Claim #25586 also contained on Exhibit A to the 351st Omnibus Claims Objection for Partially Disallowed Claims.

04/12/2018 17 BK 03567-LTS Puerto Rico Highways and 5772

Transportation Authority

 60 SANTIAGO ADORNO, BLANCA I

ASOCIACIÓN DE EMPLEADOS GERENCIALES

AUTORIDAD DE CARRETERAS Y TRANSPORTACIÓN

APARTADO 40177

ESTACIÓN MINILLAS

SAN JUAN, PR 00940

Undetermined*

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

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

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

liabilities are owed.

 61 SANTOS NIEVES, JUAN 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52310

HC-1 BOX 1964

MOROVIS, PR 00687

Undetermined*

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

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

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

liabilities are owed.

*Indicates claim contains unliquidated and/or undetermined amounts 20

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 21 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 62 SARGENTO MARIANO GONZALEZ GONZALEZ 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26544

GONZALEZ

FERNANDO SANTIAGO

URB. SAN MARTÍN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed. Claim #26544 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 63 SEPULVEDA RAMOS, HECTOR 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31409

C/O PEDRO ORTIZ ALVAREZ LLC

PO BOX 9009

PONCE, PR 00732

Undetermined*

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

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

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

liabilities are owed.

 64 TORRES NEGRON, JOSE A 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 52841

HC 03 BOX 15017

SECTORAMILL

YAUCO, PR 00698

Undetermined*

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

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

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

liabilities are owed. Claim #52841 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

*Indicates claim contains unliquidated and/or undetermined amounts 21

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 22 of 23
Five Hundred Twenty-Eighth Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

 65 VILLEGAS GONZALEZ, RICARDO 05/17/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27830

FERNANDO SANTIAGO

URB. SAN MARTÍN SUITE 17

SAN JUAN, PR 00924-4586

Undetermined*

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

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

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

liabilities are owed. Claim #27830 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Reclassified Claims.

 66 ZAYAS VASQUEZ, BRISEIDA Y/O 24 ANA M CRUZ 03/16/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4682

QUINTANA

PO BOX 1522

MOCA, PR 00676

Undetermined*

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

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

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

liabilities are owed.

TOTAL Undetermined*

*Indicates claim contains unliquidated and/or undetermined amounts 22

Case:17-03283-LTS Doc#:23779-1 Filed:03/09/23 Entered:03/09/23 15:39:48 Desc:

Exhibit Schedule of Claims Subject to the Five Hundred Twenty-Eighth Omnibus Obj Page 23 of 23