EXHIBIT A 

Schedule of Claims Subject to the Five Hundred Ninety-Second Omnibus Objection 

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 1 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

1 ALMODOVAR QUILES, ALEJANDRO 06/15/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 64334

#445 CALLE 6

EXT. SAN AGUSTIN

SAN JUAN, PR 00926

$85,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number 00-1806-JP, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

2 ALVAREZ GALARZA, JOSE A 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34470

HUMBERTO GUZMAN RODRIGUEZ

PMB 733

1353 AVE. LUIS VIGOVEAUX

GUAUABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

3 BARRAL FELICIANO, GREGORIO L. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 162912

2674 C/TETUAN VILLA DEL CARMEN

PONCE, PR 00716

$3,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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

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

grounds whatsoever.

4 BETANCOURT CASTELLANO, JOSE A. 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 39398

HUMBERTO GUZMAN RODRIGUEZ

PMB 733 1353 AVE. WIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 2 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

5 CARABALLO CARABALL, RAMON L 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40570

URB BARAMAYA

847 CALLE AREYTO

PONCE, PR 00728

Undetermined*

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

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

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

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

grounds whatsoever.

6 CASIANO BUZANET, ISABEL 06/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 76288

PO BOX 517

MERCEDITA, PR 00715-0517

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

Claim #76288 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

7 COMMUNICATION LEASING LEASING 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27595

CORPORATION

PO BOX 362526

SAN JUAN, PR 00936-2585

$120,898.98

Reason: Invoice(s) totaling $26,866.44 were paid via EFTs 00099063, 00099125, 00099126, 00099127, 00099128, and 00099129 on 09/12/2018. Claimant also purports to assert 

liabilities associated with the Commonwealth of Puerto Rico totaling $94,032.54, but fails to provide any basis or supporting documentation for asserting a claim against the 

Commonwealth of Puerto Rico, such that the Debtors are unable to determine whether claimant has a valid claim against Commonwealth of Puerto Rico or any of the other Title III 

debtors.

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 3 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/29/2018 17 BK 03566-LTS Employees Retirement System 137480

of the Government of the 

Commonwealth of Puerto Rico

8 COOPERATIVA DE AHORRO Y CREDITO DE 

EMPLEADOS DE LA AUTORIDAD DE ENERGIA 

ELECTRICA

COOPAEE

P.O. BOX 6416

BAYAMON, PR 00960-5416

$22,702.66*

Reason: The Claimant asserts liabilities associated with a personal loan, and the Debtor has no liability because it has not guaranteed or otherwise agreed to pay the loan

Claim #137480 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

9 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 20738

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$7,939.48*

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

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

10 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21158

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$6,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2004-0803, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 4 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

11 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21728

RICO

HECTOR E. VALDES ORTIZ, ESQ.

8000 PETERS ROAD

STE A-200

FORT LAUDERDALE, FL 33324

$9,174.82

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

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

12 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25174

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$31,975.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2011-0518, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

13 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25191

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$6,800.00*

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

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

14 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25237

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$10,057.12

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

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

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 5 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

15 COOPERATIVA DE SEGUROS MULTIPLES DE PUERTO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25244

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

$502.27

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

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

16 Cooperativa de Seguros Multiples de Puerto Rico 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 80099

38 Calle Nevárez

San Juan, PR 00927

$10,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number FAC-2012-4213, but the records of the case indicate that the case has since been archived and there is no 

further liability.

17 COOPERATIVE DE SEGUROS MULTIPLES DE PUERTO 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27992

RICO

HECTOR E. VALDES ORTIZ, ESQ.

38 NEVÁREZ STREET

SAN JUAN, PR 00927

$10,000.00*

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

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

18 CORREA FRANCESHINI, LISSIE L 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 104303

HC 1 BOX 6081

GUAYANILLA, PR 00656

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2006-3446, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 6 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

19 CRUZ GONZALEZ, LAURA I. 06/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 79156

T-1 CALLE EUCALIPTO

PONCE, PR 00730

$5,320.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

20 CRUZ MORALES, JUAN MANUEL 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 36398

HUMBERTO GUZMAN RODRIGUEZ

PMB 733 1353 AVE. LUIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

21 CRUZ NIEVES, JUANA 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 33802

EMILIO CANCIO BELLO

1702 SAN MATEO

SANTURCE, PR 00912

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number DDP-2014-0991, but the case has since been withdrawn by the claimant and there is no further basis for 

liability.

22 DIAZ GONZALEZ, ILIA 06/30/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100878

BRISAS DE CANOVANAS

159 CALLE GAVIOTA

CANOVANAS, PR 00729-2975

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-6412, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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

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

grounds whatsoever.

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 7 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

23 ENTERTAINMENT CENTER INC. 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 19604

ANGEL E. GONZALEZ ORTIZ

BANCO COOPERATIVO PLAZA

SUITE 605-D 623 AVE. PONCE DE LEON

SAN JUAN, PR 00917-4820

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case numbers EAC-2010-0374; FAC-2010-1235; FAC-2010-2205; FAC-2010-2206; FAC-2010-2850; 

KAC-2010-1089; KAC-2010-1396; KAC-2010-1397, but the records of the cases indicate that the cases have since been dismissed and there is no further liability .

Claim #19604 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

24 ENTERTAINMENT CENTER, INC. 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16998

ANGEL EFRAÍN GONZÁLEZ ORTIZ

BANCO COOPERATIVO PLAZA 623

AVE. PONCE DE LEÓN, OFICINA 605-B

SAN JUAN, PR 00917-4820

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2010-0928, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

25 ENTERTAINMENT CENTER, INC. 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 18151

ANGEL EFRAÍN GONZÁLEZ ORTIZ

BANCO COOPERATIVO PLAZA 623

AVE. PONCE DE LEÓN, OFICINA 605-B

SAN JUAN, PR 00917-4820

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2010-1215, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

Claim #18151 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

*Indicates claim contains unliquidated and/or undetermined amounts 7

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 8 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/29/2018 17 BK 03566-LTS Employees Retirement System 89221

of the Government of the 

Commonwealth of Puerto Rico

26 ESCRIBANO FUENTES, LUIS R.

CALLE DEL PARQUE #218

APARTAMENTO 3-C

SAN JUAN, PR 00912

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-6412, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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

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

grounds whatsoever.

Claim #89221 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

27 FANTAUZZI RAMOS, DOMINGO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 30222

HUMBERTO GUZMAN RODRIGUEZ

PMB733 1353 AVE - LUIS VIGOVEAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

06/29/2018 17 BK 03566-LTS Employees Retirement System 127937

of the Government of the 

Commonwealth of Puerto Rico

28 FEBRES ORTIZ, JOSE A.

CALLE 27 NUM 488A

PARCELAS FALU

SAN JUAN, PR 00924

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-6412, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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

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

grounds whatsoever.

Claim #127937 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#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 9 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

29 FIGUEROA FIGUEROA, JOSE 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111251

URB COUNTRY CLUB

HE32 CALLE 222

CAROLINA, PR 00982-2642

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-6412, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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

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

grounds whatsoever.

30 FIGUEROA PIZARRO, GEORGINA 06/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58465

CO GLORIA E ROMERO ROLON

ESTUDIO DE CONSULTORIA LEGAL

PMB 237 35 JUAN CARLOS DE BORB

GUAYNABO, PR 00969-3515

$67,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2014-0203, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

31 GARCIA PACHECO, LEONALDO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34467

PMB 733 1353 AVE. WIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in that litigation.

32 GARCIA RODRIGUEZ, JUAN 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111834

11 A PALMA REAL ST.

URB. VILLA SAGRADO CORAZON

PONCE, PR 00716

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2003-3604, but the records of the case indicate that the case has since been archived and there is no 

further liability.

A portion of this claim has been transferred into the Alternative Dispute Resolution (ADR) process and will be resolved consistent with the ADR procedures . Because this objection 

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

whatsoever.

*Indicates claim contains unliquidated and/or undetermined amounts 9

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 10 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

33 GARCIA SERRANO, LUIS A. 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29836

I/C/O HUMBERTO GUZMAN RODRIGUEZ

PMB733 1353 AVE. LUIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

34 GONZALEZ COLLAZO, LUIS E 05/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10565

PO BOX 121

CEIBA, PR 00735

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2006-3446, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

Claim #10565 also contained on Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

35 GONZALEZ COLLAZO, LUIS E 05/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 10670

PO BOX 121

CEIBA, PR 00735

$16,065.00*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2006-3446, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

36 HERNANDEZ SANCHEZ, DAVID 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 15992

41676 CALLE PEDRO LOPEZ

QUEBRADILLAS, PR 00678

$25,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2014-0673, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 10

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 11 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

37 IBRAIM IBRAIM, NADER 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 19497

LCDO FELIPE FERRER RODRIGUEZ

URB CIUDAD JARDIN DECANOVANAS

CALLE HIGUETA BUZON 56

CANOVANAS, PR 00729

$15,372.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2017-00235, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

38 JIMEINEZ DE LA CRUZ, SONIA M 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 130621

JRDNS. COUNTRY CLUB

Q-3 23 ST.

CAROLINA, PR 00983-1638

$100,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2002-5357, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

39 JIMENEZ RIVERA, JOSE J 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 40150

URB PARKVILLE

AVE LOPATEGUI A5

GUAYNABO, PR 00969

$25,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number JDP-2011-0341, but records indicate that the appellate court decision revokes the imposition of temerity 

attorneys' fees against the government. As such, there is no further liability.

40 L.A.C. CONSTRUCION CORP 05/14/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 11102

EDGARDO L. RIVERA

PO BOX 360764

SAN JUAN, PR 00936-0764

$65,565.00

Reason: Proof of claim purports to assert liability on the basis of case number KCD-2012-2503, but the records of the case indicate that the case has since been resolved and there is no 

further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 11

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 12 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

41 LISANDRA COLON ROSARIO V DEPARTAMENTO DE 05/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 23302

EDUCACION CASO PAREJA

MOISES MEDINA PACHECO Y LISANDRA COLON 

ROSARIO

HC 02 BOX 50985

COMERÍO, PR 00782

$8,000.00*

Reason: Proof of claim purports to assert liabilities associated with attorney fees. However, according to the litigation documents, attorney fees were not awarded. As such, there is no 

further basis for liability.

42 LOPEZ BAEZ, SONIA N 05/01/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 9984

HC 1 BOX 4305

JUANA DIAZ, PR 00795-9703

$3,975.49

Reason: Proof of Claim fails to provide a basis for asserting a claim against the Commonwealth of Puerto Rico . Proof of Claim and supporting documentation only show liability, if at 

all, between Claimant and the Claimant's former spouse.

43 LOPEZ LIBOY, NELSON 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 30208

HUMBERTO GUZMAN RODRIGUEZ

PMB 7333 1353 AVE. LUIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in that litigation.

44 LÓPEZ LÓPEZ, JANNETTE 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27666

LIC. JUAN CORCHADO JUARBE

URB. HERMANAS DAVILA

AVE. BETENCES I-2

BAYAMON, PR 00959

$60,000.00*

Reason: The Claimant associated with the Claim to Be Disallowed has already received remuneration in connection with the liabilities underlying the proof of claim , and because 

Claimant has executed a release, the Debtor is not liable for the Claim to Be Disallowed because they have been satisfied and released

*Indicates claim contains unliquidated and/or undetermined amounts 12

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 13 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

45 MERCADO, MARIA M 07/02/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 93046

URB LAS VEGAS H21 CALLE P

JORGE MARTI LLORENS

CATANO, PR 00962

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-6412, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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

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

grounds whatsoever.

46 MOLINA MILLER, MARIO 05/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 13510

HC02 BOX 4866

SABANA HOYOS, PR 00688

$50,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2014-0673, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

47 MORALES PAGAN, BENJAMIN 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26996

HUMBERTO GUZMAN RODRIGUEZ

PMB 733 1353 AVE-WIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

48 NAZARIO GONZALEZ, JULIO E. 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31358

COOP. SAN IGNACIO APT. 513-A

RIO PIEDRAS, PR 00927

$5,292.00*

Reason: Proof of claim purports to assert liability on the basis of case number AQ-13-0783, but the records of the case indicate that the employee completed their 27 years of service 

after the appropriate date and therefore there is no further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 13

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 14 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

49 NEGRON MARTINEZ, MILDRED 06/05/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47051

EL MONTE NORTE A 207

SAN JUAN, PR 00918

$22,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number 2016-00337, but the records of the case indicate that the case has since been terminated and there is no 

further liability.

50 O'NEILL OYOLA, LEIDA 06/26/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 100864

2007 ASTER TRL

FORNEY, TX 75126

$850,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number 3:17-CV-02311, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

51 ORTA VAZQUEZ, HENRY 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31812

HUMBERTO GUZMAN RODRIGUEZ

PMB 733 1353 AVE, LUIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

52 ORTIZ MATEO, ARNALDO L 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 27622

HUMBERTO GUZMAN RODRIGUEZ

PMB 733 1353 AVE LUIS VIGOVEAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

53 ORTIZ RIVERA, JOSÉ E 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 41294

DENNIS H. NÚÑEZ

PO BOX 1142

AIBONITO, PR 00705

$55,000.00*

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

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

*Indicates claim contains unliquidated and/or undetermined amounts 14

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 15 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

54 OSORIO CEPEDA, JAIME LUIS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 26995

HUMBERTO GUZMAN RODRIGUEZ

PMB733 1353 AVE - LUIS VIGOREAUX

GUAYNABO, PR 00966

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

06/28/2018 17 BK 03566-LTS Employees Retirement System 122810

of the Government of the 

Commonwealth of Puerto Rico

55 PERFETTO PERALES, VANESSA

R-11 CALLE 29

BAYAMON, PR 00959

$51,292.17*

Reason: Proof of claim purports to assert liability on the basis of case number 2016-132, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

Claim #122810 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

56 PONCE REAL ESTATE CORPORATION 09/27/2019 17 BK 03283-LTS Commonwealth of Puerto Rico 171040

PO BOX 7071

PONCE, PR 00732

$29,022.00

Reason: According to the books and records of the Commonwealth of Puerto Rico, invoices totaling $29,022.00 were associated with amounts that were outside of the approved 

contract, where no contract was in place, or where the invoices were never received and therefore are not due and owed by the Commonwealth agency asserted .

57 PR MEDICAL EMERGENCY CORPS 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 111733

WIGBERTO LUGO MENDER ESQ.

100 CARR 165 SUITE 501

GUAYNABO, PR 00968-8052

$29,479.88

Reason: According to the books and records of the Commonwealth of Puerto Rico, invoices totaling $29,479.88 were associated with amounts that were outside of the approved 

contract, where no contract was in place, or where the invoices were never received and therefore are not due and owed by the Commonwealth agency asserted .

*Indicates claim contains unliquidated and/or undetermined amounts 15

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 16 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

58 QBE SEGUROS 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 53871

LCDO. FRANCISCO SAN MIGUEL-FUXENCH

PO BOX 190406

SAN JUAN, PR 00919

$5,000.00*

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

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

59 QBE SEGUROS 06/06/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 55992

FRANCISCO SAN MIGUEL- FUXANCH

PO BOX 190406

SAN JUAN, PR 00919

$12,050.00

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

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

60 QUINTANA QUINONES, JENNIFER 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 58198

C/O NORBERTO J SANTANA VELEZ

PO BOX 135

CAGUAS, PR 00726

$40,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number JDP-2017-0089, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

61 RAMOS TAVAREZ, ANGEL L 05/23/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 25507

CALLE FRANCIA BUZON 2730

ISABELA, PR 00662

$265,705.00*

Reason: Claim purports to assert liabilities associated with the litigation ADP-2018-0014. According to the books and records the Commonwealth of Puerto Rico has no liability related 

to litigation ADP-2018-0014. The liability associated with this litigation has been asserted against the appropriate Debtor, Puerto Rico Electric Power Authority, on claim 23740.

*Indicates claim contains unliquidated and/or undetermined amounts 16

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 17 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

62 REYES COLON, FRANCISCO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 34471

HUMBERTO GUZMAN RODRIGUEZ

PMB 733

1353 AVE. LUIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

63 RIVERA RODRIGUEZ, LUZ A. 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99315

URB SANTOSE 613 CALLE CARMELO SEGLAR

PONCE, PR 00728

$9,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2000-2568 but the records of the cases indicate that the cases have since been dismissed and there is 

no further liability.

64 RIVERA RODRIGUEZ, NYLDA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 70291

PO BOX 8599

PONCE, PR 00732

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

65 RIVERA RODRIGUEZ, SARAH I 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 107799

HC 3 BOX 8237

BARRANQUITAS, PR 00794

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2006-3446, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

06/29/2018 17 BK 03566-LTS Employees Retirement System 77458

of the Government of the 

Commonwealth of Puerto Rico

66 RIVERA VAZQUEZ, CECILIA

HE32 CALLE 222

CAROLINA, PR 00982

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-6412, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

Claim #77458 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

*Indicates claim contains unliquidated and/or undetermined amounts 17

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 18 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

67 RODRIGUEZ CINTRON, EVELYN 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94715

VALLE ARRIBA HTS

BD2 CALLE NARANJO

CAROLINA, PR 00983-3334

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-6412, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

68 RODRIGUEZ RUIZ, IRIS J 06/04/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 94257

URB STA. TERESITA

5033 CALLE SAN PEDRO

PONCE, PR 00730-4517

$5,278.88*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

69 RODRIGUEZ SEGARRA, JUANITA 06/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 90426

URB ALTA VISTA CALLE 20

PONCE, PR 00716

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

70 RODRIQUEZ RODRIQUEZ, ROBERTO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 31807

PUB733 B53 AVE LUIS VIGOREAUX

GUAYUABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

*Indicates claim contains unliquidated and/or undetermined amounts 18

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 19 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

06/29/2018 17 BK 03566-LTS Employees Retirement System 78906

of the Government of the 

Commonwealth of Puerto Rico

71 ROMAN TORO, YOLANDA

218 CALLE DEL PARQUE APT 3-C

SAN JUAN, PR 00912

$75,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2001-6412, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

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

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

grounds whatsoever.

Claim #78906 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

72 RUIZ DELGADO, PEDRO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28660

HUMBERTO GUZMAN RODRIGUEZ

PMB 733 1353 AVE. LUIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

73 RUIZ ITHIER, LUCILA 03/21/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 4137

18 LUIS PALES MATOS

URB RMZ DE ARL

MAYAGUEZ, PR 00682

$9,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2000-2568 but the records of the cases indicate that the cases have since been dismissed and there is 

no further liability.

74 SANCHEZ SEPULVEDA, ARACELIS 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 106695

5503 CALLE SURCO

HACIENDA LA MATILDE

PONCE, PR 00728

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2006-3446, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 19

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 20 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

75 SANTANA CARDONA, VICENTE 05/24/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29059

CIUDAD UNIVERSITARIA AVE. AA # D-17 LOCAL B

TRUJILLO ALTO, PR 00976

$87,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number DDP-2015-0788, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

76 SANTIAGO OTERO, CARMELO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 28904

HUMBERTO GUZMAN RODRIGUEZ

PMB 1353 AVE. LUIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

77 SANTIAGO VARGAS, ANTONIO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 29773

HUMBERTO GUZMAN RODRIGUEZ

PMB 733 1353 AVE. LUIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

78 SEMIDEY IRIZARRY, IVETTE 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 109394

BO. SUSUA ALTA

SECT. LA REPUBLICA

P.O. BOX 964

YAUCO, PR 00698-0964

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2006-3446, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

79 SEMIDEY IRIZARRY, IVETTE 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 41993

PO BOX 964

YAUCO, PR 00698-0964

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2006-3446, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 20

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 21 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

80 TORO GONZALEZ, GLADYS 05/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 30804

JARD DEL CARIBE

316 CALLE 2

PONCE, PR 00728-4415

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

81 TORO SANTOS, JENNY 06/22/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 47848

URB ALHAMBRA

1817 CALLE ALCAZAR

PONCE, PR 00716-3830

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

82 TORRES JIMENEZ, LEONILDA 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 16955

HC 2 BOX 12812

MOCA, PR 00676

$50,000.00*

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

no further liability.

83 TORRES ORTIZ, MAYRA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 157003

PO BOX 492

SABANA GRANDE, PR 00637

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2006-3446, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

84 TORRES TORRES , YANIRA 06/27/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 99572

APARTADO #5

COAMO, PR 00769

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number KPE-2006-3446, but the records of the case indicate that the case has since been dismissed and there is no 

further liability.

*Indicates claim contains unliquidated and/or undetermined amounts 21

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 22 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

85 TRINIDAD ESCALERA, PEDRO J 03/13/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 2473

LA PONDEROSA

429 CALLE LAS MARGARITAS

RIO GRANDE, PR 00745

$9,775.00*

Reason: Proof of Claim asserts claim related to litigation case AQ-15-0184. According to the Commonwealth books and records, the claimant has been paid for the 5 months of salary 

according to the award letter and no further liability remains.

86 VARGAS ACOSTA, PABLO 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 114294

P.O. BOX 387

LAJAS, PR 00667

Undetermined*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in that litigation.

87 VARGAS ROMAN, EMILIA VERA 06/29/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 166852

36 VILLA SERENA

SANTA ISABEL, PR 00757

Undetermined*

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

no further liability.

Claim #166852 also contained on Exhibit A to the 351st Omnibus Claims Objection for Claims to Be Partially Disallowed

88 VAZQUEZ FONTAN, RAINIERO 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 81555

PMB 733 1353 AVE WIS VIGOREAUX

GUAYNABO, PR 00966

$267,850.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

89 VAZQUEZ PEREZ, LUIS 05/25/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 21167

HC02 BOX 12307

SAN GERMAN, PR 00683

$90,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number NSCI-2001-00036, but the claimant does not appear as a named plaintiff in the partial judgment.

*Indicates claim contains unliquidated and/or undetermined amounts 22

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 23 of 24
Five Hundred Ninety-Second Omnibus Objection

Exhibit A - Claims to Be Disallowed

NAME DATE FILED DEBTOR CLAIM #

ASSERTED CLAIM 

CASE NUMBER AMOUNT

90 VELAZQUEZ WEBB, JOSEPH 05/18/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 14240

7060 CALLEJON A ROMAN

QUEBRADILLAS, PR 00678

$25,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-2014-0673, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

91 VILLEGAS FALU, EDNA M. 06/28/2018 17 BK 03283-LTS Commonwealth of Puerto Rico 62656

12 SECTOR MINAO

SAN JUAN, PR 00926-8336

$20,000.00*

Reason: Proof of claim purports to assert liability on the basis of case number KAC-1999-0669, but the records of the case indicate that the case has since been dismissed and there is 

no further liability.

TOTAL $7,395,842.75*

*Indicates claim contains unliquidated and/or undetermined amounts 23

Case:17-03283-LTS Doc#:24760-1 Filed:07/14/23 Entered:07/14/23 20:47:34 Desc:

Exhibit A Page 24 of 24