EXHIBIT A

Schedule of Claims Subject to the Six Hundred Third Omnibus Objection 

Case:17-03283-LTS Doc#:24933-1 Filed:08/18/23 Entered:08/18/23 21:52:48 Desc:

Exhibit A Page 1 of 7
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Six Hundred Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 1 06/26/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

ALGARIN ORTIZ, 109157 $60,000.00*

OLGA IRIS

#33 CALLE ETIOPE

URB. HACIENDA 

PALOMA I

LUQUILLO, PR 00773

ALGARIN ORTIZ, 

OLGA I.

IVONNE GONZÁLEZ 

MORALES

P.O. BOX 9021828

SAN JUAN, PR 

00902-1828

05/02/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

10292 $93,971.43

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

 2 05/21/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

ARVELO PLUMEY, 17348 Undetermined*

ALMA M

HC 4 BOX 17263

CAMUY, PR 

00627-7601

ARVELO PLUMEY, 

ALMA M

HC4 BOX 17263

CAMUY, PR 00627-7601

05/17/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

16161 Undetermined*

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

 3 05/24/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

AVILES TORRES, ANA 47674 $14,400.00*

L.

PO BOX 812

COAMO, PR 00769

AVILES TORRES, ANA 

LUISA

HC-03 BOX 15239

JUANA DIAZ, PR 

00795-9521

06/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

39321 $14,400.00*

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

 4 06/28/18 17 BK 03566-LTS

Employees Retirement 

System of the 

Government of the 

Commonwealth of 

Puerto Rico

CASTILLOVEITIA, 66734 Undetermined*

LUIS M.

URB. PROVINCIAS 

DEL RIO I #188

CALLE PORTUGUES

COAMO, PR 00769

CASTILLOVEITA 

BAEZ, LUIS

452 AVENIDA PONCE 

DE LEON, EDIF

ASOCIACION DE 

MAESTROS, OFIC 514

SAN JUAN, PR 00918

05/17/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

15968 $21,903.75*

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

Claim #66734 also contained on Exhibit A to the 337th Omnibus Claims and Exhibit A to the 362nd Omnibus Claims Objection for Claims to Be Reclassified

*Indicates claim contains unliquidated and/or undetermined amounts 1

Case:17-03283-LTS Doc#:24933-1 Filed:08/18/23 Entered:08/18/23 21:52:48 Desc:

Exhibit A Page 2 of 7
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Six Hundred Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 5 06/29/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

COLON ALVAREZ, 82317 $1,969.57

JESSICA

PO BOX 190251

SAN JUAN, PR 

00919-0251

ALVAREZ, JESSICA 

COLON

LCDO. JOSE L. 

RAMIREZ DE LEON

PO BOX 190251

SAN JUAN, PR 

00919-0251

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

42660 $1,969.57

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

 6 05/23/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

COOPERATIVA DE 25248 $10,069.86*

SEGUROS 

MULTIPLES DE 

PUERTO RICO

HECTOR E. VALDES 

ORTIZ, ESQ.

38 CALLE NEVÁREZ,

SAN JUAN, PR 00926

COOPERATIVA DE 

SEGUROS MULTIPLES 

DE PUERTO RICO

HECTOR E. VALDES 

ORTIZ, ESQ.

38 CALLE NEVÁREZ

SAN JUAN, PR 00926

06/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

99076 $10,069.86

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

 7 06/28/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

GUZMAN 67488 $12,960.00*

RODRIGUEZ , MARIA 

M.

HC-03 BOX 15239

JUANA DIAZ, PR 

00795-9521

GUZMAN RODRIGUEZ, 

MARIA M

HC 3 BOX 15239

JUANA DIAZ, PR 

00795-9521

05/24/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

32944 $12,960.00*

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

 8 06/05/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

IGLESIAS DE JESUS, 46577-1 Undetermined*

ELIZABETH

URB VILLAS DE 

LOIZA

R 31 CALLE 19

CANOVANAS, PR 

00729

IGLESIAS DE JESUS, 

ELIZABETH

PO BOX 9300825

SAN JUAN, PR 00928

06/05/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

35866 $180,000.00*

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

*Indicates claim contains unliquidated and/or undetermined amounts 2

Case:17-03283-LTS Doc#:24933-1 Filed:08/18/23 Entered:08/18/23 21:52:48 Desc:

Exhibit A Page 3 of 7
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Six Hundred Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 9 05/30/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

LOPEZ MAPFRE, 29243 $14,000.00*

JESUS RAMIREZ

LCDO. PABLO 

LUGOLEBRON

PO BOX 8051 URB.

REPARTO MENDOZA

A-1

HUMACAO, PR 00792

MAPFRE PRAICO 

CORPORATION Y 

RAMIREZ LOPEZ, 

JESUS PABLO LUGO 

LEBRON

PO BOX 8051 URB. 

REPARTO MENDOZA 

A-1

HUMACAO, PR 00792

05/30/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

36182 $14,000.00

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

 10 05/30/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

MAPFRE PRAICO 36175 $14,000.00*

CORPORATION Y 

RAMIREZ LOPEZ, 

JESUS

PABLO LUGO 

LEBRON

PO BOX 8051 URB. 

REPARTO MENDOZA 

A-1

HUMACAO, PR 00792

MAPFRE PRAICO 

CORPORATION Y 

RAMIREZ LOPEZ, 

JESUS PABLO LUGO 

LEBRON

PO BOX 8051 URB. 

REPARTO MENDOZA 

A-1

HUMACAO, PR 00792

05/30/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

36182 $14,000.00

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

 11 04/25/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

MELENDEZ 8669 $15,641.06*

RODRIGUEZ, 

WILFREDO

ALTURAS DE 

BAYAMON

PASEO C #75

BAYAMON, PR 00956

MELENDEZ 

RODRIGUEZ, 

WILFREDO

452 AVENIDA PONCE 

DE LEON, EDIF.

ASOCIACION DE 

MAESTROS, OFIC. 514

SAN JUAN, PR 00918

05/17/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

13906 $15,929.04*

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

*Indicates claim contains unliquidated and/or undetermined amounts 3

Case:17-03283-LTS Doc#:24933-1 Filed:08/18/23 Entered:08/18/23 21:52:48 Desc:

Exhibit A Page 4 of 7
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Six Hundred Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 12 06/28/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

PACHECO 67957 $13,920.00*

VALDIVIESO, 

ABIGAIL

HC-03 BOX 15239

JUANA DIAZ, PR 

00795-9521

PACHECO 

VALDIVIESO, ABIGAIL

VALLE ALTO

1740 CALLE LLANURA

PONCE, PR 00730-4137

05/24/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

34743 $13,920.00*

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

 13 05/25/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

PEREZ VALENTIN, 39427 Undetermined*

MARGARITA

URB FAIR VIEW

CALLE 46 1901

SAN JUAN, PR 00926

PEREZ VALENTIN, 

MARGARITA

URB FAIRVIEW

1901 CALLE 46

SAN JUAN, PR 

00926-7636

05/25/18 17 BK 03566-LTS

Employees Retirement 

System of the Government 

of the Commonwealth of 

Puerto Rico

27766 Undetermined*

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

Surviving Claim #27766 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to be Reclassified.

 14 06/26/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

RIVERA RODRIGUEZ, 96655 Undetermined*

ARMANDO LUIS

EXT -LAS DELICIAS3461

C/O JOSEFINA MOLL

PONCE, PR 00728

RIVERA RODRIGUEZ, 

ARMANDO

452 AVENIDA PONCE 

DE LEON, EDIF.

ASOCIACION DE 

MAESTROS, OFIC. 514

SAN JUAN, PR 00918

05/15/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

13783 $31,991.32*

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

*Indicates claim contains unliquidated and/or undetermined amounts 4

Case:17-03283-LTS Doc#:24933-1 Filed:08/18/23 Entered:08/18/23 21:52:48 Desc:

Exhibit A Page 5 of 7
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Six Hundred Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 15 05/03/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

SANTANA BÁEZ, 10974 $75,000.00*

ELIEZER

REPRESENTADO POR 

DERECHO PROPIO

50 CARR. 5 

INSTITUCION ANEXO 

501

EDIF 3J INDUSTRIAL 

LUCHETTI

BAYAMON, PR 

00961-7403

SANTANA BAEZ, 

ELIEZER

MARÍA D RAIMUNDI 

MELENDEZ

1-B CALLE ESTACION

VEGA ALTA, PR 00692

06/07/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

49445 $75,000.00*

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

 16 05/22/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

SANTOS MARRERO, 94888 $330,000.00

DORIS E.

APARTADO 223

SAN SEBASTIAN, PR 

00685

VIVIAN NEGRON 

RODRIGUEZ 

REPRESENTING DORIS 

SANTOS MARRERO

AEELA - OFIC 

ASUNTOS LEGALES

PO BOX 70199

SAN JUAN, PR 

00936-8190

05/24/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

20342 $330,048.97*

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

 17 05/29/18 17 BK 03566-LTS

Employees Retirement 

System of the 

Government of the 

Commonwealth of 

Puerto Rico

SERRANO DE LEON, 37541 $64,754.09*

MARIA M

PO BOX 140911

ARECIBO, PR 00614

SERRANO DE LEON, 

MARIA M.

PO BOX 140911

ARECIBO, PR 00614

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

37536 Undetermined*

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

Claim #37541 also contained on Exhibit A to the 337th Omnibus Claims Objection for Claims to Be Reclassified

*Indicates claim contains unliquidated and/or undetermined amounts 5

Case:17-03283-LTS Doc#:24933-1 Filed:08/18/23 Entered:08/18/23 21:52:48 Desc:

Exhibit A Page 6 of 7
CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

CLAIMS TO BE DISALLOWED REMAINING CLAIMS

Six Hundred Third Omnibus Objection

Exhibit A - Claims to Be Disallowed

CLAIM 

CLAIM # AMOUNT

CASE NUMBER / 

DEBTOR

DATE 

NAME FILED

 18 06/29/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

VELEZ CRUZ, ELISA 139232 $12,960.00*

3201 WHITE DOVE LN

KISSIMMEE, FL 34746

VELEZ CRUZ, ELISA

HC-03 BOX 15239

JUANA DIAZ, PR 

00795-9521

06/28/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

69322 $12,960.00*

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

 19 04/25/18 17 BK 03283-LTS

Commonwealth of 

Puerto Rico

VELEZ SERRANO, 8495 $44,719.29*

ERASMO

HC 02 BOX 6356

JAYUYA, PR 00664

JOSE JUAN MEDERIE 

OLIVEIRA Y OTROS OS 

DEPARTAMENTO 

JUSTICIA Y OTROS

ATTN: MARISEL BAEZ 

SANTIAGO

BANCO COOP PLAZA 

SUITE 802 B

AVE PONCE DE LEON 

623

SAN JUAN, PR 

00917-4820

05/29/18 17 BK 03283-LTS

Commonwealth of Puerto 

Rico

41949 Undetermined*

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

*Indicates claim contains unliquidated and/or undetermined amounts 6

Case:17-03283-LTS Doc#:24933-1 Filed:08/18/23 Entered:08/18/23 21:52:48 Desc:

Exhibit A Page 7 of 7