Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Bayamon Smh Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-09661
TYPE / CHAPTER
Voluntary / 11

Filed

11-22-14

Updated

4-6-21

Last Checked

4-6-21

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 6, 2021
Last Entry Filed
Mar 1, 2017

Docket Entries by Year

There are 142 older docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Jul 14, 2016 143 Receipt of Transfer of Claim(14-09661-BKT11) [claims,trclm] ( 25.00) filing fee. Receipt number 11446979, amount $ 25.00. (U.S. Treasury) (Entered: 07/14/2016)
Jul 14, 2016 144 Receipt of Transfer of Claim(14-09661-BKT11) [claims,trclm] ( 25.00) filing fee. Receipt number 11446979, amount $ 25.00. (U.S. Treasury) (Entered: 07/14/2016)
Jul 18, 2016 145 Certificate of service (RE: related document(s)142) Notice Date 07/17/2016. (Admin.) (Entered: 07/18/2016)
Jul 21, 2016 146 Certificate of service (RE: related document(s)138) Notice Date 07/20/2016. (Admin.) (Entered: 07/21/2016)
Jul 21, 2016 147 Certificate of service (RE: related document(s)139) Notice Date 07/20/2016. (Admin.) (Entered: 07/21/2016)
Aug 11, 2016 148 Operating Report for the period of April 01, 2016 to April 30, 2016 . filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 08/11/2016)
Aug 12, 2016 149 Motion requesting extension of time( 14 days) file stipulation with secured creditor. (related document(s):131, 132, 137) filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION [LUBE CAPO, TERESA] (Entered: 08/12/2016)
Aug 16, 2016 150 ORDER AND NOTICE RESCHEDUING CONFIRMATION HEARING TO 9/13/2016 at 02:00 PM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (RE: related document(s)142). Signed on 8/16/2016.(FIGUEROA, CARMEN) (Entered: 08/16/2016)
Aug 16, 2016 151 Joint motion FOR LEAVE TO FILE SEPARATE PROOF OF CLAIM filed by MIGDALIA EFFIE GUASP, LUIS C MARINI BIAGGI, EDUARDO M VERAY, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PR SPCIAL LOANS, PRCI Loan LLC [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 08/16/2016)
Aug 17, 2016 152 Order Granting Debtor's Motion requesting extension of time of (14) days to file stipulation with secured creditor Banco Popular. Order Due by 8/31/2016. (RE: related document(s)149). Signed on 8/17/2016.(MONTALVO, MARIBEL) (Entered: 08/17/2016)
Show 10 more entries
Sep 7, 2016 163 Motion submitting document(s):Amended Additional Disclosure Substitute Exhibit C- Schedule of Payments per transferred claims. (RE: related document(s)161). filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 09/07/2016)
Sep 7, 2016 164 Certificate of service (RE: related document(s)163). filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 09/07/2016)
Sep 9, 2016 165 Operating Report for the period of July 01, 2016 to July 31, 2016 . filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 09/09/2016)
Sep 9, 2016 166 Ballots . Filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 09/09/2016)
Sep 9, 2016 167 Statement under 1129. Filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 09/09/2016)
Sep 14, 2016 168 PDF with attached Audio File. Court Date & Time [ 9/13/2016 2:45:23 AM ]. File Size [ 1036 KB ]. Run Time [ 00:04:19 ]. (admin). (Entered: 09/14/2016)
Sep 15, 2016 169 Minutes of Proceeding/Contested Matters: ORDER: As discussed and agreed to in open Court, the joint motion for leave to file separate proof of claim filed by creditors, PRCI Loan, LLC and Banco Popular de Puerto Rico (Docket #157) and the Stipulation for treatment of claims under the plan of reorganization filed by PRCI Loan LLC and the debtor (docket #160) are hereby granted. The Court finds that all the documentation-filed meet all the requirements of thelaw. Therefore, the Amended plan dated 3/23/2016 (docket #121) is herebyconfirmed. A separate order to be entered. The final fee application is to be filed before the request for final decree. (Re: related document(s)121, 157, 160).(FIGUEROA, CARMEN) (Entered: 09/15/2016)
Sep 15, 2016 170 ORDER CONFIRMING PLAN Due date: 12/14/2016. (RE: related document(s)121). Signed on 9/15/2016.(FIGUEROA, CARMEN) (Entered: 09/15/2016)
Sep 18, 2016 171 Certificate of service (RE: related document(s)169) Notice Date 09/17/2016. (Admin.) (Entered: 09/18/2016)
Sep 18, 2016 172 Certificate of service (RE: related document(s)170) Notice Date 09/17/2016. (Admin.) (Entered: 09/18/2016)

There are 10 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-09661
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brian K. Tester
Chapter
11
Filed
Nov 22, 2014
Type
voluntary
Terminated
Jan 11, 2017
Updated
Apr 6, 2021
Last checked
Apr 6, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANCO POPULAR DE PUERTO RICO
    BANCO POPULAR DE PUERTO RICO
    CONTROL CLEANING & HANDYMAN SERVICE
    DEPARTMENT OF THE TREASURY
    DIAGNOSTIC IMAGING SUPPLIES & SERVICE
    DIAGNOSTIC PRODUCTS FOR IMAGING, INC
    GRACE MARIN FAVALE
    INFOPAGINAS
    INTERNAL REVENUE SERVICE
    JOANNE MARIN FAVALE
    MALLINCKRODT CARIBBEAN, INC
    PR Department Of Justice
    PUERTO RICO HOSPITAL SUPPLY
    SPECIALTIES CLEANING CONTRACTORS

    Parties

    Debtor

    BAYAMON SMH CORPORATION
    PMB 647
    1353 AVE LUIS VIGOREAUX
    GUAYNABO, PR 00966
    GUAYNABO-PR
    Tax ID / EIN: xx-xxx1350
    dba HATO REY X-RAY & IMAGING CENTER

    Represented By

    TERESA M LUBE CAPO
    LUBE & SOTO LAW OFFICES PSC
    1130 AVE FD ROOSEVELT
    SAN JUAN, PR 00920
    787-722-0909
    Fax : 787-977-1709
    Email: lubeysoto@gmail.com
    MANUEL A. SEGARRA VAZQUEZ
    PO BOX 9021115
    SAN JUAN, PR 00902-1115
    787-273-2080
    Email: masvlaw@gmail.com
    MADELINE SOTO PACHECO
    LUBE & SOTO LAW OFFICES, P.S.C.
    1130 AVE FD ROOSEVELT
    SAN JUAN, PR 00920-2906
    787 722-0909
    Fax : 787-977-1709
    Email: madelinesotopacheco@gmail.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    U.S. Trustee

    US TRUSTEE
    US TRUSTEE
    EDIFICIO OCHOA
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901-1922

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 4, 2023 EL ATICO, INC. 7 3:2023bk01364
    Apr 5, 2019 BRONZE STAR APPAREL GROUP INC 7 3:2019bk01895
    Mar 5, 2018 Amado Salon De Belleza, Inc. 11 3:2018bk01145
    Jan 9, 2018 MILAGROS DE AMOR INC. 7 3:2018bk00075
    Apr 4, 2016 INMOBILIARIA BAFCO, INC. 11 3:16-bk-02642
    Mar 21, 2016 GENERAL MOTRIZ, INC. 11 3:16-bk-02193
    Dec 23, 2014 AMADO SALON DE BELLEZA INC. 11 3:14-bk-10460
    Oct 29, 2014 LM WASTE SERVICE, CORP. 11 3:14-bk-08851
    Aug 8, 2014 MADE IN ISLA VERDE INC 7 3:14-bk-06518
    Apr 11, 2014 ASESORES SEGURIDAD INTERNA INC. 7 3:14-bk-02958
    Dec 20, 2013 BRASAS LATIN GRILL AND BAR INC 7 3:13-bk-10649
    Dec 2, 2013 PLAZA ANTILLANA, INC. 11 3:13-bk-10013
    Aug 22, 2013 SS APARTMENTS, INC. 7 3:13-bk-06844
    Nov 8, 2012 STARCRAFT MEDICAL, INC. 11 3:12-bk-08987
    Nov 8, 2012 OR PRO MEDICAL INDUSTRIAL LABORATORY, INC. 11 3:12-bk-08986