CASE NUMBER
3:14-bk-09661
3:14-bk-09661
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 142 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 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) | ||
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| 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. |
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This case is closed and is no longer being updated.
| 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 |
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
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
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 13 | LA ZAMORANA COCKTAIL LOUNGE, CORP. | 11 | 3:2024bk04892 |
| Apr 20 | EL GRANERO, INC. | 7 | 3:2024bk01636 |
| 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 |
| 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 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 |
