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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

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Liabilities

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Docket

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

Docket Entries by Quarter

There are 152 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 22, 2014 1 Petition Voluntary petition under chapter 11 With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1717 Chapter 11 Plan (Small Business) due by 05/21/2015. Disclosure Statement due by 03/22/2015. Appointment of health care ombudsman due by 12/22/2014.. Filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 11/22/2014)
Nov 24, 2014 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(14-09661-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9762703, amount $1717.00. (U.S. Treasury) (Entered: 11/24/2014)
Nov 25, 2014 3 Application to employ Attorneys for Debtor, Teresa M. Lube Capo and Madeline Soto Pacheco of Lube & Soto Law Offices, PSC (14 day objection language) filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION [LUBE CAPO, TERESA] (Entered: 11/25/2014)
Nov 25, 2014 4 Motion requesting entry of order to determine that the appointment of a Patient Care Ombudsman is not necessary. 11 U.S.C. Sec. 333(a)(1) filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION [LUBE CAPO, TERESA] (Entered: 11/25/2014)
Nov 25, 2014 5 Urgent motion to allow debtor to use Web Cash, ATM Card and ACH transaction in its Debtor In Possession Accounts filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION [LUBE CAPO, TERESA] (Entered: 11/25/2014)
Nov 25, 2014 6 ORDER:The Urgent motion filed by Debtor requesting to use Web Cash, ATM Card and ACH Transactions in its debtors in Possession Accounts (docket #5) is hereby granted.(RE: related document(s)5). Signed on 11/25/2014.(MONTALVO, MARIBEL) (Entered: 11/25/2014)
Nov 26, 2014 7 Notice to creditors: 341(a) meeting to be held on 1/9/2015 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 4/9/2015. Government Proof of Claim due by 5/21/2015. (ALVAREZ, LOURDES) (Entered: 11/26/2014)
Nov 26, 2014 8 Motion to inform Correct mailing address of Debtor in Possession. filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 11/26/2014)
Nov 28, 2014 9 Certificate of service (RE: related document(s)6) Notice Date 11/27/2014. (Admin.) (Entered: 11/28/2014)
Nov 28, 2014 10 Notice of appearance and request for notice filed by MIGDALIA EFFIE GUASP on behalf of Banco Popular PR - Special Loans. (EFFIE GUASP, MIGDALIA) (Entered: 11/28/2014)
Show 10 more entries
Dec 15, 2014 21 Cash Flow Statement for Small Business. Cash Flow Statement Due 11/22/2014. filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 12/15/2014)
Dec 15, 2014 22 Summary of Schedules and Schedules . filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 12/15/2014)
Dec 15, 2014 23 AMENDED Statement of financial affairs. filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) Modified on 12/16/2014 (COLLAZO, INECITA). (Entered: 12/15/2014)
Dec 19, 2014 24 Order Granting Unopposed Motion (RE: related document(s)4). Signed on 12/19/2014.(MONTALVO, MARIBEL) (Entered: 12/19/2014)
Dec 22, 2014 25 Certificate of service (RE: related document(s)24) Notice Date 12/21/2014. (Admin.) (Entered: 12/22/2014)
Jan 9, 2015 26 Minutes of 341 meeting closed. filed by US TRUSTEE (DIAZ-VEGA, JOSE) (Entered: 01/09/2015)
Jan 14, 2015 27 ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (RE: related document(s)3). Signed on 1/14/2015.(MONTALVO, MARIBEL) (Entered: 01/14/2015)
Jan 16, 2015 28 Notice of appearance and request for notice. filed by LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO (MARINI BIAGGI, LUIS) (Entered: 01/16/2015)
Jan 17, 2015 29 Certificate of service (RE: related document(s)27) Notice Date 01/16/2015. (Admin.) (Entered: 01/17/2015)
Jan 22, 2015 30 Operating Report for the period of December 01, 2014 to December 31, 2014 . filed by TERESA M LUBE CAPO on behalf of BAYAMON SMH CORPORATION (LUBE CAPO, TERESA) (Entered: 01/22/2015)
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Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-09661
Assets
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Liabilities
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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
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    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

    Us Trustee

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

    Us Trustee

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

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