CASE NUMBER
3:14-bk-02855
3:14-bk-02855
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 149 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| May 1, 2015 | 147 | Notice of Corrective Entry: The document in docket #143 needs to be signed either with an electronic (/s/) or wet signature. Please re-submit. (RE: related document(s)143) (RODRIGUEZ, LORI) (Entered: 05/01/2015) | ||
| May 4, 2015 | 148 | ORDER Signed on 5/4/2015: Debtor's motion to inform status on reconciliation of CRIM's claim and request for extension of time of fifteen (15) days to determine the amounts owed to CRIM (docket #144) is hereby granted. Order due by 5/19/2015. (RE: related document(s)144).(FIGUEROA, CARMEN) (Entered: 05/04/2015) | ||
| May 4, 2015 | 149 | ORDER Signed on 5/4/2015: This case is before the court upon the motions to withdraw claims, without prejudice, filed by Jorge Mercado Alicea (POC #8) (dkt. #141) and John Zervas (POC #4) (dkt. #143). The debtor opposes that the withdrawal be without prejudice due to the pending contested matters related toDebtor's objection to said claims, and which the parties have not beenable to settle. After considering the Debtor's motion, the court herebyorders Mr. Jorge Mercado Alicea and Mr. John Zervas to show cause within14 days why the withdrawal of the claims should not be with prejudice,that is, as a final adjudication that the amount are not owed by theDebtor herein. Order due by 5/18/2015. (RE: related document(s)141, 143, 145).(FIGUEROA, CARMEN) (Entered: 05/04/2015) | ||
| May 7, 2015 | 150 | Certificate of service (RE: related document(s)148) Notice Date 05/06/2015. (Admin.) (Entered: 05/07/2015) | ||
| May 7, 2015 | 151 | Certificate of service (RE: related document(s)149) Notice Date 05/06/2015. (Admin.) (Entered: 05/07/2015) | ||
| May 12, 2015 | 152 | Withdrawal of Claim. 4Amended. Filed by MARCOS GABRIEL MORALES SBERT on behalf of John Zervas (MORALES SBERT, MARCOS) (Entered: 05/12/2015) | ||
| May 13, 2015 | 153 | Opposition to / DEBTOR'S OPPOSITION TO MOTION TO WITHDRAW PROOF OF CLAIM FILED BY JOHN ZERVAS AT DOCKET NO. 152 Filed by DESARROLLADORES DEL CARIBE SE (RE: related document(s)152). (CONDE TORRES, CARMEN) (Entered: 05/13/2015) | ||
| May 14, 2015 | 154 | Operating Report for the period of April 1, 2015 to April 30, 2015 . filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE SE (CONDE TORRES, CARMEN) (Entered: 05/14/2015) | ||
| May 28, 2015 | 155 | Motion resigning legal representation filed by MARCOS GABRIEL MORALES SBERT on behalf of John Zervas [MORALES SBERT, MARCOS] (Entered: 05/28/2015) | ||
| May 28, 2015 | 156 | Order: The motion to withdraw proof of claim No. 4 is hereby granted. Therefore, the court concludes that the Debtor does not owe any monies to the moving creditor. See dkt. #149. Signed on 5/28/2015. (RE: related document(s)152).(MONTALVO, MARIBEL) (Entered: 05/28/2015) | ||
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| Jun 12, 2015 | 167 | Operating Report for the period of May 1, 2015 to May 31, 2015 . filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE SE (CONDE TORRES, CARMEN) (Entered: 06/12/2015) | ||
| Jun 13, 2015 | 168 | Certificate of service (RE: related document(s)165) Notice Date 06/12/2015. (Admin.) (Entered: 06/13/2015) | ||
| Jun 23, 2015 | 169 | Urgent motion for Nunc Pro Tunc Clarification of Order and Writ for the Transfer of Property and Cancellation of Liens (related document(s):106, 123, 128, 140) (Attachments: # 1 Exhibit A # 2 Exhibit B) filed by CARMEN D CONDE TORRES, LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO C/O O'NEILL & BORGES LLC, DESARROLLADORES DEL CARIBE SE [MARINI BIAGGI, LUIS] (Entered: 06/23/2015) | ||
| Jun 23, 2015 | 170 | NUNC PRO TUNC ORDER APPROVING THE SALE OF DEBTOR'S ASSETS, FREE AND CLEAR OF LIENS, CLAIMS INTERESTS AND ENCUMBRANCES UNDER §105, 363(b), 363(f) AND 1146 OF THE BANKRUPTCY CODE. (RE: related document(s)169). Signed on 6/23/2015.(CENTENO GONZALEZ, ALVIN) (Entered: 06/23/2015) | ||
| Jun 23, 2015 | 171 | NUNC PRO TUNC WRIT OF CANCELLATION OF LIENS AND TRANSFER OF TITLE (related documents 170). (CENTENO GONZALEZ, ALVIN) (Entered: 06/23/2015) | ||
| Jun 26, 2015 | 172 | Certificate of service (RE: related document(s)170) Notice Date 06/25/2015. (Admin.) (Entered: 06/26/2015) | ||
| Jun 26, 2015 | 173 | Certificate of service (RE: related document(s)171) Notice Date 06/25/2015. (Admin.) (Entered: 06/26/2015) | ||
| Jul 6, 2015 | 174 | Report of Sale / MOTION SUBMITTING DEBTOR'S REPORT ON SALE (RE: related document(s)170). filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE SE (CONDE TORRES, CARMEN) (Entered: 07/06/2015) | ||
| Jul 7, 2015 | 175 | Motion submitting document(s):/ MOTION SUBMITTING CLARIFICATION TO DEBTOR'S REPORT ON SALE AS TO PAYMENT TO CRIM (RE: related document(s)174). filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE SE (CONDE TORRES, CARMEN) (Entered: 07/07/2015) | ||
| Jul 13, 2015 | 176 | Order Granting Motion.As subsequently clarified regarding the payment to CRIM (Docket #175) Signed on 7/13/2015. (RE: related document(s)175).(MONTALVO, MARIBEL) (Entered: 07/13/2015) | ||
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This case is closed and is no longer being updated.
| ARCADIO M VILLEGAS MARTINEZ |
|---|
| ARTURO REYES |
| BANCO POPULAR DE PR |
| CARLOS COTTE ORTIZ |
| CARLOS RODRIGUEZ GONZALEZ |
| CIDRA EXCAVATIONS |
| CRIM |
| DANIEL QUINTERO ALICEA |
| DANIEL SEPULVEDA |
| DARK SECURITY CORP |
| ELMER RIVERA LOPEZ |
| ELSA MARIA PEREZ RUIZ |
| FELIX MELENDEZ SERRANO |
| GILBERT NEGRON RIVERA |
| GLENDA LIZ BRITTO BAEZ |
DESARROLLADORES DEL CARIBE SE
PO BOX 195288
SAN JUAN, PR 00920
SAN JUAN-PR
Tax ID / EIN: xx-xxx5289
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
Elsa Maria Perez
AD-#3
Canovanas
Puerto Rico
7876022200
SSN / ITIN: xxx-xx-1716
EDWIN EDGARDO LEON LEON
ESTUDIO LEGAL 2153
CALLE LOIZA # 2153
SUITE 1 ALTOS
SAN JUAN, PR 00913
787-661-2200
Fax : 787-218-2200
Email: eleonleon@hotmail.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 11, 2016 | HEADQUARTERS INC | 7 | 3:16-bk-08993 |
| Aug 31, 2016 | LA PUERTA DE LAS FLORES, INC. | 7 | 3:16-bk-06933 |
| Jun 28, 2016 | GUSTAVO ARANGO, INC. | 11 | 3:16-bk-05118 |
| Dec 31, 2015 | FORO CREATIVO, INC | 7 | 3:15-bk-10400 |
| Sep 15, 2014 | INVERSIONES RAVER INC | 11 | 3:14-bk-07610 |
| Sep 15, 2014 | INMOBILIARIA RAVER INC | 11 | 3:14-bk-07608 |
| Apr 2, 2014 | NIEMAFAM, CORP. | 11 | 3:14-bk-02702 |
| Mar 3, 2014 | J RIVERA KITCHEN INC | 7 | 3:14-bk-01646 |
| Nov 5, 2013 | La Huella Taina | 11 | 3:13-bk-09266 |
| Jul 3, 2013 | EN ACCION INC. | 11 | 3:13-bk-05528 |
| May 10, 2013 | LUZ DISTRIBUTORS & SON'S INC | 7 | 3:13-bk-03865 |
| Feb 22, 2013 | INTELI-HOMES, CORP. | 7 | 3:13-bk-01321 |
| Jan 28, 2013 | INVERSIONES RAVER INC | 11 | 3:13-bk-00532 |
| Jan 28, 2013 | INMOBILIARIA RAVER INC | 11 | 3:13-bk-00531 |
| Jun 12, 2012 | CALEB MEDICAL SUPPLIES, INC. | 11 | 3:12-bk-04566 |
