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Desarrolladores Del Caribe S.E.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-02855
TYPE / CHAPTER
Voluntary / 11

Filed

4-8-14

Updated

9-13-23

Last Checked

9-2-15

Assets

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Liabilities

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Docket

Last Updated
Sep 2, 2015
Last Entry Filed
Aug 31, 2015

Docket Entries by Year

There are 149 older docket entries.

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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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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-02855
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Apr 8, 2014
Type
voluntary
Terminated
Aug 28, 2015
Updated
Sep 13, 2023
Last checked
Sep 2, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 40 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DESARROLLADORES DEL CARIBE SE
    PO BOX 195288
    SAN JUAN, PR 00920
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx5289

    Represented By

    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

    Petitioning Creditor

    Elsa Maria Perez
    AD-#3
    Canovanas
    Puerto Rico
    7876022200
    SSN / ITIN: xxx-xx-1716

    Represented By

    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

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

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