CASE NUMBER
3:14-bk-08626
3:14-bk-08626
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 37 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jun 3, 2015 | 38 | Motion to dismiss case pursuant to 11 USC Sec. 1112(b)(1), (b)(4)(J), (b)(4)(F) and (b)(4)(K) and Certificate of Service.(14 day objection language) filed by US TRUSTEE [PUJALS, NANCY] (Entered: 06/03/2015) | ||
| Jun 4, 2015 | 39 | Motion to Convert Case From Chapter 11 to 7. Fee Amount $15 filed by DAGMAR I FERNANDEZ TOLEDO on behalf of Banco Popular PR - Special Loans [FERNANDEZ TOLEDO, DAGMAR] (Entered: 06/04/2015) | ||
| Jun 4, 2015 | 40 | Receipt of Motion to Convert Case From Chapter 11 to 7(14-08626-ESL11) [motion,mcn11to7] ( 15.00) filing fee. Receipt number 10309196, amount $ 15.00. (U.S. Treasury) (Entered: 06/04/2015) | ||
| Jun 5, 2015 | 41 | ORDER AND NOTICE TO CONSIDER: On 6/3/2015 US TRUSTEE filed a Motion to Dismiss or Convert Under 11 USC §1112(b) (docket #38). The debtor shall file an opposition within fourteen (14) days from notice of this order. Upon the Debtor's failure to timely oppose, an order may be entered dismissing or converting the case without further notice or hearing. If a timely opposition is filed, a hearing will be held on 6/23/2015 at 10:30 A.M. before the undersigned, at the U.S. Bankruptcy Court, Jos V. Toledo Post Office & Courthouse Bldg., Courtroom 2, Floor 2, 300 Recinto Sur, Old San Juan, Puerto Rico. The parties will meet and will file a report three (3) days priorto the hearing,Signed on 6/5/2015. (RE: related document(s)38).(Diaz, Yolanda) (Entered: 06/05/2015) | ||
| Jun 5, 2015 | 42 | ORDER AND NOTICE TO CONSIDER: On 6/4/2015 BANCO POPULAR PR -SPECIAL LOANS filed a Motion to Convert Under 11 USC §1112(b) (docket #39). The debtor shall file an opposition within fourteen (14) days from notice of this order. Upon the debtor's failure to timely oppose, an order may be entered dismissing or converting the case without further notice or hearing. If a timely opposition is filed, a hearing will be held on 6/23/2015 at 09:30 A.M. before the undersigned, at the U.S. Bankruptcy Court, Jos V. Toledo Post Office & Courthouse Bldg., Courtroom 2, Floor 2, 300 Recinto Sur, Old San Juan, Puerto Rico. The parties will meet and will file a report three (3) days prior to the hearing. (RE: related document(s)39).(Diaz, Yolanda) (Entered: 06/05/2015) | ||
| Jun 8, 2015 | 43 | Certificate of service (RE: related document(s)41) Notice Date 06/07/2015. (Admin.) (Entered: 06/08/2015) | ||
| Jun 8, 2015 | 44 | Certificate of service (RE: related document(s)42) Notice Date 06/07/2015. (Admin.) (Entered: 06/08/2015) | ||
| Jun 17, 2015 | 45 | Response to motion to dismiss or convert filed by BPPR Filed by FAJARDO COMMUNITY PRIVATE SCHOOL INC (RE: related document(s)39). (PRIETO CARBALLO, JOSE) (Entered: 06/17/2015) | ||
| Jun 17, 2015 | 46 | Response to motion to dismiss or convert filed by US TRUSTEE Filed by FAJARDO COMMUNITY PRIVATE SCHOOL INC (RE: related document(s)38). (PRIETO CARBALLO, JOSE) (Entered: 06/17/2015) | ||
| Jun 24, 2015 | 47 | PDF with attached Audio File. Court Date & Time [ 6/23/2015 10:33:37 AM ]. File Size [ 6620 KB ]. Run Time [ 00:27:35 ]. (admin). (Entered: 06/24/2015) | ||
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| Jul 28, 2015 | 58 | Notice of appearance and request for notice. filed by RAFAEL A GONZALEZ VALIENTE on behalf of ROBERTO ROMAN VALENTIN (GONZALEZ VALIENTE, RAFAEL) (Entered: 07/28/2015) | ||
| Aug 19, 2015 | 59 | Minutes of 341 meeting continued: 341(a) meeting to be held on 9/1/2015 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 08/19/2015) | ||
| Aug 31, 2015 | 60 | ORDER APPROVING EMPLOYMENT OF PROFESSIONAL Signed on 8/31/2015. (RE: related document(s)57).(Diaz, Yolanda) (Entered: 08/31/2015) | ||
| Sep 2, 2015 | 61 | Minutes of 341 Meeting - Case held open for: Potential Recovery of Assets filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 09/02/2015) | ||
| Sep 3, 2015 | 62 | Certificate of service (RE: related document(s)60) Notice Date 09/02/2015. (Admin.) (Entered: 09/03/2015) | ||
| Sep 17, 2015 | 63 | Joint motionrequesting approval of attached compromise (Attachments: # 1 COMPROMISE SETTLEMENT # 2 Index) filed by ROBERTO ROMAN VALENTIN on behalf of SARA DE JESUS, ROBERTO ROMAN VALENTIN [ROMAN VALENTIN, ROBERTO] (Entered: 09/17/2015) | ||
| Sep 18, 2015 | 64 | Certificate of service (RE: related document(s)63). (Attachments: # 1 Index) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 09/18/2015) | ||
| Sep 24, 2015 | 65 | Notice of appearance and request for notice filed by WALLY DE LA ROSA VIDAL on behalf of STATE INSURANCE FUND. (DE LA ROSA VIDAL, WALLY) (Entered: 09/24/2015) | ||
| Oct 21, 2015 | 66 | Urgent motion Requesting Order filed by JOSE M PRIETO CARBALLO on behalf of FAJARDO COMMUNITY PRIVATE SCHOOL INC [PRIETO CARBALLO, JOSE] (Entered: 10/21/2015) | ||
| Oct 22, 2015 | 67 | Order Granting Urgent Motion Requesting Order (RE: related document(s)66). Signed on 10/22/2015.(Diaz, Yolanda) (Entered: 10/22/2015) | ||
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.
| A & A WASTE MANAGEMENT INC |
|---|
| AAA |
| AEE |
| ALFREDO BURGOS BENITEZ |
| BPPR |
| COLONIAL INSURANCE AGENCY |
| CONSEJO DE EDUCACION DE PUERTO RICO |
| COOP ROOSVELT ROAD |
| CRIM |
| DEPT DE HACIENDA DE PR |
| DEPT DE TRABAJO |
| EDITORIAL PANAMERICANA |
| ENLACE |
| FONDO DEL SEGURO DEL ESTADO |
| HERFF JONES INC |
FAJARDO COMMUNITY PRIVATE SCHOOL INC
PO BOX 1026
FAJARDO, PR 00738
FAJARDO-PR
Tax ID / EIN: xx-xxx1491
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jmprietolaw@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
SSN / ITIN: xxx-xx-6999
RAFAEL A GONZALEZ VALIENTE
LATIMER BIAGGI RACHID & GODREAU
PO BOX 9022512
SAN JUAN, PR 00902-2512
787-724-0230
Email: rgonzalez@lbrglaw.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: romanchpt7@gmail.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 27, 2023 | PREMIUM MEDICAL SUPPLY AND EQUIPMENT INC | 7 | 3:2023bk03857 |
| Jul 5, 2022 | TIERRA ADENTRO RESTAURANTS LLC | 11 | 3:2022bk01965 |
| Oct 16, 2019 | IGLESIA ROCA DE SION INC | 11 | 3:2019bk05990 |
| Feb 26, 2019 | CUSTOMED, INC. | 11 | 3:2019bk01023 |
| Oct 31, 2018 | SANCHEZ TIRE DISTRIBUTORS CORP | 7 | 3:2018bk06355 |
| Feb 21, 2017 | GENESIS MEDICAL EQUIPMENT AND PHARMACY INC. | 11 | 3:17-bk-01072 |
| Mar 7, 2016 | TROPICAL RESTAURANTS CORP | 11 | 3:16-bk-01840 |
| Dec 10, 2015 | Ariel Miranda Rodriguez | 11 | 2:15-bk-09781 |
| Feb 3, 2015 | FURNITURE & CARPET WORLD CORP | 7 | 3:15-bk-00738 |
| Oct 21, 2014 | SAN PEDRO SERVICE STATION AND MINI MALL | 11 | 3:14-bk-08642 |
| Sep 22, 2014 | CENTRO CARDIOVASCULAR DEL ESTE, C.S.P. | 11 | 3:14-bk-07796 |
| Sep 22, 2014 | EDWIN MARSHALL MEDINA and LYDIA M LUGO EMANUELLI | 11 | 3:14-bk-07792 |
| Dec 28, 2012 | Puerto del Rey, Inc. a/k/a Marina Puerto del Rey | 11 | 3:12-bk-10295 |
| Jul 16, 2012 | INVERSIONES ISLETA MARINA, INC. | 11 | 3:12-bk-05592 |
| Jul 29, 2011 | ACME CONSULTANTS INC | 7 | 3:11-bk-06363 |
