CASE NUMBER
3:16-bk-07966
3:16-bk-07966
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 1 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 4, 2016 | 2 | CORPORATE RESOLUTION. filed by WANDA I. LUNA MARTINEZ on behalf of GAP SECURITY SERVICES LLC (LUNA MARTINEZ, WANDA) (Entered: 10/04/2016) | ||
| Oct 4, 2016 | 3 | Receipt of Voluntary Petition (Chapter 7)(16-07966-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11671149, amount $ 335.00. (U.S. Treasury) (Entered: 10/04/2016) | ||
| Oct 5, 2016 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 11/03/2016 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/05/2016) | ||
| Oct 8, 2016 | 5 | Certificate of service (RE: related document(s)4) Notice Date 10/07/2016. (Admin.) (Entered: 10/08/2016) | ||
| Nov 4, 2016 | 6 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/04/2016) | ||
| Nov 4, 2016 | 7 | Minutes of 341 Meeting - Case held open for: Potential Recovery of Asset(s) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/04/2016) | ||
| Nov 4, 2016 | 8 | Minutes of 341 meeting continued: 341(a) meeting to be held on 11/29/2016 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: 11/04/2016) | ||
| Nov 7, 2016 | 9 | Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 11/7/2016 Proof of Claims due by 2/6/2017. Government Proof of Claim due by 5/8/2017. (RE: related document(s) 6 ).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 11/07/2016) | ||
| Nov 9, 2016 | 10 | Amended Schedule A/B: Property for Non-Individual . filed by WANDA I. LUNA MARTINEZ on behalf of GAP SECURITY SERVICES LLC (LUNA MARTINEZ, WANDA) (Entered: 11/09/2016) | ||
| Nov 10, 2016 | 11 | Certificate of service (RE: related document(s)9) Notice Date 11/09/2016. (Admin.) (Entered: 11/10/2016) | ||
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| Apr 24, 2017 | 22 | Report of Sale (RE: related document(s) 21). filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 04/24/2017) | ||
| Apr 24, 2017 | 23 | Motion requesting entry of order upon sale of estate property. (related document(s): 21, 22) (RE: related document(s) 21, 22). ( objection language due by 05/8/2017). (Attachments: # 1 Proposed Order)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 04/24/2017) | ||
| May 3, 2017 | 24 | ORDER. (RE: related document(s)22). Signed on 5/2/2017.(Colon, Tatiana) (Entered: 05/03/2017) | ||
| May 6, 2017 | 25 | Certificate of service (RE: related document(s)24) Notice Date 05/05/2017. (Admin.) (Entered: 05/06/2017) | ||
| Oct 17, 2017 | 26 | Motion requesting permission to pay blanket bond premium. Filed by ROBERTO ROMAN VALENTIN [ROMAN VALENTIN, ROBERTO] (Entered: 10/17/2017) | ||
| Oct 18, 2017 | 27 | ORDER approving payment of bond. (RE: related document(s)26). Signed on 10/18/2017.(BEDARD, MADELYN) (Entered: 10/18/2017) | ||
| Oct 21, 2017 | 28 | Certificate of service (RE: related document(s)27) Notice Date 10/20/2017. (Admin.) (Entered: 10/21/2017) | ||
| Apr 27, 2018 | 29 | Individual Estate Property Record and Report filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 04/27/2018) | ||
| Aug 23, 2018 | 30 | Notice of change of address as to Creditor. . Filed by JOSE F. ROMAN GUZMAN (HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 08/23/2018) | ||
| Oct 12, 2018 | 31 | Motion requesting permission to pay blanket bond premium. Filed by ROBERTO ROMAN VALENTIN [ROMAN VALENTIN, ROBERTO] (Entered: 10/12/2018) | ||
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.
| ADRIAN RAMOS AGOSTO |
|---|
| ALEJANDRO SOTO ALVAREZ |
| ANGEL APONTE RIVERA |
| ANGEL D GONZALEZ VELEZ |
| CARLOS A CASTRO ALDEA |
| CARLOS D RODRIGUEZ ORTIZ |
| CARLOS M CRUZ CRESPO |
| CARMEN M RODRIGUEZ ROLON |
| CARMEN RODRIGUEZ ROLON |
| CARMEN RODRIGUEZ ROLON |
| CARMEN RODRIGUEZ ROLON |
| CARMEN RODRIGUEZ ROLON |
| CFSE |
| CHRISTIAN ALGARIN RIVERA |
| CYNTHIA REYES AGOSTO |
GAP SECURITY SERVICES LLC
PO BOX 4956
CAGUAS, PR 00726
CAGUAS-PR
Tax ID / EIN: xx-xxx1702
WANDA I LUNA MARTINEZ
PMB 389
PO BOX 194000
SAN JUAN, PR 00919
787-998-2356
Fax : 787-200-8837
Email: quiebra@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
| Jun 22, 2018 | AMERICAN TECHNOLOGY SYSTEM, INC. | 7 | 3:2018bk03522 |
| May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
| Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
| Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
| Mar 31, 2014 | CAMARIC, INC | 7 | 3:14-bk-02559 |
| Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
| Jul 1, 2013 | MIRADOR DE LA GLORIA, INC. | 7 | 3:13-bk-05471 |
| May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
| Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
| Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
| Aug 28, 2012 | REFRESQUERIA CUPEY INC | 7 | 3:12-bk-06717 |
| May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
| Dec 29, 2011 | JOSE M APONTE E HIJOS INC | 11 | 3:11-bk-11041 |
| Dec 29, 2011 | MUEBLERIA SAVARONA INC | 11 | 3:11-bk-11039 |
