CASE NUMBER
3:12-bk-07583
3:12-bk-07583
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 55 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 27, 2013 | 56 | ROBERTO ROMAN VALENTIN appointed trustee to the case. 341(a) meeting to be held on 11/5/2013 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 2/3/2014. Government Proof of Claim due by 3/26/2014. filed by US TRUSTEE (LECAROZ ARRIBA (ER), MONSITA) (Entered: 09/27/2013) | ||
| Sep 30, 2013 | 57 | Certificate of service (RE: related document(s)56) Notice Date 09/29/2013. (Admin.) (Entered: 09/30/2013) | ||
| Sep 30, 2013 | 58 | Certificate of service (RE: related document(s)54) Notice Date 09/29/2013. (Admin.) (Entered: 09/30/2013) | ||
| Sep 30, 2013 | 59 | ORDER: The opposition to Treasury's motion for allowance of administrative expenses filed by Debtor (docket #51) is hereby denied. Without prejudice to the debtor establishing standing after the case was converted to chapter 7. (RE: related document(s)50, 51). Signed on 9/30/2013.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 09/30/2013) | ||
| Oct 3, 2013 | 60 | Certificate of service (RE: related document(s)59) Notice Date 10/02/2013. (Admin.) (Entered: 10/03/2013) | ||
| Oct 18, 2013 | 61 | ORDER: The motion filed by TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO for allowance of administrative expenses (docket #50) is hereby granted. (RE: related document(s)50). Signed on 10/18/2013.(Diaz, Yolanda) (Entered: 10/18/2013) | ||
| Oct 21, 2013 | 62 | Certificate of service (RE: related document(s)61) Notice Date 10/20/2013. (Admin.) (Entered: 10/21/2013) | ||
| Oct 21, 2013 | 63 | Operating Report for the period of September 2013 filed by ALEXIS FUENTES HERNANDEZ on behalf of GIBRALTAR CONSTRUCTION COMPANY INC (FUENTES HERNANDEZ, ALEXIS) (Entered: 10/21/2013) | ||
| Oct 31, 2013 | 64 | Individual Estate Property Record and Report filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/31/2013) | ||
| Nov 6, 2013 | 65 | 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: 11/06/2013) | ||
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| Oct 30, 2014 | 76 | Individual Estate Property Record and Report filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/30/2014) | ||
| Oct 30, 2014 | 77 | Cash receipts & disbursements record filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/30/2014) | ||
| Oct 31, 2014 | 78 | Notice of intent to sell property at private sale (20 day objection language) (Attachments: # 1 Index)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/31/2014) | ||
| Nov 25, 2014 | 79 | Report of Sale (RE: related document(s) 78). (Attachments: # 1 Proposed Order # 2 Index)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/25/2014) | ||
| Dec 1, 2014 | 80 | Order: On October 31, 2014 the undersigned Trustee conducted a Private Auction of licensed vehicle (s) pertaining to the above referenced estate. The trustee of the above captioned case sold to Marina Puerto Chico, Inc., the following asset(s): VEHICLE: 1992 FORD F 800 AUGER TRUCK. VIN NUMBER: 1FDYK84A9NVA37374 LICENSE PLATE: H20896. The sale has not been opposed. WHEREFORE, the Department of Public Works, Bureau of Motor Vehicles of Puerto Rico, is hereby ordered to transfer the license of the above detailed vehicle(s) free and clear of liens to the buyer, Marina Puerto Chico, Inc. Signed on 12/1/2014. (RE: related document(s)79).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 12/01/2014) | ||
| Dec 4, 2014 | 81 | Certificate of service (RE: related document(s)80) Notice Date 12/03/2014. (Admin.) (Entered: 12/04/2014) | ||
| Dec 15, 2014 | 82 | Objection to Claim Number 3 (30 Day(s) Objection Language) by Claimant Electromatic de Puerto Rico (Attachments: # 1 Index)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 12/15/2014) | ||
| Dec 16, 2014 | 83 | Notice of intent to sell property at private sale (21 day objection language) (Amended) (Attachments: # 1 Index)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 12/16/2014) | ||
| Jan 22, 2015 | 84 | ORDER Granting OBJECTION TO CLAIM No. 3 Signed on 1/22/2015. (RE: related document(s)82).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 01/22/2015) | ||
| Jan 22, 2015 | 85 | Order Granting Unopposed Motion Signed on 1/22/2015. (RE: related document(s)83).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 01/22/2015) | ||
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.
| AGUSTIN LABOY MELENDEZ, ET AL. |
|---|
| AIR MASTER WINDOW & DOOR |
| ALBANILERIA MO |
| ALEXIS FUENTES-HERNANDEZ |
| ANTONIO RIOS PLUMBING |
| ATLAS ROOFING |
| AVANTI KITCHENS |
| BENKAR CONSTRUCTION & DEVELOP. |
| BJN CONSTRUCTION |
| BLACKTOP, CORP. |
| CLOSET WAYS |
| COL INDUSTRIES |
| CONSTRUCTORA BENITEZ, CORP. |
| COPLIN ENTERPRISES, INC. |
| CRIM |
GIBRALTAR CONSTRUCTION COMPANY INC
1079 CEPHAS DRIVE
CLEARWATER, FL 33765
OUTSIDE U. S.
Tax ID / EIN: xx-xxx9175
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC
PO BOX 9022726
SAN JUAN, PR 00902-2726
(787) 722-5216
Fax : (787) 722-5206
Email: alex@fuentes-law.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
SSN / ITIN: xxx-xx-6999
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
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Chapter | Case # |
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| Aug 10, 2012 | GULFCOAST IRREVOCABLE TRUST XIX | 11 | 3:12-bk-06340 |
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