Docket Entries by Year
Dec 11, 2013 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $2200. Fee Amount $306. Filed by GLORIA M JUSTINIANO IRIZARRY on behalf of HERCA COPR. (JUSTINIANO IRIZARRY, GLORIA) (Entered: 12/11/2013) | |
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Dec 11, 2013 | 2 | CORPORATE RESOLUTION. filed by GLORIA M JUSTINIANO IRIZARRY on behalf of HERCA COPR. (JUSTINIANO IRIZARRY, GLORIA) (Entered: 12/11/2013) | |
Dec 11, 2013 | 3 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-10272-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 8625627, amount $ 306.00. (U.S. Treasury) (Entered: 12/11/2013) | |
Dec 12, 2013 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 01/09/2014 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 12/12/2013) | |
Dec 15, 2013 | 5 | Certificate of service (RE: related document(s)4) Notice Date 12/14/2013. (Admin.) (Entered: 12/15/2013) | |
Dec 16, 2013 | 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 NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 12/16/2013) | |
Dec 17, 2013 | 7 | 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. (03/16/2014) signed on 12/17/2013 (RE: related document(s) 6 ).(RODRIGUEZ, LORI) (Entered: 12/17/2013) | |
Dec 19, 2013 | 8 | Notice of intent to sell property at public sale Property: Lot 1: AUTO PARTS; Lot 2: OFFICE EQUIPMENT Auction Date: Friday, January 10, 2014, at 2:30 PM Location: at Lobby UST Meeting Room, First Floor, 500 Tanca Street, Old San Juan (21 day(s) objection language) filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 12/19/2013) | |
Dec 20, 2013 | 9 | Certificate of service (RE: related document(s)7) Notice Date 12/19/2013. (Admin.) (Entered: 12/20/2013) | |
Dec 20, 2013 | 10 | Motion requesting continuance of 341 meeting of Creditors filed by GLORIA M JUSTINIANO IRIZARRY on behalf of HERCA COPR. [JUSTINIANO IRIZARRY, GLORIA] (Entered: 12/20/2013) | |
Dec 30, 2013 | 11 | Notice of 341 meeting reset/continued JANUARY 9, 2014 AT 3:30 PM filed by GLORIA M JUSTINIANO IRIZARRY on behalf of HERCA COPR.. (JUSTINIANO IRIZARRY, GLORIA) (Entered: 12/30/2013) | |
Jan 2, 2014 | 12 | ORDER: The motion filed by debtor requesting continuance of the 341 meeting of creditors is hereby granted. The Chapter 7 trustee to reschedule the 341 meeting. (RE: related document(s)10). Signed on 1/2/2014.(ZAYAS BUJOUVEN, DARHMA) (Entered: 01/02/2014) | |
Jan 5, 2014 | 13 | Certificate of service (RE: related document(s)12) Notice Date 01/04/2014. (Admin.) (Entered: 01/05/2014) | |
Jan 10, 2014 | 14 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 1/30/2014 at 03:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. 10272 Documents requested: Form 940 and 941, Bank Statement of Banco Popular.Debtor to amend SOFA (Item # 3). Debtors Attorney Appeared. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 01/10/2014) | |
Jan 14, 2014 | 15 | Amended Schedule B , Amended: Schedule E Total: $78000.00 Schedule F Total: $82852.95 ( Filing fee: $ 30, ), Statement of financial affairs. filed by GLORIA M JUSTINIANO IRIZARRY on behalf of HERCA COPR. (JUSTINIANO IRIZARRY, GLORIA) (Entered: 01/14/2014) | |
Jan 14, 2014 | 16 | Receipt of Amended Schedules (D, E, or F) - Fees(13-10272-BKT7) [misc,amdschsf] ( 30.00) filing fee. Receipt number 8736382, amount $ 30.00. (U.S. Treasury) (Entered: 01/14/2014) | |
Feb 3, 2014 | 17 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 3/27/2014 at 03:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Trustee continued the 341 Meeting of Creditors because Debtors attorney absent. Debtor absent. (WISCOVITCH RENTAS, NOREEN) (Entered: 02/03/2014) | |
Mar 3, 2014 | 18 | Notice of appearance and request for notice filed by MIGDALIA EFFIE GUASP on behalf of Banco Popular PR - Special Loans. (EFFIE GUASP, MIGDALIA) (Entered: 03/03/2014) | |
Mar 3, 2014 | 19 | Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of Banco Popular PR - Special Loans. (VERAY, EDUARDO) (Entered: 03/03/2014) | |
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AAA |
---|
AEE |
Automocion 2000 |
AUTOMOCION 2000 |
C.A.P. Cluth MFG |
CRIM |
CYM Distributors |
DEPARTMENT OF TREASURY |
DEPARTMENT OF TREASURY |
DIMA International |
Guillermo Fernandez |
IGNITION AND FUEL SYSTEMS CORP |
IRS |
Lcda. Vilma Feliciano |
LUIS ARMANDO COLON DUENO |
HERCA CORP
PO BOX 160
YABUCOA, PR 00767
YABUCOA-PR
Tax ID / EIN: xx-xxx2589
GLORIA M JUSTINIANO IRIZARRY
JUSTINIANO'S LAW OFFICE
ENSANCHE MARTINEZ
8 DR. A RAMIREZ SILVA
MAYAGUEZ, PR 00680-4714
787 831-2577
Fax : 787 805-7350
Email: gloriae55amg@yahoo.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
Fax : 787-946-0133
Email: courts@nwr-law.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 # |
---|---|---|---|
Apr 29 | NATIVA ENTREPRISES LLC | 7 | 3:2024bk01777 |
Feb 9 | ARVADA CORPORATION | 7 | 3:2024bk00464 |
Mar 7, 2023 | EL AMANECER FRESH MARKET INC | 7 | 3:2023bk00673 |
Aug 2, 2019 | SANTA FE GUARD AND SECURITY INC | 7 | 3:2019bk04422 |
Jan 25, 2019 | PINITA FARMS, INC | 7 | 3:2019bk00291 |
Dec 26, 2018 | VARADERO @ PALMAS, INC. | 11 | 3:2018bk07576 |
Oct 5, 2016 | MARKETS & FUN, LLC | 11 | 3:16-bk-08010 |
May 31, 2016 | LABORATORIO CLINICO CAMINO NUEVO, INC | 11 | 3:16-bk-04315 |
Dec 31, 2015 | GREEN VALLEY FOOD, CORP. | 11 | 3:15-bk-10391 |
Apr 9, 2015 | PROFESSIONAL PROJECT MANAGEMENT INC | 7 | 3:15-bk-02655 |
Oct 1, 2014 | PLASTIC HOME PRODUCTS INC | 11 | 3:14-bk-08152 |
Aug 8, 2014 | PALMAS SUPERMARKETS INC. | 7 | 3:14-bk-06534 |
Jan 14, 2014 | RESTAURANTE EL NUEVO HORIZONTE | 11 | 3:14-bk-00165 |
Oct 1, 2013 | PETEMORE PROPERTIES AND INVESTMENTS INC | 11 | 3:13-bk-08148 |
Mar 27, 2013 | SP MANAGEMENT, INC. | 11 | 3:13-bk-02351 |