CASE NUMBER
2:2020bk01345
2:2020bk01345
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Mar 12, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $500.. Fee Amount $335 Appointment of health care ombudsman due by 04/13/2020.. Filed by ANGEL MIGUEL ROMAN ONGAY on behalf of HOGAR CRISTY DE MAYAGUEZ, INC. (ROMAN ONGAY, ANGEL) (Entered: 03/12/2020) | |
|---|---|---|---|
| Mar 12, 2020 | 2 | Receipt of Voluntary Petition (Chapter 7)(20-01345-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14594320, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/12/2020) | |
| Mar 13, 2020 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 04/07/2020 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 03/13/2020) | |
| Mar 13, 2020 | 4 | Notice of Chapter 7 and Chapter 13 Case Filing Review and Possible Dismissal due by 04/27/2020. (RE: related document(s)1) (APONTE REYES, CARLOS) (Entered: 03/13/2020) | |
| Mar 16, 2020 | 5 | Certificate of service (RE: related document(s)3) Notice Date 03/15/2020. (Admin.) (Entered: 03/16/2020) | |
| Mar 19, 2020 | 6 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 5/5/2020 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. as per update from the USTP as to COVID 19. (ROMAN VALENTIN, ROBERTO) (Entered: 03/19/2020) | |
| Apr 6, 2020 | 7 | Notice of Rescheduled 341 Meeting of Creditors. 341(a) meeting to be held on 5/27/2020 at 03:15 PM via Telephonic Conference Information for Chapter 7 Trustee Roberto Roman. (RE: related document(s) 6 ) (BORREGO, MARTA) (Entered: 04/06/2020) | |
| Apr 9, 2020 | 8 | Certificate of service (RE: related document(s)7) Notice Date 04/08/2020. (Admin.) (Entered: 04/09/2020) | |
| Apr 13, 2020 | 9 | Motion to Extend Deadline to File Schedules or Provide Required Information up to May 11, 2020 filed by ANGEL MIGUEL ROMAN ONGAY on behalf of HOGAR CRISTY DE MAYAGUEZ INC [ROMAN ONGAY, ANGEL] (Entered: 04/13/2020) | |
| Apr 22, 2020 | 10 | Order Granting Motion (Due by May 11, 2020). (RE: related document(s)9). Signed on 4/22/2020.(Colon, Tatiana) (Entered: 04/22/2020) | |
| Apr 25, 2020 | 11 | Certificate of service (RE: related document(s)10) Notice Date 04/24/2020. (Admin.) (Entered: 04/25/2020) | |
| Apr 27, 2020 | 12 | ORDERED that the United States Trustee shall appoint an ombudsman, pursuant to 11 U.S.C. 333(a)(2) and Fed. R. Bankr. P. 2007.2(c), unless the U.S. Trustee and/or the debtor in possession inform the court in writing, within twenty-one (21) days, why the appointment of an ombudsman is not necessary for the protection of the patients. Order due by: May 18, 2020 Signed on 4/27/2020.(Colon, Tatiana) (Entered: 04/27/2020) | |
| May 1, 2020 | 13 | Certificate of service (RE: related document(s)12) Notice Date 04/30/2020. (Admin.) (Entered: 05/01/2020) | |
| May 6, 2020 | 14 | Answer to Order Filed by ANGEL MIGUEL ROMAN ONGAY on behalf of HOGAR CRISTY DE MAYAGUEZ INC (RE: related document(s)12). (ROMAN ONGAY, ANGEL) (Entered: 05/06/2020) | |
| May 8, 2020 | 15 | Summary of Assets and Liabilities Schedules for Non-Individual , Statement of Financial Affairs. filed by ANGEL MIGUEL ROMAN ONGAY on behalf of HOGAR CRISTY DE MAYAGUEZ INC (ROMAN ONGAY, ANGEL) (Entered: 05/08/2020) | |
| May 28, 2020 | 16 | Motion to dismiss case for debtor's failure to appear at the 341 meeting of creditors and provide case supporting documents (30 day objection language) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN [ROMAN VALENTIN, ROBERTO] (Entered: 05/28/2020) | |
| Jul 9, 2020 | 17 | ORDER DISMISSING CASE. (RE: related document(s)16). Signed on 7/9/2020.(Colon, Tatiana) (Entered: 07/09/2020) | |
| Jul 9, 2020 | 18 | Chapter 7 Trustee's Report of No Distribution: I, ROBERTO ROMAN VALENTIN, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Final Report Ch7 Due due by 07/30/2020. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 07/09/2020) | |
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| AMERICAN EXPRESS |
|---|
| AUTORIDAD ACUEDUCTOS ALCANTARILLADOS |
| DEPT OF TREASURY PR |
| MCKENZIE CAPITAL |
| PR ELECTRIC POWER AUTHORITY |
HOGAR CRISTY DE MAYAGUEZ INC
204 CALLE CRISTY
MAYAGUEZ, PR 00682
MAYAGUEZ-PR
Tax ID / EIN: xx-xxx1838
ANGEL MIGUEL ROMAN ONGAY
B-45 EXT LA CONCEPCION
CABO ROJO, PR 00623
787 265-8270
Email: mitchroman@hotmail.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 # |
|---|---|---|---|
| Feb 22, 2023 | CRISTY NURSING HOME AND CARE CORP | 11 | 2:2023bk00507 |
| Oct 19, 2020 | ZC MANAGEMENT INC | 7 | 2:2020bk04107 |
| Oct 8, 2019 | AMERICAN SECURITY DOORS INC. | 11 | 2:2019bk05840 |
| Apr 23, 2019 | ASOCIACION DE PROPIETARIOS CONDOMINIO RADIO CENTRO | 11 | 2:2019bk02202 |
| Mar 5, 2018 | THE PRINTING MACHINE CORP | 11 | 2:2018bk01164 |
| Apr 27, 2017 | JRC IMPORTS INC | 7 | 2:17-bk-02904 |
| Mar 1, 2017 | EDGARDO LEBRON VAGU and LUZ NELIDA ZAPATA OQUENDO | 11 | 2:17-bk-01437 |
| Apr 27, 2016 | ASOCIACION DE PROPIETARIOS CONDOMINIO RADIO CENTRO | 11 | 2:16-bk-03291 |
| Feb 17, 2016 | FREDERICK LEE, INC. | 7 | 2:16-bk-01103 |
| Sep 17, 2015 | EMPRESAS PITIRRE MAYAGUEZ, INC. | 7 | 2:15-bk-07149 |
| Jul 22, 2015 | TACTICAL SECURITY POLICE FORCE INC. | 7 | 2:15-bk-05575 |
| Jan 9, 2013 | ANGELES NURSING HOME INC. | 11 | 2:13-bk-00062 |
| Dec 12, 2012 | CARNEL S.E. | 11 | 2:12-bk-09780 |
| Dec 27, 2011 | ONE HAPPY FAMILY, INC. | 7 | 2:11-bk-10963 |
| Jul 11, 2011 | CROSSPOINT SECURITY & CONSULTING CORP | 11 | 2:11-bk-05866 |
