CASE NUMBER
2:14-bk-07874
2:14-bk-07874
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 10 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 1, 2014 | 11 | Notice of appearance and request for notice filed by LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO c/o O'NEILL & BORGES LLC. (MARINI BIAGGI, LUIS) (Entered: 10/01/2014) | ||
| Oct 2, 2014 | 12 | Certificate of service (RE: related document(s)6) Notice Date 10/01/2014. (Admin.) (Entered: 10/02/2014) | ||
| Oct 2, 2014 | 13 | Certificate of service (RE: related document(s)8) Notice Date 10/01/2014. (Admin.) (Entered: 10/02/2014) | ||
| Oct 3, 2014 | 14 | Certificate of service (RE: related document(s)9) Notice Date 10/02/2014. (Admin.) (Entered: 10/03/2014) | ||
| Oct 3, 2014 | 15 | Certificate of service (RE: related document(s)9) Notice Date 10/02/2014. (Admin.) (Entered: 10/03/2014) | ||
| Oct 3, 2014 | 16 | Notice of appearance and request for notice filed by Roberto R Blanes-Ibarra on behalf of PUERTO RICO TOURISM COMPANY. (Blanes-Ibarra, Roberto) (Entered: 10/03/2014) | ||
| Oct 3, 2014 | 17 | Notice of appearance and request for notice filed by FRANCISCO J RAMOS MARTINEZ on behalf of Bermudez, Longo, Diaz-Masso, LLC. (RAMOS MARTINEZ, FRANCISCO) (Entered: 10/03/2014) | ||
| Oct 7, 2014 | 18 | Notice of appearance and request for notice filed by CARMEN PRISCILLA FIGUEROA-BELL on behalf of CRIM. (FIGUEROA-BELL, CARMEN) (Entered: 10/07/2014) | ||
| Oct 10, 2014 | 19 | Motion in Compliance with Order (RE: related document(s)9). (Attachments: # 1 Exhibit A) filed by NAYUAN ZOUAIRABANI TRINIDAD, LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO c/o O'NEILL & BORGES LLC (MARINI BIAGGI, LUIS) (Entered: 10/10/2014) | ||
| Oct 13, 2014 | 20 | Motion to inform Regarding Debtor's Urgent Motion to Sell Estate Assets (RE: related document(s)3). filed by CARMEN PRISCILLA FIGUEROA-BELL on behalf of CRIM (FIGUEROA-BELL, CARMEN) (Entered: 10/13/2014) | ||
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| Nov 12, 2014 | 31 | Notice of appearance and request for notice filed by GISELLE LOPEZ SOLER on behalf of PUERTO RICO TOURISM COMPANY. (LOPEZ SOLER, GISELLE) (Entered: 11/12/2014) | ||
| Dec 1, 2014 | 32 | Notice of appearance and request for notice. filed by CARLOS G BATISTA JIMENEZ on behalf of PUNTA ARENAS CONCRETE INC (BATISTA JIMENEZ, CARLOS) (Entered: 12/01/2014) | ||
| Dec 2, 2014 | 33 | Urgent motion (JOINT) FOR ORDER TO SHOW CAUSE AGAINST INVESTCO INTERNATIONAL, INC. AND ITS PRINCIPAL, WILLIAM MATOS, FOR FAILURE TO COMPLY WITH THE ASSET PURCHASE AGREEMENT AND SALE ORDER (related document(s):24) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K) filed by LUIS C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO c/o O'NEILL & BORGES LLC [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 12/02/2014) | ||
| Dec 5, 2014 | 34 | ORDER AND NOTICE TO CONSIDER A NON EVIDENTIARY HEARING: 1-Urgent joint motion for order to show cause against INVESTCO International, Inc. and its William Matos for failure to comply with the asset purchase agreement and sale order (docket#33). Hearing scheduled 12/10/2014 at 09:30 AM at US BANKRUPTCY COURT SWD - MCS BUILDING SECOND FLOOR, 880 TITO CASTRO AVE., PONCE PR 00716. (RE: related document(s)33). Signed on 12/5/2014.(QUINONES, JULIO) (Entered: 12/05/2014) | ||
| Dec 8, 2014 | 35 | Certificate of service (RE: related document(s)34) Notice Date 12/07/2014. (Admin.) (Entered: 12/08/2014) | ||
| Dec 10, 2014 | 36 | Minutes of Proceeding/Contested Matters: ORDER: Upon the parties' request and for the reasons stated in open Court, today's hearing is continued to 01/14/2015 at 09:30 A.M. (Re: related document(s)33).(REYES TORO, WILLIAM) (Entered: 12/10/2014) | ||
| Dec 11, 2014 | 37 | PDF with attached Audio File. Court Date & Time [ 12/10/2014 10:11:43 AM ]. File Size [ 4008 KB ]. Run Time [ 00:16:42 ]. (admin). (Entered: 12/11/2014) | ||
| Dec 13, 2014 | 38 | Certificate of service (RE: related document(s)36) Notice Date 12/12/2014. (Admin.) (Entered: 12/13/2014) | ||
| Dec 16, 2014 | 39 | 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: 12/16/2014) | ||
| Dec 29, 2014 | 40 | Joint motionto Inform Investco International, Inc.'s and its Principal, William Matos' Faiure to Comply with the Asset Purchase Agreement and Sale Order and Request to Show Cause on Hearing Scheduled for January 14, 2015 (Attachments: # 1 Exhibit 1-4) filed by ALEXIS FUENTES HERNANDEZ, LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO c/o O'NEILL & BORGES LLC [MARINI BIAGGI, LUIS] (Entered: 12/29/2014) | ||
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.
| ALEXIS FUENTES-HERNANDEZ |
|---|
| ANGEL D. QUINONES MALDONADO |
| AUTORIDAD DE ACUEDUCTOS |
| BAHIA DEL SOL DEVELOPMENT CORP |
| BANCO POPULAR DE PR |
| BERMUDEZ LONGO DIAZ MASSO SE |
| CHARLES A. CUPRILL, PSC, LAW OFFICES |
| COOPERATIVA A/C SABANENA |
| CPA LUIS R. CARRASQUILLO & CO. PSC |
| CRIM |
| DEPARTMENT OF LABOR OF PR |
| DEPARTMENT OF TREASURY OF PR |
| HECTOR J. MEDINA RODRIGUEZ |
| INTERNAL REVENUE SERVICE |
| JER ARCHITECTURAL |
JMR DEVELOPMENT GROUP CORP
PO BOX 1317
CABO ROJO, PR 00623
CABO ROJO-PR
Tax ID / EIN: xx-xxx1705
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 22, 2016 | PUNTA ARENAS CONCRETE, INC. | 7 | 2:16-bk-09937 |
| May 10, 2016 | JOYUDA SEA FOOD INC. | 11 | 2:16-bk-03770 |
| Apr 6, 2016 | EL BALCON DE DIXON | 11 | 2:16-bk-02693 |
| Jan 15, 2016 | EMPRESAS FERRER SEDA, INC | 7 | 2:16-bk-00208 |
| Dec 1, 2015 | EMPRESAS PLAYA JOYUDA, INC. | 11 | 2:15-bk-09594 |
| Nov 16, 2015 | WEST LUMBER CORPORATION | 7 | 2:15-bk-09075 |
| Mar 9, 2013 | RJRV ENTERPRISES CORP. | 7 | 2:13-bk-01834 |
| Jul 21, 2012 | PJCL DEVELOPMENT CORPORATION | 7 | 2:12-bk-05786 |
| Jul 21, 2012 | LIGHTHOUSE HOTEL CABO ROJO, CORP. | 7 | 2:12-bk-05785 |
| Jul 21, 2012 | BAHIA DEL SOL DEVELOPMENT, CORP. | 7 | 2:12-bk-05784 |
| Jul 21, 2012 | JM CONTRACTORS AND DEVELOPERS, INC. | 7 | 2:12-bk-05787 |
| Nov 23, 2011 | J.E.P. FOOD EQUIPMENT SERVICES, INC. | 7 | 2:11-bk-10065 |
| Oct 18, 2011 | M&C HOTEL CORP. | 11 | 2:11-bk-08946 |
| Sep 16, 2011 | JMR TOURIST DEVELOPMENT GROUP, CORP. | 11 | 2:11-bk-07911 |
| Sep 16, 2011 | JMR DEVELOPMENT GROUP, CORP. | 11 | 2:11-bk-07907 |
