CASE NUMBER
3:13-bk-07802
3:13-bk-07802
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 108 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aug 29, 2014 | 110 | ORDER APPROVING STIPULATION (RE: related document(s)99). Signed on 8/29/2014.(MACHARGO PEREIRA, AIDA) (Entered: 08/29/2014) | ||
| Aug 29, 2014 | 111 | Statement under 1129. Filed by WIGBERTO LUGO MENDER on behalf of JOSE A MARTINEZ POU (LUGO MENDER, WIGBERTO) (Entered: 08/29/2014) | ||
| Sep 1, 2014 | 112 | Certificate of service (RE: related document(s)110) Notice Date 08/31/2014. (Admin.) (Entered: 09/01/2014) | ||
| Sep 4, 2014 | 113 | PDF with attached Audio File. Court Date & Time [ 9/3/2014 9:52:32 AM ]. File Size [ 884 KB ]. Run Time [ 00:03:41 ]. (admin). (Entered: 09/04/2014) | ||
| Sep 9, 2014 | 114 | Minutes of Proceeding and ORDER: No opposition filed to the Amended Disclosure Statement dated 8/5/2014 (docket #102). The Disclosure Statement is finally approved. Separate order will be entered. The amended plan dated 8/5/2014 (docket #103) with the proffer provided in open Court by Debtor's Counsel is confirmed. Separate order will be entered. The monthly operating reports missing (June and July) will be filed within one week. Order due by 9/12/2014. (Re: related document(s)102, 103).(VEGA VEGA, WENDY) (Entered: 09/09/2014) | ||
| Sep 9, 2014 | 115 | FINAL APPROVAL OF THE DISCLOSURE STATMENT AND ORDER CONFIRMING PLAN. Order due by 1/7/2015. (RE: related document(s)102, 103, 114). Signed on 9/9/2014.(VEGA VEGA, WENDY) (Entered: 09/09/2014) | ||
| Sep 9, 2014 | 116 | Operating Report for the period of June 2014 . filed by WIGBERTO LUGO MENDER on behalf of JOSE A MARTINEZ POU (LUGO MENDER, WIGBERTO) (Entered: 09/09/2014) | ||
| Sep 9, 2014 | 117 | Operating Report for the period of July 2014 . filed by WIGBERTO LUGO MENDER on behalf of JOSE A MARTINEZ POU (LUGO MENDER, WIGBERTO) (Entered: 09/09/2014) | ||
| Sep 12, 2014 | 118 | Certificate of service (RE: related document(s)115) Notice Date 09/11/2014. (Admin.) (Entered: 09/12/2014) | ||
| Sep 12, 2014 | 119 | Certificate of service (RE: related document(s)114) Notice Date 09/11/2014. (Admin.) (Entered: 09/12/2014) | ||
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| Nov 23, 2014 | 130 | Motion for Order to Show Cause filed by SERGIO A RAMIREZ DE ARELLANO on behalf of PR ASSET PORTFOLIO 2013-1 INTERNATIONAL, LLC [RAMIREZ DE ARELLANO, SERGIO] (Entered: 11/23/2014) | ||
| Dec 3, 2014 | 131 | ORDER AND NOTICE TO CONSIDER: Debtor's Report of Payments under the Plan and Request for Final Decree Pursuant to F.R.B.P. 3022 [#123]; PR ASSET PORTFOLIO 2013-1 INTERNATIONAL, LLC's Objection to Entry of Final Decree [#125]Debtor's Reply to PR ASSET PORTFOLIO 2013-1 INTERNATIONAL, LLC's Objection to Entry of Final Decree [#128] & PR ASSET PORTFOLIO 2013-1 INTERNATIONAL, LLC's Surreply to Debtor's Response to Objection to Entry of Final Decree [#129]. Hearing scheduled 1/14/2015 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (RE: related document(s)123, 125, 128, 129). Signed on 12/3/2014.(MACHARGO PEREIRA, AIDA) (Entered: 12/03/2014) | ||
| Dec 6, 2014 | 132 | Certificate of service (RE: related document(s)131) Notice Date 12/05/2014. (Admin.) (Entered: 12/06/2014) | ||
| Dec 9, 2014 | 133 | Operating Report for the period of October 2014 . filed by WIGBERTO LUGO MENDER on behalf of JOSE A MARTINEZ POU (LUGO MENDER, WIGBERTO) (Entered: 12/09/2014) | ||
| Dec 22, 2014 | 134 | ORDER: The motion for order to show cause regarding supermarket property filed by PR ASSET PORTFOLIO 2013-1 INTERNATIONAL, LLC(docket #130) is hereby granted. The Debtors shall reply to creditor PR Asset Portfolio 2013-1 International, LLC's Motion by Monday 1/12/2014. Order due by 1/12/2015. (RE: related document(s)130). Signed on 12/22/2014.(MACHARGO PEREIRA, AIDA) (Entered: 12/22/2014) | ||
| Dec 25, 2014 | 135 | Certificate of service (RE: related document(s)134) Notice Date 12/24/2014. (Admin.) (Entered: 12/25/2014) | ||
| Jan 9, 2015 | 136 | Answer to Order Debtors Motion to Show Cause Pursuant to Court Order Filed by JOSE A MARTINEZ POU (RE: related document(s)134). (Betancourt Vincenty, Alexis) (Entered: 01/09/2015) | ||
| Jan 9, 2015 | 137 | Operating Report for the period of November 2014 . filed by WIGBERTO LUGO MENDER on behalf of JOSE A MARTINEZ POU (LUGO MENDER, WIGBERTO) (Entered: 01/09/2015) | ||
| Jan 13, 2015 | DEBTOR'S MOTION TO SHOW CAUSE (DOCKET #136) IS NOTED. (RE: related document(s)134, 136) (MACHARGO PEREIRA, AIDA) (Entered: 01/13/2015) | |||
| Jan 13, 2015 | 138 | Motion to inform Notice of Transfer of Commercial Property as per Confirmed Small Business Plan (RE: related document(s)99, 110, 115). filed by SERGIO A RAMIREZ DE ARELLANO, Alexis A Betancourt Vincenty on behalf of JOSE A MARTINEZ POU (Betancourt Vincenty, Alexis) (Entered: 01/13/2015) | ||
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.
| ACEROS DE AMERICA |
|---|
| AGRO COMMERCIAL |
| ALMACEN KIKO VERA |
| ALMACEN PEMAR INC |
| ALMACEN ROBERTO ESTREMERA |
| AMERICAN EXPRESS |
| ASUME |
| AUTORIDAD DE ENERGIA DE ELECTRICA |
| BANCO POPULAR |
| BISMARCK TRADING INC |
| BORINQUE MACARRONI CORP |
| C7 GLOBAL |
| CARIBBEAN MEAT DIST CORP |
| COOPACA |
| CORPORACION FONDO SEGURO ESTADO |
disposition: Discharge Not Applicable
JOSE A MARTINEZ POU
PO BOX 1136
SABANA HOYOS, PR 00688
ARECIBO-PR
SSN / ITIN: xxx-xx-7392
Tax ID / EIN: xx-xxx9257, 66-0700047
aka JOSE A MARTINEZ AULET
dba SABANA HOYOS SERVICES STATION
dba J M COMERCIAL
Alexis A Betancourt Vincenty
Lugo Mender Group, LLC
100 Carr. 165 Suite 501
Guayanbo, PR 00968-8052
787-707-0404
Fax : 787-707-0412
Email: a_betancourt@lugomender.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
Email: wlugo@lugomender.com
CARMEN VARELA ARREGOITIA
PO BOX 1136
SABANA HOYOS, PR 00688
ARECIBO-PR
SSN / ITIN: xxx-xx-2789
WIGBERTO LUGO MENDER
(See above for address)
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 22 | ATLANTIC WELLNES MD, CORP | 7 | 3:2024bk00650 |
| Sep 8, 2023 |
LUCENA DAIRY INC
|
11 | 3:2023bk02835 |
| Jun 23, 2023 | GUR-MEAT INC | 11 | 3:2023bk01914 |
| Sep 9, 2022 | ACADEMIA DE DESARROLLO INTEGRAL CRISTIANO INC. | 11V | 3:2022bk02689 |
| Nov 25, 2019 | FARMACIAS PIONEROS INC. DBA FARMACIA SANTA ANA | 7 | 3:2019bk06908 |
| Oct 12, 2019 | FARMACIA LA ROSA DE SARON INC. | 7 | 3:2019bk05919 |
| Jul 1, 2019 | MONTE IDILIO INC | 11 | 2:2019bk03828 |
| Apr 18, 2019 | JM Dairy Inc | 11 | 3:2019bk02168 |
| Dec 6, 2018 | EMPRESAS CARRION ALLENDE, INC | 11 | 3:2018bk07111 |
| May 20, 2016 | ISLAND FLAVORS LLC | 7 | 3:16-bk-03997 |
| Feb 8, 2016 | FARMACIA SABANA HOYOS INC | 11 | 3:16-bk-00894 |
| Feb 4, 2016 | LAWYERS SPECIALISTS IN SOCIA SECURITY BENEFITS CLA | 11 | 3:16-bk-00829 |
| Jun 25, 2014 | SION POLICE AND LAW SERVICES, INC | 7 | 3:14-bk-05150 |
| Jul 2, 2013 | EMPRESAS COLON ALICEA INC | 11 | 3:13-bk-05496 |
| Jun 14, 2013 | MOVIMED PR AMBULANCE, INC. | 7 | 3:13-bk-04946 |
