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Kb Importadora, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-02155
TYPE / CHAPTER
Voluntary / 7

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Filed

3-20-14

Updated

4-6-21

Last Checked

4-6-21

Assets

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Docket

Last Updated
Apr 6, 2021
Last Entry Filed
Nov 23, 2015

Docket Entries by Year

There are 57 older docket entries.

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Jun 30, 2014 58 ROBERTO ROMAN VALENTIN appointed trustee to the case. 341(a) meeting to be held on 8/5/2014 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 11/3/2014. Government Proof of Claim due by 12/29/2014. filed by US TRUSTEE (LECAROZ ARRIBA (ER), MONSITA) (Entered: 06/30/2014)
Jul 3, 2014 59 Certificate of service (RE: related document(s)58) Notice Date 07/02/2014. (Admin.) (Entered: 07/03/2014)
Jul 3, 2014 60 Certificate of service (RE: related document(s)56) Notice Date 07/02/2014. (Admin.) (Entered: 07/03/2014)
Jul 10, 2014 61 Notice of 341 meeting reset/continued 08/26/2014 at 1:30pm filed by HOMEL ANTONIO MERCADO JUSTINIANO on behalf of KB IMPORTADORA INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 07/10/2014)
Jul 11, 2014 62 ORDER TO SHOW CAUSE: The Debtor to show cause within fourteen (14) days why this case should not be dismissed for failure to comply with the Order dated 6/20/2014 (docket #51). Order due by 7/28/2014. (RE: related document(s)51). Signed on 7/11/2014.(LOPEZ QUINONES, MARISOL) (Entered: 07/11/2014)
Jul 14, 2014 63 Certificate of service (RE: related document(s)62) Notice Date 07/13/2014. (Admin.) (Entered: 07/14/2014)
Jul 16, 2014 64 Operating Report for the period of May 1, 2014 to May 31, 2014 . filed by HOMEL ANTONIO MERCADO JUSTINIANO on behalf of KB IMPORTADORA INC (MERCADO JUSTINIANO, HOMEL) (Entered: 07/16/2014)
Jul 16, 2014 65 Operating Report for the period of June 1, 2014 to June 30, 2014 . filed by HOMEL ANTONIO MERCADO JUSTINIANO on behalf of KB IMPORTADORA INC (MERCADO JUSTINIANO, HOMEL) (Entered: 07/16/2014)
Jul 16, 2014 66 Motion in Compliance With Federal Rule of Bankruptcy Procedure 1019(5) "Report of Unpaid Debts Incurred After the Filing of the Peition and Before Conversion of the Case". filed by HOMEL ANTONIO MERCADO JUSTINIANO on behalf of KB IMPORTADORA INC (MERCADO JUSTINIANO, HOMEL) (Entered: 07/16/2014)
Jul 16, 2014 67 Response to Order to Show Cause Date July 11, 2014 (Docket No. 62) Filed by KB IMPORTADORA INC (RE: related document(s)62). (MERCADO JUSTINIANO, HOMEL) (Entered: 07/16/2014)
Show 10 more entries
Oct 8, 2014 77 Motion requesting entry of order to Deem Application as Unopposed (related document(s): 73) filed by SADI R ANTONMATTEI on behalf of DDR Rio Hondo LLC, S.E. [ANTONMATTEI, SADI] (Entered: 10/08/2014)
Oct 24, 2014 78 Report of Sale (RE: related document(s) 69). (Attachments: # 1 Index)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/24/2014)
Oct 27, 2014 79 DDR Del Sol's Motion for Allowance of Administrative Payment (Attachments: # 1 Exhibit A: Post-Petition Pre-Rejection Rent Administrative Claim worksheet) filed by SADI R ANTONMATTEI on behalf of DDR DEL SOL LLC SE [ANTONMATTEI, SADI] (Entered: 10/27/2014)
Oct 30, 2014 80 ORDER GRANTING the motions for administrative payment filed by DDR Fajardo, DDR Isabela, DDR Norte, and DDR Rio Hondo (RE: related document(s)70, 71, 72, 73). Signed on 10/30/2014.(LOPEZ QUINONES, MARISOL) (Entered: 10/30/2014)
Oct 30, 2014 81 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 82 Cash receipts & disbursements record filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/30/2014)
Nov 2, 2014 83 Certificate of service (RE: related document(s)80) Notice Date 11/01/2014. (Admin.) (Entered: 11/02/2014)
Dec 12, 2014 84 Order Granting Motion (RE: related document(s)79). Signed on 12/12/2014.(LOPEZ QUINONES, MARISOL) (Entered: 12/12/2014)
Dec 15, 2014 85 Certificate of service (RE: related document(s)84) Notice Date 12/14/2014. (Admin.) (Entered: 12/15/2014)
Aug 17, 2015 86 Notice of abandonment of property: (14 Day Objection Language) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 08/17/2015)

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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-02155
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
7
Filed
Mar 20, 2014
Type
voluntary
Terminated
Nov 20, 2015
Converted
Jun 30, 2014
Updated
Apr 6, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    AEE
    Claro
    DDR DEL SOL LLC. SE
    DDR FAJARDO LLC. SE
    DDR ISABELA, LLC SE
    DDR NORTE LLC. SE
    DDR RIO HONDO LLC. SE
    KB IMPORTADORA
    SIMON (PLAZA CAROLINA)

    Parties

    Debtor

    KB IMPORTADORA INC
    PO BOX 570
    BAJADERO, PR 00616
    BAYAMON-PR
    Tax ID / EIN: xx-xxx5677

    Represented By

    GLORIA JUSTINIANO IRIZARRY
    JUSTINIANO'S LAW OFFICE
    ENSANCHE MARTINEZ
    8 CALLE A RAMIREZ SILVA
    MAYAGUEZ, PR 00680
    787 831-2577
    Fax : 787 805-7350
    Email: justinianolaw@gmail.com
    HOMEL MERCADO JUSTINIANO
    8 CALLE RAMIREZ SILVA
    ENSANCHE MARTINEZ
    MAYAGUEZ, PR 00680
    (787) 831-2577
    Fax : (787) 805-7350
    Email: hmjlaw2@gmail.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011
    SSN / ITIN: xxx-xx-6999

    Represented By

    ROBERTO ROMAN VALENTIN
    US TRUSTEES OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011
    Email: romanchpt7@gmail.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    U.S. Trustee

    US TRUSTEE
    US TRUSTEE
    EDIFICIO OCHOA
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901-1922

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