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Laura Ivette Galindez Matos

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-01578
TYPE / CHAPTER
Voluntary / 11

Filed

3-7-17

Updated

9-13-23

Last Checked

4-10-17

Assets

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Liabilities

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Docket

Last Updated
Mar 28, 2017
Last Entry Filed
Mar 27, 2017

Docket Entries by Year

Mar 7, 2017 1 Petition Voluntary petition under chapter 11 Individual Without Schedules, With Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, Without Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$15,000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 09/5/2017. Disclosure Statement due by 09/5/2017.. Filed by EMILY DARICE DAVILA RIVERA on behalf of LAURA IVETTE GALINDEZ MATOS (DAVILA RIVERA, EMILY) (Entered: 03/07/2017)
Mar 7, 2017 2 Certificate of Credit Counseling Dated March 7, 2017. filed by EMILY DARICE DAVILA RIVERA on behalf of LAURA IVETTE GALINDEZ MATOS (DAVILA RIVERA, EMILY) (Entered: 03/07/2017)
Mar 7, 2017 4 Receipt of Voluntary Petition Chapter 11(17-01578-11) [misc,volp11] (1717.00) filing fee. Receipt number 12088156, amount $1717.00. (U.S. Treasury) (Entered: 03/07/2017)
Mar 8, 2017 5 Notice to creditors: 341(a) meeting to be held on 4/21/2017 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Last day to oppose discharge or dischargeability is 6/20/2017. Proof of Claims due by 7/20/2017. Government Proof of Claim due by 9/5/2017. (BEDARD, MADELYN) (Entered: 03/08/2017)
Mar 11, 2017 6 Certificate of service (RE: related document(s)5) Notice Date 03/10/2017. (Admin.) (Entered: 03/11/2017)
Mar 14, 2017 7 ORDER SETTING STATUS CONFERENCE: Signed on 3/14/2017. Hearing scheduled 5/16/2017 at 10:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE: related document(s)1).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 03/14/2017)
Mar 17, 2017 8 Certificate of service (RE: related document(s)7) Notice Date 03/16/2017. (Admin.) (Entered: 03/17/2017)
Mar 20, 2017 9 Summary of Assets and Liabilities Schedules for Individual , Schedule A/B: Property Individual , Schedule C , Schedule D: Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Individual , Schedule G: Individual- Executory Contracts and Unexpired Leases , Schedule H: Individual- Codebtors , Schedule I: Individual- Your Income , Schedule J: Individual- Your Expenses , Statement of Financial Affairs for Individual , Chapter 11 Statement of Your Current Monthly Income Form 122B . filed by EMILY DARICE DAVILA RIVERA on behalf of LAURA IVETTE GALINDEZ MATOS (DAVILA RIVERA, EMILY) (Entered: 03/20/2017)
Mar 20, 2017 10 Application to employ DEBTOR'S ATTORNEY, EMILY D. DAVILA (with 14 day objection language) filed by EMILY DARICE DAVILA RIVERA on behalf of LAURA IVETTE GALINDEZ MATOS [DAVILA RIVERA, EMILY] (Entered: 03/20/2017)
Mar 24, 2017 11 Notice of appearance and request for notice filed by CARLA FERRARI LUGO on behalf of MUNICIPIO DE SAN JUAN. (FERRARI LUGO, CARLA) (Entered: 03/24/2017)

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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-01578
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Mar 7, 2017
Type
voluntary
Terminated
Sep 13, 2018
Updated
Sep 13, 2023
Last checked
Apr 10, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN EXPRESS
    American Express Bank, FSB
    American Express Centurion Bank
    BANCO POPULAR DE PR
    CHASE
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTMENT OF TREASURY
    DEPARTMENT OF TREASURY
    Discover Bank
    DISCOVER CARD SERVICES
    DR. LAURA IVETTE GALINDEZ MATOS
    EMILY DARICE DAVILA ESQ
    FIRST PREMIER BANK
    INTERNAL REVENUE SERV
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    LAURA IVETTE GALINDEZ MATOS
    2000 CARR 8177
    SUITE 26 PMB 353
    GUAYNABO, PR 00966
    GUAYNABO-PR
    787-759-8090
    SSN / ITIN: xxx-xx-4060
    Tax ID / EIN: xx-xxx0012
    aka LAURA I GALINDEZ MATOS
    dba CARDIOLOGY GALINDEZ
    aka DR LAURA I GALINDEZ

    Represented By

    EMILY DARICE DAVILA RIVERA
    LAW OFFICE EMILY D DAVILA RIVERA
    420 PONCE LEON MIDTOWN SUITE 311
    SAN JUAN, PR 00918
    787 753-2368
    Fax : 787 759-9620
    Email: davilalawe@prtc.net

    U.S. Trustee

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

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