CASE NUMBER
3:16-bk-08091
3:16-bk-08091
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 228 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Dec 26, 2017 | 226 | Urgent motion Joint filed by CHARLES ALFRED CUPRILL on behalf of MBTI OF PUERTO RICO INC [CUPRILL, CHARLES] (Entered: 12/26/2017) | ||
| Dec 26, 2017 | 227 | Operating Report for the period of November 1, 2017-November 30,2017 . filed by CHARLES ALFRED CUPRILL on behalf of MBTI OF PUERTO RICO INC (CUPRILL, CHARLES) (Entered: 12/26/2017) | ||
| Dec 27, 2017 | 228 | ORDER: The urgent joint motion at docket number 226 is partially granted as to the request to shorten the objection language to 5 days. Parties in interest are granted until 1/3/2018 to file oppositions to the urgent joint motion supplementing the sale of properties approved by the court at dockets number 196, 197, 198, 200, 212 & 216. If no objections are filed timely, the court may approve the urgent joint motion at docket number 226 without further notice or hearing. Order due by 1/3/2018. (RE: related document(s)226). Signed on 12/27/2017.(CENTENO GONZALEZ, ALVIN) (Entered: 12/27/2017) | ||
| Dec 28, 2017 | 229 | Application for Compensation (21 Day(s) Objection language due by 01/18/2018) for CHARLES ALFRED CUPRILL, Debtor's Attorney, Period: 9/12/2016 to 12/28/2017, Fee: $97884.00, Expenses: $327.91. filed by CHARLES ALFRED CUPRILL [CUPRILL, CHARLES] (Entered: 12/28/2017) | ||
| Dec 28, 2017 | 230 | Notice to Creditors: filed by CHARLES ALFRED CUPRILL on behalf of MBTI OF PUERTO RICO INC (RE: related document(s)229). (CUPRILL, CHARLES) (Entered: 12/28/2017) | ||
| Dec 30, 2017 | 231 | Certificate of service (RE: related document(s)228) Notice Date 12/29/2017. (Admin.) (Entered: 12/30/2017) | ||
| Jan 8, 2018 | 232 | ORDER: The urgent joint motion filed by Debtor and Oriental Bank (docket #226) is hereby approved. (RE: related document(s)226). Signed on 1/8/2018.(MACHARGO PEREIRA, AIDA) (Entered: 01/08/2018) | ||
| Jan 11, 2018 | 233 | Certificate of service (RE: related document(s)232) Notice Date 01/10/2018. (Admin.) (Entered: 01/11/2018) | ||
| Jan 25, 2018 | 234 | ORDER Granting Application for Compensation for CHARLES ALFRED CUPRILL, fees awarded: $97,884.00, expenses awarded: $327.91 (Related Doc # 229) (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 01/25/2018) | ||
| Jan 28, 2018 | 235 | Certificate of service (RE: related document(s)234) Notice Date 01/27/2018. (Admin.) (Entered: 01/28/2018) | ||
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| May 21, 2018 | 246 | ORDER AND NOTICE TO CONSIDER: Motion to Dismiss or Convert Under 11 U.S.C. §1112(b) filed by United States of America (docket #245). Hearing scheduled 6/22/2018 at 09:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. Order due by 06/04/2018. (RE: related document(s)245). Signed on 5/21/2018.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 05/21/2018) | ||
| May 24, 2018 | 247 | Certificate of service (RE: related document(s)246) Notice Date 05/23/2018. (Admin.) (Entered: 05/24/2018) | ||
| Jun 6, 2018 | Adversary Case 3:17-ap-99. Closed . (BORREGO, MARTA) (Entered: 06/06/2018) | |||
| Jun 13, 2018 | 248 | Order Dismissing Chapter 11 Case. The hearing scheduled for 6/22/2018 at 9:30 A.M. is vacated and set aside. (RE: related document(s)245, 246). Signed on 6/13/2018.(MACHARGO PEREIRA, AIDA) (Entered: 06/13/2018) | ||
| Jun 16, 2018 | 249 | Certificate of service (RE: related document(s)248) Notice Date 06/15/2018. (Admin.) (Entered: 06/16/2018) | ||
| Jul 6, 2018 | Bankruptcy Case Closed (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 07/06/2018) | |||
| Aug 8, 2018 | 250 | Operating Report for the period of April 2018 . filed by CHARLES ALFRED CUPRILL on behalf of MBTI OF PUERTO RICO INC (CUPRILL, CHARLES) (Entered: 08/08/2018) | ||
| Aug 8, 2018 | 251 | Operating Report for the period of May 2018 . filed by CHARLES ALFRED CUPRILL on behalf of MBTI OF PUERTO RICO INC (CUPRILL, CHARLES) (Entered: 08/08/2018) | ||
| Nov 5, 2018 | 252 | Motion to Reopen Chapter 11 Case And For An Order Implementing Prior Orders. Fee Amount $1167 filed by CHARLES ALFRED CUPRILL on behalf of MBTI OF PUERTO RICO INC [CUPRILL, CHARLES] (Entered: 11/05/2018) | ||
| Nov 5, 2018 | 253 | Receipt of Motion to Reopen Case(16-08091-EAG11) [motion,mreop] (1167.00) filing fee. Receipt number 13508322, amount $1167.00. (RE: related document(s) 252) (U.S. Treasury) (Entered: 11/05/2018) | ||
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.
| A AND A EMPLOYEE BENEFIT CONSULTING CORP |
|---|
| AA ENVIROMENTAL SERVICES |
| ACADEMIC EMBLEMS SPECIALTIES |
| ADOLFO CORREA ACOSTA |
| ADRENALINE ADVERTISING CORP |
| AFLAC |
| AGRO PRODUCE PUERTO RICO INC |
| ALEX EVENTS CORP |
| ALFONSO PIZARRO RAMIREZ |
| ALLIED WASTE SERVICES |
| AMERICAN PAPER |
| ANGEL NEGRON CANDELARIA |
| AOR BUILDING SUPPLIES |
| AQUAPURE |
| ARMANDO RODRIGUEZ RANGEL |
MBTI OF PUERTO RICO INC
PMB 711
1353 AVE LUIS VIGOREAUX
GUAYNABO, PR 00966
GUAYNABO-PR
Tax ID / EIN: xx-xxx8358
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE
356 CALLE FORTALEZA
SECOND FLOOR
SAN JUAN, PR 00901
787 977-0515
Email: cacuprill@cuprill.com
MOHAMMAD S YASSIN
1100 Biscayne Blvd.
Apt 3202
Miami, FL 33132
7875985548
Email: yassin.mohammad@gmail.com
TERMINATED: 01/19/2017
JESUS BIRD SERRANO
PO BOX 946
FAJARDO, PR 00738
7876445317
SSN / ITIN: xxx-xx-4672
LUIS R LUGO EMANUELLI
LUGO EMANUELLI LAW OFFICES
PO BOX 34
FAJARDO, PR 00738
787-860-3949
Fax : 787-860-5600
Email: lawlugo1@gmail.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 4, 2018 | HARAS SANTA ISABEL INC | 11 | 3:2018bk07077 |
| May 15, 2018 | DESARROLLADORA LCP CORP | 7 | 3:2018bk02687 |
| May 15, 2018 | WESTERN HOST ASSOCIATES, INC | 11 | 3:2018bk02696 |
| Aug 7, 2017 | OCEANFRONT HOSPITALITY GROUP INC | 11 | 3:17-bk-05539 |
| Apr 12, 2017 | FAHRENHEIT PIZZA LLC | 7 | 3:17-bk-02573 |
| Mar 28, 2017 | BORINQUEN PARKING SERVICES, INC. | 11 | 3:17-bk-02097 |
| Feb 1, 2017 | GALERIA TOPACIO INC | 7 | 3:17-bk-00643 |
| Feb 1, 2017 | LA CASA DEL ENMARCADOR INC | 7 | 3:17-bk-00642 |
| Oct 19, 2016 | VELOP CORP | 11 | 3:16-bk-08357 |
| Oct 6, 2016 | EMPRESAS ALVARO TORRES CORP. | 11 | 3:16-bk-08029 |
| Dec 30, 2015 | DESARROLLADORA LCP, CORP. | 11 | 3:15-bk-10349 |
| Apr 4, 2014 | SUC JOSE FERNANDEZ RODRIGUEZ, INC | 7 | 3:14-bk-02784 |
| Feb 13, 2014 | EURO BOUTIQUE, INC | 11 | 3:14-bk-01023 |
| Dec 4, 2012 | CREDI INTERNATIONAL CORP. | 11 | 3:12-bk-09582 |
| Sep 19, 2011 | ORIENTAL FOOD PLACE CORP. | 7 | 3:11-bk-07966 |
