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Mbti Of Puerto Rico, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-08091
TYPE / CHAPTER
Voluntary / 11

Filed

10-7-16

Updated

10-26-21

Last Checked

10-26-21

Assets

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Liabilities

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Docket

Last Updated
Oct 26, 2021
Last Entry Filed
Sep 27, 2019

Docket Entries by Year

There are 228 older docket entries.

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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)
Show 10 more entries
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.

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-08091
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Oct 7, 2016
Type
voluntary
Terminated
Sep 27, 2019
Updated
Oct 26, 2021
Last checked
Oct 26, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 197 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    MBTI OF PUERTO RICO INC
    PMB 711
    1353 AVE LUIS VIGOREAUX
    GUAYNABO, PR 00966
    GUAYNABO-PR
    Tax ID / EIN: xx-xxx8358

    Represented By

    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

    Petitioning Creditor

    JESUS BIRD SERRANO
    PO BOX 946
    FAJARDO, PR 00738
    7876445317
    SSN / ITIN: xxx-xx-4672

    Represented By

    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

    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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