CASE NUMBER
3:2021bk02246
3:2021bk02246
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
There are 301 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jan 12, 2023 | 302 | Certificate of service (RE: related document(s)301). filed by ALBERT TAMAREZ VASQUEZ (TAMAREZ VASQUEZ, ALBERT) (Entered: 01/12/2023) | ||
| Jan 14, 2023 | 303 | Consigned Funds disbursed for case 3:21-bk-2246 (RE: related document(s)289) (REYES TORO, WILLIAM) (Entered: 01/14/2023) | ||
| Jan 20, 2023 | 304 | Small Business Monthly Operating Report for Filing Period December 2022. Filed by ALEXIS A BETANCOURT VINCENTY on behalf of MIGO IQ INC (BETANCOURT VINCENTY, ALEXIS) (Entered: 01/20/2023) | ||
| Jan 24, 2023 | 305 | ORDER Granting Application for Compensation for ALEXIS A BETANCOURT VINCENTY, fees awarded: $20,087.50, expenses awarded: $572.08 (Related Doc # 295) (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 01/24/2023) | ||
| Jan 27, 2023 | 306 | Certificate of service (RE: related document(s)305) Notice Date 01/26/2023. (Admin.) (Entered: 01/27/2023) | ||
| Feb 6, 2023 | 307 | ORDER Granting Application for Compensation for ALBERT TAMAREZ VASQUEZ, fees awarded: $17,834.00, expenses awarded: $1,038.06 (Related Doc # 301) (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 02/06/2023) | ||
| Feb 9, 2023 | 308 | Certificate of service (RE: related document(s)307) Notice Date 02/08/2023. (Admin.) (Entered: 02/09/2023) | ||
| Feb 20, 2023 | 309 | Small Business Monthly Operating Report for Filing Period January 2023. Filed by ALEXIS A BETANCOURT VINCENTY on behalf of MIGO IQ INC (BETANCOURT VINCENTY, ALEXIS) (Entered: 02/20/2023) | ||
| Mar 21, 2023 | 310 | Motion requesting entry of order Subchapter V Trustee's Final Report and Motion to Deposit Unclaimed Funds per 11 USC 347(a) and FED. R. BANK. P. 3011 filed by DIANA TORRES CANCEL on behalf of DIANA TORRES CANCEL [TORRES CANCEL, DIANA] (Entered: 03/21/2023) | ||
| Mar 21, 2023 | 311 | Motion requesting entry of order SUBCHAPTER V TRUSTEES FINAL REPORT AND MOTION TO DEPOSIT UN-CLAIMED FUNDS PER 11 USC 347(a) and FED. R. BANK. P. 3011 (related document(s): 310) (Attachments: # 1 Exhibit Exhibit A - Report of Distributions under the Confirmed Plan # 2 Exhibit Exhibit B - Report of Unclaimed Funds as of March 20, 2023 # 3 Exhibit Exhibit C - Report of Unclaimed Funds as of March 20, 2023 intended to be paid into Court pursuant to §347(a) of the Code # 4 Exhibit Master Address List) filed by DIANA TORRES CANCEL on behalf of DIANA TORRES CANCEL [TORRES CANCEL, DIANA] (Entered: 03/21/2023) | ||
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| Apr 24, 2023 | 321 | Application for final decree (related document(s): 316, 319) (Attachments: # 1 Creditor Mailing List) filed by ALEXIS A BETANCOURT VINCENTY on behalf of MIGO IQ INC [BETANCOURT VINCENTY, ALEXIS] (Entered: 04/24/2023) | ||
| Apr 24, 2023 | 322 | Motion requesting extension of time( 10 days) to File Monthly Operating Report of March 2023. filed by ALEXIS A BETANCOURT VINCENTY on behalf of MIGO IQ INC [BETANCOURT VINCENTY, ALEXIS] (Entered: 04/24/2023) | ||
| Apr 25, 2023 | 323 | ORDER GRANTING EXTENSION OF TIME Signed on 4/25/2023. Order due by 5/4/2023. (RE: related document(s)322).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 04/25/2023) | ||
| Apr 26, 2023 | 324 | BNC Notice (RE: related document(s)319) (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 04/26/2023) | ||
| Apr 28, 2023 | 325 | Certificate of service (RE: related document(s)323) Notice Date 04/27/2023. (Admin.) (Entered: 04/28/2023) | ||
| Apr 29, 2023 | 326 | Certificate of service (RE: related document(s)324) Notice Date 04/28/2023. (Admin.) (Entered: 04/29/2023) | ||
| May 4, 2023 | 327 | Small Business Monthly Operating Report for Filing Period March 31, 2023. Filed by ALEXIS A BETANCOURT VINCENTY on behalf of MIGO IQ INC (BETANCOURT VINCENTY, ALEXIS) (Entered: 05/04/2023) | ||
| May 9, 2023 | 328 | ORDER Granting Application for Compensation for DIANA TORRES CANCEL, fees awarded: $22,299.68, expenses awarded: $409.76 (Related Doc # 318) (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 05/09/2023) | ||
| May 12, 2023 | 329 | Certificate of service (RE: related document(s)328) Notice Date 05/11/2023. (Admin.) (Entered: 05/12/2023) | ||
| May 24, 2023 | 330 | Motion to withdraw unclaimed funds in the amount of $ 5006.04 on behalf of HES Global LLC (Attachments: # 1 Exhibit Declaration in support of HES Global LLC application for payment) filed by SOLYMAR CASTILLO MORALES on behalf of HES GLOBAL LLC [CASTILLO MORALES, SOLYMAR] (Entered: 05/24/2023) | ||
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.W. Barvis Agency LLC |
|---|
| Abimael Rodriguez Martinez |
| Adriana Garcia Soto |
| Aimee D Hernandez Rivera |
| Alan Debolin |
| Ana Pinero Pares |
| Ana Sanchez Gonzalez |
| Andra C Nelson Mueller |
| Caribe Drones Systems LLC |
| Carlos R. Rivera Ortiz Esq |
| Carlos R. Sosa Padro Law Offices |
| Carol Lease |
| Claro Communications Services |
| Cloud IQ, LLC |
| Coral Oquendo Andrade |
MIGO IQ INC
151 SAN FRANCISCO STREET
SUITE 201
SAN JUAN, PR 00901
SAN JUAN-PR
Tax ID / EIN: xx-xxx0673
pdba RADAR APPS INC
ALEXIS A BETANCOURT VINCENTY
LUGO MENDER GROUP LLC
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
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
787 707-0404
Email: wlugo@lugomender.com
DIANA TORRES CANCEL
CPA Diana M Torres-Cancel
Suite 112 PMB 207
100 Grand Paseo BLVD
San Juan, PR 00926-5955
787-374-7521
DIANA TORRES CANCEL
CPA Diana M Torres-Cancel
Suite 112 PMB 207
100 Grand Paseo BLVD
San Juan, PR 00926-5955
787-374-7521
Email: dtorres.trustee.subchapter.5@gmail.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE-REGION 21
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 22 | UNLIMITED DEVELOPMENT CORP | 11 | 3:2024bk00168 |
| Nov 27, 2023 | SALO ENTERPRISE CORP | 11V | 3:2023bk03865 |
| Jun 6, 2023 | 3rd Millennium Surgery Center, LLC | 11 | 3:2023bk01737 |
| Apr 12, 2023 | NEW BEGINNING REALTY CORP | 11 | 3:2023bk01049 |
| Mar 13, 2023 | MIVA INSURANCE CORP | 11V | 3:2023bk00731 |
| Mar 1, 2023 | JG FOOD AND ENTERTAINMENT LLC | 11 | 3:2023bk00603 |
| Feb 17, 2023 | Azure Development, Inc. | 11 | 3:2023bk00462 |
| Sep 30, 2022 | THE PARROT OF OLD SAN JUAN INC | 7 | 3:2022bk02869 |
| Jul 19, 2021 | ISLA DEL CARIBE DEVELOPMENT INC | 11V | 3:2021bk02191 |
| Feb 4, 2019 | NAVEGAR NETWORK ALLIANCE LLC | 11 | 3:2019bk00558 |
| Jul 10, 2017 | DIAMOND & DIAMONDS, INC. | 11 | 3:17-bk-04882 |
| Jun 17, 2016 | EOS EVENTS INC | 11 | 3:16-bk-04868 |
| Dec 24, 2015 | J-TASTE, INC. | 11 | 3:15-bk-10243 |
| Nov 21, 2014 | BUILD-UP DEVELOPERS GROUP INC. | 7 | 3:14-bk-09609 |
| Apr 4, 2012 | CARPE INC. | 7 | 3:12-bk-02682 |
