Docket Entries by Year
Sep 7, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. without Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs. Attorney Statement of Compensation $2000. Fee Amount $335 Petition Preparer Notice, Declaration, and Signature - Form 119 due by 09/21/2016. Attorney Signature Exhibit B due 09/21/2016. Attorney Signature Page 2 due 09/21/2016. Debtor Signature re: Relief Availability due 09/21/2016. Inventory of Property due 09/21/2016. List of all creditors due 09/21/2016. Schedule C due 09/21/2016. Schedule I due 09/21/2016. Schedule J due 09/21/2016. SSN/Tax ID due 09/21/2016.Means Test Form Due: 09/21/2016. Chapter 7 Means Test Form 122A-1Supp Exemption Due: 09/21/2016. Means Test Calculation Form 122A-2 Due: 09/21/2016. Incomplete Filings due by 09/21/2016.. Filed by JUAN A HERNANDEZ RIVERA on behalf of NIKI SEGUROS, INC. (HERNANDEZ RIVERA, JUAN) (Entered: 09/07/2016) | ||
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Sep 7, 2016 | 2 | CORPORATE RESOLUTION. filed by JUAN A HERNANDEZ RIVERA on behalf of NIKI SEGUROS, INC. (HERNANDEZ RIVERA, JUAN) (Entered: 09/07/2016) | ||
Sep 7, 2016 | 3 | Receipt of Voluntary Petition (Chapter 7)(16-07147-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11596929, amount $ 335.00. (U.S. Treasury) (Entered: 09/07/2016) | ||
Sep 7, 2016 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 10/12/2016 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 01/10/2017. . (Entered: 09/07/2016) | ||
Sep 10, 2016 | 5 | Certificate of service (RE: related document(s)4) Notice Date 09/09/2016. (Admin.) (Entered: 09/10/2016) | ||
Oct 4, 2016 | 6 | Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 10/04/2016) | ||
Oct 7, 2016 | 7 | Notice of appearance and request for notice filed by JAVIER E MAYSONET on behalf of Aon Risk Solutions Of Puerto Rico, Inc.. (MAYSONET, JAVIER) (Entered: 10/07/2016) | ||
Oct 13, 2016 | 8 | Minutes of 341 meeting continued: 341(a) meeting to be held on 10/26/2016 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 10/13/2016) | ||
Oct 13, 2016 | 9 | Notice of 341 meeting reset/continued TO 10/26/2016 AT 1:30PM filed by JUAN A HERNANDEZ RIVERA on behalf of NIKI SEGUROS INC. (HERNANDEZ RIVERA, JUAN) (Entered: 10/13/2016) | ||
Oct 25, 2016 | 10 | Minutes of 341 meeting continued: 341(a) meeting to be held on 11/16/2016 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 10/25/2016) | ||
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Nov 22, 2016 | 14 | Notice of abandonment of property: Accounts Receivable (14 Day Objection Language) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 11/22/2016) | ||
Nov 26, 2016 | 15 | Certificate of service (RE: related document(s)14) Notice Date 11/25/2016. (Admin.) (Entered: 11/26/2016) | ||
Nov 29, 2016 | 16 | Notice of abandonment of property: Funds on hand- Closing debtors bank account (14 Day Objection Language) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 11/29/2016) | ||
Dec 3, 2016 | 17 | Certificate of service (RE: related document(s)16) Notice Date 12/02/2016. (Admin.) (Entered: 12/03/2016) | ||
Dec 20, 2016 | 18 | Notice of appearance and request for notice filed by MIGDALIA EFFIE GUASP on behalf of BANCO POPULAR PR - SPECIAL LOANS. (EFFIE GUASP, MIGDALIA) (Entered: 12/20/2016) | ||
Dec 20, 2016 | 19 | Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 12/20/2016) | ||
Feb 13, 2017 | 20 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 02/13/2017) | ||
Mar 14, 2017 | 21 | Motion requesting entry of order to close case as no asset (related document(s): 16) (RE: related document(s) 16). ( objection language due by 03/28/2017). filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 03/14/2017) | ||
Mar 27, 2017 | 22 | ORDER: Trustees motion requesting order to close case as no asset (docket #21) is hereby granted. (RE: related document(s)16, 21). Signed on 3/27/2017.(MACHARGO PEREIRA, AIDA) (Entered: 03/27/2017) | ||
Mar 30, 2017 | 23 | Certificate of service (RE: related document(s)22) Notice Date 03/29/2017. (Admin.) (Entered: 03/30/2017) | ||
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AON RISK SOLUTIONS |
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BANCO POPULAR |
BDO |
CFSE |
DEPARTAMENTO HACIENDA |
FERRAIUOLI LLC |
FIRST BANK DE PUERTO RICO |
INFOPRO SOFTWARE |
JOSE A BERLINGERY |
JUAN ROBLES CPA |
MAPFRE |
ONE ALLIANCE INSURANCE CORPORATION |
PROGRESSIVE FINANCE & INVESTMENT CORP |
UNIVERSAL FINANCE |
NIKI SEGUROS INC
PO BOX 364003
SAN JUAN, PR 00936
SAN JUAN-PR
Tax ID / EIN: xx-xxx3304
aka JB NEW INSURANCE K INC
JUAN A HERNANDEZ RIVERA
PMB 108 HC 72 BOX 3766
NARANJITO, PR 00719
(787) 869-4742
Fax : (787) 483-0006
Email: juan@jahrlaw.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
Fax : 787 707-0412
Email: trustee@lugomender.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
Date Filed | Name = parent case | Chapter | Case # |
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Jan 29, 2020 | LABORATORIO CLINICO EL CENTRO, INC. | 7 | 3:2020bk00346 |
Sep 28, 2018 | LINE OF SIGHT, INC | 7 | 3:2018bk05643 |
Aug 29, 2018 | ARQUIDIOCESIS DE SAN JUAN DE PUERTO RICO | 11 | 3:2018bk04911 |
Mar 24, 2017 | LATIN AMERICAN MUSIC CO INC | 11 | 3:17-bk-02023 |
Mar 24, 2017 | ACEMLA DE PUERTO RICO INC | 11 | 3:17-bk-02021 |
Dec 15, 2014 | ALL COATING MANAGEMENT CORP | 7 | 3:14-bk-10229 |
Mar 14, 2014 | RAMALLO BROS. PRINTING, INC. | 11 | 3:14-bk-01948 |
Aug 27, 2013 | M. P. M., Inc. | 11 | 3:13-bk-06975 |
Apr 11, 2013 | PEDRO BARBA E HIJOS | 11 | 3:13-bk-02797 |
Apr 1, 2013 | JVMW Properties Management Corp | 11 | 3:13-bk-02532 |
Oct 8, 2012 | COSMETIC PLUS DISTRIBUTOR INC. | 7 | 3:12-bk-07992 |
Apr 26, 2012 | RS YACHT SERVICES, INC. | 11 | 3:12-bk-03193 |
Mar 29, 2012 | DUBROS PUERTO RICO, INC. | 7 | 3:12-bk-02392 |
Jul 29, 2011 | LABELS UNLIMITED INC | 11 | 3:11-bk-06371 |
Jul 6, 2011 | EUROCLASS MOTORS, INC. | 11 | 3:11-bk-05772 |