CASE NUMBER
3:14-bk-01663
3:14-bk-01663
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 21 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aug 13, 2014 | 23 | ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (RE: related document(s)16). Signed on 8/13/2014.(GARCIA COSME, MIGDALIA) (Entered: 08/13/2014) | ||
| Aug 16, 2014 | 24 | Certificate of service (RE: related document(s)23) Notice Date 08/15/2014. (Admin.) (Entered: 08/16/2014) | ||
| Sep 19, 2014 | 25 | Minutes of 341 meeting closed. filed by WILFREDO SEGARRA MIRANDA on behalf of WILFREDO SEGARRA MIRANDA (SEGARRA MIRANDA, WILFREDO) (Entered: 09/19/2014) | ||
| Oct 2, 2014 | 26 | Chapter 7 Trustee's Motion requesting permission to pay blanket bond premium. Filed by WILFREDO SEGARRA MIRANDA [SEGARRA MIRANDA, WILFREDO] (Entered: 10/02/2014) | ||
| Oct 24, 2014 | 27 | ORDER APPROVING PAYMENT OF BOND (RE: related document(s)26). Signed on 10/24/2014.(AGUAYO LOPEZ, BRENDA) (Entered: 10/24/2014) | ||
| Oct 27, 2014 | 28 | Certificate of service (RE: related document(s)27) Notice Date 10/26/2014. (Admin.) (Entered: 10/27/2014) | ||
| Mar 4, 2015 | 29 | Cash receipts & disbursements record. Filed by WILFREDO SEGARRA MIRANDA [SEGARRA MIRANDA, WILFREDO] (Entered: 03/04/2015) | ||
| Mar 4, 2015 | 30 | Motion requesting order to waive fees for complaint related to the above referenced case number to recover the money for the benefit of the estate pursuant to 11 U.S.C. §547 filed by WILFREDO SEGARRA MIRANDA on behalf of WILFREDO SEGARRA MIRANDA [SEGARRA MIRANDA, WILFREDO] (Entered: 03/04/2015) | ||
| Mar 5, 2015 | 31 | ORDER GRANTING TRUSTEE'S MOTION REQUESTING WAIVER OF FEES TO FILE A COMPLAINT. (RE: related document(s)30). Signed on 3/5/2015.(AGUAYO LOPEZ, BRENDA) (Entered: 03/05/2015) | ||
| Mar 8, 2015 | 32 | Certificate of service (RE: related document(s)31) Notice Date 03/07/2015. (Admin.) (Entered: 03/08/2015) | ||
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| Nov 30, 2015 | 42 | Application for Compensation (21 Day(s) Objection language due by 12/21/2015) for Olivieri-Geigel & Co., Trustee's Attorney, Period: 6/20/2014 to 9/30/2015, Fee: $5,496.50, Expenses: $107.41. (Attachments: # 1 Exhibit I # 2 Exhibit II) filed by RAFAEL V OLIVIERI GEIGEL [OLIVIERI GEIGEL, RAFAEL] (Entered: 11/30/2015) | ||
| Nov 30, 2015 | 43 | Certificate of service (RE: related document(s)42). filed by RAFAEL V OLIVIERI GEIGEL on behalf of Olivieri-Geigel & Co. (OLIVIERI GEIGEL, RAFAEL) (Entered: 11/30/2015) | ||
| Dec 30, 2015 | 44 | ORDER Granting Application for Compensation for Olivieri-Geigel & Co., fees awarded: $5496.50, expenses awarded: $107.41 (Related Doc # 42) (REYES TORO, WILLIAM) (Entered: 12/30/2015) | ||
| Jan 2, 2016 | 45 | Certificate of service (RE: related document(s)44) Notice Date 01/01/2016. (Admin.) (Entered: 01/02/2016) | ||
| May 16, 2016 | 46 | Chapter 7 Trustee's Motion requesting permission to pay blanket bond premium. Filed by WILFREDO SEGARRA MIRANDA [SEGARRA MIRANDA, WILFREDO] (Entered: 05/16/2016) | ||
| Jun 8, 2016 | 47 | ORDER approving payment of bond. (RE: related document(s)46). Signed on 6/8/2016.(CENTENO GONZALEZ, ALVIN) (Entered: 06/08/2016) | ||
| Jun 11, 2016 | 48 | Certificate of service (RE: related document(s)47) Notice Date 06/10/2016. (Admin.) (Entered: 06/11/2016) | ||
| Jun 11, 2016 | 49 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by WILFREDO SEGARRA MIRANDA on behalf of WILFREDO SEGARRA MIRANDA (SEGARRA MIRANDA, WILFREDO) (Entered: 06/11/2016) | ||
| Jun 13, 2016 | 50 | Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 6/13/2016 Proof of Claims due by 9/12/2016. Government Proof of Claim due by 12/12/2016. (RE: related document(s) 49 ).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 06/13/2016) | ||
| Jun 13, 2016 | 51 | Individual Estate Property Record and Report. Filed by WILFREDO SEGARRA MIRANDA [SEGARRA MIRANDA, WILFREDO] (Entered: 06/13/2016) | ||
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.
| AMERICAN ARBITRATION ASOCIATION (A.A.A) |
|---|
| BELMEC |
| GRUMASA |
| Martinez-Alvarez, Menendez Cortada PSC |
| ROQUE PEREZ FRANGIE, P.E. |
| WILMA G. MENDEZ LAW OFFICE |
| Zaragoza & Alvarado LLP |
OBRATUR PUERTO RICO CORP
EDIF GEOTEC PRIMER NIVEL 1725
EXT PONCE DE LEON CARR 8838
SAN JUAN, PR 00926
SAN JUAN-PR
Tax ID / EIN: xx-xxx8617
JEAN PHILIP GAUTHIER INESTA
JEAN PHILIP GAUTHIER LAW OFFFICE
1250 Ponce De Leon Avenue
SUITE 700
SAN JUAN, PR 00907
787-725-6625
Fax : 787-725-6624
Email: jpglaw@outlook.com
WILFREDO SEGARRA MIRANDA
PO BOX 9023385
SAN JUAN, PR 00902-3385
787 725-6160
RAFAEL V OLIVIERI GEIGEL
OLIVIERI GEIGEL & CO
PO BOX 361289
SAN JUAN, PR 00936
939-204-4197
Fax : 787-912-5881
Email: lawrog@gmail.com
WILFREDO SEGARRA MIRANDA
PO BOX 9023385
SAN JUAN, PR 00902-3385
787 725-6160
Email: wisegar@gmail.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 # |
|---|---|---|---|
| Apr 4, 2019 | MARCA FOOD AND INVESTMENT CORP | 7 | 3:2019bk01873 |
| Jun 9, 2017 | BETTERECYCLING CORPORATION | 11 | 3:17-bk-04157 |
| Jun 9, 2017 | BETTEROADS ALPHALT LLC | 11 | 3:17-bk-04156 |
| May 5, 2016 | TELEPRO CARIBE, INC. | 11 | 3:16-bk-03648 |
| Feb 29, 2016 | CAFE VALENCIA INC | 7 | 3:16-bk-01633 |
| Dec 12, 2015 | CUPEYVILEE SCHOOL, INC. | 11 | 3:15-bk-09822 |
| Jul 13, 2015 | COCO BEACH GOLF & COUNTRY CLUB, S.E. | 11 | 3:15-bk-05312 |
| Jun 23, 2015 | CENTRO IMAGENES DEL NORESTE, INC. | 11 | 3:15-bk-04746 |
| Jun 23, 2014 | La Armeria Metropolitana, Inc. | 7 | 3:14-bk-05113 |
| Feb 26, 2014 | THE CANKAN FACTORY CORP | 7 | 3:14-bk-01363 |
| Oct 26, 2012 | HELADOS CHINOS, INC. | 11 | 3:12-bk-08504 |
| Jul 23, 2012 | THE SWISS CAKE INC. | 7 | 3:12-bk-05811 |
| May 23, 2012 | SUN 650 PLAZA INC | 7 | 3:12-bk-03998 |
| Nov 30, 2011 | PROMO IMAGE DIGITAL CENTER INC. | 7 | 3:11-bk-10308 |
| Oct 19, 2011 | VIATEL COMMUNICATION, INC. | 11 | 3:11-bk-08995 |
