Docket Entries by Year
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Sep 11, 2014 | 54 | Certificate of service (RE: related document(s)53) Notice Date 09/10/2014. (Admin.) (Entered: 09/11/2014) | ||
Sep 12, 2014 | 55 | Certificate of service (RE: related document(s)50, 51, 53). filed by WANDA I. LUNA MARTINEZ on behalf of PERDOMO & HERMANO CORP (LUNA MARTINEZ, WANDA) (Entered: 09/12/2014) | ||
Sep 22, 2014 | 56 | Stipulation (21 Day(s) Objection language due by 10/14/2014) filed by MIGDALIA EFFIE GUASP on behalf of Banco Popular PR - Special Loans [EFFIE GUASP, MIGDALIA] (Entered: 09/22/2014) | ||
Sep 25, 2014 | 57 | Operating Report for the period of August 1, 2014 to August 30, 2014 . filed by WANDA I. LUNA MARTINEZ on behalf of PERDOMO & HERMANO CORP (LUNA MARTINEZ, WANDA) (Entered: 09/25/2014) | ||
Sep 26, 2014 | 58 | Statement under 1129. Filed by WANDA I. LUNA MARTINEZ on behalf of PERDOMO & HERMANO CORP (LUNA MARTINEZ, WANDA) (Entered: 09/26/2014) | ||
Oct 2, 2014 | 59 | PDF with attached Audio File. Court Date & Time [ 10/1/2014 10:10:28 AM ]. File Size [ 768 KB ]. Run Time [ 00:03:12 ]. (admin). (Entered: 10/02/2014) | ||
Oct 7, 2014 | 60 | Minutes of Proceeding/Contested Matters:No objection filed nor raised in open Court. The Stipulation with Banco Popular (docket entry No. 56) is approved.The Disclosure Statement dated 09/05/2014 (docket entry No. 50) is finally approved and the plan dated 09/05/2014 (docket entry No. 51) is confirmed.Separate order will be entered. The Counsel's application for compensation will be filed within ten (10) days. Order due by 10/14/2014. (Re: related document(s)50, 51, 53).(VEGA VEGA, WENDY) (Entered: 10/07/2014) | ||
Oct 7, 2014 | 61 | FINAL APPROVAL OF THE DISCLOSURES STATEMENT AND ORDER CONFIRMING PLAN Order due by 2/4/2015. (RE: related document(s)50, 51, 60). Signed on 10/7/2014.(VEGA VEGA, WENDY) (Entered: 10/07/2014) | ||
Oct 8, 2014 | 62 | ORDER: Approving Stipulation between Debtor and Banco Popular de P.R. (RE: related document(s)56). Signed on 10/8/2014.(VEGA VEGA, WENDY) (Entered: 10/08/2014) | ||
Oct 10, 2014 | 63 | Certificate of service (RE: related document(s)61) Notice Date 10/09/2014. (Admin.) (Entered: 10/10/2014) | ||
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Jan 8, 2015 | 74 | Motion to inform MOTION UNDER NUN PRO TUNC. filed by WALLY DE LA ROSA VIDAL on behalf of STATE INSURANCE FUND (DE LA ROSA VIDAL, WALLY) (Entered: 01/08/2015) | ||
Jan 20, 2015 | 75 | Motion requesting extension of time( 20 days days) to clarify dockets #69 and #73 filed by WALLY DE LA ROSA VIDAL on behalf of STATE INSURANCE FUND [DE LA ROSA VIDAL, WALLY] Modified on 1/22/2015 (BORREGO, MARTA). (Entered: 01/20/2015) | ||
Jan 27, 2015 | 76 | ORDER: The motion to inform filed by State Insurance Fund (docket #74) is hereby NOTED. (RE: related document(s)74). Signed on 1/27/2015.(BORREGO, MARTA) (Entered: 01/27/2015) | ||
Jan 27, 2015 | 77 | ORDER: The motion filed by the State Insurance Fund requesting extension of time to clarify dockets #63 and #73 (docket #75) is hereby granted. The State Insurance Fund is granted until February 17, 2015. Order due by 2/17/2015. (RE: related document(s)69, 73, 75). Signed on 1/27/2015.(BORREGO, MARTA) (Entered: 01/27/2015) | ||
Jan 30, 2015 | 78 | Certificate of service (RE: related document(s)76) Notice Date 01/29/2015. (Admin.) (Entered: 01/30/2015) | ||
Jan 30, 2015 | 79 | Certificate of service (RE: related document(s)77) Notice Date 01/29/2015. (Admin.) (Entered: 01/30/2015) | ||
Jan 30, 2015 | 80 | Operating Report for the period of November 2014 . filed by WANDA I. LUNA MARTINEZ on behalf of PERDOMO & HERMANO CORP (LUNA MARTINEZ, WANDA) (Entered: 01/30/2015) | ||
Jan 30, 2015 | 81 | Operating Report for the period of December 1 to December 31, 2014 . filed by WANDA I. LUNA MARTINEZ on behalf of PERDOMO & HERMANO CORP (LUNA MARTINEZ, WANDA) (Entered: 01/30/2015) | ||
Feb 27, 2015 | 82 | Operating Report for the period of January 1, 2015 to January 31, 2015 . filed by WANDA I. LUNA MARTINEZ on behalf of PERDOMO & HERMANO CORP (LUNA MARTINEZ, WANDA) (Entered: 02/27/2015) | ||
Mar 10, 2015 | 83 | THIRD REQUEST FOR PAYMENT OF ADMINISTRATIVE EXPENSE UNDER 11 U.S.C. 503 (B) (1) (A) Motion for Allowance of Administrative Payment $3,088.46 filed by WALLY DE LA ROSA VIDAL on behalf of STATE INSURANCE FUND [DE LA ROSA VIDAL, WALLY] (Entered: 03/10/2015) | ||
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BANCO POPULAR DE PR |
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CFSE |
CYNTHIA ROMAN SANCHEZ |
DEPARTAMENTO DE HACIENDA DE PR |
GRACE PILLOT CRESPO |
IRS |
MANUEL A MARRERO CPA |
PEDRO LUIS PERDOMO CARABALLO |
TOYOTA CREDIT |
PERDOMO & HERMANO CORP
URB BALDRICH
226 AVE DOMENECH
SAN JUAN, PR 00918
SAN JUAN-PR
Tax ID / EIN: xx-xxx6157
WANDA I. LUNA MARTINEZ
PMB 389
PO BOX 194000
SAN JUAN, PR 00919-4000
787-998-2356
Fax : 787-200-8837
Email: quiebra@gmail.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
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