Docket Entries by Year
There are 118 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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Jun 19, 2015 | 119 | ORDER: The Urgent Motion for Entry of Writ in Furtherance of Sale Order filed by Banco Popular de PR - Special Loans (docket #117) is hereby granted. (RE: related document(s)117). Signed on 6/19/2015.(BORREGO, MARTA) (Entered: 06/19/2015) | ||
Jun 19, 2015 | 120 | WRIT EXECUTION (RE: related document(s)116, 117, 119) (BORREGO, MARTA) (Entered: 06/19/2015) | ||
Jun 21, 2015 | 121 | Certificate of service (RE: related document(s)116) Notice Date 06/20/2015. (Admin.) (Entered: 06/21/2015) | ||
Jun 22, 2015 | 122 | Certificate of service (RE: related document(s)119) Notice Date 06/21/2015. (Admin.) (Entered: 06/22/2015) | ||
Jun 22, 2015 | 123 | Certificate of service (RE: related document(s)120) Notice Date 06/21/2015. (Admin.) (Entered: 06/22/2015) | ||
Jun 23, 2015 | 124 | Motion to inform Final Report On Public Sale. filed by RAFAEL A GONZALEZ VALIENTE on behalf of ROBERTO ROMAN VALENTIN (GONZALEZ VALIENTE, RAFAEL) (Entered: 06/23/2015) | ||
Jun 23, 2015 | 125 | Motion Requesting Writ of Transfer of Vehicles Free and Clear of Liens. filed by RAFAEL A GONZALEZ VALIENTE on behalf of ROBERTO ROMAN VALENTIN (GONZALEZ VALIENTE, RAFAEL) Modified on 6/24/2015 (FIGUEROA, CARMEN). (Entered: 06/23/2015) | ||
Jun 23, 2015 | 126 | Application for Compensation (21 Day(s) Objection language due by 07/14/2015) for RAFAEL A GONZALEZ VALIENTE, Trustee's Attorney, Period: 6/19/2015 to 6/19/2015, Fee: $2,250.00, Expenses: $0.0. filed by RAFAEL A GONZALEZ VALIENTE [GONZALEZ VALIENTE, RAFAEL] (Entered: 06/23/2015) | ||
Jun 24, 2015 | 127 | SEE DOCKET #128: ORDER GRANTING EXTENSION OF TIME Order due by 7/8/2015. (RE: related document(s)118). Signed on 6/24/2015.(FIGUEROA, CARMEN) Modified on 6/24/2015 (FIGUEROA, CARMEN). (Entered: 06/24/2015) | ||
Jun 24, 2015 | 128 | ORDER GRANTING EXTENSION OF TIME Order due by 7/8/2015. (RE: related document(s)118). Signed on 6/24/2015.(FIGUEROA, CARMEN) (Entered: 06/24/2015) | ||
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Jul 16, 2015 | 139 | Conversion of Case to Chapter 7. (RE: related document(s)138) (ROMO, JOSE) (Entered: 07/16/2015) | ||
Jul 16, 2015 | 140 | ROBERTO ROMAN VALENTIN appointed trustee to the case. 341(a) meeting to be held on 8/20/2015 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 11/18/2015. Government Proof of Claim due by 1/12/2016. filed by US TRUSTEE (LECAROZ ARRIBA (ER), MONSITA) (Entered: 07/16/2015) | ||
Jul 18, 2015 | 141 | Certificate of service (RE: related document(s)138) Notice Date 07/17/2015. (Admin.) (Entered: 07/18/2015) | ||
Jul 19, 2015 | 142 | Certificate of service (RE: related document(s)140) Notice Date 07/18/2015. (Admin.) (Entered: 07/19/2015) | ||
Jul 24, 2015 | 143 | ORDER Granting Application for Compensation for RAFAEL A GONZALEZ VALIENTE, fees awarded: $2,250.00 (Related Doc # 126) signed on 7/24/2015 .(BORREGO, MARTA) (Entered: 07/24/2015) | ||
Jul 27, 2015 | 144 | Certificate of service (RE: related document(s)143) Notice Date 07/26/2015. (Admin.) (Entered: 07/27/2015) | ||
Jul 28, 2015 | 145 | Motion requesting entry of order filed by MODESTO BIGAS MENDEZ on behalf of PICHI'S INC [BIGAS MENDEZ, MODESTO] (Entered: 07/28/2015) | ||
Jul 28, 2015 | 146 | Motion requesting entry of order /Identification of Witness for the 341 Meeting of Creditors (related document(s): 87, 140) filed by MODESTO BIGAS MENDEZ on behalf of PICHI'S INC [BIGAS MENDEZ, MODESTO] (Entered: 07/28/2015) | ||
Aug 3, 2015 | 147 | Motion to Reject Lease or Executory Contract with Municipality of Guayanilla filed by RAFAEL A GONZALEZ VALIENTE on behalf of ROBERTO ROMAN VALENTIN [GONZALEZ VALIENTE, RAFAEL] (Entered: 08/03/2015) | ||
Aug 4, 2015 | 148 | Motion to withdraw Motion Requesting Entry of Order at Docket 145 (related document(s): 134) filed by MODESTO BIGAS MENDEZ on behalf of PICHI'S INC [BIGAS MENDEZ, MODESTO] (Entered: 08/04/2015) | ||
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AFLAC INC |
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ALL CONTROL SYSTEMS INC |
ALMACEN EL AHORRO |
AMADOR RAMIREZ |
AMITY PRINTING |
ARISTROCAT TECHNOLOGIES INC |
AT&T MOTIBILITY |
ATRONIC INTERNATIONAL |
AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADO |
AUTORIDAD DE ENERGIA |
AXESA SERVICIOS DE INFORMACION |
B FERNANDEZ & HERMANOS INC |
BALLESTER HERMANOS, INC |
BALLY TECHNOLOGIES |
BANCO POPULAR DE PR |
PICHI'S INC
PO BOX 560115
GUAYANILLA, PR 00656
GUAYANILLA-PR
Tax ID / EIN: xx-xxx3225
aka BEST WESTERN PICHI'S HOTEL
MODESTO BIGAS MENDEZ
BIGAS & BIGAS
P.O. BOX 7462
PONCE, PR 00732
787 844-1444
Fax : 787-842-4090
Email: modestobigas@yahoo.com
NOEMI LANDRAU RIVERA
CHAPTER 7 TRUSTEE
PO BOX 270219
SAN JUAN, PR 00927-0219
787 774-0224
TERMINATED: 06/04/2015
FAUSTO DAVID GODREAU ZAYAS
PO BOX 9022512
SAN JUAN, PR 00902-2512
787-724-0230
Email: dgodreau@LBRGlaw.com
RAFAEL A GONZALEZ VALIENTE
LATIMER BIAGGI RACHID & GODREAU
PO BOX 9022512
SAN JUAN, PR 00902-2512
787-724-0230
Email: rgonzalez@lbrglaw.com
NOEMI LANDRAU RIVERA
CHAPTER 7 TRUSTEE
PO BOX 270219
SAN JUAN, PR 00927-0219
787 774-0224
Email: trusteenotices@landraulaw.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: romanchpt7@gmail.com
RAFAEL A GONZALEZ VALIENTE
(See above for address)
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: romanchpt7@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
SSN / ITIN: xxx-xx-6999
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
Date Filed | Name = parent case | Chapter | Case # |
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Aug 4, 2023 | GGG INVESTMENTS, INC. | 11 | 2:2023bk02407 |
Nov 19, 2019 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:2019bk06780 |
Feb 6, 2019 | EMPRESAS HBV INC | 11 | 2:2019bk00599 |
Jun 19, 2017 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:17-bk-04359 |
Jul 27, 2016 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:16-bk-05930 |
May 5, 2016 | Ferreteria Palomas Inc. | 11 | 2:16-bk-03644 |
Jun 18, 2015 | VICTORY MAGA, INC. | 11 | 2:15-bk-04621 |
May 21, 2015 | LP VENDING & CELULLAR CARDS INC. | 7 | 2:15-bk-03792 |
Jul 14, 2014 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:14-bk-05763 |
Jan 9, 2014 | Borinquen Macaroni, Corp. | 11 | 2:14-bk-00093 |
Nov 9, 2012 | ORTIZ & RODRIGUEZ CORPORATION | 11 | 2:12-bk-09041 |
Jul 6, 2012 | AVALON FARMING, INC. | 11 | 2:12-bk-05359 |
Feb 14, 2012 | CHRISTIAN BILINGUAL ACADEMY MCI INC | 11 | 2:12-bk-01039 |
Nov 9, 2011 | MAR-LAND INDUSTRIAL CONTRACTORS, INC. | 11 | 2:11-bk-09746 |
Aug 3, 2011 | Pichis, Inc. | 11 | 2:11-bk-06583 |