CASE NUMBER
3:15-bk-08152
3:15-bk-08152
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 193 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
|---|---|---|---|---|
| Jul 5, 2017 | 191 | Motion to Compel Debtor's Attendance to Rule 2004 Examination (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit) filed by IRENE B MASS GARCIA on behalf of Donelan Investment Corp. [MASS GARCIA, IRENE] (Entered: 07/05/2017) | ||
| Aug 1, 2017 | 192 | Order Granting Motion (RE: related document(s)191). Signed on 8/1/2017.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 08/01/2017) | ||
| Aug 4, 2017 | 193 | Certificate of service (RE: related document(s)192) Notice Date 08/03/2017. (Admin.) (Entered: 08/04/2017) | ||
| Aug 14, 2017 | 194 | Application for reimbursement of expenses for the amount of $138.39 filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 08/14/2017) | ||
| Sep 1, 2017 | 195 | ORDER Approving Trustee's Reimbursement of Expenses for Less than $1,000.00 (RE: related document(s)194). Signed on 9/1/2017.(MONTALVO, MARIBEL) (Entered: 09/01/2017) | ||
| Sep 4, 2017 | 196 | Certificate of service (RE: related document(s)195) Notice Date 09/03/2017. (Admin.) (Entered: 09/04/2017) | ||
| Oct 11, 2017 | 197 | Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 10/11/2017) | ||
| Oct 12, 2017 | 198 | ORDER approving payment of bond. (RE: related document(s)197). Signed on 10/12/2017.(ALVAREZ, LOURDES) (Entered: 10/12/2017) | ||
| Oct 15, 2017 | 199 | Certificate of service (RE: related document(s)198) Notice Date 10/14/2017. (Admin.) (Entered: 10/15/2017) | ||
| Feb 14, 2018 | 200 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 02/14/2018) | ||
| Show 10 more entries Loading... | ||||
| Sep 25, 2019 | 211 | Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 09/25/2019) | ||
| Sep 27, 2019 | 212 | ORDER approving payment of bond. (RE: related document(s)211). Signed on 9/27/2019.(MUNIZ, GRACIELA) (Entered: 09/27/2019) | ||
| Sep 30, 2019 | 213 | Certificate of service (RE: related document(s)212) Notice Date 09/29/2019. (Admin.) (Entered: 09/30/2019) | ||
| Feb 19, 2020 | 214 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 02/19/2020) | ||
| Feb 21, 2020 | 215 | Letter requesting permission to file documents by conventional method filed by CARLOS E RODRIGUEZ QUESADA (MACHARGO PEREIRA, AIDA) (Entered: 02/21/2020) | ||
| Feb 27, 2020 | 216 | ORDER: The motion filed by Carlos E. Rodriguez Quesada, Esq., requesting permission to filed documents by the conventional method (docket #215) is hereby granted. (RE: related document(s)215). Signed on 2/27/2020.(MACHARGO PEREIRA, AIDA) (Entered: 02/27/2020) | ||
| Feb 27, 2020 | 217 | Application for Compensation (21 Day(s) Objection language due by 03/12/2020) for CARLOS E RODRIGUEZ QUESADA , Former Debtor's Attorney, Period: 10/10/2015 to 12/20/2015, Fee: $21,367.50, Expenses: $0.00. filed by CARLOS E RODRIGUEZ QUESADA [MACHARGO PEREIRA, AIDA] (Entered: 02/27/2020) | ||
| Mar 2, 2020 | 218 | Certificate of service (RE: related document(s)216) Notice Date 03/01/2020. (Admin.) (Entered: 03/02/2020) | ||
| Apr 15, 2020 | 219 | ORDER Granting Application for Compensation for CARLOS E RODRIGUEZ QUESADA, fees awarded: $21367.50. (Related Doc # 217) signed on 4/15/2020 .(MACHARGO PEREIRA, AIDA) (Entered: 04/15/2020) | ||
| Apr 18, 2020 | 220 | Certificate of service (RE: related document(s)219) Notice Date 04/17/2020. (Admin.) (Entered: 04/18/2020) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
This case is closed and is no longer being updated.
| AAA |
|---|
| ACCO BRANDS |
| ACOSTA RAMIREZ CSP |
| BANCO POPULAR DE PR |
| CARRIER CREDIT SERVICES, INC |
| CRIM |
| CV CREDIT |
| CV Credit, Inc. |
| DAVID DELGADO |
| DEPARTMENT OF LABOR |
| DEPARTMENT OF TREASURY |
| GLADYSELLE MARTINEZ |
| HUMANA INSURANCE OF PUERTO RICO |
| Internal Revenue Service |
| INVERSIONES COMERCIALES |
PINEYRO Y LARA OF PUERTO RICO INC
BUILDING A 3C
CENTRAL PLAZA INDUSTRIAL PARK
CATANO, PR 00962
CATANO-PR
Tax ID / EIN: xx-xxx6426
PINEYRO Y LARA OF PUERTO RICO INC
PRO SE
CARLOS RODRIGUEZ QUESADA
LAW OFFICE OF CARLOS RODRIGUEZ QUES
P O BOX 9023115
SAN JUAN, PR 00902-3115
787 724-2867
Email: cerqlaw@gmail.com
TERMINATED: 05/26/2017
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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
IGOR J DOMINGUEZ PEREZ
1225 PONCE DE LEON
SUITE 1105
SAN JUAN, PR 00907-3921
787-250-0220
Fax : 787-250-0295
Email: igor@ijdlawpr.com
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
US TRUSTEE
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 27, 2023 | SALO ENTERPRISE CORP | 11V | 3:2023bk03865 |
| Nov 17, 2023 | ZAGACITY TECH LLC | 11V | 3:2023bk03787 |
| 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 |
| Jul 23, 2021 | MIGO IQ INC | 11V | 3:2021bk02246 |
| Sep 22, 2020 | PUMECO INC. | 7 | 3:2020bk03730 |
| Feb 4, 2019 | NAVEGAR NETWORK ALLIANCE LLC | 11 | 3:2019bk00558 |
| Sep 12, 2018 | SKYTEC, INC. | 11 | 3:2018bk05288 |
| Jul 20, 2016 | AUTO PROS LLC | 11 | 3:16-bk-05762 |
| Jun 17, 2016 | EOS EVENTS INC | 11 | 3:16-bk-04868 |
| Nov 21, 2014 | BUILD-UP DEVELOPERS GROUP INC. | 7 | 3:14-bk-09609 |
| Dec 7, 2011 | RAMONA FEBRES BERNABE and ISIDORO GONZALEZ GUERRIDO | 11 | 3:11-bk-10467 |
