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Pieyro Y Lara Of Puerto Rico, Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:15-bk-08152
TYPE / CHAPTER
Voluntary / 7

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Filed

10-17-15

Updated

5-7-21

Last Checked

5-25-21

Assets

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Docket

Last Updated
May 25, 2021
Last Entry Filed
May 6, 2021

Docket Entries by Year

There are 193 older docket entries.

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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
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)

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:15-bk-08152
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Oct 17, 2015
Type
voluntary
Terminated
May 3, 2021
Updated
May 7, 2021
Last checked
May 25, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 20 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    PINEYRO Y LARA OF PUERTO RICO INC
    BUILDING A 3C
    CENTRAL PLAZA INDUSTRIAL PARK
    CATANO, PR 00962
    CATANO-PR
    Tax ID / EIN: xx-xxx6426

    Represented By

    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

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968-8052
    787 707-0404

    Represented By

    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

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    U.S. Trustee

    US TRUSTEE
    US TRUSTEE
    EDIFICIO OCHOA
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901-1922

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