CASE NUMBER
2:12-bk-05786
2:12-bk-05786
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 26 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aug 12, 2014 | 27 | Memorandum of law (related document(s): 24, 25) (RE: related document(s)24, 25). (Attachments: # 1 List of Creditors) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 08/12/2014) | ||
| Sep 26, 2014 | 28 | Notice of appearance and request for notice filed by ALEXIS FUENTES HERNANDEZ on behalf of JORGE III MEDINA RAMIREZ. (FUENTES HERNANDEZ, ALEXIS) (Entered: 09/26/2014) | ||
| Sep 26, 2014 | 29 | Urgent motion (Joint) for authority to sell certain estate assets free and clear of liens, claims, interests and encumbrances and approving sale agreement and the BPPR Agreement (related document(s):24, 27) (Attachments: # 1 Exhibit a # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D-1 # 5 Exhibit D-2 # 6 Exhibit D-3 # 7 Exhibit D-4 # 8 Exhibit D-5 # 9 Exhibit D-6 # 10 Exhibit D-7 # 11 Exhibit E) filed by ROBERTO ROMAN VALENTIN, ALEXIS FUENTES HERNANDEZ on behalf of JORGE III MEDINA RAMIREZ, ROBERTO ROMAN VALENTIN [FUENTES HERNANDEZ, ALEXIS] (Entered: 09/26/2014) | ||
| Sep 26, 2014 | 30 | Joint Notice of Proposed Use, Sale or Lease of Property Outside of the Normal Course of Business pursuant to Local Bankruptcy Rule 6004-1 and of Time to Respond Pursuant to Local Bankruptcy Rule 9013-1 filed by ROBERTO ROMAN VALENTIN, ALEXIS FUENTES HERNANDEZ on behalf of JORGE III MEDINA RAMIREZ, ROBERTO ROMAN VALENTIN. (FUENTES HERNANDEZ, ALEXIS) (Entered: 09/26/2014) | ||
| Sep 26, 2014 | 31 | Urgent motion to shorten objection period and expedite resolution of the "Joint Motion for Authority to Sell Certain Estate Assets Free and Clear of Liens, Claims, Interests and Encumbrances and Approving Sale Agreement and the BPPR Agreement" (related document(s):29, 30) filed by ROBERTO ROMAN VALENTIN, ALEXIS FUENTES HERNANDEZ on behalf of JORGE III MEDINA RAMIREZ, ROBERTO ROMAN VALENTIN [FUENTES HERNANDEZ, ALEXIS] (Entered: 09/26/2014) | ||
| Sep 26, 2014 | 32 | Urgent motion to expedite resolution of motion and memorandum of law in support of withdrawal of notice of abandonment (related document(s):24, 25, 27, 29, 30, 31) filed by ROBERTO ROMAN VALENTIN, ALEXIS FUENTES HERNANDEZ on behalf of JORGE III MEDINA RAMIREZ, ROBERTO ROMAN VALENTIN [FUENTES HERNANDEZ, ALEXIS] (Entered: 09/26/2014) | ||
| Sep 30, 2014 | 33 | ORDER: The urgent motion filed by Debtor, Trustee Roberto Roman Valentin, and Banco Popular de Puerto Rico to shorten objection period and expedite resolution of the joint motion for authority to sell certain estate assets free and clear of liens, claims, interests and encumbrances and approving sale agreement (docket #31) is hereby granted. (RE: related document(s)31). Signed on 9/30/2014.(QUINONES, JULIO) (Entered: 09/30/2014) | ||
| Sep 30, 2014 | 34 | ORDER AND NOTICE TO CONSIDER: 1-Urgent joint motion for authority to sell certain estate free and clear of liens, claims, interests and encumbrances and approving sale agreement and the Banco Popular de Puerto Rico's agreement filed between Debtor, Chapter 7 Trustee and Banco Popular de Puerto Rico (docket #29), 2-Joint notice of proposed use, sale or lease of property outside of the normal course of business pursuant to L.B.R. 6004-1 and of time to respond pursuant L.B.R. 9013-1 filed between Debtor, Chapter 7 Trustee and Banco Popular de Puerto Rico (docket #30), 3-Urgent motion to expedite resolution of motion and memorandum of law in support of withdrawal of notice of abandonment filed between Debtor, Chapter 7 Trustee and Banco Popular de Puerto Rico (docket #32). Hearing scheduled 10/14/2014 at 02:30 PM at US BANKRUPTCY COURT SWD - MCS BUILDING SECOND FLOOR, 880 TITO CASTRO AVE., PONCE PR 00716. Movants are to file a proposed form of order on the motion for authority to sell by 10/10/2014. Any objection to the foregoing motions must be filed on or before 10/09/2014. If any objection is filed timely, it will also be heard on 10/14/2014 at 2:30 P. M. at the United States Bankruptcy Court, Southwestern Divisional Office, MCS Building, Second Floor, 880 Tito Castro Avenue, Ponce, Puerto Rico. (RE: related document(s)29, 30, 32). Signed on 9/30/2014.(QUINONES, JULIO) (Entered: 09/30/2014) | ||
| Oct 1, 2014 | 35 | Notice of appearance and request for notice filed by NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO c/o O'NEILL & BORGES LLC. (ZOUAIRABANI TRINIDAD, NAYUAN) (Entered: 10/01/2014) | ||
| Oct 1, 2014 | 36 | Notice of appearance and request for notice filed by LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO c/o O'NEILL & BORGES LLC. (MARINI BIAGGI, LUIS) (Entered: 10/01/2014) | ||
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| Oct 16, 2014 | 47 | PDF with attached Audio File. Court Date & Time [ 10/14/2014 4:05:10 AM ]. File Size [ 3876 KB ]. Run Time [ 00:16:09 ]. (admin). (Entered: 10/16/2014) | ||
| Oct 17, 2014 | 48 | Certificate of service (RE: related document(s)44) Notice Date 10/16/2014. (Admin.) (Entered: 10/17/2014) | ||
| Oct 18, 2014 | 49 | Certificate of service (RE: related document(s)46) Notice Date 10/17/2014. (Admin.) (Entered: 10/18/2014) | ||
| Oct 18, 2014 | 50 | Certificate of service (RE: related document(s)46) Notice Date 10/17/2014. (Admin.) (Entered: 10/18/2014) | ||
| Oct 20, 2014 | 51 | Notice of abandonment of property: (14 Day Objection Language) (Attachments: # 1 Index)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/20/2014) | ||
| Oct 30, 2014 | 52 | Individual Estate Property Record and Report filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/30/2014) | ||
| Dec 2, 2014 | 53 | Urgent motion (JOINT) FOR ORDER TO SHOW CAUSE AGAINST INVESTCO INTERNATIONAL, INC. AND ITS PRINCIPAL, WILLIAM MATOS, FOR FAILURE TO COMPLY WITH THE ASSET PURCHASE AGREEMENT AND SALE ORDER (related document(s):46) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K) filed by ALEXIS FUENTES HERNANDEZ, LUIS C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO c/o O'NEILL & BORGES LLC, JORGE III MEDINA RAMIREZ [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 12/02/2014) | ||
| Dec 5, 2014 | 54 | ORDER AND NOTICE TO CONSIDER A NON EVIDENTIARY HEARING: 1-Urgent joint motion for order to show cause against INVESTCO International, Inc. and its William Matos for failure to comply with the asset purchase agreement and sale order (docket#53). Hearing scheduled 12/10/2014 at 09:30 AM at US BANKRUPTCY COURT SWD - MCS BUILDING SECOND FLOOR, 880 TITO CASTRO AVE., PONCE PR 00716. (RE: related document(s)53). Signed on 12/5/2014.(QUINONES, JULIO) (Entered: 12/05/2014) | ||
| Dec 8, 2014 | 55 | Certificate of service (RE: related document(s)54) Notice Date 12/07/2014. (Admin.) (Entered: 12/08/2014) | ||
| Dec 10, 2014 | 56 | Minutes of Proceeding/Contested Matters: ORDER: Upon the parties' request and for the reasons stated in open Court, today's hearing is continued to 01/14/2015 at 09:30 A.M. (Re: related document(s)53).(REYES TORO, WILLIAM) (Entered: 12/10/2014) | ||
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This case is closed and is no longer being updated.
| BANCO POPULAR DE PR |
|---|
| COOPERATIVA A/C SABANENA |
| CRIM |
| DEPARTMENT OF TREASURY OF PR |
| IVAN PASARELL JOVE, ESQ. |
| MUNICIPIO DE CABO ROJO |
| PJCL DEVELOPMENT CORPORATION |
| STATE INSURANCE FUND |
| TOSQUERO SANTIAGO, INC. |
PJCL DEVELOPMENT CORPORATION
PO BOX 1317
CABO ROJO, PR 00623
CABO ROJO-PR
Tax ID / EIN: xx-xxx1910
IVAN PASARELL JOVE
PO BOX 9021612
SAN JUAN, PR 00902-1612
787-647-4826
Fax : 787-722-5206
Email: ipasarell@yahoo.com
NOEMI LANDRAU RIVERA
CHAPTER 7 TRUSTEE
PO BOX 270219
SAN JUAN, PR 00927-0219
787 774-0224
TERMINATED: 07/24/2012
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
SSN / ITIN: xxx-xx-6999
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: romanchpt7@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 # |
|---|---|---|---|
| Dec 22, 2016 | PUNTA ARENAS CONCRETE, INC. | 7 | 2:16-bk-09937 |
| May 10, 2016 | JOYUDA SEA FOOD INC. | 11 | 2:16-bk-03770 |
| Apr 6, 2016 | EL BALCON DE DIXON | 11 | 2:16-bk-02693 |
| Jan 15, 2016 | EMPRESAS FERRER SEDA, INC | 7 | 2:16-bk-00208 |
| Dec 1, 2015 | EMPRESAS PLAYA JOYUDA, INC. | 11 | 2:15-bk-09594 |
| Nov 16, 2015 | WEST LUMBER CORPORATION | 7 | 2:15-bk-09075 |
| Sep 25, 2014 | JMR DEVELOPMENT GROUP CORP | 7 | 2:14-bk-07874 |
| Mar 9, 2013 | RJRV ENTERPRISES CORP. | 7 | 2:13-bk-01834 |
| Jul 21, 2012 | LIGHTHOUSE HOTEL CABO ROJO, CORP. | 7 | 2:12-bk-05785 |
| Jul 21, 2012 | BAHIA DEL SOL DEVELOPMENT, CORP. | 7 | 2:12-bk-05784 |
| Jul 21, 2012 | JM CONTRACTORS AND DEVELOPERS, INC. | 7 | 2:12-bk-05787 |
| Nov 23, 2011 | J.E.P. FOOD EQUIPMENT SERVICES, INC. | 7 | 2:11-bk-10065 |
| Oct 18, 2011 | M&C HOTEL CORP. | 11 | 2:11-bk-08946 |
| Sep 16, 2011 | JMR TOURIST DEVELOPMENT GROUP, CORP. | 11 | 2:11-bk-07911 |
| Sep 16, 2011 | JMR DEVELOPMENT GROUP, CORP. | 11 | 2:11-bk-07907 |
