Docket Entries by Quarter
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| Jul 21, 2012 | 1 | Petition Chapter 7 Voluntary Petition.. Attorney Statement of Compensation $2000. Fee Amount $306. Filed by IVAN PASARELL JOVE on behalf of PJCL DEVELOPMENT CORPORATION (PASARELL JOVE, IVAN) (Entered: 07/21/2012) | ||
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| Jul 21, 2012 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(12-05786-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6463424, amount $ 306.00. (U.S. Treasury) (Entered: 07/21/2012) | ||
| Jul 23, 2012 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 08/29/2012 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 07/23/2012) | ||
| Jul 23, 2012 | 4 | CORPORATE RESOLUTION filed by IVAN PASARELL JOVE on behalf of PJCL DEVELOPMENT CORPORATION (PASARELL JOVE, IVAN) (Entered: 07/23/2012) | ||
| Jul 24, 2012 | 5 | AMENDED Notice to creditors: 341(a) meeting to be held on 8/28/2012 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Financial Management Course due:10/29/2012. Last day to oppose discharge or dischargeability is 10/29/2012. (ALVAREZ, LOURDES) (Entered: 07/24/2012) | ||
| Jul 26, 2012 | 6 | Certificate of service (RE: related document(s)3) Notice Date 07/25/2012. (Admin.) (Entered: 07/26/2012) | ||
| Jul 27, 2012 | 7 | Certificate of service (RE: related document(s)5) Notice Date 07/26/2012. (Admin.) (Entered: 07/27/2012) | ||
| Aug 3, 2012 | 8 | Motion to Extend Deadline to File Schedules or Provide Required Information (14 days objection language) filed by IVAN PASARELL JOVE on behalf of PJCL DEVELOPMENT CORPORATION [PASARELL JOVE, IVAN] Modified on 8/6/2012 (OLIVERAS, JENNY). (Entered: 08/03/2012) | ||
| Aug 7, 2012 | 9 | ORDER: The motion filed by Debtor requesting to extend deadline to file schedules or provide required information (docket #8) is hereby granted.IT IS SO ORDERED.(RE: related document(s)8). Signed on 8/7/2012.(OLIVERAS, JENNY) (Entered: 08/07/2012) | ||
| Aug 10, 2012 | 10 | Certificate of service (RE: related document(s)9) Notice Date 08/09/2012. (Admin.) (Entered: 08/10/2012) | ||
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| Aug 29, 2012 | 13 | Minutes of 341 meeting continued: 341(a) meeting to be held on 9/27/2012 at 03:00 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 08/29/2012) | ||
| Sep 28, 2012 | 14 | Minutes of 341 Meeting - Case held open for: potential recovery of assets filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 09/28/2012) | ||
| Sep 28, 2012 | 15 | Notice of abandonment of property: (14 Day Objection Language) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 09/28/2012) | ||
| Oct 4, 2012 | 16 | Certificate of service (RE: related document(s)15) Notice Date 10/03/2012. (Admin.) (Entered: 10/04/2012) | ||
| Feb 15, 2013 | 17 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 02/15/2013) | ||
| Feb 19, 2013 | 18 | Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. (05/20/2013) signed on 2/19/2013 (RE: related document(s) 17 ).(OLIVERAS, JENNY) (Entered: 02/19/2013) | ||
| Feb 22, 2013 | 19 | Certificate of service (RE: related document(s)18) Notice Date 02/21/2013. (Admin.) (Entered: 02/22/2013) | ||
| Apr 16, 2013 | 20 | Notice of change of address as to Creditor COOP A/C SABANENA filed on behalf of PJCL DEVELOPMENT CORPORATION (ARROYO PLANAS, VIANCA) (Entered: 04/16/2013) | ||
| Apr 30, 2013 | 21 | Individual Estate Property Record and Report filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 04/30/2013) | ||
| Oct 31, 2013 | 22 | Individual Estate Property Record and Report filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/31/2013) | ||
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| 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 |
