Docket Entries by Year
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Jan 12, 2015 | 84 | Certificate of service (RE: related document(s)81) Notice Date 01/11/2015. (Admin.) (Entered: 01/12/2015) | ||
Jan 12, 2015 | 85 | Certificate of service (RE: related document(s)82) Notice Date 01/11/2015. (Admin.) (Entered: 01/12/2015) | ||
Jan 13, 2015 | 86 | ORDER AND NOTICE TO CONSIDER: The joint motion filed by Debtor and Guillermo Lopez Perez is hereby GRANTED. The hearing scheduled for 1/15/2015 is vacated and set aside. A NON EVIDENTIARY HEARING is hereby scheduled to consider the following: (1) Motion to dismiss filed by Guillermo Lopez Perez (#20): (2) Debtor's reply (#41); (3) Motion in compliance filed by Guillermo Lopez Perez (#52); (4)Debtor's motion submitting document(s):Proposed Finding of Facts and Conclusions of Law (#54); (5) Opposition to Debtor's Motion Requesting Extension of Time filed by Guillermo Lopez Perez (#60); (6) Debtor's response to motion opposing request for extension of time (#61); and (7) Urgent motion Reiterating Summary Dismissal filed by Guillermo Lopez Perez (#62). Hearing scheduled 1/29/2015 at 09:30 AM at US BANKRUPTCY COURT SWD - MCS BUILDING SECOND FLOOR, 880 TITO CASTRO AVE., PONCE PR 00716. (RE: related document(s)20, 41, 52, 54, 60, 61, 62, 83). Signed on 1/13/2015.(Diaz, Yolanda) (Entered: 01/13/2015) | ||
Jan 16, 2015 | 87 | Certificate of service (RE: related document(s)86) Notice Date 01/15/2015. (Admin.) (Entered: 01/16/2015) | ||
Jan 22, 2015 | 88 | Operating Report for the period of December 2014 . filed by MODESTO BIGAS MENDEZ on behalf of QMB GROUP INC (BIGAS MENDEZ, MODESTO) (Entered: 01/22/2015) | ||
Jan 27, 2015 | 89 | Motion requesting extension of time( until next Monday February 2, 2015, days) to file opposition to Debtor's objection at Docket No. 65. (related document(s):65) filed by CARLO DEFENDINI DIAZ on behalf of Guillermo Lopez-Perez [DEFENDINI DIAZ, CARLO] (Entered: 01/27/2015) | ||
Jan 30, 2015 | 90 | PDF with attached Audio File. Court Date & Time [ 1/29/2015 10:12:08 AM ]. File Size [ 9088 KB ]. Run Time [ 00:37:52 ]. (admin). (Entered: 01/30/2015) | ||
Feb 3, 2015 | 91 | Minutes of Proceeding: ORDER: the court finds that there is cause to dismiss the instant due to bad faith filing under 11 U.S.C. 1112(b)(1) and hereby grants the motion to dismiss filed by creditor Guillermo Lpez Perez at docket number 20. The court also finds that grounds for dismissal under 11 U.S.C. 1112(b)(4)(F) have been established given that the debtor admits that the 2013 Puerto Rico tax return has not been filed to date. (Re: related document(s)86).(GARCIA COSME, MIGDALIA) (Entered: 02/03/2015) | ||
Feb 4, 2015 | 92 | Application for Compensation (21 Day(s) Objection language due by 02/25/2015) for MODESTO BIGAS MENDEZ, Debtor's Attorney, Period: to, Fee: $12185.44, Expenses: $. filed by MODESTO BIGAS MENDEZ [BIGAS MENDEZ, MODESTO] (Entered: 02/04/2015) | ||
Feb 4, 2015 | 93 | Motion requesting Court to retain jurisdiction filed by MODESTO BIGAS MENDEZ on behalf of QMB GROUP INC [BIGAS MENDEZ, MODESTO] (Entered: 02/04/2015) | ||
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Apr 4, 2015 | 103 | Certificate of service (RE: related document(s)101) Notice Date 04/03/2015. (Admin.) (Entered: 04/04/2015) | ||
Apr 20, 2015 | 104 | Response to (Initial) to Debtor's Opposition to Request for Attorney's Fees and Request for Extension of Time Filed by MODESTO BIGAS MENDEZ (RE: related document(s)102). (BIGAS MENDEZ, MODESTO) (Entered: 04/20/2015) | ||
Apr 20, 2015 | 105 | Certificate of service (RE: related document(s)104). filed by MODESTO BIGAS MENDEZ on behalf of MODESTO BIGAS MENDEZ (BIGAS MENDEZ, MODESTO) (Entered: 04/20/2015) | ||
Apr 27, 2015 | 106 | ORDER: Attorney Modesto Bigas Mendez is granted an additional forty five (45) days to reply to the objection to professional fees at docket #102. Order due by 6/11/2015. (RE: related document(s)92, 102, 104). Signed on 4/27/2015.(BORREGO, MARTA) (Entered: 04/27/2015) | ||
Jun 11, 2015 | 107 | Reply to Debtor's Motion Opposing the Application of Debtor's Former Attorney for Compensation Filed by MODESTO BIGAS MENDEZ (RE: related document(s)92, 99, 102, 104, 105, 106). (BIGAS MENDEZ, MODESTO) (Entered: 06/11/2015) | ||
Jun 11, 2015 | 108 | Certificate of service (RE: related document(s)107). filed by MODESTO BIGAS MENDEZ on behalf of MODESTO BIGAS MENDEZ (BIGAS MENDEZ, MODESTO) (Entered: 06/11/2015) | ||
Jul 28, 2015 | 109 | ORDER AND NOTICE TO CONSIDER: Application for Compensation filed by Modesto Bigas Mendez (#92) Objection to Professional Fees filed by Debtor (#102) Reply to Debtor's opposition (#107) Hearing scheduled 8/13/2015 at 09:30 AM at US BANKRUPTCY COURT SWD - MCS BUILDING SECOND FLOOR, 880 TITO CASTRO AVE., PONCE PR 00716. (RE: related document(s)92, 102, 107). Signed on 7/28/2015.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 07/28/2015) | ||
Jul 31, 2015 | 110 | Certificate of service (RE: related document(s)109) Notice Date 07/30/2015. (Admin.) (Entered: 07/31/2015) | ||
Aug 2, 2015 | 111 | Motion to Strike Document s in Spanish Language Attached as Exhibits to Doc #107 (related document(s): 107, 109) filed by LYSSETTE A MORALES VIDAL on behalf of QMB GROUP INC [MORALES VIDAL, LYSSETTE] (Entered: 08/02/2015) | ||
Aug 4, 2015 | 112 | Motion requesting entry of order /Motion Requesting the Application of Federal Bankruptcy Rules Pertaining to Adversary Proceedings to the Contested Matter Between Debtor and its Former Attorney; Request for Conversion of Scheduled Hearing to an Initial Scheduling Conference (related document(s): 91, 92, 95, 102, 104, 107) filed by MODESTO BIGAS MENDEZ on behalf of MODESTO BIGAS MENDEZ [BIGAS MENDEZ, MODESTO] (Entered: 08/04/2015) | ||
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ATT MOBILITY LLC |
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GUILLERMO LOPEZ PEREZ |
LUZDELLYS ECHEVARRIA ZAYAS |
MODESTO BIGAS MENDEZ |
POPULAR LEASING |
QMB GROUP INC |
QMB GROUP INC
PO BOX 449
SALINAS, PR 00751
SALINAS-PR
Tax ID / EIN: xx-xxx8670
MODESTO BIGAS MENDEZ
BIGAS & BIGAS
P.O. BOX 7462
PONCE, PR 00732
787 844-1444
Fax : 787-842-4090
Email: modestobigas@yahoo.com
LYSSETTE A MORALES VIDAL
LYSSETE MORALESLAW OFFICE
76 CALLE AQUAMARINA URB VILLA BLANCA
CAGUAS, PR 00725-1908
787 746-2434
Email: lamoraleslawoffice@gmail.com
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
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May 3, 2022 | E.R.G. Incorporado | 11V | 2:2022bk01272 |
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Nov 1, 2018 | FERMARALIZ CORP | 11 | 2:2018bk06456 |
Aug 8, 2017 | INVERSIONES ARAXI GROUP CORP | 11 | 2:17-bk-05575 |
Aug 8, 2017 | BUENA VISTA PLANTATION CORP | 11 | 2:17-bk-05576 |
Mar 31, 2016 | INVERSIONES ARAXI GROUP CORP | 11 | 2:16-bk-02428 |
Mar 31, 2016 | BUENA VISTA PLANTATION CORP | 11 | 2:16-bk-02426 |
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May 25, 2012 | R. MALDONADO & CO., INC. | 7 | 2:12-bk-04047 |
Dec 29, 2011 | AGROPHARMA LABORATORIES INC | 11 | 2:11-bk-11036 |
Nov 9, 2011 | FERRETERIA HIJOS DE JUAN, INC | 7 | 3:11-bk-09751 |