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Qmb Group Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:14-bk-06105
TYPE / CHAPTER
Voluntary / 11

Filed

7-28-14

Updated

3-26-16

Last Checked

12-7-15

Assets

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Liabilities

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Docket

Last Updated
Dec 7, 2015
Last Entry Filed
Nov 9, 2015

Docket Entries by Year

There are 84 older docket entries.

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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)
Show 10 more entries
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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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:14-bk-06105
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Jul 28, 2014
Type
voluntary
Terminated
Nov 9, 2015
Updated
Mar 26, 2016
Last checked
Dec 7, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ATT MOBILITY LLC
    GUILLERMO LOPEZ PEREZ
    LUZDELLYS ECHEVARRIA ZAYAS
    MODESTO BIGAS MENDEZ
    POPULAR LEASING
    QMB GROUP INC

    Parties

    Debtor

    QMB GROUP INC
    PO BOX 449
    SALINAS, PR 00751
    SALINAS-PR
    Tax ID / EIN: xx-xxx8670

    Represented By

    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

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

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