Docket Entries by Year
Jun 4, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1700. Fee Amount $335. Filed by ANGEL M EGOZCUE on behalf of R&A RENT & SALES AUTO GROUP, INC. (EGOZCUE, ANGEL) (Entered: 06/04/2018) | ||
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Jun 4, 2018 | 2 | Receipt of Voluntary Petition (Chapter 7)(18-03175-7) [misc,volp7] ( 335.00) filing fee. Receipt number 13158248, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/04/2018) | ||
Jun 4, 2018 | 3 | CORPORATE RESOLUTION. filed by ANGEL M EGOZCUE on behalf of R&A RENT & SALES AUTO GROUP, INC. (EGOZCUE, ANGEL) (Entered: 06/04/2018) | ||
Jun 5, 2018 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 07/05/2018 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 06/05/2018) | ||
Jun 8, 2018 | 5 | Certificate of service (RE: related document(s)4) Notice Date 06/07/2018. (Admin.) (Entered: 06/08/2018) | ||
Jun 18, 2018 | 6 | Notice of appearance and request for notice filed by MIGDALIA EFFIE GUASP on behalf of BANCO POPULAR PR - SPECIAL LOANS. (EFFIE GUASP, MIGDALIA) (Entered: 06/18/2018) | ||
Jun 18, 2018 | 7 | Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 06/18/2018) | ||
Jun 22, 2018 | 8 | Notice of appearance and request for notice filed by MARISTELLA SANCHEZ RODRIGUEZ on behalf of ORIENTAL BANK. (SANCHEZ RODRIGUEZ, MARISTELLA) (Entered: 06/22/2018) | ||
Jun 26, 2018 | 9 | Notice of appearance and request for notice. filed by LUIS M SUAREZ LOZADA on behalf of BANCO SANTANDER PR (SUAREZ LOZADA, LUIS) (Entered: 06/26/2018) | ||
Jul 6, 2018 | 10 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 7/26/2018 at 03:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Debtor to amend SOFA 3(a) and 3(b)documents requested: account history for the line of credit with Oriental for the last year; copy of the UCC-1 with BPPR and copy of pledge contract; CD for accounting with password; amend 2017 tax return to show debt related to line of credit; letter from accountant explaining where the account receivable of $8,000 came from. Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 07/06/2018) | ||
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Jul 13, 2018 | 14 | Certificate of service (RE: related document(s)12) Notice Date 07/12/2018. (Admin.) (Entered: 07/13/2018) | ||
Jul 25, 2018 | 15 | Application to employ General Counsel, Javier Vilarino Santiago, Esq., and Vilarino and Associates LLC (with 14 day objection language) filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] (Entered: 07/25/2018) | ||
Jul 25, 2018 | 16 | Notice of appearance and request for notice. filed by JAVIER VILARINO on behalf of NOREEN WISCOVITCH RENTAS (VILARINO, JAVIER) (Entered: 07/25/2018) | ||
Jul 27, 2018 | 17 | Minutes of 341 meeting closed. filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 07/27/2018) | ||
Jul 31, 2018 | 18 | Notice of appearance and request for notice. filed by Roberto Negron Ortiz on behalf of NOREEN WISCOVITCH RENTAS (Negron Ortiz, Roberto) (Entered: 07/31/2018) | ||
Aug 23, 2018 | 19 | ORDER APPROVING EMPLOYMENT OF PROFESSIONALS: The court having considered the application of the Chapter 7 Trustee to employ attorneys and the declarations in support thereof, and appearing that Javier Vilarino Santiago, Esq and Vilarino and Associates, LLC are both disinterested persons and that the employment of said attorneys are for the best interest of this estate, it is herebyORDERED that the Chapter 7 Trustee herein is authorized to employ Javier Vilarino Santiago, Esq. and Vilarino and Associates, LLC as attorneys, with compensation to be paid in such amounts as may be allowed by the Court upon proper application or applications thereof. (RE: related document(s)15). Signed on 8/23/2018.(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 08/23/2018) | ||
Aug 26, 2018 | 20 | Certificate of service (RE: related document(s)19) Notice Date 08/25/2018. (Admin.) (Entered: 08/26/2018) | ||
Jan 9, 2019 | 21 | Notice of abandonment of property: 2005 Toyota Sienna (14 Day Objection Language) filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 01/09/2019) | ||
Jan 10, 2019 | 22 | Report of Sale of vehicle 2005 TOYOTA SIENNA, VIN 5TDZA23C95S320721, PLATE GHA817 (RE: related document(s) 13, 21). filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 01/10/2019) | ||
Jan 13, 2019 | 23 | Certificate of service (RE: related document(s)21) Notice Date 01/12/2019. (Admin.) (Entered: 01/13/2019) | ||
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BANCO POPULAR DE PR |
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BANCO SANTANDER PR |
DEPARTAMENTO DE HACIENDA |
IDIMARIS SEIN PADILLA |
ORIENTAL BANK |
RAUL SERRANO MALDONADO |
R&A RENT & SALES AUTO GROUP INC
URB RIVER GARDEN
147 CALLE FLOR DE KRISTAL
CANOVANAS, PR 00729
CANOVANAS-PR
Tax ID / EIN: xx-xxx4564
ANGEL M EGOZCUE
ANGEL M EGOZCUE & ASSOCIATES
PO BOX 366087
SAN JUAN, PR 00936
787 781-5635
Email: angelegozcue@yahoo.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
ROBERTO NEGRON
VILARINO & ASSOCIATES LLC
PO BOX 9022515
SAN JUAN, PR 00902-2515
787-565-9894
Email: rnegron@vilarinolaw.com
JAVIER VILARINO
VILARINO & ASSOCIATES LLC
PO BOX 9022515
SAN JUAN, PR 00902
787-565-9894
Email: jvilarino@vilarinolaw.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
Email: courts@nwr-law.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 # |
---|---|---|---|
Jun 24 | FRANCESCHINI INVESTMENT CORP | 7 | 3:2024bk02630 |
Mar 7 | INKNOVATE LLC | 11V | 3:2024bk00908 |
Apr 13, 2023 | COMUNICADORES GRAFICOS INC | 11V | 3:2023bk01064 |
Feb 22, 2023 | NSIGHT MANAGEMENT GROUP INCORPORATED | 11 | 3:2023bk00506 |
Jul 20, 2022 | BRAMUL, LLC | 7 | 3:2022bk02120 |
Jul 21, 2021 | JC REHAB CENTER, INC. | 7 | 3:2021bk02211 |
Nov 23, 2020 | J.J.W. METAL CORP. | 11 | 3:2020bk04536 |
Aug 16, 2019 | NOCHES DE ESTRELLAS, INC. | 11 | 3:2019bk04658 |
Mar 5, 2017 | NSC PUERTO RICO INC | 11 | 3:17-bk-01534 |
May 27, 2016 | MERANDA, INC. | 11 | 3:16-bk-04239 |
Jan 29, 2016 | Mega Agrocentro Los Colobos, Inc. | 11 | 3:16-bk-00652 |
Dec 31, 2015 | GIANT FOOD, CORP. | 11 | 3:15-bk-10394 |
Oct 24, 2014 | H&G DEPARTMENT STORES | 11 | 3:14-bk-08769 |
Oct 24, 2014 | MAYZ CORP. II | 11 | 3:14-bk-08768 |
Oct 24, 2014 | MAYZ CORP. | 11 | 3:14-bk-08767 |