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Roberto Otilio Maldonado Nieves

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2021bk00459
TYPE / CHAPTER
Voluntary / 11V

Filed

2-16-21

Updated

9-13-23

Last Checked

3-15-21

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Liabilities

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Docket

Last Updated
Feb 18, 2021
Last Entry Filed
Feb 17, 2021

Docket Entries by Quarter

Feb 16, 2021 1 Petition Voluntary petition under chapter 11 Subchapter V Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1738 Chapter 11 plan due by 06/16/2021. Disclosure Statement due by 06/16/2021. Schedules A-J due 03/3/2021. Statement of Financial Affairs due 03/3/2021. Summary of Assets and Liabilities due 03/3/2021. Incomplete Filings due by 03/3/2021. Chapter 11 Plan Small Business Subchapter V Due by 05/17/2021.. Filed by TERESA M LUBE CAPO on behalf of ROBERTO OTILIO MALDONADO NIEVES (LUBE CAPO, TERESA) (Entered: 02/16/2021)
Feb 16, 2021 3 Receipt of Voluntary Petition Chapter 11(21-00459-11) [misc,volp11] (1738.00) filing fee. Receipt number 15132687, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/16/2021)
Feb 16, 2021 4 First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: CARLOS G GARCIA MIRANDA is appointed trustee to the case. 341(a) meeting to be held on 3/19/2021 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 5/18/2021. Proof of Claims due by 4/27/2021. Government Proof of Claim due by 8/16/2021. filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 02/16/2021)
Feb 16, 2021 5 Verified Statement of Subchapter V Trustee Carlos G. Garcia Miranda (RE: related document(s) 1, 4 ). filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 02/16/2021)
Feb 17, 2021 6 ORDER SETTING STATUS CONFERENCE: Signed on 2/17/2021. Hearing scheduled 4/6/2021 at 10:00 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Pre-Status Report Due By 3/23/2021. (HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 02/17/2021)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2021bk00459
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11V
Filed
Feb 16, 2021
Type
voluntary
Terminated
Oct 4, 2022
Updated
Sep 13, 2023
Last checked
Mar 15, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANCO POPULAR DE PUERTO RICO
    BANCO POPULAR DE PUERTO RICO
    BANCO SANTANDER DE PUERTO RICO
    BAUTISTA CAYMAN ASSET CO
    C.R.I.M.
    CAVALRY SPV I, LLC
    CAVALRY SPV I, LLC
    COMENITY CAPITAL BANK/PAYPAL CREDIT
    CONDADO 3 CR 2, LLC C/O MIDWEST SVC
    CONDADO 3 CR 2, LLC C/O MIDWEST SVC
    CONDADO 3 CR 2, LLC C/O MIDWEST SVC
    CONDADO 3 CR 2, LLC C/O MIDWEST SVC
    CONDADO 3 CR 2, LLC C/O MIDWEST SVC
    CONDADO 3 CR 2, LLC C/O MIDWEST SVC
    CONDADO 3 CR 2, LLC C/O MIDWEST SVC
    There are 17 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ROBERTO OTILIO MALDONADO NIEVES
    URB UNIVERSITY GARDENS
    779 CALLE SORBONA
    San Juan, PR 00927
    SAN JUAN-PR
    SSN / ITIN: xxx-xx-5589
    dba INVERSIONES RAVER INC
    dba INMOBILIARIA RAVER INC
    dba PR RESEARCH AND INVESTIGATION SERVICES
    dba MALDONADO NIEVES LAW OFFICES
    dba ROBERTO MALDONADO LAW OFFICE

    Represented By

    TERESA M LUBE CAPO
    LUBE & SOTO LAW OFFICES PSC
    1130 AVE FD ROOSEVELT
    SAN JUAN, PR 00920
    787-722-0909
    Fax : 787-977-1709
    Email: lubeysoto@gmail.com

    Trustee

    CARLOS G GARCIA MIRANDA
    Garcia & Rivera
    PO Box 9022074
    San Juan, PR 00902-2074
    787-236-4244

    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-REGION 21

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