Docket Entries by Year
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Sep 3, 2012 | 22 | Certificate of service (RE: related document(s)19) Notice Date 09/02/2012. (Admin.) (Entered: 09/03/2012) | ||
Sep 6, 2012 | 23 | ORDER DISMISSING CASE: Upon the Urgent motion for dismissal of case due to multiple bad faith filings (the "Motion to Dismiss") filed by First Bank Puerto Rico, Inc. ("First Bank") on August 14, 2012 (Docket No. 3), and Debtor having failed to timely respond to said motion, it is now ORDERED that this case be and hereby is dismissed. Furthermore, for the reasons stated in First Bank's Motion to Dismiss, and for Debtor's willful failure to abide by court orders, Debtor is hereby barred from filing any bankruptcy petition for a period of one year from the entry date of this order. (RE: related document(s)3). Signed on 9/6/2012.(MACHARGO PEREIRA, AIDA) (Entered: 09/06/2012) | ||
Sep 6, 2012 | 25 | Answer to Order and Reply to Motion to Dismiss (RE: related document(s)4, 23). (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F) filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC (LOZADA FIGUEROA, MARIA) (Entered: 09/06/2012) | ||
Sep 9, 2012 | 26 | Certificate of service (RE: related document(s)23) Notice Date 09/08/2012. (Admin.) (Entered: 09/09/2012) | ||
Sep 10, 2012 | 27 | Motion to inform Debtor's First Status Report filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC (LOZADA FIGUEROA, MARIA) (Entered: 09/10/2012) | ||
Sep 28, 2012 | 28 | Notice of appearance and request for notice. filed by ALEJANDRO A SUAREZ CABRERA on behalf of STATE INSURANCE FUND (SUAREZ CABRERA, ALEJANDRO) (Entered: 09/28/2012) | ||
Sep 28, 2012 | 29 | Motion submitting document(s):Supplement to Motion Requestion Reconsideration of Dismissal filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC (Attachments: # 1 Exhibit I # 2 Exhibit II # 3 Exhibit III # 4 Exhibit IV # 5 Exhibit V # 6 Exhibit VI) (LOZADA FIGUEROA, MARIA) (Entered: 09/28/2012) | ||
Oct 1, 2012 | 30 | Motion submitting document(s):Supplementary Records to Docket 29 filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC (Attachments: # 1 Exhibit I # 2 Exhibit II) (LOZADA FIGUEROA, MARIA) (Entered: 10/01/2012) | ||
Oct 3, 2012 | 31 | Opposition to MOTION TO SUPPLEMENT AND FIRSTBANK'S MOTION REGARDING DEBTOR'S MOTION FOR RECONSIDERATION (RE: related document(s)25). filed by FERNANDO J VALDERRABANO on behalf of FIRSTBANK (VALDERRABANO, FERNANDO J) (Entered: 10/03/2012) | ||
Oct 15, 2012 | 32 | Motion submitting document(s):Supplementary Records to Motion to Supplement Reconsideration of Dismissal filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC (Attachments: # 1 Exhibit I) (LOZADA FIGUEROA, MARIA) (Entered: 10/15/2012) | ||
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Dec 18, 2012 | 43 | Emergency Motion to inform Renewed Attempt by Creditor to Seize Accounts Receivable filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC (LOZADA FIGUEROA, MARIA) Modified on 12/19/2012 (MACHARGO PEREIRA, AIDA). (Entered: 12/18/2012) | ||
Dec 19, 2012 | 44 | Motion submitting document(s):Exhibit filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC (Attachments: # 1 Exhibit 1) (LOZADA FIGUEROA, MARIA) (Entered: 12/19/2012) | ||
Jan 30, 2013 | 45 | OPINION AND ORDER: Debtors motion to inform of its intent to file reconsideration (Dkt No. 36) and Debtors supplement to request for reconsideration (Dkt No. 39) are DENIED. The case remains dismissed. Order due by 2/13/2013. (RE: related document(s)36, 39). Signed on 1/30/2013.(MACHARGO PEREIRA, AIDA) (Entered: 01/30/2013) | ||
Feb 2, 2013 | 46 | Certificate of service (RE: related document(s)45) Notice Date 02/01/2013. (Admin.) (Entered: 02/02/2013) | ||
Feb 5, 2013 | 47 | Notice of Appeal to District Court. . Fee Amount $298 filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC Appellant Designation due by 02/19/2013. (RE: related document(s)45)(LOZADA FIGUEROA, MARIA) (Entered: 02/05/2013) | ||
Feb 5, 2013 | 48 | Receipt of Notice of Appeal(12-06341-BKT11) [appeal,ntcapl] ( 298.00) filing fee. Receipt number 7396611, amount $ 298.00. (U.S. Treasury) (Entered: 02/05/2013) | ||
Feb 5, 2013 | 49 | Election to Appeal to District Court of Puerto Rico. filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC (RE: related document(s)47)(LOZADA FIGUEROA, MARIA) (Entered: 02/05/2013) | ||
Feb 7, 2013 | 50 | BNC Notice (RE: related document(s)47) (BORREGO, MARTA) (Entered: 02/07/2013) | ||
Feb 10, 2013 | 51 | Certificate of service (RE: related document(s)50) Notice Date 02/09/2013. (Admin.) (Entered: 02/10/2013) | ||
Feb 12, 2013 | 52 | Emergency Motion requesting entry of order of Stay pending Appeal (related document(s): 47) filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of ROBLEX AVIATION INC [LOZADA FIGUEROA, MARIA] Modified on 2/13/2013 (LOPEZ QUINONES, MARISOL). (Entered: 02/12/2013) | ||
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CARGO SERVICES CORPORATION |
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CARGO SERVICES, CORP. |
CRIM |
ESTADO LIBRE ASOCIADO DE PR |
FEDEX |
FIRST BANK OF PUERTO RICO |
FIRST BANK OF PUERTO RICO |
INTERNAL REVENUE SERVICES |
M.A.S. INC. |
MUNICIPIO DE CAROLINA |
PUERTO RICO LABOR DEPARTMENT |
PUERTO RICO PORTS AUTHORITY |
PUERTO RICO STATE INSURANCE FUND CORP. |
PUERTO RICO TREASURY DEPARTMENT |
PUERTO RICO TREASURY DEPARTMENT |
ROBLEX AVIATION INC
PO BOX 6386
BAYAMON, PR 00960
CAROLINA-PR
Tax ID / EIN: xx-xxx2880
MARIA SOLEDAD LOZADA FIGUEROA
LOZADA LAW
PO BOX 9023888
SAN JUAN, PR 00902
7875331400
Email: msl@lozadalaw.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 # |
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Oct 29 | EAST SIDE DEVELOPMENT LLC | 7 | 3:2024bk04639 |
Oct 16, 2018 | BENEFIT CONSULTING GROUP OF PR, INC | 11 | 3:2018bk06051 |
Jan 31, 2014 | PERDOMO & HERMANO CORP | 11 | 3:14-bk-00638 |
Jan 8, 2014 | FELIX RODRIGUEZ RODRIGUEZ | 11 | 3:14-bk-00074 |
Jun 25, 2013 | ROBLEX AVIATION INC | 11 | 3:13-bk-05196 |
Jun 19, 2013 | ENFERMEDADES DEL RINON PSC | 11 | 3:13-bk-05035 |
Mar 25, 2013 | RAMEY HOSPITALITY GROUP, INC | 7 | 3:13-bk-02291 |
Nov 15, 2012 | GREEN PEPPER CORP. | 7 | 3:12-bk-09115 |
May 23, 2012 | SUN 650 PLAZA INC | 7 | 3:12-bk-03998 |
Mar 8, 2012 | ROBLEX AVIATION INC | 11 | 3:12-bk-01745 |
Feb 9, 2012 | ROBLEX AVIATION INC | 11 | 3:12-bk-00951 |
Jan 17, 2012 | CORAL CORPORATION | 11 | 3:12-bk-00207 |
Dec 30, 2011 | Insite Corporation | 11 | 3:11-bk-11209 |
Dec 22, 2011 | SUN CONSTRUCTION GROUP INC | 11 | 3:11-bk-10900 |
Oct 19, 2011 | VIATEL COMMUNICATION, INC. | 11 | 3:11-bk-08995 |