CASE NUMBER
3:2021bk00298
3:2021bk00298
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Feb 2, 2021 | 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 $3000. Fee Amount $338. Filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC (GONZALEZ CORDERO, NILDA) (Entered: 02/02/2021) | ||
|---|---|---|---|---|
| Feb 2, 2021 | 2 | Receipt of Voluntary Petition (Chapter 7)(21-00298-7) [misc,volp7] ( 338.00) filing fee. Receipt number 15114536, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/02/2021) | ||
| Feb 2, 2021 | 3 | Motion submitting document(s): (RE: related document(s)1). filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC (GONZALEZ CORDERO, NILDA) (Entered: 02/02/2021) | ||
| Feb 3, 2021 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 03/04/2021 at 09:15 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. (Entered: 02/03/2021) | ||
| Feb 3, 2021 | 5 | Notice of 341 meeting reset/continued to WEDNESDAY, MARCH 3, 2021, at 10:30AM filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS. (WISCOVITCH RENTAS, NOREEN) (Entered: 02/03/2021) | ||
| Feb 6, 2021 | 6 | Certificate of service (RE: related document(s)4) Notice Date 02/05/2021. (Admin.) (Entered: 02/06/2021) | ||
| Feb 11, 2021 | 7 | Notice of appearance and request for notice filed by EDGAR ALBERTO VEGA RIVERA on behalf of POPULAR AUTO. (VEGA RIVERA, EDGAR) (Entered: 02/11/2021) | ||
| Feb 19, 2021 | 8 | Notice of appearance and request for notice. filed by ALEJANDRO A SUAREZ CABRERA on behalf of STATE INSURANCE FUND CORPORATION (SUAREZ CABRERA, ALEJANDRO) (Entered: 02/19/2021) | ||
| Mar 9, 2021 | 9 | Statement of Financial Affairs for Non-Individual (Amended). filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC (GONZALEZ CORDERO, NILDA) (Entered: 03/09/2021) | ||
| Mar 10, 2021 | 10 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 3/24/2021 at 02:00 PM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. Documents requested: 1) 480s and W-2 for 2019; 2)Back up CD or Pen drive for Debtors Accounting (2015-2020) with password (not pdf documents, but the data from the computer program used for accounting; 3)Contract with Joyuda Beach; 4) Contract between SuperClub Membership LLC and SuperClub de PR, LLC; 5) Turnover Toyota Tacoma 2017 or report of missing vehicle and corporate resolution transferring vehicle; 6)Corporate resolutions and records; 7)Document of surrendering Cidra Hotel to Municipio de Cidra; 8)Documents relate to the intercompany debts of Vista Mar Ocean Club, LLC and RM Security; 9)2019 Financial statements and working papers for 2019 Tax returns; 10)Original copy of the 2019 tax returns; 11)Documents related to the claim and payment of Business Interruption from insurance company for Maria. Claim and payment for Damages of the Cidra Hotel due to Maria received during 2018 and 2019 and 2020. Include and accounting on what the money was spent; 12)All accounting documents related to the set off and/or payment of all Account receivables listed in the 2018 tax returns, 2019 tax returns and the Balance Sheets for 2018 and 2019 in particular inter-company transfers or receivables. To attend, Please Dial: 877-925-1944, Access Code: 2492799 Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 03/10/2021) | ||
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| Mar 24, 2021 | 12 | Notice of 341 meeting reset/continued to 4/28/2021 at 2:00 PM filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC. (GONZALEZ CORDERO, NILDA) Modified on 3/25/2021 (SANABRIA LEBRON, EDNA). (Entered: 03/24/2021) | ||
| Mar 24, 2021 | 13 | Notice of appearance and request for notice filed by EDUARDO JOSE COBIAN ROIG on behalf of Puerto Rico Tourism Company. (COBIAN ROIG, EDUARDO) (Entered: 03/24/2021) | ||
| Apr 19, 2021 | 14 | Notice of appearance and request for notice filed by MIGUEL A. NAZARIO on behalf of AUTONOMOUS MUNICIPALITY OF CIDRA. (NAZARIO, MIGUEL) (Entered: 04/19/2021) | ||
| Apr 21, 2021 | 15 | Notice of appearance and request for notice filed by ALEXIS A BETANCOURT VINCENTY on behalf of Iris M Cancel Lugo. (BETANCOURT VINCENTY, ALEXIS) (Entered: 04/21/2021) | ||
| Apr 30, 2021 | 16 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 6/23/2021 at 10:00 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. Documents requested: Pen Drive with Peachtree back up with password; Address of Mr. Rafael Molina in possession of the 2017 Toyota Tacoma (phone number too if available); Accounting documents of Intercompany transfers between Hotel Vista MarOcean Club LLC and Debtor and SuperClubs Membership and Debtor; Back up Pen Drive of prior Accountant Mr. Gustavo Lin from 2018 and prior years. To attend, Please Dial: 877-925-1944, Access Code: 2492799 Debtor appeared. (WISCOVITCH RENTAS, NOREEN) (Entered: 04/30/2021) | ||
| May 17, 2021 | 17 | Notice of 341 meeting reset/continued : June 30, 2021 at 10:00 a.m. filed by NILDA M. GONZALEZ CORDERO on behalf of SUPERCLUBS PUERTO RICO LLC. (GONZALEZ CORDERO, NILDA) (Entered: 05/17/2021) | ||
| Jun 4, 2021 | 18 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 6/30/2021 at 10:00 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. (WISCOVITCH RENTAS, NOREEN) (Entered: 06/04/2021) | ||
| Jun 30, 2021 | 19 | Notice of abandonment of property: 2017 Motor Vehicle (14 Day Objection Language) filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 06/30/2021) | ||
| Jul 1, 2021 | 20 | Minutes of 341 meeting closed. filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) (Entered: 07/01/2021) | ||
| Jul 1, 2021 | 21 | Chapter 7 Trustee's Report of No Distribution: I, NOREEN WISCOVITCH RENTAS, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 5 months. Assets Abandoned (without deducting any secured claims): $ 120638.70, Assets Exempt: $ 0.00, Claims Scheduled: $ 474408.63, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 474408.63. (WISCOVITCH RENTAS, NOREEN) (Entered: 07/01/2021) | ||
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| ANGEL ORTIZ |
|---|
| AT&T |
| AUTORIDAD ACUEDUCTOS Y ALCANTARILLADOS |
| Autoridad de Energia Electrica |
| BANCO DE DESARROLLO ECONOMICO |
| CARLOS PACHECO |
| COMPA IA DE TURISMO PUERTO RICO |
| CON WASTE MANAGEMENT |
| Department of Treasury |
| EVELYN PEREZ |
| GABRIEL FONTANEZ |
| GENESIS REYES |
| GUSTAVO LYNN |
| HOTEL VISTAMAR OCEAN CLUB LLC |
| KATHERINE ANZUETA |
SUPERCLUBS PUERTO RICO LLC
1357 ASHFORD AVE.
PMB 452
SAN JUAN, PR 00907
CIDRA-PR
Tax ID / EIN: xx-xxx0036
NILDA M. GONZALEZ CORDERO
GONZALEZ CORDERO LAW OFFICES
PO BOX 3389
GUAYNABO, PR 00970
787-721-3437
Email: ngonzalezc@ngclawpr.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
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 30, 2023 |
Midwest Blockchain Inc.
|
11V | 1:2023bk10880 |
| Jun 30, 2023 |
Filtech SPV LLC
|
11V | 1:2023bk10879 |
| Jun 30, 2023 |
Afton Blockchain LLC
|
11V | 1:2023bk10878 |
| Jun 30, 2023 | File Storage Partners, LLC | 11V | 1:2023bk10877 |
| Aug 2, 2022 | APOGEE GROUP, LLC | 11V | 3:2022bk02268 |
| May 5, 2022 | AMERICAN FLAMINGO, L.L.C. | 11 | 3:2022bk01290 |
| Feb 2, 2021 | HOTEL VISTAMAR OCEAN CLUB MANAGEMENT LLC | 7 | 3:2021bk00299 |
| Jun 10, 2018 | CONDADO REALTY CO., INC. | 11 | 3:2018bk03274 |
| Jun 10, 2018 | APB IMPORTS, INC. | 11 | 3:2018bk03273 |
| May 21, 2018 | GREEN HORIZON INC | 11 | 3:2018bk02811 |
| May 21, 2018 | JDHG LLC | 11 | 3:2018bk02810 |
| May 21, 2018 | CARIBBEAN WINDS INC | 11 | 3:2018bk02809 |
| May 21, 2018 | AUGUST SAGE HOLDINGS LLC | 11 | 3:2018bk02808 |
| Oct 19, 2015 | CRISTOBAL SALON, INC. | 7 | 3:15-bk-08176 |
| Aug 28, 2013 | Black Ink, Inc. | 7 | 3:13-bk-07017 |
