CASE NUMBER
3:13-bk-07703
3:13-bk-07703
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 3 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Sep 19, 2013 | 4 | AMENDED Notice to creditors: 341(a) meeting to be held on 10/16/2013 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Last day to oppose discharge or dischargeability is 12/16/2013. Proof of Claims due by 1/14/2014. Government Proof of Claim due by 3/18/2014. (COLLAZO, INECITA) (Entered: 09/19/2013) | ||
| Sep 20, 2013 | 5 | Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 176, ) Collateral: real property in Bayamon, Puerto Rico. Hearing scheduled 10/15/2013 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (Attachments: # 1 Exhibit A - Part 1 # 2 Exhibit A - Part 2 # 3 Exhibit A - Part 3 # 4 Exhibit A - Part 4 # 5 Exhibit B - Part 1 # 6 Exhibit B - Part 2) filed by CHRISTIAN P GEORGE on behalf of Federal Deposit Insurance Corporation, as receiver for Westernbank Puerto Rico [GEORGE, CHRISTIAN] (Entered: 09/20/2013) | ||
| Sep 20, 2013 | 6 | Receipt of Relief From Stay Under 362(13-07703-BKT7) [motion,m362] ( 176.00) filing fee. Receipt number 8376575, amount $ 176.00. (U.S. Treasury) (Entered: 09/20/2013) | ||
| Sep 22, 2013 | 7 | Certificate of service (RE: related document(s)3) Notice Date 09/21/2013. (Admin.) (Entered: 09/22/2013) | ||
| Sep 22, 2013 | 8 | Certificate of service (RE: related document(s)4) Notice Date 09/21/2013. (Admin.) (Entered: 09/22/2013) | ||
| Sep 23, 2013 | 9 | 362 Summons Issued. Respondent must file an answer to the motion within 14 days from service of this notice. (RE: related document(s)5) (AGUAYO LOPEZ, BRENDA) (Entered: 09/23/2013) | ||
| Sep 23, 2013 | 10 | Notice of appearance and request for notice. filed by MANUEL FERNANDEZ BARED on behalf of Federal Deposit Insurance Corporation, as receiver for Westernbank Puerto Rico (FERNANDEZ BARED, MANUEL) (Entered: 09/23/2013) | ||
| Sep 23, 2013 | 11 | Notice of appearance and request for notice. filed by Brian M Dick-Biascoechea on behalf of Federal Deposit Insurance Corporation, as receiver for Westernbank Puerto Rico (Dick-Biascoechea, Brian) (Entered: 09/23/2013) | ||
| Sep 23, 2013 | 12 | Application for Admission PRO HAC VICE filed by Brian M Dick-Biascoechea on behalf of Federal Deposit Insurance Corporation, as receiver for Westernbank Puerto Rico [Dick-Biascoechea, Brian] (Entered: 09/23/2013) | ||
| Sep 23, 2013 | 13 | Application for Admission PRO HAC VICE filed by Brian M Dick-Biascoechea on behalf of Federal Deposit Insurance Corporation, as receiver for Westernbank Puerto Rico [Dick-Biascoechea, Brian] (Entered: 09/23/2013) | ||
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| Oct 11, 2013 | 24 | Certificate of service (RE: related document(s)22) Notice Date 10/10/2013. (Admin.) (Entered: 10/11/2013) | ||
| Oct 11, 2013 | 25 | Certificate of service (RE: related document(s)23) Notice Date 10/10/2013. (Admin.) (Entered: 10/11/2013) | ||
| Oct 14, 2013 | 26 | Motion requesting entry of order granting the unopposed Motion for Lift of Stay and to forego tomorrow's lift of stay hearing (related document(s): 5) filed by BRIAN M DICK BIASCOECHEA on behalf of FEDERAL DEPOSIT INSURANCE CORP AS RECEIVER FOR WESTERNBANK PR [DICK BIASCOECHEA, BRIAN] (Entered: 10/14/2013) | ||
| Oct 16, 2013 | 27 | PDF with attached Audio File. Court Date & Time [ 10/15/2013 10:12:19 AM ]. File Size [ 64 KB ]. Run Time [ 00:00:16 ]. (admin). (Entered: 10/16/2013) | ||
| Oct 16, 2013 | 28 | Motion to inform Motion to Determine Value of Security filed by CHRISTIAN P GEORGE on behalf of FEDERAL DEPOSIT INSURANCE CORP AS RECEIVER FOR WESTERNBANK PR (Attachments: # 1 Exhibit A) (GEORGE, CHRISTIAN) (Entered: 10/16/2013) | ||
| Oct 18, 2013 | 29 | Minutes of Hearing on Motion to Lift the Stay: ORDER Upon Debtor's failure to oppose, appear at the hearing scheduled for this date, and make current payments to movant, the instant motion is granted and the stay is hereby lifted in favor of movant (Re: related document(s)5).(IRIZARRY, MILAGROS) (Entered: 10/18/2013) | ||
| Oct 21, 2013 | 30 | Certificate of service (RE: related document(s)29) Notice Date 10/20/2013. (Admin.) (Entered: 10/21/2013) | ||
| Oct 24, 2013 | 31 | ORDER APPROVING EMPLOYMENT OF PROFESSIONAL- ATTORNEY ELDIA DIAZ OLMO AS SPECIAL COUNSEL FOR THE TRUSTEE (RE: related document(s)17). Signed on 10/24/2013.(FEIJOO GONZALEZ, MARITZA) (Entered: 10/24/2013) | ||
| Oct 27, 2013 | 32 | Certificate of service (RE: related document(s)31) Notice Date 10/26/2013. (Admin.) (Entered: 10/27/2013) | ||
| Nov 14, 2013 | 33 | ORDER GRANTING MOTION AS UNOPPOSED Signed on 11/14/2013. (RE: related document(s)28).(BORREGO, MARTA) (Entered: 11/14/2013) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| BANCO POPULAR DE PR |
|---|
| BERWIND REALTY SE |
| CRIM |
| DEPARTMENT OF TREASURY |
| FDIC/REAL ESTATE CAPITAL, KEY BANK |
| FONDO DEL SEGURO DEL ESTADO |
| GULFCOAST IRREVOCABLE I |
| GULFCOAST IRREVOCABLE XIV |
| INTERNAL REVENUE SERVICE |
| IRS |
| MICHAEL J. SCARFIA NUNCIATO |
| US DEPARTMENT OF JUSTICE |
YASSCAR DEVELOPMENT CORPORATION
URB SANTA JUANITA II
CALLE 15 N 6
CAGUAS, PR 00725
CAGUAS-PR
Tax ID / EIN: xx-xxx3306
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
TERMINATED: 09/27/2013
WILFREDO SEGARRA MIRANDA
PO BOX 9023385
SAN JUAN, PR 00902-3385
787 725-6160
ELDIA M DIAZ OLMO
P.O. BOX 363952
SAN JUAN, PR 00936-3952
787 641-7355
Fax : 641-7354
Email: diazolmo@villamil.net
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
UNITED STATES TRUSTEE
500 TANCA ST STE 301
SAN JUAN, PR 00901-1922
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 16, 2018 | FITNESS WAREHOUSE INC | 7 | 3:2018bk00169 |
| Nov 2, 2016 | KALOFI ROYAL SYSTEMS CORP | 7 | 3:16-bk-08825 |
| Jul 1, 2016 | BELLA SILUETA ESTETHIC, LLC | 7 | 3:16-bk-05302 |
| Nov 13, 2015 | PARTY LINE,INC. | 11 | 3:15-bk-08993 |
| Nov 12, 2015 | BAMBI DE HUMACAO, INC. | 11 | 3:15-bk-08954 |
| Oct 18, 2015 | DEL CAST ENGINEERING CORP | 11 | 3:15-bk-08154 |
| Mar 26, 2015 | MEDERO PERFORMANCE CENTER, INC. | 11 | 3:15-bk-02184 |
| Feb 10, 2015 | ELECTRICAL & eLECTRONIC SUPPLIERS INC. | 11 | 3:15-bk-00886 |
| Nov 26, 2014 | LA CANASTA, INC. | 11 | 3:14-bk-09826 |
| Oct 3, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-08203 |
| Sep 18, 2013 | YASSCAR CAGUAS DEVELOPMENT CORPORATION | 7 | 3:13-bk-07700 |
| Jul 9, 2013 | CORA FURNITURE CORP | 7 | 3:13-bk-05601 |
| Oct 23, 2012 | PROGRAMA AVANCE EN PUERTO RICO, INC. | 11 | 3:12-bk-08435 |
| Mar 30, 2012 | EH Caribbean Specialty Coffee MH, Inc. | 7 | 3:12-bk-02415 |
| Aug 9, 2011 | E-M INTERIOR CONTRACTOR CORP | 7 | 3:11-bk-06719 |
