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Yasscar Development Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-07703
TYPE / CHAPTER
Voluntary / 7

Filed

9-18-13

Updated

9-13-23

Last Checked

11-3-15

Assets

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Liabilities

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Docket

Last Updated
Nov 3, 2015
Last Entry Filed
Mar 4, 2015

Docket Entries by Year

There are 3 older docket entries.

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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)
Show 10 more entries
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.

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-07703
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Sep 18, 2013
Type
voluntary
Terminated
Apr 17, 2017
Updated
Sep 13, 2023
Last checked
Nov 3, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    YASSCAR DEVELOPMENT CORPORATION
    URB SANTA JUANITA II
    CALLE 15 N 6
    CAGUAS, PR 00725
    CAGUAS-PR
    Tax ID / EIN: xx-xxx3306

    Represented By

    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

    Trustee

    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

    Trustee

    WILFREDO SEGARRA MIRANDA
    PO BOX 9023385
    SAN JUAN, PR 00902-3385
    787 725-6160

    Represented By

    ELDIA M DIAZ OLMO
    P.O. BOX 363952
    SAN JUAN, PR 00936-3952
    787 641-7355
    Fax : 641-7354
    Email: diazolmo@villamil.net

    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

    UNITED STATES TRUSTEE
    500 TANCA ST STE 301
    SAN JUAN, PR 00901-1922

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