WESTERN HOLDING GROUP
7
MILDRED CABAN FLORES
06/07/2010
05/14/2018
No
| CONVERTED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Previous chapter 11 Voluntary No asset |
|
Debtor WESTERN HOLDING GROUP
PO BOX 6448 MAYAGUEZ, PR 00680 MAYAGUEZ-PR Tax ID / EIN: 66-0647694 |
represented by |
FAUSTO DAVID GODREAU ZAYAS
GODREAU & GONZALEZ LAW PO BOX 9024176 SAN JUAN, PR 00902 (787) 726-0077 Email: dg@g-glawpr.com RAFAEL A GONZALEZ VALIENTE
GODREAU & GONZALEZ LAW PO BOX 9024176 SAN JUAN, PR 00902 (787) 726-0077 Email: rgv@g-glawpr.com SERGIO A RAMIREZ DE ARELLANO
POPULAR CENTER 10TH FL SUITE 1022 209 MUNOZ RIVERA AVE SAN JUAN, PR 00918 787 765-2988 Email: sramirez@sarlaw.com |
Trustee NOREEN WISCOVITCH RENTAS
PMB 136 400 CALAF STREET SAN JUAN, PR 00918 787-946-0132 |
represented by |
NOREEN WISCOVITCH RENTAS
PO BOX 20438 WEST PALM BEACH, FL 33416 (561) 655-6909 Email: courts@nwr-law.com |
Trustee WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 TERMINATED: 07/13/2010 |
| |
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
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/14/2018 | 295 | Motion to inform . filed by YIANNIS TSAPES (HERNANDEZ ALEJANDRO, CYBELLE) |
| 05/09/2018 | 294 | Certificate of service (RE: related document(s)[293]) Notice Date 05/09/2018. (Admin.) |
| 05/07/2018 | 293 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 5/7/2018. (FRONTERA, MARIA TERESA) |
| 04/04/2018 | 292 | Certificate of service (RE: related document(s) 291) Notice Date 04/04/2018. (Admin.) (Entered: 04/05/2018) |
| 04/02/2018 | 291 | Notice to creditors: You are hereby notified that the trustee appointed in this case has filed a Report of No Distribution. Objections to the report, if any, must be filed within 30 days from notice of this notice pursuant to Rule 5009 of the Federal Rules of Bankruptcy Procedure. If no timely objection is filed the Court may enter an order discharging the Trustee, canceling his bond and closing the case pursuant to 11 U.S.C. 350(a). signed on 4/2/2018 (RE: related document(s)[290]). (MUNIZ, GRACIELA) |
| 03/31/2018 | 290 | 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 75 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: Not Available, Claims Scheduled: $ 16616365.45, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 16616365.45. (RE: related document(s) [274]). filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) |
| 04/26/2017 | 289 | Cash receipts & disbursements record filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) |
| 04/26/2017 | 288 | Individual Estate Property Record and Report filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) |
| 03/30/2017 | 287 | Certificate of service (RE: related document(s)[286]) Notice Date 03/30/2017. (Admin.) |
| 03/28/2017 | 286 | ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (SPECIAL COUNSEL) (RE: related document(s)[285]). Signed on 3/28/2017.(RODRIGUEZ RODRIGUEZ, DENNIS) |