CENTRO AHORROS VILLALBA LLC
7
MARIA DE LOS ANGELES GONZALEZ
02/12/2025
04/25/2025
Yes
v
Assigned to: US BANKRUPTCY JUDGE MARIA DE LOS ANGELES GONZALEZ Chapter 7 Voluntary Asset |
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Debtor CENTRO AHORROS VILLALBA LLC
URB LAS ALONDRAS CALLE 5 B42 VILLALBA, PR 00766 VILLALBA-PR Tax ID / EIN: 66-0857352 |
represented by |
NOEMI LANDRAU RIVERA
PO BOX 270219 SAN JUAN, PR 00927 787-774-0224 Fax : 787-793-1004 Email: nlandrau@landraulaw.com |
Trustee WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 Fax : 787 707-0412 Email: trustee@lugomender.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/07/2025 | 14 | Motion requesting entry of order ALLOWING TIME PERIOD FOR NOTICE ON SALE BE SHORTENED TO FOURTEEN (14) DAYS (related document(s): 12) (RE: related document(s) 12). ( objection language due by 03/21/2025). (Attachments: # 1 Master Address List)filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 03/07/2025) |
| 03/07/2025 | 13 | Receipt of Motion to Sell Property Free and Clear of Liens( 25-00611-MAG7) [motion,msell] ( 199.00) filing fee. Receipt number A17306033, amount $ 199.00. (RE: related document(s) 12) (U.S. Treasury) (Entered: 03/07/2025) |
| 03/07/2025 | 12 | Motion to Sell Property Free and Clear of Liens under Section 363(f) MACHINERY, EQUIPMENT & INVENTORY. (14 day objection language)Fee Amount $199 (Attachments: # 1 Exhibit Picture Machinery, Equipment and Inventory # 2 Master Address List) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 03/07/2025) |
| 03/01/2025 | 11 | Certificate of service (RE: related document(s)10) Notice Date 03/01/2025. (Admin.) (Entered: 03/02/2025) |
| 02/27/2025 | 10 | Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 2/27/2025 Proof of Claims due by 5/28/2025. Government Proof of Claim due by 8/26/2025. (RE: related document(s) 9 ).(Sanabria Lebron, Edna) (Entered: 02/27/2025) |
| 02/26/2025 | 9 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 02/26/2025) |
| 02/25/2025 | 8 | Amended Schedule A/B: Property for Non-Individual . Filed by NOEMI LANDRAU RIVERA on behalf of CENTRO AHORROS VILLALBA LLC (LANDRAU RIVERA, NOEMI) (Entered: 02/25/2025) |
| 02/20/2025 | 7 | Notice of appearance and request for notice filed by CARLOS E PEREZ PASTRANA on behalf of POPULAR AUTO LLC. (PEREZ PASTRANA, CARLOS) (Entered: 02/20/2025) |
| 02/15/2025 | 6 | Certificate of service (RE: related document(s)4) Notice Date 02/15/2025. (Admin.) (Entered: 02/16/2025) |
| 02/13/2025 | 5 | Notice of appearance and request for notice filed by MARISTELLA SANCHEZ RODRIGUEZ on behalf of B. Fernandez & Hnos. Inc.. (SANCHEZ RODRIGUEZ, MARISTELLA) (Entered: 02/13/2025) |