MACHOUSE DE PUERTO RICO INC
7
MILDRED CABAN FLORES
02/16/2001
02/28/2025
Yes
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| PreREFORM |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Previous chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor MACHOUSE DE PUERTO RICO INC
PMB SUITE 256 90 AVE RIO HONDO URB INDUSTRIAL 8 LOTE 11 BAYAMON, PR 00961 BAYAMON-PR Tax ID / EIN: 66-0445632 |
represented by |
WILLIAM H. BECKERLEG
WOODS & WOODS PO BOX 194205 SAN JUAN, PR 00919 787 759-7600 |
Trustee WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 |
represented by |
CHARLES P GILMORE
O'NEILL & GILMORE SUITE 1701 252 PONCE DE LEON AVENUE SAN JUAN, PR 00918 787-620-0670 Fax : 787-620-0671 Email: cpg@go-law.com WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 Email: segarralaw@prtc.net |
U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
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3rd Party Plaintiff Dilks & Knopik, LLC
35308 SE Center Street Snoqualmie, WA 98065 United States 4258365728 |
represented by |
Gorman A. Hatcher-Santaella
Pirillo Law, LLC 1550 Ave. Ponce de Leon Ste 502 San Juan, PR 00909 787-957-3077 Email: ghatcher@pirillolaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/27/2025 | 353 | Certificate of service (RE: related document(s)352) Notice Date 02/27/2025. (Admin.) (Entered: 02/28/2025) |
| 02/25/2025 | 352 | ORDER AND NOTICE: Upon movants recent filing of various documents to supplement its motion to withdraw unclaimed funds (Docket No. 351), the hearing scheduled for tomorrow to consider this matter is re-scheduled to May 7, 2025, at 9:00 AM, at the United States Bankruptcy Court, Jose V. Toledo Federal Building and US Courthouse, 300 Recinto Sur Street, Courtroom 1, Second Floor, San Juan, Puerto Rico. (RE: related document(s)344, 349, 351). Signed on 2/25/2025.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 02/25/2025) |
| 02/25/2025 | 351 | Motion to inform (RE: related document(s)347, 349). (Attachments: # 1 Exhibit Motion to Withdraw Unclaimed Funds # 2 Exhibit US SEC Form 8-K Avnet Inc. # 3 Exhibit Affidavit Brian Dilks # 4 Exhibit Florida Department of State filing Avnet, Inc. # 5 Exhibit Business Wire Press Release Avnet, Inc.) Filed by Gorman A. Hatcher-Santaella on behalf of Dilks & Knopik, LLC (Hatcher-Santaella, Gorman) (Entered: 02/25/2025) |
| 02/12/2025 | 350 | Certificate of service (RE: related document(s)349) Notice Date 02/12/2025. (Admin.) (Entered: 02/13/2025) |
| 02/10/2025 | 349 | ORDER AND NOTICE: The hearing scheduled for February 19, 2025, is hereby rescheduled for February 26, 2025, at 9:00 AM, at the United States Bankruptcy Court, Jose V. Toledo Federal Building and US Courthouse, 300 Recinto Sur Street, Courtroom 1, Second Floor, San Juan, Puerto Rico. (RE: related document(s)344, 347). Signed on 2/10/2025.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 02/10/2025) |
| 10/27/2024 | 348 | Certificate of service (RE: related document(s)347) Notice Date 10/27/2024. (Admin.) (Entered: 10/28/2024) |
| 10/25/2024 | 347 | ORDER AND NOTICE TO CONSIDER: MOTION TO WITHDRAW UNCLAIMED FUNDS FILED BY DILKS & KNOPIK, LLC AS ASSIGNEE TO AVNET, INC. (DKT #344). Hearing scheduled for 2/19/2025, at 09:00 AM, at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1, SAN JUAN, PUERTO RICO. (RE: related document(s)344). Signed on 10/25/2024.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 10/25/2024) |
| 09/25/2024 | 346 | Certificate of service (RE: related document(s)344). Filed by Gorman A. Hatcher-Santaella on behalf of Dilks & Knopik, LLC (Hatcher-Santaella, Gorman) (Entered: 09/25/2024) |
| 09/24/2024 | 344 | Motion to withdraw unclaimed funds in the amount of $ 7390.85 (related document(s): 341) filed by Gorman A. Hatcher-Santaella on behalf of Dilks & Knopik, LLC [Hatcher-Santaella, Gorman] (Entered: 09/24/2024) |
| 09/14/2024 | 343 | Certificate of service (RE: related document(s)341) Notice Date 09/14/2024. (Admin.) (Entered: 09/15/2024) |