Case number: 3:04-bk-04781 - MAXON ENGINEERING SERVICES INC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    MAXON ENGINEERING SERVICES INC

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Judge

    MILDRED CABAN FLORES

  • Filed

    05/04/2004

  • Last Filing

    10/28/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
PreREFORM
, APPEAL, CONVERTED, SWD, CLOSED



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 04-04781-MCF7

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 7
Previous chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  05/04/2004
Date converted:  06/13/2006
Date terminated:  03/15/2021
341 meeting:  01/19/2007
Deadline for objecting to discharge:  10/20/2006

Debtor

MAXON ENGINEERING SERVICES INC

1302 PONCE DE LEON AVE SUITE 202
SAN JUAN, PR 00907
SAN JUAN-PR
Tax ID / EIN: 66-0409172

represented by
Michelle Brull-Diaz

ALVARADO VINAS & FERNANDEZ
654 PLAZA SUITE 1130
654 MUNOZ RIVERA AVE
SAN JUAN, PR 00918-4149
787-641-2884
Fax : 787-641-2873
Email: mbrull@avfpsc.com
TERMINATED: 06/07/2007

MELANIE COBB GRILLASCA

C. CONDE & ASSOC
254 SAN JOSE ST STE 5
SAN JUAN, PR 00901
Email: notices@condelaw.com

CARMEN D CONDE TORRES

C. Conde & Associates
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com

CHARLES ALFRED CUPRILL

CHARLES A CURPILL, PSC LAW OFFICE
356 CALLE FORTALEZA
SECOND FLOOR
SAN JUAN, PR 00901
787 977-0515
Email: cacuprill@cuprill.com

FAUSTO DAVID GODREAU ZAYAS

GODREAU & GONZALEZ LAW
PO BOX 9024176
SAN JUAN, PR 00902
(787) 726-0077
Email: dg@g-glawpr.com

RAUL GONZALEZ TORO

CAPITAL CENTER SUR SUITE 301
239 ARTERIAL HOSTOS
SAN JUAN, PR 00918

RAUL GONZALEZ TORO

Raul Gonzalez Toro Law Offices, LLC
PO Box 270343
San Juan, PR 00927
787-753-6090
Fax : 787-294-5759
Email: rgtlaw@ymail.com

RAFAEL A GONZALEZ VALIENTE

GODREAU & GONZALEZ LAW
PO BOX 9024176
SAN JUAN, PR 00902
(787) 726-0077
Email: rgv@g-glawpr.com

LUISA S VALLE CASTRO

C CONDE & ASSOCIATES
254 CALLE SAN JOSE 5TH FLOOR
Suite 5
SAN JUAN, PR 00901-1523
787 729-2900
Fax : 787-729-2203
Email: ls.valle@condelaw.com

SARIT ZEEVI

254 San Jose Street
Suite 5
San Juan, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com

Petitioning Creditor

INTERNAL REVENUE SERVICE

PO BOX 7346
PHILADELPHIA, PA 19101-7346

represented by
AGNES I CORDERO

Bufete Delannoy
39 Esteban Padilla
Bayamon, PR 00961-6700
787 525 8858
Email: agnes.ivette.cordero@gmail.com

JENNIFER L VOZNE

US DEPT OF JUSTICE TAX DIVISION
PO BOX 227 BEN FRANKLIN STA
WASHINGTON, DC 20044
(202) 307-6555
Email: jennifer.l.vozne@usdoj.gov

Defendant

TORRES HERNANDEZ & PUNTER

PO BOX 191682
SAN JUAN, PR 00919-1682
787-250-0081

represented by
CARLOS R SOSA PADRO

PO BOX 191682
SAN JUAN, PR 00919
787 250 0081
Email: csosalaw@gmail.com

Defendant

PLASTIC PIPING PRODUCTS OF PR INC

PO BOX 191682
SAN JUAN, PR 00919-1682
787-250-0081

represented by
CARLOS R SOSA PADRO

(See above for address)

Defendant

MEV ENGINEERING

CANCIO, NADAL, RIVERA & DIAZ
PO BOX 364966
SAN JUAN, PR 00936-4966
787-767-9625

represented by
Fernando J Fornaris

Cancio Nadal Rivera & Diaz
403 Munoz Rivera Ave.
Hato Rey, PR 00918
787-767-9625
Fax : 787-764-4430
Email: ffornaris@cnrd.com

JAMES W MCCARTNEY

CANCIO NADAL RIVERA & DIAZ PSC
PO BOX 364966
SAN JUAN, PR 00936-9625
787-767-9625
Fax : 787-764-4430
Email: jmccartney@cnrd.com

PEDRO I TORRES AMADOR

CANCIO NADAL RIVERA & DIAZ PSC
PO BOX 364966
SAN JUAN, PR 00936
Email: ptorres@cnrd.com
TERMINATED: 08/28/2008

Defendant

G&G Developers Corp. ("G&G")


represented by
MONIQUE GUILLEMARD NOBLE

PO BOX 9949
SAN JUAN, PR 00908
787-724-1212
Fax : 787-725-1339
Email: mguillemard@guillemardlaw.com

Trustee

NOREEN WISCOVITCH RENTAS

PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132

represented by
Michelle Brull-Diaz

(See above for address)

DAVID GODREAU

LATIMER BIAGGI RACHID & GODREAU
PO BOX 9022512
SAN JUAN, PR 00902-2512
787 724-0230

FAUSTO DAVID GODREAU ZAYAS

(See above for address)

RAFAEL A GONZALEZ VALIENTE

(See above for address)

NELSON ROBLES DIAZ

NELSON ROBLES DIAZ LAW OFFICES PSC
PO BOX 192302
SAN JUAN, PR 00919
(787) 721-7929
Fax : (787) 282-9100
Email: nroblesdiaz@gmail.com

NOREEN WISCOVITCH RENTAS

PO BOX 20438
WEST PALM BEACH, FL 33416
(561) 655-6909
Email: courts@nwr-law.com

U.S. Trustee

UNITED STATES TRUSTEE OFFICE

OCHOA BLDG SUITE 301
500 TANCA STREET
SAN JUAN, PR 00901

 
 
U.S. Trustee

US TRUSTEE

US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922

 
 
3rd Pty Defendant

Juan Mieses

Dominican Republic

represented by
NELSON ROBLES DIAZ

(See above for address)

Creditor Committee

CREDITOR'S COMMITTEE

C/O MANUEL FERNANDEZ BARED
PO BOX 195383
SAN JUAN, PR 00919
represented by
MANUEL FERNANDEZ BARED

TORO COLON MULLET RIVERA & SIFRE
PO BOX 195383
SAN JUAN, PR 00919-5383
787 751-8999
Email: mfb@tcmrslaw.com

Latest Dockets

Date Filed#Docket Text
10/27/20242038Certificate of service (RE: related document(s)[2037]) Notice Date 10/27/2024. (Admin.)
10/25/20242037ORDER AND NOTICE TO CONSIDER: MOTION TO WITHDRAW UNCLAIMED FUNDS FILED BY ETHOSENERGY TC, INC. (DKT #2036). 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)[2036]). Signed on 10/25/2024.(BUJOSA BERMUDEZ, EDUARDO)
09/23/20242036Motion to withdraw unclaimed funds in the amount of $ 39,284.93 (related document(s): [2031], [2032], [2034]) (Attachments: # (1) Exhibit Authorization Letter # (2) Exhibit Dept. State Name Change # (3) Exhibit Certificate of Status # (4) Exhibit Copy of Certificate of Status # (5) Exhibit AO 213) filed by FERNANDO VAN DERDYS on behalf of ETHOSENERGY [VAN DERDYS, FERNANDO]
08/15/20242035Certificate of service (RE: related document(s)[2034]) Notice Date 08/15/2024. (Admin.)
08/13/20242034Order Denying Motion for payment of unclaimed funds (RE: related document(s)[2031]). Signed on 8/13/2024.(Lopez, Marisol)
07/03/20242033Certificate of service (RE: related document(s)[2032]) Notice Date 07/03/2024. (Admin.)
07/01/20242032ORDER: Given that the certificate from the state of Delaware could not be verified online as stated on the face of the document (Docket No. 2031-2 at 1), the movant is granted thirty (30) days to supplement its motion with evidence in support of its entitlement to claim the funds that were deposited in the name of TurboCare, Inc. Order due by 7/31/2024. (RE: related document(s)[2031]). Signed on 7/1/2024.(BORREGO, MARTA)
04/04/20242031Motion to withdraw unclaimed funds in the amount of $ 39,284.93 (related document(s): [2020]) (Attachments: # (1) Exhibit Authorization Letter # (2) Exhibit Name Change Certification # (3) Exhibit Executed AO213P) filed by FERNANDO VAN DERDYS on behalf of ETHOSENERGY [VAN DERDYS, FERNANDO]
03/17/20212030Certificate of service (RE: related document(s) 2029) Notice Date 03/17/2021. (Admin.) (Entered: 03/18/2021)
03/15/20212029ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 3/15/2021 .(AGUAYO LOPEZ, BRENDA)