MAXON ENGINEERING SERVICES INC
7
MILDRED CABAN FLORES
05/04/2004
10/28/2024
Yes
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Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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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 |
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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 |
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U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
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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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/27/2024 | 2038 | Certificate of service (RE: related document(s)[2037]) Notice Date 10/27/2024. (Admin.) |
| 10/25/2024 | 2037 | ORDER 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) |
| 09/23/2024 | 2036 | Motion 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] |
| 08/15/2024 | 2035 | Certificate of service (RE: related document(s)[2034]) Notice Date 08/15/2024. (Admin.) |
| 08/13/2024 | 2034 | Order Denying Motion for payment of unclaimed funds (RE: related document(s)[2031]). Signed on 8/13/2024.(Lopez, Marisol) |
| 07/03/2024 | 2033 | Certificate of service (RE: related document(s)[2032]) Notice Date 07/03/2024. (Admin.) |
| 07/01/2024 | 2032 | ORDER: 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) |
| 04/04/2024 | 2031 | Motion 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] |
| 03/17/2021 | 2030 | Certificate of service (RE: related document(s) 2029) Notice Date 03/17/2021. (Admin.) (Entered: 03/18/2021) |
| 03/15/2021 | 2029 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 3/15/2021 .(AGUAYO LOPEZ, BRENDA) |