Case number: 3:05-bk-02064 - PUREZA REAL, INC. - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    PUREZA REAL, INC.

  • Court

    Puerto Rico (prbke)

  • Chapter

    11

  • Judge

    ENRIQUE S. LAMOUTTE INCLAN

  • Filed

    03/08/2005

  • Last Filing

    07/27/2005

  • Asset

    Yes

  • Vol

    v

Docket Header
DISMISSED, CLOSED,
PreREFORM



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 05-02064-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 11
Voluntary
Asset
Date filed:  03/08/2005
Date terminated:  07/27/2005
341 meeting:  05/09/2005

Debtor In Possession

PUREZA REAL, INC.

CARR 779 KM 6 HM 0
BARRIO PALOMAS
COMERIO, PR 00982
COMERIO-PR
Tax ID / EIN: 66-0515036

represented by
WANDA I. LUNA MARTINEZ

PMB 389
PO BOX 194000
SAN JUAN, PR 00919-4000
787-998-2356
Fax : 787-200-8837
Email: quiebra@gmail.com

CARLOS J NAZARIO DIAZ

PO BOX 6017
PMB 397
CAROLINA, PR 00984-6017
787 477-9361
Email: starpropertiescorp@gmail.com

U.S. Trustee

US TRUSTEE

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

ECONOMIC DEVELOPMENT BANK OF PR

C/O ELDREN COLON RODRIGUEZ ESQ
PO BOX 2134
SAN JUAN, PR 00922-2134
represented by
ELFREN COLON RODRIGUEZ

PO BOX 2134
SAN JUAN, PR 00922-2134

Latest Dockets

Date Filed#Docket Text
07/27/2005Bankruptcy Case Closed (FEIJO GONZALEZ, MARITZA) (Entered: 07/27/2005)
07/17/200536Certificate of service (RE: related document(s)35 ) Service Date 07/17/2005. (Admin.) (Entered: 07/18/2005)
07/15/200535ORDER The motion filed by Debtor requesting reconsideration of dismissal order (docket #30) is hereby denied. (RE: related document(s)30 ). Signed on 7/15/2005.(FEIJO GONZALEZ, MARITZA) (Entered: 07/15/2005)
07/12/200533Opposition to Reconsideration on Dismissal (RE: related document(s)30 ). filed by WANDA I. LUNA MARTINEZ on behalf of RG PREMIER BANK OF PUERTO RICO (LUNA MARTINEZ, WANDA) (Entered: 07/12/2005)
07/11/200534Transcript filed of proceedings held before Hon Enrique S Lamoutte on 7/1/2005. (RE: related document(s)31 ) (FEIJO GONZALEZ, MARITZA) (Entered: 07/12/2005)
07/10/200532Certificate of service (RE: related document(s)31 ) Service Date 07/10/2005. (Admin.) (Entered: 07/11/2005)
07/05/200530Motion for Reconsideration on Dismissal filed by CARLOS J NAZARIO DIAZ on behalf of PUREZA REAL, INC. [NAZARIO DIAZ, CARLOS] (Entered: 07/05/2005)
07/01/200531Minutes of proceeding on contested matter(s): The court noted that the schedules nor the statement of financial affairs have been filed. They are indispensable for anyone to make a decision on the request for substantive consolidation. It appears that debtor had faxed them to the US Trustee but they are inacurrate. Mr. Godoy informed that debtor's main asset was foreclosed by PRIDCO prepetition. ORDER: The motion for substantive consolidation with case 05-02830 is hereby denied for failure to file the schedules and statement of financial affairs and place the court and creditors in a position to decide on the request for consolidation. After considering the time that has elapsed, debtor's failure to file the schedules, and it appearing that those filed with the US Trustee are not accurate, the motion to dismiss filed by RG Premier Bank is hereby granted. The case is dismissed. A Transcript of the hearing is requested. (Re: related document(s)10, 18, 14 ).(FEIJO GONZALEZ, MARITZA) (Entered: 07/08/2005)
06/25/200529Certificate of service (RE: related document(s)27 ) Service Date 06/25/2005. (Admin.) (Entered: 06/26/2005)
06/25/200528Certificate of service (RE: related document(s)26 ) Service Date 06/25/2005. (Admin.) (Entered: 06/26/2005)