AA 10000 CORP
7
ENRIQUE S. LAMOUTTE INCLAN
11/07/2007
02/27/2019
Yes
v
| PlnDue, DsclsDue, CONVERTED, FUNDS, NOCLOSE |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor AA 10000 CORP
PO BOX 10906 SAN JUAN, PR 00922 SAN JUAN-PR Tax ID / EIN: 66-0524667 |
represented by |
JOSE F CARDONA JIMENEZ
CARDONA JIMENEZ LAW OFFICE PSC PO BOX 9023593 SAN JUAN, PR 00902-3593 787 724-1303 Fax : 787-724-1369 Email: jf@cardonalaw.com |
Trustee WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
JENNIFER ODELL GONZALEZ
PO BOX 428 HUMACAO, PR 00791 787-599-9995 Fax : 787- 719-6694 Email: jenodell.law@gmail.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| |
U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/27/2019 | 357 | Certificate of service (RE: related document(s)[356]) Notice Date 02/27/2019. (Admin.) |
| 02/25/2019 | 356 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 2/25/2019. (REYES TORO, WILLIAM) |
| 12/21/2018 | 355 | Consigned Funds disbursed for case 3:07-bk-6601 (RE: related document(s)[353]) (REYES TORO, WILLIAM) |
| 09/12/2018 | Receipt of Unclaimed - $227057.58 by CA. Receipt Number 00444103. (admin) | |
| 05/24/2018 | 354 | Certificate of service (RE: related document(s)[353]) Notice Date 05/24/2018. (Admin.) |
| 05/22/2018 | 353 | ORDER: On October 8, 2008, creditor Westernbank filed a Motion to withdraw funds (Docket #221). The same was granted at the hearing held on November 17, 2008. However, the amount of $217,710.54 was excepted. See Docket #252. The amount is still consigned with the Court. The Court notes that the Chapter 7 Trustee filed a Final Report on May 12, 2016 (Docket #352). In view of the foregoing, the Court orders parties in interest to move the Court within thirty (30) days regarding entitlement to said funds. Upon failure to file any request, the amounts shall be transferred by the Clerk to the unclaimed funds account. The Clerk shall close the case after disposition of the instant matter. IT IS SO ORDERED. Signed on 5/22/2018. (RE: related document(s)[221], [252]).(ZAYAS BUJOUVEN, DARHMA) |
| 05/12/2016 | 352 | Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Wigberto Lugo-Mender Final Report Ch7 Due due by 06/2/2016. filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS (MS), MONSITA) (Entered: 05/12/2016) |
| 09/11/2014 | Receipt of Unclaimed - $1402.05 by JR. Receipt Number 00427036. (admin) (Entered: 09/12/2014) | |
| 09/09/2014 | 351 | Report on Unclaimed Monies. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 09/09/2014) |
| 03/30/2014 | 348 | Certificate of service (RE: related document(s) 347) Notice Date 03/30/2014. (Admin.) (Entered: 03/31/2014) |