SERVICIOS DE DESCUENTO EN COMPRA INC
11
ENRIQUE S. LAMOUTTE INCLAN
02/06/2009
05/28/2023
Yes
v
| Exhibits, CONFIRMED, CASERECO, CLOSED |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor SERVICIOS DE DESCUENTO EN COMPRA INC
PO BOX 4559 CAROLINA, PR 00984 CAROLINA-PR Tax ID / EIN: 66-0388001 aka SEDECO dba THE OUTLET |
represented by |
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 TERMINATED: 02/11/2011 FERNANDO E LONGO QUINONES
BERRIOS & LONGO LAW OFFICE CAPITAL CENTER SUITE 900 239 ARTERIAL HOSTOS SAN JUAN, PR 00918-1478 787 753-0884 Email: flongoquinones@berrioslongo.com WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787 707-0404 Email: wlugo@lugomender.com |
Trustee WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
Eduardo J Capdevila Diaz
Fullana Fraticelli & Assocs. PSC 268 Ave Ponce de Leon Ste. 1002 The Hato Rey Center Bldg. San Juan, PR 00918 787-250-7242 Fax : 787-756-7800 Email: ecapdevila@cnr.law Isabel M Fullana- Fraticelli
Isabel Fullana- Fraticelli & Asoc. PSC 268 Ponce de Leon Ave. Ste 1002 San Juan, PR 00918-2063 787-250-2742 Fax : 787-756-7800 Email: ifullana@gaflegal.com ANDRES GARCIA ARREGUI
GARCIA ARREGUI & FULLANA 252 PONCE DE LEON AVE SUITE1101 SAN JUAN, PR 00918 787 766-2530 Fax : 787-756-7800 Email: garciarr@prtc.net WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 Email: wlugo@lugomender.com WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 Fax : 787 707-0412 Email: trustee@lugomender.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 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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Creditor Committee GENERAL ELECTRIC APPLIANCE CARIBBEAN & COMP
C/O JOSE A SALVATELLA FINANCE MANAGER VICTORIA IND PARK BLDG 1 CAROLINA, PR 00985 787 529-0632 |
represented by |
MANUEL I. VALLECILLO
MANUEL I. VALLECILLO HATO REY CENTER,SUITE 418 268 AVE PONCE DE LEON SAN JUAN, PR 00918 787 766-3434 Fax : 787-765-9005 Email: vallecillomanuel@hotmail.com |
Creditor Committee LA NACIONAL C POR A, IND DE MUEBLES COLCHONES
C/O MARITZA COSS Y MEREJO INTL SALES DIR CARRETERA DE MENDOZA 219 SANTO DOMINGO DOMINICAN REPUBLIC |
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Creditor Committee FURNITURE & MATTRESS INDUSTRY
C/O JORGE L COUTO GONZALEZ ESQ CALLE BETANCES 28 PO BOX 197 MANATI, PR 00674 787 884-3303 |
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Creditor Committee BASSETT BEDDING
C/O JORGE L GONZALEZ PO BOX 587 SAINT JUST, PR 00978 787 755-1210 |
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Creditor Committee MARINE EXPRESS INC
C/O VIRGINIA ROMAN ACCOUNTANT PO BOX 6448 MAYAGUEZ, PR 00681 787 832-4750 |
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Creditor Committee MARINE EXPRESS INC
C/O CARLOS E BAYRON ESQ PO BOX 6461 MAYAGUEZ, PR 00681 787 265-4545 |
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Creditor Committee WPR SABANA LP SE
C/O JEFF S SMITH VP ASSET MANAGEMENT PO BOX 338 CATANO, PR 00963 787 788-1192 |
represented by |
RAFAEL A OJEDA DIEZ
PO BOX 9023392 SAN JUAN, PR 00902 787-728-4120 Fax : 787-727-3177 Email: rafaelojeda@ojedalawpr.com FELIX M ZENO GLORO
PO BOX 1945 ARECIBO, PR 00613 787 879-1760 Email: tribunal@zenogloro.com TERMINATED: 09/06/2012 |
Creditor Committee GMAC CF LLC
C/O ARTHUR BROWN AVP 1290 AVENUE OF THE AMERICAS NEW YORK, NY 10104 212 884-7034 |
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Creditor Committee SAJO GARCIA & PARTNER
C/O ROSARITO GRILLASCA CALLE FRANCIA 1555 SANTURCE, PR 00911-1924 787 620-2033 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/27/2023 | 846 | Certificate of service (RE: related document(s)[845]) Notice Date 05/27/2023. (Admin.) |
| 05/25/2023 | 845 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS Signed on 5/25/2023. (RE: related document(s)[842]).(BORREGO, MARTA) |
| 04/28/2023 | 844 | Certificate of service (RE: related document(s)[841]) Notice Date 04/28/2023. (Admin.) |
| 04/26/2023 | 842 | Motion to withdraw unclaimed funds in the amount of $ 23099.99 (Attachments: # (1) Exhibit Declaration in support of Application # (2) Exhibit Client's Authorization # (3) Exhibit Motion for Payment # (4) Exhibit Modified Plan # (5) Exhibit Notice # (6) Proposed Order Proposed Order) filed by SOLYMAR CASTILLO MORALES on behalf of Whirpool [CASTILLO MORALES, SOLYMAR] |
| 04/26/2023 | 841 | ORDER: The motion in compliance with order on application for admission pro hac vice filed by L. Joseph Lines III (Docket Entry #840) is hereby granted. The court notes that a Final Decree was entered on November 22, 2021 (dkt. #834). Signed on 4/26/2023. (RE: related document(s)[837], [838], [840]).(RODRIGUEZ RODRIGUEZ, DENNIS) |
| 04/24/2023 | 840 | Motion in Compliance with Order (RE: related document(s)[838]). (Attachments: # (1) Exhibit Payment Receipt) Filed by SOLYMAR CASTILLO MORALES on behalf of Whirpool (CASTILLO MORALES, SOLYMAR) |
| 04/21/2023 | 839 | Certificate of service (RE: related document(s)[838]) Notice Date 04/21/2023. (Admin.) |
| 04/19/2023 | 838 | ORDER: The applicant is ordered to file within fourteen (14) days legible evidence of the pro hac vice admission payment made to the U.S. District Court of Puerto Rico. Signed on 4/19/2023. Order due by 5/3/2023. (RE: related document(s)[837]).(RODRIGUEZ RODRIGUEZ, DENNIS) |
| 04/18/2023 | 837 | Motion to allow L. Joseph Lines to appear pro hac vice filed by SOLYMAR CASTILLO MORALES on behalf of Whirpool [CASTILLO MORALES, SOLYMAR] |
| 04/18/2023 | 836 | Motion to allow l. Joseph Lines to appear pro hac vice filed by SOLYMAR CASTILLO MORALES on behalf of Whirpool [CASTILLO MORALES, SOLYMAR] |