Case number: 3:09-bk-02852 - NEW YORK MORTGAGE BANKERS INC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    NEW YORK MORTGAGE BANKERS INC

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Judge

    BRIAN K. TESTER

  • Filed

    04/09/2009

  • Last Filing

    10/28/2024

  • Asset

    Yes

Docket Header
CONS, LEAD, Exhibits, REFER-CM



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 09-02852-MCF7

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


Date filed:  04/09/2009
341 meeting:  05/06/2009

Debtor

NEW YORK MORTGAGE BANKERS INC

PO BOX 270251
SAN JUAN, PR 00928
SAN JUAN-PR
Tax ID / EIN: 66-0601397

represented by
ARMANDO E. GONZALEZ

P O BOX 362256
SAN JUAN, PR 00936-2256
787 282-2400
Email: aegonzalezlaw@yahoo.com

Jose Ramon Olmo-Rodriguez

Olmo & Rodriguez-Matias Law Office, PSC
El Centro I, suite 215
San Juan, PR 00918
787-757-3570
Fax : 787-764-0338
Email: jrolmo1@gmail.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
CARMEN D CONDE TORRES

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

JEAN PAUL JULIA DIAZ

PO BOX 364908
SAN JUAN, PR 00936-4908
(787)622-2323
Fax : (787)622-2320

WIGBERTO LUGO MENDER

LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
Fax : 787 707-0412
Email: trustee@lugomender.com

LUISA S VALLE CASTRO

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

U.S. Trustee

MONSITA LECAROZ ARRIBAS

OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901

 
 
3rd Pty Defendant

LAND AMERICA LAWYERS TITLE INSURANCE CORPORATION

5600 COX ROAD
GLEN ALLEN, VI 23060-9286

 
 
3rd Pty Defendant

STEWART TITLE GUARANTY COMPANY


represented by
CARLOS RODRIGUEZ QUESADA

LAW OFFICE OF CARLOS RODRIGUEZ QUES
P O BOX 9023115
SAN JUAN, PR 00902-3115
787 724-2867
Email: cerqlaw@gmail.com

3rd Pty Defendant

OLD REPUBLIC TITLE INSURANCE COMPANY

CARLOS E RODRIGUEZ QUESADA lAW OFFICE
PO BOX 9023115
SAN JUAN, PR 00902-3115

represented by
CARLOS RODRIGUEZ QUESADA

(See above for address)

3rd Pty Defendant

Lawyers Title Insurance Corporation

CARLOS E RODRIGUEZ QUEADA LAW OFFICE
PO BOX 9023115
SAN JUAN, PR 009023115

represented by
CARLOS RODRIGUEZ QUESADA

(See above for address)

Counter-Claimant

WIGBERTO LUGO MENDER

LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404

represented by
CARMEN D CONDE TORRES

(See above for address)

Counter-Defendant

FIRSTBANK PR

ENRIQUE NASSAR RIZEK & ASSOCIATES
PO BOX 9146
SAN JUAN, PR 00908
787 754-1313
 
 

Latest Dockets

Date Filed#Docket Text
10/27/2024379Certificate of service (RE: related document(s)[378]) Notice Date 10/27/2024. (Admin.)
10/25/2024378ORDER approving payment of bond. (RE: related document(s)[377]). Signed on 10/25/2024.(Romo Aledo, Jose)
10/24/2024377Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO]
07/17/2024376Motion to withdraw as Attorney of Record filed by Myriam C Ocasio-Arana on behalf of STATE INSURANCE FUND CORP [Ocasio-Arana, Myriam]
06/29/2024375Certificate of service (RE: related document(s)[374]) Notice Date 06/29/2024. (Admin.)
06/27/2024374ORDER Granting Application for Compensation for ALBERT TAMAREZ VASQUEZ, fees awarded: $2,700.00, expenses awarded: $160.51 (Related Doc # [367]) signed on 6/27/2024 .(BORREGO, MARTA)
06/24/2024373Motion resigning legal representation of Banco Santander Puerto Rico filed by LUIS M SUAREZ LOZADA. [SUAREZ LOZADA, LUIS]
06/19/2024372Certificate of service (RE: related document(s)[371]) Notice Date 06/19/2024. (Admin.)
06/14/2024371Order Granting Trustee's Unopposed Motion Requesting Order for Prompt Determination of Post-Petition Taxes. (RE: related document(s)[369]). Signed on 6/14/2024.(ROSADO LOZA, CARMINA)
05/23/2024370Order Granting Unopposed Motion (RE: related document(s)[366]). Signed on 5/23/2024.(BORREGO, MARTA)