FERNANDEZ MOLEDO INC
11
US BANKRUPTCY JUDGE EDWARD A GODOY
06/24/2011
Yes
| PlnDue, DsclsDue, DISMISSED, CLOSED |
Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor FERNANDEZ MOLEDO INC
PO BOX 13832 SAN JUAN, PR 00908 SAN JUAN-PR Tax ID / EIN: 66-0243870 |
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 MYRNA L RUIZ OLMO
MRO Attorneys at Law, LLC PO BOX 367819 SAN JUAN, PR 00936-7819 787-237-7440 Email: mro@prbankruptcy.com TERMINATED: 09/06/2011 MIREYA SANTOS SOTO
PO Box 9022799 SAN JUAN, PR 00902-2799 787-363-9797 Email: santos@puertoricoquiebras.com PATRICIA I VARELA HARRISON
MARTINEZ & TORRES LAW OFFICES PSC PO BOX 192938 SAN JUAN, PR 00919 787-767-8244 Fax : 787-751-4186 Email: pvarela@martineztorreslaw.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 |
|---|---|---|
| 08/07/2015 | 393 | Notice of change of address as to Creditor. filed by FACHA (Diaz, Yolanda) (Entered: 08/07/2015) |
| 12/23/2014 | Bankruptcy Case Closed (REYES TORO, WILLIAM) (Entered: 12/23/2014) | |
| 01/13/2014 | 392 | Consigned Funds disbursed for case 3:11-bk-5334 (RE: related document(s) 387) (COLLAZO, INECITA) (Entered: 01/13/2014) |
| 11/28/2013 | 391 | Certificate of service (RE: related document(s) 390) Notice Date 11/28/2013. (Admin.) (Entered: 11/29/2013) |
| 11/26/2013 | 390 | Minutes of Proceeding/Contested Matters: The court finds that neither Fanovidal nor Ramon Berrios has a security interest in the monies deposited in the court, and, thus, no standing to object to the agreement between the Internal Revenue Service and the Debtor, that the monies be paid to the Internal Revenue Service. The motion to withdraw consigned funds in the amount of $43,266.76, plus accrued interest (Docket No. 353) is hereby Granted. The Debtor has agreed (Docket No. 361) that the money be withdrawn in the form of a check payable to the Internal Revenue Service. (Re: related document(s) 353, 354, 355, 364, 368, 370).(CANALES, IVONNE) (Entered: 11/26/2013) |
| 11/23/2013 | 389 | Certificate of service (RE: related document(s) 387) Notice Date 11/23/2013. (Admin.) (Entered: 11/24/2013) |
| 11/23/2013 | 388 | Certificate of service (RE: related document(s) 387) Notice Date 11/23/2013. (Admin.) (Entered: 11/24/2013) |
| 11/21/2013 | 387 | ORDER GRANTING WITHDRAWAL OF CONSIGNED FUNDS (RE: related document(s) 353). Signed on 11/21/2013.(QUINONES, JULIO) (Entered: 11/21/2013) |
| 11/15/2013 | 386 | PDF with attached Audio File. Court Date & Time [ 11/15/2013 10:24:03 AM ]. File Size [ 5796 KB ]. Run Time [ 00:24:09 ]. (admin). (Entered: 11/18/2013) |
| 11/15/2013 | 385 | Certificate of service (RE: related document(s) 382) Notice Date 11/15/2013. (Admin.) (Entered: 11/16/2013) |