SABANA DEL PALMAR INC
7
ENRIQUE S. LAMOUTTE INCLAN
08/05/2012
09/14/2023
Yes
| PlnDue, DsclsDue, CONVERTED, FUNDS |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Previous chapter 11 Voluntary Asset |
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Debtor SABANA DEL PALMAR INC
1079 CEPHAS DRIVE CLEARWATER, FL 33765 OUTSIDE U. S. Tax ID / EIN: 66-0535691 dba MIRABELLA VILLAGE & CLUB |
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 MANUEL FERNANDEZ BARED
TORO COLON MULLET RIVERA & SIFRE PO BOX 195383 SAN JUAN, PR 00919-5383 787 751-8999 Email: mfb@tcmrslaw.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 |
Trustee WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 |
represented by |
ELDIA M DIAZ OLMO
P.O. BOX 363952 SAN JUAN, PR 00936-3952 787 641-7355 Fax : 641-7354 Email: diazolmo@villamil.net TERMINATED: 04/19/2017 WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 Email: wisegar@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 |
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U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/13/2023 | 599 | Certificate of service (RE: related document(s)[598]) Notice Date 09/13/2023. (Admin.) |
| 09/11/2023 | 598 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 9/11/2023. (REYES TORO, WILLIAM) |
| 02/09/2021 | 597 | Consigned Funds disbursed for case 3:12-bk-6177 (RE: related document(s)[594]) (REYES TORO, WILLIAM) |
| 01/01/2021 | 596 | Certificate of service (RE: related document(s)[594]) Notice Date 01/01/2021. (Admin.) |
| 01/01/2021 | 595 | Certificate of service (RE: related document(s)[593]) Notice Date 01/01/2021. (Admin.) |
| 12/30/2020 | 594 | ORDER: Upon the settlement agreement/stipulation filed on 8/15/2018 at docket#576 and approved by the Court on 9/5/2018 at docket #580, the parties agreedto disburse the amount of $86,383.93 to the Federal Deposit InsuranceCorporation as receiver for Westernbank Puerto Rico (FDIC). Based on theapproved agreement, The Clerk shall disburse the consigned amount of $86,383.93plus interest accrued, if any, less any fees imposed by law to Federal DepositInsurance Corporation as receiver for Westernbank Puerto Rico. Signed on 12/30/2020. (RE: related document(s)[576]).(BORREGO, MARTA) |
| 12/30/2020 | 593 | ORDER: On 8/10/2020, the court inadvertently entered an Order discharging Trustee and closing the estate (docket #591). Upon that inadvertence, the Order discharging Trustee and closing the estate (docket #591) is hereby VACATED and STATE ASIDE. The case is reopened. Signed on 12/30/2020. (RE: related document(s)[591]).(HERNANDEZ ALEJANDRO, CYBELLE) |
| 08/13/2020 | 592 | Certificate of service (RE: related document(s)[591]) Notice Date 08/13/2020. (Admin.) |
| 08/10/2020 | 591 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 8/10/2020 .(HERNANDEZ ALEJANDRO, CYBELLE) |
| 03/01/2019 | 590 | 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 Wilfredo Segarra-Miranda Final Report Ch7 Due due by 03/22/2019. filed by US TRUSTEE (LECAROZ ARRIBAS (MS), MONSITA) |