CREDI INTERNATIONAL CORP
7
12/04/2012
10/28/2016
Yes
| PlnDue, DsclsDue, SmBus, CONVERTED |
Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor CREDI INTERNATIONAL CORP
PO BOX 9157 SAN JUAN, PR 00908 SAN JUAN-PR Tax ID / EIN: 66-0264584 dba ABANICO CREDI INC |
represented by |
ENRIQUE M ALMEIDA BERNAL
ALMEIDA & DAVILA PSC PO BOX 191757 SAN JUAN, PR 00919-1757 (787) 722-2500 Fax : (787)722-2227 Email: ealmeida@almeidadavila.com LILIANA RODRIGUEZ RIVERA
ALMEIDA&DAVILA, P.S.C. PO BOX 191757 SAN JUAN, PR 00919-1757 787-722-2500 Fax : 787-722-2227 Email: lrodriguez@almeidadavila.com |
Trustee WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO CARR 165 TORRE 1 SUITE 501 GUAYNABO, PR 00968 787 707-0404 |
represented by |
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 |
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
EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/27/2016 | 274 | Certificate of service (RE: related document(s)[273]) Notice Date 10/27/2016. (Admin.) |
| 10/25/2016 | 273 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS (RE: related document(s)[268]). Signed on 10/25/2016.(BORREGO, MARTA) |
| 02/26/2014 | 208 | ORDER:The urgent motion filed by the Chapter 7 Trustee requesting authorization to operate business up to and including March 28, 2014, (docket #206) is hereby granted limited in scope to the operations described in the motion. (RE: related document(s) 206). Signed on 2/26/2014.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 02/26/2014) |
| 02/25/2014 | 207 | Notice of intent to sell property at public sale Property: Inventory of Domestic Fans, Industrial Fans; Industrial Extractors; Domestic Extractors and Parts Office Equipment Auction Date: March 14, 2014 at 1:30PM Location: Ochoa Buidling, 500 Tanca Street, First Floor, San Juan, PR(21 day(s) objection language) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 02/25/2014) |
| 02/25/2014 | 206 | Urgent motion-Chapter 7 Trustee request for order on operation of business pursuant to 11 U.S.C Section 721filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 02/25/2014) |
| 12/04/2012 | 1 | Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $8000 Fee Amount $1213. Filed by ENRIQUE M ALMEIDA BERNAL on behalf of CREDI INTERNATIONAL CORP. (ALMEIDA BERNAL, ENRIQUE) (Entered: 12/04/2012) |