TRANSCARIBE FREIGHT CORP
7
US BANKRUPTCY JUDGE MILDRED CABAN FLORES
01/25/2013
10/01/2020
Yes
| SmBus, CONVERTED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor TRANSCARIBE FREIGHT CORP
PO BOX 3679 CAROLINA, PR 00984 CAROLINA-PR Tax ID / EIN: 66-0380311 |
represented by |
GLORIA JUSTINIANO IRIZARRY
JUSTINIANO'S LAW OFFICE ENSANCHE MARTINEZ 8 CALLE A RAMIREZ SILVA MAYAGUEZ, PR 00680 787 831-2577 Fax : 787 805-7350 Email: justinianolaw@gmail.com |
Trustee WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 TERMINATED: 04/17/2015 |
represented by |
WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 Email: wisegar@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 |
WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 Fax : 787 707-0412 Email: trustee@lugomender.com RAFAEL V OLIVIERI GEIGEL
OLIVIERI GEIGEL & CO PO BOX 361289 SAN JUAN, PR 00936 939-204-4197 Fax : 787-912-5881 Email: lawrog@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 |
|---|---|---|
| 09/30/2020 | 442 | Certificate of service (RE: related document(s)[441]) Notice Date 09/30/2020. (Admin.) |
| 09/28/2020 | 441 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 9/28/2020 .(MACHARGO PEREIRA, AIDA) |
| 09/01/2020 | 440 | 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 Wigberto Lougo-Mender Final Report Ch 7 Account Certification Estate due by 09/22/2020. filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS (MS), MONSITA) |
| 05/28/2020 | Receipt of Unclaimed - $1584.67 by CA. Receipt Number 00449548. (admin) | |
| 05/19/2020 | 439 | Report on Unclaimed Monies. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |
| 11/15/2019 | 438 | Certificate of service (RE: related document(s) 437) Notice Date 11/15/2019. (Admin.) (Entered: 11/16/2019) |
| 11/13/2019 | 437 | ORDER Approving Trustee's Commission and Expenses in the amount of $8903.53 (RE: related document(s) 434). Signed on 11/13/2019.(MACHARGO PEREIRA, AIDA) (Entered: 11/13/2019) |
| 10/17/2019 | 436 | Certificate of service (RE: related document(s) 435) Notice Date 10/17/2019. (Admin.) (Entered: 10/18/2019) |
| 10/15/2019 | 435 | Notice on Trustee's Final Report and Propose Distribution, allowing parties 21 days for objections. (RE: related document(s) 434). filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 10/15/2019) |
| 10/15/2019 | 434 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals on behalf of Trustee Wigberto Lugo-Mender. filed by MONSITA LECAROZ ARRIBAS (APPEL, KATHY) (Entered: 10/15/2019) |