MARIA ELISA INC
12
US BANKRUPTCY JUDGE MILDRED CABAN FLORES
10/02/2013
10/11/2019
Yes
v
| CONS, LEAD, CONFIRMED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 12 Voluntary Asset |
|
Debtor MARIA ELISA INC
HC 05 BOX 91635 ARECIBO, PR 00612 HATILLO-PR Tax ID / EIN: 66-0541864 |
represented by |
VICTOR GRATACOS DIAZ
GRATACOS LAW FIRM, PSC PO BOX 7571 CAGUAS, PR 00726 787 746-4772 Email: bankruptcy@gratacoslaw.com CARLOS R HERNANDEZ-VIVONI
Bonial & Associates, P.C. 14841 DALLAS PARKWAY SUITE 425 DALLAS, TX 75254 787-607-4041 Email: carlos.hernandez-vivoni@bonialpc.com |
Trustee JOSE RAMON CARRION MORALES
PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535 |
represented by |
JOSE RAMON CARRION MORALES (IN)
CHAPTER 13 TRUSTEE PO BOX 9023884 SAN JUAN, PR 00902-3884 787-977-3535 Email: newecfmail@ch13-pr.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/10/2019 | 130 | Certificate of service (RE: related document(s)[128]) Notice Date 10/10/2019. (Admin.) |
| 10/10/2019 | 129 | Certificate of service (RE: related document(s)[127]) Notice Date 10/10/2019. (Admin.) |
| 10/08/2019 | 128 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 10/8/2019. (FRONTERA, MARIA TERESA) |
| 10/08/2019 | 127 | DISCHARGE OF DEBTOR signed on 10/8/2019. (FRONTERA, MARIA TERESA) |
| 08/30/2019 | 126 | Trustee's Report of Plan Completion and Certification of Discharge With Discharge filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (RE: related document(s) [124], [125]). (CARRION MORALES (LL), JOSE) |
| 08/30/2019 | 125 | Certificate of service. filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (LL), JOSE) |
| 08/30/2019 | 124 | Final Report And Account Plan Completed (20) days objection language for debtor's discharge and (30) days objection language for trustee's discharge filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (LL), JOSE) |
| 04/03/2019 | 123 | Certificate of service (RE: related document(s)[120]) Notice Date 04/03/2019. (Admin.) |
| 03/28/2019 | 122 | Certificate of service (RE: related document(s)[119]) Notice Date 03/28/2019. (Admin.) |
| 03/27/2019 | 120 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: ORIENTAL BANK (Claim No. 5, To JEFFERSON CAPITAL SYSTEMS LLC Fee Amount $25. Filed by Jefferson Capital Systems LLC (Borgmann, Karen) |