Case number: 3:15-bk-08127 - DIAZ, ROMERO & SON ENTERPRISES, INC. - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    DIAZ, ROMERO & SON ENTERPRISES, INC.

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Judge

    MILDRED CABAN FLORES

  • Filed

    10/16/2015

  • Last Filing

    10/28/2024

  • Asset

    Yes

Docket Header
CONVERTED



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 15-08127-MCF7

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  10/16/2015
Date converted:  04/28/2016
341 meeting:  09/07/2016
Deadline for filing claims:  02/18/2016
Deadline for filing claims (govt.):  04/16/2016

Debtor

DIAZ ROMERO AND SON ENTERPRISES INC

URB GONZALEZ SEIJO
1021 GENERAL DEL VALLE
SAN JUAN, PR 00924
SAN JUAN-PR
Tax ID / EIN: 66-0652239

represented by
MARIA SOLEDAD LOZADA FIGUEROA

MS LOZADA LAW OFFICE
PO BOX 9023888
SAN JUAN, PR 00902
787 533 1400
Email: msl@lozadalaw.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

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
 
 

Latest Dockets

Date Filed#Docket Text
10/27/2024227Certificate of service (RE: related document(s)[226]) Notice Date 10/27/2024. (Admin.)
10/25/2024226ORDER approving payment of bond. (RE: related document(s)[225]). Signed on 10/25/2024.(Romo Aledo, Jose)
10/24/2024225Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO]
05/28/2024224Motion to withdraw CLAIMs BAR DATE REQUESTED AT DOCKET NO. 223 (related document(s): [223]) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO]
04/04/2024223NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO)
02/01/2024222Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO]
11/08/2023221Certificate of service (RE: related document(s)[220]) Notice Date 11/08/2023. (Admin.)
11/06/2023220ORDER approving payment of bond. (RE: related document(s)[217]). Signed on 11/6/2023.(ROMO, JOSE)
10/21/2023219Certificate of service (RE: related document(s)[218]) Notice Date 10/21/2023. (Admin.)
10/19/2023218ORDER approving payment of bond. (RE: related document(s)[216]). Signed on 10/19/2023.(ROMO, JOSE)