Case number: 3:15-bk-08986 - HOLLAND GROUP PORT INVESTMENT(MAYAGUEZ) INC. - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    HOLLAND GROUP PORT INVESTMENT(MAYAGUEZ) INC.

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Judge

    EDWARD A GODOY

  • Filed

    11/12/2015

  • Last Filing

    01/19/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
B21FORM, CLOSED



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 15-08986-EAG7

Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  11/12/2015
Date terminated:  11/30/2020
341 meeting:  12/22/2015

Debtor

HOLLAND GROUP PORT INVESTMENT(MAYAGUEZ) INC.

PO BOX 10997
SAN JUAN, PR 00922-0997
SAN JUAN-PR
Tax ID / EIN: 66-0686713

represented by
WIGBERTO LUGO MENDER

LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
Email: wlugo@lugomender.com

Trustee

ROBERTO ROMAN VALENTIN

Roberto Roman Valentin Trustee
PO Box 4100
Guaynabo, PR 00970-4100
787-740-6011

represented by
ARTURO GONZALEZ MARTIN

Arturo Gonzalez Martin
PO Box 1256
Gurabo, PR 00778-1256
787-448-2056
Email: agm017@yahoo.com

ROBERTO ROMAN VALENTIN

Roberto Roman Valentin Trustee
PO Box 4100
Guaynabo, PR 00970-4100
787-740-6011
Email: romanchpt7@gmail.com

JAVIER VILARINO

VILARINO & ASSOCIATES LLC
PO BOX 9022515
SAN JUAN, PR 00902
787-565-9894
Email: jvilarino@vilarinolaw.com

U.S. Trustee

MONSITA LECAROZ ARRIBAS

OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
 
 

Latest Dockets

Date Filed#Docket Text
01/18/2025193Certificate of service (RE: related document(s)192) Notice Date 01/18/2025. (Admin.) (Entered: 01/19/2025)
01/16/2025192ORDER: The motion to reopen case filed by at docket number 176, is denied for the reasons stated in the opposition filed by Mayaguez Port Commission (Dkt. No. 181) and the opposition filed the Chapter 7 Trustee (Dkt. No. 182). Please also refer to the audio file attached at docket number 59, Adv. Proc. No. 16-00227. During the hearing held on August 8, 2018, the court clarified for the record that the settlement was only waiving responsibility in regards to the debtor and the estate and that neither the Trustee nor the court could waive any liability or responsibility or any cause of action for Mayaguez against non-debtors (Minute 15:17; Minute 17:48 and Minute 24:44). A transcript of the hearing may be requested to the Clerk's Office using National Form AO 435. (RE: related document(s)176, 181, 182). Signed on 1/16/2025.(BORREGO, MARTA) (Entered: 01/16/2025)
12/18/2024191Motion to inform absence from Puerto Rico. Filed by ARTURO GONZALEZ MARTIN on behalf of Jose Gonzalez Freire (GONZALEZ MARTIN, ARTURO) (Entered: 12/18/2024)
11/26/2024190Sur-Reply to Reply to MPC Opposition to Reopen Case (related document(s): 186) Filed by ALICIA I LAVERGNE RAMIREZ on behalf of MAYAGUEZ PORT COMMISSION (RE: related document(s)186). (Attachments: # 1 Exhibit Puerto Rico Supreme Court case # 2 Exhibit Puerto Rico Supreme Court case Eng # 3 Exhibit Estimate)(LAVERGNE RAMIREZ, ALICIA) (Entered: 11/26/2024)
11/14/2024189Certificate of service (RE: related document(s)[188]) Notice Date 11/14/2024. (Admin.)
11/12/2024188Order Granting Motion for Leave to File Sur-Reply to Mayaguez Port Commission's Opposition to Motion to Re-Open Case. (RE: related document(s)[187]). Signed on 11/12/2024.(ROSADO LOZA, CARMINA)
11/07/2024187Motion for Leave to File a Surreply to Movants' Reply to MPC's Opposition to Reopen this Case filed by ALICIA I LAVERGNE RAMIREZ on behalf of MAYAGUEZ PORT COMMISSION [LAVERGNE RAMIREZ, ALICIA]
11/06/2024186Reply to Mayaguez Port Commission's and Trustee's Opposition to Reopen Case Filed by ARTURO GONZALEZ MARTIN on behalf of Jose Gonzalez Freire (RE: related document(s)[181], [182]). (GONZALEZ MARTIN, ARTURO)
10/27/2024185Certificate of service (RE: related document(s)[184]) Notice Date 10/27/2024. (Admin.)
10/25/2024184ORDER GRANTING EXTENSION OF TIME for Leave to File Reply to Opposition to Motion to Reopen Case. Order due by 11/7/2024. (RE: related document(s)[183]). Signed on 10/25/2024.(ROSADO LOZA, CARMINA)