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

    10/18/2024

  • 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
10/17/2024180Certificate of service (RE: related document(s)[179]) Notice Date 10/17/2024. (Admin.)
10/15/2024179ORDER GRANTING EXTENSION OF TIME Order due by 10/23/2024. (RE: related document(s)[178]). Signed on 10/15/2024.(Colon, Tatiana)
10/09/2024178Motion requesting extension of time( 14 days) TO STATE A POSITION AS TO THE MOTION TO REOPEN CHAPTER 7 CASE FILED IN DOCKET ENTRY 176. (related document(s):176) filed by JAVIER VILARINO on behalf of ROBERTO ROMAN VALENTIN [VILARINO, JAVIER] (Entered: 10/09/2024)
09/19/2024177Receipt of Motion to Reopen Case( 15-08986-EAG7) [motion,mreop] ( 260.00) filing fee. Receipt number A17044428, amount $ 260.00. (RE: related document(s) 176) (U.S. Treasury) (Entered: 09/19/2024)
09/19/2024176Motion to Reopen Chapter 7 Case . Fee Amount $260 (Attachments: # 1 Exhibit MOTION PRELIMINARY INJUNCTION # 2 Exhibit BRIEF IN SUPPORT # 3 Exhibit COMPLAINT FOR DECLARATORY # 4 Exhibit AFFIDAVIT IN SUPPORT # 5 Exhibit COMPLAINT FIRST INSTANCE COURT) filed by ARTURO GONZALEZ MARTIN on behalf of Jose Gonzalez Freire [GONZALEZ MARTIN, ARTURO] (Entered: 09/19/2024)
12/02/2020175Certificate of service (RE: related document(s)172) Notice Date 12/02/2020. (Admin.) (Entered: 12/03/2020)
12/02/2020174Certificate of service (RE: related document(s)173) Notice Date 12/02/2020. (Admin.) (Entered: 12/03/2020)
11/30/2020173ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 11/30/2020. (FIGUEROA, CARMEN)
11/30/2020172ORDER Approving Trustee's Commission and Expenses in the amount of $6,255.75 (RE: related document(s)[171]). Signed on 11/30/2020.(FIGUEROA, CARMEN)
11/25/2020171Chapter 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 Roberto Roman Valentin Final Report Ch 7 Account Certification Estate due by 12/16/2020. filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS (MS), MONSITA)