ALLIED FINANCIAL INC
11
MILDRED CABAN FLORES
01/15/2016
10/20/2021
Yes
v
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset |
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Debtor ALLIED FINANCIAL INC
128 AVENIDA ROOSEVELT HATO REY, PR 00918 SAN JUAN-PR Tax ID / EIN: 66-0580985 |
represented by |
CARMEN D CONDE TORRES
254 SAN JOSE STREET 5TH FLOOR SAN JUAN, PR 00901-1523 787-729-2900 Fax : 787-729-2203 Email: notices@condelaw.com LUISA S VALLE CASTRO
C CONDE & ASSOCIATES 254 CALLE SAN JOSE 5TH FLOOR SAN JUAN, PR 00901-1523 787 729-2900 Email: notices@condelaw.com |
Petitioning Creditor Select Portfolio Servicing Inc. as servicer for DLJ Mortgage Capital Inc. |
represented by |
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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 |
|---|---|---|
| 10/20/2021 | 583 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2021 (BUSINESS). filed by CARMEN D CONDE TORRES on behalf of ALLIED FINANCIAL INC (CONDE TORRES, CARMEN) |
| 10/06/2021 | 582 | Certificate of service (RE: related document(s)[581]) Notice Date 10/06/2021. (Admin.) |
| 10/04/2021 | 581 | FINAL DECREE (RE: related document(s)[579]). Signed on 10/4/2021.(MONTALVO, MARIBEL) |
| 09/17/2021 | 580 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2021. (Attachments: # (1) Exhibit) filed by CARMEN D CONDE TORRES on behalf of ALLIED FINANCIAL INC (CONDE TORRES, CARMEN) |
| 09/08/2021 | 579 | Application for final decree (related document(s): [561], [571], [577]) filed by CARMEN D CONDE TORRES on behalf of ALLIED FINANCIAL INC [CONDE TORRES, CARMEN] |
| 09/03/2021 | 578 | Certificate of service (RE: related document(s)[577]) Notice Date 09/03/2021. (Admin.) |
| 09/01/2021 | 577 | ORDER: The motion filed by Allied Financial Inc, WM Capital Partners 53, LLC, WM Capital Partners 76, LLC to inform closing of settlement transaction, and for entry of order finally disposing litigations between the parties (docket #576) is noted. (RE: related document(s)[576]). Signed on 9/1/2021.(CENTENO GONZALEZ, ALVIN) |
| 08/27/2021 | 576 | Joint motion TO INFORM CLOSING OF SETTLEMENT TRANSACTION, AND FOR ENTRY OF ORDER FINALLY DISPOSING LITIGATIONS BETWEEN THE PARTIES filed by CARMEN D CONDE TORRES, LUIS C MARINI BIAGGI, LUISA S VALLE CASTRO, IGNACIO LABARCA MORALES on behalf of ALLIED FINANCIAL INC, WM CAPITAL PARTNERS 53, LLC, WM CAPITAL PARTNERS 76, LLC [LABARCA MORALES, IGNACIO] |
| 08/20/2021 | 575 | Certificate of service (RE: related document(s)[571]) Notice Date 08/20/2021. (Admin.) |
| 08/20/2021 | 574 | Certificate of service (RE: related document(s)[570]) Notice Date 08/20/2021. (Admin.) |