MIGO IQ INC
11
ENRIQUE S. LAMOUTTE INCLAN
07/23/2021
10/30/2023
Yes
v
| SmBus, Subchapter_V, CONFIRMED, CLOSED |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor MIGO IQ INC
151 SAN FRANCISCO STREET SUITE 201 SAN JUAN, PR 00901 SAN JUAN-PR Tax ID / EIN: 66-0830673 pdba RADAR APPS INC |
represented by |
ALEXIS A BETANCOURT VINCENTY
LUGO MENDER GROUP LLC 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787-707-0404 Fax : 787-707-0412 Email: a_betancourt@lugomender.com WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787 707-0404 Email: wlugo@lugomender.com |
Plaintiff Michael Brown
2208 Pear Street Greensboro, NC 27405 TERMINATED: 11/02/2021 |
represented by |
ENRIQUE J MENDOZA MENDEZ
MENDOZA LAW OFFICES P.O. BOX 9282 San Juan, PR 00908-0282 787-722-5522 Fax : 787-723-7057 Email: mendozalo@yahoo.com TERMINATED: 11/02/2021 |
Trustee DIANA TORRES CANCEL
CPA Diana M Torres-Cancel Suite 112 PMB 207 100 Grand Paseo BLVD San Juan, PR 00926-5955 787-374-7521 |
represented by |
DIANA TORRES CANCEL
CPA Diana M Torres-Cancel Suite 112 PMB 207 100 Grand Paseo BLVD San Juan, PR 00926-5955 787-374-7521 Email: dtorres.trustee.subchapter.5@gmail.com |
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-REGION 21 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/30/2023 | 349 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS Signed on 10/30/2023. (RE: related document(s)[346]).(BORREGO, MARTA) |
| 10/26/2023 | 348 | Certificate of service (RE: related document(s)[347]) Notice Date 10/26/2023. (Admin.) |
| 10/24/2023 | 347 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS Signed on 10/24/2023. (RE: related document(s)[343]).(BORREGO, MARTA) |
| 09/28/2023 | 346 | Motion to withdraw unclaimed funds in the amount of $ 5785.49 filed by Gorman A. Hatcher-Santaella on behalf of Brian Jacob Dilks [Hatcher-Santaella, Gorman] (Entered: 09/28/2023) |
| 08/04/2023 | 345 | Certificate of service (RE: related document(s)343) Notice Date 08/04/2023. (Admin.) (Entered: 08/05/2023) |
| 08/02/2023 | 343 | Motion to withdraw unclaimed funds in the amount of $ 1,501.81 (related document(s): 316) filed by BENJAMIN D TARVER [ROMO, JOSE] (Entered: 08/02/2023) |
| 06/23/2023 | 341 | Certificate of service (RE: related document(s)340) Notice Date 06/23/2023. (Admin.) (Entered: 06/24/2023) |
| 06/21/2023 | 340 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS Signed on 6/21/2023. (RE: related document(s)330).(BORREGO, MARTA) (Entered: 06/21/2023) |
| 06/08/2023 | 339 | Certificate of service (RE: related document(s)332) Notice Date 06/08/2023. (Admin.) (Entered: 06/09/2023) |
| 06/03/2023 | 338 | Certificate of service (RE: related document(s)334) Notice Date 06/03/2023. (Admin.) (Entered: 06/04/2023) |