MSI ENERGY LLC
7
MILDRED CABAN FLORES
02/04/2022
12/04/2024
No
v
| B21FORM |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary No asset |
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Debtor MSI ENERGY LLC
PO BOX 4638 AGUADILLA, PR 00605 AGUADILLA-PR Tax ID / EIN: 66-0916352 |
represented by |
HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA ENSANCHE MARTINEZ MAYAGUEZ, PR 00680 (787) 831-2577 Fax : (787) 805-7350 Email: hmjlaw2@gmail.com |
Trustee NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 TERMINATED: 02/11/2022 |
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Trustee WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa 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 |
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U.S. Trustee UNITED STATES TRUSTEE
500 TANCA ST STE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/04/2024 | 35 | Certificate of service (RE: related document(s)[34]) Notice Date 12/04/2024. (Admin.) |
| 12/02/2024 | 34 | Notice to creditors: You are hereby notified that the trustee appointed in this case has filed a Report of No Distribution. Objections to the report, if any, must be filed within 30 days from notice of this notice pursuant to Rule 5009 of the Federal Rules of Bankruptcy Procedure. If no timely objection is filed the Court may enter an order discharging the Trustee, canceling his bond and closing the case pursuant to 11 U.S.C. 350(a). signed on 12/2/2024 (RE: related document(s)[33]).(Romo Aledo, Jose) |
| 12/01/2024 | 33 | Chapter 7 Trustee's Report of No Distribution: I, WIGBERTO LUGO MENDER, having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totaling Funds Collected: $376.55. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 34 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 0.00,. (RE: related document(s) [4]). filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |
| 11/25/2024 | 32 | Report on Unclaimed Monies. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |
| 11/16/2024 | 31 | Certificate of service (RE: related document(s)[29]) Notice Date 11/16/2024. (Admin.) |
| 11/14/2024 | 30 | Receipt of Unclaimed - $375.43 by JR. Receipt Number 30000552. (admin) |
| 11/14/2024 | 29 | ORDER: The Trustee's motion to consign funds is denied (Docket No. 28). The Chapter 7 Trustee may deposit the monies as unclaimed funds. (RE: related document(s)[28]). Signed on 11/14/2024.(BUJOSA BERMUDEZ, EDUARDO) |
| 10/31/2024 | 28 | Leave to Consign Funds for the amount of $ 375.43 (related document(s): [25], [26]) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 06/26/2024 | 27 | Certificate of service (RE: related document(s)[26]) Notice Date 06/26/2024. (Admin.) |
| 06/24/2024 | 26 | ORDER GRANTING TRUSTEE'S MOTION (RE: related document(s)[25]). Signed on 6/24/2024.(AGUAYO LOPEZ, BRENDA) |