MSI ENERGY LLC
7
MILDRED CABAN FLORES
02/04/2022
11/16/2024
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 |
|---|---|---|
| 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) |
| 05/21/2024 | 25 | Motion requesting entry of order ON DISPOSITION OF FUNDS ON HAND ( objection language due by 06/4/2024). (Attachments: # (1) master)filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |
| 02/01/2024 | 24 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 10/25/2023 | 23 | Certificate of service (RE: related document(s)22) Notice Date 10/25/2023. (Admin.) (Entered: 10/26/2023) |
| 10/23/2023 | 22 | ORDER approving payment of bond. (RE: related document(s)21). Signed on 10/23/2023.(APONTE REYES, CARLOS) (Entered: 10/23/2023) |