TOLEDO BONETA DAIRY INC
12
MILDRED CABAN FLORES
07/11/2022
02/26/2025
Yes
v
| CONFIRMED, CASERECO, DISMISSED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 12 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor TOLEDO BONETA DAIRY INC
PO BOX 141268 ARECIBO, PR 00614 ARECIBO-PR Tax ID / EIN: 66-0052446 |
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 JOSE RAMON CARRION MORALES
PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535 |
represented by |
Mayra M Arguelles
FIRST BANK PUERTO RICO PO BOX 9146 SAN JUAN, PR 00908 787-729-8135 Email: fblegalcounseling@firstbankpr.com JOSE RAMON CARRION MORALES
PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535 Email: EBNMAIL@CH13-PR.COM NANNETTE MARIE GODREAU VAZQUEZ
JOSE CARRION MORALES, CH 13 TRUSTEE POX BOX 9023884 SAN JUAN, PR 00902-3884 787-977-3535 Email: ngodreau@ch13-pr.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| |
3rd Party Plaintiff Vaqueria Tres Monjitas Inc |
represented by |
MAXIMILIANO TRUJILLO GONZALEZ
PMB 429 100 GRAND PASEOS BLVD SUITE 112 SAN JUAN, PR 00926- 5902 787-438-8802 Fax : 787-200-5063 Email: maxtruj@gmail.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/26/2025 | 153 | Certificate of service. Filed by JOSE RAMON CARRION MORALES (CARRION MORALES, JOSE) (Entered: 02/26/2025) |
| 02/26/2025 | 152 | Trustee's Final Report and Account Case Dismissed 30 days notice given to file objections.. Filed by JOSE RAMON CARRION MORALES [CARRION MORALES, JOSE] (Entered: 02/26/2025) |
| 11/24/2024 | 151 | Certificate of service (RE: related document(s)150) Notice Date 11/24/2024. (Admin.) (Entered: 11/25/2024) |
| 11/21/2024 | 150 | ORDER DISMISSING CASE upon Debtor Voluntary Request. (RE: related document(s)[149]). Signed on 11/21/2024.(Lopez, Marisol) |
| 11/14/2024 | 149 | Motion requesting voluntary dismissal (Attachments: # (1) List of 20 Largest Creditors List of Creditors) filed by HOMEL MERCADO JUSTINIANO on behalf of TOLEDO BONETA DAIRY INC [MERCADO JUSTINIANO, HOMEL] |
| 09/10/2024 | 148 | Notice of appearance and request for notice. Filed by MAXIMILIANO TRUJILLO GONZALEZ on behalf of Vaqueria Tres Monjitas Inc (TRUJILLO GONZALEZ, MAXIMILIANO) |
| 07/21/2024 | 147 | Certificate of service (RE: related document(s)[146]) Notice Date 07/21/2024. (Admin.) |
| 07/19/2024 | 146 | ORDER: The order dismissing the case is vacated and set aside (Docket Nos. 132, 133, 143 and 144). (RE: related document(s)[132], [133], [143], [144]). Signed on 7/19/2024.(Lopez, Marisol) |
| 06/02/2024 | 145 | Certificate of service (RE: related document(s)[144]) Notice Date 06/02/2024. (Admin.) |
| 05/31/2024 | 144 | Order Granting Motion to hold order in abeyance pending negotiations (RE: related document(s)[143]). Signed on 5/31/2024.(Lopez, Marisol) |