Case number: 3:23-bk-02519 - IA DEVELOPERS CORP - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    IA DEVELOPERS CORP

  • Court

    Puerto Rico (prbke)

  • Chapter

    11

  • Judge

    ENRIQUE S. LAMOUTTE INCLAN

  • Filed

    08/15/2023

  • Last Filing

    11/18/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
JNTADMN, DsclsDue, PlnDue, ClaimsAgent, APLDIST, APPEAL, AwaitClo



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 23-02519-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 11
Voluntary
Asset


Date filed:  08/15/2023
341 meeting:  10/27/2023
Deadline for filing claims:  01/04/2024
Deadline for filing claims (govt.):  02/26/2024
Deadline for objecting to discharge:  12/05/2023

Debtor

IA DEVELOPERS CORP

PO BOX 4980
CAGUAS, PR 00726
CAGUAS-PR
Tax ID / EIN: 66-0654128

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

MARY ANN GANDIA

PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 7877292203
Email: gandialaw@gmail.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

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

 
 
U.S. Trustee

US TRUSTEE

US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922

represented by
JULIO GUZMAN CARCACHE

U.S. Trustee Program
500 Calle Tanca
Suite 301
San Juan, PR 00901
787-729-7444
Fax : 787-729-7449
Email: julio.guzman@usdoj.gov

3rd Party Plaintiff

Epiq Corporate Restructuring LLC

777 Third Avenue
New York, NY 10017
646-282-2400

 
 
Creditor Committee

The Official Committee of Unsecured Creditors
represented by
FRANCISCO E COLON RAMIREZ

PO Box 361920
San Juan, PR 00936-1920
888-760-1077
Fax : 305-507-1920
Email: fecolon@colonramirez.com

Latest Dockets

Date Filed#Docket Text
11/18/2024678Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 402 FOR PERIOD BEGINNING SEPTEMBER 1, 2024 AND ENDING OCTOBER 31, 2024 (RE: related document(s)[285]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IA DEVELOPERS CORP (BETANCOURT VINCENTY, ALEXIS)
11/13/2024677Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2025. (Attachments: # (1) Exhibit Balance Sheet # (2) Exhibit B Income Statement) Filed by WIGBERTO LUGO MENDER on behalf of IA DEVELOPERS CORP (LUGO MENDER, WIGBERTO)
11/12/2024676Motion requesting extension of time( 14 days) TO FILE MONTHLY OPERATING REPORTS FOR SEPTEMBER 2024. filed by WIGBERTO LUGO MENDER on behalf of IA DEVELOPERS CORP [LUGO MENDER, WIGBERTO]
11/10/2024675Certificate of service (RE: related document(s)[672]) Notice Date 11/10/2024. (Admin.)
11/09/2024674Motion to inform ANKURA FEE STATEMENT PER ORDER AT DOCKET NO. 512 FOR THE PERIOD OF SEPTEMBER 2024 (RE: related document(s)[351]). (Attachments: # (1) Exhibit A) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IA DEVELOPERS CORP (BETANCOURT VINCENTY, ALEXIS)
11/09/2024673Motion to inform ANKURA FEE STATEMENT PER ORDER AT DOCKET NO. 512 FOR THE PERIOD OF AUGUST 2024 (RE: related document(s)[351]). (Attachments: # (1) Exhibit A) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IA DEVELOPERS CORP (BETANCOURT VINCENTY, ALEXIS)
11/08/2024672ORDER AND NOTICE ON DISCLOSURE STATEMENT: On November 1, 2024, the Debtors in the above captioned cases filed an amended disclosure statement (Dkt. #1100) and an amended Chapter 11 Plan (Dkt. #1101). Parties in interest are granted thirty (30) days from the date of entry of this order to file objections to the approval of the amended disclosure statement. A hearing to consider timely objections to the amended disclosure statement is scheduled for 1/21/2025 at 02:00 PM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. Order due by 12/9/2024. (RE: related document(s)[668], [669]).(RODRIGUEZ RODRIGUEZ, DENNIS)
11/04/2024671Motion requesting entry of order AS TO DEBTORSCOMPLIANCE WITH ORDER AT DOCKET NO. 1056 WHICH RELATE TO OBJECTIONS TO PRIOR DISCLSOURE STATEMENT AND PLAN (related document(s): [642]) filed by ALEXIS A BETANCOURT VINCENTY on behalf of IA DEVELOPERS CORP [BETANCOURT VINCENTY, ALEXIS]
11/01/2024670Certificate of service (RE: related document(s)[667]) Notice Date 11/01/2024. (Admin.)
11/01/2024669Amended Chapter 11 Plan (RE: related document(s)[599]). Filed by WIGBERTO LUGO MENDER on behalf of IA DEVELOPERS CORP (LUGO MENDER, WIGBERTO)