IA DEVELOPERS CORP
11
ENRIQUE S. LAMOUTTE INCLAN
08/15/2023
03/29/2025
Yes
v
| JNTADMN, DsclsDue, PlnDue, ClaimsAgent, APLDIST, APPEAL, AwaitClo |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
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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 |
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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 |
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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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/28/2025 | 791 | Certificate of service (RE: related document(s)[786]) Notice Date 03/28/2025. (Admin.) |
| 03/28/2025 | 790 | Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2025. (Attachments: # (1) Exhibit A Balance Sheet # (2) Exhibit B Income Statement) Filed by WIGBERTO LUGO MENDER on behalf of IA DEVELOPERS CORP (LUGO MENDER, WIGBERTO) |
| 03/27/2025 | 789 | Certificate of service (RE: related document(s)[782]) Notice Date 03/27/2025. (Admin.) |
| 03/27/2025 | 788 | Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 404. FOR THE PERIOD BEGINNING JANUARY 1, 2025, AND ENDING ON MARCH 15, 2025 (RE: related document(s)[287]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IEC Consulting, LLC (BETANCOURT VINCENTY, ALEXIS) |
| 03/26/2025 | 787 | Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 402 FOR PERIOD BEGINNING JANUARY 16, 2025, AND ENDING FEBRUARY 28, 2025 (RE: related document(s)[285]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IA DEVELOPERS CORP (BETANCOURT VINCENTY, ALEXIS) |
| 03/26/2025 | 786 | ORDER GRANTING EXTENSION OF TIME for Debtor to supplement the first amended disclosure statement per Order at docket #1205. Signed on 3/26/2025. Order due by 4/1/2025. (RE: related document(s)[733], [785]).(HERNANDEZ ALEJANDRO, CYBELLE). |
| 03/25/2025 | 785 | Motion requesting extension of time( 7 days) TO SUPPLEMENT THE FIRST AMENDED DISCLOSURE STATEMENT PER ORDER AT DOCKET NO. 1205. (related document(s):[776], [778]) filed by ALEXIS A BETANCOURT VINCENTY on behalf of IA DEVELOPERS CORP [BETANCOURT VINCENTY, ALEXIS] |
| 03/25/2025 | 784 | Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 403 FOR PERIOD BEGINNING FEBRUARY 16, 2025 AND ENDING MARCH 15, 2025DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 403 FOR PERIOD BEGINNING FEBRUARY 16, 2025 AND ENDING MARCH 15, 2025DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 403 FOR PERIOD BEGINNING FEBRUARY 16, 2025 AND ENDING MARCH 15, 2025 (RE: related document(s)[286]). (Attachments: # (1) Exhibit I & II) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CPA LUIS R CARRASQUILLO & CO (BETANCOURT VINCENTY, ALEXIS) |
| 03/25/2025 | 783 | Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 403 FOR PERIOD BEGINNING JANUARY 16, 2025 AND ENDING FEBRUARY 15, 2025 (RE: related document(s)[286]). (Attachments: # (1) Exhibit I & II) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CPA LUIS R CARRASQUILLO & CO (BETANCOURT VINCENTY, ALEXIS) |
| 03/25/2025 | 782 | ORDER GRANTING EXTENSION OF TIME Signed on 3/25/2025. Order due by 4/11/2025. (RE: related document(s)[780]).(RODRIGUEZ RODRIGUEZ, DENNIS) |