TMC MANAGEMENT GROUP INC.
11
EDWARD A GODOY
12/21/2023
10/01/2024
Yes
v
| Subchapter_V, PlnDue |
Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY Chapter 11 Voluntary Asset |
|
Debtor TMC MANAGEMENT GROUP INC.
CALLE CAVALIERI 1594 URB CARIBE SAN JUAN, PR 00927 TRUJILLO ALTO-PR Tax ID / EIN: 66-0665914 |
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 A DIAZ CRESPO
DAGE CONSULTING CPAs, PSC PO BOX 367457 SAN JUAN, PR 00936-7457 787-594-1882 Tax ID / EIN: 66-0818624 |
| |
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 |
JOSE CARLOS DIAZ-VEGA
U.S. Trsutee Ochoa Building 500 Tanca Street, Suite 301 San Juan, PR 00901-1922 787-729-7444 Fax : 787-729-7449 Email: jose.c.diaz-vega@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/01/2024 | 63 | Notice to Creditors: (RE: related document(s) [61]). filed by JOSE A DIAZ CRESPO on behalf of JOSE A DIAZ CRESPO (DIAZ CRESPO, JOSE) |
| 10/01/2024 | 62 | Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $2500. 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 10 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $1284831.44, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. filed by JOSE A DIAZ CRESPO on behalf of JOSE A DIAZ CRESPO (DIAZ CRESPO, JOSE) |
| 10/01/2024 | 61 | Application for Compensation (21 Day(s) Objection language due by 10/22/2024) for JOSE A DIAZ CRESPO, Trustee Chapter 9/11, Period: 12/21/2023 to 4/3/2024, Fee: $2349.50, Expenses: $123.98. filed by JOSE A DIAZ CRESPO (DIAZ CRESPO, JOSE) |
| 08/06/2024 | Bankruptcy Case Closed (RODRIGUEZ RODRIGUEZ, DENNIS) | |
| 04/12/2024 | 60 | Notice of appearance and request for notice filed by JAVIER A VEGA VILLALBA on behalf of STATE INSURANCE FUND CORPORATION. (VEGA VILLALBA, JAVIER) |
| 04/05/2024 | 59 | Certificate of service (RE: related document(s)[58]) Notice Date 04/05/2024. (Admin.) |
| 04/03/2024 | 58 | ORDER DISMISSING CASE upon Debtor Voluntary Request. (RE: related document(s)[57]). Signed on 4/3/2024.(Lopez, Marisol) |
| 03/19/2024 | 57 | Motion requesting voluntary dismissal filed by HOMEL MERCADO JUSTINIANO on behalf of TMC MANAGEMENT GROUP INC. [MERCADO JUSTINIANO, HOMEL] |
| 03/14/2024 | 56 | ORDER: The motion filed by the debtor requesting extension of time to file answer to the motion to compel payment of administrative expenses and turn-over of property filed by Plaza Encantada, LLC (docket #55) is hereby granted. Order due by 3/20/2024. (RE: related document(s)[30], [32], [55]). Signed on 3/14/2024.(BORREGO, MARTA) |
| 03/13/2024 | 55 | Motion requesting extension of time( 7 days) MOTION REQUESTING EXTENSION OF TIME OF SEVEN (7) DAYS TO FILE ANSWER TO MOTION TO COMPEL PAYMENT OF ADMINISTRATIVE EXPENSES AND TO TURN-OVER PROPERTY FILED BY CREDITOR PLAZA ENCANTADA, LLC AT DOCKET NO. 30. (related document(s):[50]) filed by HOMEL MERCADO JUSTINIANO on behalf of TMC MANAGEMENT GROUP INC. [MERCADO JUSTINIANO, HOMEL] |