Case number: 3:24-bk-00416 - DESARROLLOS TRES V, INC. - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    DESARROLLOS TRES V, INC.

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Judge

    ENRIQUE S. LAMOUTTE INCLAN

  • Filed

    02/06/2024

  • Last Filing

    11/18/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 24-00416-ESL7

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 7
Voluntary
Asset


Date filed:  02/06/2024
341 meeting:  05/07/2024
Deadline for filing claims:  04/16/2024
Deadline for filing claims (govt.):  08/05/2024

Debtor

DESARROLLOS TRES V, INC.

PO BOX 6689
CAGUAS, PR 00726
CAGUAS-PR
787-258-1758
Tax ID / EIN: 66-0593419

represented by
Anibal Medina Rios

ANIBAL MEDINA RIOS LAW OFFICE
C 23 CALLE MARGINAL
URB SANTA CRUZ
BAYAMON, PR 00961
787-740-7800
Fax : 787-908-3696
Email: medinalaw@gmail.com

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

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

Latest Dockets

Date Filed#Docket Text
10/27/202460Certificate of service (RE: related document(s)59) Notice Date 10/27/2024. (Admin.) (Entered: 10/28/2024)
10/25/202459ORDER approving payment of bond. Signed on 10/25/2024. (RE: related document(s)58).(Sanabria Lebron, Edna) (Entered: 10/25/2024)
10/24/202458Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 10/24/2024)
10/23/202457Certificate of service (RE: related document(s)56) Notice Date 10/23/2024. (Admin.) (Entered: 10/24/2024)
10/21/202456ORDER APPROVING STIPULATION Signed on 10/21/2024. (RE: related document(s)28, 51).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 10/21/2024)
10/09/202455Certificate of service (RE: related document(s)54) Notice Date 10/09/2024. (Admin.) (Entered: 10/10/2024)
10/07/202454ORDER: On February 10, 2024, United Surety & Indemnity Company (USICO) filed a notice of appearance in this case (Docket Entry #8). I hereby disqualify myself from any contested matter wherein USICO is a party pursuant to Fed. R. Bankr. P. 5004(a). Should any contested matter relating to USICO become relevant to the outcome of the case, I will disqualify myself from presiding over the case. At this time there are no pending contested matters concerning USICO. Signed on 10/7/2024. (RE: related document(s)8).(ZAYAS BOUJOUEN, DARHMA) (Entered: 10/07/2024)
09/29/202453Certificate of service (RE: related document(s)52) Notice Date 09/29/2024. (Admin.) (Entered: 09/30/2024)
09/27/202452ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (Real Estate Broker) Signed on 9/27/2024. (RE: related document(s)47).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 09/27/2024)
09/23/202451Stipulation between United States Trustee and Debtor's Counsel (21 Day(s) Objection language due by 10/15/2024) (related document(s):28, 38, 43, 45, 48, 49) filed by Anibal Medina Rios, JULIO GUZMAN CARCACHE on behalf of US TRUSTEE [GUZMAN CARCACHE, JULIO] (Entered: 09/23/2024)