EL VERDE ASSOCIATES LDP
11
MILDRED CABAN FLORES
07/27/2024
04/03/2025
Yes
v
| DsclsDue, SARE |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset |
|
Debtor EL VERDE ASSOCIATES LDP
PO BOX 190249 SAN JUAN, PR 00919 VEGA BAJA-PR Tax ID / EIN: 66-0507717 |
represented by |
HECTOR E. PEDROSA
P O BOX 9023963 SAN JUAN, PR 00902-3963 787-920-7983 Fax : 787-754-1109 Email: hectorpedrosa@gmail.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 |
JOSE CAPO-IRIARTE
U.S. Trustee Program 500 Calle Tanca Suite 301 San Juan, PR 00901 787-729-7444 Fax : 787-729-7449 Email: jose.capo-iriarte@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/03/2025 | 111 | ORDER AND NOTICE TO CONSIDER: The joint motion on Docket No. 105 is granted. Consequently, the hearing on approval of the disclosure statement is rescheduled for 5/7/2025 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Objections to the form and content of the disclosure statement should be in writing and filed with the court and served upon parties in interest at their address of record not less than fourteen (14) days prior to the hearing. The debtor shall give notice of this order to all creditors and parties in interest and file a certificate of service within fourteen (14) days from notice of this order. (RE: related document(s)[107]). Signed on 4/3/2025.(Lopez, Marisol) |
| 03/21/2025 | 110 | Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2025. (Attachments: # (1) Bank Statement - Operational Feb 2025 # (2) Bank Statement - Payroll Feb 2025 # (3) Bank Statement - Taxes Feb 2025 # (4) Bank Statement - Checking Feb 2025 # (5) Bank Statement - Savings Feb 2025 # (6) Accounts Receivables - Feb 2025 # (7) Balance Sheet - Feb 2025 # (8) Income Statement - Feb 2025 # (9) Bank Reconciliation - Operational Feb 2025 # (10) Bank Reconciliation - Payroll Feb 2025 # (11) Bank Reconciliation - Taxes Feb 2025 # (12) Bank Reconciliation - Checking Feb 2025 # (13) Bank Reconciliation - Savings Feb 2025) Filed by HECTOR E. PEDROSA on behalf of EL VERDE ASSOCIATES LDP (PEDROSA, HECTOR) |
| 03/06/2025 | 109 | Certificate of service (RE: related document(s)[107]) Notice Date 03/06/2025. (Admin.) |
| 03/06/2025 | 108 | Certificate of service (RE: related document(s)[106]) Notice Date 03/06/2025. (Admin.) |
| 03/04/2025 | 107 | (THIS ORDER WAS AMENDED ON DOCKET NO. [111]).ORDER AND NOTICE: The joint motion on Docket No. 105 is granted. Consequently, the hearing on approval of the disclosure statement is rescheduled for 5/7/2025 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Objections to the form and content of the disclosure statement should be in writing and filed with the court and served upon parties in interest at their address of record not less than fourteen (14) days prior to the hearing. The debtor shall give notice of this order to all creditors and parties in interest and file a certificate of service within fourteen (14) days from notice of this order. (RE: related document(s)[105]). Signed on 3/4/2025.(Lopez, Marisol)Modified on 4/3/2025 (EBB). |
| 03/04/2025 | 106 | ORDER Granting Application for Compensation for HECTOR E. PEDROSA, fees awarded: $17835.00, expenses awarded: $200.20 (Related Doc # [101]) signed on 3/4/2025 .(Lopez, Marisol) |
| 02/26/2025 | 105 | Joint motion to Postpone Disclosure Statement Hearing for April 2025 filed by HERMANN D BAUER ALVAREZ, HECTOR E. PEDROSA, GABRIEL MIRANDA RIVERA on behalf of EL VERDE ASSOCIATES LDP, WM Capital Partners 76, LLC [MIRANDA RIVERA, GABRIEL] |
| 02/25/2025 | 104 | Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2025. (Attachments: # (1) Exhibit Bank Account - Operational January 2025 # (2) Exhibit Payroll Account - January 2025 # (3) Exhibit Taxes Account - January 2025 # (4) Exhibit Bank Account - Oriental Bank - January 2025 # (5) Savings Account - Oriental Bank - January 2025 # (6) Income Statement - January 2025 # (7) Balance Sheet - January 2025 # (8) Aged Receivabkes - January 2025 # (9) Tax Account - Reconciliation - January 2025 # (10) Payroll Account - Reconciliation - January 2025 # (11) Operational Account - Reconciliation - January 2025 # (12) Oriental Checking Account - Reconciliation - January 2025 # (13) Oriental Bank - Savings - Reconciliation - January 2025) Filed by HECTOR E. PEDROSA on behalf of EL VERDE ASSOCIATES LDP (PEDROSA, HECTOR) |
| 02/03/2025 | 103 | Motion to withdraw Objection to POC-1 (related document(s): [40], [41]) (Attachments: # (1) Mailing Labels) filed by HECTOR E. PEDROSA on behalf of EL VERDE ASSOCIATES LDP [PEDROSA, HECTOR] |
| 01/28/2025 | 102 | Certificate of service (RE: related document(s)101). (Attachments: # 1 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of EL VERDE ASSOCIATES LDP (PEDROSA, HECTOR) (Entered: 01/28/2025) |