NUGEN GROUP INCORPORATED
11
MILDRED CABAN FLORES
01/09/2025
02/19/2025
Yes
v
| DsclsDue, PlnDue |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset |
|
Debtor NUGEN GROUP INCORPORATED
URB. ROOSEVELT 464 CALLE ING. JOSE A. CANALS SAN JUAN, PR 00918 SAN JUAN-PR Tax ID / EIN: 66-0726763 |
represented by |
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC PO BOX 9022726 SAN JUAN, PR 00902 (787) 722-5216 Fax : (787) 483-6048 Email: fuenteslaw@icloud.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 |
|---|---|---|
| 02/19/2025 | 28 | Notice of appearance and request for notice filed by TOMAS F. BLANCO-PEREZ on behalf of B2B FACTORING INVESTMENTS, LLC. (BLANCO-PEREZ, TOMAS) (Entered: 02/19/2025) |
| 02/19/2025 | 27 | Notice of appearance and request for notice filed by GUSTAVO A CHICO-BARRIS on behalf of B2B FACTORING INVESTMENTS, LLC. (CHICO-BARRIS, GUSTAVO) (Entered: 02/19/2025) |
| 02/12/2025 | 26 | Certificate of service (RE: related document(s)25) Notice Date 02/12/2025. (Admin.) (Entered: 02/13/2025) |
| 02/10/2025 | 25 | ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (RE: related document(s)3). Signed on 2/10/2025.(Lopez, Marisol) (Entered: 02/10/2025) |
| 02/10/2025 | 24 | Minutes of 341 meeting continued: 341(a) meeting to be held on 3/4/2025 at 02:00 PM via Telephonic Conference Information for AUST/Trial Attys. filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) (Entered: 02/10/2025) |
| 02/05/2025 | 23 | Notice of appearance and request for notice filed by Israel Roldan Gonzalez on behalf of Cooperativa de Ahorro y Credito Comunal San Miguel de Naranjito. (Roldan Gonzalez, Israel) (Entered: 02/05/2025) |
| 02/05/2025 | 22 | Notice of appearance and request for notice filed by Israel Roldan Gonzalez on behalf of COOPERATIVA DE AHORRO Y CREDITO DE AGUADILLA. (Roldan Gonzalez, Israel) (Entered: 02/05/2025) |
| 01/29/2025 | 21 | Notice of appearance and request for notice filed by VERONICA DURAN CASTILLO on behalf of POPULAR AUTO. (DURAN CASTILLO, VERONICA) (Entered: 01/29/2025) |
| 01/24/2025 | 20 | Notice of appearance and request for notice. Filed by MIGDA L RODRIGUEZ COLLAZO on behalf of TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO (RODRIGUEZ COLLAZO, MIGDA) (Entered: 01/24/2025) |
| 01/22/2025 | 19 | Certificate of service (RE: related document(s)14). Filed by ALEXIS FUENTES HERNANDEZ on behalf of NUGEN GROUP INCORPORATED (FUENTES HERNANDEZ, ALEXIS) (Entered: 01/22/2025) |