SAPOBLA INVESTMENTS LLC
11
ENRIQUE S. LAMOUTTE INCLAN
03/04/2025
03/31/2025
Yes
v
| Subchapter_V, SmBus, PlnDue |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
|
Debtor SAPOBLA INVESTMENTS LLC
2212 Calle Gen Del Valle San Juan, PR 00913-4514 SAN JUAN-PR Tax ID / EIN: 66-0921266 |
represented by |
JESUS ENRIQUE BATISTA SANCHEZ
The Batista Law Group, Psc Capital Center I 239 Ave Arterial DE Hostos Suite 206 San Juan, PR 00918-1475 787-620-2856 Email: jeb@batistasanchez.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-REGION 21 |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/30/2025 | 11 | Certificate of service (RE: related document(s)[10]) Notice Date 03/30/2025. (Admin.) |
| 03/28/2025 | 10 | ORDER DISMISSING CASE upon Debtor Voluntary Request. Signed on 3/28/2025. (RE: related document(s)[9]).(HERNANDEZ ALEJANDRO, CYBELLE) |
| 03/13/2025 | 9 | Motion requesting voluntary dismissal filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of SAPOBLA INVESTMENTS LLC [BATISTA SANCHEZ, JESUS] (Entered: 03/13/2025) |
| 03/08/2025 | 8 | Certificate of service (RE: related document(s)5) Notice Date 03/08/2025. (Admin.) (Entered: 03/09/2025) |
| 03/06/2025 | 7 | Notice of appearance and request for notice filed by JOSE LUIS RAMIREZ COLL on behalf of SANTIAGO-MIRANDA CPA GROUP, LLC. (RAMIREZ COLL, JOSE) (Entered: 03/06/2025) |
| 03/06/2025 | 6 | Notice of appearance and request for notice filed by CAROLINA V CABRERA BOU on behalf of SANTIAGO-MIRANDA CPA GROUP, LLC. (CABRERA BOU, CAROLINA) (Entered: 03/06/2025) |
| 03/06/2025 | 5 | ORDER SETTING STATUS CONFERENCE: Signed on 3/6/2025. Hearing scheduled 4/22/2025 at 10:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. Pre-Status Report Due By 4/8/2025. (HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/06/2025) |
| 03/06/2025 | 4 | Receipt of Voluntary Petition Chapter 11( 25-00955-11) [misc,volp11] (1738.00) filing fee. Receipt number B17303040, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/06/2025) |
| 03/04/2025 | 3 | Verified Statement of Subchapter V Trustee Jose A. Diaz Crespo (RE: related document(s) 2 ). filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE-REGION 21 (GUZMAN CARCACHE, JULIO) (Entered: 03/04/2025) |
| 03/04/2025 | 2 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: JOSE A DIAZ CRESPO is appointed trustee to the case. 341(a) meeting to be held on 4/8/2025 at 02:00 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 6/9/2025. Proof of Claims due by 5/13/2025. Government Proof of Claim due by 9/2/2025. filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 03/04/2025) |