Case number: 3:25-bk-01003 - ORION SECURITY SERVICE AND INVESTIGATION INCORPORA - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    ORION SECURITY SERVICE AND INVESTIGATION INCORPORA

  • Court

    Puerto Rico (prbke)

  • Chapter

    11

  • Judge

    MILDRED CABAN FLORES

  • Filed

    03/07/2025

  • Last Filing

    04/04/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
Subchapter_V, SmBus, PlnDue



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 25-01003-MCF11

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 11
Voluntary
Asset

Date filed:  03/07/2025
341 meeting:  04/07/2025
Deadline for filing claims:  05/16/2025
Deadline for filing claims (govt.):  09/03/2025
Deadline for objecting to discharge:  06/06/2025

Debtor

ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED

HC 01 BOX 3980
COROZAL, PR 00783
COROZAL-PR
Tax ID / EIN: 66-0829310

represented by
RAFAEL A GONZALEZ VALIENTE

GODREAU & GONZALEZ LAW
PO BOX 9024176
SAN JUAN, PR 00902
(787) 726-0077
Email: rgv@g-glawpr.com

Trustee

DIANA TORRES CANCEL

CPA Diana M Torres-Cancel
Suite 112 PMB 207
100 Grand Paseo BLVD
San Juan, PR 00926-5955
787-374-7521

 
 
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

Latest Dockets

Date Filed#Docket Text
03/24/202513Objection to APPLICATION TO EMPLOY ACCOUNTANT Filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (RE: related document(s)11). (DIAZ-VEGA, JOSE) (Entered: 03/24/2025)
03/24/202512Objection to APPLICATION TO EMPLOY COUNSEL Filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (RE: related document(s)10). (DIAZ-VEGA, JOSE) (Entered: 03/24/2025)
03/21/202511Application to employ Accountant,Monge Robertin Advisors and Jose M Monge Robertin (with 14 day objection language) (Attachments: # 1 Appendix # 2 Appendix Verified Statement # 3 Appendix Master address list) filed by RAFAEL A GONZALEZ VALIENTE on behalf of ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED [GONZALEZ VALIENTE, RAFAEL] (Entered: 03/21/2025)
03/21/202510Application to employ Attorney, Rafael A Gonzalez Valiente (with 14 day objection language) filed by RAFAEL A GONZALEZ VALIENTE on behalf of ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED [GONZALEZ VALIENTE, RAFAEL] (Entered: 03/21/2025)
03/20/20259Motion submitting document(s):Schedules (RE: related document(s)1). (Attachments: # 1 Appendix Form 206 Summary of Assets and Liabilities for Non Individual # 2 Appendix Assets Real and Personal Property # 3 Appendix Creditors who have claims secured property # 4 Appendix Creditors who have unsecured claims # 5 Appendix Executory Contracts and Unexpired leases # 6 Appendix Your codebtors # 7 Appendix Statement of Financial Affairs # 8 Appendix h)Declaration Under Penalty of Perjury for Non-Individual Debtor) Filed by RAFAEL A GONZALEZ VALIENTE on behalf of ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED (GONZALEZ VALIENTE, RAFAEL) (Entered: 03/20/2025)
03/12/20258Certificate of service (RE: related document(s)5) Notice Date 03/12/2025. (Admin.) (Entered: 03/13/2025)
03/12/20257Certificate of service (RE: related document(s)5) Notice Date 03/12/2025. (Admin.) (Entered: 03/13/2025)
03/12/20256Certificate of service (RE: related document(s)3) Notice Date 03/12/2025. (Admin.) (Entered: 03/13/2025)
03/10/20255ORDER SETTING STATUS CONFERENCE: Hearing scheduled, FOR CAUSE, for 5/7/2025 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Pre-Status Report Due By 4/23/2025. (See order for further details). Signed on 3/10/2025.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 03/10/2025)
03/07/20254Verified Statement of Subchapter V Trustee DIANA TORRES CANCEL (RE: related document(s) 3 ). filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) (Entered: 03/07/2025)