RAMA CONSTRUCTION LLC
7
MARIA DE LOS ANGELES GONZALEZ
02/22/2018
03/29/2024
Yes
v
| CLOSED |
Assigned to: US BANKRUPTCY JUDGE MARIA DE LOS ANGELES GONZALEZ Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor RAMA CONSTRUCTION LLC
1055 AVE HOSTOS PONCE, PR 00716 PONCE-PR Tax ID / EIN: 66-0470380 |
represented by |
MARIA MERCEDES FIGUEROA Y MORGADE
FIGUEROA Y MORGADE LEGAL ADVISORS 3415 ALEJANDRINO AVE., APT. 703 GUAYNABO, PR 00969-4956 (787)234-3981 Email: figueroaymorgadelaw@yahoo.com TERMINATED: 04/30/2018 HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA ENSANCHE MARTINEZ MAYAGUEZ, PR 00680 (787) 831-2577 Fax : (787) 805-7350 Email: hmjlaw2@gmail.com |
Trustee NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 |
represented by |
ROBERTO NEGRON
839 Anasco ST APT 1523 SAN JUAN, PR 00925 787-359-0784 Email: robertoneor@gmail.com TERMINATED: 02/17/2022 JAVIER VILARINO
VILARINO & ASSOCIATES LLC PO BOX 9022515 SAN JUAN, PR 00902 787-565-9894 Email: jvilarino@vilarinolaw.com NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 Email: courts@nwr-law.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 UNITED STATES TRUSTEE
500 TANCA ST STE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/28/2024 | 304 | Certificate of service (RE: related document(s)301) Notice Date 03/28/2024. (Admin.) (Entered: 03/29/2024) |
| 03/28/2024 | 302 | Motion to withdraw unclaimed funds in the amount of $ 11798.05 (related document(s): 301) filed by Gorman A. Hatcher-Santaella on behalf of Anisha Blodgett [Hatcher-Santaella, Gorman] (Entered: 03/28/2024) |
| 03/26/2024 | 301 | ORDER: The motion to withdraw unclaimed funds in the amount of $11,798.05 filed by Anisha Blodgett d/b/a Second Wind Fund Recovery at Dkt. #300 is denied without prejudice for failure to properly submit Form AO 213P, "Request for Payee Information and TIN Certification", as required by Notice to Bar and Public 19-17. Said Notice states that an applicant must file Form AO 213P as a separate document from the application and/or motion using the CM\ECF event AO213P Form (Payee Information and TIN Certification), which will be restricted for privacy reasons. Form AO 213P included as part of Dkt. #300 is redacted and does not have the complete social security number of Anisha Blodgett. The court may not process any payment without a properly filed Form AO 213P. (RE: related document(s)300). Signed on 3/26/2024.(BORREGO, MARTA) (Entered: 03/26/2024) |
| 02/05/2024 | 300 | Motion to withdraw unclaimed funds in the amount of $ 11798.05 (related document(s): 296, ) filed by Gorman A. Hatcher-Santaella on behalf of Anisha Blodgett [Hatcher-Santaella, Gorman] (Entered: 02/05/2024) |
| 12/07/2022 | 299 | Certificate of service (RE: related document(s)298) Notice Date 12/07/2022. (Admin.) (Entered: 12/08/2022) |
| 12/05/2022 | 298 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 12/5/2022. (Diaz, Yolanda) |
| 11/03/2022 | 297 | Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Noreen Wiscovitch-Rentas Final Report Ch 7 Account Certification Estate due by 11/28/2022. filed by UNITED STATES TRUSTEE (LECAROZ ARRIBAS, MONSITA) |
| 09/06/2022 | Receipt of Unclaimed - $11798.05 by JR. Receipt Number 00454597. (admin) | |
| 09/01/2022 | 296 | Report on Unclaimed Monies. Amended Report Correcting Case Number filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) |
| 09/01/2022 | 295 | NOTICE OF CORRECTIVE ENTRY: Case number does not match PDF. Party must re-file correctly. (RE: related document(s)[294]) (MUNIZ, GRACIELA) |