REMLIW INC and MONTE IDILIO INC
11
MARIA DE LOS ANGELES GONZALEZ
03/02/2019
12/23/2022
Yes
v
| CONS, LEAD, JNTADMN, CONFIRMED, CLOSED |
Assigned to: US BANKRUPTCY JUDGE MARIA DE LOS ANGELES GONZALEZ Chapter 11 Voluntary Asset Debtor disposition: Standard Discharge Joint debtor disposition: Standard Discharge |
|
Debtor REMLIW INC
PO BOX 10 HORMIGUEROS, PR 00660 ARECIBO-PR Tax ID / EIN: 66-0623410 aka MONTE IDILIO INC aka MOTEL DESTINY |
represented by |
JOSE F CARDONA JIMENEZ
CARDONA JIMENEZ LAW OFFICE PSC PO BOX 9023593 SAN JUAN, PR 00902 787 724-1303 Fax : 787-724-1369 Email: jf@cardonalaw.com DAMARIS QUINONES VARGAS
BUFETE QUINONES VARGAS & ASOC PO BOX 429 CABO ROJO, PR 00623 787-851-7866 Fax : 787-851-1717 Email: damarisqv@bufetequinones.com TERMINATED: 03/21/2019 |
Joint Debtor MONTE IDILIO INC
PO BOX 10 HORMIGUEROS, PR 00660 ARECIBO-PR Tax ID / EIN: 66-0322274 aka MOTEL DESTINY aka MOTEL MONTE IDILIO |
represented by |
JOSE F CARDONA JIMENEZ
(See above for address) DAMARIS QUINONES VARGAS
(See above for address) |
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 |
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 |
|---|---|---|
| 12/23/2022 | 266 | Motion resigning legal representation and for the Clerk of the Court to Cease Notifications Pursuant to P.R. LBR 9010-1(d)(3) (Attachments: # (1) Exhibit I) filed by FRANCES C BRUNET URIARTE on behalf of OSP CONSORTIUM, LLC [BRUNET URIARTE, FRANCES] |
| 10/13/2022 | 265 | Certificate of service (RE: related document(s)264) Notice Date 10/13/2022. (Admin.) (Entered: 10/14/2022) |
| 10/11/2022 | 264 | FINAL DECREE (RE: related document(s)[256]). Signed on 10/11/2022.(Diaz, Yolanda) |
| 10/04/2022 | NOTED. (RE: related document(s)[263]) (Colon, Tatiana) | |
| 09/23/2022 | 263 | Motion to inform payment of quarterly fees. (RE: related document(s)[256], [259], [260]). (Attachments: # (1) Exhibit A - Account Reconciliation) Filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| 09/22/2022 | 262 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2022. (Attachments: # (1) Exhibit Schedule of Receipts & Disbursements # (2) Exhibit Income Statement ( P &L) # (3) Exhibit Reconciliation of General Account # (4) Exhibit Reconciliation Tax Account) Filed by JOSE F CARDONA JIMENEZ on behalf of REMLIW INC (CARDONA JIMENEZ, JOSE) |
| 09/16/2022 | 261 | Amended Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2022. (Attachments: # (1) Exhibit Schedule of Receipts & Disbursements # (2) Exhibit Income Statement (P & L) # (3) Exhibit Reconciliation of General Account # (4) Exhibit Reconciliation Tax Account) Filed by JOSE F CARDONA JIMENEZ on behalf of REMLIW INC (CARDONA JIMENEZ, JOSE) |
| 09/15/2022 | 260 | United States Trustee's Position on Debtors' Application for Final Decree. (RE: related document(s) [256], [259]). (Attachments: # (1) Exhibit A - Account Reconciliation Report)filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| 09/14/2022 | 259 | Motion requesting entry of order Granting Final Decree and Closing Case (related document(s): [256]) filed by JOSE F CARDONA JIMENEZ on behalf of REMLIW INC [CARDONA JIMENEZ, JOSE] |
| 08/23/2022 | 258 | Notice of appearance and request for notice filed by Tomas F. Blanco-Perez on behalf of OSP CONSORTIUM, LLC. (Blanco-Perez, Tomas) |