YAMSE DISTRIBUTORS CORP
7
MARIA DE LOS ANGELES GONZALEZ
12/09/2024
07/14/2025
No
v
| B21FORM |
Assigned to: US BANKRUPTCY JUDGE MARIA DE LOS ANGELES GONZALEZ Chapter 7 Voluntary No asset |
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Debtor YAMSE DISTRIBUTORS CORP
PO BOX 1020 Hormigueros, PR 00660 HORMIGUEROS-PR Tax ID / EIN: 66-0732038 |
represented by |
CARLOS JUAN TEISSONNIERE RODRIGUEZ
AVENIDA LAS AMERICAS 1883 PONCE, PR 00728 787-841-8027 Fax : 787-841-7006 Email: teissonniere.carlos@gmail.com |
Trustee NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 |
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U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/13/2025 | 29 | Certificate of service (RE: related document(s)[28]) Notice Date 07/13/2025. (Admin.) |
| 07/11/2025 | 28 | ORDER APPROVING EMPLOYMENT OF ACCOUNTANT (RE: related document(s)[26]). Signed on 7/11/2025.(Diaz, Yolanda) |
| 06/24/2025 | 27 | Motion resigning legal representation (Attachments: # (1) Exhibit I) filed by CARMEN PRISCILLA FIGUEROA on behalf of CRIM [FIGUEROA, CARMEN] |
| 06/21/2025 | 26 | Application to employ Accountant for the Estate, Albert Tamarez Vazquez of Tamarez CPA, LLC (with 14 day objection language) filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] |
| 05/29/2025 | 25 | Minutes of 341 meeting closed. filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) |
| 04/21/2025 | 24 | Cash receipts & disbursements record. Filed by NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] |
| 04/21/2025 | 23 | Individual Estate Property Record and Report. Filed by NOREEN WISCOVITCH RENTAS [WISCOVITCH RENTAS, NOREEN] |
| 04/04/2025 | 22 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Filed a Notice of Assets. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 4/4/2025). (RE: related document(s) [16]). filed by NOREEN WISCOVITCH RENTAS on behalf of NOREEN WISCOVITCH RENTAS (WISCOVITCH RENTAS, NOREEN) |
| 03/27/2025 | 21 | Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 5/29/2025 at 03:00 PM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Documents required for continued 341 Meeting of Creditors: 2024 Income Tax Return. Documents to be provided to UST: 1)Pay stubs or other evidence of payment received from employers or from another sources during the 180 days prior to filing the bankruptcy petition, in addition, provide complete and address of debtors current employers. 2) Federal and Puerto Rico income tax returns, including all attachments, for the three most recent taxable periods prior to the filing. 2)Copy of debtors credit reports issued by any of the three major credit reporting agencies (Experian, Transunion, Equifax);3)Copy of debtors credit cards statements for debts listed on schedule F, for the year prior to filing this case.*4) All checking or savings account statements, business and personal, for the two years prior to filing and through the date of this request;.*4a) Copies of canceled checks, and check registers for the year prior to filing and through the date of this request;*(Please include ALL accounts debtors utilize for business or personal purposes, even if the account holder were another person.)5) All financial statements prepared during the last three years for the purpose of obtaining any type of loan, credit or for any other purpose; (Please include FS for debtors, and any corporation owned by debtors or where debtors had interest within the last three years).6) Provide a detailed explanation and/or evidence regarding debtors interest in any corporation or DBA within the last three years, as to when was incorporated, where, officials, stockholders, corporate records, beginning and ending dates of operations. 7) Provide all the information and related documents regarding the sales, transfer, foreclosure, or repossessions of debtors property during the last 3 years, (including but not limited to the deed, contract, agreement, mortgage note or state court stipulation).8) Provide documents in regard to the Banco Popular loan listed on schedule F (4.4). Debtor appeared. (WISCOVITCH RENTAS, NOREEN) |
| 03/14/2025 | 20 | Certificate of service (RE: related document(s)[19]) Notice Date 03/14/2025. (Admin.) |