MACHOUSE DE PUERTO RICO INC
7
MILDRED CABAN FLORES
02/16/2001
11/04/2023
Yes
v
| PreREFORM |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Previous chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor MACHOUSE DE PUERTO RICO INC
PMB SUITE 256 90 AVE RIO HONDO URB INDUSTRIAL 8 LOTE 11 BAYAMON, PR 00961 BAYAMON-PR Tax ID / EIN: 66-0445632 |
represented by |
WILLIAM H. BECKERLEG
WOODS & WOODS PO BOX 194205 SAN JUAN, PR 00919 787 759-7600 |
Trustee WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 |
represented by |
CHARLES P GILMORE
O'NEILL & GILMORE SUITE 1701 252 PONCE DE LEON AVENUE SAN JUAN, PR 00918 787-620-0670 Fax : 787-620-0671 Email: cpg@go-law.com WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 Email: segarralaw@prtc.net |
U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/28/2023 | 334 | Motion to withdraw unclaimed funds in the amount of $ 9514.57 filed by Gorman A. Hatcher-Santaella on behalf of Brian Jacob Dilks [Hatcher-Santaella, Gorman] (Entered: 09/28/2023) |
| 09/16/2023 | 333 | Certificate of service (RE: related document(s)331) Notice Date 09/16/2023. (Admin.) (Entered: 09/17/2023) |
| 09/12/2023 | 332 | Receipt of Transfer of Claim( 01-01814-MCF7) [claims,trclm] ( 26.00) filing fee. Receipt number A16433609, amount $ 26.00. (RE: related document(s) 331) (U.S. Treasury) (Entered: 09/12/2023) |
| 09/12/2023 | 331 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: LEXMARK INTERNATIONAL (Claim No. 23, To Dilks & Knopik, LLC Fee Amount $26. (Attachments: # 1 Assignment)Filed by Brian Jacob Dilks (Dilks, Brian) (Entered: 09/12/2023) |
| 07/10/2017 | Bankruptcy Case Closed (REYES TORO, WILLIAM) (Entered: 07/10/2017) | |
| 03/08/2017 | 330 | Certificate of service (RE: related document(s)329) Notice Date 03/08/2017. (Admin.) (Entered: 03/09/2017) |
| 03/06/2017 | 329 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS (RE: related document(s) 328). Signed on 3/6/2017.(BORREGO, MARTA) (Entered: 03/06/2017) |
| 01/24/2017 | 328 | Motion to withdraw unclaimed funds in the amount of $ 6587.79(Amended) (related document(s): 324, 325) filed by JENNIFER LOPEZ NEGRON on behalf of SED International Inc. [LOPEZ NEGRON, JENNIFER] (Entered: 01/24/2017) |
| 12/16/2016 | 327 | Certificate of service (RE: related document(s) 326) Notice Date 12/16/2016. (Admin.) (Entered: 12/17/2016) |
| 12/13/2016 | 326 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS (RE: related document(s) 299). Signed on 12/14/2016.(BORREGO, MARTA) (Entered: 12/14/2016) |