MACHOUSE DE PUERTO RICO INC
7
MILDRED CABAN FLORES
02/16/2001
06/10/2025
Yes
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| PreREFORM |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Previous chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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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 |
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3rd Party Plaintiff Dilks & Knopik, LLC
35308 SE Center Street Snoqualmie, WA 98065 United States 4258365728 |
represented by |
Gorman A. Hatcher-Santaella
Pirillo Law, LLC 1550 Ave. Ponce de Leon Ste 502 San Juan, PR 00909 787-957-3077 Email: ghatcher@pirillolaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/10/2025 | 360 | Sealed Motion Motion in Compliance with Order at Docket No. 355 (Attachments: # 1 Exhibit) filed by Gorman A. Hatcher-Santaella on behalf of Dilks & Knopik, LLC [Hatcher-Santaella, Gorman] (Entered: 06/10/2025) |
| 06/10/2025 | 359 | ORDER: Granting Motion To Seal (Related Doc # 358) (Lopez, Marisol) (Entered: 06/10/2025) |
| 06/05/2025 | 358 | Motion to Seal Document Motion in Compliance with Order at Docket No. 355 filed by Gorman A. Hatcher-Santaella on behalf of Dilks & Knopik, LLC [Hatcher-Santaella, Gorman] (Entered: 06/05/2025) |
| 05/10/2025 | 357 | Certificate of service (RE: related document(s)355) Notice Date 05/10/2025. (Admin.) (Entered: 05/11/2025) |
| 05/10/2025 | 356 | Certificate of service (RE: related document(s)355) Notice Date 05/10/2025. (Admin.) (Entered: 05/11/2025) |
| 05/07/2025 | 355 | Minutes of Proceedings. ORDER: Based on what was stated in open court, Claimant is granted 30 days to submit its Federal Tax ID Number and an official document of the sale of shares to Avnet Inc., by Itautec S.A.-Grupo Itautec including the corporation's seal. The Clerk is to follow up. Order due by 6/6/2025. (Re: related document(s)344, 352).(BUJOSA BERMUDEZ, EDUARDO) (Entered: 05/08/2025) |
| 05/07/2025 | 354 | PDF with attached Audio File. Court Date & Time [05/07/2025 09:25:54 AM]. File Size [ 778 KB ]. Run Time [ 00:03:08 ]. (admin). (Entered: 05/07/2025) |
| 02/27/2025 | 353 | Certificate of service (RE: related document(s)352) Notice Date 02/27/2025. (Admin.) (Entered: 02/28/2025) |
| 02/25/2025 | 352 | ORDER AND NOTICE: Upon movants recent filing of various documents to supplement its motion to withdraw unclaimed funds (Docket No. 351), the hearing scheduled for tomorrow to consider this matter is re-scheduled to May 7, 2025, at 9:00 AM, at the United States Bankruptcy Court, Jose V. Toledo Federal Building and US Courthouse, 300 Recinto Sur Street, Courtroom 1, Second Floor, San Juan, Puerto Rico. (RE: related document(s)344, 349, 351). Signed on 2/25/2025.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 02/25/2025) |
| 02/25/2025 | 351 | Motion to inform (RE: related document(s)347, 349). (Attachments: # 1 Exhibit Motion to Withdraw Unclaimed Funds # 2 Exhibit US SEC Form 8-K Avnet Inc. # 3 Exhibit Affidavit Brian Dilks # 4 Exhibit Florida Department of State filing Avnet, Inc. # 5 Exhibit Business Wire Press Release Avnet, Inc.) Filed by Gorman A. Hatcher-Santaella on behalf of Dilks & Knopik, LLC (Hatcher-Santaella, Gorman) (Entered: 02/25/2025) |