NEW YORK MORTGAGE BANKERS INC
7
BRIAN K. TESTER
04/09/2009
02/01/2024
Yes
| CONS, LEAD, Exhibits, REFER-CM |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary Asset |
|
Debtor NEW YORK MORTGAGE BANKERS INC
PO BOX 270251 SAN JUAN, PR 00928 SAN JUAN-PR Tax ID / EIN: 66-0601397 |
represented by |
ARMANDO E. GONZALEZ
P O BOX 362256 SAN JUAN, PR 00936-2256 787 282-2400 Email: aegonzalezlaw@yahoo.com Jose Ramon Olmo-Rodriguez
Olmo & Rodriguez-Matias Law Office, PSC El Centro I, suite 215 San Juan, PR 00918 787-757-3570 Fax : 787-764-0338 Email: jrolmo1@gmail.com |
Trustee WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
CARMEN D CONDE TORRES
254 SAN JOSE STREET 5TH FLOOR SAN JUAN, PR 00901-1523 787-729-2900 Fax : 787-729-2203 Email: notices@condelaw.com JEAN PAUL JULIA DIAZ
PO BOX 364908 SAN JUAN, PR 00936-4908 (787)622-2323 Fax : (787)622-2320 WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO CARR 165 TORRE 1 SUITE 501 GUAYNABO, PR 00968 787 707-0404 Fax : 787 707-0412 Email: trustee@lugomender.com LUISA S VALLE CASTRO
C CONDE & ASSOCIATES 254 CALLE SAN JOSE 5TH FLOOR SAN JUAN, PR 00901-1523 787 729-2900 Email: notices@condelaw.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| |
3rd Pty Defendant LAND AMERICA LAWYERS TITLE INSURANCE CORPORATION
5600 COX ROAD GLEN ALLEN, VI 23060-9286 |
| |
3rd Pty Defendant STEWART TITLE GUARANTY COMPANY |
represented by |
CARLOS RODRIGUEZ QUESADA
LAW OFFICE OF CARLOS RODRIGUEZ QUES P O BOX 9023115 SAN JUAN, PR 00902-3115 787 724-2867 Email: cerqlaw@gmail.com |
3rd Pty Defendant OLD REPUBLIC TITLE INSURANCE COMPANY
CARLOS E RODRIGUEZ QUESADA lAW OFFICE PO BOX 9023115 SAN JUAN, PR 00902-3115 |
represented by |
CARLOS RODRIGUEZ QUESADA
(See above for address) |
3rd Pty Defendant Lawyers Title Insurance Corporation
CARLOS E RODRIGUEZ QUEADA LAW OFFICE PO BOX 9023115 SAN JUAN, PR 009023115 |
represented by |
CARLOS RODRIGUEZ QUESADA
(See above for address) |
Counter-Claimant WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
CARMEN D CONDE TORRES
(See above for address) |
Counter-Defendant FIRSTBANK PR
ENRIQUE NASSAR RIZEK & ASSOCIATES PO BOX 9146 SAN JUAN, PR 00908 787 754-1313 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/01/2024 | 364 | Amended Individual Estate Property Record and Report, Cash receipts & disbursements record filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |
| 02/01/2024 | 363 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 10/21/2023 | 362 | Certificate of service (RE: related document(s)[361]) Notice Date 10/21/2023. (Admin.) |
| 10/19/2023 | 361 | ORDER approving payment of bond. (RE: related document(s)[360]). Signed on 10/19/2023.(ROMO, JOSE) |
| 10/18/2023 | 360 | Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 02/01/2023 | 359 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 10/15/2022 | 358 | Certificate of service (RE: related document(s)[357]) Notice Date 10/15/2022. (Admin.) |
| 10/13/2022 | 357 | ORDER approving payment of bond. (RE: related document(s)[356]). Signed on 10/13/2022.(MUNIZ, GRACIELA) |
| 10/07/2022 | 356 | Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 05/24/2022 | 355 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |