A CORDERO BADILLO INC and CAROLINA SHOPPING COURT
7
MILDRED CABAN FLORES
11/12/2010
09/16/2022
Yes
v
| APPEAL, PlnDue, DsclsDue, CONFIRMED, REOPENED, CASERECO, CONVERTED, CLOSED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor A CORDERO BADILLO INC
PO BOX 458 CATANO, PR 00963 CATANO-PR Tax ID / EIN: 66-0202581 aka SUPERMERCADO GRANDE |
represented by |
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE 356 CALLE FORTALEZA SECOND FLOOR SAN JUAN, PR 00901 787 977-0515 Email: cacuprill@cuprill.com TERMINATED: 02/26/2013 EDGAR HERNANDEZ SANCHEZ
Cancio Nadal Rivera & Diaz, PSC 403 Muoz Rivera Ave. Hato Rey, PR 00918 787-767-9625 Fax : 787-622-2229 Email: e_hernandez@cnrd.com FERNANDO E LONGO QUINONES
BERRIOS & LONGO LAW OFFICE CAPITAL CENTER SUITE 900 239 ARTERIAL HOSTOS SAN JUAN, PR 00918-1478 787 753-0884 Email: flongoquinones@berrioslongo.com MYRNA L RUIZ OLMO
MRO Attorneys at Law, LLC PO BOX 367819 SAN JUAN, PR 00936-7819 787-404-2204 Email: mro@prbankruptcy.com TERMINATED: 10/07/2011 PATRICIA I VARELA HARRISON
MARTINEZ & TORRES LAW OFFICES PSC PO BOX 192938 SAN JUAN, PR 00919 787-767-8244 Fax : 787-751-4186 Email: pvarela@martineztorreslaw.com TERMINATED: 02/26/2013 |
Plaintiff CAROLINA SHOPPING COURT
PO BOX 29112 SAN JUAN, PR 00929 |
represented by |
RUBY DEE FONTANEZ RODRIGUEZ
LEGAL PARTNERS PSC BOX 316 SENORIAL STATION SAN JUAN, PR 00926 787-791-1818 Fax : 787-791-4260 Email: rfontanez@legalpartnerspr.com JUAN MANUEL SUAREZ COBO
LEGAL PARTNERS PSC 138 WINSTON CHURCHILL AVE PMB 316 SAN JUAN, PR 00926 787 791-1818 Fax : 787-791-4260 Email: suarezcobo@gmail.com |
Trustee NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 |
represented by |
JUAN A CUYAR COBB
FERNANDEZ, CUYAR, ROVIRA & PLA LLC PO BOX 9023905 SAN JUAN, PR 00902-3905 787-977-3772 Fax : 787-977-3773 Email: fccplawpr1@gmail.com;jcc@fclawpr.com RAFAEL A GONZALEZ VALIENTE
GODREAU & GONZALEZ LAW PO BOX 9024176 SAN JUAN, PR 00902 (787) 726-0077 Email: rgv@g-glawpr.com NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee P.O. Box 364363 San Juan, PR 00936 787-946-0132 Email: courts@nwr-law.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
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U.S. Trustee US TRUSTEE-REGION 21 |
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U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/15/2022 | 1141 | Certificate of service (RE: related document(s)[1139]) Notice Date 09/15/2022. (Admin.) |
| 09/15/2022 | 1140 | Certificate of service (RE: related document(s)[1138]) Notice Date 09/15/2022. (Admin.) |
| 09/13/2022 | 1139 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS: The Clerk shall disburse the amount of $7,239.75 to Yamilet Vega Casiano (RE: related document(s)1124, 1136). Signed on 9/13/2022.(AGUAYO LOPEZ, BRENDA) (Entered: 09/13/2022) |
| 09/13/2022 | 1138 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS: The Clerk shall disburse the amount of $3,619.87 to Adams & Cohen, LLC. (RE: related document(s)1124, 1136). Signed on 9/13/2022.(AGUAYO LOPEZ, BRENDA) (Entered: 09/13/2022) |
| 08/30/2022 | 1136 | Motion to withdraw unclaimed funds in the amount of $ 10859.62 (related document(s): 1124, 1134) (Attachments: # 1 Supplement Form) filed by RAFAEL GONZALEZ VELEZ on behalf of Adams & Cohen, LLC [GONZALEZ VELEZ, RAFAEL] (Entered: 08/30/2022) |
| 08/27/2022 | 1135 | Certificate of service (RE: related document(s)1134) Notice Date 08/27/2022. (Admin.) (Entered: 08/28/2022) |
| 08/25/2022 | 1134 | ORDER:Upon review of the motion to withdraw unclaimed funds and a subsequent motion in compliance (Docket Nos. 1124 and 1133), the court will grant the request for unclaimed funds in the amount of $10,859.62 to be paid as follows - $7,239.75 to Yamilet Vega Casiano and $3,619.87 to Adams & Cohens, LLC. Adams and Cohen, LLC is ordered within 30 days to comply with LBR 30011-1 and Official Form AO 213P for both parties. Order due by September 26, 2022. Order due by 9/26/2022. (RE: related document(s)1124, 1133). Signed on 8/25/2022.(MONTALVO, MARIBEL) (Entered: 08/25/2022) |
| 07/08/2022 | 1133 | Motion in Compliance with Order (RE: related document(s)1130). Filed by RAFAEL GONZALEZ VELEZ on behalf of Adams & Cohen, LLC (GONZALEZ VELEZ, RAFAEL) (Entered: 07/08/2022) |
| 07/01/2022 | 1132 | Certificate of service (RE: related document(s)1130) Notice Date 07/01/2022. (Admin.) (Entered: 07/02/2022) |
| 07/01/2022 | 1131 | Certificate of service (RE: related document(s)1130) Notice Date 07/01/2022. (Admin.) (Entered: 07/02/2022) |