VAQUERIA LA MODELO INC
12
MILDRED CABAN FLORES
07/27/2011
07/27/2025
Yes
| CONFIRMED, CLOSED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 12 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor VAQUERIA LA MODELO INC
HC 08 BOX 84354 SAN SEBASTIAN, PR 00685 SAN SEBASTIAN-PR Tax ID / EIN: 66-0731851 |
represented by |
VICTOR GRATACOS DIAZ
OFICINA LEGAL VICTOR GRATACOS DIAZ PO BOX 7571 CAGUAS, PR 00726 787 746-4772 Email: bankruptcy@gratacoslaw.com WILLIAM SANTIAGO SASTRE
PO BOX 79552 CAROLINA, PR 00984 787-448-7032 Fax : 787-946-1090 Email: wssbankruptcy@gmail.com |
Trustee JOSE RAMON CARRION MORALES
PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535 |
represented by |
JOSE RAMON CARRION MORALES (IN)
CHAPTER 13 TRUSTEE PO BOX 9023884 SAN JUAN, PR 00902-3884 787-977-3535 Email: newecfmail@ch13-pr.com |
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 |
|---|---|---|
| 07/26/2025 | 101 | Certificate of service (RE: related document(s)[99]) Notice Date 07/26/2025. (Admin.) |
| 07/16/2025 | 99 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: BANOC BILBAO VIZCAYA ARGENTARIA PUERTO RICO (Claim No. 3, To ACM CCSC OB VII (Cayman) Asset Company Fee Amount $28. (Attachments: # (1) Exhibit I - Indorsed Notes)Filed by GUSTAVO A CHICO-BARRIS on behalf of ACM CCSC OB VII (CAYMAN) ASSET COMPANY (CHICO-BARRIS, GUSTAVO) |
| 04/13/2017 | 98 | Certificate of service (RE: related document(s)97) Notice Date 04/13/2017. (Admin.) (Entered: 04/14/2017) |
| 04/11/2017 | 97 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 4/11/2017. (ALVAREZ, LOURDES) (Entered: 04/11/2017) |
| 03/09/2017 | 96 | Certificate of service (RE: related document(s) 95). filed by JOSE RAMON CARRION MORALES (ZF) (CARRION MORALES (ZF), JOSE) (Entered: 03/09/2017) |
| 03/09/2017 | 95 | Trustee's Final Report and Account Plan Completed and (30) days objection language for trustee's discharge. Filed by JOSE RAMON CARRION MORALES (ZF) [CARRION MORALES (ZF), JOSE] (Entered: 03/09/2017) |
| 01/19/2017 | 94 | Certificate of service (RE: related document(s) 91) Notice Date 01/19/2017. (Admin.) (Entered: 01/20/2017) |
| 01/19/2017 | 93 | Certificate of service (RE: related document(s) 92) Notice Date 01/19/2017. (Admin.) (Entered: 01/20/2017) |
| 01/17/2017 | 92 | ORDER: Debtor's Motion for Post Confirmation Modification of Plan is Granted (RE: related document(s) 72). Signed on 1/17/2017.(Colon, Tatiana) (Entered: 01/17/2017) |
| 01/17/2017 | 91 | ORDER APPROVING STIPULATION (RE: related document(s) 87). Signed on 1/17/2017.(Colon, Tatiana) (Entered: 01/17/2017) |