MJS LAS CROABAS PROPERTIES INC
7
ENRIQUE S. LAMOUTTE INCLAN
07/19/2012
09/16/2023
Yes
| PlnDue, DsclsDue, CONVERTED, FUNDS, APPEAL, AwaitClo |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Previous chapter 11 Voluntary Asset |
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Debtor MJS LAS CROABAS PROPERTIES INC
1079 CEPHAS DRIVE CLEARWATER, FL 33765 OUTSIDE U. S. Tax ID / EIN: 66-0640671 aka OCEAN CLUB AT SEVEN SEAS |
represented by |
ALFREDO CASTELLANOS BAYOUTH
Cond. Madrid 1760 Loiza Street Suite 304 San Juan, PR 00911 787-641-8447 Fax : 787-793-4495 Email: alfredo@cglawpr.com TERMINATED: 03/01/2017 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 MANUEL FERNANDEZ BARED
TORO COLON MULLET RIVERA & SIFRE PO BOX 195383 SAN JUAN, PR 00919-5383 787 751-8999 Email: mfb@tcmrslaw.com JAIRO MELLADO VILLARREAL
MELLADO & MELLADO-vILLARREAL 165 PONCE DE LEON AVE STE 202 SAN JUAN, PR 00917-1233 Email: jmellado@mellado.com DAVID E OTERO
AKERMAN SENTERFITT 50 NORTH LAURA STREET, SUITE 3100 JACKSONVILLE, FL 32202 (904) 798-3700 Fax : (904) 798-3730 Email: david.otero@akerman.com TERMINATED: 02/24/2014 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 |
Trustee WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 |
represented by |
ELDIA M DIAZ OLMO
P.O. BOX 363952 SAN JUAN, PR 00936-3952 787 641-7355 Fax : 641-7354 Email: diazolmo@villamil.net |
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
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/15/2023 | 886 | Certificate of service (RE: related document(s)[885]) Notice Date 09/15/2023. (Admin.) |
| 09/13/2023 | 885 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 9/13/2023 .(RODRIGUEZ RODRIGUEZ, DENNIS) |
| 08/31/2022 | 884 | Motion submitting document(s):Statement of Account and Reports for the months of December 2021 through June 2022. (Attachments: # (1) Appendix Accounting Report December 2021 # (2) Appendix Accounting Report January 2022 # (3) Appendix Accounting Report February 2022 # (4) Appendix Accounting Report March 2022 # (5) Appendix Accounting Report April 2022 # (6) Appendix Accounting Report May 2022 # (7) Appendix Accounting Report June 2022 # (8) Appendix Property Performance Overview and Receiver Statement) Filed by LUCAS A CORDOVA AYUSO on behalf of EDWIN TORRES (CORDOVA AYUSO, LUCAS) |
| 02/01/2022 | 883 | Motion submitting document(s):Statement of Account and Reports for the months of July 2021 through November 2021. (Attachments: # (1) Appendix Accounting Report July 2021 # (2) Appendix Accounting Report August 2021 # (3) Appendix Accounting Report September 2021 # (4) Appendix Accounting Report October 2021 # (5) Appendix Accounting Report November 2021 # (6) Appendix Property Performance Overview and Receiver Statement) filed by LUCAS A CORDOVA AYUSO on behalf of EDWIN TORRES (CORDOVA AYUSO, LUCAS) |
| 09/13/2021 | 882 | Motion submitting document(s):Statement of Account and Reports for the months of April 2021 through June 2021. (Attachments: # (1) Appendix Accounting Report April 2021 # (2) Appendix Accounting Report May 2021 # (3) Appendix Accounting Report June 2021 # (4) Property Performance Overview and Receiver Statement) filed by LUCAS A CORDOVA AYUSO on behalf of EDWIN TORRES (CORDOVA AYUSO, LUCAS) |
| 07/12/2021 | 881 | Motion submitting document(s):Statement of Account and Reports for the months of December 2020 through March 2021. (Attachments: # (1) Appendix Accounting Report December 2020 # (2) Appendix Accounting Report January 2021 # (3) Appendix Accounting Report February 2021 # (4) Appendix Accounting Report March 2021 # (5) Appendix Property Performance Overview and Receiver Statement) filed by LUCAS A CORDOVA AYUSO on behalf of EDWIN TORRES (CORDOVA AYUSO, LUCAS) |
| 02/11/2021 | 880 | Motion submitting document(s):Statement of Account and Reports for the months of August through November 2020. (Attachments: # (1) Appendix Accounting Report August 2020 # (2) Appendix Accounting Report September 2020 # (3) Appendix Accounting Report October 2020 # (4) Appendix Accounting Report November 2020 # (5) Appendix Property Performance Overview and Receiver Statement) filed by LUCAS A CORDOVA AYUSO on behalf of EDWIN TORRES (CORDOVA AYUSO, LUCAS) |
| 12/16/2020 | 879 | Consigned Funds disbursed for case 3:12-bk-5710 (RE: related document(s)[874], [875]) (REYES TORO, WILLIAM) |
| 10/14/2020 | 878 | Motion submitting document(s):Statement of Account and Reports for the months of April through July 2020. (Attachments: # (1) Appendix Accounting Report April 2020 # (2) Appendix Accounting Report May 2020 # (3) Appendix Accounting Report June 2020 # (4) Appendix Accounting Report July 2020 # (5) Appendix Property Performance Overview and Receiver Statement) filed by LUCAS A CORDOVA AYUSO on behalf of EDWIN TORRES (CORDOVA AYUSO, LUCAS) |
| 09/26/2020 | 877 | Certificate of service (RE: related document(s)[875]) Notice Date 09/26/2020. (Admin.) |