GULFCOAST IRREVOCABLE TRUST
11
08/10/2012
Yes
| AwaitClo, PlnDue, DsclsDue, APPEAL, DISMISSED, CLOSED |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
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Debtor GULFCOAST IRREVOCABLE TRUST
1079 CEPHAS DRIVE CLEARWATER, FL 33765 PINELLAS-FL Tax ID / EIN: 59-6918375 |
represented by |
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC PO BOX 9022726 SAN JUAN, PR 00902 (787) 722-5216 Fax : (787) 722-5206 Email: alex@fuentes-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
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/24/2014 | Bankruptcy Case Closed (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 02/24/2014) | |
| 02/21/2014 | 116 | Notice of Withdrawal as Counsel for Creditor and Request to Stop Electronic Notice filed by CHRISTIAN P GEORGE on behalf of FEDERAL DEPOSIT INSURANCE CORP/WESTERNBANK PR. (GEORGE, CHRISTIAN) (Entered: 02/21/2014) |
| 01/12/2014 | 115 | Certificate of service (RE: related document(s) 114) Notice Date 01/12/2014. (Admin.) (Entered: 01/13/2014) |
| 01/10/2014 | 114 | ORDER DISMISSING CASE Signed on 1/10/2014. (RE: related document(s) 54, 110).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 01/10/2014) |
| 01/09/2014 | 113 | Operating Report for the period of December 2013 . filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 01/09/2014) |
| 01/09/2014 | 112 | Operating Report for the period of November 2013 . filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 01/09/2014) |
| 12/13/2013 | 111 | Certificate of service (RE: related document(s) 110) Notice Date 12/13/2013. (Admin.) (Entered: 12/14/2013) |
| 12/11/2013 | 110 | OPINION AND ORDER: This court holds that the Debtors have not established a manifest error of law nor presented newly discovered evidence in its motion for reconsideration which would warrant this court to reconsider its Order entered on June 20, 2013, finding that an evidentiary hearing is not necessary, as the proffered facts, even if established, do not evince that Debtors are business trusts since they fail to satisfy the crucial test of whether the trust was created to transact business or a commercial activity for a group of investors. Therefore, the motions for reconsideration in all three (3) cases are hereby denied. (RE: related document(s) 98, 101, 102, 107).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 12/11/2013) |
| 11/12/2013 | 109 | Operating Report for the period of October 2013 . filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 11/12/2013) |
| 10/21/2013 | 108 | Operating Report for the period of September 2013 filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 10/21/2013) |