TOP DOLLAR INC
7
04/18/2013
09/28/2019
Yes
| B21FORM, CLOSED |
Assigned to: Bankruptcy Judge BRIAN K. TESTER Chapter 7 Voluntary Asset Debtor disposition: Standard Discharge |
|
Debtor TOP DOLLAR INC
PO BOX 8369 SAN JUAN, PR 00910 SAN JUAN-PR Tax ID / EIN: 66-0597308 |
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 |
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 |
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 |
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 |
|---|---|---|
| 05/08/2017 | 56 | Motion to withdraw unclaimed funds in the amount of $ $439.52 filed by GRACE E MUNIZ DIEZ on behalf of ASE EUROPE NV [MUNIZ DIEZ, GRACE] (Entered: 05/08/2017) |
| 05/06/2017 | 55 | Certificate of service (RE: related document(s) 54) Notice Date 05/06/2017. (Admin.) (Entered: 05/07/2017) |
| 05/04/2017 | 54 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 5/4/2017 .(IRIZARRY, MILAGROS) (Entered: 05/04/2017) |
| 05/04/2017 | 53 | Notice of Corrective Entry: The Notice of Intent to Close Case Without Discharge filed at docket #52 was ENTERED IN ERROR. (RE: related document(s) 52 ) (IRIZARRY, MILAGROS) (Entered: 05/04/2017) |
| 05/04/2017 | 52 | Notice of Intent To Close Case Without Discharge. Order due by 05/18/2017. (IRIZARRY, MILAGROS) (Entered: 05/04/2017) |
| 03/30/2017 | 51 | Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Wigberto Lugo-Mender Final Report Ch7 Due due by 04/20/2017. filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS (MS), MONSITA) (Entered: 03/30/2017) |
| 01/31/2017 | Receipt of Unclaimed - $439.52 by CA. Receipt Number 00438034. (admin) (Entered: 02/01/2017) | |
| 01/12/2017 | 50 | Report on Unclaimed Monies. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 01/12/2017) |
| 09/18/2016 | 49 | Certificate of service (RE: related document(s) 48) Notice Date 09/18/2016. (Admin.) (Entered: 09/19/2016) |
| 09/16/2016 | 48 | ORDER Approving Trustee's Commission and Expenses in the amount of $5961.75 (RE: related document(s) 45). Signed on 9/16/2016.(GARCIA COSME, MIGDALIA) (Entered: 09/16/2016) |