FINCA OTILIO RODRIGUEZ INC
12
BRIAN K. TESTER
12/18/2013
Yes
v
| CONFIRMED, CLOSED |
Assigned to: Bankruptcy Judge BRIAN K. TESTER Chapter 12 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor FINCA OTILIO RODRIGUEZ INC
HC 02 BOX 8840 OROCOVIS, PR 00720 CAMUY-PR Tax ID / EIN: 66-0589474 |
represented by |
VICTOR GRATACOS DIAZ
GRATACOS LAW FIRM, PSC PO BOX 7571 CAGUAS, PR 00726 787 746-4772 Email: bankruptcy@gratacoslaw.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 JOSE RAMON CARRION MORALES (LL)
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 |
|---|---|---|
| 11/04/2019 | 116 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 11/4/2019. (REYES TORO, WILLIAM) (Entered: 11/04/2019) |
| 08/30/2019 | 115 | Trustee's Report of Plan Completion and Certification of Discharge With Discharge filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (RE: related document(s) 113, 114). (CARRION MORALES (LL), JOSE) (Entered: 08/30/2019) |
| 08/30/2019 | 114 | Certificate of service (RE: related document(s) 113). filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (LL), JOSE) (Entered: 08/30/2019) |
| 08/30/2019 | 113 | Final Report And Account Plan Completed (20) days objection language for debtor's discharge and (30) days objection language for trustee's discharge filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (LL), JOSE) (Entered: 08/30/2019) |
| 06/06/2019 | 112 | Certificate of service (RE: related document(s) 111) Notice Date 06/06/2019. (Admin.) (Entered: 06/07/2019) |
| 06/04/2019 | 111 | ORDER: Debtors Motion to Inform (docket #109) and Debtors Motion Submitting Evidence of Payment (docket #110) are NOTED. Trustees Motion to Dismiss (docket #69), PR RECOVERY AND DEVELOPMENT JV, LLCs Motion to Inform Joinder to Trustees Motion to Dismiss (docket #76), and PR RECOVERY AND DEVELOPMENT JV, LLCs Motion to Dismiss Case under 11 U.S.C. § 1208(c)(6) (docket #95) are DENIED as per evidence of payment filed with docket entry #110. (RE: related document(s)[69], [76], [95], [109], [110]). Signed on 6/4/2019.(PINTADO, MARIA ELENA) |
| 06/03/2019 | 110 | Motion submitting EVIDENCE OF PAYMENT (RE: related document(s)[95], [97], [104], [106], [109]). filed by VICTOR GRATACOS DIAZ on behalf of FINCA OTILIO RODRIGUEZ INC (GRATACOS DIAZ, VICTOR) Modified on 6/4/2019 (PINTADO, MARIA ELENA). |
| 05/29/2019 | 109 | Motion to inform (RE: related document(s)[95], [97], [98], [104], [106]). filed by VICTOR GRATACOS DIAZ on behalf of FINCA OTILIO RODRIGUEZ INC (GRATACOS DIAZ, VICTOR) |
| 04/14/2019 | 108 | Certificate of service (RE: related document(s) 106) Notice Date 04/14/2019. (Admin.) (Entered: 04/15/2019) |
| 04/12/2019 | 107 | Certificate of service (RE: related document(s)[103]) Notice Date 04/12/2019. (Admin.) |