Case number: 3:15-bk-00304 - TOLEDO BONETA DAIRY, INC. - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    TOLEDO BONETA DAIRY, INC.

  • Court

    Puerto Rico (prbke)

  • Chapter

    12

  • Judge

    MILDRED CABAN FLORES

  • Filed

    01/22/2015

  • Last Filing

    03/13/2018

  • Asset

    Yes

  • Vol

    v

Docket Header
CONS, MEMBER, CLOSED



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 15-00304-MCF12

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 12
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  01/22/2015
Date terminated:  03/13/2018
341 meeting:  02/25/2015

Debtor

TOLEDO BONETA DAIRY, INC.

PO BOX 141298
ARECIBO, PR 00614
ARECIBO-PR
Tax ID / EIN: 66-0052446
represented by
HOMEL MERCADO JUSTINIANO

8 CALLE RAMIREZ SILVA
ENSANCHE MARTINEZ
MAYAGUEZ, PR 00680
(787) 831-2577
Fax : (787) 805-7350
Email: hmjlaw2@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
 
 

Latest Dockets

Date Filed#Docket Text
03/13/2018Bankruptcy Case Closed (APONTE REYES, CARLOS)
03/13/2018Bankruptcy Case Closed (APONTE REYES, CARLOS) (Entered: 03/13/2018)
03/13/20180Bankruptcy Case Closed (APONTE REYES, CARLOS) (Entered: 03/13/2018)
02/19/201520ORDER Granting Motion to Consolidate on Lead Case 3:15-bk-302 with Member Case 3:15-bk-304. All further entries shall be made in lead case 15-302. Signed on 2/19/2015.(BORREGO, MARTA) (Entered: 02/19/2015)
02/17/201519Notice of appearance and request for notice filed by MIGDALIA EFFIE GUASP on behalf of Banco Popular PR - Special Loans. (EFFIE GUASP, MIGDALIA) (Entered: 02/17/2015)
02/12/201518Certificate of service (RE: related document(s) 16) Notice Date 02/12/2015. (Admin.) (Entered: 02/13/2015)
02/11/201517Notice of appearance and request for notice filed by JOEL GONZALEZ TOLEDO on behalf of BANCO POPULAR DE PUERTO RICO. (GONZALEZ TOLEDO, JOEL) (Entered: 02/11/2015)
02/10/201516
Minutes of Hearing. As per agreement of the parties, the Debtor shall pay $1,500.00 as adequate protection payments to Banco Popular de Puerto Rico on February 13 ,2015 and on February 20, 2015. The hearing is continued to March 3, 2015, at 1:30 PM. (related document(s): 9 Order & Notice - General) (EBB )
(Entered: 02/10/2015)
02/09/201515Urgent motion to excuse attendance to hearing scheduled for February 10, 2015 (related document(s): 9) filed by JOSE RAMON CARRION MORALES (IN) on behalf of JOSE RAMON CARRION MORALES [CARRION MORALES (IN), JOSE] (Entered: 02/09/2015)
02/09/201514Notice of continuance of 341 meeting for February 25, 2015 at 2:30 p.m. filed by JOSE RAMON CARRION MORALES (IN) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (IN), JOSE) (Entered: 02/09/2015)