COSTA DORADA APARTMENTS CORP
7
ENRIQUE S. LAMOUTTE INCLAN
06/12/2015
08/12/2023
Yes
v
| CONVERTED, CLOSED |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor COSTA DORADA APARTMENTS CORP
900 CALLE EMILIO GONZALEZ ISABELA, PR 00662 ISABELA-PR Tax ID / EIN: 66-0530335 dba VILLAS DE COSTA DORADA |
represented by |
COSTA DORADA APARTMENTS CORP
PRO SE JESUS ENRIQUE BATISTA SANCHEZ
THE BATISTA LAW GROUP, PSC P.O. Box 191059 SAN JUAN, PR 00919 787-620-2856 Fax : 787-620-2854 Email: jeb@batistasanchez.com TERMINATED: 05/17/2017 TOMAS F. BLANCO-PEREZ
(See above for address) TERMINATED: 08/16/2017 IVONNE M OLMO
(See above for address) TERMINATED: 03/20/2018 JAIME RODRIGUEZ RODRIGUEZ
(See above for address) TERMINATED: 02/10/2016 MYRNA L RUIZ OLMO
(See above for address) TERMINATED: 08/16/2017 |
Trustee ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 |
represented by |
NOEMI LANDRAU RIVERA
PO BOX 270219 SAN JUAN, PR 00927 787-774-0224 Fax : 787-793-1004 Email: nlandrau@landraulaw.com ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 Email: romanchpt7@gmail.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 |
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3rd Party Plaintiff Second Wind Fund Recovery |
represented by |
JAVIER VILARINO
VILARINO & ASSOCIATES LLC PO BOX 9022515 SAN JUAN, PR 00902 787-565-9894 Email: jvilarino@vilarinolaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/11/2023 | 401 | Certificate of service (RE: related document(s)[400]) Notice Date 08/11/2023. (Admin.) |
| 08/09/2023 | 400 | ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS (RE: related document(s)[399]). Signed on 8/9/2023.(BORREGO, MARTA) |
| 07/20/2023 | 399 | Motion to withdraw unclaimed funds in the amount of $ 49,369.41 (related document(s): [392]) filed by JAVIER VILARINO on behalf of Second Wind Fund Recovery [VILARINO, JAVIER] |
| 07/20/2023 | 398 | NOTICE OF CORRECTIVE ENTRY: Incorrect event was used. Party must re-file correctly under "Withdraw Unclaimed Funds". (RE: related document(s)[396]) (HERNANDEZ ALEJANDRO, CYBELLE) |
| 07/19/2023 | 396 | Motion to withdraw consigned funds in the amount of $ 49,369.41 (related document(s): [392]) filed by JAVIER VILARINO on behalf of Second Wind Fund Recovery [VILARINO, JAVIER] |
| 05/10/2023 | 395 | Certificate of service (RE: related document(s)394) Notice Date 05/10/2023. (Admin.) (Entered: 05/11/2023) |
| 05/08/2023 | 394 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 5/8/2023 .(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 05/08/2023) |
| 04/11/2023 | 393 | 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 Roberto Roman Valentin Final Report Ch 7 Account Certification Estate due by 05/2/2023. filed by US TRUSTEE (LECAROZ ARRIBAS, MONSITA) (Entered: 04/11/2023) |
| 02/17/2023 | Receipt of Unclaimed - $49369.41 by CA. Receipt Number 00455391. (admin) | |
| 02/17/2023 | Receipt of Unclaimed - $49369.41 by CA. Receipt Number 00455391. (admin) (Entered: 02/17/2023) |