DIAZ, ROMERO & SON ENTERPRISES, INC.
7
MILDRED CABAN FLORES
10/16/2015
11/06/2025
Yes
| CONVERTED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor DIAZ ROMERO AND SON ENTERPRISES INC
URB GONZALEZ SEIJO 1021 GENERAL DEL VALLE SAN JUAN, PR 00924 SAN JUAN-PR Tax ID / EIN: 66-0652239 |
represented by |
MARIA SOLEDAD LOZADA FIGUEROA
MS LOZADA LAW OFFICE PO BOX 9023888 SAN JUAN, PR 00902 787 533 1400 Email: msl@lozadalaw.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 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 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 |
| |
U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/05/2025 | 232 | Certificate of service (RE: related document(s)[231]) Notice Date 11/05/2025. (Admin.) |
| 11/03/2025 | 231 | ORDER approving payment of bond. (RE: related document(s)[230]). Signed on 11/3/2025.(Sanabria Lebron, Edna) |
| 10/31/2025 | 230 | Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 06/20/2025 | 229 | Motion resigning legal representation (Attachments: # (1) Exhibit I) filed by CARMEN PRISCILLA FIGUEROA on behalf of CRIM [FIGUEROA, CARMEN] |
| 01/31/2025 | 228 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 10/27/2024 | 227 | Certificate of service (RE: related document(s)[226]) Notice Date 10/27/2024. (Admin.) |
| 10/25/2024 | 226 | ORDER approving payment of bond. (RE: related document(s)[225]). Signed on 10/25/2024.(Romo Aledo, Jose) |
| 10/24/2024 | 225 | Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 05/28/2024 | 224 | Motion to withdraw CLAIMs BAR DATE REQUESTED AT DOCKET NO. 223 (related document(s): [223]) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 04/04/2024 | 223 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |