CAFE VALENCIA INC
7
02/29/2016
No
| CLOSED |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor CAFE VALENCIA INC
1000 MUNOZ RIVERA AVE SAN JUAN, PR 00927 SAN JUAN-PR Tax ID / EIN: 66-0235718 |
represented by |
GERARDO L SANTIAGO PUIG
DORAL BANK PLAZA SUITE 801 33 RESOLUCION ST SAN JUAN, PR 00920 787-777-8000 Fax : 787-767-7107 Email: gsantiagopuig@gmail.com |
Trustee ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 |
represented by |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/30/2017 | 39 | Certificate of service (RE: related document(s) 38) Notice Date 03/30/2017. (Admin.) (Entered: 03/31/2017) |
| 03/28/2017 | 38 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 3/28/2017. (FRONTERA, MARIA TERESA) (Entered: 03/28/2017) |
| 02/24/2017 | 37 | Certificate of service (RE: related document(s) 36) Notice Date 02/24/2017. (Admin.) (Entered: 02/25/2017) |
| 02/22/2017 | 36 | Notice to creditors: You are hereby notified that the trustee appointed in this case has filed a Report of No Distribution. Objections to the report, if any, must be filed within 30 days from notice of this notice pursuant to Rule 5009 of the Federal Rules of Bankruptcy Procedure. If no timely objection is filed the Court may enter an order discharging the Trustee, canceling his bond and closing the case pursuant to 11 U.S.C. 350(a). signed on 2/22/2017 (RE: related document(s) 34 ). (FRONTERA, MARIA TERESA) (Entered: 02/22/2017) |
| 02/19/2017 | 35 | Certificate of service (RE: related document(s) 33) Notice Date 02/19/2017. (Admin.) (Entered: 02/20/2017) |
| 02/16/2017 | 34 | Chapter 7 Trustee's Report of No Distribution: I, ROBERTO ROMAN VALENTIN, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 12 months. Assets Abandoned (without deducting any secured claims): $ 39327.00, Assets Exempt: Not Available, Claims Scheduled: $ 5996499.45, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 0.00. (RE: related document(s) 12 ). filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 02/16/2017) |
| 02/16/2017 | 33 | Notice of abandonment of property: (14 Day Objection Language) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 02/16/2017) |
| 11/14/2016 | 32 | Individual Estate Property Record and Report filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/14/2016) |
| 10/26/2016 | 31 | Certificate of service (RE: related document(s) 30) Notice Date 10/26/2016. (Admin.) (Entered: 10/27/2016) |
| 10/24/2016 | 30 | ORDER: The motion to inform the sale of loan filed by Oriental Bank (docket #29) is hereby noted and granted. Signed on 10/24/2016. (RE: related document(s) 29).(FEIJOO GONZALEZ, MARITZA) (Entered: 10/24/2016) |