Case number: 3:16-bk-01734 - PUERTO RICO INVESTMENT S E - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    PUERTO RICO INVESTMENT S E

  • Court

    Puerto Rico (prbke)

  • Chapter

    11

  • Judge

    BRIAN K. TESTER

  • Filed

    03/03/2016

  • Asset

    Yes

Docket Header
MEMBER, PlnDue, DsclsDue, CONS, CLOSED



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 16-01734-BKT11

Assigned to: Bankruptcy Judge BRIAN K. TESTER
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  03/03/2016
Date terminated:  07/26/2017
341 meeting:  04/08/2016

Debtor

PUERTO RICO INVESTMENT S E

PO BOX 366228
SAN JUAN, PR 00936
SAN JUAN-PR
Tax ID / EIN: 66-0464987
represented by
CARMEN D CONDE TORRES

254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com

LUISA S VALLE CASTRO

C CONDE & ASSOCIATES
254 CALLE SAN JOSE 5TH FLOOR
SAN JUAN, PR 00901-1523
787 729-2900
Email: notices@condelaw.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
 
 

Latest Dockets

Date Filed#Docket Text
07/26/2017Bankruptcy Case Closed (FIGUEROA, CARMEN) (Entered: 07/26/2017)
08/27/201691Certificate of service (RE: related document(s) 90) Notice Date 08/27/2016. (Admin.) (Entered: 08/28/2016)
08/25/201690ORDER APPROVING EMPLOYMENT OF Debtor's attorney, Carmen D. Conde Torres of C. Conde & Assoc. (RE: related document(s) 27). Signed on 8/25/2016.(FIGUEROA, CARMEN) (Entered: 08/25/2016)
08/14/201689Certificate of service (RE: related document(s) 85) Notice Date 08/14/2016. (Admin.) (Entered: 08/15/2016)
08/14/201688Certificate of service (RE: related document(s) 87) Notice Date 08/14/2016. (Admin.) (Entered: 08/15/2016)
08/12/201687ENTERED IN ERROR. ORDER: The motion filed by Debtor requesting consolidation of the lead case No. 16-01724 BKT with the member case 16-01734 BKT (docket #31) is hereby granted. All further entries should be entered under the lead case 16-01724 BKT. (RE: related document(s) 31). Signed on 8/12/2016.(Diaz, Yolanda) Modified on 8/12/2016 (Diaz, Yolanda). (Entered: 08/12/2016)
08/12/201686ORDER Granting Motion to Consolidate on Lead Case 3:16-bk-1724 with Member Case 3:16-bk-1734 Signed on 8/12/2016.(Diaz, Yolanda) (Entered: 08/12/2016)
08/12/201685Order Granting Joint Motion filed by Debtor and Banco Popular de PR (RE: related document(s) 79). Signed on 8/12/2016.(Diaz, Yolanda) (Entered: 08/12/2016)
07/28/201684Certificate of service (RE: related document(s) 81) Notice Date 07/28/2016. (Admin.) (Entered: 07/29/2016)
07/28/201683Stipulation /AMENDED STIPULATION FOR INTERIM USE OF CASH COLLATERAL AND ADEQUATE PROTECTION (21 Day(s) Objection language due by 08/18/2016) (related document(s): 22, 24, 63, 82) filed by CARMEN D CONDE TORRES on behalf of PUERTO RICO INVESTMENT S E [CONDE TORRES, CARMEN] (Entered: 07/28/2016)