CONFASE INC.
7
05/20/2016
11/23/2017
Yes
| B21FORM |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Voluntary Asset |
|
Debtor CONFASE INC.
VIOLETA 1663 SAN FRANCISCO SAN JUAN, PR 00923 SAN JUAN-PR Tax ID / EIN: 66-0488457 |
represented by |
JESUS ENRIQUE BATISTA SANCHEZ
THE BATISTA LAW GROUP, PSC COND MIDTOWN CENTER 420 JUAN PONCE DE LEON AVE SUITE 901 SAN JUAN, PR 00918 787-620-2856 Fax : 787-620-2854 Email: jesus.batista@batistalawgroup.com |
Trustee ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 |
| |
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 |
|---|---|---|
| 11/22/2017 | 18 | Certificate of service (RE: related document(s)[17]) Notice Date 11/22/2017. (Admin.) |
| 11/20/2017 | 17 | ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 11/20/2017 .(ROMO, JOSE) |
| 10/19/2017 | 16 | Certificate of service (RE: related document(s)[15]) Notice Date 10/19/2017. (Admin.) |
| 10/17/2017 | 15 | 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 10/17/2017 (RE: related document(s)[14]). (MUNIZ, GRACIELA) |
| 10/16/2017 | 14 | 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 17 months. Assets Abandoned (without deducting any secured claims): $ 14345.62, Assets Exempt: Not Available, Claims Scheduled: $ 168471.85, 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) [11]). filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) |
| 11/14/2016 | 13 | Individual Estate Property Record and Report filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) |
| 08/31/2016 | 12 | Minutes of 341 Meeting - Case held open for: Potential Recovery of Assets. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) |
| 08/17/2016 | 11 | Minutes of 341 meeting continued: 341(a) meeting to be held on 8/30/2016 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) |
| 07/19/2016 | 10 | Minutes of 341 meeting continued: 341(a) meeting to be held on 8/16/2016 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) |
| 07/13/2016 | 9 | Motion submitting document(s):Resolution of Board. filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of CONFASE INC. (BATISTA SANCHEZ, JESUS) |