ASOCIACION DE TITULARES DE CONDOMINIO CASTILLO
7
ENRIQUE S. LAMOUTTE INCLAN
06/28/2016
04/27/2019
Yes
v
| APPEAL, DISMISSED, CLOSED |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Voluntary Asset Debtor disposition: Standard Discharge |
|
Debtor ASOCIACION DE TITULARES DE CONDOMINIO CASTILLO
60 CARIBE STREET SAN JUAN, PR 00907 SAN JUAN-PR Tax ID / EIN: 66-0275396 |
represented by |
FAUSTO DAVID GODREAU ZAYAS
GODREAU & GONZALEZ LAW PO BOX 9024176 SAN JUAN, PR 00902 (787) 726-0077 Email: dg@g-glawpr.com RAFAEL A GONZALEZ VALIENTE
GODREAU & GONZALEZ LAW PO BOX 9024176 SAN JUAN, PR 00902 (787) 726-0077 Email: rgv@g-glawpr.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2018 | Bankruptcy Case Closed (ZAYAS BUJOUVEN, DARHMA) (Entered: 04/30/2018) | |
| 03/16/2018 | 83 | Certified copy of Bankruptcy appellate panel: MANDATE APPEAL BAP 17-009- 16-05120 ESL (RE: related document(s) 81) (PINTADO, MARIA ELENA) (Entered: 03/16/2018) |
| 02/15/2018 | 82 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 02/15/2018) |
| 02/13/2018 | 81 | Certified copy of Bankruptcy appellate panel: Judgment Appeal BAP 17-0009- 16-05120 ESL (RE: related document(s) 56, 80) (PINTADO, MARIA ELENA) (Entered: 02/13/2018) |
| 02/13/2018 | 80 | Certified copy of Bankruptcy appellate panel: Opinion and Order Appeal BAP 17-0009- 16-05120 ESL (RE: related document(s) 56) (PINTADO, MARIA ELENA) (Entered: 02/13/2018) |
| 10/14/2017 | 79 | Certificate of service (RE: related document(s) 78) Notice Date 10/14/2017. (Admin.) (Entered: 10/15/2017) |
| 10/12/2017 | 78 | ORDER approving payment of bond. Signed on 10/12/2017. (RE: related document(s) 77).(SANABRIA LEBRON, EDNA) (Entered: 10/12/2017) |
| 10/11/2017 | 77 | Motion requesting permission to pay blanket bond premium. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 10/11/2017) |
| 05/03/2017 | 72 | Transcript regarding Hearing Held 02/17/17 RE: CONTESTED MATTER IN A CHAPTER 7 PROCEEDING MOTION TO DISMISS FILED BY UNSECURED CREDITOR JOANNA DIMARCO AND MEMBER OF HOMEOWNERS ASSOCIATION OF CONDOMINIO CASTILLO MONA DIMARCO; DEBTOR'S OPPOSITION. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 08/1/2017. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber eScribers, Telephone number 973-406-2250. (RE: related document(s) 47 Minutes of Proceeding/Contested Matters: ORDER: After considering the motions before the court, argument by counsel, the Chapter 7 trustee, the court concludes that the Asociacion may not be a debtor under section 109 of the Bankruptcy Code and has filed the petition to avoid payment to creditors, holding judgments against it, claims that would not be discharged in bankruptcy. Petition is hereby dismissed. Transcript requested. (Re: related document(s) 13, 27, 32).(ZAYAS BUJOUVEN, DARHMA)). Notice of Intent to Request Redaction Due by 5/10/2017. Redaction Request Due By 05/24/2017. Redacted Transcript Submission Due By 06/5/2017. Transcript access will be restricted through 08/1/2017. (GOTTLIEB, JASON) (Entered: 05/03/2017) |
| 04/27/2017 | 71 | Certificate of service (RE: related document(s) 67) Notice Date 04/27/2017. (Admin.) (Entered: 04/28/2017) |