JML INVESTMENT INC
11
BRIAN K. TESTER
04/08/2018
Yes
v
| SmBus, PlnDue, DsclsDue, DISMISSED, CLOSED |
Assigned to: Bankruptcy Judge BRIAN K. TESTER Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor JML INVESTMENT INC
HERMANAS DAVILA 142 CALLE 3A BAYAMON, PR 00956 BAYAMON-PR Tax ID / EIN: 66-0656464 |
represented by |
GILBERT JOSEPH LOPEZ DELGADO
2070 CALLE 1 APT 109 GUAYNABO, PR 00966 (787) 603-4910 Email: voxpopulix@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 |
| |
U.S. Trustee US TRUSTEE-REGION 21 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/10/2018 | Bankruptcy Case Closed (LOPEZ QUINONES, MARISOL) (Entered: 08/10/2018) | |
| 07/25/2018 | 43 | Certificate of service (RE: related document(s)41) Notice Date 07/25/2018. (Admin.) (Entered: 07/26/2018) |
| 07/18/2018 | 41 | Minutes of Proceeding: ORDER: Upon review of the documents filed, the Court finds that the best resolution of the issues raised is the dismissal with a bar to re-file. Accordingly and based on what was stated in open Court, the motion to dismiss the case is hereby granted with a bar to re-file for a period of one year. The Court noted for the record that if the debtor files for bankruptcy again the case will once again be assigned to the same judge.(Re: related document(s)32).(FIGUEROA, CARMEN) (Entered: 07/23/2018) |
| 07/18/2018 | 40 | PDF with attached Audio File. Court Date & Time [ 7/18/2018 2:27:47 AM ]. File Size [ 1036 KB ]. Run Time [ 00:04:19 ]. (admin). (Entered: 07/18/2018) |
| 07/17/2018 | 39 | Sur-Reply to JML INVESTMENT'S OPPOSITION TO FENDALYN CORPORATION'S MOTION FOR CONVERSION (related document(s): 37) Filed by FENDALYN CORPORATION (RE: related document(s)37). (Attachments: # 1 Exhibit JML 2017 ANNUAL REPORT # 2 Exhibit JML INV 2017 BALANCE SHEET # 3 Exhibit JML INV 2016 BALANCE SHEET # 4 Exhibit JML INV 2016 ANNUAL REPORT)(MEDINA RIOS, ANIBAL) (Entered: 07/17/2018) |
| 07/14/2018 | 38 | Certificate of service (RE: related document(s)36) Notice Date 07/14/2018. (Admin.) (Entered: 07/15/2018) |
| 07/13/2018 | 37 | Reply to FENDALYN CORPORATION'S OPPOSITION TO DEBTOR'S MOTION FOR VOLUNTARY DISMISSAL Filed by JML INVESTMENT INC (RE: related document(s)27, 32, 33, 35, 36). (LOPEZ DELGADO, GILBERT) (Entered: 07/13/2018) |
| 07/12/2018 | 36 | ORDER GRANTING EXTENSION OF TIME Order due by 7/13/2018. (RE: related document(s)35). Signed on 7/12/2018.(LOPEZ QUINONES, MARISOL) (Entered: 07/12/2018) |
| 07/11/2018 | 35 | Motion requesting extension of time( 2 days) TO FILE REPLY TO CREDITORS OPPOSITION. (related document(s):1, 27, 32, 33) filed by GILBERT JOSEPH LOPEZ DELGADO on behalf of JML INVESTMENT INC [LOPEZ DELGADO, GILBERT] (Entered: 07/11/2018) |
| 06/29/2018 | 34 | Certificate of service (RE: related document(s)33) Notice Date 06/29/2018. (Admin.) (Entered: 06/30/2018) |