Case number: 3:18-bk-04146 - LUED INSTITUTE LLC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    LUED INSTITUTE LLC

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Judge

    Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN

  • Filed

    07/23/2018

  • Asset

    No

Docket Header
DISMISSED, CLOSED



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 18-04146-ESL7

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 7
Voluntary
No asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  07/23/2018
Date terminated:  10/12/2018
Debtor dismissed:  09/20/2018
341 meeting:  08/21/2018

Debtor

LUED INSTITUTE LLC

COLINAS DE FAIRVIEW
4L2 CALLE 211
TRUJILLO ALTO, PR 00976-8243
TRUJILLO ALTO-PR
Tax ID / EIN: 66-0825540

represented by
EDGARDO VEGUILLA GONZALEZ

GATSBY PLAZA
30 CALLE PADIAL SUITE 244
CAGUAS, PR 00725
787-704-3737
Fax : 787-704-3737
Email: edgardoveguilla@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
 
 

Latest Dockets

Date Filed#Docket Text
10/14/201816Certificate of service (RE: related document(s) 15) Notice Date 10/14/2018. (Admin.) (Entered: 10/15/2018)
10/12/201815ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 10/12/2018 .(MACHARGO PEREIRA, AIDA) (Entered: 10/12/2018)
09/22/201814Certificate of service (RE: related document(s) 12) Notice Date 09/22/2018. (Admin.) (Entered: 09/23/2018)
09/20/201813Chapter 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 this case was
dismissed
or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. 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 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Final Report Ch7 Due due by 10/11/2018. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) Modified on 9/21/2018 (FRONTERA, MARIA TERESA). (Entered: 09/20/2018)
09/20/201812ORDER DISMISSING CASE upon Voluntary Request. Signed on 9/20/2018. (RE: related document(s) 11).(MACHARGO PEREIRA, AIDA) (Entered: 09/20/2018)
09/12/201811Motion requesting voluntary dismissal filed by EDGARDO VEGUILLA GONZALEZ on behalf of LUED INSTITUTE LLC [VEGUILLA GONZALEZ, EDGARDO] (Entered: 09/12/2018)
09/12/201810Motion to dismiss case (30 day objection language) (Attachments: # 1 Index) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN [ROMAN VALENTIN, ROBERTO] (Entered: 09/12/2018)
08/31/20189Notice of appearance and request for notice. filed by ALEJANDRO A SUAREZ CABRERA on behalf of STATE INSURANCE FUND CORPORATION (SUAREZ CABRERA, ALEJANDRO) (Entered: 08/31/2018)
08/28/20188Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 08/28/2018)
08/21/20187Certificate of service (RE: related document(s) 5). filed by EDGARDO VEGUILLA GONZALEZ on behalf of LUED INSTITUTE LLC (VEGUILLA GONZALEZ, EDGARDO) (Entered: 08/21/2018)