Case number: 3:21-bk-02246 - MIGO IQ INC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    MIGO IQ INC

  • Court

    Puerto Rico (prbke)

  • Chapter

    11

  • Judge

    ENRIQUE S. LAMOUTTE INCLAN

  • Filed

    07/23/2021

  • Last Filing

    10/30/2023

  • Asset

    Yes

  • Vol

    v

Docket Header
SmBus, Subchapter_V, CONFIRMED, CLOSED



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 21-02246-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  07/23/2021
Date terminated:  06/01/2023
Plan confirmed:  11/15/2022
341 meeting:  08/27/2021
Deadline for objecting to discharge:  10/26/2021

Debtor

MIGO IQ INC

151 SAN FRANCISCO STREET
SUITE 201
SAN JUAN, PR 00901
SAN JUAN-PR
Tax ID / EIN: 66-0830673
pdba
RADAR APPS INC


represented by
ALEXIS A BETANCOURT VINCENTY

LUGO MENDER GROUP LLC
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
787-707-0404
Fax : 787-707-0412
Email: a_betancourt@lugomender.com

WIGBERTO LUGO MENDER

LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
787 707-0404
Email: wlugo@lugomender.com

Plaintiff

Michael Brown

2208 Pear Street
Greensboro, NC 27405
TERMINATED: 11/02/2021

represented by
ENRIQUE J MENDOZA MENDEZ

MENDOZA LAW OFFICES
P.O. BOX 9282
San Juan, PR 00908-0282
787-722-5522
Fax : 787-723-7057
Email: mendozalo@yahoo.com
TERMINATED: 11/02/2021

Trustee

DIANA TORRES CANCEL

CPA Diana M Torres-Cancel
Suite 112 PMB 207
100 Grand Paseo BLVD
San Juan, PR 00926-5955
787-374-7521

represented by
DIANA TORRES CANCEL

CPA Diana M Torres-Cancel
Suite 112 PMB 207
100 Grand Paseo BLVD
San Juan, PR 00926-5955
787-374-7521
Email: dtorres.trustee.subchapter.5@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
 
 

Latest Dockets

Date Filed#Docket Text
10/30/2023349ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS Signed on 10/30/2023. (RE: related document(s)[346]).(BORREGO, MARTA)
10/26/2023348Certificate of service (RE: related document(s)[347]) Notice Date 10/26/2023. (Admin.)
10/24/2023347ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS Signed on 10/24/2023. (RE: related document(s)[343]).(BORREGO, MARTA)
09/28/2023346Motion to withdraw unclaimed funds in the amount of $ 5785.49 filed by Gorman A. Hatcher-Santaella on behalf of Brian Jacob Dilks [Hatcher-Santaella, Gorman] (Entered: 09/28/2023)
08/04/2023345Certificate of service (RE: related document(s)343) Notice Date 08/04/2023. (Admin.) (Entered: 08/05/2023)
08/02/2023343Motion to withdraw unclaimed funds in the amount of $ 1,501.81 (related document(s): 316) filed by BENJAMIN D TARVER [ROMO, JOSE] (Entered: 08/02/2023)
06/23/2023341Certificate of service (RE: related document(s)340) Notice Date 06/23/2023. (Admin.) (Entered: 06/24/2023)
06/21/2023340ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS Signed on 6/21/2023. (RE: related document(s)330).(BORREGO, MARTA) (Entered: 06/21/2023)
06/08/2023339Certificate of service (RE: related document(s)332) Notice Date 06/08/2023. (Admin.) (Entered: 06/09/2023)
06/03/2023338Certificate of service (RE: related document(s)334) Notice Date 06/03/2023. (Admin.) (Entered: 06/04/2023)