ESJ TOWERS INC
11
ENRIQUE S. LAMOUTTE INCLAN
06/10/2022
09/29/2026
Yes
v
| APLDIST, APPEAL, CONFIRMED, AwaitClo |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
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Debtor ESJ TOWERS INC
6165 ISLA VERDE AVE CAROLINA, PR 00979 CAROLINA-PR Tax ID / EIN: 66-0322929 dba MARE ST. CLAIR HOTEL |
represented by |
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE 356 CALLE FORTALEZA SECOND FLOOR SAN JUAN, PR 00901 787 977-0515 Email: cacuprill@cuprill.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
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U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
represented by |
JULIO GUZMAN CARCACHE
U.S. Trustee Program 500 Calle Tanca Suite 301 San Juan, PR 00901 787-729-7444 Fax : 787-729-7449 Email: julio.guzman@usdoj.gov |
Creditor Committee Homeowners Association of ESJ Towers
Chana Cohen President Board of Directors PO Box 79878 Carolina, PR 00984 787-529-5539 |
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Creditor Committee LUMA ENERGY, LLC
Lisa M. Jimnez Coln Revenue Protectio PO Box 364267 San Juan, PR 00936 787-521-2603 TERMINATED: 09/30/2022 |
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Creditor Committee Maria Sandra Roldos
Deeded Timeshare Owner 321 West 24th St. #3A New York, NY 10011 212-695-2429 TERMINATED: 05/22/2023 |
represented by |
Maria Sandra Roldos
PRO SE Isabel M Fullana- Fraticelli
Isabel Fullana- Fraticelli & Asoc. PSC 416 Ponce de Leon Ave. Suite 1505 00918 San Juan, PR 00918 787-250-2742 Fax : 787-756-7800 Email: ifullana@gaflegal.com TERMINATED: 05/22/2023 |
Creditor Committee Steven Vega
Vacation Club Member 140 Donizetti Pl #13G Bronx, NY 10475 212-942-8645 |
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Creditor Committee Florence Paley-Cohen
Deeded Timeshare Owner 580 Cobblestone Lane Buffalo Grove,, IL 60089 (847) 894-8934 |
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Creditor Committee Frank Luccarelli
Deeded Timeshare Owner and Vacation Club 32 Lynncliff Road Hampton Bays, NY 11946 (631) 745-1622 |
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Creditor Committee Committee of Unsecured Creditors for ESJ Towers, Inc. |
represented by |
JULIO C ALEJANDRO
90 Ave. Rio Hondo PMB 130 Bayamon, PR 00961 787-647-6632 Fax : 775-366-7629 Email: alejandroj.abogadopr@gmail.com Jonathan A. Backman
Jonathan A. Backman 121 N. Main Street P.O. Box 3066 IL, Suite 207 Bloomington, IL 61701 309-820-7420 Fax : 309-820-7430 Email: jbackman@backlawoffice.com MYRNA L RUIZ OLMO
MRO Attorneys at Law, LLC PO BOX 367819 SAN JUAN, PR 00936-7819 787-404-2204 Email: mro@prbankruptcy.com TERMINATED: 12/05/2023 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/29/2026 | 2124 | ORDER: Debtor, Creditors Committee, ESJ Towers Condominium Homeowners Association shall state their positions within twenty-one (21) days as to Ms. Marion Shuenemanns objection to inclusion filed on September 25, 2026 (docket #2123). Signed on 9/29/2026. Order due by 10/20/2026. (RE: related document(s)[2123]).(HERNANDEZ ALEJANDRO, CYBELLE) |
| 09/25/2026 | 2123 | Objection to Inclusion of Unit/Interval 564/53 in Asset Transfer to Forteleza, ESJ. Filed by MARION SCHUENEMANN (Rodriguez Rodriguez, Dennis) |
| 09/12/2026 | 2122 | Certificate of service (RE: related document(s)[2121]) Notice Date 09/12/2026. (Admin.) |
| 09/10/2026 | 2121 | Order Denying Motion: The motion filed by Maria Sandy Roldos informing the Court of governance irregularities, misrepresentations and potential improper transfer of private property (docket #2109) is hereby denied for the reasons stated by the ESJ Towers Condominium Homeowners Association at docket #2116. The court reminds Ms. Maria S. Roldos of the Order entered on March 20, 2024, whereby she was enjoined from further litigation if appearing pro se. See docket #1665. Signed on 9/10/2026. (RE: related document(s)[2106], [2116], [2120]).(HERNANDEZ ALEJANDRO, CYBELLE) |
| 09/05/2026 | 2120 | Response and Notice of Non-compliance and request for relief Filed by Maria Sandy Roldos (RE: related document(s)[2116], [2118]). (Attachments: # (1) Exhibit 1 # (2) Multinational insurance Company Policy)(Lopez, Marisol) |
| 09/05/2026 | 2119 | Certificate of service (RE: related document(s)[2118]) Notice Date 09/05/2026. (Admin.) |
| 09/03/2026 | 2118 | ORDER: Maria S. Roldos is to state her position within fourteen (14) days as to ESJ Towers Condominium Homeowners Associations Motion in Compliance with Order to State Position (dkt. 2112) filed on September 1, 2026. Order due by 9/17/2026. (RE: related document(s)[2116]). Signed on 9/3/2026.(Lopez, Marisol) |
| 09/01/2026 | 2117 | Adversary case 26-00044. 13 (Recovery of money/property - 548 fraudulent transfer): Complaint by Maria Sandy Roldos against ESJ TOWERS INC , ESJ, INC. , ESJ BEACH HOTEL , ESJ Resort LLC , Fortaleza ESJ LLC , CASA COSTERA , LLC Katz Family Trust , ADCON CORP , The group calling itself the HOA Banco Popular de Puerto Rico , Leo Campo , ORIENTAL BANK , WIGBERTO LUGO MENDER , Steven Cohen , John Does 150 . Fee Amount $350 (APONTE REYES, CARLOS) |
| 09/01/2026 | 2116 | Motion in Compliance with Order to State Position (Dkt. 2212) regarding Maria Sandy Roldos's Motion Informing of Governance Irregularities, Misrepresentations, and Potential Improper Transfer of Private Property (Dkt. 2109) (RE: related document(s)[2112]). Filed by JOSE A BAGUE on behalf of ESJ TOWERS CONDOMINIUM HOMEOWNERS ASSOCIATION (BAGUE, JOSE) |
| 08/13/2026 | 2115 | Certificate of service (RE: related document(s)[2112]) Notice Date 08/13/2026. (Admin.) |