Case number: 3:23-bk-02519 - IA DEVELOPERS CORP - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    IA DEVELOPERS CORP

  • Court

    Puerto Rico (prbke)

  • Chapter

    11

  • Judge

    ENRIQUE S. LAMOUTTE INCLAN

  • Filed

    08/15/2023

  • Last Filing

    10/03/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
JNTADMN, DsclsDue, PlnDue, ClaimsAgent, APLDIST, APPEAL, AwaitClo



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 23-02519-ESL11

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


Date filed:  08/15/2023
341 meeting:  10/27/2023
Deadline for filing claims:  01/04/2024
Deadline for filing claims (govt.):  02/26/2024
Deadline for objecting to discharge:  12/05/2023

Debtor

IA DEVELOPERS CORP

PO BOX 4980
CAGUAS, PR 00726
CAGUAS-PR
Tax ID / EIN: 66-0654128

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

MARY ANN GANDIA

PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 7877292203
Email: gandialaw@gmail.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

WIGBERTO LUGO MENDER

Wigberto Lugo Mender, Cpa
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

 
 
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

3rd Party Plaintiff

Epiq Corporate Restructuring LLC

777 Third Avenue
New York, NY 10017
646-282-2400

 
 
Creditor Committee

The Official Committee of Unsecured Creditors
represented by
FRANCISCO E COLON RAMIREZ

PO Box 361920
San Juan, PR 00936-1920
888-760-1077
Fax : 305-507-1920
Email: fecolon@colonramirez.com

Latest Dockets

Date Filed#Docket Text
10/03/2025939Opposition to Motion at Docket No. 1554 Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IA DEVELOPERS CORP (RE: related document(s)[937]). (BETANCOURT VINCENTY, ALEXIS)
10/02/2025938Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 404. FOR PERIOD BEGINNING SEPTEMBER 1, 2025, AND ENDING OCTOBER 1, 2025 IN ADDITION TO CONTINGENT FEE ON BAYAMON SALE (RE: related document(s)[287]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IEC Consulting, LLC (BETANCOURT VINCENTY, ALEXIS)
10/02/2025937Motion to inform CERTIFICATE OF NO OBJECTIONS. Filed by WILLIAM M VIDAL on behalf of Triple S Triple S (VIDAL, WILLIAM)
09/26/2025936Certificate of service (RE: related document(s)[932]) Notice Date 09/26/2025. (Admin.)
09/25/2025935Certificate of service (RE: related document(s)[929]) Notice Date 09/25/2025. (Admin.)
09/25/2025934Application for Compensation (21 Day(s) Objection language due by 10/16/2025) for LUGO MENDER GROUP LLC, Debtor's Attorney, Period: 3/1/2025 to 9/16/2025, Fee: $107,160.00, Expenses: $169.48. (Attachments: # (1) Exhibit 1 - Customary and Comparable Compensation # (2) Exhibit 2 Summary Cover # (3) Exhibit 3 Staffing Plan # (4) Exhibit 4 Summary of Timekeepers # (5) Exhibit 5 Invoices # (6) Exhibit 6 Summary of Compensation # (7) Exhibit 7 Summary of Expenses) filed by LUGO MENDER GROUP LLC [BETANCOURT VINCENTY, ALEXIS]
09/24/2025933Chapter 11 Monthly Operating Report for the Month Ending: 07/31/2025. (Attachments: # (1) Exhibit A Balance Sheet # (2) Exhibit B Income Statement) Filed by WIGBERTO LUGO MENDER on behalf of IA DEVELOPERS CORP (LUGO MENDER, WIGBERTO)
09/24/2025932ORDER GRANTING EXTENSION OF TIME Signed on 9/24/2025. Order due by 10/14/2025. (RE: related document(s)[928]).(Rodriguez Rodriguez, Dennis)
09/23/2025931Motion to inform ANKURA FEE STATEMENT PER ORDER AT DOCKET NO. 512 FOR THE PERIOD OF AUGUST 1, 2025, AND ENDING AUGUST 31, 2025 (RE: related document(s)[351]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IA DEVELOPERS CORP (BETANCOURT VINCENTY, ALEXIS)
09/23/2025930Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 404. FOR THE PERIOD BEGINNING JULY 1, 2025, AND ENDING ON AUGUST 31, 2025 (RE: related document(s)[287]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IEC Consulting, LLC (BETANCOURT VINCENTY, ALEXIS)