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

    08/07/2026

  • 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
08/07/20261118Notice of Withdrawal as legal counsel filed by NAYUAN ZOUAIRABANI TRINIDAD on behalf of Alter Domus (US) LLC. (ZOUAIRABANI TRINIDAD, NAYUAN)
08/07/20261117Notice of appearance and request for notice filed by BRIAN K TESTER on behalf of Alter Domus (US) LLC. (TESTER, BRIAN)
07/31/20261116Certificate of service (RE: related document(s)[1112]) Notice Date 07/31/2026. (Admin.)
07/30/20261115Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 403 FOR PERIOD BEGINNING ON JUNE 16, 2026 AND ENDING JULY 15, 2026 (RE: related document(s)[286]). (Attachments: # (1) Exhibit I & II) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CPA LUIS R CARRASQUILLO & CO (BETANCOURT VINCENTY, ALEXIS)
07/30/20261114Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2026. (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)
07/29/20261113Motion submitting document(s):SUPPLEMENT THE GLOBLAL TERM SHEET (RE: related document(s)[1008], [1035], [1107]). (Attachments: # (1) Exhibit A) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IA DEVELOPERS CORP (BETANCOURT VINCENTY, ALEXIS)
07/29/20261112ORDER GRANTING EXTENSION OF TIME Signed on 7/29/2026. Order due by 8/18/2026. (RE: related document(s)[1111]).(Rodriguez Rodriguez, Dennis)
07/28/20261111Motion requesting extension of time( 21 days) TO FILE MONTHLY OPERATING REPORTS FOR JUNE 2026. filed by WIGBERTO LUGO MENDER on behalf of IA DEVELOPERS CORP [LUGO MENDER, WIGBERTO]
07/16/20261110Certificate of service (RE: related document(s)[1109]) Notice Date 07/16/2026. (Admin.)
07/14/20261109ORDER Granting Application for Compensation for LUGO MENDER GROUP LLC, fees awarded: $85,645.00, expenses awarded: $97.47 (Related Doc # [1101]) (Rodriguez Rodriguez, Dennis)