EL VERDE ASSOCIATES LDP
11
MILDRED CABAN FLORES
07/27/2024
06/12/2025
Yes
v
| DsclsDue, SARE |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset |
|
Debtor EL VERDE ASSOCIATES LDP
PO BOX 190249 SAN JUAN, PR 00919 VEGA BAJA-PR Tax ID / EIN: 66-0507717 |
represented by |
HECTOR E. PEDROSA
P O BOX 9023963 SAN JUAN, PR 00902-3963 787-920-7983 Fax : 787-754-1109 Email: hectorpedrosa@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
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
represented by |
JOSE CAPO-IRIARTE
U.S. Trustee Program 500 Calle Tanca Suite 301 San Juan, PR 00901 787-729-7444 Fax : 787-729-7449 Email: jose.capo-iriarte@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/11/2025 | 129 | Certificate of service (RE: related document(s)[128]) Notice Date 06/11/2025. (Admin.) |
| 06/09/2025 | 128 | ORDER NOTING debtor's motion in compliance (RE: related document(s)[126]). Signed on 6/9/2025.(Lopez, Marisol) |
| 06/09/2025 | 127 | Objection to disclosure statement . Filed by JAVIER VILARINO, Alfredo Daniel Frontera-Luciano on behalf of Nieves All Services, LLC. (Frontera-Luciano, Alfredo) |
| 05/28/2025 | 126 | Motion in Compliance (RE: related document(s)[119], [123]). (Attachments: # (1) Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of EL VERDE ASSOCIATES LDP (PEDROSA, HECTOR) |
| 05/28/2025 | 125 | Certificate of service (RE: related document(s)[119]). (Attachments: # (1) Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of EL VERDE ASSOCIATES LDP (PEDROSA, HECTOR) |
| 05/25/2025 | 124 | Certificate of service (RE: related document(s)[123]) Notice Date 05/25/2025. (Admin.) |
| 05/23/2025 | 123 | ORDER: Debtor is ordered to show cause, within seven (7) days, as to why the disclosure statement should not be denied for failure to comply with the court's order to give notice and file a corresponding certificate of service (Docket No. 119). Order due by 5/30/2025. (RE: related document(s)[119]). Signed on 5/23/2025.(BUJOSA BERMUDEZ, EDUARDO) |
| 05/21/2025 | 122 | Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2025. (Attachments: # (1) Exhibit Income Statement - April 2025 # (2) Exhibit Balance Sheet - April 2025 # (3) Exhibit Receivables - April 2025 # (4) Exhibit Operational - April 2025 # (5) Exhibit Payroll - April 2025 # (6) Exhibit Taxes - April 2025 # (7) Exhibit Checking Oriental bank - April 2025 # (8) Exhibit Bank Reconciliation - Checking April 2025 # (9) Savings- April 2025 # (10) Exhibit Bank Reconciliation - Savings - April 2025 # (11) Exhibit Bank Reconciliation - operational - April 2025 # (12) Exhibit Bank Reconciliation - Payroll - April 2025 # (13) Exhibit Bank Reconciliation - Taxes - April 2025) Filed by HECTOR E. PEDROSA on behalf of EL VERDE ASSOCIATES LDP (PEDROSA, HECTOR) |
| 05/07/2025 | 121 | Motion submitting document(s):Certificate of No Objection (RE: related document(s)[113]). Filed by HERMANN D BAUER ALVAREZ, Anibal Alejandro Roman Medina, GABRIEL MIRANDA RIVERA on behalf of WM Capital Partners 76, LLC (MIRANDA RIVERA, GABRIEL) |
| 04/27/2025 | 120 | Certificate of service (RE: related document(s)[119]) Notice Date 04/27/2025. (Admin.) |