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Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Previous chapter 12 Voluntary Asset |
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Debtor HARAS SANTA ISABEL INC
PO BOX 13398 SAN JUAN, PR 00908 COAMO-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE 356 CALLE FORTALEZA SECOND FLOOR SAN JUAN, PR 00901 787 977-0515 Email: [email protected] MIGDA L RODRIGUEZ COLLAZO
Department of Justice P.O. Box 9020192 San Juan, PR 00902-0192 (787)721-5636 Fax : (787)723-9188 Email: [email protected] MYRNA L. RUIZ OLMO
CHARLES A. CUPRILL, PSC LAW OFFICES 356 CALLE FORTALEZA ST SECOND FLOOR SAN JUAN, PR 901 (787) 977-0515 Fax : (787) 977-0518 Email: [email protected] TERMINATED: 09/06/2011 MIREYA SANTOS SOTO
CHARLES A CUPRILL PCS LAW OOFICES 356 FORTALEZA STREET SECOND FLOOR SAN JUAN, PR 00901 (787)977-0515 Fax : (787)977-0518 Email: [email protected] TERMINATED: 04/02/2012 PATRICIA I VARELA
CHARLES A CUPRILL PSC 356 FORTALEZA STREET SECOND FLOOR SAN JUAN, PR 00901 787-977-0515 Fax : 787-977-0518 Email: [email protected] |
Trustee JOSE RAMON CARRION MORALES
PO BOX 9023884 SAN JUAN, PR 00612 787 977-3535 TERMINATED: 09/14/2010 |
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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
EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/23/2015 | Docket Text Bankruptcy Case Closed (BUJOSA BERMUDEZ, EDUARDO) | |
| 06/07/2015 | 509 | Docket Text Certificate of service (RE: related document(s)[507]) Notice Date 06/07/2015. (Admin.) |
| 06/05/2015 | 507 | Docket Text Order: On February 18, 2015, Haras Santa Isabel, Inc. (Debtor) and Doral Recovery, II, LLC filed a stipulation in which the parties agreed that the case be dismissed with a three year bar to re-file (Docket 481). As reflected in the stipulation, the agreement was reached in an attempt to settle the controversies generated by the creditor's motion to convert the case to Chapter 7 (Docket No. 466). Upon comprehensive review of the docket, the Court finds that the party who filed the motion to convert the case to Chapter 7 was Doral Recovery, Inc., not Doral Recovery, II, LLC. In this motion, Doral Recovery, Inc. asserts being transferred title of claim number 20 (Docket No. 398) and this fact is reflected on the claims docket by a transfer dated November 21, 2013, in which claim number 20 was transferred to Doral Recovery, Inc by Doral Bank Corporation. Therefore, at the time in which the parties entered into the stipulation, February
18, 2015, Doral Recovery, II, LLC was not the owner of the claim and could not enter into a valid stipulation with Debtor. As a result, the order approving the stipulation and ordering the case dismissed with a three year bar to re-file (Docket No. 493) is vacated. However, in view of Debtor's admissions at the hearing held on January 14, 2015, that the success of the case hinged on the sale of the property in order to have a confirmable plan (Docket No. 474) and that Debtor was in fact unable to find a buyer and sell the property, the Court has no alternative but to dismiss the case. As such, the case is dismissed but without a bar to re-file. (RE: related document(s)[398], [466], [474], [481], [493], [506]). Signed on 6/5/2015.(BUJOSA BERMUDEZ, EDUARDO) |
| 05/21/2015 | 506 | Docket Text Motion requesting entry of order Holding In Abeyance Order Approving Voluntary Dismissal (related document(s): [484], [486], [493]) (Attachments: # (1) Exhibit A) filed by CHARLES ALFRED CUPRILL on behalf of HARAS SANTA ISABEL INC [CUPRILL, CHARLES] |
| 05/21/2015 | 496 | Docket Text Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Doral Recovery II, LLC (Claim No. 22, To DORAL BANK CORPORATION Fee Amount $25. Filed by LUIS C. MARINI BIAGGI on behalf of DORAL BANK (MARINI BIAGGI, LUIS) Modified on 5/11/2015 (MACHARGO PEREIRA, AIDA). Modified on 5/21/2015 (AGUAYO LOPEZ, BRENDA). |
| 05/14/2015 | 505 | Docket Text Certificate of service (RE: related document(s)[498]) Notice Date 05/14/2015. (Admin.) |
| 05/14/2015 | 504 | Docket Text Certificate of service (RE: related document(s)[497]) Notice Date 05/14/2015. (Admin.) |
| 05/14/2015 | 503 | Docket Text Certificate of service (RE: related document(s)[496]) Notice Date 05/14/2015. (Admin.) |
| 05/09/2015 | 502 | Docket Text Certificate of service (RE: related document(s)[493]) Notice Date 05/09/2015. (Admin.) |
| 05/08/2015 | 498 | Docket Text Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: DORAL BANK CORPORATION (Claim No. 21, To Bautista Cayman Asset Company Fee Amount $25. (Attachments: # (1) Addendum)Filed by LUIS C. MARINI BIAGGI on behalf of Bautista Cayman Asset Company (MARINI BIAGGI, LUIS) |