CARIBBEAN CARRIER'S AND LOGISTIC CORP
7
10/30/2012
01/31/2023
Yes
| B21FORM |
Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY Chapter 7 Voluntary Asset |
|
Debtor CARIBBEAN CARRIER'S AND LOGISTIC CORP
PO BOX 335535 PONCE, PR 00733 PONCE-PR Tax ID / EIN: 66-0573951 |
represented by |
ALEXANDRA BIGAS VALEDON
PO BOX 7462 PONCE, PR 00732 787-844-1444 Fax : 787 842-4090 Email: [email protected] |
Trustee WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO CARR 165 TORRE 1 SUITE 501 GUAYNABO, PR 00968 787 707-0404 Fax : 787 707-0412 Email: [email protected] |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/31/2023 | 32 | Individual Estate Property Record and Report filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |
| 02/24/2022 | 31 | Certificate of service (RE: related document(s)[30]) Notice Date 02/24/2022. (Admin.) |
| 02/22/2022 | 30 | Notice Reassigning Case to Judge Maria de los Angeles Gonzalez [CENTENO GONZALEZ, ALVIN] |
| 02/04/2022 | 29 | Notice of appearance and request for notice filed by JAVIER A VEGA VILLALBA on behalf of STATE INSURANCE FUND. (VEGA VILLALBA, JAVIER) |
| 02/01/2022 | 28 | Individual Estate Property Record and Report, Cash receipts & disbursements record. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 02/17/2021 | 27 | Individual Estate Property Record and Report. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 02/20/2020 | 26 | Individual Estate Property Record and Report. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] |
| 03/21/2019 | 25 | Certificate of service (RE: related document(s)[24]) Notice Date 03/21/2019. (Admin.) |
| 03/19/2019 | 24 | Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 3/19/2019 Proof of Claims due by 6/17/2019. Government Proof of Claim due by 9/16/2019. (RE: related document(s)[23]). (FRONTERA, MARIA TERESA) |
| 03/18/2019 | 23 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |