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Assigned to: Chapter 7 Voluntary No asset |
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Debtor PHARMA MEDIC DISTRIBUTORS CORP
PO BOX 2067 COAMO, PR 00769 COAMO-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
MODESTO BIGAS MENDEZ
BIGAS & BIGAS P.O. BOX 7462 PONCE, PR 00732 787 844-1444 Fax : 787-842-4090 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 |
|---|---|---|
| 09/11/2020 | 33 | Docket Text Unclaimed funds received for uncollected check #00311511 dated 07/08/19 in the amount of $482.79 for Scotiabank PR. (RE: related document(s)[27], [28]) (COLLAZO, INECITA) |
| 09/29/2019 | 32 | Docket Text Certificate of service (RE: related document(s)[31]) Notice Date 09/29/2019. (Admin.) |
| 09/27/2019 | 31 | Docket Text ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 9/27/2019. (MONTALVO, MARIBEL) |
| 09/05/2019 | 30 | Docket Text Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Roberto Roman Valentin Final Report Ch7 Due due by 09/26/2019. filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS (MS), MONSITA) |
| 06/19/2019 | 29 | Docket Text Certificate of service (RE: related document(s)[28]) Notice Date 06/19/2019. (Admin.) |
| 06/17/2019 | 28 | Docket Text ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS (RE: related document(s)[27]). Signed on 6/17/2019.(BORREGO, MARTA) |
| 03/20/2019 | 27 | Docket Text Motion to withdraw consigned funds in the amount of $ $482.79 (related document(s): [26], ) filed by LUIS M SUAREZ LOZADA on behalf of SCOTIABANK DE PUERTO RICO [SUAREZ LOZADA, LUIS] |
| 03/18/2019 | Docket Text Receipt of Unclaimed - $482.79 by CA. Receipt Number 00446095. (admin) | |
| 03/15/2019 | 26 | Docket Text Report on Unclaimed Monies. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) |
| 08/29/2018 | 25 | Docket Text Certificate of service (RE: related document(s)[24]) Notice Date 08/29/2018. (Admin.) |