PreREFORM |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor INDUSTRIAS AVICOLAS DE PUERTO RICO
ROAD 14 KM 37 HM 3 COAMO, PR 00769 COAMO-PR Tax ID / EIN: XX-XXXXXXX dba POLLOS PICU dba EMPRESAS PICU |
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] |
Defendant INTERNAL REVENUE SERVICE
ASSISTANT U S ATTORNEY/AGNES I CORDERO 350 CARLOS E CHARDON AVE TORRE CHARDON STE 1201 SAN JUAN, PR 00918 |
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Defendant A CORDERO BADILLO INC
PO BOX 458 CATANO, PR 00963 |
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Trustee WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
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: [email protected] ENRIQUE N VELA COLON
PO BOX 363805 SAN JUAN, PR 00936-3805 787 775-0216 Fax : 787 706-5540 Email: [email protected] |
U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/24/2014 | 690 | Docket Text Certificate of service (RE: related document(s)686) Notice Date 05/24/2014. (Admin.) (Entered: 05/25/2014) |
| 05/24/2014 | 689 | Docket Text Certificate of service (RE: related document(s)685) Notice Date 05/24/2014. (Admin.) (Entered: 05/25/2014) |
| 05/24/2014 | 688 | Docket Text Certificate of service (RE: related document(s)686) Notice Date 05/24/2014. (Admin.) (Entered: 05/25/2014) |
| 05/24/2014 | 687 | Docket Text Certificate of service (RE: related document(s)685) Notice Date 05/24/2014. (Admin.) (Entered: 05/25/2014) |
| 05/22/2014 | 686 | Docket Text Amended Order: The application for unclaimed funds filed by F.W. Mestre Equipment Co. (docket entry #684) is hereby Denied. The funds were already withdrawn as per order entered on July 3, 2013 (docket entry #682). Signed on 5/22/2014. (RE: related document(s)682, 684, 685).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 05/22/2014) |
| 05/22/2014 | 685 | Docket Text ORDER: The application for unclaimed funds filed by F.W. Mestre Equipment Co. (docket entry #684) is hereby Denied. The funds were already withdrawn as per order entered on July 5, 2013 (docket entry #682). Signed on 5/22/2014. (RE: related document(s)682, 684).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 05/22/2014) |
| 03/10/2014 | 684 | Docket Text Motion to withdraw unclaimed funds in the amount of $ 8777.70 filed by EUGENIO MARTIN PIRILLO FAVOT on behalf of F.W. Mestre Equipment Co. [PIRILLO FAVOT, EUGENIO] (Entered: 03/10/2014) |
| 07/05/2013 | 683 | Docket Text Certificate of service (RE: related document(s)682) Notice Date 07/05/2013. (Admin.) (Entered: 07/06/2013) |
| 07/03/2013 | 682 | Docket Text ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS (RE: related document(s)673, 681). Signed on 7/3/2013.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 07/03/2013) |
| 07/01/2013 | 681 | Docket Text Motion to Withdraw Unclaimed Funds as per the list included [PIRILLO FAVOT, EUGENIO] (Entered: 07/01/2013) |