Puerto Rico Bankruptcy Court

Case number: 3:05-bk-02064 - PUREZA REAL, INC. - Puerto Rico Bankruptcy Court

Case Information
Case title
PUREZA REAL, INC.
Court
Puerto Rico (prbke)
Chapter
11
Judge
ENRIQUE S. LAMOUTTE INCLAN
Filed
03/08/2005
Last Filing
07/27/2005
Asset
Yes
Vol
v
Docket Header

DISMISSED, CLOSED,
PreREFORM




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 05-02064-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 11
Voluntary
Asset
Date filed:  03/08/2005
Date terminated:  07/27/2005
341 meeting:  05/09/2005

Debtor In Possession

PUREZA REAL, INC.

CARR 779 KM 6 HM 0
BARRIO PALOMAS
COMERIO, PR 00982
COMERIO-PR
Tax ID / EIN: XX-XXXXXXX

represented by
WANDA I. LUNA MARTINEZ

PMB 389
PO BOX 194000
SAN JUAN, PR 00919-4000
787-998-2356
Fax : 787-200-8837
Email: [email protected]

CARLOS J NAZARIO DIAZ

PO BOX 6017
PMB 397
CAROLINA, PR 00984-6017
787 477-9361
Email: [email protected]

U.S. Trustee

US TRUSTEE

US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
 
 
Creditor Committee

ECONOMIC DEVELOPMENT BANK OF PR

C/O ELDREN COLON RODRIGUEZ ESQ
PO BOX 2134
SAN JUAN, PR 00922-2134
represented by
ELFREN COLON RODRIGUEZ

PO BOX 2134
SAN JUAN, PR 00922-2134

Latest Dockets
Date Filed#Docket Text
07/27/2005Docket Text
Bankruptcy Case Closed (FEIJO GONZALEZ, MARITZA) (Entered: 07/27/2005)
07/17/200536Docket Text
Certificate of service (RE: related document(s)35 ) Service Date 07/17/2005. (Admin.) (Entered: 07/18/2005)
07/15/200535Docket Text
ORDER The motion filed by Debtor requesting reconsideration of dismissal order (docket #30) is hereby denied. (RE: related document(s)30 ). Signed on 7/15/2005.(FEIJO GONZALEZ, MARITZA) (Entered: 07/15/2005)
07/12/200533Docket Text
Opposition to Reconsideration on Dismissal (RE: related document(s)30 ). filed by WANDA I. LUNA MARTINEZ on behalf of RG PREMIER BANK OF PUERTO RICO (LUNA MARTINEZ, WANDA) (Entered: 07/12/2005)
07/11/200534Docket Text
Transcript filed of proceedings held before Hon Enrique S Lamoutte on 7/1/2005. (RE: related document(s)31 ) (FEIJO GONZALEZ, MARITZA) (Entered: 07/12/2005)
07/10/200532Docket Text
Certificate of service (RE: related document(s)31 ) Service Date 07/10/2005. (Admin.) (Entered: 07/11/2005)
07/05/200530Docket Text
Motion for Reconsideration on Dismissal filed by CARLOS J NAZARIO DIAZ on behalf of PUREZA REAL, INC. [NAZARIO DIAZ, CARLOS] (Entered: 07/05/2005)
07/01/200531Docket Text
Minutes of proceeding on contested matter(s): The court noted that the schedules nor the statement of financial affairs have been filed. They are indispensable for anyone to make a decision on the request for substantive consolidation. It appears that debtor had faxed them to the US Trustee but they are inacurrate. Mr. Godoy informed that debtor's main asset was foreclosed by PRIDCO prepetition. ORDER: The motion for substantive consolidation with case 05-02830 is hereby denied for failure to file the schedules and statement of financial affairs and place the court and creditors in a position to decide on the request for consolidation. After considering the time that has elapsed, debtor's failure to file the schedules, and it appearing that those filed with the US Trustee are not accurate, the motion to dismiss filed by RG Premier Bank is hereby granted. The case is dismissed. A Transcript of the hearing is requested. (Re: related document(s)10, 18, 14 ).(FEIJO GONZALEZ, MARITZA) (Entered: 07/08/2005)
06/25/200529Docket Text
Certificate of service (RE: related document(s)27 ) Service Date 06/25/2005. (Admin.) (Entered: 06/26/2005)
06/25/200528Docket Text
Certificate of service (RE: related document(s)26 ) Service Date 06/25/2005. (Admin.) (Entered: 06/26/2005)