|
Assigned to: Bankruptcy Judge BRIAN K. TESTER Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor CLENDO LAB INC
PO BOX 549 BAYAMON, PR 00960 BAYAMON-PR Tax ID / EIN: 66-0373677 dba DBA CLENDO REFERENCE LAB |
represented by |
CARMEN D CONDE TORRES
254 SAN JOSE STREET 5TH FLOOR SAN JUAN, PR 00901-1523 787-729-2900 Fax : 787-729-2203 Email: [email protected] TERMINATED: 09/14/2010 CARLOS J NAZARIO DIAZ
PO BOX 6017 PMB 397 CAROLINA, PR 00984-6017 787 477-9361 Email: [email protected] CARLOS RODRIGUEZ QUESADA
LAW OFFICE OF CARLOS RODRIGUEZ QUES P O BOX 9023115 SAN JUAN, PR 00902-3115 787 724-2867 Email: [email protected] LUISA S VALLE CASTRO
C CONDE & ASSOCIATES 254 CALLE SAN JOSE 5TH FLOOR SAN JUAN, PR 00901-1523 787 729-2900 Email: [email protected] TERMINATED: 09/14/2010 |
Trustee WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 |
represented by |
WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 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 |
| |
U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/05/2020 | 615 | Docket Text Certificate of service (RE: related document(s)[614]) Notice Date 09/05/2020. (Admin.) |
| 09/03/2020 | 614 | Docket Text ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 9/3/2020 .(ROSADO LOZA, CARMINA) |
| 05/16/2019 | 613 | Docket Text Certificate of service (RE: related document(s)[612]) Notice Date 05/16/2019. (Admin.) |
| 05/14/2019 | 612 | Docket Text ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS (RE: related document(s)[611]). Signed on 5/14/2019.(BORREGO, MARTA) |
| 09/13/2018 | 611 | Docket Text Motion to withdraw unclaimed funds in the amount of $ 10,828.04 filed by MELISSA WILDA COFAN HERNANDEZ on behalf of SUCCESSION EDWIN VARGAS [COFAN HERNANDEZ, MELISSA] |
| 07/13/2018 | 610 | Docket Text Certificate of service (RE: related document(s)[609]) Notice Date 07/13/2018. (Admin.) |
| 07/11/2018 | 609 | Docket Text ORDER: The motion requesting withdrawal on unclaimed funds filed by Maria Mercado Garcia (docket #607) is hereby denied for failure to comply with the P.R. LBR 3011-1(b)(2) Procedure for Payment of Unclaimed Funds, and/or P.R. LBR 3011-1(b)(3) Service of the Motion. (RE: related document(s)[607]). Signed on 7/11/2018.(BORREGO, MARTA) |
| 07/10/2018 | 608 | Docket Text Consigned Funds disbursed for case 3:10-bk-3931 (RE: related document(s)[604]) (REYES TORO, WILLIAM) |
| 06/23/2018 | 607 | Docket Text Motion to withdraw unclaimed funds in the amount of $ 10,828.04 filed by MELISSA WILDA COFAN HERNANDEZ on behalf of SUCCESSION EDWIN VARGAS [COFAN HERNANDEZ, MELISSA] |
| 06/23/2018 | 606 | Docket Text Notice of appearance and request for notice. filed by MELISSA WILDA COFAN HERNANDEZ on behalf of SUCCESSION EDWIN VARGAS (COFAN HERNANDEZ, MELISSA) |