Puerto Rico Bankruptcy Court

Case number: 3:12-bk-02876 - CONSTRUCTORA DE HATO REY INCORPORADA - Puerto Rico Bankruptcy Court

Case Information
Case title
CONSTRUCTORA DE HATO REY INCORPORADA
Court
Puerto Rico (prbke)
Chapter
11
Judge
BRIAN K. TESTER
Filed
04/13/2012
Last Filing
06/23/2015
Asset
Yes
Vol
v
Docket Header

PlnDue, DsclsDue, DISMISSED, CLOSED




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 12-02876-BKT11

Assigned to: Bankruptcy Judge BRIAN K. TESTER
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  04/13/2012
Date terminated:  06/23/2015
Debtor dismissed:  07/22/2014
341 meeting:  05/21/2012

Debtor

CONSTRUCTORA DE HATO REY INCORPORADA

PO BOX 364226
SAN JUAN, PR 00936
SAN JUAN-PR
Tax ID / EIN: XX-XXXXXXX

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]

PATRICIA I VARELA HARRISON

Tromberg, Morris & Poulin, PLLC.
501 Avenida Munoz Rivera
San Juan, PR 00918
787-504-1316
Email: [email protected]
TERMINATED: 05/16/2014

U.S. Trustee

MONSITA LECAROZ ARRIBAS

DOJ-UST
PO Box 360810
San Juan, PR 00936
404-331-4437
 
 
U.S. Trustee

US TRUSTEE

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

Latest Dockets
Date Filed#Docket Text
06/23/2015Docket Text
Bankruptcy Case Closed (CENTENO GONZALEZ, ALVIN) (Entered: 06/23/2015)
09/25/2014239Docket Text
Certificate of service (RE: related document(s)238) Notice Date 09/25/2014. (Admin.) (Entered: 09/26/2014)
09/23/2014238Docket Text
ORDER: The Motion Requesting Entry of Order to Transfer Consigned Funds from the Sale of Banco Santander's Collateral to State Court (docket #237) is hereby granted. The Clerk will transfer the funds to the Court of First Instance of Puerto Rico, San Juan Part, Case Number KDC 2009-0664 (602). The Clerk is ordered to issue a check payable to the Secretario del Tribunal for the amount of $217,304.37 plus any interest accrued, if any, less any fees imposed by law. (RE: related document(s) 237). Signed on 9/23/2014.(BORREGO, MARTA) (Entered: 09/23/2014)
08/06/2014237Docket Text
Motion requesting entry of order TO TRANSFER CONSIGNED FUNDS FROM THE SALE OF BANCO SANTANDERS COLLATERAL TO STATE COURT (related document(s): 128, , , , 148, 195, 207) filed by AYLEEN CHARLES on behalf of BANCO SANTANDER PR [CHARLES, AYLEEN] (Entered: 08/06/2014)
07/24/2014236Docket Text
Certificate of service (RE: related document(s) 235) Notice Date 07/24/2014. (Admin.) (Entered: 07/25/2014)
07/22/2014235Docket Text
ORDER DISMISSING CASE: Debtor's failure to comply with this Court's order of July 3, 2014. (RE: related document(s) 224). Signed on 7/22/2014.(BORREGO, MARTA) (Entered: 07/22/2014)
07/18/2014234Docket Text
Opposition to TRAVELERS MOTION FOR ORDER AUTHORIZING RULE 2004 EXAMINATION (DOCKET # 229) AND MOTION FOR PROTECTIVE ORDER Filed by BANCO SANTANDER PR (RE: related document(s) 221, 222, 223, 229, 232). (Attachments: # 1 Exhibit A)(CHARLES, AYLEEN) (Entered: 07/18/2014)
07/18/2014233Docket Text
Operating Report for the period of June 1-30, 2014 (BUSINESS). filed by CHARLES ALFRED CUPRILL on behalf of CONSTRUCTORA DE HATO REY INCORPORADA (CUPRILL, CHARLES) (Entered: 07/18/2014)
07/18/2014232Docket Text
Motion requesting entry of order authorizing rule 2004 examination and production of documents of debtor and creditor banco santander de puerto rico (related document(s): 229) filed by NORAH E FERNANDEZ VALLEJO on behalf of TRAVELERS CASUALTY AND SURETY COMPANY [FERNANDEZ VALLEJO, NORAH] (Entered: 07/18/2014)
07/09/2014231Docket Text
Certificate of service (RE: related document(s) 228) Notice Date 07/09/2014. (Admin.) (Entered: 07/10/2014)