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
Bankruptcy Judge BRIAN K. TESTER
Filed
04/13/2012
Asset
Yes
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: 66-0235725

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

MARTINEZ & TORRES LAW OFFICES PSC
PO BOX 192938
SAN JUAN, PR 00919
787-767-8244
Fax : 787-751-4186
Email: [email protected]
TERMINATED: 05/16/2014

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
 
 

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)