Puerto Rico Bankruptcy Court

Case number: 3:12-bk-06338 - GULFCOAST IRREVOCABLE TRUST - Puerto Rico Bankruptcy Court

Case Information
Case title
GULFCOAST IRREVOCABLE TRUST
Court
Puerto Rico (prbke)
Chapter
11
Filed
08/10/2012
Asset
Yes
Docket Header

AwaitClo, PlnDue, DsclsDue, APPEAL, DISMISSED, CLOSED




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 12-06338-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  08/10/2012
Date terminated:  02/24/2014
Debtor dismissed:  01/10/2014
341 meeting:  09/20/2012

Debtor

GULFCOAST IRREVOCABLE TRUST

1079 CEPHAS DRIVE
CLEARWATER, FL 33765
PINELLAS-FL
Tax ID / EIN: XX-XXXXXXX

represented by
ALEXIS FUENTES HERNANDEZ

FUENTES LAW OFFICES, LLC
PO BOX 9022726
SAN JUAN, PR 00902
(787) 722-5216
Fax : (787) 722-5206
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
 
 

Latest Dockets
Date Filed#Docket Text
02/24/2014Docket Text
Bankruptcy Case Closed (RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 02/24/2014)
02/21/2014116Docket Text
Notice of Withdrawal as Counsel for Creditor and Request to Stop Electronic Notice filed by CHRISTIAN P GEORGE on behalf of FEDERAL DEPOSIT INSURANCE CORP/WESTERNBANK PR. (GEORGE, CHRISTIAN) (Entered: 02/21/2014)
01/12/2014115Docket Text
Certificate of service (RE: related document(s) 114) Notice Date 01/12/2014. (Admin.) (Entered: 01/13/2014)
01/10/2014114Docket Text
ORDER DISMISSING CASE Signed on 1/10/2014. (RE: related document(s) 54, 110).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 01/10/2014)
01/09/2014113Docket Text
Operating Report for the period of December 2013 . filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 01/09/2014)
01/09/2014112Docket Text
Operating Report for the period of November 2013 . filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 01/09/2014)
12/13/2013111Docket Text
Certificate of service (RE: related document(s) 110) Notice Date 12/13/2013. (Admin.) (Entered: 12/14/2013)
12/11/2013110Docket Text
OPINION AND ORDER: This court holds that the Debtors have not established a manifest error of law nor presented newly discovered evidence in its motion for reconsideration which would warrant this court to reconsider its Order entered on June 20, 2013, finding that an evidentiary hearing is not necessary, as the proffered facts, even if established, do not evince that Debtors are business trusts since they fail to satisfy the crucial test of whether the trust was created to transact business or a commercial activity for a group of investors. Therefore, the motions for reconsideration in all three (3) cases are hereby denied. (RE: related document(s) 98, 101, 102, 107).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 12/11/2013)
11/12/2013109Docket Text
Operating Report for the period of October 2013 . filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 11/12/2013)
10/21/2013108Docket Text
Operating Report for the period of September 2013 filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 10/21/2013)