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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 12 Voluntary Asset |
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Debtor GANADOS VENTURA INC
HC 7 BOX 75905 HATO ARRIBA SAN SEBASTIAN, PR 00685 MOCA-PR Tax ID / EIN: 66-0580947 |
represented by |
VICTOR GRATACOS DIAZ
GRATACOS LAW FIRM, P.S.C. P.O. BOX 7571 CAGUAS, PR 00726 787 746-4772 Email: [email protected] |
Trustee JOSE RAMON CARRION MORALES
PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535 |
represented by |
JOSE RAMON CARRION MORALES (IN)
CHAPTER 13 TRUSTEE PO BOX 9023884 SAN JUAN, PR 00902-3884 787-977-3535 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 |
Date Filed | # | Docket Text |
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04/05/2022 | 143 | Docket Text Notice of appearance and request for notice filed by Myriam C Ocasio-Arana on behalf of STATE INSURANCE FUND. (Ocasio-Arana, Myriam) |
01/27/2022 | 142 | Docket Text Notice of appearance and request for notice filed by PETER W MILLER on behalf of STATE INSURANCE FUND. (MILLER, PETER) |
02/20/2019 | 141 | Docket Text Report on Unclaimed Monies. On Behalf of STATE INSURANCE FUND CORP in the amount of $101.92 filed by JOSE RAMON CARRION MORALES (ZF) (CARRION MORALES (ZF), JOSE) |
02/11/2019 | Docket Text Receipt of Unclaimed - $101.92 by CA. Receipt Number 00445650. (admin) | |
02/06/2019 | 140 | Docket Text Report on Unclaimed Monies. On Behalf of STATE INSURANCE FUND CORP in the amount of $101.92 filed by JOSE RAMON CARRION MORALES (ZF) (CARRION MORALES (ZF), JOSE) |
03/31/2018 | 139 | Docket Text Certificate of service (RE: related document(s)[138]) Notice Date 03/31/2018. (Admin.) |
03/29/2018 | 138 | Docket Text Order Granting withdrawal. Signed on 3/29/2018. (RE: related document(s)[125], [137]).(FEIJOO GONZALEZ, MARITZA) |
03/27/2018 | 137 | Docket Text Trustee's motion to withdraw motion to dismiss filed by JOSE RAMON CARRION MORALES (IN) on behalf of JOSE RAMON CARRION MORALES (RE: related document(s) [125]). (CARRION MORALES (IN), JOSE) |
03/16/2018 | 136 | Docket Text Certificate of service (RE: related document(s)[135]) Notice Date 03/16/2018. (Admin.) |
03/13/2018 | 135 | Docket Text Minutes of Proceeding/Contested Matters: ORDER: Trustee granted 14 days to inform the court on status of payments. Order due by 4/2/2018. (Re: related document(s)[125], [126], [129], [131]).(ZAYAS BUJOUVEN, DARHMA) |