Puerto Rico Bankruptcy Court

Case number: 3:12-bk-08111 - GANADOS VENTURA INC - Puerto Rico Bankruptcy Court

Case Information
Case title
GANADOS VENTURA INC
Chapter
12
Filed
09/19/2013
Last Filing
08/09/2024
Asset
Yes
Docket Header

CONFIRMED




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 12-08111-ESL12

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 12
Voluntary
Asset


Date filed:  10/11/2012
Plan confirmed:  09/13/2013
341 meeting:  11/28/2012
Deadline for objecting to discharge:  01/27/2013

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
 
 

Latest Dockets
Date Filed#Docket Text
08/08/2024149Docket Text
Certificate of service (RE: related document(s)[148]) Notice Date 08/08/2024. (Admin.)
08/06/2024148Docket Text
ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 8/6/2024 .(APONTE REYES, CARLOS)
07/17/2024147Docket Text
Motion to withdraw as Attorney of Record filed by Myriam C Ocasio-Arana on behalf of STATE INSURANCE FUND [Ocasio-Arana, Myriam]
07/01/2024146Docket Text
Certificate of service. Filed by JOSE RAMON CARRION MORALES (CARRION MORALES, JOSE)
07/01/2024145Docket Text
Trustee's Final Report and Account Plan Completed and (30) days objection language for trustee's discharge. Filed by JOSE RAMON CARRION MORALES [CARRION MORALES, JOSE]
06/24/2024144Docket Text
Motion resigning legal representation of Banco Santander Puerto Rico filed by LUIS M SUAREZ LOZADA. [SUAREZ LOZADA, LUIS]
04/05/2022143Docket Text
Notice of appearance and request for notice filed by Myriam C Ocasio-Arana on behalf of STATE INSURANCE FUND. (Ocasio-Arana, Myriam)
01/27/2022142Docket Text
Notice of appearance and request for notice filed by PETER W MILLER on behalf of STATE INSURANCE FUND. (MILLER, PETER)
02/20/2019141Docket 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)
02/11/2019Docket Text
Receipt of Unclaimed - $101.92 by CA. Receipt Number 00445650. (admin)