Puerto Rico Bankruptcy Court

Case number: 3:13-bk-00464 - TRANSCARIBE FREIGHT CORP - Puerto Rico Bankruptcy Court

Case Information
Case title
TRANSCARIBE FREIGHT CORP
Court
Puerto Rico (prbke)
Chapter
7
Judge
US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Filed
01/25/2013
Last Filing
10/01/2020
Asset
Yes
Docket Header

SmBus, CONVERTED




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 13-00464-MCF7

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset
Date filed:  01/25/2013
Date converted:  04/09/2015
341 meeting:  05/12/2015

Debtor

TRANSCARIBE FREIGHT CORP

PO BOX 3679
CAROLINA, PR 00984
CAROLINA-PR
Tax ID / EIN: 66-0380311
represented by
GLORIA JUSTINIANO IRIZARRY

JUSTINIANO'S LAW OFFICE
ENSANCHE MARTINEZ
8 CALLE A RAMIREZ SILVA
MAYAGUEZ, PR 00680
787 831-2577
Fax : 787 805-7350
Email: [email protected]

Trustee

WILFREDO SEGARRA MIRANDA

PO BOX 9023385
SAN JUAN, PR 00902-3385
787 725-6160
TERMINATED: 04/17/2015
represented by
WILFREDO SEGARRA MIRANDA

PO BOX 9023385
SAN JUAN, PR 00902-3385
787 725-6160
Email: [email protected]

Trustee

WIGBERTO LUGO MENDER

LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
represented by
WIGBERTO LUGO MENDER

LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
Fax : 787 707-0412
Email: [email protected]

RAFAEL V OLIVIERI GEIGEL

OLIVIERI GEIGEL & CO
PO BOX 361289
SAN JUAN, PR 00936
939-204-4197
Fax : 787-912-5881
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
09/30/2020442Docket Text
Certificate of service (RE: related document(s)[441]) Notice Date 09/30/2020. (Admin.)
09/28/2020441Docket Text
ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 9/28/2020 .(MACHARGO PEREIRA, AIDA)
09/01/2020440Docket Text
Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Wigberto Lougo-Mender Final Report Ch 7 Account Certification Estate due by 09/22/2020. filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS (MS), MONSITA)
05/28/2020Docket Text
Receipt of Unclaimed - $1584.67 by CA. Receipt Number 00449548. (admin)
05/19/2020439Docket Text
Report on Unclaimed Monies. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO)
11/15/2019438Docket Text
Certificate of service (RE: related document(s) 437) Notice Date 11/15/2019. (Admin.) (Entered: 11/16/2019)
11/13/2019437Docket Text
ORDER Approving Trustee's Commission and Expenses in the amount of $8903.53 (RE: related document(s) 434). Signed on 11/13/2019.(MACHARGO PEREIRA, AIDA) (Entered: 11/13/2019)
10/17/2019436Docket Text
Certificate of service (RE: related document(s) 435) Notice Date 10/17/2019. (Admin.) (Entered: 10/18/2019)
10/15/2019435Docket Text
Notice on Trustee's Final Report and Propose Distribution, allowing parties 21 days for objections. (RE: related document(s) 434). filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 10/15/2019)
10/15/2019434Docket Text
Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals on behalf of Trustee Wigberto Lugo-Mender. filed by MONSITA LECAROZ ARRIBAS (APPEL, KATHY) (Entered: 10/15/2019)