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Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary Asset |
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Debtor INTELI HOMES CORP
CALLE ACACIA NUM.3 SUITE 101 SAN JUAN, PR 00920 SAN JUAN-PR Tax ID / EIN: 66-0598400 |
represented by |
CARMEN D CONDE TORRES
254 SAN JOSE STREET 5TH FLOOR SAN JUAN, PR 00901-1523 787-729-2900 Fax : 787-729-2203 Email: [email protected] |
Trustee NOEMI LANDRAU RIVERA
CHAPTER 7 TRUSTEE PO BOX 270219 SAN JUAN, PR 00927-0219 787 774-0224 TERMINATED: 04/08/2015 |
represented by |
NOEMI LANDRAU
US TRUSTEES OFFICE PO BOX 270219 SAN JUAN, PR 00927-0219 787-774-0224 Email: [email protected] RAFAEL V OLIVIERI GEIGEL
OLIVIERI-GEIGEL & CO PO BOX 361289 SAN JUAN, PR 00936-1289 939-204-4197 Fax : 787-912-5881 Email: [email protected] |
Trustee WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 |
represented by |
WILFREDO SEGARRA MIRANDA
PO BOX 9023385 SAN JUAN, PR 00902-3385 787 725-6160 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 |
|---|---|---|
| 08/07/2019 | 64 | Docket Text Certificate of service (RE: related document(s)[63]) Notice Date 08/07/2019. (Admin.) |
| 08/05/2019 | 63 | Docket Text ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 8/5/2019 .(ROMO, JOSE) |
| 07/03/2019 | 62 | Docket Text Certificate of service (RE: related document(s)[61]) Notice Date 07/03/2019. (Admin.) |
| 07/01/2019 | 61 | Docket Text Notice to creditors: You are hereby notified that the trustee appointed in this case has filed a Report of No Distribution. Objections to the report, if any, must be filed within 30 days from notice of this notice pursuant to Rule 5009 of the Federal Rules of Bankruptcy Procedure. If no timely objection is filed the Court may enter an order discharging the Trustee, canceling his bond and closing the case pursuant to 11 U.S.C. 350(a). signed on 7/1/2019 (RE: related document(s)[60]). (BEDARD, MADELYN) |
| 06/28/2019 | 60 | Docket Text Chapter 7 Trustee's Report of No Distribution: I, WILFREDO SEGARRA MIRANDA, having been appointed trustee of the estate of the above-named debtor(s), report I collected funds totaling Funds Collected: $234.91. After making diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate, I have determined that there are insufficient assets to administer. All funds have been returned. All bank statements and canceled checks have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. Pursuant to Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 77 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: Not Available, Claims Scheduled: $ 0.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 0.00,. (RE: related document(s) [8]). filed by WILFREDO SEGARRA MIRANDA on behalf of WILFREDO SEGARRA MIRANDA (SEGARRA MIRANDA, WILFREDO) |
| 03/12/2019 | 59 | Docket Text Cash receipts & disbursements record. Filed by WILFREDO SEGARRA MIRANDA [SEGARRA MIRANDA, WILFREDO] |
| 03/12/2019 | 58 | Docket Text Individual Estate Property Record and Report. Filed by WILFREDO SEGARRA MIRANDA [SEGARRA MIRANDA, WILFREDO] |
| 05/06/2018 | 57 | Docket Text Certificate of service (RE: related document(s)[56]) Notice Date 05/06/2018. (Admin.) |
| 05/04/2018 | 56 | Docket Text ORDER Signed on 5/4/2018: Approving payment of bond. (RE: related document(s)[26], [55]). (MONTALVO, MARIBEL) |
| 04/16/2018 | 55 | Docket Text Motion requesting entry of order authorizing payment of Blanket Bond Premium (related document(s): [26]) (RE: related document(s) [26]). ( objection language due by 04/30/2018). filed by WILFREDO SEGARRA MIRANDA on behalf of WILFREDO SEGARRA MIRANDA (SEGARRA MIRANDA, WILFREDO) |