Puerto Rico Bankruptcy Court

Case number: 3:13-bk-10515 - FINCA OTILIO RODRIGUEZ INC - Puerto Rico Bankruptcy Court

Case Information
Case title
FINCA OTILIO RODRIGUEZ INC
Court
Puerto Rico (prbke)
Chapter
12
Judge
BRIAN K. TESTER
Filed
12/18/2013
Asset
Yes
Vol
v
Docket Header

CONFIRMED, CLOSED




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 13-10515-BKT12

Assigned to: Bankruptcy Judge BRIAN K. TESTER
Chapter 12
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  12/18/2013
Date terminated:  11/04/2019
Plan confirmed:  04/30/2014
341 meeting:  01/22/2014

Debtor

FINCA OTILIO RODRIGUEZ INC

HC 02 BOX 8840
OROCOVIS, PR 00720
CAMUY-PR
Tax ID / EIN: 66-0589474
represented by
VICTOR GRATACOS DIAZ

GRATACOS LAW FIRM, PSC
PO 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]

JOSE RAMON CARRION MORALES (LL)

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
11/04/2019116Docket Text
ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 11/4/2019. (REYES TORO, WILLIAM) (Entered: 11/04/2019)
08/30/2019115Docket Text
Trustee's Report of Plan Completion and Certification of Discharge
With Discharge
filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (RE: related document(s) 113, 114). (CARRION MORALES (LL), JOSE) (Entered: 08/30/2019)
08/30/2019114Docket Text
Certificate of service (RE: related document(s) 113). filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (LL), JOSE) (Entered: 08/30/2019)
08/30/2019113Docket Text
Final Report And Account Plan Completed (20) days objection language for debtor's discharge and (30) days objection language for trustee's discharge filed by JOSE RAMON CARRION MORALES (LL) on behalf of JOSE RAMON CARRION MORALES (CARRION MORALES (LL), JOSE) (Entered: 08/30/2019)
06/06/2019112Docket Text
Certificate of service (RE: related document(s) 111) Notice Date 06/06/2019. (Admin.) (Entered: 06/07/2019)
06/04/2019111Docket Text
ORDER: Debtors Motion to Inform (docket #109) and Debtors Motion Submitting Evidence of Payment (docket #110) are NOTED. Trustees Motion to Dismiss (docket #69), PR RECOVERY AND DEVELOPMENT JV, LLCs Motion to Inform Joinder to Trustees Motion to Dismiss (docket #76), and PR RECOVERY AND DEVELOPMENT JV, LLCs Motion to Dismiss Case under 11 U.S.C. § 1208(c)(6) (docket #95) are DENIED as per evidence of payment filed with docket entry #110. (RE: related document(s)[69], [76], [95], [109], [110]). Signed on 6/4/2019.(PINTADO, MARIA ELENA)
06/03/2019110Docket Text
Motion submitting EVIDENCE OF PAYMENT (RE: related document(s)[95], [97], [104], [106], [109]). filed by VICTOR GRATACOS DIAZ on behalf of FINCA OTILIO RODRIGUEZ INC (GRATACOS DIAZ, VICTOR) Modified on 6/4/2019 (PINTADO, MARIA ELENA).
05/29/2019109Docket Text
Motion to inform (RE: related document(s)[95], [97], [98], [104], [106]). filed by VICTOR GRATACOS DIAZ on behalf of FINCA OTILIO RODRIGUEZ INC (GRATACOS DIAZ, VICTOR)
04/14/2019108Docket Text
Certificate of service (RE: related document(s) 106) Notice Date 04/14/2019. (Admin.) (Entered: 04/15/2019)
04/12/2019107Docket Text
Certificate of service (RE: related document(s)[103]) Notice Date 04/12/2019. (Admin.)