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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Voluntary No asset |
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Debtor DPA ENGINEERS INC
URB MONTE BELLO ESTATE H 5 CALLE 5 TRUJILLO ALTO, PR 00976 TRUJILLO ALTO-PR Tax ID / EIN: 66-0652320 |
represented by |
JOSUE A LANDRAU RIVERA
PO BOX 270219 SAN JUAN, PR 00927 787-774-0224 Fax : 787-793-1004 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 CARR 165 TORRE 1 SUITE 501 GUAYNABO, PR 00968 787 707-0404 Fax : 787 707-0412 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 |
|---|---|---|
| 02/16/2019 | 29 | Docket Text Individual Estate Property Record and Report. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 02/16/2019) |
| 03/07/2018 | 28 | Docket Text Certificate of service (RE: related document(s) 27) Notice Date 03/07/2018. (Admin.) (Entered: 03/08/2018) |
| 03/05/2018 | 27 | Docket Text Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 3/5/2018 Proof of Claims due by 6/4/2018. Government Proof of Claim due by 9/4/2018. (RE: related document(s) 26 ). (REYES TORO, WILLIAM) (Entered: 03/05/2018) |
| 03/02/2018 | 26 | Docket Text NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 03/02/2018) |
| 02/14/2018 | 25 | Docket Text Individual Estate Property Record and Report. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 02/14/2018) |
| 02/13/2017 | 23 | Docket Text Individual Estate Property Record and Report. Filed by WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 02/13/2017) |
| 02/06/2017 | 22 | Docket Text Notice of Corrective Entry; ENTERED IN ERROR DOCUMENT BELONGS TO ADVERSARY NO. 16-117; PARTY TO REFILE CORRECTLY. (RE: related document(s) 21) (BORREGO, MARTA) (Entered: 02/06/2017) |
| 02/03/2017 | 21 | Docket Text ENTERED IN ERROR. Motion to Dismiss Adversary Proceeding and to quash service of process Filed by Defendants Christina Davila-Burgos, Juan Perez-Arnaldi (GONZALEZ VALIENTE, RAFAEL) Modified on 2/6/2017 (BORREGO, MARTA). (Entered: 02/03/2017) |
| 06/08/2016 | 20 | Docket Text Adversary case 16-00117. 11 (Recovery of money/property - 542 turnover of property): Complaint by WIGBERTO LUGO MENDER against DANIEL PEREZ ANTIQUERA, JANE DOE I, JUAN PEREZ ARNALDI, JANE DOE II, DANIEL PEREZ CRUZ, JANE DOE III, DPA ENGINEERING, CSP, PERSONS ENGINEERING GROUP, PSC. Receipt Number EXEMPT, Fee Amount of $ 0.00 is Exempt (Attachments: # 1 Summons) (BETANCOURT VINCENTY, ALEXIS) (Entered: 06/08/2016) |
| 04/28/2016 | 19 | Docket Text Amended Individual Estate Property Record and Report filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 04/28/2016) |