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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
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Debtor COCO BEACH GOLF & COUNTRY CLUB SE
PO BOX 21420 SAN JUAN, PR 00928 SAN JUAN-PR Tax ID / EIN: 66-0578223 |
represented by |
ANTONIO A ARIAS LARCADA
MCCONNELL VALDES PO BOX 364225 SAN JUAN, PR 00936 787 250-5604 Fax : 787 759-2771 Email: [email protected] ALEXIS A BETANCOURT VINCENTY
LUGO MENDER GROUP LLC 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787-707-0404 Fax : 787-707-0412 Email: [email protected] CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE 356 CALLE FORTALEZA SECOND FLOOR SAN JUAN, PR 00901 787 977-0515 Email: [email protected] TERMINATED: 10/26/2015 WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 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 |
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U.S. Trustee US TRUSTEE-REGION 21 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/26/2023 | 536 | Docket Text Consigned Funds disbursed for case 3:15-bk-5312 (RE: related document(s)534) (Reyes-Toro, William) (Entered: 12/26/2023) |
| 10/19/2023 | 535 | Docket Text Certificate of service (RE: related document(s)534) Notice Date 10/19/2023. (Admin.) (Entered: 10/20/2023) |
| 10/17/2023 | 534 | Docket Text ORDER GRANTING WITHDRAWAL OF CONSIGNED FUNDS Signed on 10/17/2023. (RE: related document(s)528, 531).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 10/17/2023) |
| 10/16/2023 | 533 | Docket Text Certificate of service (RE: related document(s)[532]). Filed by SONIA COLON COLON on behalf of BANCO POPULAR DE PUERTO RICO (COLON COLON, SONIA) |
| 10/16/2023 | 532 | Docket Text Motion submitting document(s): Supplement to Motion to Withdraw Consigned Funds (RE: related document(s)[528]). Filed by LUIS C MARINI BIAGGI, SONIA COLON COLON on behalf of BANCO POPULAR DE PUERTO RICO, Puerto Rico Tourism Development Fund ("TDF") (COLON COLON, SONIA) |
| 09/28/2023 | 531 | Docket Text Motion to withdraw consigned funds in the amount of $ 1,000.00-with the Clerk of the Court (U.S. Trustee Quarterly Fees) filed by WIGBERTO LUGO MENDER on behalf of COCO BEACH GOLF & COUNTRY CLUB SE [LUGO MENDER, WIGBERTO] (Entered: 09/28/2023) |
| 09/19/2023 | 530 | Docket Text Certificate of service (RE: related document(s)528). Filed by SONIA COLON COLON on behalf of BANCO POPULAR DE PUERTO RICO (COLON COLON, SONIA) (Entered: 09/19/2023) |
| 09/18/2023 | 528 | Docket Text Motion to withdraw consigned funds in the amount of $ 1,521,996 (14 + 3 day(s) Objection Language) (related document(s): 434) (Attachments: # 1 Exhibit A- Order (Title VI No. 23-01373 ECF No. 53)) filed by LUIS C MARINI BIAGGI, SONIA COLON COLON on behalf of BANCO POPULAR DE PUERTO RICO, Puerto Rico Tourism Development Fund ("TDF") [COLON COLON, SONIA] (Entered: 09/18/2023) |
| 08/03/2023 | 527 | Docket Text Certificate of service (RE: related document(s)526) Notice Date 08/03/2023. (Admin.) (Entered: 08/04/2023) |
| 08/01/2023 | 526 | Docket Text Order Granting Motion Signed on 8/1/2023. (RE: related document(s)525).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 08/01/2023) |