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Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor HOLLAND GROUP PORT INVESTMENT(MAYAGUEZ) INC.
PO BOX 10997 SAN JUAN, PR 00922-0997 SAN JUAN-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
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] |
Trustee ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee PO Box 4100 Guaynabo, PR 00970-4100 787-740-6011 |
represented by |
ARTURO GONZALEZ MARTIN
Arturo Gonzalez Martin PO Box 1256 Gurabo, PR 00778-1256 787-448-2056 Email: [email protected] ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee PO Box 4100 Guaynabo, PR 00970-4100 787-740-6011 Email: [email protected] JAVIER VILARINO
VILARINO & ASSOCIATES LLC PO BOX 9022515 SAN JUAN, PR 00902 787-565-9894 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 |
|---|---|---|
| 01/18/2025 | 193 | Docket Text Certificate of service (RE: related document(s)192) Notice Date 01/18/2025. (Admin.) (Entered: 01/19/2025) |
| 01/16/2025 | 192 | Docket Text ORDER: The motion to reopen case filed by at docket number 176, is denied for the reasons stated in the opposition filed by Mayaguez Port Commission (Dkt. No. 181) and the opposition filed the Chapter 7 Trustee (Dkt. No. 182). Please also refer to the audio file attached at docket number 59, Adv. Proc. No. 16-00227. During the hearing held on August 8, 2018, the court clarified for the record that the settlement was only waiving responsibility in regards to the debtor and the estate and that neither the Trustee nor the court could waive any liability or responsibility or any cause of action for Mayaguez against non-debtors (Minute 15:17; Minute 17:48 and Minute 24:44). A transcript of the hearing may be requested to the Clerk's Office using National Form AO 435. (RE: related document(s)176, 181, 182). Signed on 1/16/2025.(BORREGO, MARTA) (Entered: 01/16/2025) |
| 12/18/2024 | 191 | Docket Text Motion to inform absence from Puerto Rico. Filed by ARTURO GONZALEZ MARTIN on behalf of Jose Gonzalez Freire (GONZALEZ MARTIN, ARTURO) (Entered: 12/18/2024) |
| 11/26/2024 | 190 | Docket Text Sur-Reply to Reply to MPC Opposition to Reopen Case (related document(s): 186) Filed by ALICIA I LAVERGNE RAMIREZ on behalf of MAYAGUEZ PORT COMMISSION (RE: related document(s)186). (Attachments: # 1 Exhibit Puerto Rico Supreme Court case # 2 Exhibit Puerto Rico Supreme Court case Eng # 3 Exhibit Estimate)(LAVERGNE RAMIREZ, ALICIA) (Entered: 11/26/2024) |
| 11/14/2024 | 189 | Docket Text Certificate of service (RE: related document(s)[188]) Notice Date 11/14/2024. (Admin.) |
| 11/12/2024 | 188 | Docket Text Order Granting Motion for Leave to File Sur-Reply to Mayaguez Port Commission's Opposition to Motion to Re-Open Case. (RE: related document(s)[187]). Signed on 11/12/2024.(ROSADO LOZA, CARMINA) |
| 11/07/2024 | 187 | Docket Text Motion for Leave to File a Surreply to Movants' Reply to MPC's Opposition to Reopen this Case filed by ALICIA I LAVERGNE RAMIREZ on behalf of MAYAGUEZ PORT COMMISSION [LAVERGNE RAMIREZ, ALICIA] |
| 11/06/2024 | 186 | Docket Text Reply to Mayaguez Port Commission's and Trustee's Opposition to Reopen Case Filed by ARTURO GONZALEZ MARTIN on behalf of Jose Gonzalez Freire (RE: related document(s)[181], [182]). (GONZALEZ MARTIN, ARTURO) |
| 10/27/2024 | 185 | Docket Text Certificate of service (RE: related document(s)[184]) Notice Date 10/27/2024. (Admin.) |
| 10/25/2024 | 184 | Docket Text ORDER GRANTING EXTENSION OF TIME for Leave to File Reply to Opposition to Motion to Reopen Case. Order due by 11/7/2024. (RE: related document(s)[183]). Signed on 10/25/2024.(ROSADO LOZA, CARMINA) |