Puerto Rico Bankruptcy Court

Case number: 3:17-bk-05446 - YORAVI INVESTMENT INC - Puerto Rico Bankruptcy Court

Case Information
Case title
YORAVI INVESTMENT INC
Court
Puerto Rico (prbke)
Chapter
11
Judge
US BANKRUPTCY JUDGE EDWARD A GODOY
Filed
08/01/2017
Asset
Yes
Vol
v
Docket Header

APLDIST, APPEAL, CONFIRMED, CLOSED




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 17-05446-EAG11

Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  08/01/2017
Date terminated:  12/06/2019
Plan confirmed:  08/29/2019
341 meeting:  12/15/2017
Deadline for objecting to discharge:  11/07/2017

Debtor

YORAVI INVESTMENT INC

PO BOX 4952
PMB 156
CAGUAS, PR 00725
CAGUAS-PR
Tax ID / EIN: XX-XXXXXXX
represented by
FAUSTO DAVID GODREAU ZAYAS

GODREAU & GONZALEZ LAW
PO BOX 9024176
SAN JUAN, PR 00902
(787) 726-0077
Email: [email protected]

RAFAEL A GONZALEZ VALIENTE

GODREAU & GONZALEZ LAW
PO BOX 9024176
SAN JUAN, PR 00902
(787) 726-0077
Email: [email protected]

MIGDA L RODRIGUEZ COLLAZO

DEPARTMENT OF JUSTICE
PO BOX 9020192
SAN JUAN, PR 00902
787-721-5636
Fax : 787-723-9188
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
 
 
U.S. Trustee

US TRUSTEE

US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
 
 

Latest Dockets
Date Filed#Docket Text
12/08/2019301Docket Text
Certificate of service (RE: related document(s) 300) Notice Date 12/08/2019. (Admin.) (Entered: 12/09/2019)
12/06/2019300Docket Text
FINAL DECREE. (RE: related document(s) 216, 271, 274, 279, 288). Signed on 12/6/2019.(GARCIA COSME, MIGDALIA) (Entered: 12/06/2019)
12/06/2019Docket Text
NOTED. (RE: related document(s) 298) (GARCIA COSME, MIGDALIA) (Entered: 12/06/2019)
11/28/2019299Docket Text
Certificate of service (RE: related document(s) 295) Notice Date 11/28/2019. (Admin.) (Entered: 11/29/2019)
11/27/2019298Docket Text
Operating Report for the period of September 1, 2019 to September 30, 2019. filed by RAFAEL A GONZALEZ VALIENTE on behalf of YORAVI INVESTMENT INC (GONZALEZ VALIENTE, RAFAEL) (Entered: 11/27/2019)
11/27/2019297Docket Text
Motion in Compliance with Order (RE: related document(s) 295). filed by RAFAEL A GONZALEZ VALIENTE on behalf of YORAVI INVESTMENT INC (GONZALEZ VALIENTE, RAFAEL) (Entered: 11/27/2019)
11/27/2019296Docket Text
Operating Report for the period of October 1, 2019 to October 31, 2019 . filed by RAFAEL A GONZALEZ VALIENTE on behalf of YORAVI INVESTMENT INC (GONZALEZ VALIENTE, RAFAEL) (Entered: 11/27/2019)
11/26/2019295Docket Text
ORDER: The Debtor is to state its position within fourteen (14) days as to US Trustees position on the application for final decree (docket #294). Order due by 12/10/2019. (RE: related document(s) 294). Signed on 11/26/2019.(Diaz, Yolanda) (Entered: 11/26/2019)
11/21/2019294Docket Text
United State Trustee's Position on Application for Final Decree. (RE: related document(s) 288, 291). (Attachments: # 1 Exhibit A - Account Reconciliation Statement)filed by US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 11/21/2019)
11/02/2019293Docket Text
Certificate of service (RE: related document(s) 291) Notice Date 11/02/2019. (Admin.) (Entered: 11/03/2019)