Puerto Rico Bankruptcy Court

Case number: 3:18-bk-03284 - OPTIMUS INVESTIGATION CORP - Puerto Rico Bankruptcy Court

Case Information
Case title
OPTIMUS INVESTIGATION CORP
Court
Puerto Rico (prbke)
Chapter
11
Judge
Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Filed
06/11/2018
Last Filing
10/05/2018
Asset
Yes
Vol
v
Docket Header

PlnDue, DsclsDue, SmBus, DISMISSED




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 18-03284-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  06/11/2018
Debtor dismissed:  09/13/2018
341 meeting:  07/20/2018
Deadline for filing claims:  10/18/2018
Deadline for filing claims (govt.):  12/11/2018

Debtor

OPTIMUS INVESTIGATION CORP

PO BOX 363143
SAN JUAN, PR 00936
SAN JUAN-PR
Tax ID / EIN: XX-XXXXXXX
represented by
JUAN CARLOS BIGAS VALEDON

JUAN C BIGAS LAW OFFICE
PO BOX 7011
PONCE, PR 00732-7011
787-259-1000/787-633-1253
Fax : 787-842-4090
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
09/15/201829Docket Text
Certificate of service (RE: related document(s) 26) Notice Date 09/15/2018. (Admin.) (Entered: 09/16/2018)
09/15/201828Docket Text
Certificate of service (RE: related document(s) 27) Notice Date 09/15/2018. (Admin.) (Entered: 09/16/2018)
09/13/201827Docket Text
Order Dismissing Chapter 11 Case (RE: related document(s) 12, 25, 26). Signed on 9/13/2018.(PINTADO, MARIA ELENA) (Entered: 09/13/2018)
09/13/201826Docket Text
Order Granting Motion (RE: related document(s) 23, 25). Signed on 9/13/2018.(PINTADO, MARIA ELENA) (Entered: 09/13/2018)
09/12/201825Docket Text
Motion in Compliance with court's order at docket no. 23. (RE: related document(s) 23). filed by US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 09/12/2018)
08/31/201824Docket Text
Certificate of service (RE: related document(s) 23) Notice Date 08/31/2018. (Admin.) (Entered: 09/01/2018)
08/29/201823Docket Text
ORDER: The United States Trustee is to state position within fourteen (14) days as to the Debtors Response to the United States Trustees Position on Debtors Request for Voluntary Dismissal filed on Aug/22/2018 (Docket Entry #21). Order due by September 12, 2018. Order due by 9/12/2018. (RE: related document(s) 21). Signed on 8/29/2018.(PINTADO, MARIA ELENA) (Entered: 08/29/2018)
08/27/201822Docket Text
Notice of appearance and request for notice filed by CARLA FERRARI LUGO on behalf of MUNICIPIO DE SAN JUAN. (FERRARI LUGO, CARLA) (Entered: 08/27/2018)
08/22/201821Docket Text
Response to United States Trustee's Position on Debtor's Request for Voluntary Dismissal Filed by OPTIMUS INVESTIGATION CORP (RE: related document(s) 13). (BIGAS VALEDON, JUAN) (Entered: 08/22/2018)
08/17/201820Docket Text
Certificate of service (RE: related document(s) 18) Notice Date 08/17/2018. (Admin.) (Entered: 08/18/2018)