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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Other Reason |
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Debtor LUED INSTITUTE LLC
COLINAS DE FAIRVIEW 4L2 CALLE 211 TRUJILLO ALTO, PR 00976-8243 TRUJILLO ALTO-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
EDGARDO VEGUILLA GONZALEZ
GATSBY PLAZA 30 CALLE PADIAL SUITE 244 CAGUAS, PR 00725 787-704-3737 Fax : 787-704-3737 Email: [email protected] |
Trustee ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 |
represented by |
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 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 |
|---|---|---|
| 10/14/2018 | 16 | Docket Text Certificate of service (RE: related document(s) 15) Notice Date 10/14/2018. (Admin.) (Entered: 10/15/2018) |
| 10/12/2018 | 15 | Docket Text ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 10/12/2018 .(MACHARGO PEREIRA, AIDA) (Entered: 10/12/2018) |
| 09/22/2018 | 14 | Docket Text Certificate of service (RE: related document(s) 12) Notice Date 09/22/2018. (Admin.) (Entered: 09/23/2018) |
| 09/20/2018 | 13 | Docket Text Chapter 7 Trustee's Report of No Distribution: I, ROBERTO ROMAN VALENTIN, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Final Report Ch7 Due due by 10/11/2018. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) Modified on 9/21/2018 (FRONTERA, MARIA TERESA). (Entered: 09/20/2018) |
| 09/20/2018 | 12 | Docket Text ORDER DISMISSING CASE upon Voluntary Request. Signed on 9/20/2018. (RE: related document(s) 11).(MACHARGO PEREIRA, AIDA) (Entered: 09/20/2018) |
| 09/12/2018 | 11 | Docket Text Motion requesting voluntary dismissal filed by EDGARDO VEGUILLA GONZALEZ on behalf of LUED INSTITUTE LLC [VEGUILLA GONZALEZ, EDGARDO] (Entered: 09/12/2018) |
| 09/12/2018 | 10 | Docket Text Motion to dismiss case (30 day objection language) (Attachments: # 1 Index) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN [ROMAN VALENTIN, ROBERTO] (Entered: 09/12/2018) |
| 08/31/2018 | 9 | Docket Text Notice of appearance and request for notice. filed by ALEJANDRO A SUAREZ CABRERA on behalf of STATE INSURANCE FUND CORPORATION (SUAREZ CABRERA, ALEJANDRO) (Entered: 08/31/2018) |
| 08/28/2018 | 8 | Docket Text Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 08/28/2018) |
| 08/21/2018 | 7 | Docket Text Certificate of service (RE: related document(s) 5). filed by EDGARDO VEGUILLA GONZALEZ on behalf of LUED INSTITUTE LLC (VEGUILLA GONZALEZ, EDGARDO) (Entered: 08/21/2018) |