Assigned to: Bankruptcy Judge BRIAN K. TESTER Chapter 7 Voluntary Asset |
|
Debtor MODERN PLASTICS INC
PO BOX 8058 BAYAMON, PR 00960 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] |
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 |
|---|---|---|
| 09/06/2019 | 11 | Docket Text Notice of intent to sell property at private sale (21 days objection language, due on 09/27/2019). (Attachments: # 1 Index)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 09/06/2019) |
| 08/08/2019 | 10 | 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: 08/08/2019) |
| 08/06/2019 | 9 | Docket Text Minutes of 341 Meeting - Case held open for: Potential Recovery of Assets. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 08/06/2019) |
| 07/20/2019 | 8 | Docket Text Certificate of service (RE: related document(s) 7) Notice Date 07/20/2019. (Admin.) (Entered: 07/21/2019) |
| 07/18/2019 | 7 | Docket Text Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 7/18/2019 Proof of Claims due by 10/16/2019. Government Proof of Claim due by 1/14/2020. (RE: related document(s) 5 ). (FRONTERA, MARIA TERESA) (Entered: 07/18/2019) |
| 07/17/2019 | 6 | Docket Text Certificate of service (RE: related document(s) 4) Notice Date 07/17/2019. (Admin.) (Entered: 07/18/2019) |
| 07/17/2019 | 5 | Docket Text NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 07/17/2019) |
| 07/13/2019 | 4 | Docket Text First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 08/06/2019 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 07/13/2019) |
| 07/12/2019 | 3 | Docket Text Receipt of Voluntary Petition (Chapter 7)(19-03979-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14065484, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/12/2019) |
| 07/12/2019 | 2 | Docket Text CORPORATE RESOLUTION. filed by JUAN CARLOS BIGAS VALEDON on behalf of MODERN PLASTICS INC (BIGAS VALEDON, JUAN) (Entered: 07/12/2019) |