Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY Chapter 7 Voluntary Asset |
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Debtor D LUXE CRUISES INC
URB TERRAZAS DE GUAYNABO BOULEVARD LAS FLORES H 22 GUAYNABO, PR 00969 GUAYNABO-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
D LUXE CRUISES INC
PRO SE NOEMI LANDRAU RIVERA
PO BOX 270219 SAN JUAN, PR 00927 787-774-0224 Fax : 787-793-1004 Email: [email protected] TERMINATED: 11/20/2020 |
Trustee WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 |
represented by |
ALEXIS A BETANCOURT VINCENTY
LUGO MENDER GROUP LLC 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787-707-0404 Fax : 787-707-0412 Email: [email protected] WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787 707-0404 Email: [email protected] WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968-8052 787 707-0404 Fax : 787 707-0412 Email: [email protected] Carlos R Sosa
Carlos R. Sosa Padro Law Office, Csp PO Box 191682 San Juan, PR 00919-1682 787-250-0081 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 |
|---|---|---|
| 12/07/2024 | 112 | Docket Text Certificate of service (RE: related document(s)[111]) Notice Date 12/07/2024. (Admin.) |
| 12/05/2024 | 111 | Docket Text ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 12/5/2024. (Lopez, Marisol) |
| 10/28/2024 | 110 | Docket Text Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged Filed on the behalf of Trustee Wigberto Lugo-Mender Final Report Ch 7 Account Certification Estate due by 11/18/2024. filed by MONSITA LECAROZ ARRIBAS (LECAROZ ARRIBAS, MONSITA) (Entered: 10/28/2024) |
| 09/19/2024 | 109 | Docket Text Receipt of Unclaimed - $7,268.75 by CA. Receipt Number 30000494. (admin) (Entered: 09/19/2024) |
| 09/17/2024 | 108 | Docket Text Report on Unclaimed Monies. (Attachments: # 1 Exhibit Unclaimed funds check)filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 09/17/2024) |
| 06/05/2024 | 107 | Docket Text Certificate of service (RE: related document(s)[106]) Notice Date 06/05/2024. (Admin.) |
| 06/03/2024 | 106 | Docket Text ORDER: The Chapter 7 Trustee's motion in compliance of order dated March 27, 2024 and requesting entry of order (docket #96) (docket #101) is hereby granted as unopposed. (RE: related document(s)[93], [96], [101]). Signed on 6/3/2024.(BORREGO, MARTA) |
| 05/05/2024 | 105 | Docket Text Certificate of service (RE: related document(s)[102]) Notice Date 05/05/2024. (Admin.) |
| 05/05/2024 | 104 | Docket Text Certificate of service (RE: related document(s)[103]) Notice Date 05/05/2024. (Admin.) |
| 05/03/2024 | 103 | Docket Text ORDER: Trustee's motion in compliance with order and request for order (docket #110) is noted. Creditors and parties in interest are allowed twenty-one (21) days to oppose to the Trustee's Updated Proposed Distribution attached as Exhibit I. No timely opposition is filed, the same will be approved without further notice or hearing. Order due by 5/24/2024. (RE: related document(s)[101]). Signed on 5/3/2024.(BORREGO, MARTA) |