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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor ISLA DEL CARIBE DEVELOPMENT INC
PO BOX 11664 SAN JUAN, PR 00922 NAGUABO-PR Tax ID / EIN: 66-0707927 |
represented by |
CARMEN D CONDE TORRES
C. Conde & Associates 254 SAN JOSE STREET 5TH FLOOR SAN JUAN, PR 00901-1523 787-729-2900 Fax : 787-729-2203 Email: [email protected] |
Trustee ROBERTO SANTOS RAMOS
LCDO. ROBERTO SANTOS RAMOS OFFICE 1225 PONCE DE LEON AVE SUITE 904 SAN JUAN, PR 00907 787-607-4803 |
represented by |
ROBERTO SANTOS RAMOS
LCDO. ROBERTO SANTOS RAMOS OFFICE 1225 PONCE DE LEON AVE SUITE 904 SAN JUAN, PR 00907 787-607-4803 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 |
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U.S. Trustee US TRUSTEE-REGION 21 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/29/2022 | 74 | Docket Text Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $1425. 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 12 months. Assets Abandoned (without deducting any secured claims): $1335000.00, Assets Exempt: Not Available, Claims Scheduled: $660493.76, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $660493.76. filed by ROBERTO SANTOS RAMOS on behalf of ROBERTO SANTOS RAMOS (SANTOS RAMOS, ROBERTO) (Entered: 06/29/2022) |
| 03/06/2022 | 73 | Docket Text Certificate of service (RE: related document(s)69) Notice Date 03/06/2022. (Admin.) (Entered: 03/07/2022) |
| 03/03/2022 | 72 | Docket Text Certificate of service (RE: related document(s)71) Notice Date 03/03/2022. (Admin.) (Entered: 03/04/2022) |
| 03/01/2022 | 71 | Docket Text FINAL DECREE Signed on 3/1/2022. (RE: related document(s)67).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/01/2022) |
| 03/01/2022 | 70 | Docket Text Receipt of Transfer of Claim( 21-02191-ESL11) [claims,trclm] ( 26.00) filing fee. Receipt number A15651722, amount $ 26.00. (RE: related document(s) 69) (U.S. Treasury) (Entered: 03/01/2022) |
| 03/01/2022 | 69 | Docket Text Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: ORIENTAL BANK (Claim No. 5, To Luna Commercial II LLC Fee Amount $26. (Attachments: # 1 Exhibit)Filed by JUAN C SALICHS POU on behalf of Luna Commercial II LLC (SALICHS POU, JUAN) (Entered: 03/01/2022) |
| 02/11/2022 | 68 | Docket Text Small Business Monthly Operating Report for Filing Period January 1, 2022 to January 31, 2022. filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC (CONDE TORRES, CARMEN) (Entered: 02/11/2022) |
| 02/02/2022 | 67 | Docket Text Application for final decree (related document(s): 61, 62) filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC [CONDE TORRES, CARMEN] (Entered: 02/02/2022) |
| 01/18/2022 | 66 | Docket Text Small Business Monthly Operating Report for Filing Period December 1, 2021, to December 31, 2021. filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC (CONDE TORRES, CARMEN) (Entered: 01/18/2022) |
| 12/27/2021 | 65 | Docket Text Certificate of service (RE: related document(s)28, 61). filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC (CONDE TORRES, CARMEN) (Entered: 12/27/2021) |