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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
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Debtor ESJ TOWERS INC
6165 ISLA VERDE AVE CAROLINA, PR 00979 CAROLINA-PR Tax ID / EIN: XX-XXXXXXX dba MARE ST. CLAIR HOTEL |
represented by |
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE 356 CALLE FORTALEZA SECOND FLOOR SAN JUAN, PR 00901 787 977-0515 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
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
represented by |
JULIO GUZMAN CARCACHE
U.S. Trustee Program 500 Calle Tanca Suite 301 San Juan, PR 00901 787-729-7444 Fax : 787-729-7449 Email: [email protected] |
Creditor Committee Homeowners Association of ESJ Towers
Chana Cohen President Board of Directors PO Box 79878 Carolina, PR 00984 787-529-5539 |
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Creditor Committee LUMA ENERGY, LLC
Lisa M. Jimnez Coln Revenue Protectio PO Box 364267 San Juan, PR 00936 787-521-2603 TERMINATED: 09/30/2022 |
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Creditor Committee Maria Sandra Roldos
Deeded Timeshare Owner 321 West 24th St. #3A New York, NY 10011 212-695-2429 TERMINATED: 05/22/2023 |
represented by |
Maria Sandra Roldos
PRO SE Isabel M Fullana- Fraticelli
Isabel Fullana- Fraticelli & Asoc. PSC 416 Ponce de Leon Ave. Suite 1505 00918 San Juan, PR 00918 787-250-2742 Fax : 787-756-7800 Email: [email protected] TERMINATED: 05/22/2023 |
Creditor Committee Steven Vega
Vacation Club Member 140 Donizetti Pl #13G Bronx, NY 10475 212-942-8645 |
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Creditor Committee Florence Paley-Cohen
Deeded Timeshare Owner 580 Cobblestone Lane Buffalo Grove,, IL 60089 (847) 894-8934 |
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Creditor Committee Frank Luccarelli
Deeded Timeshare Owner and Vacation Club 32 Lynncliff Road Hampton Bays, NY 11946 (631) 745-1622 |
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Creditor Committee Committee of Unsecured Creditors for ESJ Towers, Inc. |
represented by |
JULIO C ALEJANDRO
90 Ave. Rio Hondo PMB 130 Bayamon, PR 00961 787-647-6632 Fax : 775-366-7629 Email: [email protected] Jonathan A. Backman
Jonathan A. Backman 121 N. Main Street P.O. Box 3066 IL, Suite 207 Bloomington, IL 61701 309-820-7420 Fax : 309-820-7430 Email: [email protected] MYRNA L RUIZ OLMO
MRO Attorneys at Law, LLC PO BOX 367819 SAN JUAN, PR 00936-7819 787-404-2204 Email: [email protected] TERMINATED: 12/05/2023 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/03/2026 | 2118 | Docket Text ORDER: Maria S. Roldos is to state her position within fourteen (14) days as to ESJ Towers Condominium Homeowners Associations Motion in Compliance with Order to State Position (dkt. 2112) filed on September 1, 2026. Order due by 9/17/2026. (RE: related document(s)[2116]). Signed on 9/3/2026.(Lopez, Marisol) |
| 09/01/2026 | 2117 | Docket Text Adversary case 26-00044. 13 (Recovery of money/property - 548 fraudulent transfer): Complaint by Maria Sandy Roldos against ESJ TOWERS INC , ESJ, INC. , ESJ BEACH HOTEL , ESJ Resort LLC , Fortaleza ESJ LLC , CASA COSTERA , LLC Katz Family Trust , ADCON CORP , The group calling itself the HOA Banco Popular de Puerto Rico , Leo Campo , ORIENTAL BANK , WIGBERTO LUGO MENDER , Steven Cohen , John Does 150 . Fee Amount $350 (APONTE REYES, CARLOS) |
| 09/01/2026 | 2116 | Docket Text Motion in Compliance with Order to State Position (Dkt. 2212) regarding Maria Sandy Roldos's Motion Informing of Governance Irregularities, Misrepresentations, and Potential Improper Transfer of Private Property (Dkt. 2109) (RE: related document(s)[2112]). Filed by JOSE A BAGUE on behalf of ESJ TOWERS CONDOMINIUM HOMEOWNERS ASSOCIATION (BAGUE, JOSE) |
| 08/13/2026 | 2115 | Docket Text Certificate of service (RE: related document(s)[2112]) Notice Date 08/13/2026. (Admin.) |
| 08/13/2026 | 2114 | Docket Text Certificate of service (RE: related document(s)[2111]) Notice Date 08/13/2026. (Admin.) |
| 08/12/2026 | 2113 | Docket Text Certificate of service (RE: related document(s)[2108]) Notice Date 08/12/2026. (Admin.) |
| 08/11/2026 | 2112 | Docket Text ORDER: Parties in interest are to state position within twenty-one (21) days as to Maria Sandy Roldos motion informing of governance irregularities, misrepresentations, and potential improper transfer of private property filed on August 10, 2026 (docket #2109). However, the court notes that substantially all the requests made by movant must be initiated through an adversary proceeding and that several may not be subject to this courts jurisdiction. Signed on 8/11/2026. Order due by 9/1/2026. (RE: related document(s)[2109]).(HERNANDEZ ALEJANDRO, CYBELLE) |
| 08/11/2026 | 2111 | Docket Text Order Denying Motion: The emergency motion filed by Maria Sandy Roldos requesting for a stay, pending appeal, of implementation and registry recording under the Writ at docket #2097 (docket #2110) is hereby denied. Maria S. Roldos request for a stay pending appeal is denied without prejudice as the courts record does not reflect that an appeal, has been filed. Signed on 8/11/2026. (RE: related document(s)[2110]).(HERNANDEZ ALEJANDRO, CYBELLE). |
| 08/10/2026 | 2110 | Docket Text Emergency motion for a stay, pending appeal, of implementation and registry recording under the Writ at docket #2097 (related document(s): [2097]) (Attachments: # (1) Title 871 # (2) VO Title 253 # (3) Title 758 65 finca 31892 # (4) Title 561 65 finca 27406) filed by Maria Sandy Roldos [HERNANDEZ ALEJANDRO, CYBELLE] |
| 08/10/2026 | 2109 | Docket Text Motion to inform the Court of governance irregularities, misrepresentations, and potential improper transfer of private property. (Attachments: # (1) MD Exhibit E By Laws # (2) Master Deed no exhibits) filed by Maria Sandy Roldos [HERNANDEZ ALEJANDRO, CYBELLE] |