Assigned to: US BANKRUPTCY JUDGE EDWARD A GODOY Chapter 7 Voluntary Asset |
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Debtor ARVADA CORPORATION
PMB 154 295 PALMAS INN WAY STE 130 HUMACAO, PR 00791 SAN JUAN-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
JUAN A SANTOS BERRIOS
SANTOS BERRIOS LAW OFFICES LLC PO BOX 9102 HUMACAO, PR 00792 787-285-1001 Fax : 787-285-8358 Email: [email protected] |
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 |
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] |
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 |
|---|---|---|
| 07/11/2024 | 41 | Docket Text Certificate of service (RE: related document(s)39) Notice Date 07/11/2024. (Admin.) (Entered: 07/12/2024) |
| 07/09/2024 | 40 | Docket Text Minutes of 341 meeting closed. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 07/09/2024) |
| 07/08/2024 | 39 | Docket Text Notice of abandonment of property: Forklift Yale (needs repair), 8' x 40' mobile office Container with solar panels and Module Containers with Construciton if Process Potentially Onwed by Third Parties (Not listed in Schedules) (14 Day Objection Language) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 07/08/2024) |
| 06/20/2024 | 38 | Docket Text Certificate of service (RE: related document(s)36) Notice Date 06/20/2024. (Admin.) (Entered: 06/21/2024) |
| 06/20/2024 | 37 | Docket Text Certificate of service (RE: related document(s)35) Notice Date 06/20/2024. (Admin.) (Entered: 06/21/2024) |
| 06/18/2024 | 36 | Docket Text Order Granting Trustees Motion Requesting Examination of Party Pursuant to F.R.B.P. 2004. However, the §341 Meeting of Creditors was scheduled for 06/13/2024 at 10:30 A.M. and the Court is not aware if the same took place and the Debtor's Accountant, Rebecca Rodriguez Sepulveda was present. If the meeting was rescheduled, Ms. Rebecca Rodriguez Sepulveda should be present for examination under Fed. R. Bankr. P. 2004. (RE: related document(s)34). Signed on 6/18/2024.(ROSADO LOZA, CARMINA) (Entered: 06/18/2024) |
| 06/18/2024 | 35 | Docket Text Order Granting Trustee's Motion Requesting Examination of Party Pursuant to F.R.B.P. 2004. However, the §341 Meeting of Creditors was scheduled for 06/13/2024 at 10:30 A.M. and the Court is not aware if the same took place and the Debtor's President Joseph Maqueda Carrion was present. If the meeting was rescheduled, Mr. Maqueda Carrion should be present for examination under Fed. R. Bankr. P. 2004. (RE: related document(s)33). Signed on 6/18/2024.(ROSADO LOZA, CARMINA) (Entered: 06/18/2024) |
| 05/30/2024 | 34 | Docket Text Application for FRBP 2004 Examination of Party (Accountant) filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 05/30/2024) |
| 05/30/2024 | 33 | Docket Text Application for FRBP 2004 Examination of Party filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER [LUGO MENDER, WIGBERTO] (Entered: 05/30/2024) |
| 05/30/2024 | 32 | Docket Text Minutes of 341 meeting continued: 341(a) meeting to be held on 6/13/2024 at 10:30 AM via 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 05/30/2024) |