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Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset |
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Debtor ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED
HC 01 BOX 3980 COROZAL, PR 00783 COROZAL-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
RAFAEL A GONZALEZ VALIENTE
GODREAU & GONZALEZ LAW PO BOX 9024176 SAN JUAN, PR 00902 (787) 726-0077 Email: [email protected] |
Trustee DIANA TORRES CANCEL
CPA Diana M Torres-Cancel Suite 112 PMB 207 100 Grand Paseo BLVD San Juan, PR 00926-5955 787-374-7521 |
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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 |
JOSE CARLOS DIAZ-VEGA
U.S. Trsutee Ochoa Building 500 Tanca Street, Suite 301 San Juan, PR 00901-1922 787-729-7444 Fax : 787-729-7449 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/24/2025 | 13 | Docket Text Objection to APPLICATION TO EMPLOY ACCOUNTANT Filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (RE: related document(s)11). (DIAZ-VEGA, JOSE) (Entered: 03/24/2025) |
| 03/24/2025 | 12 | Docket Text Objection to APPLICATION TO EMPLOY COUNSEL Filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (RE: related document(s)10). (DIAZ-VEGA, JOSE) (Entered: 03/24/2025) |
| 03/21/2025 | 11 | Docket Text Application to employ Accountant,Monge Robertin Advisors and Jose M Monge Robertin (with 14 day objection language) (Attachments: # 1 Appendix # 2 Appendix Verified Statement # 3 Appendix Master address list) filed by RAFAEL A GONZALEZ VALIENTE on behalf of ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED [GONZALEZ VALIENTE, RAFAEL] (Entered: 03/21/2025) |
| 03/21/2025 | 10 | Docket Text Application to employ Attorney, Rafael A Gonzalez Valiente (with 14 day objection language) filed by RAFAEL A GONZALEZ VALIENTE on behalf of ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED [GONZALEZ VALIENTE, RAFAEL] (Entered: 03/21/2025) |
| 03/20/2025 | 9 | Docket Text Motion submitting document(s):Schedules (RE: related document(s)1). (Attachments: # 1 Appendix Form 206 Summary of Assets and Liabilities for Non Individual # 2 Appendix Assets Real and Personal Property # 3 Appendix Creditors who have claims secured property # 4 Appendix Creditors who have unsecured claims # 5 Appendix Executory Contracts and Unexpired leases # 6 Appendix Your codebtors # 7 Appendix Statement of Financial Affairs # 8 Appendix h)Declaration Under Penalty of Perjury for Non-Individual Debtor) Filed by RAFAEL A GONZALEZ VALIENTE on behalf of ORION SECURITY SERVICE AND INVESTIGATION INCORPORATED (GONZALEZ VALIENTE, RAFAEL) (Entered: 03/20/2025) |
| 03/12/2025 | 8 | Docket Text Certificate of service (RE: related document(s)5) Notice Date 03/12/2025. (Admin.) (Entered: 03/13/2025) |
| 03/12/2025 | 7 | Docket Text Certificate of service (RE: related document(s)5) Notice Date 03/12/2025. (Admin.) (Entered: 03/13/2025) |
| 03/12/2025 | 6 | Docket Text Certificate of service (RE: related document(s)3) Notice Date 03/12/2025. (Admin.) (Entered: 03/13/2025) |
| 03/10/2025 | 5 | Docket Text ORDER SETTING STATUS CONFERENCE: Hearing scheduled, FOR CAUSE, for 5/7/2025 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Pre-Status Report Due By 4/23/2025. (See order for further details). Signed on 3/10/2025.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 03/10/2025) |
| 03/07/2025 | 4 | Docket Text Verified Statement of Subchapter V Trustee DIANA TORRES CANCEL (RE: related document(s) 3 ). filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) (Entered: 03/07/2025) |