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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 7 Voluntary Asset |
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Debtor SMILE WHOLESALES INC
AVE LOMAS VERDES 1C-14B PMB 169 BAYAMON, PR 00956 BAYAMON-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
NOEMI LANDRAU RIVERA
PO BOX 270219 SAN JUAN, PR 00927 787-774-0224 Fax : 787-793-1004 Email: [email protected] |
Trustee ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee PO Box 4100 Guaynabo, PR 00970-4100 787-740-6011 |
represented by |
ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee PO Box 4100 Guaynabo, PR 00970-4100 787-740-6011 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 |
|---|---|---|
| 06/05/2025 | 12 | Docket Text Order Granting Motion: The motion filed by Chapter 7 Trustee requesting entry of order shortening the objection period of his Notice of Sale of property at private sale (docket #7) is hereby granted. Signed on 6/5/2025. Order due by 6/11/2025. (RE: related document(s)7).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 06/05/2025) |
| 06/05/2025 | 11 | Docket Text Motion requesting entry of order : TRUSTEES MOTION FOR SHORTENING PERIOD OF NOTICE OF SALE OF PROPETY AT PRIVATE SALE (related document(s): 10) (RE: related document(s) 10). ( objection language due by 06/20/2025). (Attachments: # 1 Master address list)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 06/05/2025) |
| 06/05/2025 | 10 | Docket Text Notice of intent to sell property at private sale : Motor Vehicle (21 days objection language, due on 06/26/2025). (Attachments: # 1 Master address list)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 06/05/2025) |
| 06/04/2025 | 9 | Docket Text Certificate of service (RE: related document(s)5) Notice Date 06/04/2025. (Admin.) (Entered: 06/05/2025) |
| 06/04/2025 | 8 | Docket Text Certificate of service (RE: related document(s)4) Notice Date 06/04/2025. (Admin.) (Entered: 06/05/2025) |
| 06/04/2025 | 7 | Docket Text Motion requesting entry of order : TRUSTEES MOTION FOR SHORTENING PERIOD OF NOTICE OF SALE OF PROPETY AT PRIVATE SALE (related document(s): 6) (RE: related document(s) 6). ( objection language due by 06/18/2025). (Attachments: # 1 Master Address List)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 06/04/2025) |
| 06/04/2025 | 6 | Docket Text Notice of intent to sell property at private sale (21 days objection language, due on 06/25/2025). (Attachments: # 1 Master Address List)filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 06/04/2025) |
| 06/02/2025 | 5 | Docket Text Amended Notice to creditors: 341(a) meeting to be held on 7/2/2025 at 09:15 AM via Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515.Financial Management Certificate for Debtor(s) due by 9/2/2025. Last day to oppose discharge or dischargeability is 9/2/2025. Proof of Claims due by 8/8/2025. Government Proof of Claim due by 11/26/2025. Proof of Claims due by 8/8/2025. (APONTE REYES, CARLOS) (Entered: 06/02/2025) |
| 06/02/2025 | 4 | Docket Text First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 7/2/2025 at 09:15 AM at Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. (Entered: 06/02/2025) |
| 05/30/2025 | 3 | Docket Text Receipt of Voluntary Petition (Chapter 7)( 25-02481-7) [misc,volp7] ( 338.00) filing fee. Receipt number A17442223, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/30/2025) |