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Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset |
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Debtor OMEGA INVESTIGATION SERVICES CORP
PO BOX 367185 SAN JUAN, PR 00936-7185 SAN JUAN-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC PO BOX 9022726 SAN JUAN, PR 00902 (787) 722-5216 Fax : (787) 483-6048 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 |
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 |
|---|---|---|
| 10/07/2025 | 22 | Docket Text Status Report on Chapter 11 Case (RE: related document(s)5, 15). Filed by ALEXIS FUENTES HERNANDEZ on behalf of OMEGA INVESTIGATION SERVICES CORP (FUENTES HERNANDEZ, ALEXIS) (Entered: 10/07/2025) |
| 10/07/2025 | 21 | Docket Text Declaration Under Penalty of Perjury for Non-Individual Debtors, Amended Schedule G: Non-Individual- Executory Contracts and Unexpired Leases . Filed by ALEXIS FUENTES HERNANDEZ on behalf of OMEGA INVESTIGATION SERVICES CORP (FUENTES HERNANDEZ, ALEXIS) (Entered: 10/07/2025) |
| 10/06/2025 | 20 | Docket Text Notice of appearance and request for notice. Filed by MIGDA L RODRIGUEZ COLLAZO on behalf of TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO (RODRIGUEZ COLLAZO, MIGDA) (Entered: 10/06/2025) |
| 10/04/2025 | 19 | Docket Text Certificate of service (RE: related document(s)17) Notice Date 10/04/2025. (Admin.) (Entered: 10/05/2025) |
| 10/02/2025 | 18 | Docket Text Small Business Monthly Operating Report for Filing Period August 2025. Filed by ALEXIS FUENTES HERNANDEZ on behalf of OMEGA INVESTIGATION SERVICES CORP (FUENTES HERNANDEZ, ALEXIS) (Entered: 10/02/2025) |
| 10/02/2025 | 17 | Docket Text ORDER: Debtor is ordered to re-file, within seven (7) days, a legible copy of the monthly operating report for the period ending on August 31, 2025. Order due by 10/9/2025. (RE: related document(s)13). Signed on 10/2/2025.(Lopez, Marisol) (Entered: 10/02/2025) |
| 09/28/2025 | 16 | Docket Text Certificate of service (RE: related document(s)15) Notice Date 09/28/2025. (Admin.) (Entered: 09/29/2025) |
| 09/26/2025 | 15 | Docket Text ORDER AND NOTICE: The status conference set for October 15, 2025, is hereby rescheduled for cause for October 22, 2025, at 9:00 AM, at the United States Bankruptcy Court, Jose V. Toledo Federal Building and US Courthouse, 300 Recinto Sur Street, Courtroom 1, Second Floor, San Juan, Puerto Rico. (RE: related document(s)5). Signed on 9/26/2025.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 09/26/2025) |
| 09/24/2025 | 14 | Docket Text Certificate of service (RE: related document(s)11) Notice Date 09/24/2025. (Admin.) (Entered: 09/25/2025) |
| 09/23/2025 | 13 | Docket Text Small Business Monthly Operating Report for Filing Period 08/31/2025. Filed by ALEXIS FUENTES HERNANDEZ on behalf of OMEGA INVESTIGATION SERVICES CORP (FUENTES HERNANDEZ, ALEXIS) (Entered: 09/23/2025) |