Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 7 Voluntary Asset |
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Debtor PARADISE PLAZA LLC
PO BOX 50685 TOA BAJA, PR 00950 TOA BAJA-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
JAVIER VILARINO
VILARINO & ASSOCIATES LLC PO BOX 9022515 SAN JUAN, PR 00902 787-565-9894 Email: [email protected] |
Trustee CARLOS G GARCIA MIRANDA
Garcia & Rivera LLC PO Box 9022074 San Juan, PR 00902 787-425-5424 TERMINATED: 09/09/2026 |
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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
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
DOJ-UST PO Box 360810 San Juan, PR 00936 404-331-4437 |
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U.S. Trustee UNITED STATES TRUSTEE
500 TANCA ST STE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/24/2026 | 13 | Docket Text Notice of appearance and request for notice filed by CHARLES P GILMORE on behalf of PLAZA LAS AMERICAS, INC.. (GILMORE, CHARLES) (Entered: 09/24/2026) |
| 09/24/2026 | 12 | Docket Text Notice of appearance and request for notice filed by PATRICK D O'NEILL on behalf of PLAZA LAS AMERICAS, INC.. (O'NEILL, PATRICK) (Entered: 09/24/2026) |
| 09/17/2026 | 11 | Docket Text Certificate of service (RE: related document(s)10) Notice Date 09/17/2026. (Admin.) (Entered: 09/18/2026) |
| 09/15/2026 | 10 | Docket Text Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 9/15/2026 Proof of Claims due by 12/14/2026. Government Proof of Claim due by 3/15/2027. (RE: related document(s)[9]).(Cortes Gratacos, Lourdes) |
| 09/14/2026 | 9 | Docket Text NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) |
| 09/12/2026 | 8 | Docket Text Certificate of service (RE: related document(s)[5]) Notice Date 09/12/2026. (Admin.) |
| 09/11/2026 | 7 | Docket Text Certificate of service (RE: related document(s)[4]) Notice Date 09/11/2026. (Admin.) |
| 09/10/2026 | 6 | Docket Text Certificate of service (RE: related document(s)[3]) Notice Date 09/10/2026. (Admin.) |
| 09/09/2026 | 5 | Docket Text Successor Trustee WIGBERTO LUGO MENDER appointed to the case. 341(a) meeting to be held on 10/14/2026 at 03:00 PM via Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. filed by UNITED STATES TRUSTEE (LECAROZ ARRIBAS, MONSITA) (Entered: 09/09/2026) |
| 09/09/2026 | 4 | Docket Text First Meeting of Creditors & Notice of Appointment of Interim Trustee CARLOS G GARCIA MIRANDA with 341(a) meeting to be held on 10/6/2026 at 09:00 AM at Zoom (Garcia-Miranda ): Meeting ID 610 086 7185, Passcode 9844780027, Phone 1 787 476 2291. (Entered: 09/09/2026) |