Case Details

CourtDistrict of Puerto Rico - Bankruptcy
Docket number11-05121
Date case filed2011-06-16
Date case closed2013-05-17
Date of latest filing
Assigned toBankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: RAFAEL A LLERA OCASIO
Party type: Debtor
Attorney name: LUIS A. MEDINA TORRES
Attorney Contact:
MEDINA TORRES LAW OFFICE
BOX 191191
SAN JUAN, PR 00919-1191
787 765-3795
Email:
Party: ANA M FABREGAS AGUILAR
Party type: Joint Debtor
Attorney name: LUIS A. MEDINA TORRES
Attorney Contact:
(See above for address)
Party: ALEJANDRO OLIVERAS RIVERA
Party type: Trustee
ALEJANDRO OLIVERAS CHAPTER 13 TRUS
PO BOX 9024062
SAN JUAN, PR 00902-4062
787 977-3500
Attorney name: ROSAMAR GARCIA FONTAN
Attorney Contact:
ALEJANDRO OLIVERAS
SAN JUAN, PR 00901
Email:


Attorney name: ALEJANDRO OLIVERAS RIVERA (DAT)
Attorney Contact:
ALEJANDO OLIVERAS, CHAPTER 13 TRUSTEE
Email:


Attorney name: ALEJANDRO OLIVERAS RIVERA (ENO)
Attorney Contact:
CHAPTER 13 TRUSTEE - ALEJANDRO OLIVERAS
Email:
Party: MONSITA LECAROZ ARRIBAS
Party type: U.S. Trustee
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
382012-02-15 Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 176, ) With Declaration under servicemember civil relief act of 2003, filed by IGOR J DOMINGUEZ PEREZ on behalf of QUANTUM SERVICING CORP [DOMINGUEZ PEREZ, IGOR] (Entered: 02/15/2012)
392012-02-15 Receipt of Relief From Stay Under 362(11-05121-ESL13) [motion,m362] ( 176.00) filing fee. Receipt number 5814680, amount $ 176.00. (U.S. Treasury) (Entered: 02/15/2012)
402012-02-16 Notice On Motion for Relief From Stay Under 362. Respondent must file an answer to the motion within 14 days from service of this notice. Hearing scheduled 3/13/2012 at 09:00 AM at US POST OFFICE AND COURTHOUSE BLDG, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE: related document(s)38) (DAVILA, PATRICIA) (Entered: 02/16/2012)
412012-02-16 Certificate of service filed by IGOR J DOMINGUEZ PEREZ on behalf of QUANTUM SERVICING CORP (RE: related document(s)38).(DOMINGUEZ PEREZ, IGOR) (Entered: 02/16/2012)
422012-02-29 DEBTORS' Answer to RIO PROPERTIES MOTION TO LIFT STAY (DCKT. NO. 38) filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO. (MEDINA TORRES, LUIS) (Entered: 02/29/2012)
432012-03-02 Trustee's Position filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 38). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 03/02/2012)
442012-03-13 Minutes of Hearing on Motion to Lift the Stay: ORDER: Parties are granted 30 days to file a stipulation or joint motion for consent judgment. Upon failure to so file, the Court will enter an order lifting the automatic stay in favor of movant. (Re: related document(s)38, 42, 43).(FEIJOO GONZALEZ, MARITZA) (Entered: 03/14/2012)
452012-03-16 Certificate of service (RE: related document(s)44) Notice Date 03/16/2012. (Admin.) (Entered: 03/17/2012)
462012-04-12 Motion requesting extension of time( 15 days) FILE STIPULATION. filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO [MEDINA TORRES, LUIS] (Entered: 04/12/2012)
472012-04-13 ORDER granting motion filed by debtors requesting extension of fifteen (15) days to file stipulation. (RE: related document(s)46). Signed on 4/13/2012.(ZAYAS BUJOUVEN, DARHMA) (Entered: 04/13/2012)
482012-04-15 Certificate of service (RE: related document(s)47) Notice Date 04/15/2012. (Admin.) (Entered: 04/16/2012)
492012-04-28 Motion for post confirmation modification of chapter 13 plan dated APRIL 28, 2012 (21 day objection language) filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO [MEDINA TORRES, LUIS] (Entered: 04/28/2012)
502012-04-28 Motion requesting extension of time( 10 days) TO FILE STIPULATION WITH REO PROPERTIES. filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO [MEDINA TORRES, LUIS] (Entered: 04/28/2012)
512012-04-30 ORDER The motion filed by debtor requesting a further extension of time of ten (10) days to file stipulation (docket #50) is hereby granted. Order due by 5/11/2012. (RE: related document(s)50). Signed on 4/30/2012.(FEIJOO GONZALEZ, MARITZA) (Entered: 04/30/2012)
522012-05-02 Unfavorable Recommendation on Post Confirmation Modification Plan filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) Modified on 5/18/2012 (IRIZARRY, MILAGROS). (Entered: 05/02/2012)
532012-05-02 Certificate of service (RE: related document(s)51) Notice Date 05/02/2012. (Admin.) (Entered: 05/03/2012)
542012-05-21 ORDER: Upon parties failure to file stipulation, the stay is lifted in favor of movant (RE: related document(s)44, 46, 47, 50, 51). Signed on 5/21/2012.(IRIZARRY, MILAGROS) (Entered: 05/21/2012)
552012-05-23 Certificate of service (RE: related document(s)54) Notice Date 05/23/2012. (Admin.) (Entered: 05/24/2012)
562012-05-25 ORDER AND NOTICE TO CONSIDER: 1- Debtors Motion for Post Confirmation Modification of Plan dated 4/28/2012 (docket entry #49); 2- Trustees Unfavorable Recommendation (docket entry #52). Hearing scheduled for 8/8/2012 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2, OLD SAN JUAN, PUERTO RICO (RE: related document(s)49, 52). Signed on 5/25/2012.(IRIZARRY, MILAGROS) (Entered: 05/25/2012)
572012-05-27 Certificate of service (RE: related document(s)56) Notice Date 05/27/2012. (Admin.) (Entered: 05/28/2012)
582012-07-18 Motion requesting entry of order to discontinue disbursements to QUANTUM SERVICING GROUP POC 01 (related document(s): 38, 54) (30 days objection language) filed by ALEJANDRO OLIVERAS RIVERA (DAT) on behalf of ALEJANDRO OLIVERAS RIVERA (RE: related document(s) 38, 54). (OLIVERAS RIVERA (DAT), ALEJANDRO) (Entered: 07/18/2012)
592012-07-20 Unfavorable Recommendation on Post Confirmation Modification Plan 4/28/2012 (AMENDED REPORT), filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 49). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 07/20/2012)
602012-07-31 DEBTOR'S Answer to TRUSTEE'S REQUEST (DCKT. NO. 58) filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO. (MEDINA TORRES, LUIS) (Entered: 07/31/2012)
612012-07-31 DEBTOR'S Answer to TRUSTEE'S RECOMMENDATION (DCKT. NO. 59) filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO. (MEDINA TORRES, LUIS) (Entered: 07/31/2012)
622012-08-01 Unfavorable Recommendation on Post Confirmation Modification Plan 4/28/2012 (AMENDED REPORT), filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 49). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 08/01/2012)
632012-08-03 Notice of Withdrawal Motion requesting entry of order to discontinue disbursements to QUANTUM SERVICING GROUP POC 01 (RE: related document(s)58). filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 08/03/2012)
642012-08-03 Motion for post confirmation modification of chapter 13 plan dated AUGUST 3, 2012 (21 day objection language) filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO [MEDINA TORRES, LUIS] (Entered: 08/03/2012)
652012-08-03 Favorable Recommendation on Post Confirmation Modification Plan 8/3/2012 (AMENDED REPORT), filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 64). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 08/03/2012)
662012-08-06 ORDER GRANTING WITHDRAWAL (RE: related document(s)58, 63). Signed on 8/6/2012.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 08/06/2012)
672012-08-06 ORDER AND NOTICE: The hearing scheduled for 08/08/2012 at 09:00 A.M. at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR STREET, COURTROOM 2 SECOND FLOOR, SAN JUAN, PR is vacated and set aside. (RE: related document(s)56, 64, 65). Signed on 8/6/2012.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 08/06/2012)
682012-08-08 Certificate of service (RE: related document(s)67) Notice Date 08/08/2012. (Admin.) (Entered: 08/09/2012)
692012-08-08 Certificate of service (RE: related document(s)66) Notice Date 08/08/2012. (Admin.) (Entered: 08/09/2012)
702012-09-11 ORDER: Debtors' Motion for Post Confirmation Modification of Plan dated 8/3/2012 is Granted (RE: related document(s)64, 65). Signed on 9/11/2012.(IRIZARRY, MILAGROS) (Entered: 09/11/2012)
712012-09-13 Certificate of service (RE: related document(s)70) Notice Date 09/13/2012. (Admin.) (Entered: 09/14/2012)
722012-10-11 Report on Unclaimed Monies. ASOC RESIDENTES PARQUE MONTE BELLO $90.65 filed by ALEJANDRO OLIVERAS RIVERA (DAT) on behalf of ALEJANDRO OLIVERAS RIVERA (OLIVERAS RIVERA (DAT), ALEJANDRO) (Entered: 10/11/2012)
732012-10-11 Report on Unclaimed Monies. ASOCIACION DE RESIDENTES PARQUE MONTEBELLO $923.87 filed by ALEJANDRO OLIVERAS RIVERA (DAT) on behalf of ALEJANDRO OLIVERAS RIVERA (OLIVERAS RIVERA (DAT), ALEJANDRO) (Entered: 10/11/2012)
742012-10-16 Report on Unclaimed Monies. ASOCIACION DE RESIDENTES PARQUE MONTEBELLO, $ 90.65 filed by ALEJANDRO OLIVERAS RIVERA (ENO) on behalf of ALEJANDRO OLIVERAS RIVERA (OLIVERAS RIVERA (ENO), ALEJANDRO) (Entered: 10/16/2012)
752012-10-16 Notice of Withdrawal REPORT ON UNCLAIMED MONIES. ASOCIACION DE RESIDENTES PARQUE MONTEBELLO, $ 90.65 (RE: related document(s)72). filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 10/16/2012)
762012-10-17 Report on Unclaimed Monies. Asociacion de Residente Parque Montebello $98.10 filed by ALEJANDRO OLIVERAS RIVERA (DAT) on behalf of ALEJANDRO OLIVERAS RIVERA (OLIVERAS RIVERA (DAT), ALEJANDRO) (Entered: 10/17/2012)
772012-10-23 Notice of appearance and request for notice filed by EDMY CORTIJO VILLOCK on behalf of ASOCIACION DE RESIDENTES PARQUE MONTEBELLO (CORTIJO VILLOCK, EDMY) (Entered: 10/23/2012)
782012-10-23 Notice of change of address as to Creditor. filed by EDMY CORTIJO VILLOCK on behalf of ASOCIACION DE RESIDENTES PARQUE MONTEBELLO (CORTIJO VILLOCK, EDMY) (Entered: 10/23/2012)
792012-10-24 Motion to withdraw unclaimed funds in the amount of $ $1112.62 (20 days objection language) filed by EDMY CORTIJO VILLOCK on behalf of ASOCIACION DE RESIDENTES PARQUE MONTEBELLO [CORTIJO VILLOCK, EDMY] Modified on 10/25/2012 (APONTE REYES, CARLOS). (Entered: 10/24/2012)
802012-12-03 ORDER DENYING WITHDRAWAL OF UNCLAIMED FUNDS FOR FAILURE TO COMPLY WITH PR LBR 3011-1 (b)(2)(B) (RE: related document(s)79). Signed on 12/3/2012.(IRIZARRY, MILAGROS) (Entered: 12/03/2012)
812012-12-03 Amended Motion to withdraw unclaimed funds in the amount of $ $1,112.62 (20 days objection language) filed by EDMY CORTIJO VILLOCK on behalf of ASOCIACION DE RESIDENTES PARQUE MONTEBELLO [CORTIJO VILLOCK, EDMY] Modified on 12/4/2012 (APONTE REYES, CARLOS). (Entered: 12/03/2012)
822012-12-04 Report on Unclaimed Monies. REO PROPERTIES, INC. 2215.26 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 12/04/2012)
832012-12-05 Certificate of service (RE: related document(s)80) Notice Date 12/05/2012. (Admin.) (Entered: 12/06/2012)
842012-12-15 Motion for Relief From Stay Under 362 [e]. ( Filing fee: $ 176, ) With Declaration under servicemember civil relief act of 2003. Hearing scheduled 1/8/2013 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. filed by REBECA CAQUIAS MEJIAS on behalf of DORAL BANK [CAQUIAS MEJIAS, REBECA] (Entered: 12/15/2012)
852012-12-17 Notice of Non Payment of Fee (RE: related document(s)84) (AGUAYO LOPEZ, BRENDA) (Entered: 12/17/2012)
862012-12-18 362 Summons Issued. Respondent must file an answer to the motion within 14 days from service of this notice. (RE: related document(s)84) (AGUAYO LOPEZ, BRENDA) (Entered: 12/18/2012)
872012-12-18 Receipt of Relief From Stay Under 362(11-05121-ESL13) [motion,m362] ( 176.00) filing fee. Receipt number 418391, amount $ 176.00. (GONZALEZ) (Entered: 12/18/2012)
882012-12-19 Certificate of service (RE: related document(s)85) Notice Date 12/19/2012. (Admin.) (Entered: 12/20/2012)
892012-12-20 Certificate of service filed by REBECA CAQUIAS MEJIAS on behalf of DORAL BANK (RE: related document(s)84).(CAQUIAS MEJIAS, REBECA) (Entered: 12/20/2012)
902012-12-21 Report on Unclaimed Monies. REO PROPERTIES, INC. 862.58 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 12/21/2012)
912012-12-27 Trustee's Position filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 84). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 12/27/2012)
922012-12-27 DEBTOR'S Answer to DORAL'S MOTION TO LIFT STAY (DCKT. NO 84) filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO. (MEDINA TORRES, LUIS) (Entered: 12/27/2012)
932013-01-08 PDF with attached Audio File. Court Date & Time [ 1/8/2013 9:05:46 AM ]. File Size [ 1224 KB ]. Run Time [ 00:05:06 ]. (admin). (Entered: 01/09/2013)
942013-01-08 Minutes of Hearing on Motion to Lift the Stay: ORDER Stay lifted for cause for reasons stated in open Court (Re: related document(s)84, 92).(IRIZARRY, MILAGROS) (Entered: 01/09/2013)
952013-01-10 Report on Unclaimed Monies. REO PROPERTIES, INC. 866.96 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 01/10/2013)
962013-01-10 ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS (RE: related document(s)81). Signed on 1/10/2013.(IRIZARRY, MILAGROS) (Entered: 01/10/2013)
972013-01-11 Certificate of service (RE: related document(s)94) Notice Date 01/11/2013. (Admin.) (Entered: 01/12/2013)
982013-01-12 Certificate of service (RE: related document(s)96) Notice Date 01/12/2013. (Admin.) (Entered: 01/13/2013)
992013-01-26 Motion requesting voluntary dismissal filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO [MEDINA TORRES, LUIS] (Entered: 01/26/2013)
1002013-02-22 ORDER DISMISSING CASE: upon the application for voluntary dismissal (RE: related document(s)99). Signed on 2/22/2013.(IRIZARRY, MILAGROS) (Entered: 02/22/2013)
1012013-02-24 Certificate of service (RE: related document(s)100) Notice Date 02/24/2013. (Admin.) (Entered: 02/25/2013)
1022013-02-26 Report on Unclaimed Monies. QUANTUM SERVICING CORPORATION 1740.54 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 02/26/2013)
1032013-03-18 Trustee's Final Report and Account Case Dismissed 30 days notice given to file objections.. (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 03/18/2013)
1042013-03-18 Certificate of service filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s)103).(OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 03/18/2013)
1052013-03-22 Motion to withdraw unclaimed funds in the amount of $ 1740.54 (14 days objection language) filed by LUIS A. MEDINA TORRES on behalf of RAFAEL A LLERA OCASIO [MEDINA TORRES, LUIS] (Entered: 03/22/2013)
1062013-05-08 ORDER GRANTING WITHDRAWAL OF UNCLAIMED FUNDS (RE: related document(s)105). Signed on 5/8/2013.(IRIZARRY, MILAGROS) (Entered: 05/08/2013)
1072013-05-10 Certificate of service (RE: related document(s)106) Notice Date 05/10/2013. (Admin.) (Entered: 05/12/2013)
1082013-05-17 ORDER DISCHARGING TRUSTEE AND CLOSING ESTATE signed on 5/17/2013 .(ROMO, JOSE) (Entered: 05/17/2013)
1092013-05-19 Certificate of service (RE: related document(s)108) Notice Date 05/19/2013. (Admin.) (Entered: 05/20/2013)