Case Details

CourtDistrict of Puerto Rico - Bankruptcy
Docket number13-01901
Date case filed2013-03-12
Date case closed
Date of latest filing
Assigned toBankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: NADJA M CRUZ RUIZ
Party type: Debtor
Attorney name: JOSE GUILLERMO GONZALEZ
Attorney Contact:
JOSE R GONZALEZ HERNANDEZ LAW OFFIC
PO BOX 190498
SAN JUAN, PR 00919-0498
787 765-9713
Email:
Party: NOEMI LANDRAU
Party type: Trustee
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787 774-0224
Attorney name: NOEMI LANDRAU
Attorney Contact:
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787-774-0224
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
Party: NOEMI LANDRAU RIVERA
Party type: Trustee
CHAPTER 7 TRUSTEE
PO BOX 270219
SAN JUAN, PR 00927-0219
787 774-0224
Attorney name: NOEMI LANDRAU
Attorney Contact:
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787-774-0224
Email:

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-03-12 Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1,000.00. Fee Amount $306. Filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ (GONZALEZ, JOSE) (Entered: 03/12/2013)
32013-03-13 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 04/10/2013 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 06/10/2013. (Entered: 03/13/2013)
42013-03-13 Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01901-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7559685, amount $ 306.00. (U.S. Treasury) (Entered: 03/13/2013)
52013-03-13 Certificate of Credit Counseling Submitted with Petition. (ARROYO PLANAS, VIANCA) (Entered: 03/13/2013)
62013-03-15 Certificate of service (RE: related document(s)3) Notice Date 03/15/2013. (Admin.) (Entered: 03/16/2013)
72013-04-04 Notice of appearance and request for notice filed by MARIA S JIMENEZ MELENDEZ on behalf of BANCO SANTANDER DE PR (JIMENEZ MELENDEZ, MARIA) (Entered: 04/04/2013)
82013-04-15 Minutes of 341 meeting continued: 341(a) meeting to be held on 4/17/2013 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by NOEMI LANDRAU on behalf of NOEMI LANDRAU (LANDRAU, NOEMI) (Entered: 04/15/2013)
92013-04-16 Amended Schedule I 04/16/2013 filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ (GONZALEZ, JOSE) (Entered: 04/16/2013)
102013-04-16 Statement of financial affairs filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ (GONZALEZ, JOSE) (Entered: 04/16/2013)
112013-04-18 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 NOEMI LANDRAU on behalf of NOEMI LANDRAU (LANDRAU, NOEMI) (Entered: 04/18/2013)
122013-04-19 Minutes of 341 meeting continued: 341(a) meeting to be held on 5/16/2013 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by NOEMI LANDRAU on behalf of NOEMI LANDRAU (LANDRAU, NOEMI) (Entered: 04/19/2013)
132013-04-19 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. (07/18/2013) signed on 4/19/2013 (RE: related document(s) 11 ).(ROMO, JOSE) (Entered: 04/19/2013)
142013-04-21 Certificate of service (RE: related document(s)13) Notice Date 04/21/2013. (Admin.) (Entered: 04/22/2013)
152013-04-22 Notice of intent to sell property at public sale Property: 2013 CHEVROLET CAPTIVA SPORT FWD 4D LT Auction Date: 5/2/13 AT 1:30 PM Location: ROAD 21, KM 3.2 MONACILLO WARD IN RIO PIEDRAS, PR (21 day(s) objection language) filed by NOEMI LANDRAU on behalf of NOEMI LANDRAU (LANDRAU, NOEMI) (Entered: 04/22/2013)
162013-04-22 Notice of Voluntary Conversion to Chapter 13 04/22/2013. filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ (GONZALEZ, JOSE) (Entered: 04/22/2013)
172013-04-24 Application to employ SPECIAL COUNSEL, LANDRAU RIVERA & ASSOCIATES (21 day objection language) filed by NOEMI LANDRAU on behalf of NOEMI LANDRAU [LANDRAU, NOEMI] (Entered: 04/24/2013)
182013-04-24 Motion requesting extension of time( AFTER MAY 16, 2013; 14 days) OPPOSE DEBTOR'S REQUEST FOR CONVERSION TO CHAPTER 13. filed by NOEMI LANDRAU on behalf of NOEMI LANDRAU [LANDRAU, NOEMI] (Entered: 04/24/2013)
192013-04-25 Application to employ AMENDED; Special Counsel, Landrau Rivera & Associates (21 day objection language) filed by NOEMI LANDRAU on behalf of NOEMI LANDRAU [LANDRAU, NOEMI] (Entered: 04/25/2013)
202013-04-26 ORDER GRANTING EXTENSION OF TIME Order due by 5/30/2013 (RE: related document(s)18). Signed on 4/26/2013.(IRIZARRY, MILAGROS) (Entered: 04/26/2013)
212013-04-28 Certificate of service (RE: related document(s)20) Notice Date 04/28/2013. (Admin.) (Entered: 04/29/2013)
222013-05-01 Amended Schedule C filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ (GONZALEZ, JOSE) (Entered: 05/01/2013)
232013-05-01 Motion requesting entry of order requesting Chapter 7 Trustee to Return Vehicle filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ [GONZALEZ, JOSE] (Entered: 05/01/2013)
242013-05-01 Amended Motion requesting entry of order requesting Chapter 7 Trustee to Return Vehicle filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ [GONZALEZ, JOSE] (Entered: 05/01/2013)
252013-05-04 Certification of completion of instructional course concerning Personal Financial Management filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ (GONZALEZ, JOSE) (Entered: 05/04/2013)
262013-05-09 ORDER DENYING MOTION REQUESTING FROM THE CHAPTER 7 TRUSTEE TO RETURN VEHICLE (RE: related document(s)24). Signed on 5/9/2013.(IRIZARRY, MILAGROS) (Entered: 05/09/2013)
272013-05-10 Motion requesting entry of order Requesting Chapter 7 Trustee to Return Vehicle filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ [GONZALEZ, JOSE] (Entered: 05/10/2013)
282013-05-11 Certificate of service (RE: related document(s)26) Notice Date 05/11/2013. (Admin.) (Entered: 05/12/2013)
292013-05-13 Amended Schedule A 05/13/2013 filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ (GONZALEZ, JOSE) (Entered: 05/13/2013)
302013-05-13 Amended Schedule B 05/13/2013 filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ (GONZALEZ, JOSE) (Entered: 05/13/2013)
312013-05-13 Amended Schedule I 05/13/2013 filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ (GONZALEZ, JOSE) (Entered: 05/13/2013)
322013-05-13 Chapter 7 Statement of Current Monthly Income and Means Test Calculation Amended filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ Statement of Current Monthly Income and Means Test Form 22A Due: 5/13/2013. (GONZALEZ, JOSE) (Entered: 05/13/2013)
332013-05-16 Motion to withdraw motion requesting conversion to chapter 13 filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ [GONZALEZ, JOSE] (Entered: 05/16/2013)
342013-05-17 ORDER GRANTING WITHDRAWAL (RE: related document(s)16, 33). Signed on 5/17/2013.(IRIZARRY, MILAGROS) (Entered: 05/17/2013)
352013-05-17 Notice of intent to sell property at private sale (21 day objection language) 2013 CHEVROLET CAPTIVA SPORT filed by NOEMI LANDRAU on behalf of NOEMI LANDRAU (LANDRAU, NOEMI) (Entered: 05/17/2013)
362013-05-17 Minutes of 341 Meeting - Case held open for: POTENTIAL ASSET RECOVERY / 341 CLOSED filed by NOEMI LANDRAU on behalf of NOEMI LANDRAU (LANDRAU, NOEMI) (Entered: 05/17/2013)
372013-05-19 Certificate of service (RE: related document(s)34) Notice Date 05/19/2013. (Admin.) (Entered: 05/20/2013)
382013-05-21 ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (RE: related document(s)19). Signed on 5/21/2013.(IRIZARRY, MILAGROS) (Entered: 05/21/2013)
392013-05-23 Certificate of service (RE: related document(s)38) Notice Date 05/23/2013. (Admin.) (Entered: 05/24/2013)
402013-05-31 ORDER AND NOTICE TO CONSIDER: 1- Debtor's motion requesting order for the Trustee to return vehicle (docket entry #27); 2- Trustee's Notice of intent to sell property at private sale (docket entry #35). Hearing scheduled 7/2/2013 at 10:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2, SAN JUAN, PUERTO RICO (RE: related document(s)27, 35). Signed on 5/31/2013.(IRIZARRY, MILAGROS) (Entered: 05/31/2013)
412013-06-02 Certificate of service (RE: related document(s)40) Notice Date 06/02/2013. (Admin.) (Entered: 06/03/2013)
422013-06-03 Motion to withdraw Request for Entry of Order Requesting Chapter 7 Trustee to Return Vehicle (related document(s): 40) filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ [GONZALEZ, JOSE] (Entered: 06/03/2013)
432013-06-05 ORDER GRANTING WITHDRAWAL. The hearing scheduled for 7/2/2013 at 10:00 AM (docket entry #40) is VACATED and SET ASIDE (RE: related document(s)27, 40, 42). Signed on 6/5/2013.(IRIZARRY, MILAGROS) (Entered: 06/05/2013)
442013-06-07 Motion requesting extension of time( 15 days) to object to the discharge. filed by MARICARMEN COLON DIAZ on behalf of FIRSTBANK PR [COLON DIAZ, MARICARMEN] (Entered: 06/07/2013)
452013-06-07 Certificate of service (RE: related document(s)43) Notice Date 06/07/2013. (Admin.) (Entered: 06/08/2013)
462013-06-10 ORDER: The motion filed by FIRSTBANK PUERTO RICO requesting extension of time of 15 days to object discharge (docket #44) is hereby granted. Order due by 6/27/2013. (RE: related document(s)44). Signed on 6/10/2013.(FEIJOO GONZALEZ, MARITZA) (Entered: 06/10/2013)
472013-06-12 Certificate of service (RE: related document(s)46) Notice Date 06/12/2013. (Admin.) (Entered: 06/13/2013)
482013-06-13 Notice of appearance and request for notice. filed by MIGDALIA EFFIE GUASP on behalf of Banco Popular PR - Special Loans (EFFIE GUASP, MIGDALIA) (Entered: 06/13/2013)
492013-06-13 Notice of appearance and request for notice. filed by EDUARDO M VERAY on behalf of Banco Popular PR - Special Loans (VERAY, EDUARDO) (Entered: 06/13/2013)
502013-10-10 Notice of appearance and request for notice filed by PATTY BASS on behalf of CAPITAL ONE N A (COLLAZO, INECITA) (Entered: 10/10/2013)
512013-10-15 Motion requesting permission to pay blanket bond premium filed by NOEMI LANDRAU on behalf of NOEMI LANDRAU (LANDRAU, NOEMI) (Entered: 10/15/2013)
522013-11-01 ORDER approving payment of bond Signed on 11/1/2013. (RE: related document(s)51).(BORREGO, MARTA) (Entered: 11/01/2013)
532013-11-03 Certificate of service (RE: related document(s)52) Notice Date 11/03/2013. (Admin.) (Entered: 11/04/2013)
542014-01-30 Objection to Claim Number 2 (28 Day(s) Objection Language) by Claimant Banco Popular de Puerto RIco . Filed by NOEMI LANDRAU RIVERA on behalf of NOEMI LANDRAU RIVERA (LANDRAU RIVERA, NOEMI) (Entered: 01/30/2014)
552014-01-30 Report of Sale (RE: related document(s) 35). filed by NOEMI LANDRAU RIVERA on behalf of NOEMI LANDRAU RIVERA (LANDRAU RIVERA, NOEMI) (Entered: 01/30/2014)
562014-01-30 Individual Estate Property Record and Report filed by NOEMI LANDRAU RIVERA on behalf of NOEMI LANDRAU RIVERA (LANDRAU RIVERA, NOEMI) (Entered: 01/30/2014)
572014-01-30 Cash receipts & disbursements record filed by NOEMI LANDRAU RIVERA on behalf of NOEMI LANDRAU RIVERA (LANDRAU RIVERA, NOEMI) (Entered: 01/30/2014)
582014-02-26 Answer to Objection to Claim 2 (RE: related document(s)54). Filed by EDUARDO M VERAY on behalf of Banco Popular PR - Special Loans (VERAY, EDUARDO) (Entered: 02/26/2014)
592014-03-06 ORDER SETTING PRETRIAL CONFERENCE. Signed on 3/6/2014. Hearing scheduled 6/27/2014 at 09:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE: related document(s)54, 58).(BORREGO, MARTA) (Entered: 03/06/2014)
602014-03-08 Certificate of service (RE: related document(s)59) Notice Date 03/08/2014. (Admin.) (Entered: 03/09/2014)
612014-03-17 Motion requesting entry of order To Register Sale of Motor Vehicle at Department of Public Transportation (DTOP) filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ [GONZALEZ, JOSE] (Entered: 03/17/2014)
622014-04-15 ORDER: The motion filed by the debtor requesting to register sale of motor vehicle at the Department of Public Transportation (docket #61) is hereby denied without prejudice to the Chapter 7 trustee (not the U.S. Trustee), as representative of the estate, moving the court and including the details of the sale warranting the request. Signed on 4/15/2014. (RE: related document(s)61).(BORREGO, MARTA) (Entered: 04/15/2014)
632014-04-17 Certificate of service (RE: related document(s)62) Notice Date 04/17/2014. (Admin.) (Entered: 04/18/2014)
642014-04-29 Individual Estate Property Record and Report filed by NOEMI LANDRAU RIVERA on behalf of NOEMI LANDRAU RIVERA (LANDRAU RIVERA, NOEMI) (Entered: 04/29/2014)
652014-04-29 Cash receipts & disbursements record filed by NOEMI LANDRAU RIVERA on behalf of NOEMI LANDRAU RIVERA (LANDRAU RIVERA, NOEMI) (Entered: 04/29/2014)
662014-05-29 Motion requesting entry of order filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ [GONZALEZ, JOSE] (Entered: 05/29/2014)
672014-06-09 ORDER AND NOTICE TO CONSIDER: The pretrial conference scheduled for 6/27/2014 is hereby rescheduled to 8/1/2014 at 9:30 a. m. at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2, SAN JUAN, P. R. Signed on 6/9/2014. (RE: related document(s)59).(MENDEZ GOMEZ, EVANGELINA) (Entered: 06/09/2014)
682014-06-11 Certificate of service (RE: related document(s)67) Notice Date 06/11/2014. (Admin.) (Entered: 06/12/2014)
692014-06-23 Motion requesting entry of order 06/23/2014 (related document(s): 66) filed by JOSE GUILLERMO GONZALEZ on behalf of NADJA M CRUZ RUIZ [GONZALEZ, JOSE] (Entered: 06/23/2014)
702014-06-30 Notice of abandonment of property: Real Property belonging to Debtor's ex-spouse, Gabriel Acevedo at Lot no. 28, of 1,023.25 sq. meters at Urb. Las Lomas de Manuatabon, Carr. 149, Manat, PR (14 Day Objection Language) filed by NOEMI LANDRAU RIVERA on behalf of NOEMI LANDRAU RIVERA (LANDRAU RIVERA, NOEMI) (Entered: 06/30/2014)
712014-06-30 Motion requesting entry of order for transfer of vehicle at DTOP free and clear of liens (related document(s): 35, 55) (RE: related document(s) 35, 55). (Attachments: # 1 Index # 2 Proposed Order)filed by NOEMI LANDRAU RIVERA on behalf of NOEMI LANDRAU RIVERA (LANDRAU RIVERA, NOEMI) (Entered: 06/30/2014)
722014-07-03 Order Granting Motion Signed on 7/3/2014. (RE: related document(s)69).(REYES TORO, WILLIAM) (Entered: 07/03/2014)
732014-07-03 Order Granting Motion Signed on 7/3/2014. (RE: related document(s)66).(REYES TORO, WILLIAM) (Entered: 07/03/2014)
742014-07-03 Joint motion requesting to vacate hearing [Re: Dkt. 67, 58, 54] filed by EDUARDO M VERAY on behalf of Banco Popular PR - Special Loans [VERAY, EDUARDO] (Entered: 07/03/2014)
752014-07-03 Certificate of service (RE: related document(s)70) Notice Date 07/03/2014. (Admin.) (Entered: 07/04/2014)
762014-07-05 Certificate of service (RE: related document(s)72) Notice Date 07/05/2014. (Admin.) (Entered: 07/06/2014)
772014-07-05 Certificate of service (RE: related document(s)73) Notice Date 07/05/2014. (Admin.) (Entered: 07/06/2014)
782014-07-08 ORDER: The motion filed by the Chapter 7 trustee and Banco Popular requesting to vacate the hearing scheduled for 8/1/2014 (docket #74) is hereby granted. Signed on 7/8/2014. (RE: related document(s)54, 58, 67, 74).(BORREGO, MARTA) (Entered: 07/08/2014)
792014-07-10 Certificate of service (RE: related document(s)78) Notice Date 07/10/2014. (Admin.) (Entered: 07/11/2014)