Case Details

CourtDistrict of Puerto Rico - Bankruptcy
Docket number13-03900
Date case filed2013-05-13
Date case closed
Date of latest filing
Assigned toBankruptcy Judge BRIAN K. TESTER
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: YVONNE ELIAS CACERES
Party type: Debtor
Attorney name: CARLOS A RUIZ RODRIGUEZ
Attorney Contact:
PO BOX 1298
CAGUAS, PR 00726-1298
(787)286-9775
Fax : (787)747-2174
Email:
Party: ROBERTO ROMAN VALENTIN
Party type: Trustee
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Attorney name: ROBERTO ROMAN VALENTIN
Attorney Contact:
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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
12013-05-13 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 $1000.00. Fee Amount $306. Filed by CARLOS A RUIZ RODRIGUEZ on behalf of YVONNE ELIAS CACERES (RUIZ RODRIGUEZ, CARLOS) (Entered: 05/13/2013)
32013-05-13 Certificate of Credit Counseling Dated 02/26/2013 filed by CARLOS A RUIZ RODRIGUEZ on behalf of YVONNE ELIAS CACERES (RUIZ RODRIGUEZ, CARLOS) (Entered: 05/13/2013)
42013-05-13 Receipt of Voluntary Petition Chapter 7 (Attorney)(13-03900-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7895045, amount $ 306.00. (U.S. Treasury) (Entered: 05/13/2013)
52013-05-14 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 06/18/2013 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 08/19/2013. (Entered: 05/14/2013)
62013-05-16 Certificate of service (RE: related document(s)5) Notice Date 05/16/2013. (Admin.) (Entered: 05/17/2013)
72013-05-23 Notice of appearance and request for notice. filed by FRANCISCO J PORTUONDO DIAZ on behalf of ORIENTAL BANK (PORTUONDO DIAZ, FRANCISCO) (Entered: 05/23/2013)
82013-06-05 Notice of appearance and request for notice. filed by CARLOS A QUILICHINI PAZ on behalf of COOP A/C CAGUAS (QUILICHINI PAZ, CARLOS) (Entered: 06/05/2013)
92013-06-19 Minutes of 341 meeting continued: 341(a) meeting to be held on 7/18/2013 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 06/19/2013)
102013-06-20 Motion requesting voluntary dismissal filed by CARLOS A RUIZ RODRIGUEZ on behalf of YVONNE ELIAS CACERES [RUIZ RODRIGUEZ, CARLOS] (Entered: 06/20/2013)
112013-07-19 Statement Adjourning 341(a)Meeting of Creditors. Section 341(a) Meeting Continued on 8/20/2013 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (ROMAN VALENTIN, ROBERTO) (Entered: 07/19/2013)
122013-07-19 Trustee's motion to inform POSITION ON REQUEST FOR VOLUNTARY DISMISSAL filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 07/19/2013)
132013-07-22 Minutes of 341 meeting continued: 341(a) meeting to be held on 8/20/2013 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 07/22/2013)