Case Details

CourtDistrict of Puerto Rico - Bankruptcy
Docket number13-00144
Date case filed2013-07-17
Date case closed
Date of latest filing
Assigned toBankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Case cause
Nature of suit
Jury demand
Demand$210000000
Jurisdiction

Case Parties

Party: ROSA MARIA AGUIAR SANTANA
Party type: Plaintiff
ROSA MARIA AGUIAR SANTANA
URB DELGADO CALLE 3 B 11
CAGUAS, PR 00725
SSN / ITIN: xxx-xx-9468
Attorney name: ROBERTO FIGUEROA CARRASQUILLO
Attorney Contact:
PO BOX 193677
SAN JUAN, PR 00919-3677
787 744-7699
Email:
Party: ORIENTAL BANK C/O ANGEL M VAZQUEZ BAUZA, ESQ
Party type: Defendant
ORIENTAL BANK C/O ANGEL M VAZQUEZ BAUZA, ESQ
PO BOX 191017
SAN JUAN, PR 00919-1017
Attorney name: ORIENTAL BANK C/O ANGEL M VAZQUEZ BAUZA, ESQ
Attorney Contact:
PRO SE
Party: ORIENTAL BANK
Party type: Defendant
ORIENTAL BANK
PO BOX 1952
HUMACAO, PR 00792
Attorney name: ORIENTAL BANK
Attorney Contact:
PRO SE
Party: ORIENTAL BANK C/O JOSE R FERNANDEZ, PRESIDENT
Party type: Defendant
ORIENTAL BANK C/O JOSE R FERNANDEZ, PRESIDENT
254 MUNOZ RIVERA AVE
SAN JUAN, PR 00918
7877716800
Attorney name: ORIENTAL BANK C/O JOSE R FERNANDEZ, PRESIDENT
Attorney Contact:
PRO SE
Party: ORIENTAL COLLECTION AGENCY A, B, C
Party type: Defendant
ORIENTAL COLLECTION AGENCY A, B, C
SAN JUAN, PR
Attorney name: ORIENTAL COLLECTION AGENCY A, B, C
Attorney Contact:
PRO SE
Party: JOSE RAMON CARRION MORALES
Party type: Defendant
JOSE RAMON CARRION MORALES
CHAPTER 13 TRUSTEE
PO BOX 9023884
SAN JUAN, PR 00902-3884
Attorney name: JOSE RAMON CARRION MORALES
Attorney Contact:
PRO SE

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-07-17 Adversary case 13-00144. 11 (Recovery of money/property - 542 turnover of property): Complaint by ROSA MARIA AGUIAR SANTANA against ORIENTAL BANK C/O ANGEL M VAZQUEZ BAUZA, ESQ, ORIENTAL BANK, ORIENTAL BANK C/O JOSE R FERNANDEZ, PRESIDENT, ORIENTAL COLLECTION AGENCY A, B, C, JOSE RAMON CARRION MORALES. Receipt Number EXEMPT, Fee Amount of $ 0.00 is Exempt (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 07/17/2013)
22013-07-18 Summons Issued for ORIENTAL BANK C/O ANGEL M VAZQUEZ BAUZA, ESQ (related documents 1). (ROMO, JOSE) (Entered: 07/18/2013)
32013-07-18 Summons Issued for ORIENTAL BANK C/O JOSE R FERNANDEZ, PRESIDENT (related documents 1). (ROMO, JOSE) (Entered: 07/18/2013)
42013-07-18 Summons Issued for JOSE RAMON CARRION MORALES (related documents 1). (ROMO, JOSE) (Entered: 07/18/2013)
52013-07-18 Summons Issued for ORIENTAL COLLECTION AGENCY A, B, C (related documents 1). (ROMO, JOSE) (Entered: 07/18/2013)
62013-07-18 Summons Issued for ORIENTAL BANK (related documents 1). (ROMO, JOSE) (Entered: 07/18/2013)
72013-07-18 ORDER SETTING PRELIMINARY PRETRIAL AND SCHEDULING CONFERENCE Hearing scheduled 11/15/2013 at 09:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE: related document(s)1). Signed on 7/18/2013.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 07/18/2013)
82013-07-20 Certificate of service (RE: related document(s)7) Notice Date 07/20/2013. (Admin.) (Entered: 07/21/2013)