| Court: | prb |
| Docket #: | 12-03808 |
| Case Name: | ERNESTO ANTONIO MELENDEZ PEREZ |
| PACER case #: | 272534 |
| Date filed: | 2012-05-16 |
| Assigned to: | Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN |
| Represented Party | Attorney & Contact Info |
| ERNESTO ANTONIO MELENDEZ PEREZ Debtor PO BOX 9023972 SAN JUAN, PR 00902 SAN JUAN-PR SSN / ITIN: xxx-xx-4422 |
MARY ANN GANDIA |
| MONSITA LECAROZ ARRIBAS U.S. Trustee OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
|
| US TRUSTEE U.S. Trustee EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-07-17 | 123 | 0 | Operating Report for the period of JUNE 1, 2013 TO JUNE 30, 2013 filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 07/17/2013) | |||
| 2013-07-24 | 124 | 0 | Motion requesting extension of time( 90 days) TO FILE THE DISCLOSURE STATEMENT AND PLAN OF REORGANIZATION (14 days objection language) filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 07/24/2013) | |||
| 2013-08-01 | 125 | 0 | Application for Compensation (21 day objection language) for MARIA DE LOURDES GUZMAN RIVERA, Special Counsel, Period: 9/10/2012 to 7/10/2013, Fee: $3,887.58, Expenses: $. filed by [GANDIA, MARY] (Entered: 08/01/2013) | |||
| 2013-08-01 | 126 | 0 | Notice to Creditors: (RE: related document(s)125). filed by MARY ANN GANDIA on behalf of MARIA DE LOURDES GUZMAN RIVERA (GANDIA, MARY) (Entered: 08/01/2013) | |||
| 2013-08-14 | 127 | 0 | Motion requesting extension of time( days) TO FILE PROPOSED FINDINGS OF FACTS AND CONCLUSIONS OF LAW. filed by ALEXIS FUENTES HERNANDEZ, MARY ANN GANDIA on behalf of Margarita Diaz Rivera, ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 08/14/2013) | |||
| 2013-08-19 | 128 | 0 | ORDER GRANTING EXTENSION OF TIME Order due by 8/23/2013. (RE: related document(s)127). Signed on 8/19/2013.(IRIZARRY, MILAGROS) (Entered: 08/19/2013) | |||
| 2013-08-21 | 129 | 0 | Motion requesting extension of time( days) TO CONTINUE THE EVIDENTIARY HEARING. filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 08/21/2013) | |||
| 2013-08-21 | 130 | 0 | Operating Report for the period of JULY 1, 2013 TO JULY 31, 2013 filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 08/21/2013) | |||
| 2013-08-21 | 131 | 0 | Certificate of service (RE: related document(s)128) Notice Date 08/21/2013. (Admin.) (Entered: 08/22/2013) | |||
| 2013-08-22 | 132 | 0 | ORDER GRANTING EXTENSION OF TIME TO FILE THE DISCLOSURE STATEMENT AND PLAN Order due by 10/22/2013 (RE: related document(s)124). Signed on 8/22/2013.(IRIZARRY, MILAGROS) (Entered: 08/22/2013) | |||
| 2013-08-22 | 133 | 0 | ORDER: The motion filed by DEBTOR requesting extension of time to file the finding of facts and conclusions of law, and to continue the evidentiary hearing scheduled for 8/28/2013 at 9:30 AM (docket #129) is hereby granted. A new hearing date will be coordinated with the parties and notified by the Court (RE: related document(s)129). Signed on 8/22/2013.(IRIZARRY, MILAGROS) (Entered: 08/22/2013) | |||
| 2013-08-24 | 134 | 0 | Certificate of service (RE: related document(s)132) Notice Date 08/24/2013. (Admin.) (Entered: 08/25/2013) | |||
| 2013-08-24 | 135 | 0 | Certificate of service (RE: related document(s)133) Notice Date 08/24/2013. (Admin.) (Entered: 08/25/2013) | |||
| 2013-08-26 | 136 | 0 | ORDER GRANTING EXTENSION OF TIME Creditor MARGARITA DIAZ RIVERA's Reply to Debtor's Objectionto Claim and Request for Extension of Time to file an Amended Proof of Claim (docket entry #113) is hereby granted. Moving creditor is granted 30 days to file an amended proof of claim. Order due by 9/25/2013 (RE: related document(s)113). Signed on 8/26/2013.(IRIZARRY, MILAGROS) (Entered: 08/26/2013) | |||
| 2013-08-28 | 137 | 0 | Certificate of service (RE: related document(s)136) Notice Date 08/28/2013. (Admin.) (Entered: 08/29/2013) | |||
| 2013-09-03 | 138 | 0 | ORDER AND NOTICE ON EVIDENTIARY HEARING - Hearing scheduled for 10/3/2013 at 09:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2, SAN JUAN, PUERTO RICO (RE: related document(s)97, 102, 133). Signed on 9/3/2013.(IRIZARRY, MILAGROS) (Entered: 09/03/2013) | |||
| 2013-09-05 | 139 | 0 | Certificate of service (RE: related document(s)138) Notice Date 09/05/2013. (Admin.) (Entered: 09/06/2013) | |||
| 2013-09-06 | 140 | 0 | Stipulation REGARDING PROPERTY AT VILLA CAPARRA EXECUTIVE CONDOMINIUM. (14 day objection language) filed by ALEXIS FUENTES HERNANDEZ, MARY ANN GANDIA, VIVIAN ORTIZ PONCE on behalf of BPPR/ORIENTAL BANK & TRUST [ORTIZ PONCE, VIVIAN] (Entered: 09/06/2013) | |||
| 2013-09-19 | 141 | 0 | ORDER Granting Application for Compensation for MARIA DE LOURDES GUZMAN RIVERA, fees awarded: $3887.58, expenses awarded: $0.00 (Related Doc # 125) (FEIJOO GONZALEZ, MARITZA) (Entered: 09/19/2013) | |||
| 2013-09-20 | 142 | 0 | Operating Report for the period of AUGUST 1, 2013 TO AUGUST 31, 2013 filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 09/20/2013) | |||
| 2013-09-21 | 143 | 0 | Certificate of service (RE: related document(s)141) Notice Date 09/21/2013. (Admin.) (Entered: 09/22/2013) | |||
| 2013-09-23 | 144 | 0 | Motion in Compliance PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW WITH ORDER filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (Attachments: # 1 Exhibit EXHIBIT I # 2 Exhibit EXHIBIT II) (RE: related document(s)138).(GANDIA, MARY) Modified on 1/9/2014 (ZAYAS BUJOUVEN, DARHMA). (Entered: 09/23/2013) | |||
| 2013-09-23 | 145 | 0 | Answer to Order submitting proposed findings of fact and conclusions of law (RE: related document(s)138). filed by ALEXIS FUENTES HERNANDEZ on behalf of Margarita Diaz Rivera (FUENTES HERNANDEZ, ALEXIS) (Entered: 09/23/2013) | |||
| 2013-09-25 | 146 | 0 | Withdrawal of Claim. 11. Filed by VIVIAN ORTIZ PONCE on behalf of BPPR/ORIENTAL BANK & TRUST (ORTIZ PONCE, VIVIAN) (Entered: 09/25/2013) | |||
| 2013-10-01 | 147 | 0 | Motion to inform conflict of calendar and requesting later call filed by ALEXIS FUENTES HERNANDEZ on behalf of Margarita Diaz Rivera (RE: related document(s)138).(FUENTES HERNANDEZ, ALEXIS) (Entered: 10/01/2013) | |||
| 2013-10-02 | 148 | 0 | ORDER AND NOTICE The motion to inform conflict of calendar and requesting later call filed by creditor MARGARITA DIAZ RIVERA (docket #147) is hereby denied. The Court's schedule does not allow such an accommodation. However, the Court understands counsel's predicament. The Court thus continues the hearing for November 14, 2013 at 9:30 AM, which is the earliest date available in its calendar. (RE: related document(s)97, 102, 133, 138, 147). Signed on 10/2/2013.(IRIZARRY, MILAGROS) (Entered: 10/02/2013) | |||
| 2013-10-04 | 149 | 0 | Certificate of service (RE: related document(s)148) Notice Date 10/04/2013. (Admin.) (Entered: 10/05/2013) | |||
| 2013-10-07 | 150 | 0 | ORDER: On August 26, 2013 the court granted the request by creditor Margarita Diaz Rivera to file an amended claim (docket #136). The creditor was granted 30 days to file an amended claim. The court has rescheduled pending contested matters for November 14, 2013 (docket #148). In addition to compliance with this court's order, the filing of an amended claim may expedite pending matters. The creditor has not filed an amended proof of claim as of this date. Consequently, the court hereby orders creditor Margarita Diaz to comply with this court's order within 14 days. Order due by 10/21/2013. (RE: related document(s)136, 148). Signed on 10/7/2013.(IRIZARRY, MILAGROS) (Entered: 10/07/2013) | |||
| 2013-10-09 | 151 | 0 | Certificate of service (RE: related document(s)150) Notice Date 10/09/2013. (Admin.) (Entered: 10/10/2013) | |||
| 2013-10-09 | 152 | 0 | Certificate of service (RE: related document(s)150) Notice Date 10/09/2013. (Admin.) (Entered: 10/10/2013) | |||
| 2013-10-21 | 153 | 0 | Motion requesting continuance of hearing (related document(s):148) filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 10/21/2013) | |||
| 2013-10-21 | 154 | 0 | Motion requesting extension of time( 45 days) TO FILE THE DISCLOSURE STATEMENT AND PLAN OF REORGANIZATION. filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 10/21/2013) | |||
| 2013-10-23 | 155 | 0 | Operating Report for the period of SEPTEMBER 1, 2013 TO SEPTEMBER 30, 2013 filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 10/23/2013) | |||
| 2013-10-28 | 156 | 0 | ORDER GRANTING EXTENSION OF TIME TO FILE THE DISCLOSURE STATEMENT AND PLAN Order due by 12/5/2013 (RE: related document(s)154). Signed on 10/28/2013.(IRIZARRY, MILAGROS) (Entered: 10/28/2013) | |||
| 2013-10-30 | 157 | 0 | Certificate of service (RE: related document(s)156) Notice Date 10/30/2013. (Admin.) (Entered: 10/31/2013) | |||
| 2013-11-08 | 158 | 0 | ORDER AND NOTICE canceling hearing scheduled for 11/14/2013 at 9:30 AM. Hearing scheduled for 1/24/2014 at 09:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2, SAN JUAN, PUERTO RICO. (RE: related document(s)148, 153).(IRIZARRY, MILAGROS) (Entered: 11/08/2013) | |||
| 2013-11-10 | 159 | 0 | Certificate of service (RE: related document(s)158) Notice Date 11/10/2013. (Admin.) (Entered: 11/11/2013) | |||
| 2013-11-26 | 160 | 0 | Operating Report for the period of OCTOBER 1, 2013 TO OCTOBER 31, 2013 . filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 11/26/2013) | |||
| 2013-12-11 | 161 | 0 | Motion requesting extension of time( days) TO FILE THE DISCLOSURE STATEMENT AND PLAN OF REORGANIZATION. filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 12/11/2013) | |||
| 2013-12-13 | 162 | 0 | Notice of appearance and request for notice filed by WALLACE VAZQUEZ SANABRIA on behalf of RNPM, LLC THROUGH AND BY OPERATING PARTNERS CO, INC. (VAZQUEZ SANABRIA, WALLACE) (Entered: 12/13/2013) | |||
| 2013-12-13 | 163 | 0 | Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: BPPR AS SERVICING AGENT OF ORIENTAL BANK & TRUST (Claim No. 7) To RNPM, LLC THROUGH AND BY OPERATING PARTNERS CO INC Fee Amount $25. Filed by WALLACE VAZQUEZ SANABRIA on behalf of RNPM, LLC THROUGH AND BY OPERATING PARTNERS CO, INC (VAZQUEZ SANABRIA, WALLACE) (Entered: 12/13/2013) | |||
| 2013-12-13 | 164 | 0 | Receipt of Transfer of Claim(12-03808-ESL11) [claims,trclm] ( 25.00) filing fee. Receipt number 8633967, amount $ 25.00. (U.S. Treasury) (Entered: 12/13/2013) | |||
| 2013-12-19 | 165 | 0 | Motion for Leave to File Amended Proof of Claim filed by CARLOS R SOSA PADRO on behalf of BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO [SOSA PADRO, CARLOS R] (Entered: 12/19/2013) | |||
| 2013-12-19 | 166 | 0 | Certificate of service (RE: related document(s)163) Notice Date 12/19/2013. (Admin.) (Entered: 12/20/2013) | |||
| 2013-12-20 | 167 | 0 | ORDER: The motion filed by debtor requesting fifteen (15) days after hearing scheduled for January 24, 2013 is held, to file the Disclosure Statement and Plan of Reorganization (docket #161) is hereby granted. Signed on 12/20/2013. Order due by 2/10/2014. (RE: related document(s)161).(FEIJOO GONZALEZ, MARITZA) (Entered: 12/20/2013) | |||
| 2013-12-20 | 168 | 0 | ORDER: The motion filed by ORIENTAL BANK (previously Banco Bilbao Vizcaya Argentaria PR) motion for leave to file amended proof of claim (docket #165) is hereby granted. Signed on 12/20/2013. (RE: related document(s)165).(FEIJOO GONZALEZ, MARITZA) (Entered: 12/20/2013) | |||
| 2013-12-22 | 169 | 0 | Certificate of service (RE: related document(s)167) Notice Date 12/22/2013. (Admin.) (Entered: 12/23/2013) | |||
| 2013-12-22 | 170 | 0 | Certificate of service (RE: related document(s)168) Notice Date 12/22/2013. (Admin.) (Entered: 12/23/2013) | |||
| 2014-01-03 | 171 | 0 | Operating Report for the period of NOVEMBER 1, 2013 TO NOVEMBER 30, 2013 . filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 01/03/2014) | |||
| 2014-01-03 | 172 | 0 | ORDER APPROVING STIPULATION Signed on 1/3/2014. (RE: related document(s)140).(ZAYAS BUJOUVEN, DARHMA) (Entered: 01/03/2014) | |||
| 2014-01-05 | 173 | 0 | Certificate of service (RE: related document(s)172) Notice Date 01/05/2014. (Admin.) (Entered: 01/06/2014) | |||
| 2014-01-21 | 174 | 0 | Motion resigning legal representation ONLY FOR THE CLAIM NO. 7 filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PUERTO RICO [ORTIZ PONCE, VIVIAN] (Entered: 01/21/2014) | |||
| 2014-01-22 | 175 | 0 | Motion requesting extension of time( 10 days) TO FILE MONTHLY OPERATING REPORT. filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 01/22/2014) | |||
| 2014-01-23 | 176 | 0 | ORDER: The motion filed by Cardona Jimenez Law Office requesting to withdraw legal representation of Banco Popular as servicing of Oriental Bank & Trust regarding proof of claim #7 only is hereby granted. Signed on 1/23/2014. (RE: related document(s)174).(ZAYAS BUJOUVEN, DARHMA) (Entered: 01/23/2014) | |||
| 2014-01-24 | 177 | 0 | Minutes of Proceeding/Contested Matters: Evidentiary Hearing: Ms.Margarita Diaz Rivera testified under oath and made reference to Joint Exhibit #1, part IV. Exhibit 1 (ID #4) submitted. Mr. Ernesto A Melendez Perez testified under oath. (Re: related document(s)158).(ZAYAS BUJOUVEN, DARHMA) (Entered: 01/24/2014) | |||
| 2014-01-25 | 178 | 0 | Certificate of service (RE: related document(s)176) Notice Date 01/25/2014. (Admin.) (Entered: 01/26/2014) | |||
| 2014-01-24 | 179 | 0 | PDF with attached Audio File. Court Date & Time [ 1/24/2014 10:00:12 AM ]. File Size [ 18364 KB ]. Run Time [ 01:16:31 ]. (admin). (Entered: 01/27/2014) | |||
| 2014-01-26 | 180 | 0 | Certificate of service (RE: related document(s)177) Notice Date 01/26/2014. (Admin.) (Entered: 01/27/2014) | |||
| 2014-01-27 | 181 | 0 | Operating Report for the period of DECEMBER 1, 2013 TO DECEMBER 31,2013 . filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 01/27/2014) | |||
| 2014-01-28 | 182 | 0 | ORDER: DENIED AS MOOT. Signed on 1/28/2014. (RE: related document(s)175).(FIGUEROA, CARMEN) (Entered: 01/28/2014) | |||
| 2014-01-30 | 183 | 0 | Certificate of service (RE: related document(s)182) Notice Date 01/30/2014. (Admin.) (Entered: 01/31/2014) | |||
| 2014-02-10 | 184 | 0 | Motion requesting extension of time( 14 days) TO FILE THE DISCLOSURE STATEMENT AND PLAN OF REORGANIZATION. filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 02/10/2014) | |||
| 2014-02-13 | 185 | 0 | ORDER: The motion filed by debtor requesting a short extension of time of fourteen (14) days to file the Disclosure Statement and Plan of Reorganization (docket #184) is hereby granted. Signed on 2/13/2014. Order due by 2/27/2014. (RE: related document(s)184).(FEIJOO GONZALEZ, MARITZA) (Entered: 02/13/2014) | |||
| 2014-02-15 | 186 | 0 | Certificate of service (RE: related document(s)185) Notice Date 02/15/2014. (Admin.) (Entered: 02/16/2014) | |||
| 2014-02-19 | 187 | 0 | Operating Report for the period of JANUARY 1, 2014 TO JANUARY 31, 2014 . filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 02/19/2014) | |||
| 2014-02-27 | 188 | 0 | Disclosure Statement FEBRUARY 27, 2014. (Attachments: # 1 Exhibit EXHIBIT I-OPINION AND ORDER-ADVERSARY PROCEEDING # 2 Exhibit EXHIBIT II-OPINION AND ORDER # 3 Exhibit EXHIBIT III-TAX RETURNS # 4 Exhibit EXHIBIT IV- SUMMARY OF MONTHLY OPERATING REPORTS # 5 Exhibit EXHIBIT V- LIQUIDATION ANALYSIS # 6 Exhibit EXHIBIT VII- LIST OF CREDITORS)Filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 02/27/2014) | |||
| 2014-02-27 | 189 | 0 | Chapter 11 Plan of Reorganization FEBRUARY 27, 2014. Filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 02/27/2014) | |||
| 2014-02-27 | 190 | 0 | Motion requesting extension of time( FIVE (5) WORKING days) filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 02/27/2014) | |||
| 2014-02-28 | 191 | 0 | ORDER: The motion filed by debtor requesting five (5) working days to file remaining exhibits to the Disclosure Statement and Plan of Reorganization. (docket #190) is hereby granted. Signed on 2/28/2014. (RE: related document(s)190).(FEIJOO GONZALEZ, MARITZA) (Entered: 02/28/2014) | |||
| 2014-02-28 | 192 | 0 | Certificate of service (RE: related document(s)188, 189). filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 02/28/2014) | |||
| 2014-03-02 | 193 | 0 | Certificate of service (RE: related document(s)191) Notice Date 03/02/2014. (Admin.) (Entered: 03/03/2014) | |||
| 2014-03-06 | 194 | 0 | Disclosure Statement SUPPLEMENT (RE: related document(s)188, 189). Filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 03/06/2014) | |||
| 2014-03-14 | 195 | 0 | Application for Compensation (21 Day(s) Objection language due by 04/4/2014) for MARY ANN GANDIA, Debtor's Attorney, Period: 6/1/2013 to 2/28/2014, Fee: $16,200.00, Expenses: $454.64. filed by MARY ANN GANDIA [GANDIA, MARY] (Entered: 03/14/2014) | |||
| 2014-03-14 | 196 | 0 | Notice to Creditors: filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (RE: related document(s)195). (GANDIA, MARY) (Entered: 03/14/2014) | |||
| 2014-03-21 | 197 | 0 | Operating Report for the period of FEBRUARY 1, 2014 TO FEBRUARY 28, 2014 . filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 03/21/2014) | |||
| 2014-03-28 | 198 | 0 | ORDER AND NOTICE ON DISCLOSURE STATEMENT: The debtor shall give notice of this order to all creditors and parties in interest and file a certificate of service within seven (7) days from notice of this order. Signed on 3/28/2014. Hearing scheduled 5/27/2014 at 10:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. Order due by 4/4/2014. (RE: related document(s)188, 194).(FEIJOO GONZALEZ, MARITZA) (Entered: 03/28/2014) | |||
| 2014-03-30 | 199 | 0 | Certificate of service (RE: related document(s)198) Notice Date 03/30/2014. (Admin.) (Entered: 03/31/2014) | |||
| 2014-04-01 | 200 | 0 | Certificate of service (RE: related document(s)198, 199). filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 04/01/2014) | |||
| 2014-04-08 | 201 | 0 | ORDER Granting Application for Compensation for MARY ANN GANDIA, fees awarded: $16200.00, expenses awarded: $454.64 (Related Doc # 195) (FEIJOO GONZALEZ, MARITZA) (Entered: 04/08/2014) | |||
| 2014-04-10 | 202 | 0 | Motion resigning legal representation filed by VIVIAN ORTIZ PONCE on behalf of BANCO POPULAR PUERTO RICO [ORTIZ PONCE, VIVIAN] (Entered: 04/10/2014) | |||
| 2014-04-10 | 203 | 0 | Certificate of service (RE: related document(s)201) Notice Date 04/10/2014. (Admin.) (Entered: 04/11/2014) | |||
| 2014-04-11 | 204 | 0 | ORDER GRANTING WITHDRAWAL OF the legal representation of BANCO POPULAR PR filed by CARDONA JIMENEZ LAW OFFICE and counsel Vivian ORtiz Ponce. Signed on 4/11/2014. (RE: related document(s)202).(FEIJOO GONZALEZ, MARITZA) (Entered: 04/11/2014) | |||
| 2014-04-13 | 205 | 0 | Certificate of service (RE: related document(s)204) Notice Date 04/13/2014. (Admin.) (Entered: 04/14/2014) | |||
| 2014-04-23 | 206 | 0 | Operating Report for the period of MARCH 1, 2014 TO MARCH 31, 2014 . filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 04/23/2014) | |||
| 2014-05-08 | 207 | 0 | Objection to Claim Number 17 (30 Day(s) Objection Language) by Claimant DEPARTMENT OF TREASURY filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 05/08/2014) | |||
| 2014-05-20 | 208 | 0 | Operating Report for the period of APRIL 1, 2014 TO APRIL 30, 2014 . filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 05/20/2014) | |||
| 2014-05-27 | 209 | 0 | Minutes of Proceeding/Contested Matters: ORDER: There being no opposition and the court finding that the disclosure statement provides adequate information as defined in 11 USC 1125(a)(1), the same is approved. Order to be entered. PENDING: 1- Motion for summary judgment in AP-13-00386. 2- Objection to Treasury's claim (#207). 3- Decision re hearing held on January 24, 2014 (docket #177) RE: dockets #138,102,113). (Re: related document(s)[#138], [#102], [#113]).(FEIJOO GONZALEZ, MARITZA) (Entered: 05/27/2014) | |||
| 2014-05-27 | 210 | 0 | PDF with attached Audio File. Court Date & Time [ 5/27/2014 10:34:22 AM ]. File Size [ 2988 KB ]. Run Time [ 00:12:27 ]. (admin). (Entered: 05/28/2014) | |||
| 2014-05-29 | 211 | 0 | Certificate of service (RE: related document(s)209) Notice Date 05/29/2014. (Admin.) (Entered: 05/30/2014) | |||
| 2014-06-09 | 212 | 0 | Motion requesting extension of time( 30 days) to reply to Debtor's Objection to Proof of Claim No. 17. (related document(s):207) filed by MIGDA L RODRIGUEZ COLLAZO on behalf of TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO [RODRIGUEZ COLLAZO, MIGDA] (Entered: 06/09/2014) | |||
| 2014-06-13 | 213 | 0 | ORDER: The motion filed by TREASURY DEPARTMENT OF PUERTO RICO requesting an extension of time of thirty (30) days to reply to Debtor's Objection to proof of claim #17 (docket #212) is hereby granted. Signed on 6/13/2014. Order due by 7/14/2014. (RE: related document(s)212).(FEIJOO GONZALEZ, MARITZA) (Entered: 06/13/2014) | |||
| 2014-06-15 | 214 | 0 | Certificate of service (RE: related document(s)213) Notice Date 06/15/2014. (Admin.) (Entered: 06/16/2014) | |||
| 2014-06-20 | 215 | 0 | Operating Report for the period of MAY 1, 2014 TO MAY 31, 2014 . filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 06/20/2014) | |||
| 2014-07-15 | 216 | 0 | Motion requesting entry of order (related document(s): 207, 212, 213) filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ [GANDIA, MARY] (Entered: 07/15/2014) | |||
| 2014-07-16 | 217 | 0 | Reply to Debtor's Objection to Proof of Claim No. 17 Filed by TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO (RE: related document(s)207). (RODRIGUEZ COLLAZO, MIGDA) (Entered: 07/16/2014) | |||
| 2014-07-17 | 218 | 0 | OPINION AND ORDER: The court finds that the obligation to maintain a life insurance policy in which Mrs. Diaz is the beneficiary does not constitute a domestic support obligation under 11 U.S.C. ยง1112(b)(4)(P). SEE OPINION FOR DETAILS. Signed on 7/16/2014. (RE: related document(s)65, 71, 97, 144, 145, 177).(FEIJOO GONZALEZ, MARITZA) (Entered: 07/17/2014) | |||
| 2014-07-19 | 219 | 0 | Certificate of service (RE: related document(s)218) Notice Date 07/19/2014. (Admin.) (Entered: 07/20/2014) | |||
| 2014-07-24 | 220 | 0 | ORDER: The debtor is to state position within fourteen (14) days as to The Treasury Department's reply to debtor's objection to claim #17 (docket entry #217). Signed on 7/24/2014. Order due by 8/11/2014. (RE: related document(s)217).(FEIJOO GONZALEZ, MARITZA) (Entered: 07/24/2014) | |||
| 2014-07-24 | 221 | 0 | Operating Report for the period of JUNE 1, 2014 TO JUNE 30, 2014 . filed by MARY ANN GANDIA on behalf of ERNESTO ANTONIO MELENDEZ PEREZ (GANDIA, MARY) (Entered: 07/24/2014) | |||
| 2014-07-26 | 222 | 0 | Certificate of service (RE: related document(s)220) Notice Date 07/26/2014. (Admin.) (Entered: 07/27/2014) |