| Court: | prb |
| Docket #: | 12-08121 |
| Case Name: | JOSE RAFAEL ORTIZ ESPADA |
| PACER case #: | 287831 |
| Date filed: | 2012-10-12 |
| Assigned to: | US BANKRUPTCY JUDGE MILDRED CABAN FLORES |
| Represented Party | Attorney & Contact Info |
| ANGEL LUIS VAZQUEZ DIAZ Debtor HC 7 BOX 33771 CAGUAS, PR 00727 CAGUAS-PR SSN / ITIN: xxx-xx-0385 |
ROBERTO FIGUEROA CARRASQUILLO |
| JOSE RAMON CARRION MORALES Trustee PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535 |
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| MONSITA LECAROZ ARRIBAS U.S. Trustee OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
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| JOSE RAFAEL ORTIZ ESPADA Debtor PO BOX 9977 CIDRA, PR 00739 CIDRA-PR SSN / ITIN: xxx-xx-1423aka JOSE R ORTIZ ESPADA |
ROBERTO FIGUEROA CARRASQUILLO |
| ALEJANDRO OLIVERAS RIVERA Trustee ALEJANDRO OLIVERAS CHAPTER 13 TRUS PO BOX 9024062 SAN JUAN, PR 00902-4062 787 977-3500 TERMINATED: 03/31/2014 |
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| NOEMI LANDRAU RIVERA Trustee CHAPTER 7 TRUSTEE PO BOX 270219 SAN JUAN, PR 00927-0219 787 774-0224 |
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| UNITED STATES TRUSTEE U.S. Trustee 500 TANCA ST STE 301 SAN JUAN, PR 00901-1922 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-10-12 | 1 | 0 | Chapter 13 Voluntary Petition. With Schedules, With Statement of Current Monthly and Disposable Income Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00 Fee Amount $281. Filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of JOSE RAFAEL ORTIZ ESPADA (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 10/12/2012) | |||
| 2012-10-12 | 2 | 0 | Chapter 13 Plan dated 10/12/2012. Filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of JOSE RAFAEL ORTIZ ESPADA (FIGUEROA CARRASQUILLO, ROBERTO) Modified on 10/22/2012 (MONTALVO, MARIBEL). (Entered: 10/12/2012) | |||
| 2012-10-12 | 3 | 0 | Receipt of Voluntary Petition Chapter 13 (Attorney)(12-08121-13) [misc,volp13a] ( 281.00) filing fee. Receipt number 6801568, amount $ 281.00. (U.S. Treasury) (Entered: 10/12/2012) | |||
| 2012-10-12 | 4 | 0 | Certificate of Credit Counseling Dated 10/11/2012 filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of JOSE RAFAEL ORTIZ ESPADA (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 10/12/2012) | |||
| 2013-10-09 | 5 | 0 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Filing Fees (RE: related document(s)1) (QUINONES, JULIO) (Entered: 10/09/2013) | |||
| 2012-10-13 | 6 | 0 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ALEJANDRO OLIVERAS RIVERA, with 341(a) meeting to be held on 11/14/2012 at 08:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 02/12/2013. Confirmation hearing to be held on 12/07/2012 at 01:30 PM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 3RD FLOOR COURTROOM 3. (Entered: 10/13/2012) | |||
| 2012-10-17 | 7 | 0 | Certificate of service (RE: related document(s)6) Notice Date 10/17/2012. (Admin.) (Entered: 10/18/2012) | |||
| 2012-10-17 | 8 | 0 | Certificate of service (RE: related document(s)2) Notice Date 10/17/2012. (Admin.) (Entered: 10/18/2012) | |||
| 2012-11-02 | 9 | 0 | Notice of appearance and request for notice filed by RAMESH SINGH on behalf of GE Capital Retail Bank c/o Recovery Management Systems Corp. (CENTENO GONZALEZ, ALVIN) (Entered: 11/02/2012) | |||
| 2012-11-14 | 10 | 0 | Minutes of 341 meeting (closed) & trustee's recommendation for confirmation: Not Recommends plan dated 10/12/2012 filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 2). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 11/14/2012) | |||
| 2012-11-27 | 11 | 0 | Recommendation for Confirmation: Recommends Plan 10/12/2012, filed by ALEJANDRO OLIVERAS RIVERA (LVB) (RE: related document(s) 2). (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 11/27/2012) | |||
| 2012-12-07 | 12 | 0 | Minutes of Hearing on Confirmation: Plan Confirmed, Order to be Entered (ARROYO PLANAS, VIANCA) (Entered: 12/17/2012) | |||
| 2012-12-19 | 13 | 0 | ORDER CONFIRMING PLAN signed on 12/19/2012 (RE: related document(s)2).(ARROYO PLANAS, VIANCA) (Entered: 12/19/2012) | |||
| 2012-12-21 | 14 | 0 | Certificate of service (RE: related document(s)13) Notice Date 12/21/2012. (Admin.) (Entered: 12/22/2012) | |||
| 2014-02-12 | 15 | 0 | Motion requesting dismissal with Declaration under Servicemember Civil Relief Act of 2003,(30 day objection language) filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 02/12/2014) | |||
| 2014-03-11 | 16 | 0 | Motion requesting extension of time( 30 days) to meet with the undersign attorney in order to adequately reply to the Trustees motion to dismiss. (related document(s):15) filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of JOSE RAFAEL ORTIZ ESPADA [FIGUEROA CARRASQUILLO, ROBERTO] (Entered: 03/11/2014) | |||
| 2014-03-12 | 17 | 0 | ORDER GRANTING EXTENSION OF TIME: Debtor's request for additional time to answer the motion to dismiss filed by (docket entry #16) is hereby granted, but limited to twenty-one (21) days. Order due by 4/1/2014. (RE: related document(s)15, 16). Signed on 3/12/2014.(Diaz, Yolanda) (Entered: 03/12/2014) | |||
| 2014-03-14 | 18 | 0 | Certificate of service (RE: related document(s)17) Notice Date 03/14/2014. (Admin.) (Entered: 03/15/2014) | |||
| 2014-03-27 | 19 | 0 | Notice of conversion of case under chapter 13 to a case under chapter 7 ( Filing fee: $ 25, ) filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of JOSE RAFAEL ORTIZ ESPADA. (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 03/27/2014) | |||
| 2014-03-28 | 20 | 0 | Notice of Non Payment of Fee (RE: related document(s)19) (ROMO, JOSE) (Entered: 03/28/2014) | |||
| 2014-03-28 | 21 | 0 | Reply to trustee's motion to dismiss Filed by JOSE RAFAEL ORTIZ ESPADA (RE: related document(s)15). (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 03/28/2014) | |||
| 2014-03-28 | 22 | 0 | Receipt of Notice Of Conversion Of Case From 13 To 7 (Fee)(12-08121-MCF13) [notice,nc7n] ( 25.00) filing fee. Receipt number 9008263, amount $ 25.00. (U.S. Treasury) (Entered: 03/28/2014) | |||
| 2014-03-30 | 23 | 0 | Certificate of service (RE: related document(s)20) Notice Date 03/30/2014. (Admin.) (Entered: 03/31/2014) | |||
| 2014-03-31 | 24 | 0 | Conversion of Case to Chapter 7. Services of Trustee ALEJANDRO OLIVERAS RIVERA are terminated. (RE: related document(s)19, 22 ) (ROMO, JOSE) (Entered: 03/31/2014) | |||
| 2014-04-01 | 25 | 0 | NOEMI LANDRAU RIVERA appointed trustee to the case. 341(a) meeting to be held on 5/7/2014 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Last day to oppose discharge or dischargeability is 7/7/2014. filed by UNITED STATES TRUSTEE (LECAROZ ARRIBA (ER), MONSITA) (Entered: 04/01/2014) | |||
| 2014-04-02 | 26 | 0 | ORDER denying motion to dismiss, case converted to chapter 7 (RE: related document(s)15, 21, 24 ). Signed on 4/2/2014.(Diaz, Yolanda) (Entered: 04/02/2014) | |||
| 2014-04-03 | 27 | 0 | Certificate of service (RE: related document(s)25) Notice Date 04/03/2014. (Admin.) (Entered: 04/04/2014) | 2014-05-01 09:32:08 | a2a7986a53144acfd753ec8af016c9f5c90cc217 | |
| 2014-04-04 | 28 | 0 | Certificate of service (RE: related document(s)26) Notice Date 04/04/2014. (Admin.) (Entered: 04/05/2014) | |||
| 2014-04-07 | 29 | 0 | Trustee's Final Report And Account Case Converted 30 days notice given to file objections.. Filed by ALEJANDRO OLIVERAS RIVERA (LVB) [OLIVERAS RIVERA (LVB), ALEJANDRO] (Entered: 04/07/2014) | |||
| 2014-04-07 | 30 | 0 | Certificate of service (RE: related document(s)29). filed by ALEJANDRO OLIVERAS RIVERA (LVB) (OLIVERAS RIVERA (LVB), ALEJANDRO) (Entered: 04/07/2014) | |||
| 2014-05-01 | 31 | 0 | Amended: Schedule E Total: $167.00 Schedule F Total: $77,302.84 ( Filing fee: $ 30, ). filed by ROBERTO FIGUEROA CARRASQUILLO on behalf of JOSE RAFAEL ORTIZ ESPADA (FIGUEROA CARRASQUILLO, ROBERTO) (Entered: 05/01/2014) | 2016-04-07 10:16:29 | 2e33bafac82a7627bcf9dbdeadef36ccbc7530f3 |