NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSUL
| NEW SECURITY INVESTIGATION, CORRECTIONAL CONSUL and NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSULTANT INC |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE-REGION 21 |
| ROBERTO SANTOS RAMOS |
| 3:2023bk00217 |
| January 30, 2023 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| MARIA DE LOS ANGELES GONZALEZ |
| Other |
Docket Report
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This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.
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| Filing 18 Application to employ ACCOUNTANT, ANGEL L. MATTEI (with 14 day objection language) filed by NOEMI LANDRAU RIVERA on behalf of NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSULTANT INC [LANDRAU RIVERA, NOEMI] |
| Filing 17 Notice of appearance and request for notice filed by CARLOS E PEREZ PASTRANA on behalf of POPULAR AUTO LLC. (PEREZ PASTRANA, CARLOS) |
| Filing 16 Status Report on Chapter 11 Case in Compliance with Order (RE: related document(s)#6). Filed by NOEMI LANDRAU RIVERA on behalf of NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSULTANT INC (LANDRAU RIVERA, NOEMI) |
| Filing 15 Motion in Compliance with 11 U.S.C. 1116. Filed by NOEMI LANDRAU RIVERA on behalf of NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSULTANT INC (LANDRAU RIVERA, NOEMI) |
| Filing 14 Minutes of 341 meeting closed. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE-REGION 21 (GUZMAN CARCACHE, JULIO) |
| Filing 13 Certificate of service (RE: related document(s)#11) Notice Date 02/19/2023. (Admin.) |
| Filing 12 Notice of appearance and request for notice filed by Myriam C Ocasio-Arana on behalf of STATE INSURANCE FUND CORP. (Ocasio-Arana, Myriam) |
Filing 11
ORDER APPROVING EMPLOYMENT OF ATTORNEY (RE: related document(s)#3). Signed on 2/17/2023.(Diaz, Yolanda)
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| Filing 10 Notice of appearance and request for notice. Filed by MIGDA L RODRIGUEZ COLLAZO on behalf of TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO (RODRIGUEZ COLLAZO, MIGDA) |
| Filing 9 Summary of Assets and Liabilities Schedules for Non-Individual, Schedule A/B: Property Non-Individual , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors, Declaration Under Penalty of Perjury for Non-Individual Debtors , List of Creditors Who Have the 20 Largest Unsecured Claims Form 204, Statement of Financial Affairs for Non-Individual . Filed by NOEMI LANDRAU RIVERA on behalf of NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSULTANT INC (LANDRAU RIVERA, NOEMI) Modified on 2/8/2023 (APONTE REYES, CARLOS). |
| Filing 8 Certificate of service (RE: related document(s)#6) Notice Date 02/03/2023. (Admin.) |
| Filing 7 Certificate of service (RE: related document(s)#4) Notice Date 02/02/2023. (Admin.) |
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Filing 6
ORDER SETTING STATUS CONFERENCE: Hearing scheduled 3/31/2023 at 09:30 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Pre-Status Report Due By 3/17/2023. (RE: related document(s)#1). Signed on 2/1/2023.(Diaz, Yolanda)
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| Filing 5 Verified Statement of Subchapter V Trustee Roberto Santos Ramos (RE: related document(s) #4). filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) |
| Filing 4 First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: ROBERTO SANTOS RAMOS is appointed trustee to the case. 341(a) meeting to be held on 3/13/2023 at 11:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 5/12/2023. Proof of Claims due by 4/11/2023. Government Proof of Claim due by 7/31/2023. filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) |
| Filing 3 Application to employ ATTORNEY, NOEMI LANDRAU RIVERA (with 14 day objection language) filed by NOEMI LANDRAU RIVERA on behalf of NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSULTANT INC [LANDRAU RIVERA, NOEMI] |
| Filing 2 Receipt of Voluntary Petition Chapter 11(# 23-00217-11) [misc,volp11] (1738.00) filing fee. Receipt number A16104068, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 1 Voluntary petition under chapter 11 Subchapter V Non-Individual Without Schedules, With Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 05/1/2023. (Attachments: #1 Exhibit CORPORATE RESOLUTION). Filed by NOEMI LANDRAU RIVERA on behalf of NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSULTANT INC (LANDRAU RIVERA, NOEMI) |
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