LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC
| LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| 3:2023bk03338 |
| October 16, 2023 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| EDWARD A GODOY |
| Other |
Docket Report
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This docket was last retrieved on December 4, 2023. A more recent docket listing may be available from PACER.
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| Filing 28 Amended Disclosure of Compensation 2016(b). Filed by WIGBERTO LUGO MENDER on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC (LUGO MENDER, WIGBERTO) |
| Filing 27 Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2023. (Attachments: #1 Exhibit A - Balance Sheet #2 Exhibit B - Income Statement #3 Exhibit C - Bank Statements) Filed by WIGBERTO LUGO MENDER on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC (LUGO MENDER, WIGBERTO) |
| Filing 26 Creditor Request for Notice . Filed by SHIRLEY VOKAC SAYLES (APONTE REYES, CARLOS) |
| Filing 25 Certificate of service (RE: related document(s)#24) Notice Date 11/24/2023. (Admin.) |
Filing 24
ORDER: The motion filed by the debtor requesting extension of time to file Monthly Operating Report of October 2023 (docket #23) is hereby granted. Order due by 12/1/2023. (RE: related document(s)#23). Signed on 11/22/2023.(BORREGO, MARTA)
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| Filing 23 Motion requesting extension of time( 10 days) TO FILE MONTHLY OPERATING REPORT OF OCTOBER 2023. filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC [BOLORIN-SOLIVAN, AMARYS] |
| Filing 22 Minutes of 341 meeting closed. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 21 Motion in Compliance -DEBTORS MOTION TO FILE AMENDED SCHEDULE D (RE: related document(s)#12, 20 ). Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC (BOLORIN-SOLIVAN, AMARYS) |
| Filing 20 NOTICE OF CORRECTIVE ENTRY: Does not comply with LBR 1009-1, which requires that the amended schedules clearly identify the added or changed information. Party must re-file correctly. (RE: related document(s)#12) (APONTE REYES, CARLOS) |
| Filing 19 Notice of appearance and request for notice filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC. (BOLORIN-SOLIVAN, AMARYS) |
| Filing 18 Notice of appearance and request for notice filed by TOMAS F. BLANCO-PEREZ on behalf of Francisco Gelpi Martin. (BLANCO-PEREZ, TOMAS) |
| Filing 17 Notice of appearance and request for notice filed by GUSTAVO A CHICO-BARRIS on behalf of Francisco Gelpi Martin. (CHICO-BARRIS, GUSTAVO) |
| Filing 16 Notice of appearance and request for notice filed by SONIA COLON COLON on behalf of Francisco Gelpi Martin. (COLON COLON, SONIA) |
| Filing 15 Certificate of service (RE: related document(s)#11) Notice Date 11/10/2023. (Admin.) |
| Filing 14 Notice of appearance and request for notice filed by PEDRO J LOPEZ BERGOLLO on behalf of SMALL BUSINESS ADMINISTRATION. (LOPEZ BERGOLLO, PEDRO) |
| Filing 13 Receipt of Amended Schedules ( D or EF ) - Fees(# 23-03338-EAG11) [misc,amdschsf] ( 32.00) filing fee. Receipt number A16531304, amount $ 32.00. (RE: related document(s) #12) (U.S. Treasury) |
| Filing 12 Amended: Schedule D Total: $10774753.33 ( Filing fee: $ 32, ). Filed by WIGBERTO LUGO MENDER on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC (LUGO MENDER, WIGBERTO) |
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Filing 11
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (ATTORNEY) (RE: related document(s)#4). Signed on 11/8/2023.(BORREGO, MARTA)
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| Filing 10 Certificate of service (RE: related document(s)#1, #3). (Attachments: #1 POC Form #2 Notice) Filed by WIGBERTO LUGO MENDER on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC (LUGO MENDER, WIGBERTO) |
| Filing 9 Summary of Assets and Liabilities Schedules for Non-Individual, Schedule A/B: Property Individual, Schedule D: Individual- Creditors Having Claims Secured by Property, Schedule E/F: Creditors Who Have Unsecured Claims Individual, Schedule G: Individual- Executory Contracts and Unexpired Leases , Schedule H: Individual- Codebtors, Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Official Form 207 . Filed by WIGBERTO LUGO MENDER on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC (LUGO MENDER, WIGBERTO) Modified on 11/1/2023 (APONTE REYES, CARLOS). |
| Filing 8 Notice of appearance and request for notice. Filed by JUAN A SANTOS BERRIOS on behalf of CAMUYCOOP (SANTOS BERRIOS, JUAN) |
| Filing 7 Certificate of service (RE: related document(s)#5) Notice Date 10/21/2023. (Admin.) |
| Filing 6 Certificate of service (RE: related document(s)#3) Notice Date 10/19/2023. (Admin.) |
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Filing 5
ORDER SETTING STATUS CONFERENCE: Hearing scheduled 1/10/2024 at 01:30 PM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Signed on 10/18/2023.(BORREGO, MARTA)
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| Filing 4 Application to employ Attorney for Debtor, Lugo Mender Group LLC (with 14 day objection language) filed by WIGBERTO LUGO MENDER on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC [LUGO MENDER, WIGBERTO] |
| Filing 3 Notice to creditors: 341(a) meeting to be held on 11/17/2023 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 1/16/2024. Proofs of Claim due by 2/15/2024. Government Proofs of Claim due by 4/15/2024. (REYES TORO, WILLIAM) |
| Filing 2 Receipt of Voluntary Petition Chapter 11(# 23-03338-11) [misc,volp11] (1738.00) filing fee. Receipt number A16492735, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 1 Voluntary petition under chapter 11 Non-Individual Without Schedules, Without 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 $6,937.00 Fee Amount $1738 Chapter 11 plan due by 02/13/2024. Disclosure Statement due by 02/13/2024.. Filed by WIGBERTO LUGO MENDER on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC (LUGO MENDER, WIGBERTO) |
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