u.s. bankruptcy court for the district of puerto rico 09-16-2013 sj.pdf · for the district of...

U.S. BANKRUPTCY COURT

Honorable ENRIQUE S. LAMOUTTE INCLAN

Current as of 9/13/2013 at 8:14 AM

Monday, September 16, 2013

FOR THE DISTRICT OF PUERTO RICO

300 RECINTO SUR STREET

COURTROOM 2 SECOND FLOORSAN JUAN, PR 00901

JOSE V TOLEDO FED BLDG & U

COURTROOM 2

9:00 AM 29-00008-ESL7Ch 7

Miscellaneous Entry

Moving:Opposing:

NO HEARINGS SCHEDULEDMatter:

Monday, September 16, 2013 † indicates associated main case data




Tuesday, September 17, 2013





COURTROOM 2

9:00 AM 08-05457-ESL13Ch 13Trustee: OLIVERAS RIVERA

m362

JULIA E SANTIAGO DELIZ

Moving: SERGIO A RAMIREZ DE ARELLANOOpposing: CARLOS FRANCISCO GARCIA ENCHAUTEGUI

Doc# 34 Motion for Relief From Stay Under 362 [e] filed by DORAL BANK. Post Petition Arrears: $960.28.Doc# 37 Debtor's answer

Matter:

9:00 AM 09-00212-ESL13Ch 13Trustee: CARRION MORALES

m362

JOSE ANTONIO RUIZ HERNANDEZ and

ANA MARIA MALDONADO MEDINA

Moving: MARIA S JIMENEZ MELENDEZOpposing: JOSE L JIMENEZ QUINONES

Doc# 78 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR. Collateral: VillaCarolina, 41-2 Calle 38, Carolina, P.R.. Post Petition Arrears: $3,944.44

Matter:


m362

CARLOS ERNESTO FONTANEZ RIVERA and

MARIA MILAGROS TORRES RODRIGUEZ

Moving: MARIA S JIMENEZ MELENDEZOpposing: JOSE A LEON LANDRAU

Doc# 65 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR Collateral: Lot ASR, 784 Km 4.4 SC Hormiga, Caguas, P.R.. Post Petition Arrears: .$2,56196.Doc# 71 Debtor's reply

Matter:

Tuesday, September 17, 2013 † indicates associated main case data


m362

ILIA CELESTE BERRIOS DIAZ

Moving: MARIA S JIMENEZ MELENDEZOpposing: VICTOR GRATACOS DIAZ

Doc# 57 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR. Collateral: Lote 44Ur. Los Suenos, Ciudad Jardin, Barrio Mamey, Gurabo, P.R.. Post Petition Arrears: $8,877.75

Matter:


m362

MARGARITA BRUNO DAVILA

Moving: MARIA S JIMENEZ MELENDEZOpposing: RAFAEL MORENO GARCIA

Doc# 67 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR. Collateral: Urb.Villa Carolina, Calle 53, Bloq. 66, Casa 31, Carolina, P.R.. Post Petition Arrears: $3,738.56.Doc# 71 Debtor's reply

Matter:


m362

EDWIN MORENO ROSA and

AYRIM SEIN PADILLA

Moving: MARIA MERCEDES BENABE RIVERAOpposing: VICTOR THOMAS SANTIAGO

Doc# 63 Motion for Relief From Stay Under 362 filed by Firstbank PR Collateral: anAutomobile. Post Petition Arrears: Account matured, residual $8,830 .29.Doc# 67 Debtors' answer

Matter:


m362

JESUS MANUEL CRUZ ARROYO and

EMMA LUZ AGOSTO PASTRANA

Moving: MARYSOL LOPEZ GONZALEZOpposing: RAMON F LOPEZ RIVERA

Doc# 34 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR. Collateral:Mortgage. Post Petition Arrears: .$4,318.44.Doc# 39 Debtor's reply (#39)

Matter:


m362

ANDREA E TAVERAS CORONADO

Moving: MARYSOL LOPEZ GONZALEZOpposing: ROSANA MORENO RODRIGUEZ

Doc# 66 Motion for Relief From Stay Under 362 [e] filed by Banco Popular de P.R. Collateral:MORTGAGE. Post Petition Arrears: $4,256.51.Doc# 70 Debtor' Reply

Matter:



m362

JOSE RAFAEL JIMENEZ GARCIA and

MIRIAM ACEVEDO LOPEZ

Moving: MARYSOL LOPEZ GONZALEZOpposing: FREDERIC CHARDON DUBOS

Doc# 83 Motion for Relief From Stay Under 362 [e] filed by BANCO POPULAR DE PR . Doc# 87 Debtors' reply

Matter:


m362

ISRAEL CALO PEREZ and

MAYRA I SANTAELLA NIEVES

Moving: SERGIO A RAMIREZ DE ARELLANOOpposing: ROSANA MORENO RODRIGUEZ

Doc# 60 Motion for Relief From Stay Under 362 filed by DORAL BANK. Collateral:MORTGAGE. Post Petition Arrears: $9,573.76.Doc# 65 Debtors' reply

Matter:


m362

JOHN LOPEZ DE JESUS and

MARISOL RAMOS RODRIGUEZ

Moving: EDUARDO J CORRETJER REYESOpposing: NOEMI LANDRAU RIVERA

Doc# 94 Motion for Relief From Stay Under 362 [e] filed by HECTOR RAUL ROSADOVELAZQUEZ. Collateral: Securities. Post Petition Arrears: None.Doc# 99 Debtors' reply

Matter:


m362

PLACIDO LUIS ROSA RODRIGUEZ and

SYLVIA BATINE DE ROSA

Moving: MARYSOL LOPEZ GONZALEZOpposing: CARLO J. RODRIGUEZ PUIGDOLLERS

Doc# 45 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR. Collateral:mortgage Deed. Post Petition Arrears: 2 months.Doc# 52 Debtors' reply

Matter:


m362

MELBA D AYALA ORTIZ

Moving: REBECA CAQUIAS MEJIASOpposing: GERARDO L SANTIAGO PUIG

Doc# 37 Motion for Relief From Stay Under 362 [e] filed by DORAL BANK. Collateral: Apt.13-B Kings Court 81, Kings Court St., Santurce. Post Petition Arrears: $4,523 .96. Doc# 41 Debtor's reply

Matter:



m362

ELIZABETH ONEILL GOMEZ

Moving: MARYSOL LOPEZ GONZALEZOpposing: ADA M CONDE

Doc# 50 Motion for Relief From Stay Under 362 [e] filed by DORAL BANK/FANNIE MAE Doc# 56 Debtor's reply

Matter:


m362

HECTOR BERNARDO PEREZ MORALES and

MIRIAM ELENA BOBADILLA RODRIGUEZ

Moving: MARIA S JIMENEZ MELENDEZOpposing: VICTOR THOMAS SANTIAGO

Doc# 55 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR. Collateral: Apto.C Cond. Arenamar, Ocean Park, P.R.. Post Petition Arrears: .$2,518.68.Doc# 62 Debtors' reply

Matter:


m362

ENILDA SALAZAR MARTINEZ

Moving: MARIA MERCEDES BENABE RIVERAOpposing: ADA M CONDE

Doc# 55 Motion for Relief From Stay Under 362 filed by Firstbank PR post petition arrears (3)for $1,794.20Doc# 60 Debtor's replyDoc# 63 Motion to inform payment to Firstbank

Matter:


m362

BRUNILDA SIERRA RIOS

Moving: REBECA CAQUIAS MEJIASOpposing: FERNANDO H CRUZ TOLLINCHE

Doc# 60 Motion for Relief From Stay Under 362 [e] filed by DORAL BANK. Collateral: M-6Sauce St. Urb. Los Cedros Cayey, PR. Post Petition Arrears: 3 months (June, July & August2013) Total Owed $2,239.23.

Matter:


m362

JOSE ANTONIO VALENTIN OLIVERAS

Moving: REBECA CAQUIAS MEJIASOpposing: ZAYLEEN DURAN ANDINO

Doc# 39 Motion for Relief From Stay Under 362 [e] filed by DORAL BANK. Collateral: Lot onCalle Betances, Manati. Post Petition Arrears: $15,651.92. Doc# 44 Debtor's reply

Matter:



m362

LIRIO BELEN SANCHEZ ALICEA

Moving: MARIA S JIMENEZ MELENDEZOpposing: JUAN R SIERRA QUINONES

Doc# 55 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR . Collateral: 4K-40,214 St. Urb. Colinas de Fairview, Trujillo Alto, PR. Post Petition Arrears: $3442.61.

Matter:


m362

JORGE LUIS MARCANO SPENCER and

MYRIAM GONZALEZ MERCADO

Moving: SERGIO A RAMIREZ DE ARELLANOOpposing: VICTOR THOMAS SANTIAGO

Doc# 47 Motion for Relief From Stay Under 362 [e]. With Declaration under servicemembercivil relief act of 2003. Collateral: mortgage. Post Petition Arrears: 2,771.46.; Doc# 52 Debtors' reply

Matter:


m362

EDWIN ALBERTO MORENO VAZQUEZ

Moving: JAVIER VILARINO SANTIAGOOpposing: VICTOR GRATACOS DIAZ

Doc# 37 Motion for Relief From Stay Under 362 [e] filed by LSREF2 ISLAND HOLDINGS LTD.Collateral: $5,471.31. Post Petition Arrears: $5,471.31.Doc# 42 Debtors' opposition

Matter:


m362

NORBERTA SOLIS LANDRAU

Moving: JUAN C FORTUNO FASOpposing: RAMON F LOPEZ RIVERA

Doc# 25 Motion for Relief From Stay Under 362 [e] filed by BANCO POPULAR PR. Collateral:Mortgage. Post Petition Arrears: $3,336.68. Doc# 30 Debtor's reply

Matter:



m362

RAFAEL RIVERA SUAZO

Moving: REBECA CAQUIAS MEJIASOpposing: CARLO J. RODRIGUEZ PUIGDOLLERS

Doc# 33 Motion for Relief From Stay Under 362 [e] filed by DORAL BANK. Collateral: 20Nueva Street Corozal Townoore, Corozal PR. Post Petition Arrears: 3 months (May, July 7August 2013) Total Owed $1,821.56.Doc# 37 Debtor's reply

Matter:

9:00 AM 13-02932-ESL11Ch 11

m362

JOSEPH PATRICK McCLOSKEY DIAZ and

LOURDES VAZQUEZ HUYKE

Moving: CHARLES ALFRED CUPRILLOpposing: ALEXIS FUENTES HERNANDEZ

Doc# 41 Motion for Relief From Stay Under 362 filed by B. Fernandez Investment Corp. Collateral: Debtors shares in Swiss Chalet, Inc. and GP West, Inc.. Post Petition Arrears: Interestdue at 12 per annum until full payment of principal..Doc# 44 Debtor's reply

Matter:

9:00 AM 13-03046-ESL7Ch 7Trustee: WISCOVITCH RENTAS

m362

JESUS MANUEL CORDERO PABON and

DAFNE MELISHA DIAZ HERNANDEZ

Moving: JOSE A MOREDA DEL VALLEOpposing: ENRIQUE M ALMEIDA BERNAL

Doc# 27 Motion for Relief From Stay Under 362 filed by Banco Popular de Puerto Rico Collateral: Mortgage deed and note. Post Petition Arrears: $1,265.23 + $500.00 in legal costs &fees.

Matter:


m362

MARIA DEL CARMEN FRANCO MENDOZA

Moving: MARYSOL LOPEZ GONZALEZOpposing: JOSE A LEON LANDRAU

Doc# 15 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR . Collateral: yes.Post Petition Arrears: $2,909.07 (3 Post Petitions Arrears). Doc# 18 Debtor's answer

Matter:



m362

DAISY SANTIAGO RODRIGUEZ

Moving: CARLOS G BATISTA JIMENEZOpposing: MANUEL E FUSTER MARTINEZ

Doc# 23 Motion for Relief From Stay Under 362 [e] filed by FIRSTBANK PR. Collateral:mortgage over real property. Post Petition Arrears: $2,567.02. Doc# 27 Debtor's reply

Matter:

10:00 AM 12-00778-ESL11Ch 11

Motion to Dismiss

COSTA BONITA BEACH RESORT INC

Moving: JOSE M PRIETO CARBALLOOpposing: CHARLES ALFRED CUPRILL

Asociacion de Condomines de Costa Bonita's Motion to Dismiss (docket #291)Debtor's Objection to motion to dismiss (docket #297)

Matter:

10:00 AM 13-06017-ESL11Ch 11

Status Conference on Chapter 11 Case

PADIEL ENOC NAZARIO CARABALLO

Moving: VICTOR GRATACOS DIAZOpposing:

Status Conference 11Matter:

10:00 AM 13-06054-ESL11Ch 11

Status Conference on Chapter 11 Case

JOSE RAMOS TORRES

Moving: JOSE RAMON CINTRONOpposing:

Status Conference 11Matter:

10:30 AM 11-06053-ESL7Ch 7Trustee: LUGO MENDER

Evidentiary Hearing

JUAN BAUTISTA RICHIEZ MARTINEZ and

MERCEDES JOSEFINA POLO APOLINARIO

Moving: JUAN CARLOS BIGAS VALEDONOpposing: ROBERT MILLAN

EVIDENTIARY HEARING: To determine whether to reopen the case to include omitted claims.Matter:





Wednesday, September 18, 2013





COURTROOM 2

9:30 AM 11-07920-ESL11Ch 11

Confirmation Hearing Chapter 11

PONCE DE LEON 1403 INC

Moving: CARMEN D CONDE TORRESOpposing:

Confirmation of debtors Amended Ch. 11 Plan of reorganization dated 01/25/2013 (#177)

Consejo de Condomines Metro Plazas Second Motion for Allowance of Adm. Payment cost ofrepair of cistern a common element (# 243)RPLP 2011 Holdings LLCs Response to Consejo de Titulares delCondominio Metro PlazaTowers Second request for payment ofAdministrative Expense (# 247)Debtors Reply to Consejo de Titulares request for entry of Order granting payment ofadministrative expense (# 248)

Matter:

Wednesday, September 18, 2013 † indicates associated main case data




Thursday, September 19, 2013





COURTROOM 2

9:00 AM 29-00008-ESL7Ch 7

Miscellaneous Entry

Moving:Opposing:

NO HEARINGS SCHEDULEDMatter:

Thursday, September 19, 2013 † indicates associated main case data




Friday, September 20, 2013





COURTROOM 2


Confirmation Hearings

PEDRO LUIS ORTIZ CRUZ

Moving: CARLOS JUAN TEISSONNIERE RODRIGUEZOpposing:

Confirmation HearingMatter:



JUAN G RODRIGUEZ DIAZ and

YAMILL I CASTELLANO RODRIGUEZ

Moving: FRANCISCO I CERVONI HERNANDEZOpposing:




MELVA IRIS COTTO APONTE

Moving: WILBERT LOPEZ MORENOOpposing:




LUZ IRELIS BERRIOS RODRIGUEZ

Moving: RODOLFO R HERNANDEZ RAMOSOpposing:


Friday, September 20, 2013 † indicates associated main case data



HECTOR M CARRASQUILLO VAZQUEZ

Moving: ADELA L TORRUELLAOpposing:




JONATHAN EMMANUEL CARRERAS DIAZ

Moving: WIGBERTO MERCADO BARBOSAOpposing:




ROBERTO RIVERA DEL VALLE and

MARIA ANGELICA RUIZ TORRES

Moving: VICTOR GRATACOS DIAZOpposing:




DANIEL RIVERA MENDEZ

Moving: EDGARDO MANGUAL GONZALEZOpposing:




ELIZABETH RODRIGUEZ BURGOS

Moving: EDGARDO MANGUAL GONZALEZOpposing:




JUAN C MERCADO IRIZARRY

Moving: RAMON F LOPEZ RIVERAOpposing:





JOSE J VIRUET RODRIGUEZ

Moving: ROSANA MORENO RODRIGUEZOpposing:




EDUARDO PALEN AULET





EDGARDO SAN MIGUEL RIVERA and

NYDIA IVETTE RIVERA VEGA

Moving: ZAYLEEN DURAN ANDINOOpposing:




ANGEL ADALIS SALGADO ROSARIO and

MARIA EUGENIA REYES RAMOS

Moving: JORGE R COLLAZO SANCHEZOpposing:




KEVIN RIVERA FALCON and

GRISELLE HERNANDEZ CARRUCINI

Moving: MIRIAM A MURPHYOpposing:





FERNANDO FIGUEROA VEGA

Moving: FERNANDO FIGUEROA VEGAOpposing:




CARLOS A PAGAN RIVERA





MILAGROS MIRANDA VERA





NYDIA M RAMOS GUZMAN





CARMEN JANICE GONZALEZ PEREZ

Moving: FRANCISCO BERTOLEZ ELVIRAOpposing:




VICTOR MANUEL RODRIGUEZ RODRIGUEZ

Moving: ADA M CONDEOpposing:





JENNIE GUZMAN PEREZ

Moving: RUTH CASTRO ALGARINOpposing:




YAMILL RAUL MONTEAGUDO GARCIA and

DAPHNE ANGELICA TOLEDO GUADALUPE

Moving: ENRIQUE M ALMEIDA BERNALOpposing:




HECTOR VELEZ DIAZ and

ISABEL ROLON MERCADO

Moving: JOSE M PRIETO CARBALLOOpposing:




AURELIO ECHEVARRIA ORTIZ

Moving: ROBERTO PEREZ OBREGONOpposing:




RYAN J RODRIGUEZ BEZARES and

WILMARIE SALGADO RODRIGUEZ






JUAN SANES RIVERA





ANGEL L SERRANO VAZQUEZ





ENRIQUE ANTONIO VAZQUEZ TORRES and

JUANA MATOS CABRERA





ISRAEL MENDOZA HERNANDEZ and

ZULMA RIVERA MARTINEZ

Moving: ADELA L TORRUELLAOpposing:




SAIPELE MAIKA and

DANYA DENISSE PEREZ DIAZ

Moving: ROBERTO FIGUEROA CARRASQUILLOOpposing:




OSVALDO MEDINA FLORES and

MIOSOTIS AQUINO FIGUEROA

Moving: ROSANA MORENO RODRIGUEZOpposing:





VERONICA SOTO RUIZ

Moving: FELIX M ZENO GLOROOpposing:




JOSUE TABALES RAMIREZ

Moving: JOSUE TABALES RAMIREZOpposing:




JORGE RIVERA MOJICA and

IDA DAISY GAETAN CRUZADO





YANIRA GONZALEZ RODRIGUEZ

Moving: CHARLES LEWIS THOMASOpposing:




JUAN LEON CASTILLO and

MARIA DEL CARMEN SANCHEZ ROSADO

Moving: JAIME RODRIGUEZ-PEREZOpposing:





EDITH SOTO BADILLO





MARIA VIRGINIA MORALES SANTIAGO

Moving: AGNES T EMANUELLI RIVERAOpposing:




LILLIAN E CRUZ APONTE

Moving: CARLO J. RODRIGUEZ PUIGDOLLERSOpposing:




CARLOS DONES FIGUEROA





ARNALDO NAVARRO VALENTIN and

SARIANN MERCEDES VALEDON QUINONES

Moving: CARLO J. RODRIGUEZ PUIGDOLLERSOpposing:




IVAN EMILIO GARCIA DE LA PAZ

Moving: LUIS ALFONSO SANCHEZ PONTOpposing:





ZAIDA SANTANA SANABRIA

Moving: NOEMI LANDRAU RIVERAOpposing:




RAFAEL A REYES CARDONA and

SARA MARTINEZ MARTINEZ

Moving: JORGE L GERENA MENDEZOpposing:




MARIBEL ROSARIO REYES

Moving: JAIME RODRIGUEZ-PEREZOpposing:




MARILYN SANTIAGO GARCIA

Moving: JUAN CARLOS BIGAS VALEDONOpposing:




ZENAIDA MOJICA GONZALEZ






IVELISSE VARGAS MORENO

Moving: JACQUELINE HERNANDEZ SANTIAGOOpposing:




MURIEL ANGELA NAZARIO RODRIGUEZ





GREGORIO COTTO RAMOS and

ADELAIDA RODRIGUEZ RUIZ

Moving: JOSE A LEON LANDRAUOpposing:




ARTURO IVAN LEBRON VAZQUEZ and

DAMARIS ORTIZ RODRIGUEZ

Moving: MADELEINE LLOVET OTEROOpposing:




NILSA TORRES ARROYO

Moving: JUAN O CALDERON LITHGOWOpposing:




MARIANGIE YAIBA RODRIGO CABALLERO






ELLIOT RODRIGUEZ PEREZ

Moving: ELLIOT RODRIGUEZ PEREZOpposing:




VICTOR PRIETO JIMENEZ

Moving: JOSE M PRIETO CARBALLOOpposing:




OSVALDO SANCHEZ CAMACHO

Moving: FRANCISCO BERTOLEZ ELVIRAOpposing:




RAMON LUIS GUZMAN CONCEPCION





ANDREW SOSA VILLARIN

Moving: ANDREW SOSA VILLARINOpposing:





SALUSTIANO RODRIGUEZ ARROYO and

CELENIA ANDUJAR SANTIAGO

Moving: JUAN MANUEL SUAREZ COBOOpposing:




MARIEL SOCORRO COTTO BAZAN





CONSUELO RIVERA SOTO

Moving: VICTOR THOMAS SANTIAGOOpposing:




VICTOR M RODRIGUEZ RIVERA





EDWARD RUNSER CINTRON

Moving: MARILYN VALDES ORTEGAOpposing:




EDGARDO PEREZ PEREZ and

YELIXSA IVETTE RIOS ORTIZ

Moving: ENRIQUE M ALMEIDA BERNALOpposing:





MARIA NEGRON GONZALEZ





JOSE ANTONIO FRANQUI FRANQUI and

AIDA ROSA GONZALEZ NIEVES





NITZA I. BAEZ RIVERA

Moving: JAIME RODRIGUEZ RODRIGUEZOpposing:




SANDRA LILIA BARBEITO FIGUERAS





JULIO MOLINA RIOS




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