Docket Entries by Year
Jul 29, 2011 | 1 | Petition Chapter 7 Voluntary Petition. With Corporate Resolution. Attorney Statement of Compensation $3500.00 Fee Amount $299. Filed by CARLOS J NAZARIO DIAZ on behalf of ACME CONSULTANTS INC. (NAZARIO DIAZ, CARLOS) Modified on 8/1/2011 (ALVAREZ, LOURDES). (Entered: 07/29/2011) | |
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Jul 29, 2011 | 2 | Certificate of Credit Counseling Dated July 27, 2011 filed by CARLOS J NAZARIO DIAZ on behalf of ACME CONSULTANTS INC. (NAZARIO DIAZ, CARLOS) (Entered: 07/29/2011) | |
Jul 29, 2011 | 3 | Receipt of Voluntary Petition Chapter 7 (Attorney)(11-06363-7) [misc,volp7a] ( 299.00) filing fee. Receipt number 5141306, amount $ 299.00. (U.S. Treasury) (Entered: 07/29/2011) | |
Jul 30, 2011 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS with 341(a) meeting to be held on 08/30/2011 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 07/30/2011) | |
Aug 1, 2011 | 5 | Motion submitting document(s):Amended Voluntary Petition filed by CARLOS J NAZARIO DIAZ on behalf of ACME CONSULTANTS INC (NAZARIO DIAZ, CARLOS) (Entered: 08/01/2011) | |
Aug 3, 2011 | 6 | Certificate of service (RE: related document(s) 4 ) Service Date 08/03/2011. (Admin.) (Entered: 08/04/2011) |
This case is closed and is no longer being updated.
AGA LINDE HEALTHCARE |
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CFSE |
CRIM |
GOBIERNO MUNICIPAL DE FAJARDO |
GRUPO CORPORATIVO ESTE |
INMEDIATA CORPORATION |
IRS |
LINDE GAS PUERTO RICO |
ACME CONSULTANTS INC
375 AVE GENERAL BALERO STE 107
FAJARDO, PR 00738
Tax ID / EIN: xx-xxx5254
CARLOS J NAZARIO DIAZ
NAZARIO DIAZ AND ASSOC., P.S.C.
97 ESTEBAN PADILLA
BAYAMON, PR 00959
787 787-5780
Fax : 787-786-3468
Email: nazcar@nazariodiaz.com
NOREEN WISCOVITCH RENTAS
PO BOX 20438
WEST PALM BEACH, FL 33416
(561) 655-6909
SSN / ITIN: xxx-xx-3333
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
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Jul 5, 2022 | TIERRA ADENTRO RESTAURANTS LLC | 11 | 3:2022bk01965 |
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Feb 26, 2019 | CUSTOMED, INC. | 11 | 3:2019bk01023 |
Feb 21, 2017 | GENESIS MEDICAL EQUIPMENT AND PHARMACY INC. | 11 | 3:17-bk-01072 |
Mar 7, 2016 | TROPICAL RESTAURANTS CORP | 11 | 3:16-bk-01840 |
Dec 10, 2015 | Ariel Miranda Rodriguez | 11 | 2:15-bk-09781 |
Feb 3, 2015 | FURNITURE & CARPET WORLD CORP | 7 | 3:15-bk-00738 |
Oct 21, 2014 | SAN PEDRO SERVICE STATION AND MINI MALL | 11 | 3:14-bk-08642 |
Oct 20, 2014 | FAJARDO COMMUNITY PRIVATE SCHOOL, INC | 7 | 3:14-bk-08626 |
Sep 22, 2014 | EDWIN MARSHALL MEDINA and LYDIA M LUGO EMANUELLI | 11 | 3:14-bk-07792 |
Sep 22, 2014 | CENTRO CARDIOVASCULAR DEL ESTE, C.S.P. | 11 | 3:14-bk-07796 |
Dec 28, 2012 | Puerto del Rey, Inc. a/k/a Marina Puerto del Rey | 11 | 3:12-bk-10295 |
Jul 16, 2012 | INVERSIONES ISLETA MARINA, INC. | 11 | 3:12-bk-05592 |