CASE NUMBER
2:13-bk-07691
2:13-bk-07691
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 18, 2013 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation Fee Amount $306. Filed by CARLOS JUAN TEISSONNIERE RODRIGUEZ on behalf of AGUILERA DEVELOPMENT CORP (TEISSONNIERE RODRIGUEZ, CARLOS) (Entered: 09/18/2013) | |
|---|---|---|---|
| Sep 18, 2013 | 2 | Notice of appearance and request for notice. filed by DANIEL MOLINA LOPEZ on behalf of ORIENTAL BANK (MOLINA LOPEZ, DANIEL) (Entered: 09/18/2013) | |
| Sep 19, 2013 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 10/16/2013 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 12/16/2013. (Entered: 09/19/2013) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| ORIENTAL BANK |
AGUILERA DEVELOPMENT CORP
P.O BOX 1215
GUANICA, PR 00653
GUANICA-PR
Tax ID / EIN: xx-xxx1431
CARLOS JUAN TEISSONNIERE RODRIGUEZ
URB BUENA VISTA
BONITA 1316
PONCE, PR 00717-2501
787-841-8027
Fax : 787-841-7006
Email: teissonniere.carlos@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 4, 2023 | GGG INVESTMENTS, INC. | 11 | 2:2023bk02407 |
| Jul 29, 2021 | DAEBAK CONSTRUCTION, CORP | 7 | 2:2021bk02277 |
| Aug 26, 2020 | D & D CORPORATION | 11V | 2:2020bk03339 |
| Nov 19, 2019 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:2019bk06780 |
| Feb 6, 2019 | EMPRESAS HBV INC | 11 | 2:2019bk00599 |
| Jul 10, 2017 | Short Bark Industries, Inc. | 7 | 1:17-bk-11502 |
| Jun 19, 2017 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:17-bk-04359 |
| Jul 27, 2016 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:16-bk-05930 |
| May 21, 2015 | LP VENDING & CELULLAR CARDS INC. | 7 | 2:15-bk-03792 |
| Jul 14, 2014 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:14-bk-05763 |
| Jan 9, 2014 | Borinquen Macaroni, Corp. | 11 | 2:14-bk-00093 |
| Nov 9, 2012 | ORTIZ & RODRIGUEZ CORPORATION | 11 | 2:12-bk-09041 |
| Dec 22, 2011 | CENTRO PINTORES Y CONTRATISTAS DEL SUR INC | 11 | 2:11-bk-10899 |
| Oct 11, 2011 | INSTITUCION EL ANGEL GUARDIAN INC | 7 | 2:11-bk-08787 |
| Jul 18, 2011 | CONSTRUCTION INC, N&N | 7 | 2:11-bk-06084 |
