Docket Entries by Year
Sep 28, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $9,665.00. Fee Amount $335 Incomplete Filings due by 10/12/2016. (Attachments: # 1 Statement of Corporate Ownership). Filed by ROBERTO ROMAN VALENTIN on behalf of AGUSTIN LUGO INCORPORADO (ROMAN VALENTIN, ROBERTO) (Entered: 09/28/2016) | |
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Sep 28, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-07692-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11655740, amount $ 335.00. (U.S. Treasury) (Entered: 09/28/2016) | |
Sep 29, 2016 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 10/27/2016 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 09/29/2016) |
This case is closed and is no longer being updated.
ADOLFINA MENDEZ |
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ADRIAN MARCANO LUGO |
AFLAC |
ANA M GUADALUPE-BETANCOURT |
ARH AIR CONDITIONING |
AT & T MOBILITY |
AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADO |
AUTORIDAD ENERGIA ELECTRICA |
CASIANO EXTERMINATING |
CM PRODUCTS |
COMMUNICATIONS SERVICES OF PR |
COPIER GRAPHICS |
CORREA TIRE DIST |
CRIM |
CRIM |
AGUSTIN LUGO INCORPORADO
PO BOX 1669
GUAYNABO, PR 00924
SAN JUAN-PR
ROBERTO ROMAN VALENTIN
PO BOX 8221
BAYAMON, PR 00960-8221
787 740-6011
Email: romanlaw@prtc.net
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
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 # |
---|---|---|---|
Oct 4, 2021 | R CONVENIENCE LLC | 7 | 3:2021bk02985 |
Apr 16, 2021 | HOGAR CARIO, INC. | 11 | 3:2021bk01181 |
Aug 9, 2019 | TAMARA HOME CARE INC | 11 | 3:2019bk04539 |
Feb 26, 2019 | C & H STORE INC. | 7 | 3:2019bk01011 |
Jun 15, 2017 | CEVICHE PLACE CORP | 7 | 3:17-bk-04266 |
Jun 12, 2017 | TAMARA HOME CARE, INC. | 7 | 3:17-bk-04204 |
Dec 23, 2015 | 1663, INC. | 11 | 3:15-bk-10158 |
Oct 16, 2015 | DIAZ, ROMERO & SON ENTERPRISES, INC. | 11 | 3:15-bk-08127 |
Apr 25, 2013 | INDUSTRIAL LIGHTNING SUPPLY CORP | 11 | 3:13-bk-03217 |
Nov 20, 2012 | ALMODOVAR MORTUARY, INC. | 11 | 3:12-bk-09245 |
Aug 31, 2012 | ALFREDO GONZALEZ VICENTE, INC. | 11 | 3:12-bk-06945 |
Jun 3, 2012 | MJR SECURITY POLICE INC | 7 | 3:12-bk-04385 |
Jan 23, 2012 | INVESTMENTS, INC. SERRANO REALTY | 11 | 3:12-bk-00339 |
Oct 10, 2011 | HOGAR EDAD DE ORO INC | 7 | 3:11-bk-08749 |
Aug 31, 2011 | SEAFARERS PR DIVISION WELFARE PLAN INC | 7 | 3:11-bk-07393 |