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Agustin Lugo Incorpo

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-07692
TYPE / CHAPTER
Voluntary / 7

Filed

9-28-16

Updated

9-29-16

Last Checked

10-31-16

Assets

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Liabilities

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Docket

Last Updated
Sep 29, 2016
Last Entry Filed
Sep 29, 2016

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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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Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-07692
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Sep 28, 2016
Type
voluntary
Updated
Sep 29, 2016
Last checked
Oct 31, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    ADOLFINA MENDEZ
    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
    CSPR
    There are 65 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    AGUSTIN LUGO INCORPORADO
    PO BOX 1669
    GUAYNABO, PR 00924
    SAN JUAN-PR

    Represented By

    ROBERTO ROMAN VALENTIN
    PO BOX 8221
    BAYAMON, PR 00960-8221
    787 740-6011
    Email: romanlaw@prtc.net

    Trustee

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132

    Us Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 15, 2017 CEVICHE PLACE CORP 7 3:17-bk-04266
    Jun 12, 2017 TAMARA HOME CARE, INC. 7 3:17-bk-04204
    Mar 3, 2016 ANTILLES CARPET, INC. 11 3:16-bk-01724
    Mar 3, 2016 PUERTO RICO INVESTMENT, S.E. 11 3:16-bk-01734
    Feb 17, 2016 CALZADOS ASTUR, INC. 7 3:16-bk-01115
    Dec 23, 2015 1663, INC. 11 3:15-bk-10158
    Oct 16, 2015 DIAZ, ROMERO & SON ENTERPRISES, INC. 11 3:15-bk-08127
    Mar 9, 2015 CITY MATTRESS CORP 7 3:15-bk-01699
    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