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Allied Financial, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-00180
TYPE / CHAPTER
Voluntary / 11

Filed

1-15-16

Updated

9-13-23

Last Checked

2-18-16

Assets

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Liabilities

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Docket

Last Updated
Jan 18, 2016
Last Entry Filed
Jan 15, 2016

Docket Entries by Year

Jan 15, 2016 1 Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $25,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of ALLIED FINANCIAL, INC. (CONDE TORRES, CARMEN) (Entered: 01/15/2016)
Jan 15, 2016 2 Receipt of Voluntary Petition Chapter 11(16-00180-11) [misc,volp11] (1717.00) filing fee. Receipt number 10931536, amount $1717.00. (U.S. Treasury) (Entered: 01/15/2016)
Jan 15, 2016 3 Application to employ Debtor's attorney, Carmen D. Conde Torres of C. Conde & Assoc. filed by CARMEN D CONDE TORRES on behalf of ALLIED FINANCIAL, INC. [CONDE TORRES, CARMEN] (Entered: 01/15/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-00180
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
Jan 15, 2016
Type
voluntary
Terminated
Oct 4, 2021
Updated
Sep 13, 2023
Last checked
Feb 18, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALLIED MANAGEMENT GROUP, INC.
    ARMSTRONG/ANNHER SEMIDEI
    BANCO POPULAR DE PR
    COLON CONDE & MIRANDEZ
    COM. INST. FINANCIERAS
    COM. INST. FINANCIERAS
    COM. INST. FINANCIERAS
    COM. INST. FINANCIERAS
    CONDADO II, LLC
    CONDADO II, LLC
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPT. DE JUSTICIA DE PR
    DEPT. DE JUSTICIA DE PR
    DEPT. DE JUSTICIA DE PR
    There are 21 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ALLIED FINANCIAL, INC.
    128 AVENIDA ROOSEVELT
    HATO REY, PR 00918
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx0985

    Represented By

    CARMEN D CONDE TORRES
    254 SAN JOSE STREET
    5TH FLOOR
    SAN JUAN, PR 00901-1523
    787-729-2900
    Fax : 787-729-2203
    Email: notices@condelaw.com

    U.S. Trustee

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

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