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Amd Group Holdings, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-07740
TYPE / CHAPTER
N/A / 7

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Filed

9-12-11

Updated

9-14-23

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Docket

Last Updated
Sep 13, 2011
Last Entry Filed
Sep 12, 2011

Docket Entries by Year

Sep 12, 2011 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000. Fee Amount $299. Filed by LUISA S VALLE CASTRO on behalf of AMD GROUP HOLDINGS, INC. (VALLE CASTRO, LUISA) (Entered: 09/12/2011)
Sep 12, 2011 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(11-07740-7) [misc,volp7a] ( 299.00) filing fee. Receipt number 5247736, amount $ 299.00. (U.S. Treasury) (Entered: 09/12/2011)
Sep 12, 2011 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS with 341(a) meeting to be held on 10/11/2011 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 09/12/2011)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-07740
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
7
Filed
Sep 12, 2011
Terminated
Dec 19, 2011
Updated
Sep 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALPHA AGGREGATES SOLUTIONS GROUP CORP
    AMD PAVING CORP
    DMC AGGREGATES CORP
    EL COQUI LANDFILL COMPANY INC
    LPCD INC
    LPCD INC
    VICTORY LANE TRANSPORT COMPANY INC

    Parties

    Debtor

    AMD GROUP HOLDINGS, INC.
    PMB 268
    220 WESTERN AUTO PLAZA
    SUITE 101
    TRUJILLO ALTO, PR 00976
    Tax ID / EIN: xx-xxx5108

    Represented By

    LUISA S VALLE CASTRO
    C CONDE & ASSOCIATES
    254 CALLE SAN JOSE 5TH FLOOR
    SAN JUAN, PR 00901-1523
    787 729-2900
    Email: notices@condelaw.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PO BOX 20438
    WEST PALM BEACH, FL 33416
    (561) 655-6909
    SSN / ITIN: xxx-xx-3333

    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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