Docket Entries by Year
May 27, 2014 | 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 $3,000.00. Fee Amount $306. Filed by JOSE F CARDONA JIMENEZ on behalf of AN EPS, CORP. (CARDONA JIMENEZ, JOSE) (Entered: 05/27/2014) | |
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May 27, 2014 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(14-04205-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 9195554, amount $ 306.00. (U.S. Treasury) (Entered: 05/27/2014) | |
May 28, 2014 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WILFREDO SEGARRA MIRANDA, with 341(a) meeting to be held on 06/24/2014 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 09/22/2014. . (Entered: 05/28/2014) |
This case is closed and is no longer being updated.
A/C EMERGENCY POWER SYSTEMS |
---|
ALEX CABANILAS TERC |
BEST BATTERY SALES & SEVICE |
CRIM |
DEPARTMENT OF TREASURY |
EL BOSQUE DE BOLONIA |
EMPIRE GAS |
GARDNER OF FLORIDA, LTD |
INFOPAGINAS |
INTERNAL REVENUE SERVICE |
JOAQUIM SERRA VILA, AGENT COLEGIAT 4.791 |
JUAN ASTOR CABANILLAS |
MAGIC TRANSPORT |
MUNICIPALITY OF GUAYNABO |
RELIABLE FINANCIAL SERVICES |
AN EPS, CORP.
PO BOX 1537
GUAYNABO, PR 00970-1537
GUAYNABO-PR
Tax ID / EIN: xx-xxx8328
JOSE F CARDONA JIMENEZ
CARDONA JIMENEZ LAW OFFICE PSC
PO BOX 9023593
SAN JUAN, PR 00902-3593
787 724-1303
Fax : 787-724-1369
Email: jf@cardonalaw.com
WILFREDO SEGARRA MIRANDA
PO BOX 9023385
SAN JUAN, PR 00902-3385
787 725-6160
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 # |
---|---|---|---|
Sep 11, 2019 | AMERICAN TOOLS, INC | 11 | 3:2019bk05202 |
Jul 17, 2017 | MGC CONSTRUCTION CORP. | 7 | 3:17-bk-05025 |
Dec 8, 2014 | THE ROCK HOLDINGS AND DEVELOPMENT CORPORATION | 11 | 3:14-bk-10086 |
Aug 4, 2014 | COLEGIO JESUCRISTO REY DE REYES, INC. | 7 | 3:14-bk-06408 |
Apr 28, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-03338 |
Mar 22, 2014 | INDUSTRIAL CLEANING SOLUTIONS INC. | 7 | 3:14-bk-02225 |
Jan 2, 2014 | MARGARITA'S MEXICANAS INC | 11 | 3:14-bk-00004 |
Jan 2, 2014 | TDF GUAYNABO INC | 11 | 3:14-bk-00003 |
Jan 2, 2014 | FRATERFOOD SERVICE INC | 11 | 3:14-bk-00002 |
Jun 12, 2013 | BUILDERS GROUP & DEVELOPMENT CORP | 7 | 3:13-bk-04867 |
May 17, 2013 | N & N REALTY CORP | 11 | 3:13-bk-04047 |
Jan 16, 2013 | SAN MAR MANUFACTURING CORP | 11 | 3:13-bk-00264 |
Nov 13, 2012 | MARMOTECH, INC. | 11 | 3:12-bk-09071 |
Apr 2, 2012 | TAFT PLAZA 56 DEVELOPMENT CORP. | 7 | 3:12-bk-02643 |
Jul 1, 2011 | RESTAURANTE EL TROPICAL, INC. | 7 | 3:11-bk-05691 |