Docket Entries by Quarter
Jul 23, 2021 | 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 Fee Amount $1738 Chapter 11 plan due by 11/22/2021. Disclosure Statement due by 11/22/2021.. Filed by CHARLES ALFRED CUPRILL on behalf of AQUA ADVENTURE, INC. (CUPRILL, CHARLES) (Entered: 07/23/2021) | |
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Jul 23, 2021 | 2 | Receipt of Voluntary Petition Chapter 11(21-02244-11) [misc,volp11] (1738.00) filing fee. Receipt number 15365084, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/23/2021) |
This case is closed and is no longer being updated.
BANCO POPULAR DE PUERTO RICO |
---|
BANCO POPULAR OF PUERTO RICO |
BANCO POPULAR OF PUERTO RICO |
DEPARTMENT OF TREASURY |
JOSE L. MORERA PEREZ |
MARINA PDR OPERATIONS, LLC |
SNUBA INTERNATIONAL INC |
STATE INSURANCE FUND CORPORATION |
SUB SEA SYSTEMS INC |
U.S. SMALL BUSINESS ADMINISTRATION |
AQUA ADVENTURE, INC.
Hacienda San Jose
293 Via Cristalia
Caguas, PR 00725
CAGUAS-PR
Tax ID / EIN: xx-xxx2004
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE
356 CALLE FORTALEZA
SECOND FLOOR
SAN JUAN, PR 00901
787 977-0515
Email: cacuprill@cuprill.com
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 # |
---|---|---|---|
May 27, 2022 | JOG'S LLC | 11V | 3:2022bk01525 |
Aug 9, 2021 | CA SOLUTIONS, INC | 7 | 3:2021bk02386 |
Mar 9, 2021 | ROCO GROUP LLC | 7 | 3:2021bk00722 |
Sep 25, 2020 | Toa Alta Dental Group Corp. | 7 | 3:2020bk03804 |
Sep 25, 2020 | Sonrisas Dental Care P.S.C. | 7 | 3:2020bk03802 |
Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
Oct 4, 2016 | GAP SECURITY SERVICES LLC | 7 | 3:16-bk-07966 |
May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |