CASE NUMBER
3:14-bk-05447
3:14-bk-05447
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 1, 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 $ 4,000.00. Fee Amount $335 (Attachments: # 1 SOFA 3b). Filed by MANOLO R SANTIAGO on behalf of ARAIKO, LLC (SANTIAGO, MANOLO) (Entered: 07/01/2014) | |
|---|---|---|---|
| Jul 1, 2014 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(14-05447-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9307166, amount $ 335.00. (U.S. Treasury) (Entered: 07/01/2014) | |
| Jul 2, 2014 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 07/29/2014 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 10/27/2014. Objections for Discharge due by 09/29/2014.Financial Management Certificate for Debtor(s) due by 09/29/2014. (Entered: 07/02/2014) |
This case is closed and is no longer being updated.
| Angel O. Rosa |
|---|
| Angelie Rivera |
| Aramak Uniforms Services |
| Ballester & Hermanos |
| Carlos Gil Molina |
| Christian Carrasquillo |
| Claro Telefonica |
| Cristel Perez Martinez |
| Daima Hernandez |
| Dish Network |
| Dockside Sea Food |
| Empresas De Gas Co, Inc. |
| Federal Fire Service |
| Felicita Barbosa |
| Felix Gonzalez |
ARAIKO, LLC
105 Urb. Caguas Real
Caguas, PR 00778
BAYAMON-PR
Tax ID / EIN: xx-xxx7668
MANOLO R SANTIAGO
Lcdo. Manolo R. Santiago
LC 45 Via Atenas
L'ANTIGUA
Trujillo Alto, PR 00976
787-691-5903
Email: mrsmanolo@gmail.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Oct 17, 2023 | SPECIAS INC | 7 | 3:2023bk03343 |
| May 22, 2023 | WORLD SECURITY SERVICES INC. | 11 | 3:2023bk01542 |
| May 27, 2022 | JOG'S LLC | 11V | 3:2022bk01525 |
| Aug 9, 2021 | CA SOLUTIONS, INC | 7 | 3:2021bk02386 |
| Jul 23, 2021 | AQUA ADVENTURE, INC. | 11 | 3:2021bk02244 |
| Mar 9, 2021 | ROCO GROUP LLC | 7 | 3:2021bk00722 |
| Feb 3, 2021 | I MORALES TIRE CORP | 11 | 3:2021bk00311 |
| Sep 25, 2020 | Toa Alta Dental Group Corp. | 7 | 3:2020bk03804 |
| Sep 25, 2020 | Sonrisas Dental Care P.S.C. | 7 | 3:2020bk03802 |
| 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 |
| 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 |
| Dec 21, 2011 | Silverio Perez-Figueroa | 11 | 3:11-bk-10838 |
