Docket Entries by Week of Year
Nov 27 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Individual Without Schedules, Without Statement of Financial Affairs, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $7000.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 02/25/2025. (Attachments: # 1 List of 20 Largest Creditors # 2 Creditors'Matrix). Filed by NELSON ROBLES DIAZ on behalf of ARMANDO SANCHEZ CRESPO (ROBLES DIAZ, NELSON) (Entered: 11/27/2024) | |
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Nov 27 | 2 | Receipt of Voluntary Petition Chapter 11( 24-05169-11) [misc,volp11] (1738.00) filing fee. Receipt number A17154923, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 11/27/2024) | |
Nov 27 | 3 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: CARLOS G GARCIA MIRANDA is appointed trustee to the case. 341(a) meeting to be held on 12/23/2024 at 10:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 2/21/2025. Proof of Claims due by 2/5/2025. Government Proof of Claim due by 5/27/2025. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 11/27/2024) | |
Nov 27 | 4 | Verified Statement of Subchapter V Trustee Carlos Garcia Miranda (RE: related document(s) 3 ). filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 11/27/2024) | |
Nov 27 | 5 | Disclosure of Compensation 2016(b) of Attorney for Debtor. Filed by NELSON ROBLES DIAZ on behalf of ARMANDO SANCHEZ CRESPO (ROBLES DIAZ, NELSON) (Entered: 11/27/2024) | |
Nov 30 | 6 | Certificate of service (RE: related document(s)3) Notice Date 11/29/2024. (Admin.) (Entered: 11/30/2024) |
ARMANDO SANCHEZ CRESPO
53 CALLE GUAMA
AGUADA, PR 00602
AGUADA-PR
787-629-1588
NELSON ROBLES DIAZ
NELSON ROBLES DIAZ LAW OFFICES PSC
PO BOX 192302
SAN JUAN, PR 00919
(787) 721-7929
Fax : (787) 282-9100
Email: nroblesdiaz@gmail.com
CARLOS G GARCIA MIRANDA
Garcia & Rivera
PO Box 9022074
San Juan, PR 00902-2074
787-236-4244
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
JULIO GUZMAN CARCACHE
U.S. Trustee Program
500 Calle Tanca
Suite 301
San Juan, PR 00901
787-729-7444
Fax : 787-729-7449
Email: julio.guzman@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Oct 1, 2018 | DEL MAR ENTERPRISES INC | 11 | 3:2018bk05767 |
Jul 19, 2018 | SXXXON SERVISE STATION | 11 | 3:2018bk04070 |
Feb 29, 2016 | A.S.W. Corp. | 7 | 3:16-bk-01641 |
Feb 26, 2016 | FARMACIA BELLO, INC. | 7 | 3:16-bk-01453 |
Dec 2, 2015 | LIFE EMERGENCY MEDICAL AMBULANCE CORP | 7 | 3:15-bk-09619 |
Aug 18, 2015 | WILLIAM CONTRACTOR INC | 11 | 3:15-bk-06311 |
Sep 9, 2014 | PAPO CASH & CARRY, INC. | 7 | 3:14-bk-07443 |
Mar 28, 2014 | WILLIAM CONTRACTOR INC | 11 | 3:14-bk-02394 |
Mar 18, 2014 | GAS AND ELSE INC | 11 | 3:14-bk-02079 |
Aug 21, 2013 | VERDE LUZ CATERING AND FOOD SERVICES, INC. | 7 | 3:13-bk-06794 |
Mar 12, 2013 | CENTRO COMPACTO & BODY SHOP, INC. | 11 | 3:13-bk-01890 |
Aug 24, 2012 | AGUADILLA POOL CENTER, INC. | 7 | 3:12-bk-06628 |
Aug 14, 2012 | AHR GENERAL CONSTRUCTION INC | 7 | 3:12-bk-06407 |
Mar 7, 2012 | CONSTRUCTORA CJ & M INC | 7 | 3:12-bk-01713 |
Sep 6, 2011 | OFICENTRO DEL OESTE INC | 7 | 3:11-bk-07622 |