CASE NUMBER
3:2021bk02971
3:2021bk02971
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Oct 1, 2021 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Individual Without Schedules, With Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $4,000.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 12/30/2021.. Filed by WIGBERTO LUGO MENDER on behalf of Juan E Vega Cruz (LUGO MENDER, WIGBERTO) (Entered: 10/01/2021) | |
|---|---|---|---|
| Oct 1, 2021 | 3 | Receipt of Voluntary Petition Chapter 11(21-02971-11) [misc,volp11] (1738.00) filing fee. Receipt number 15460751, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 10/01/2021) | |
| Oct 1, 2021 | 4 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: DIANA TORRES CANCEL is appointed trustee to the case. 341(a) meeting to be held on 11/1/2021 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Proof of Claims due by 12/10/2021. Government Proof of Claim due by 3/30/2022. filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 10/01/2021) | |
| Oct 1, 2021 | 5 | Verified Statement of Subchapter V Trustee Diana Torres Cancel (RE: related document(s) 4 ). filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 10/01/2021) |
This case is closed and is no longer being updated.
| Administration for Child Support |
|---|
| AT&T |
| Banco Popular de PR |
| CRIM |
| FIRST BANK |
| FIRST BANK OF PUERTO RICO |
| Internal Revenue Service |
| Juan Vega Flores |
| Marketing Small Business Finance |
| MUNICIPALITY OF BAYAMON |
| Omar J Torres Rodriguez, Esq BPPR |
| Omar J. Torres Rodriguez, Esq |
| Oriental Bank |
| Oriental Bank |
| POPULAR AUTO |
Juan E Vega Cruz
PO Box 1158
Bayamon, PR 00960
BAYAMON-PR
SSN / ITIN: xxx-xx-0281
dba Authority Collision
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
787 707-0404
Email: wlugo@lugomender.com
DIANA TORRES CANCEL
CPA DIANA TORRES CANCEL OFFICE
160 VIA DEL PARQUE
PARQUE DEL RIO
TRUJILLO ALTO, PR 00976
787-374-7521
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE-REGION 21
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 6 | COLEGIO OTOQUI INC | 11V | 3:2024bk02394 |
| Apr 24 | VIGILANCIA VIRTUAL Y POLICIA PRIVADA, LLC | 11 | 3:2024bk01678 |
| Apr 14, 2023 | LA CUMBRE GAS AND MINI MARKET INC | 7 | 3:2023bk01079 |
| Jan 30, 2023 | NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSUL | 11V | 3:2023bk00217 |
| Sep 14, 2022 | EPUMPS SOLUTIONS LLC | 11V | 3:2022bk02731 |
| Jul 12, 2019 | MODERN PLASTICS INC | 7 | 3:2019bk03979 |
| Oct 5, 2018 | PW CAR WASH SERVICES LLC | 7 | 3:2018bk05858 |
| May 8, 2017 | CARIBBEAN FLEET WASH SERVICES INC | 11 | 3:17-bk-03232 |
| Aug 11, 2016 | CRISTALEX, INC | 11 | 3:16-bk-06385 |
| Mar 4, 2016 | J C JEWELLER'S | 11 | 3:16-bk-01756 |
| Oct 30, 2014 | MAYOR MEDICAL HEALTH SERVICES, INC. | 7 | 3:14-bk-08949 |
| Aug 27, 2013 | AMERICAN BUSINESS COLLEGE DE PR, INC. | 7 | 3:13-bk-06951 |
| Aug 1, 2013 | LABELS UNLIMITE, INC. | 11 | 3:13-bk-06318 |
| Sep 6, 2012 | INDRESCOM SECURITY TECHNOLOGY, INC. | 7 | 3:12-bk-07047 |
| Jul 6, 2011 | CONSTRUCTORA MINILLAS, INC | 7 | 3:11-bk-05760 |
