CASE NUMBER
3:13-bk-06796
3:13-bk-06796
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 21, 2013 | 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 $8,000.00. Fee Amount $306. Filed by AILEEN PEREZ POLANCO on behalf of BERGERAC INVESTMENTS CORPORATION (PEREZ POLANCO, AILEEN) (Entered: 08/21/2013) | |
|---|---|---|---|
| Aug 21, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-06796-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 8278999, amount $ 306.00. (U.S. Treasury) (Entered: 08/21/2013) | |
| Aug 22, 2013 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 09/18/2013 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 11/18/2013. (Entered: 08/22/2013) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| FIFTH THIRD BANK |
| FIFTH THIRD BANK |
| FIFTH THIRD BANK |
| TREASURY SECRETARY |
BERGERAC INVESTMENTS CORPORATION
301 RECINTO SUR SUITE 202
COND. GALLARDO
SAN JUAN, PR 00901
SAN JUAN-PR
Tax ID / EIN: xx-xxx8955
aka BERGERAC INVESTMENTS
aka BERGERAC INVESTMENTS CORP.
AILEEN PEREZ POLANCO
VALCARCAL BAUZA & PEREZ POLANCO
445 AVENIDA GONZALEZ CLEMENTE
SUITE 204
MAYAGUEZ, PR 00682
(787) 213-0555
Email: filingvp@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
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 # |
|---|---|---|---|
| Jan 31, 2023 | UNLIMITEDED DEVELOPMENT CORP | 11 | 3:2023bk00253 |
| Jan 29, 2020 | LABORATORIO CLINICO EL CENTRO, INC. | 7 | 3:2020bk00346 |
| Sep 28, 2018 | LINE OF SIGHT, INC | 7 | 3:2018bk05643 |
| May 22, 2018 | MEJUNJE LLC | 7 | 3:2018bk02830 |
| Dec 23, 2015 | Davamada, Inc. | 11 | 3:15-bk-10223 |
| Dec 18, 2015 | 1665, INC. | 11 | 3:15-bk-10069 |
| Aug 27, 2015 | DITO, INC. | 11 | 3:15-bk-06573 |
| Aug 20, 2015 | COMPUTER AND SOFTWARE PROFESSIONALS INC. | 7 | 3:15-bk-06368 |
| Jan 21, 2015 | SIGLO REAL CORPORATION | 11 | 3:15-bk-00289 |
| Oct 29, 2013 | VA BENE CORP | 11 | 3:13-bk-08959 |
| Aug 27, 2013 | M. P. M., Inc. | 11 | 3:13-bk-06975 |
| Feb 6, 2013 | INTEGRATION CORPORATE SERVICES,P.S.C. | 7 | 3:13-bk-00871 |
| Oct 18, 2012 | SOLEO, INC | 7 | 3:12-bk-08313 |
| Oct 8, 2012 | COSMETIC PLUS DISTRIBUTOR INC. | 7 | 3:12-bk-07992 |
| Jul 29, 2011 | LABELS UNLIMITED INC | 11 | 3:11-bk-06371 |
