CASE NUMBER
3:11-bk-07259
3:11-bk-07259
TYPE / CHAPTER
N/A / 7
N/A / 7
Docket Entries by Year
| Aug 30, 2011 | 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 $ 1,200.00. Fee Amount $299. Filed by ANTONIO FIOL MATTA on behalf of BEST PERSONNEL SERVICES, INC. (FIOL MATTA, ANTONIO) (Entered: 08/30/2011) | |
|---|---|---|---|
| Aug 30, 2011 | 2 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS with 341(a) meeting to be held on 09/27/2011 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 08/30/2011) |
This case is closed and is no longer being updated.
| AMERICAN EXPRESS |
|---|
| BANCO POPULAR DE PR |
| BUFETE WANDA I. MEDINA DE SOLER |
| CORREO CENTRO |
| DELGADO & FERNANDEZ, LLP |
| DEPARTAMENTO DE HACIENDA/SECCION QUIEBRA |
| DEPARTAMENTO DEL TRABAJO |
| INTERNAL REVENUE SERVICE |
| LCDO. RAUL VAZQUEZ RODRIGUEZ |
| LIBERTY CABLEVISION OF PUERTO RICO |
| MR. INC. |
| MUNICIPIO DE HUMACAO |
| ORIENTAL BANK & TRUST |
| PUERTO RICO TELEPHONE COMPANY |
| QUILINCHI LAW OFFICES, P.S.C. |
BEST PERSONNEL SERVICES, INC.
PO BOX 9128
HUMACAO, PR 00792
Tax ID / EIN: xx-xxx2126
ANTONIO FIOL MATTA
1561 AVE AMERICO MIRANDA
URB CAPARRA TERRACE
SAN JUAN, PR 00921
787-792-4368
Fax : 787-792-4763
Email: afiollaw@gmail.com
NOREEN WISCOVITCH RENTAS
PO BOX 20438
WEST PALM BEACH, FL 33416
(561) 655-6909
SSN / ITIN: xxx-xx-3333
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 # |
|---|---|---|---|
| Aug 2, 2019 | SANTA FE GUARD AND SECURITY INC | 7 | 3:2019bk04422 |
| Jan 8, 2019 | MAYANSA DREAMS GROUP LLC | 11 | 3:2019bk00062 |
| Jun 11, 2018 | JCF DETECTIVE AGENCY INC | 7 | 3:2018bk03307 |
| Mar 2, 2018 | SUZAN GAS STATION CORP. | 7 | 3:2018bk01107 |
| Mar 2, 2018 | GOLD STAR GAS STATION CORP. | 7 | 3:2018bk01106 |
| Apr 7, 2017 | GADAMI BOOKS DISTRIBUTOR INC | 7 | 3:17-bk-02464 |
| Oct 5, 2016 | MARKETS & FUN, LLC | 11 | 3:16-bk-08010 |
| Sep 23, 2016 | LR BAKERY STORES INC. | 11 | 3:16-bk-07578 |
| Jan 22, 2016 | CARIBBEAN CREAMERY INC | 11 | 3:16-bk-00367 |
| Dec 31, 2015 | GREEN VALLEY FOOD, CORP. | 11 | 3:15-bk-10391 |
| Sep 5, 2015 | RADIO SONIDO SANTIDAD INC. | 7 | 3:15-bk-06915 |
| Mar 27, 2013 | SP MANAGEMENT, INC. | 11 | 3:13-bk-02351 |
| Mar 27, 2013 | SP FABRICATORS, INC. | 11 | 3:13-bk-02348 |
| Jan 3, 2013 | IGLESIA CRISTIANA LOGOS Y RHEMA DE DIOS | 11 | 3:13-bk-00014 |
| Mar 31, 2012 | LIBRERIA Y MAS, CORP | 7 | 3:12-bk-02535 |
