CASE NUMBER
3:17-bk-04156
3:17-bk-04156
TYPE / CHAPTER
Involuntary / 11
Involuntary / 11
Docket Entries by Year
| Jun 9, 2017 | 1 | Petition Chapter 11 Involuntary Petition Non-Individual. Receipt Number 0, Fee Amount $1717 (ALVAREZ, LOURDES) (Entered: 06/09/2017) | |
|---|---|---|---|
| Jun 9, 2017 | 2 | Notice of appearance and request for notice filed by SONIA COLON COLON on behalf of SARGEANT TRADING LIMITED, SARGEANT MARINE INC.. (COLON COLON, SONIA) (Entered: 06/09/2017) | |
| Jun 9, 2017 | 3 | Notice of appearance and request for notice filed by GUSTAVO A CHICO BARRIS on behalf of SARGEANT MARINE INC., SARGEANT TRADING LIMITED. (CHICO BARRIS, GUSTAVO) (Entered: 06/09/2017) | |
| Jun 9, 2017 | 4 | Notice of appearance and request for notice filed by CAMILLE N SOMOZA on behalf of SARGEANT MARINE INC., SARGEANT TRADING LIMITED. (SOMOZA, CAMILLE) (Entered: 06/09/2017) | |
| Jun 9, 2017 | 5 | Motion submitting document(s):Corporate Ownership Statement Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. filed by SONIA COLON COLON on behalf of SARGEANT MARINE INC. (COLON COLON, SONIA) (Entered: 06/09/2017) | |
| Jun 9, 2017 | 6 | Motion submitting document(s):Corporate Ownership Statement Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. filed by SONIA COLON COLON on behalf of SARGEANT TRADING LIMITED (COLON COLON, SONIA) (Entered: 06/09/2017) | |
| Jun 9, 2017 | 7 | Motion to allow Jordi Guso to appear pro hac vice filed by SONIA COLON COLON on behalf of SARGEANT MARINE INC., SARGEANT TRADING LIMITED [COLON COLON, SONIA] (Entered: 06/09/2017) | |
| Jun 9, 2017 | 8 | Notice of appearance and request for notice filed by LUIS C MARINI BIAGGI on behalf of Banco Popular de Puerto Rico, Economic Development Bank for Puerto Rico, Banco Santander de Puerto Rico, Firstbank Puerto Rico. (MARINI BIAGGI, LUIS) (Entered: 06/09/2017) | |
| Jun 9, 2017 | 9 | Notice of appearance and request for notice filed by MARTHA L ACEVEDO-PENUELA on behalf of Banco Popular de Puerto Rico, Banco Santander de Puerto Rico, Economic Development Bank for Puerto Rico, Firstbank Puerto Rico. (ACEVEDO-PENUELA, MARTHA) (Entered: 06/09/2017) | |
| Jun 12, 2017 | Receipt of Chapter 11 Filing Fee - $1717.00 by CA. Receipt Number 00439643. (admin) (Entered: 06/12/2017) | ||
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| Internal Revenue Service |
|---|
| NY WIPING INDUSTRIAL PRODUCTS INC |
| POPULAR AUTO |
| PREPA - BANKRUPTCY OFFICE |
| PUERTO RICO TELEPHONE dba CLARO |
| Triple-s Salud, Inc. |
| World Professional Group, LLC |
BETTEROADS ALPHALT LLC
PO BOX 21420
SAN JUAN, PR 00928
SAN JUAN-PR
Tax ID / EIN: xx-xxx8913
aka BETTEROADS ASPHALT CORPORATION
aka BETTEROADS ASPHALT II LLC
BETTEROADS ALPHALT LLC
PRO SE
Banco Popular de Puerto Rico
250 Munoz Rivera Avenue
San Juan, PR 00918-1813
MARTHA L ACEVEDO-PENUELA
O'NEILL & BORGES, LLC.
AMERICAN INTERNATIONAL PLAZA
250 MUNOZ RIVERA AVE.
SUITE 800
SAN JUAN, PR 00918-1813
787-764-8181
Fax : 787-753-8944
Email: martha.acevedo@oneillborges.com
LUIS C MARINI BIAGGI
O'NEILL & BORGES
250 MUNOZ RIVERA AVE
STE 800
SAN JUAN, PR 00918
787-764-8181
Fax : 787-753-8944
Email: luis.marini@oneillborges.com
Economic Development Bank for Puerto Rico
250 Munoz Rivera Avenue
San Juan, PR 00918-1803
787-764-8181
MARTHA L ACEVEDO-PENUELA
(See above for address)
LUIS C MARINI BIAGGI
(See above for address)
Banco Santander de Puerto Rico
250 Munoz Rivera Avenue
San Juan, PR 00918-1813
787-764-8181
MARTHA L ACEVEDO-PENUELA
(See above for address)
LUIS C MARINI BIAGGI
(See above for address)
Firstbank Puerto Rico
C/ O'Neill & Borges, LLC
250 Munoz Rivera Avenue
San Juan, PR 00918-1813
787-764-81814
MARTHA L ACEVEDO-PENUELA
(See above for address)
LUIS C MARINI BIAGGI
(See above for address)
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 # |
|---|---|---|---|
| Apr 4, 2019 | MARCA FOOD AND INVESTMENT CORP | 7 | 3:2019bk01873 |
| Jun 9, 2017 | BETTERECYCLING CORPORATION | 11 | 3:17-bk-04157 |
| May 5, 2016 | TELEPRO CARIBE, INC. | 11 | 3:16-bk-03648 |
| Feb 29, 2016 | CAFE VALENCIA INC | 7 | 3:16-bk-01633 |
| Dec 12, 2015 | CUPEYVILEE SCHOOL, INC. | 11 | 3:15-bk-09822 |
| Jul 13, 2015 | COCO BEACH GOLF & COUNTRY CLUB, S.E. | 11 | 3:15-bk-05312 |
| Jun 23, 2015 | CENTRO IMAGENES DEL NORESTE, INC. | 11 | 3:15-bk-04746 |
| Jun 23, 2014 | La Armeria Metropolitana, Inc. | 7 | 3:14-bk-05113 |
| Mar 3, 2014 | OBRATUR PUERTO RICO CORP. | 7 | 3:14-bk-01663 |
| Feb 26, 2014 | THE CANKAN FACTORY CORP | 7 | 3:14-bk-01363 |
| Oct 26, 2012 | HELADOS CHINOS, INC. | 11 | 3:12-bk-08504 |
| Jul 23, 2012 | THE SWISS CAKE INC. | 7 | 3:12-bk-05811 |
| May 23, 2012 | SUN 650 PLAZA INC | 7 | 3:12-bk-03998 |
| Nov 30, 2011 | PROMO IMAGE DIGITAL CENTER INC. | 7 | 3:11-bk-10308 |
| Oct 19, 2011 | VIATEL COMMUNICATION, INC. | 11 | 3:11-bk-08995 |
