Docket Entries by Quarter
Dec 20, 2022 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Without Schedules, Without Individual Debtors Statement of Intention, Without Statement of Current Monthly Income and Means Test Calculation, Without & with list of creditors Notice to Individual Consumer Debtor, Without Statement of Financial Affairs. Attorney Statement of Compensation $ 3000.00. Fee Amount $338. Filed by EMILY DARICE DAVILA RIVERA on behalf of BORIKUAS CORPORATION (DAVILA RIVERA, EMILY) (Entered: 12/20/2022) | |
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Dec 20, 2022 | 2 | Receipt of Voluntary Petition (Chapter 7)( 22-03649-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16052619, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 12/20/2022) | |
Dec 20, 2022 | 3 | Summary of Assets and Liabilities Schedules for Non-Individual , Schedule A/B: Property Non-Individual , Schedule C , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors , Declaration Under Penalty of Perjury for Non-Individual Debtors, Disclosure of Compensation 2016(b)3000.00, Statement of Financial Affairs for Non-Individual . Filed by EMILY DARICE DAVILA RIVERA on behalf of BORIKUAS CORPORATION (DAVILA RIVERA, EMILY) (Entered: 12/20/2022) | |
Dec 20, 2022 | 4 | Notice of change of address as to Debtor. . (Attachments: # 1 Exhibit MATRIX) Filed by EMILY DARICE DAVILA RIVERA on behalf of BORIKUAS CORPORATION (DAVILA RIVERA, EMILY) (Entered: 12/20/2022) | |
Dec 20, 2022 | 5 | Declaration Under Penalty of Perjury for Non-Individual Debtors. Filed by EMILY DARICE DAVILA RIVERA on behalf of BORIKUAS CORPORATION (DAVILA RIVERA, EMILY) (Entered: 12/20/2022) | |
Dec 21, 2022 | 6 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 1/19/2023 at 09:15 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. (Entered: 12/21/2022) |
This case is closed and is no longer being updated.
ANGEL QUINONES GONZALEZ |
---|
AUT ACUEDUCTOS Y ALC |
B 2 B FUNDING |
B 2 B FUNDING |
BALLESTER HNOS |
BANCO POPULAR DE PR |
BORIKUAS CORPRATION |
CHASE CREDIT CARD |
DDR NORTE LLC, SE |
DEPARTMENT OF TREASURY |
ECO LAB |
ECO LAB |
EMILY DARICE DAVILA, ESQ |
EMPRESAS DE GAS |
FERRAIUOLI LLC |
BORIKUAS CORPORATION
7 CALLE ALAMEDA
APT 3117
GUAYNABO, PR 00971
GUAYNABO-PR
+17877598090
SSN / ITIN: xxx-xx-8977
EMILY DARICE DAVILA RIVERA
LAW OFFICE EMILY D DAVILA RIVERA
420 PONCE LEON MIDTOWN SUITE 311
SAN JUAN, PR 00918
787 753-2368
Fax : 787 759-9620
Email: davilalawe@prtc.net
NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee
P.O. Box 364363
San Juan, PR 00936
787-946-0132
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 # |
---|---|---|---|
Mar 31, 2021 | BORINQUEN NATURAL LLC | 11 | 3:2021bk01058 |
Nov 6, 2019 | Phoenix Aggregate Inc | 11 | 3:2019bk06547 |
May 7, 2018 | DYNAMIC MRI & 3D CT CSP | 11 | 3:2018bk02525 |
Sep 1, 2017 | FLOUR FOODS, LLC | 7 | 3:17-bk-06255 |
May 11, 2017 | TRANS INDIES REALTY & INVESTMENT CORPORATION | 7 | 3:17-bk-03330 |
Aug 5, 2016 | IPhone Solutions, Corp | 11 | 3:16-bk-06226 |
Sep 29, 2015 | SERES DE VIDA CORP. | 11 | 3:15-bk-07528 |
May 17, 2015 | BTB CORPORATION | 11 | 3:15-bk-03681 |
Nov 12, 2014 | IS WORLD DISTRIBUTORS PR., INC. | 7 | 3:14-bk-09324 |
Apr 28, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-03338 |
Mar 22, 2014 | INDUSTRIAL CLEANING SOLUTIONS INC. | 7 | 3:14-bk-02225 |
Sep 5, 2013 | IS WORLD DISTRIBUTORS PR., INC. | 11 | 3:13-bk-07364 |
Aug 30, 2013 | PM&R MEDICAL DIAGNOSTICS PSC | 11 | 3:13-bk-07132 |
Aug 19, 2013 | EMPRESAS DOBLE UNO INC | 11 | 3:13-bk-06748 |
May 10, 2013 | AAA COFFEE BREAK SERVICE, INC. | 11 | 3:13-bk-03866 |