Docket Entries by Year
Mar 31, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $3283 Fee Amount $1717. Filed by GERARDO L SANTIAGO PUIG on behalf of Buena Vista Plantation, Corp. (SANTIAGO PUIG, GERARDO) (Entered: 03/31/2016) | |
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Mar 31, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-02426-11) [misc,volp11] (1717.00) filing fee. Receipt number 11137698, amount $1717.00. (U.S. Treasury) (Entered: 03/31/2016) | |
Mar 31, 2016 | 3 | Notice of appearance and request for notice filed by SONIA COLON COLON on behalf of LSREF2 ISLAND HOLDINGS LTD., INC.. (COLON COLON, SONIA) (Entered: 03/31/2016) | |
Mar 31, 2016 | 4 | Notice of appearance and request for notice filed by CAMILLE N SOMOZA on behalf of LSREF2 ISLAND HOLDINGS LTD., INC.. (SOMOZA, CAMILLE) (Entered: 03/31/2016) |
This case is closed and is no longer being updated.
CRIM - Caguas |
---|
Frankie Jimenez Figueroa |
Geroge Mottley Flores |
Inversiones Araxi Group, Corp. |
Jos A. Andr u |
Jos A. Andr u |
Jos A. Andr u |
Jos A. Andr u |
Juan E. Nater Santana |
LSREF2 Island Holdings LTD, Inc. |
Luis J. P rez Delgado |
Mois s Abreu Cordero |
Municipio de Caguas |
Pedro J. L pez Bergollo |
PR 1 Investment Rooms Corp. |
BUENA VISTA PLANTATION CORP
BOX 565
SALINAS, PR 00751
SALINAS-PR
Tax ID / EIN: xx-xxx2476
GERARDO L SANTIAGO PUIG
DORAL BANK PLAZA SUITE 801
33 RESOLUCION ST
SAN JUAN, PR 00920
787-777-8000
Fax : 787-767-7107
Email: gsantiagopuig@gmail.com
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 9 | ORENGO AIR CORPORATION | 11 | 2:2024bk01434 |
Jun 5, 2023 | PONCE BAKERY, INC | 11 | 2:2023bk01719 |
May 3, 2022 | E.R.G. Incorporado | 11V | 2:2022bk01272 |
Feb 15, 2022 | EMPACADORA Y PROCESADORA DEL SUR, INC. | 11 | 2:2022bk00354 |
Oct 28, 2020 | URB. HACIENDA DE MONTERREY, INC. | 7 | 2:2020bk04221 |
Jan 14, 2020 | DESARROLLADORA VILLAS DE SAN BLAS, S.E. | 11 | 2:2020bk00087 |
Nov 1, 2018 | FERMARALIZ CORP | 11 | 2:2018bk06456 |
Aug 8, 2017 | INVERSIONES ARAXI GROUP CORP | 11 | 2:17-bk-05575 |
Aug 8, 2017 | BUENA VISTA PLANTATION CORP | 11 | 2:17-bk-05576 |
Mar 31, 2016 | INVERSIONES ARAXI GROUP CORP | 11 | 2:16-bk-02428 |
May 28, 2015 | CAJER INC | 7 | 2:15-bk-03973 |
Jul 28, 2014 | QMB GROUP INC | 11 | 2:14-bk-06105 |
May 25, 2012 | R. MALDONADO & CO., INC. | 7 | 2:12-bk-04047 |
Dec 29, 2011 | AGROPHARMA LABORATORIES INC | 11 | 2:11-bk-11036 |
Nov 9, 2011 | FERRETERIA HIJOS DE JUAN, INC | 7 | 3:11-bk-09751 |