Docket Entries by Quarter
Jan 31, 2019 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $4000 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 07/30/2019. Disclosure Statement due by 07/30/2019.. Filed by VICTOR GRATACOS DIAZ on behalf of CAGUAS COPY EQUIPMENT INC (GRATACOS DIAZ, VICTOR) (Entered: 01/31/2019) | |
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Jan 31, 2019 | 2 | Application to employ Attorney, Victor Gratacos Diaz (with 14 day objection language) (Attachments: # 1 Exhibit A # 2 Exhibit B) filed by VICTOR GRATACOS DIAZ on behalf of CAGUAS COPY EQUIPMENT INC [GRATACOS DIAZ, VICTOR] (Entered: 01/31/2019) | |
Jan 31, 2019 | 3 | CORPORATE RESOLUTION. filed by VICTOR GRATACOS DIAZ on behalf of CAGUAS COPY EQUIPMENT INC (GRATACOS DIAZ, VICTOR) (Entered: 01/31/2019) |
This case is closed and is no longer being updated.
CRIM |
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DEPARTAMENTO DEL TRABAJO |
DEPARTMENT OF TREASURY |
EDUARDO MORALES ACEVEDO |
INTERNAL REVENUE SERVICE |
MORS |
Puerto Department of Labor |
STATE INSURANCE FUND CORPORATION |
STATE INSURANCE FUND CORPORATION |
WORLDS OFFICE MACHINE INC |
XEROX |
XEROX CORPORATION |
CAGUAS COPY EQUIPMENT INC
URB CAGUAS NORTE
F1 CALLE FLORENCIA
CAGUAS, PR 00725
CAGUAS-PR
Tax ID / EIN: xx-xxx6313
VICTOR GRATACOS DIAZ
GRATACOS LAW FIRM, PSC
PO BOX 7571
CAGUAS, PR 00726
787 746-4772
Email: bankruptcy@gratacoslaw.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 # |
---|---|---|---|
Feb 19 | LEGENDS GOLDEN COMMUNITY II CORP. | 7 | 3:2024bk00605 |
May 22, 2023 | WORLD SECURITY SERVICES INC. | 11 | 3:2023bk01542 |
Nov 4, 2022 | CEDIPROF, INC | 11 | 3:2022bk03198 |
Jun 2, 2022 | RR ASSOCIATES LLC | 7 | 3:2022bk01599 |
Mar 28, 2022 | LIZA MILIAN SPA HEALTH AND WELLNESS CENTER INC | 7 | 3:2022bk00842 |
Nov 12, 2020 | VOTA, INC. | 7 | 3:2020bk04434 |
Feb 26, 2020 | BMF, Inc. | 11 | 3:2020bk00964 |
Nov 13, 2018 | SMYSO,INC | 11 | 3:2018bk06639 |
Nov 1, 2018 | LA CANASTA INC | 11 | 3:2018bk06453 |
Nov 28, 2017 | DEL CAST ENGINEERING CORP | 7 | 3:17-bk-06993 |
May 18, 2017 | WM HEALTHY LIFESTYLE CORP. | 7 | 3:17-bk-03474 |
May 9, 2017 | BERRIOS AUTO GALLERY INC | 11 | 3:17-bk-03273 |
Jul 23, 2015 | VAZARO CORP. | 11 | 3:15-bk-05629 |
Jul 1, 2014 | ARAIKO, LLC | 7 | 3:14-bk-05447 |
Dec 21, 2011 | Silverio Perez-Figueroa | 11 | 3:11-bk-10838 |