Docket Entries by Year
Jan 22, 2016 | 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 $7000 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 07/20/2016. Disclosure Statement due by 07/20/2016.. Filed by JOSE M PRIETO CARBALLO on behalf of CARIBBEAN CREAMERY INC (PRIETO CARBALLO, JOSE) (Entered: 01/22/2016) | |
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Jan 22, 2016 | 2 | CORPORATE RESOLUTION. filed by JOSE M PRIETO CARBALLO on behalf of CARIBBEAN CREAMERY INC (PRIETO CARBALLO, JOSE) (Entered: 01/22/2016) |
This case is closed and is no longer being updated.
AEE |
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AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADOS |
BANCO DESARROLLO ECONOMICO |
BANCO DESARROLLO ECONOMICO |
DEPARTAMENTO DEL TRABAJO |
DEPT DE HACIENDA DE PR |
FONDO DEL SEGURO DEL ESTADO |
IRS |
MUNICIPIO DE HUMCAO |
VICTOR ELI VELAZQUEZ GONZALEZ |
CARIBBEAN CREAMERY INC
HACIENDA SAN JOSE
284 VIA CRISTALINA
Caguas, PR 00727
HUMACAO-PR
Tax ID / EIN: xx-xxx9871
dba MAGGIE MOOS HUMACAO
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jmprietolaw@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 # |
---|---|---|---|
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 |
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 FABRICATORS, INC. | 11 | 3:13-bk-02348 |
Mar 27, 2013 | SP MANAGEMENT, INC. | 11 | 3:13-bk-02351 |
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 |
Aug 30, 2011 | BEST PERSONNEL SERVICES, INC. | 7 | 3:11-bk-07259 |