CASE NUMBER
3:11-bk-10736
3:11-bk-10736
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 16, 2011 | 1 | Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $ 200.00/hr Fee Amount $1046 Chapter 11 Plan (Small Business) due by 06/13/2012. Disclosure Statement due by 04/14/2012.. Filed by RUBEN GONZALEZ MARRERO on behalf of CARIBBEAN FINEST SECURITY & INVESTIGATI (GONZALEZ MARRERO, RUBEN) (Entered: 12/16/2011) | |
|---|---|---|---|
| Dec 16, 2011 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(11-10736-11) [misc,volp11a] (1046.00) filing fee. Receipt number 5560459, amount $1046.00. (U.S. Treasury) (Entered: 12/16/2011) | |
| Dec 16, 2011 | 3 | CORPORATE RESOLUTION filed by RUBEN GONZALEZ MARRERO on behalf of CARIBBEAN FINEST SECURITY & INVESTIGATI (GONZALEZ MARRERO, RUBEN) (Entered: 12/16/2011) |
This case is closed and is no longer being updated.
| ABNER PIZARRO LOPEZ |
|---|
| ALBERTO MOJICA RIOS |
| ALEXANDER PAGAN |
| ALFREDO RODRIGUEZ RIVERA |
| ANA APONTE |
| ANGEL J. OCASIO MUNOZ |
| ARMANDO FUENTES GONZALEZ |
| CARLOS E. PARDO |
| CARMELO MATOS |
| CARMELO SERRANO |
| CORPORACION FONDO SEGURO DEL ESTADO |
| DANIEL GARCIA RIVERA |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO Y RECURSOS HUM |
| EDUARD CARILLO |
CARIBBEAN FINEST SECURITY & INVESTIGATI
PO BOX 1562
PO BOX 1562
LUQUILLO
LUQUILLO, PR 00773
LUQUILLO-PR
Tax ID / EIN: xx-xxx1910
RUBEN GONZALEZ MARRERO
PMB 403
CALLE 39 UU-1
URB STA JUANITA
BAYAMON, PR 00956
787 798-8600
Email: rgm@microjuris.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 # |
|---|---|---|---|
| Jun 26 | BOOM NET LLC | 7 | 3:2024bk02655 |
| Nov 27, 2023 | PREMIUM MEDICAL SUPPLY AND EQUIPMENT INC | 7 | 3:2023bk03857 |
| Aug 31, 2020 | Caribbean Trading Company, Inc. | 11V | 3:2020bk03479 |
| Oct 16, 2019 | IGLESIA ROCA DE SION INC | 11 | 3:2019bk05990 |
| Feb 26, 2019 | CUSTOMED, INC. | 11 | 3:2019bk01023 |
| Jun 9, 2017 | FARMACIA BRISAS DEL MAR, INC. | 11 | 3:17-bk-04155 |
| Jan 8, 2016 | FARMACIA BRISAS DEL MAR, INC. | 11 | 3:16-bk-00054 |
| Mar 26, 2015 | CLINICA DE SALUD DEL ESTE, CORP. | 7 | 3:15-bk-02199 |
| Feb 3, 2015 | FURNITURE & CARPET WORLD CORP | 7 | 3:15-bk-00738 |
| Oct 21, 2014 | SAN PEDRO SERVICE STATION AND MINI MALL | 11 | 3:14-bk-08642 |
| Sep 22, 2014 | CENTRO CARDIOVASCULAR DEL ESTE, C.S.P. | 11 | 3:14-bk-07796 |
| Dec 12, 2013 | WIN ACCESS INC | 11 | 3:13-bk-10338 |
| May 20, 2013 | RAINFOREST ECO ADVENTURE PARK INC | 11 | 3:13-bk-04096 |
| Dec 28, 2012 | Puerto del Rey, Inc. a/k/a Marina Puerto del Rey | 11 | 3:12-bk-10295 |
| Jul 29, 2011 | ACME CONSULTANTS INC | 7 | 3:11-bk-06363 |
