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Garaje Shell Y Centro Inspeccion

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk01208
TYPE / CHAPTER
Voluntary / 11

Filed

3-6-18

Updated

4-12-18

Last Checked

3-29-18

Assets

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Liabilities

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Docket

Last Updated
Mar 7, 2018
Last Entry Filed
Mar 6, 2018

Docket Entries by Week of Year

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Mar 6 1 Petition Voluntary petition under chapter 11 Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, 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 09/4/2018. Disclosure Statement due by 09/4/2018.. Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CARLOS ENRIQUE ROLDAN DELGADO (BETANCOURT VINCENTY, ALEXIS) (Entered: 03/06/2018)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk01208
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Mar 6, 2018
Type
voluntary
Updated
Apr 12, 2018
Last checked
Mar 29, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    ALEJANDRO FEBRES JORGE, ESQ.
    ANGEL MALDONADO
    ASUME
    BANCO POPULAR DE PR
    BANK OF AMERICA
    CITY MORGAGE INC.
    CPA JESUS M. HERNANDEZ CONTRERAS
    CRIM
    DEPART. TRANSPORTACION Y OBRAS PUBLICAS
    DLJ MORTGAGE CAPITAL INC
    ENERGY OF FUTURE CORP
    ENRIQUE GUZMAN MATOS, ESQ
    FIRST BANK OF PUERTO RICO
    HELIRIS ROMAN RODRIGUEZ, ESQ
    INTERNAL REVENUE SERVICES
    There are 26 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CARLOS ENRIQUE ROLDAN DELGADO
    CONDADO TOWER #30
    APT 9N, CALLE WASHINGTON
    SAN JUAN, PR 00907
    SAN JUAN-PR
    SSN / ITIN: xxx-xx-8402
    Tax ID / EIN: xx-xxx3880
    dba GARAJE SHELL Y CENTRO INSPECCION

    Represented By

    ALEXIS A BETANCOURT VINCENTY
    LUGO MENDER GROUP LLC
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968
    787-707-0404
    Fax : 787-707-0412
    Email: a_betancourt@lugomender.com

    Us Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 22, 2017 THE SPORT SHOP, INC. 7 3:17-bk-01132
    Sep 30, 2016 EURO BOUTIQUE AUTO GROUP INC 11 3:16-bk-07887
    Jun 12, 2016 ART D CHOCOLAT INC 7 3:16-bk-04685
    Feb 12, 2016 CR COMMUNICATIONS DESIGN SERVICES INC 7 3:16-bk-00999
    Dec 30, 2015 DESARROLLADORA LCP, CORP. 11 3:15-bk-10349
    Dec 18, 2015 1672, INC. 11 3:15-bk-10067
    Jun 12, 2015 Stop 22 Limited Partnership 7 1:15-bk-11284
    Jun 3, 2015 Gold Buyers Puerto Rico, LLC 7 3:15-bk-04240
    Apr 21, 2014 FLORA COMMUNICATION CORP. 7 3:14-bk-03148
    Apr 4, 2014 SUC JOSE FERNANDEZ RODRIGUEZ, INC 7 3:14-bk-02784
    Feb 28, 2014 P&LL UNIVERSAL CONSTRUCTION CORP. 7 3:14-bk-01523
    Feb 13, 2014 EURO BOUTIQUE, INC 11 3:14-bk-01023
    Dec 4, 2012 CREDI INTERNATIONAL CORP. 11 3:12-bk-09582
    Oct 14, 2011 TROPICAL BELT, INC. 11 3:11-bk-08894
    Sep 19, 2011 ORIENTAL FOOD PLACE CORP. 7 3:11-bk-07966