CASE NUMBER
3:2018bk01208
3:2018bk01208
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Mar 6, 2018 | 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) | |
|---|---|---|---|
| Mar 6, 2018 | 2 | Receipt of Voluntary Petition Chapter 11(18-01208-11) [misc,volp11] (1717.00) filing fee. Receipt number 12942602, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/06/2018) |
This case is closed and is no longer being updated.
| 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 |
| FIRST BANK OF PUERTO RICO |
| HELIRIS ROMAN RODRIGUEZ, ESQ |
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
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
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 31, 2022 | BEAUTY FACTORY II, INC | 7 | 3:2022bk02612 |
| Aug 31, 2022 | BEAUTY FACTORY, INC. | 7 | 3:2022bk02611 |
| Apr 26, 2022 | TALLER 06 INC | 7 | 3:2022bk01151 |
| Jul 9, 2021 | BEAUTY FACTORY I, INC | 7 | 3:2021bk02096 |
| May 6, 2021 | BEAUTY FACTORY IV INC. | 7 | 3:2021bk01436 |
| Nov 30, 2018 | UPFRONT FRANCHISE TEAM LLC | 7 | 3:2018bk07013 |
| 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 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 |
| Oct 14, 2011 | TROPICAL BELT, INC. | 11 | 3:11-bk-08894 |
