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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

9-13-23

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 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This case is closed and is no longer being updated.

Case Information

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
Terminated
Mar 18, 2020
Updated
Sep 13, 2023
Last checked
Mar 29, 2018

Associated Cases

    Creditors

    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
    FIRST BANK OF PUERTO RICO
    HELIRIS ROMAN RODRIGUEZ, ESQ
    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

    U.S. Trustee

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

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