Docket Entries by Year
Dec 12, 2012 | 1 | Petition Voluntary petition under chapter 11 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 $200.00/hr Fee Amount $1213. Filed by NYDIA GONZALEZ ORTIZ on behalf of CARNEL S.E. (GONZALEZ ORTIZ, NYDIA) (Entered: 12/12/2012) | |
---|---|---|---|
Dec 12, 2012 | 2 | Motion submitting document(s):FINANCIAL STATEMENTS 2008 AND 2009 filed by NYDIA GONZALEZ ORTIZ on behalf of CARNEL S.E. (GONZALEZ ORTIZ, NYDIA) (Entered: 12/12/2012) | |
Dec 12, 2012 | 3 | Receipt of Voluntary Petition Chapter 11 (Attorney)(12-09780-11) [misc,volp11a] (1213.00) filing fee. Receipt number 7079464, amount $1213.00. (U.S. Treasury) (Entered: 12/12/2012) |
This case is closed and is no longer being updated.
BANCO SANTANDER |
---|
BANCO SANTANDER |
CARLOS ORTIZ RODRIGUEZ & VIRGINIA MARTEL |
CARLOS ORTIZ RODRIGUEZ & VIRGINIA MARTEL |
CRIM |
CRIM |
FIRST BANK |
FIRST BANK |
MARTINEZ, ODELL & CALABRIA |
MARTINEZ, ODELL & CALABRIA |
NELSON ORTIZ RODRIGUEZ |
NELSON ORTIZ RODRIGUEZ |
CARNEL S.E.
PO BOX 3162
MAYAGUEZ, PR 00681
MAYAGUEZ-PR
Tax ID / EIN: xx-xxx0419
NYDIA GONZALEZ ORTIZ
SANTIAGO & GONZALEZ
11 CALLE BETANCES
YAUCO, PR 00698
787 267-2205
Email:Â sgecf@yahoo.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 21, 2017 | JC & KC Enterprises Inc. | 7 | 2:17-bk-05857 |
Feb 17, 2016 | FREDERICK LEE, INC. | 7 | 2:16-bk-01103 |
Sep 21, 2015 | ENTERPRISE BUSINESS CORPORATION | 7 | 2:15-bk-07259 |
Sep 17, 2015 | EMPRESAS PITIRRE MAYAGUEZ, INC. | 7 | 2:15-bk-07149 |
Jul 22, 2015 | TACTICAL SECURITY POLICE FORCE INC. | 7 | 2:15-bk-05575 |
Dec 29, 2014 | Centro Imagenes del Oeste Inc. | 7 | 2:14-bk-10586 |
Dec 17, 2013 | ENTERPRISE BUSINESS CORPORATION | 11 | 2:13-bk-10452 |
Jun 12, 2013 | CENTRO DE CREMACION LA PIEDAD INC | 7 | 2:13-bk-04846 |
Mar 7, 2013 | VIGON MED CORP. | 7 | 2:13-bk-01760 |
Feb 13, 2013 | S.E., CARNEL | 11 | 2:13-bk-01074 |
Feb 1, 2013 | ALJECO INC | 7 | 2:13-bk-00747 |
Jan 9, 2013 | ANGELES NURSING HOME INC. | 11 | 2:13-bk-00062 |
Jun 7, 2012 | MAYAGUEZ CENTER DRUGSTORE INC. | 7 | 2:12-bk-04484 |
Dec 27, 2011 | ONE HAPPY FAMILY, INC. | 7 | 2:11-bk-10963 |
Jul 11, 2011 | CROSSPOINT SECURITY & CONSULTING CORP | 11 | 2:11-bk-05866 |