Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Casiano International Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:15-bk-08999
TYPE / CHAPTER
Voluntary / 7

Filed

11-13-15

Updated

9-13-23

Last Checked

12-17-15

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 16, 2015
Last Entry Filed
Nov 16, 2015

Docket Entries by Year

Nov 13, 2015 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1500. Fee Amount $335. Filed by TERESA M LUBE CAPO on behalf of CASIANO INTERNATIONAL CORP (LUBE CAPO, TERESA) (Entered: 11/13/2015)
Nov 13, 2015 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(15-08999-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 10773266, amount $ 335.00. (U.S. Treasury) (Entered: 11/13/2015)
Nov 13, 2015 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 12/23/2015 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 11/13/2015)
Nov 16, 2015 4 Certificate of service (RE: related document(s)3) Notice Date 11/15/2015. (Admin.) (Entered: 11/16/2015)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:15-bk-08999
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mildred Caban Flores
Chapter
7
Filed
Nov 13, 2015
Type
voluntary
Terminated
Apr 4, 2016
Updated
Sep 13, 2023
Last checked
Dec 17, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CASIANO INTERNATIONAL CORP
    EMILIO MORALES LABOY
    FELIX COLON SERRANO
    LCDO. ROBERTO SUEIRO
    MARITZA CASIANO CAINS
    PRODUCCIONES MARITZA CASIANO, INC
    TERESA M. LUBE CAPO

    Parties

    Debtor

    CASIANO INTERNATIONAL CORP
    195494 SAN JUAN STATION
    San Juan, PR 00919-5494
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx5596

    Represented By

    TERESA M LUBE CAPO
    LUBE & SOTO LAW OFFICES PSC
    1130 AVE FD ROOSEVELT
    SAN JUAN, PR 00920-2906
    787-722-0909
    Fax : 787-977-1709
    Email: lubeysoto@gmail.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    100 CARR 165 SUITE 501
    GUAYNABO, PR 00968-8052
    787 707-0404

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 21, 2020 FARMACIA NUEVA BORINQUEN, INC. 11 3:2020bk03715
    Jul 23, 2020 AnnTaylor of Puerto Rico, Inc. parent case 11 3:2020bk33130
    Jun 12, 2018 JOBS CARIBE, INC. 7 3:2018bk03315
    Apr 3, 2018 San Juan Ice., Inc. 11 3:2018bk01784
    Jan 8, 2018 SeaStar Holdings, Inc. 11 1:2018bk10039
    Aug 29, 2017 BOBALU INC. 11 3:17-bk-06083
    Feb 3, 2017 ROBERT JANITOR SERVICES, INC. 7 3:17-bk-00676
    Jan 15, 2016 ALLIED FINANCIAL, INC. 11 3:16-bk-00180
    Sep 16, 2014 MEDICAL AMBULANCE SERVICES INC 11 3:14-bk-07635
    Jun 10, 2014 SAN PATRICIO MEDICAL GROUP INC. 7 3:14-bk-04754
    Feb 5, 2014 FERRETERIA TESORO DEL EBANISTA INC 11 3:14-bk-00796
    Feb 27, 2013 MERL0S CARIBBEAN CORPORATION 7 3:13-bk-01442
    Feb 11, 2013 BORICUA JE BROADCASTING CORP 7 3:13-bk-01009
    Aug 20, 2012 NUTRICION PUERTORRIQUENA, INC. 11 3:12-bk-06573
    May 7, 2012 HEALTH DISTILLERS INTERNATIONAL, INC. 11 3:12-bk-03574