Welcome to BusinessBankruptcies.com!

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

Cauni, Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:14-bk-09715
TYPE / CHAPTER
Voluntary / 7

Filed

11-25-14

Updated

9-13-23

Last Checked

11-26-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 26, 2014
Last Entry Filed
Nov 26, 2014

Docket Entries by Year

Nov 25, 2014 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 HOMEL ANTONIO MERCADO JUSTINIANO on behalf of CAUNI, INC (MERCADO JUSTINIANO, HOMEL) (Entered: 11/25/2014)
Nov 25, 2014 2 CORPORATE RESOLUTION. filed by HOMEL ANTONIO MERCADO JUSTINIANO on behalf of CAUNI, INC (MERCADO JUSTINIANO, HOMEL) (Entered: 11/25/2014)
Nov 25, 2014 3 Receipt of Voluntary Petition Chapter 7 (Attorney)(14-09715-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9767424, amount $ 335.00. (U.S. Treasury) (Entered: 11/25/2014)
Nov 26, 2014 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 12/24/2014 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 11/26/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:14-bk-09715
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Edward A Godoy
Chapter
7
Filed
Nov 25, 2014
Type
voluntary
Terminated
Apr 20, 2017
Updated
Sep 13, 2023
Last checked
Nov 26, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA
    AEE
    Airequipo
    Albert Irizarry
    Antonio De Jesus
    Conwastewaste Services, Corp.
    D. Buono Estates
    Edgar Melendez
    Elvira Garayta
    Fadyro Dist.
    Felix Nieves
    Finanxial Corp.
    Jose Bahamundi
    Luis Silvagnolli
    MAACO FRANCHISE
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CAUNI, INC
    1141 AVE HOSTOS
    PONCE, PR 00717
    PONCE-PR
    Tax ID / EIN: xx-xxx6322

    Represented By

    HOMEL ANTONIO MERCADO JUSTINIANO
    URB SULTANA
    75 CALLE MALAGA
    MAYAGUEZ, PR 00680
    (787)831-2577
    Fax : (787)805-7350
    Email: hmjlaw2@gmail.com

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    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 #
    Feb 5 ANTUNEZ FARM PRODUCTS INC 12 2:2024bk00396
    Jan 30 FHT RENTAL, INC. 11 2:2024bk00296
    Oct 30, 2023 GOLDEN INDUSTRIAL LAUNDRY INC 11V 2:2023bk03509
    Oct 18, 2023 A FUEGO LENTO LLC 7 2:2023bk03365
    Feb 22, 2018 RAMA CONSTRUCTION LLC 7 2:2018bk00879
    Jun 20, 2016 FARMACIA PENA INC 7 2:16-bk-04938
    Jan 8, 2016 . PONCE TACO MAKER, CORP. 11 2:16-bk-00056
    Dec 30, 2015 LION FOOD, CORP. 11 2:15-bk-10378
    Dec 26, 2015 Imprenta Fortuno, Inc. 7 2:15-bk-10259
    Jun 4, 2015 CERVEZAS DEL SUR, INC. 7 2:15-bk-04260
    Oct 15, 2014 MODA LE DIFFERENCE INC 7 2:14-bk-08501
    Aug 14, 2014 EMPRESA LOCAL GLOBAL INC 11 2:14-bk-06675
    Aug 11, 2014 EMPRESAS CANCANON INC 7 2:14-bk-06591
    Jun 19, 2014 Clinica Quiropractica de Ponce, Inc. 11 2:14-bk-05018
    Jan 22, 2014 JOSE LUIS ARBONA-ARBONA 11 2:14-bk-00332