Docket Entries by Month
May 12, 2023 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10,000.00 Fee Amount $1738 Chapter 11 plan due by 09/11/2023. Disclosure Statement due by 09/11/2023.. Filed by CHARLES ALFRED CUPRILL on behalf of CERTENEJAS INCORPORADO (CUPRILL, CHARLES) (Entered: 05/12/2023) | |
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May 12, 2023 | 2 | Receipt of Voluntary Petition Chapter 11( 23-01438-11) [misc,volp11] (1738.00) filing fee. Receipt number A16253028, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/12/2023) | |
May 15, 2023 | 3 | Notice Reassigning Case to Judge Enrique S. Lamoutte (REYES TORO, WILLIAM) (Entered: 05/15/2023) | |
May 15, 2023 | 4 | Notice to creditors: 341(a) meeting to be held on 6/9/2023 at 10:30 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 8/8/2023. Proofs of Claim due by 9/7/2023. Government Proofs of Claim due by 11/13/2023. (REYES TORO, WILLIAM) (Entered: 05/15/2023) | |
May 16, 2023 | 5 | Notice of appearance and request for notice filed by CAROLINA VELAZ RIVERO on behalf of TRIANGLE CAYMAN ASSET COMPANY 2. (VELAZ RIVERO, CAROLINA) (Entered: 05/16/2023) | |
May 16, 2023 | 6 | Notice of appearance and request for notice filed by LUIS C MARINI BIAGGI on behalf of TRIANGLE CAYMAN ASSET COMPANY 2. (MARINI BIAGGI, LUIS) (Entered: 05/16/2023) | |
May 16, 2023 | 7 | Notice of appearance and request for notice filed by Paula De Felice on behalf of TRIANGLE CAYMAN ASSET COMPANY 2. (De Felice, Paula) (Entered: 05/16/2023) | |
May 17, 2023 | 8 | ORDER SETTING STATUS CONFERENCE: Signed on 5/17/2023. Hearing scheduled 7/18/2023 at 09:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE: related document(s)1).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 05/17/2023) | |
May 18, 2023 | 9 | Certificate of service (RE: related document(s)4) Notice Date 05/17/2023. (Admin.) (Entered: 05/18/2023) | |
May 18, 2023 | 10 | Certificate of service (RE: related document(s)3) Notice Date 05/17/2023. (Admin.) (Entered: 05/18/2023) |
AUTORIDAD DE ENERGIA ELECTRICA |
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CLARO |
COMPA IA DE TURISMO DE PR |
CONWASTE |
CPA VICTOR CORTEZ HERNANDEZ |
CRIM |
DEL ESTE TRADING |
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DE RECURSOS NATURALES |
DEPARTMENT OF LABOR OF PUERTO RICO |
DEPARTMENT OF TREASURY |
INTERNAL REVENUE SERVICE |
JR GLOBAL FOOD, CORP |
LIQUILUX GAS CORPORATION |
LUIS J MEAUX VAZQUEZ |
CERTENEJAS INCORPORADO
PO BOX 1753
CIDRA, PR 00739
CIDRA-PR
Tax ID / EIN: xx-xxx8682
dba HOTEL FLOR DEL VALLE
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE
356 CALLE FORTALEZA
SECOND FLOOR
SAN JUAN, PR 00901
787 977-0515
Email: cacuprill@cuprill.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 # |
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Sep 14, 2023 | OPTIME LLC | 11 | 3:2023bk02908 |
Jul 31, 2019 | TACO MAKER CIDRA INC | 7 | 3:2019bk04363 |
Jun 20, 2018 | EMPRESAS MEDINA-CRUZ, INC. | 7 | 3:2018bk03469 |
Mar 8, 2018 | EMERGENCY SERVICES GROUP INC | 7 | 3:2018bk01250 |
Sep 9, 2016 | PANADERIA ZULMA INC. | 11 | 3:16-bk-07217 |
Apr 29, 2016 | WS STORES, CORP | 11 | 3:16-bk-03471 |
Oct 16, 2015 | LUIS JA RAMON TRUKING AND PUMPING | 11 | 3:15-bk-08089 |
Aug 3, 2015 | Cidra Metallic Casket, Inc. | 11 | 3:15-bk-05930 |
Jul 3, 2014 | Super Buy Furniture, Inc. | 11 | 3:14-bk-05523 |
Mar 6, 2014 | CIDRA METALLIC CASKE CIDRA METTALIC CASKET INC | 11 | 3:14-bk-01751 |
Apr 22, 2013 | L&R FOOD SOLUTIONS, INC. | 7 | 3:13-bk-03095 |
Feb 27, 2013 | FANA CORPORATION | 7 | 3:13-bk-01473 |
Jan 22, 2013 | MuebleriaLA PROVIDENCIA INC | 11 | 3:13-bk-00394 |
Apr 11, 2012 | CERTENEJAS INCORPORADO | 11 | 3:12-bk-02806 |
Jul 2, 2011 | LA CASITA DEL ANGEL VEN A JUGAR INC | 7 | 3:11-bk-05709 |