CASE NUMBER
3:2023bk01917
3:2023bk01917
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jun 23, 2023 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 09/21/2023.. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of CHALLENGER BRASS & COPPER CO INC. (BATISTA SANCHEZ, JESUS) (Entered: 06/23/2023) | |
|---|---|---|---|
| Jun 23, 2023 | 2 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: DIANA TORRES CANCEL is appointed trustee to the case. 341(a) meeting to be held on 7/21/2023 at 11:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 9/19/2023. Proof of Claims due by 9/1/2023. Government Proof of Claim due by 12/20/2023. filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) (Entered: 06/23/2023) | |
| Jun 23, 2023 | 3 | Verified Statement of Subchapter V Trustee Diana M. Torres Cancel filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) (Entered: 06/23/2023) | |
| Jun 26, 2023 | 4 | Receipt of Voluntary Petition Chapter 11( 23-01917-11) [misc,volp11] (1738.00) filing fee. Receipt number A16315452, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/26/2023) | |
| Jun 26, 2023 | 5 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):Corporate Resolution or Corporate Ownership Statement (RE: related document(s)1) (ROMO, JOSE) (Entered: 06/26/2023) | |
| Jun 26, 2023 | 6 | CORPORATE RESOLUTION. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of CHALLENGER BRASS & COPPER CO INC (BATISTA SANCHEZ, JESUS) (Entered: 06/26/2023) | |
| Jun 26, 2023 | 7 | ORDER SETTING STATUS CONFERENCE. Hearing scheduled 8/16/2023 at 01:30 PM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Pre-Status Report Due By 8/2/2023. Signed on 6/26/2023.(BORREGO, MARTA) (Entered: 06/26/2023) | |
| Jun 27, 2023 | 8 | Application to employ attorney, Jesus E. Batista Sanchez (with 14 day objection language) (Attachments: # 1 Resume) filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of CHALLENGER BRASS & COPPER CO INC [BATISTA SANCHEZ, JESUS] (Entered: 06/27/2023) | |
| Jun 28, 2023 | 9 | Notice of appearance and request for notice filed by LUIS C MARINI BIAGGI on behalf of Banco Popular de Puerto Rico. (MARINI BIAGGI, LUIS) (Entered: 06/28/2023) | |
| Jun 28, 2023 | 10 | Notice of appearance and request for notice filed by CAROLINA VELAZ RIVERO on behalf of Banco Popular de Puerto Rico. (VELAZ RIVERO, CAROLINA) (Entered: 06/28/2023) | |
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| AAA |
|---|
| ABIMAEL PADILLA |
| AGNES DIAZ DIAZ |
| ALVARADO TAX & BUSINESS ADVISOR |
| ASOCIACION DE INDUSTRIALES DE PR |
| ATLANTIC STAINLESS CO. INC. |
| BANCO POPULAR DE PR |
| BANCO POPULAR DE PUERTO RICO |
| BELTRAN ELECTRONICS |
| Cancio, Nadal & Rivera LLC |
| CANSIO, NADAL & RIVERA, LLC. |
| CARIBE INDUSTRIAL SYSTEMS |
| CENTURY METALS & SUPPLIES |
| CHALLENGER FABRICATION & DISTRIBUTION MEXICO |
| CHALLENGER HOLDING GROUP |
CHALLENGER BRASS & COPPER CO INC
PO BOX 1048
SABANA SECA, PR 00952
TOA BAJA-PR
Tax ID / EIN: xx-xxx5604
JESUS ENRIQUE BATISTA SANCHEZ
THE BATISTA LAW GROUP, PSC
P.O. Box 191059
SAN JUAN, PR 00919
787-620-2856
Fax : 787-620-2854
Email: jeb@batistasanchez.com
DIANA TORRES CANCEL
CPA Diana M Torres-Cancel
Suite 112 PMB 207
100 Grand Paseo BLVD
San Juan, PR 00926-5955
787-374-7521
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
JOSE CAPO-IRIARTE
U.S. Trustee Program
500 Calle Tanca
Suite 301
San Juan, PR 00901
787-729-7444
Fax : 787-729-7449
Email: jose.capo-iriarte@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 29, 2019 | ANTIGUO BILBAO, INC | 7 | 3:2019bk05569 |
| Jul 11, 2019 | Advance Pain Management and Rehabilitati | 11 | 3:2019bk03941 |
| Nov 28, 2018 | Solutions by Design, Inc. | 11 | 3:2018bk06886 |
| Jun 22, 2018 | MATSA SERVICE CORP. | 7 | 3:2018bk03514 |
| May 29, 2018 | STAR BODY EXPERTS INC | 11 | 3:2018bk02960 |
| Aug 31, 2016 | SECURITY GLOBAL SOLUTIONS, INC. | 11 | 3:16-bk-06970 |
| Jun 8, 2016 | GAMALIER GONZALEZ TRUCKING INC. | 11 | 3:16-bk-04601 |
| Aug 11, 2015 | STAR BODY EXPERT, INC. | 11 | 3:15-bk-06125 |
| May 5, 2014 | BAHIA DEL SOL HOTEL CORPORATION | 11 | 3:14-bk-03695 |
| Mar 25, 2013 | CARIBBEAN MERCHANDISER SERVICES OF PR IN | 11 | 3:13-bk-02284 |
| Dec 7, 2012 | 40 CASTILLO INC. | 11 | 3:12-bk-09670 |
| Apr 3, 2012 | PLACE TO PLAY, CORP. | 7 | 3:12-bk-02645 |
| Feb 2, 2012 | COSTA BONITA BEACH RESORT INC | 11 | 3:12-bk-00778 |
| Sep 8, 2011 | VITRALARTE, INC. | 7 | 3:11-bk-07683 |
| Jul 14, 2011 | CMDA DE PUERTO RICO INC | 11 | 3:11-bk-05973 |
