CASE NUMBER
3:11-bk-06918
3:11-bk-06918
TYPE / CHAPTER
N/A / 7
N/A / 7
Docket Entries by Year
| Aug 16, 2011 | 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 $ 2,201.00. Fee Amount $299. Filed by HASAN EL MUSA ESPITIA on behalf of CHISPITO, INC. (EL MUSA ESPITIA, HASAN) (Entered: 08/16/2011) | |
|---|---|---|---|
| Aug 16, 2011 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(11-06918-7) [misc,volp7a] ( 299.00) filing fee. Receipt number 5185738, amount $ 299.00. (U.S. Treasury) (Entered: 08/16/2011) | |
| Aug 17, 2011 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS with 341(a) meeting to be held on 09/13/2011 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 08/17/2011) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| DEPARTAMENTO DE HACIENDA |
| ENID RAMIREZ DIAZ |
| IGLESIA CASA DE DIOS, PUERTA DEL CIELO, |
| JULIO SERRANO CRUZ |
| LUIS G. GARCIA AGUIAR |
| LUIS GARCIA RAMIREZ |
| RAMONA DIAZ GONZALEZ |
| SASHA GARCIA RAMIREZ |
CHISPITO, INC.
532 CALLE PALMA
HATILLO, PR 00659
Tax ID / EIN: xx-xxx1883
HASAN EL MUSA ESPITIA
HASAN EL MUSA ESPITIA
CARR. PR-2 ESQ. CALLE 1, PALENQUE
BARCELONETA, PR 00617
787 398-4252
Email: esqhee@yahoo.com
NOREEN WISCOVITCH RENTAS
PO BOX 20438
WEST PALM BEACH, FL 33416
(561) 655-6909
SSN / ITIN: xxx-xx-3333
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 # |
|---|---|---|---|
| Apr 27, 2021 | LUIS MANUEL MORALES SEDA and SYLVIA ENID CABRERA ROMAN | 11 | 3:2021bk01269 |
| Nov 7, 2017 | PRODUCTOS ELI, INC. | 7 | 3:17-bk-06755 |
| Nov 7, 2017 | EMPANORTH, INC. | 7 | 3:17-bk-06754 |
| Jun 9, 2016 | LABORATORIO ACROPOLIS, INC. | 11 | 3:16-bk-04609 |
| Apr 6, 2016 | PRODUCTOS ELI, INC. | 11 | 3:16-bk-02679 |
| Apr 6, 2016 | EMPANORTH, INC. | 11 | 3:16-bk-02677 |
| Feb 12, 2016 | CLAUDIO IRIZARRY Y ASOCIADOS INC | 7 | 3:16-bk-01017 |
| Oct 9, 2015 | JS CARS CORP | 11 | 3:15-bk-07959 |
| Oct 9, 2015 | D Cars corp | 11 | 3:15-bk-07958 |
| Mar 10, 2015 | LA ESPERANZA DEL MAANA | 11 | 3:15-bk-01726 |
| Aug 23, 2014 | BABY ISLAND, INC | 7 | 3:14-bk-06927 |
| Feb 6, 2014 | TECHOS CARIBE INC | 11 | 3:14-bk-00843 |
| Mar 7, 2013 | TECHOS CARIBE, INC. | 11 | 3:13-bk-01758 |
| Aug 2, 2012 | LYNMAR CONSTRUCTION, INC | 7 | 3:12-bk-06120 |
| Jul 21, 2011 | THE NEW VISION SECURITY & TECHNOLOGY CORP. | 7 | 3:11-bk-06199 |
