CASE NUMBER
2:14-bk-01133
2:14-bk-01133
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 18, 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 $3,000.00. Fee Amount $306. Filed by FRANCISCO R. MOYA HUFF on behalf of COAST CARIBBEAN RECYCLING, INC. (MOYA HUFF, FRANCISCO) (Entered: 02/18/2014) | |
|---|---|---|---|
| Feb 18, 2014 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(14-01133-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 8864351, amount $ 306.00. (U.S. Treasury) (Entered: 02/18/2014) | |
| Feb 19, 2014 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 03/18/2014 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 02/19/2014) | |
| Feb 19, 2014 | 4 | Notice of Corrective Entry DEBTOR SHOULD USE UPDATED FORMS FROM 12/01/2013 FOR B 6 - Summary of Schedules (RE: related document(s)1) (ROMO, JOSE) (Entered: 02/19/2014) |
This case is closed and is no longer being updated.
| CARIBBEAN METAL TRADERS INC. |
|---|
| CASCO RENTAL |
| CENTRAL WASTE SERVICE |
| COAST METALS, INC. |
| CRIM |
| DANIEL KHODORKOVSKY |
| DEPARTMENT OF LABOR |
| DEPARTMENT OF STATE |
| DEPARTMENT OF THE TREASURY |
| EDGARDO ROBLES RODRIGUEZ |
| HACIENDA LAS CAROLINAS |
| HARRY CALVANTE |
| INTEGRAL REALTY, INC. |
| INTEGRAL RECYCLING SOLUTIONS, INC. |
| INTERNAL REVENUE SERVICES |
COAST CARIBBEAN RECYCLING INC
PO BOX 1200
GUAYAMA, PR 00785
GUAYAMA-PR
Tax ID / EIN: xx-xxx8509
FRANCISCO R. MOYA HUFF
250 PONCE DE LEON AVENUE
CITY TOWERS, SUITE 404
SAN JUAN, PR 00918
787 723-0714; 724-2447
Fax : 787-725-3685
Email:Â fmoyahuff@gmail.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Mar 15 | BESTNITURE LLC | 7 | 2:2024bk01031 |
| Mar 7, 2023 | EL AMANECER FRESH MARKET INC | 7 | 3:2023bk00673 |
| May 3, 2022 | E.R.G. Incorporado | 11V | 2:2022bk01272 |
| Oct 11, 2019 | GONZALEZ & COLON INVESTMENT GROUP, INC. | 11 | 2:2019bk05905 |
| Aug 8, 2017 | INVERSIONES ARAXI GROUP CORP | 11 | 2:17-bk-05575 |
| Nov 14, 2016 | Clinica Santa Rosa, Inc. | 11 | 2:16-bk-09033 |
| Apr 14, 2016 | GENTE JOVEN DE CAYEY, INC. | 11 | 3:16-bk-02941 |
| Apr 14, 2016 | GENTE JOVEN GUAYAMA, INC. | 11 | 2:16-bk-02942 |
| Mar 31, 2016 | INVERSIONES ARAXI GROUP CORP | 11 | 2:16-bk-02428 |
| Nov 19, 2015 | ASOCIACION AZUCARERA COOPERATIVA LAFAYETTE | 11 | 2:15-bk-09159 |
| Sep 4, 2015 | JLB ELECTRICAL SERVICES, INC | 11 | 2:15-bk-06892 |
| Mar 6, 2015 | MSP RESTAURANT CORP | 7 | 2:15-bk-01637 |
| Oct 17, 2014 | SERBIA'S SCHOOL OF BEAUTY CULTURE, INC. | 7 | 2:14-bk-08568 |
| Jul 23, 2013 | M.I.D. Investment, Inc. | 11 | 2:13-bk-05962 |
| Apr 8, 2013 | RESTO JANITOR SERVICE CORP | 11 | 2:13-bk-02697 |
