Docket Entries by Week of Year
Jun 6 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Schedules, With Statement of Financial Affairs, 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 Small Business Subchapter V Due by 09/4/2024.. Filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC (CARDONA JIMENEZ, JOSE) (Entered: 06/06/2024) | |
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Jun 6 | 2 | Receipt of Voluntary Petition Chapter 11( 24-02394-11) [misc,volp11] (1738.00) filing fee. Receipt number A16858644, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/06/2024) | |
Jun 6 | 3 | CORPORATE RESOLUTION. Filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC (CARDONA JIMENEZ, JOSE) (Entered: 06/06/2024) |
AAA |
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CRIM |
Department Of Treasury |
Dept. of Justice, Sec. of Justice |
EDWIN GUAYITO SANTIAGO |
EROHILDA OCASIO REYES |
IRS |
LEARN AID |
LUMA |
PELLOT GONZALEZ TAX ATTORNEY COUNSELORS |
UNIVERSAL INSURANCE |
COLEGIO OTOQUI INC
PO BOX 465
BAYAMON, PR 00960
BAYAMON-PR
SSN / ITIN: xxx-xx-9742
JOSE F CARDONA JIMENEZ
CARDONA JIMENEZ LAW OFFICE PSC
PO BOX 9023593
SAN JUAN, PR 00902
787 724-1303
Fax : 787-724-1369
Email: jf@cardonalaw.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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Apr 24 | VIGILANCIA VIRTUAL Y POLICIA PRIVADA, LLC | 11 | 3:2024bk01678 |
Apr 14, 2023 | LA CUMBRE GAS AND MINI MARKET INC | 7 | 3:2023bk01079 |
Jan 30, 2023 | NEW SECURITY INVESTIGATION AND CORRECTIONAL CONSUL | 11V | 3:2023bk00217 |
Sep 14, 2022 | EPUMPS SOLUTIONS LLC | 11V | 3:2022bk02731 |
Oct 1, 2021 | Authority Collision | 11V | 3:2021bk02971 |
Jul 12, 2019 | MODERN PLASTICS INC | 7 | 3:2019bk03979 |
Oct 5, 2018 | PW CAR WASH SERVICES LLC | 7 | 3:2018bk05858 |
May 8, 2017 | CARIBBEAN FLEET WASH SERVICES INC | 11 | 3:17-bk-03232 |
Aug 11, 2016 | CRISTALEX, INC | 11 | 3:16-bk-06385 |
Mar 4, 2016 | J C JEWELLER'S | 11 | 3:16-bk-01756 |
Oct 30, 2014 | MAYOR MEDICAL HEALTH SERVICES, INC. | 7 | 3:14-bk-08949 |
Aug 27, 2013 | AMERICAN BUSINESS COLLEGE DE PR, INC. | 7 | 3:13-bk-06951 |
Aug 1, 2013 | LABELS UNLIMITE, INC. | 11 | 3:13-bk-06318 |
Sep 6, 2012 | INDRESCOM SECURITY TECHNOLOGY, INC. | 7 | 3:12-bk-07047 |
Jul 6, 2011 | CONSTRUCTORA MINILLAS, INC | 7 | 3:11-bk-05760 |