Docket Entries by Quarter
May 4, 2022 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $20,000.00 Fee Amount $1738 Chapter 11 plan due by 09/1/2022. Disclosure Statement due by 09/1/2022.. Filed by WIGBERTO LUGO MENDER on behalf of Condado Royal Palm, Inc. (LUGO MENDER, WIGBERTO) (Entered: 05/04/2022) | |
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May 4, 2022 | 2 | Receipt of Voluntary Petition Chapter 11( 22-01282-11) [misc,volp11] (1738.00) filing fee. Receipt number A15746268, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/04/2022) |
Ashford R.J.F. Inc. |
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Banco Popular de PR |
Continental Gold, Inc. |
CRIM |
DEPARTMENT OF TREASURY |
Hernan E. Jorge, Esq. |
Interamerican Gold, Inc. |
Jose A. Ramirez de Arellano |
Majo, S.E. |
Mayra T. Carlo Delgado |
MUNICIPALITY OF SAN JUAN |
PR Department of Treasury |
Prestige Jewelers MC, Inc. |
Condado Royal Palm, Inc.
1050 Ave Jesus T Piero
San Juan, PR 00921
SAN JUAN-PR
Tax ID / EIN: xx-xxx2399
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
787 707-0404
Email: wlugo@lugomender.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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Nov 16, 2017 | Property Rental and Investment Corporation | 11 | 3:17-bk-06865 |
Aug 31, 2016 | LA PUERTA DE LAS FLORES, INC. | 7 | 3:16-bk-06933 |
May 16, 2016 | NATALE CORPORATION | 7 | 3:16-bk-03889 |
Feb 26, 2016 | TRUJILLO ALTO TACO, INC | 7 | 3:16-bk-01417 |
Nov 24, 2015 | VENT ALARM CORPORATION | 11 | 3:15-bk-09316 |
Jun 9, 2014 | TRIPLE A&R CAPITAL INVESTMENT, INC. | 11 | 3:14-bk-04744 |
Apr 16, 2014 | AMERIVAP SYSTEMS, INC | 11 | 3:14-bk-03075 |
Mar 3, 2014 | J RIVERA KITCHEN INC | 7 | 3:14-bk-01646 |
May 10, 2013 | LUZ DISTRIBUTORS & SON'S INC | 7 | 3:13-bk-03865 |
Apr 18, 2013 | SAFETY MOTORSPORT CORP | 11 | 3:13-bk-03028 |
Jan 10, 2013 | KATION BOUTIQUE INC | 11 | 3:13-bk-00116 |
Jun 12, 2012 | CALEB MEDICAL SUPPLIES, INC. | 11 | 3:12-bk-04566 |
May 3, 2012 | ALL SPECIALIZED CARE AND HEALTH SERVICES INC | 11 | 3:12-bk-03486 |
Mar 21, 2012 | CAO HOLDINGS, INC. | 11 | 3:12-bk-02082 |
Jan 12, 2012 | ALCO CORPORATION | 11 | 3:12-bk-00139 |