Docket Entries by Year
Jan 25, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. 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 $1,500.00. Fee Amount $335. Filed by JOSUE A LANDRAU RIVERA on behalf of D.D. INC (LANDRAU RIVERA, JOSUE) (Entered: 01/25/2016) | |
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Jan 25, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-00425-7) [misc,volp7] ( 335.00) filing fee. Receipt number 10952782, amount $ 335.00. (U.S. Treasury) (Entered: 01/25/2016) | |
Jan 26, 2016 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 02/23/2016 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 05/23/2016. . (Entered: 01/26/2016) |
This case is closed and is no longer being updated.
ANA MATOS MEDERO |
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ANABEL SANCHEZ BONILLA |
ARELIS CRUZ VALENTIN |
CARMEN DE JESUS RIVERA |
CORP. DEL FONDO SEGURO DEL ESTADO |
CRIM |
DEPAARTAMENTO DEL TRABAJO & |
DEPAARTAMENTO DEL TRABAJO & |
DEPAARTAMENTO DEL TRABAJO & |
DEPAARTAMENTO DEL TRABAJO & |
DEPARTAMENTO DE HACIENDA |
EL TRIGAL COURT ASSOCIATES |
EL TRIGAL COURT ASSOCIATES |
EL TRIGAL COURT ASSOCIATES |
EL TRIGAL COURT ASSOCIATES |
D.D. INC
URB. UNIVERSITY GARDENS
771 CALLE SORBONA APT 202
SAN JUAN, PR 00927-4006
SAN JUAN-PR
Tax ID / EIN: xx-xxx1680
aka D.D. TACO INC
JOSUE A LANDRAU RIVERA
PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: landraulaw@yahoo.com
S 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 # |
---|---|---|---|
Sep 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
Aug 18, 2016 | ISLA BONITA INVESTMENT AND HOLDING CO, INC. | 11 | 3:16-bk-06580 |
May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
Jan 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
Sep 16, 2013 | KRESTON TLSR, LLC | 11 | 3:13-bk-07612 |
Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |