Docket Entries by Quarter
Feb 14, 2020 | 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 $2500.00. Fee Amount $335 (Attachments: # 1 Exhibit CORPORATE RESOLUTION). Filed by NOEMI LANDRAU RIVERA on behalf of D LUXE CRUISES INC (LANDRAU RIVERA, NOEMI) (Entered: 02/14/2020) | |
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Feb 14, 2020 | 2 | Receipt of Voluntary Petition (Chapter 7)(20-00721-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14531286, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/14/2020) | |
Feb 15, 2020 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 03/11/2020 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 04/24/2020. . (Entered: 02/15/2020) |
A.E.E. |
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ABELYN TRAVEL |
AGENCIAS SOLER |
ALEJANDRO TRAVEL |
BARRON TRAVEL |
CAROL G. CARVALHO |
CECILE ORTIZ RAMIREZ |
CLARO |
CONNECTIONS TRAVEL |
CRIM |
CRUCEROS Y MAS |
D Luxe Cruises, Inc |
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DEL TRABAJO |
DESTINATIONS UNLIMITED |
D LUXE CRUISES INC
URB TERRAZAS DE GUAYNABO
BOULEVARD LAS FLORES H 22
GUAYNABO, PR 00969
GUAYNABO-PR
Tax ID / EIN: xx-xxx8765
NOEMI LANDRAU RIVERA
PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: nlandrau@landraulaw.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Dec 20, 2022 | BORIKUAS CORPORATION | 7 | 3:2022bk03649 |
Mar 31, 2021 | BORINQUEN NATURAL LLC | 11 | 3:2021bk01058 |
May 19, 2020 | GUADALAJARA INC. | 7 | 3:2020bk01906 |
Feb 14, 2020 | KREATIVE MOOD INC | 7 | 3:2020bk00722 |
Nov 6, 2019 | Phoenix Aggregate Inc | 11 | 3:2019bk06547 |
Sep 1, 2017 | FLOUR FOODS, LLC | 7 | 3:17-bk-06255 |
Jun 23, 2017 | AZUNELA, LLC | 7 | 3:17-bk-04464 |
Aug 5, 2016 | IPhone Solutions, Corp | 11 | 3:16-bk-06226 |
Feb 11, 2016 | ITALIAN OVEN CORP. | 11 | 3:16-bk-00994 |
Sep 29, 2015 | QUALITY SOLUTIONS CONTRACTORS GROUP CORP | 7 | 3:15-bk-07518 |
Sep 29, 2015 | POLYTECH ROOFING CONTRACTORS CORP | 7 | 3:15-bk-07517 |
Aug 19, 2013 | EMPRESAS DOBLE UNO INC | 11 | 3:13-bk-06748 |
May 10, 2013 | AAA COFFEE BREAK SERVICE, INC. | 11 | 3:13-bk-03866 |
Nov 14, 2012 | SUNSET MARINE OF PUERTO RICO, INC. | 11 | 3:12-bk-09083 |
Nov 28, 2011 | Best Stone Marble & Granite, Inc. | 7 | 3:11-bk-10153 |