CASE NUMBER
3:12-bk-06105
3:12-bk-06105
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 1, 2012 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $4,000.00. Fee Amount $306 (Attachments: # 1 Supplement B7 & B203). Filed by HECTOR EDUARDO PEDROSA LUNA on behalf of DAVILA & DAVILA INTERNATIONAL, INC. (PEDROSA LUNA, HECTOR) (Entered: 08/01/2012) | |
|---|---|---|---|
| Aug 1, 2012 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(12-06105-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6507476, amount $ 306.00. (U.S. Treasury) (Entered: 08/01/2012) | |
| Aug 2, 2012 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 09/05/2012 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 12/04/2012. . (Entered: 08/02/2012) |
This case is closed and is no longer being updated.
| BPPR |
|---|
| CLARO |
| CRIM |
| DAVILA AND DAVILA INTERNATIONAL INC |
| EMPRESAS DE GAS |
| EMPRESAS VIEQUES SEPTICAL |
| INTERNAL REVENUE SERVICE |
| JOSE SANTIAGO INC |
| MARIBEL SANTIAGO |
| MUNICIPALITY OF CAROLINA |
| MUNICIPALITY OF SAN JUAN |
| PR BELOW ZERO |
| PR DEPARTMENT OF LABOR |
| PR STATE INSURANCE FUND |
| PR TREASURY DEPARTMENT |
DAVILA & DAVILA INTERNATIONAL, INC.
P.O. BOX 19912
SAN JUAN, PR 00910
SAN JUAN-PR
Tax ID / EIN: xx-xxx4289
HECTOR EDUARDO PEDROSA LUNA
P O BOX 9023963
SAN JUAN, PR 00902-3963
787-920-7983
Fax : 787-764-7511
Email: hectorpedrosa@gmail.com
NOEMI LANDRAU
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787-774-0224
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 # |
|---|---|---|---|
| Oct 21 | CONVENTION CENTER PARKING, INC. | 11 | 3:2024bk04516 |
| Oct 21 | FULL HOUSE DEVELOPMENT, INC. | 11 | 3:2024bk04515 |
| May 24 | Wanabana USA LLC | 7 | 1:2024bk11093 |
| Jan 17, 2020 | Impresos Aponte Inc. | 7 | 3:2020bk00165 |
| Mar 22, 2016 | FASHION STYLE, INC | 11 | 3:16-bk-02239 |
| Jan 28, 2016 | Paonessa Alfombras, Inc. | 11 | 3:16-bk-00532 |
| Nov 25, 2015 | VERNUS GROUP CORP | 11 | 3:15-bk-09339 |
| Sep 9, 2015 | ACADEMIA SAGRADO CORAZON, INC. | 11 | 3:15-bk-06955 |
| May 20, 2014 | T.M.P. Dairy, Inc. | 7 | 3:14-bk-04052 |
| May 19, 2014 | PROMO SALUD, INC | 7 | 3:14-bk-04023 |
| Jan 22, 2014 | SUNSET BLUE DEVELOPMENT SE LLP | 11 | 3:14-bk-00347 |
| Oct 31, 2013 | GO NEXT PROPERTIES, INC | 7 | 3:13-bk-09119 |
| Oct 8, 2013 | IBERCARIBE INC | 7 | 3:13-bk-08373 |
| Mar 14, 2012 | CANADIAN PROPERTIES INCORPORATED | 11 | 3:12-bk-01908 |
| Aug 8, 2011 | ACADEMIA SAGRADO CORAZON, INC. | 11 | 3:11-bk-06681 |
