CASE NUMBER
3:12-bk-02183
3:12-bk-02183
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 24, 2012 | 1 | Petition Chapter 7 Voluntary Petition. 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 $306. Filed by HAROLD A FRYE MALDONADO on behalf of DELGADO CONSTRUCTION GROUP, INC. (FRYE MALDONADO, HAROLD) (Entered: 03/24/2012) | |
|---|---|---|---|
| Mar 24, 2012 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(12-02183-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 5974230, amount $ 306.00. (U.S. Treasury) (Entered: 03/24/2012) |
This case is closed and is no longer being updated.
| ALEXIS JOVER PROENZA |
|---|
| ANGEL CUADRADO CARRION |
| ANGEL GARCIA RODRIQUEZ |
| ANGEL OLIVENCIA RODRIGUEZ |
| ANTONIO L. BOCANEGRA PRIETO |
| ANTONIO R VAZQUEZ PARRILLA |
| ARISTIDES CABAN NIEVES |
| ARLIN CABALLERO TEXIDOR |
| AXEL ORTIZ SEMPRIT |
| BENNY CONSTRUTION |
| CARLOS NAVARRO PAGAN |
| CRUZ RIVERA CABALLERO |
| DAVID LOPEZ VARGAS |
| DAVID SANTIAGO TORRES |
| Departamento De Hacienda |
DELGADO CONSTRUCTION GROUP, INC.
CASA BELLA DEVELOPMENT
7 SICILIA STREET
NAGUABO, PR 00918
NAGUABO-PR
Tax ID / EIN: xx-xxx7324
HAROLD A FRYE MALDONADO
654 PLAZA SUITE 907 PISO 9
654 AVE MUNOZ RIVERA
SAN JUAN, PR 00918
(787) 767-3800
Fax : (800) 204-0744
Email: fryemal@yahoo.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 # |
|---|---|---|---|
| Aug 22, 2023 | NEW MEDICAL AND EDUCATION SERVICES INC.C.S.P. | 11V | 3:2023bk02588 |
| May 9, 2022 | MAM CORPORATION | 11 | 3:2022bk01315 |
| Apr 30, 2021 | E.R. TRANSPORT INCORPORATED | 7 | 3:2021bk01363 |
| May 1, 2019 |
MER Group Puerto Rico LLC
|
7 | 2:2019bk18995 |
| Nov 29, 2017 | COFFEE DIVINE LLC | 7 | 3:17-bk-07009 |
| Apr 21, 2017 | TREJO FAMILY CLINIC | 11 | 3:17-bk-02782 |
| Sep 26, 2016 | SOTO REEFER CONTAINERS, INC. | 11 | 3:16-bk-07602 |
| Apr 21, 2016 | FARMACIA FREDDY, INC. | 11 | 3:16-bk-03150 |
| Mar 7, 2016 | TROPICAL RESTAURANTS CORP | 11 | 3:16-bk-01840 |
| Dec 10, 2015 | Ariel Miranda Rodriguez | 11 | 2:15-bk-09781 |
| May 20, 2015 | J. C. GROUP CORP | 11 | 3:15-bk-03784 |
| Nov 5, 2014 | FASHION SHOW DISTRICT, INC. | 11 | 3:14-bk-09201 |
| Apr 5, 2014 | A & A WASTE MANAGEMENT INC | 11 | 3:14-bk-02793 |
| Jan 13, 2014 | CAMPO BELLO FARM INC | 7 | 3:14-bk-00127 |
| Mar 30, 2012 | FRIGORIFICO GLORILUIS AND SEA FOOD CORP | 7 | 3:12-bk-02430 |
