Docket Entries by Year
Feb 14, 2015 | 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 $ 3,000.00. Fee Amount $335. Filed by HAROLD A FRYE MALDONADO on behalf of DELICIAS CANDY & UNIQUE BALLOONS, INC. (FRYE MALDONADO, HAROLD) (Entered: 02/14/2015) | |
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Feb 14, 2015 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(15-01013-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9987186, amount $ 335.00. (U.S. Treasury) (Entered: 02/14/2015) | |
Feb 15, 2015 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU RIVERA, with 341(a) meeting to be held on 03/11/2015 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 05/11/2015. Financial Management Certificate for Debtor(s) due by 05/11/2015. (Entered: 02/15/2015) |
This case is closed and is no longer being updated.
AERONET WIRELESS BROADBAND LLC |
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ALIMENTARIA CARLO INC |
ALLIED WASTE |
ANAGRAM INTERNATIONAL INC |
Arnaldo C Villamil Pagn |
ARNALDO VILLAMIL SANTANA |
ArnaldoC. Villamil Pagn |
AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADO |
AUTORIDAD DE ENERGIA ELECTRICA |
Banco Popular |
BETALLIC LLC |
CORP. FONDO DEL SEGURO DEL ESTADO |
CRIM |
CTI INDUSTRIES |
DAL, INC. |
DELICIAS CANDY & UNIQUE BALLOONS, INC.
PO BOX 12037
SAN JUAN, PR 00914
SAN JUAN-PR
Tax ID / EIN: xx-xxx3643
HAROLD A FRYE MALDONADO
PO Box 366973
SAN JUAN, PR 00936
(787) 767-3800
Fax : (800) 204-0744
Email: frye.maldonado@gmail.com
NOEMI LANDRAU RIVERA
CHAPTER 7 TRUSTEE
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 # |
---|---|---|---|
Mar 1 | TRADITION FRANCAISE INC | 11V | 3:2024bk00841 |
Aug 24, 2023 | Cottonwood Vending LLC | 11 | 1:2023bk43027 |
Apr 12, 2023 | Unleashed Reiki and Massage Therapy, LLC | 7 | 1:2023bk53475 |
Apr 2, 2019 | LA TRINIDAD ELDERLY LP SE | 11 | 3:2019bk01830 |
Sep 25, 2018 | LA TRINIDAD ELDERLY LP SE | 11 | 3:2018bk05549 |
Jul 19, 2018 | PICOTEO DE TAPAS INC. | 11 | 3:2018bk04092 |
Dec 18, 2015 | 1666, INC. | 11 | 3:15-bk-10068 |
Sep 10, 2015 | ACADEMIA DEL PARQUE INC | 11 | 3:15-bk-06984 |
Nov 13, 2014 | BC FOOD SERVICES, INC. | 7 | 3:14-bk-09383 |
Nov 6, 2014 | BC2 FOOD SERVICES, INC. | 7 | 3:14-bk-09234 |
Oct 3, 2014 | CASIANO COMMUNICATIONS, INC | 11 | 3:14-bk-08258 |
Apr 28, 2014 | ACADEMIA DEL PARQUE, INC | 11 | 3:14-bk-03361 |
Apr 25, 2013 | RMD, INC | 7 | 3:13-bk-03206 |
Nov 9, 2012 | GOMERA GOVI I INC | 11 | 3:12-bk-09034 |
Nov 9, 2011 | MONTICHRISTI CORP | 7 | 3:11-bk-09741 |