Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Santa Fe Apartments

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-02396
TYPE / CHAPTER
Voluntary / 11

Filed

4-5-17

Updated

4-6-17

Last Checked

5-8-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 6, 2017
Last Entry Filed
Apr 5, 2017

Docket Entries by Month

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 5 1 Petition Voluntary petition under chapter 11 Individual With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$4,000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 10/2/2017. Disclosure Statement due by 10/2/2017.. Filed by GILBERT JOSEPH LOPEZ DELGADO on behalf of DELMARIE F RIVERA FERNANDEZ (LOPEZ DELGADO, GILBERT) (Entered: 04/05/2017)
Log-in to access entire docket

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-02396
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Edward A Godoy
Chapter
11
Filed
Apr 5, 2017
Type
voluntary
Updated
Apr 6, 2017
Last checked
May 8, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADO
    BANCO SANTANDER DE PUERTO RICO
    CRIM
    DEPARTAMENTO DE HACIENDA DE PUERTO RICO
    DEPARTAMENTO DEL TRABAJO Y RECURSOS HUMS
    INTERNAL REVENUE SERVICE
    JULIA QUINONES MORALES
    MUNICIPIO AUTONOMO DE TRUJILLO ALTO
    MUNICIPIO DE CAROLINA
    MUNICIPIO DE SAN JUAN
    PUERTO RICO MEMORIAL
    STATE INSURANCE FUND CORP

    Parties

    Debtor

    DELMARIE F RIVERA FERNANDEZ
    PMB 540
    PO BOX 6017
    CAROLINA, PR 00984
    CAROLINA-PR
    SSN / ITIN: xxx-xx-6742
    aka DELMARI RIVERA
    aka DELMARIE RIVERA FERNANDEZ
    dba SANTA FE APARTMENTS
    aka DELMARIE RIVERA
    aka DELMARI RIVERA FERNANDEZ
    aka DELMARIE FE RIVERA FERNANDEZ
    dba MIRADA OPTICAL
    aka DELMARIE FE RIVERA

    Represented By

    GILBERT JOSEPH LOPEZ DELGADO
    2070 CALLE 1 APT 109
    GUAYNABO, PR 00966
    (787) 603-4910
    Email: voxpopulix@gmail.com

    Us Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 31, 2016 CAROLINA FOOD GROUP OPERATOR, CORP 7 3:16-bk-06987
    Aug 11, 2016 EDP Hair Salon, Inc. 7 3:16-bk-06386
    Jan 8, 2016 . SUCN. PEDRO BIGAY INC. 11 3:16-bk-00055
    Nov 19, 2015 La Habichuela, Inc. La Habichuela, Inc. 11 3:15-bk-09171
    Jan 29, 2015 JUNKER LOS MUCHACHOS INC 7 3:15-bk-00485
    Aug 7, 2014 VISTA SYSTEMS INC 7 3:14-bk-06493
    Jun 10, 2014 DON JOSE RESTAURANT INC 7 3:14-bk-04766
    Feb 21, 2014 Prime Printing, L.L.C. 7 3:14-bk-01257
    Feb 21, 2014 Multi Media Enterprises, L.L.C. 7 3:14-bk-01253
    Feb 21, 2014 Multi Media Management, L.L.C. 7 3:14-bk-01254
    Feb 21, 2014 News Distributors of Puerto Rico, L.L.C. 7 3:14-bk-01256
    Feb 21, 2014 Multi Media Services Company, L.L.C. 7 3:14-bk-01255
    Sep 11, 2013 HOSPEDERIA VILLA VERDE INC. 11 3:13-bk-07476
    Sep 6, 2012 JCC INTERNATIONAL ENTERPRISES, INC. 11 3:12-bk-07045
    Aug 14, 2012 DIVERSE FAMILY, INC. 7 3:12-bk-06412