CASE NUMBER
3:2024bk00416
3:2024bk00416
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 6 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $ 15,000.00. Fee Amount $338 Petition Preparer Notice, Declaration, and Signature - Form 119 due by 02/20/2024. Inventory of Property due 02/20/2024. Schedules A-J due 02/20/2024. Statement of Financial Affairs due 02/20/2024. Summary of Assets and Liabilities due 02/20/2024.Means Test Form Due: 02/20/2024. Chapter 7 Means Test Form 122A-1Supp Exemption Due: 02/20/2024. Means Test Calculation Form 122A-2 Due: 02/20/2024. Incomplete Filings due by 02/20/2024.. Filed by Anibal Medina Rios on behalf of DESARROLLOS TRES V, INC. (Medina Rios, Anibal) (Entered: 02/06/2024) | |
|---|---|---|---|
| Feb 6 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-00416-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16658579, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/06/2024) | |
| Feb 7 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 3/6/2024 at 10:00 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. Government Proof of Claim due by 8/5/2024. Proof of Claims due by 4/16/2024. (Entered: 02/07/2024) | |
| Feb 8 | 4 | Summary of Assets and Liabilities Schedules for Non-Individual olus Schedules, A/B,D,E,/F,G,H, List of Account Receivables, Declaration (RE: related document(s)1). Filed by Anibal Medina Rios on behalf of DESARROLLOS TRES V, INC. (Medina Rios, Anibal) (Entered: 02/08/2024) | |
| Feb 8 | 5 | Statement of Financial Affairs for Non-Individual (RE: related document(s)1). Filed by Anibal Medina Rios on behalf of DESARROLLOS TRES V, INC. (Medina Rios, Anibal) (Entered: 02/08/2024) | |
| Feb 10 | 6 | Certificate of service (RE: related document(s)3) Notice Date 02/09/2024. (Admin.) (Entered: 02/10/2024) |
| AMERICAN EXPRESS |
|---|
| Anibal Medina Law Offices |
| ARB, INC. |
| ATTORNEY GENERAL USA |
| Brand Energy & Infra Services of PR Corp |
| Calco Electrical |
| Chavito Equipment, Inc. |
| CONSEJO DE TITULARES COND RIVER GLANCE |
| Contrutech |
| CORP FONDO SEGURO DEL ESTADO |
| CRIM |
| Criollo Ready Mix |
| Custom Manufacturing Corp |
| DESARROLLOS TRES V, INC. |
| El Verde Super Shell |
DESARROLLOS TRES V, INC.
PO BOX 6689
CAGUAS, PR 00726
CAGUAS-PR
787-258-1758
Tax ID / EIN: xx-xxx3419
Anibal Medina Rios
ANIBAL MEDINA RIOS LAW OFFICE
C 23 CALLE MARGINAL
URB SANTA CRUZ
BAYAMON, PR 00961
787-740-7800
Fax : 787-908-3696
Email: medinalaw@gmail.com
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
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 = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 16, 2018 | FITNESS WAREHOUSE INC | 7 | 3:2018bk00169 |
| Nov 2, 2016 | KALOFI ROYAL SYSTEMS CORP | 7 | 3:16-bk-08825 |
| Jul 1, 2016 | BELLA SILUETA ESTETHIC, LLC | 7 | 3:16-bk-05302 |
| Nov 13, 2015 | PARTY LINE,INC. | 11 | 3:15-bk-08993 |
| Nov 12, 2015 | BAMBI DE HUMACAO, INC. | 11 | 3:15-bk-08954 |
| Oct 18, 2015 | DEL CAST ENGINEERING CORP | 11 | 3:15-bk-08154 |
| Mar 26, 2015 | MEDERO PERFORMANCE CENTER, INC. | 11 | 3:15-bk-02184 |
| Feb 10, 2015 | ELECTRICAL & eLECTRONIC SUPPLIERS INC. | 11 | 3:15-bk-00886 |
| Nov 26, 2014 | LA CANASTA, INC. | 11 | 3:14-bk-09826 |
| Oct 3, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-08203 |
| Sep 18, 2013 | YASSCAR CAGUAS DEVELOPMENT CORPORATION | 7 | 3:13-bk-07700 |
| Jul 9, 2013 | CORA FURNITURE CORP | 7 | 3:13-bk-05601 |
| Oct 23, 2012 | PROGRAMA AVANCE EN PUERTO RICO, INC. | 11 | 3:12-bk-08435 |
| Mar 30, 2012 | EH Caribbean Specialty Coffee MH, Inc. | 7 | 3:12-bk-02415 |
| Aug 9, 2011 | E-M INTERIOR CONTRACTOR CORP | 7 | 3:11-bk-06719 |
