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Df Tier I, Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:15-bk-10256
TYPE / CHAPTER
Voluntary / 11

Filed

12-24-15

Updated

9-13-23

Last Checked

1-25-16

Assets

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Liabilities

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Docket

Last Updated
Dec 25, 2015
Last Entry Filed
Dec 24, 2015

Docket Entries by Year

Dec 24, 2015 1 Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10,000.00 Fee Amount $1717. Filed by CHARLES ALFRED CUPRILL on behalf of DF TIER I, LLC (CUPRILL, CHARLES) (Entered: 12/24/2015)
Dec 24, 2015 2 Receipt of Voluntary Petition Chapter 11(15-10256-11) [misc,volp11] (1717.00) filing fee. Receipt number 10883436, amount $1717.00. (U.S. Treasury) (Entered: 12/24/2015)
Dec 24, 2015 3 Application to employ CHARLES A. CUPRILL, PSC LAW OFFICES as Counsel for Debtor filed by CHARLES ALFRED CUPRILL on behalf of DF TIER I, LLC [CUPRILL, CHARLES] (Entered: 12/24/2015)
Dec 24, 2015 4 Application to employ CPA LUIS R. CARRASQUILLO & CO., PSC as Financial Consultant for Debtor filed by CHARLES ALFRED CUPRILL on behalf of DF TIER I, LLC [CUPRILL, CHARLES] (Entered: 12/24/2015)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:15-bk-10256
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Dec 24, 2015
Type
voluntary
Terminated
Feb 14, 2017
Updated
Sep 13, 2023
Last checked
Jan 25, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BAUTISTA CAYMAN ASSET COMPANY
    DF HOLDINGS LLC
    DF INVESTMENTS LLC
    DF SERVICING LLC

    Parties

    Debtor

    DF TIER I, LLC
    PO BOX 363685
    SAN JUAN, PR 00936
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx7988

    Represented By

    CHARLES ALFRED CUPRILL
    CHARLES A CURPILL, PSC LAW OFFICE
    356 CALLE FORTALEZA
    SECOND FLOOR
    SAN JUAN, PR 00901
    787 977-0515
    Email: cacuprill@cuprill.com

    U.S. Trustee

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

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