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) | |
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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This case is closed and is no longer being updated.
BAUTISTA CAYMAN ASSET COMPANY |
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DF HOLDINGS LLC |
DF INVESTMENTS LLC |
DF SERVICING LLC |
DF TIER I, LLC
PO BOX 363685
SAN JUAN, PR 00936
SAN JUAN-PR
Tax ID / EIN: xx-xxx7988
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
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 29, 2020 | LABORATORIO CLINICO EL CENTRO, INC. | 7 | 3:2020bk00346 |
Sep 28, 2018 | LINE OF SIGHT, INC | 7 | 3:2018bk05643 |
Aug 29, 2018 | ARQUIDIOCESIS DE SAN JUAN DE PUERTO RICO | 11 | 3:2018bk04911 |
Mar 24, 2017 | LATIN AMERICAN MUSIC CO INC | 11 | 3:17-bk-02023 |
Mar 24, 2017 | ACEMLA DE PUERTO RICO INC | 11 | 3:17-bk-02021 |
Dec 15, 2014 | ALL COATING MANAGEMENT CORP | 7 | 3:14-bk-10229 |
Mar 14, 2014 | RAMALLO BROS. PRINTING, INC. | 11 | 3:14-bk-01948 |
Aug 27, 2013 | M. P. M., Inc. | 11 | 3:13-bk-06975 |
Apr 11, 2013 | PEDRO BARBA E HIJOS | 11 | 3:13-bk-02797 |
Apr 1, 2013 | JVMW Properties Management Corp | 11 | 3:13-bk-02532 |
Oct 8, 2012 | COSMETIC PLUS DISTRIBUTOR INC. | 7 | 3:12-bk-07992 |
Apr 26, 2012 | RS YACHT SERVICES, INC. | 11 | 3:12-bk-03193 |
Mar 29, 2012 | DUBROS PUERTO RICO, INC. | 7 | 3:12-bk-02392 |
Jul 29, 2011 | LABELS UNLIMITED INC | 11 | 3:11-bk-06371 |
Jul 6, 2011 | EUROCLASS MOTORS, INC. | 11 | 3:11-bk-05772 |