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Hogar Maria Santisima Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-03861
TYPE / CHAPTER
Voluntary / 11

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Filed

5-31-17

Updated

9-13-23

Last Checked

7-3-17

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Docket

Last Updated
Jun 1, 2017
Last Entry Filed
May 31, 2017

Docket Entries by Year

May 31, 2017 1 Petition Voluntary petition under chapter 11 Individual With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200.00 per hour Fee Amount $1717 Chapter 11 Plan (Small Business) due by 11/27/2017. Disclosure Statement due by 11/27/2017.. Filed by CARLOS A RUIZ RODRIGUEZ on behalf of DIANA FALCON DIAZ (RUIZ RODRIGUEZ, CARLOS) (Entered: 05/31/2017)
May 31, 2017 3 Certificate of Credit Counseling Dated May 30th, 2017. filed by CARLOS A RUIZ RODRIGUEZ on behalf of DIANA FALCON DIAZ (RUIZ RODRIGUEZ, CARLOS) (Entered: 05/31/2017)
May 31, 2017 4 Receipt of Voluntary Petition Chapter 11(17-03861-11) [misc,volp11] (1717.00) filing fee. Receipt number 12326578, amount $1717.00. (U.S. Treasury) (Entered: 05/31/2017)
May 31, 2017 5 Motion for Continuance of the Automatic Stay Pursuant to 11 USC 362(c)(3); 14 days to oppose filed by CARLOS A RUIZ RODRIGUEZ on behalf of DIANA FALCON DIAZ [RUIZ RODRIGUEZ, CARLOS] (Entered: 05/31/2017)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-03861
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
May 31, 2017
Type
voluntary
Terminated
Nov 13, 2017
Updated
Sep 13, 2023
Last checked
Jul 3, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADOS
    BANCO POPULAR DE PR - BANKRUPTCY DIVISION
    CORPORACION DEL FONDO DEL SEGURO DEL ESTADO
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO Y RECURSOS HUMANOS
    INTERNAL REVENUE SERVICE
    INTERNAL REVENUE SERVICE
    MR. ARMANDO LOPEZ HADDOCK
    MR. RUBEN CLAUDIO LOZADA
    Puerto Rico Department of Labor
    Quantum3 Group, LLC
    SCOTIABANK DE PUERTO RICO

    Parties

    Debtor

    DIANA FALCON DIAZ
    APARTADO 9384
    CAGUAS, PR 00726
    CAGUAS-PR
    SSN / ITIN: xxx-xx-7402
    dba HOGAR MARIA SANTISIMA INC.

    Represented By

    CARLOS A RUIZ RODRIGUEZ
    PO BOX 1298
    CAGUAS, PR 00726-1298
    (787)286-9775
    Fax : (787)747-2174
    Email: carlosalbertoruizquiebras@gmail.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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