CASE NUMBER
3:2024bk02820
3:2024bk02820
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Jul 3 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $2665. Fee Amount $338. Filed by VICTOR THOMAS SANTIAGO on behalf of DIAZ SERRANO LAW PSC (THOMAS SANTIAGO, VICTOR) (Entered: 07/03/2024) | |
|---|---|---|---|
| Jul 3 | 2 | CORPORATE RESOLUTION. Filed by VICTOR THOMAS SANTIAGO on behalf of DIAZ SERRANO LAW PSC (THOMAS SANTIAGO, VICTOR) (Entered: 07/03/2024) | |
| Jul 3 | 3 | Receipt of Voluntary Petition (Chapter 7)( 24-02820-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16905776, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/03/2024) | |
| Jul 4 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 8/1/2024 at 10:00 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. (Entered: 07/04/2024) | |
| Jul 8 | 5 | Certificate of service (RE: related document(s)4) Notice Date 07/07/2024. (Admin.) (Entered: 07/08/2024) |
DIAZ SERRANO LAW PSC
CALLE PARQUE DEL CONDADO
2H37
CAGUAS, PR 00725
CAGUAS-PR
Tax ID / EIN: xx-xxx8920
VICTOR THOMAS SANTIAGO
127 DE DIEGO AVE APT 1-A
SAN JUAN, PR 00911
787 722-5601
Email: vthomas@thomasmag.com
NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee
P.O. Box 364363
San Juan, PR 00936
787-946-0132
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 # |
|---|---|---|---|
| Jun 9 | AMC ENGINEERING INC AMC ENGINEERING INC | 11V | 3:2024bk02414 |
| May 14 | FARMACIA VALLE TOLIMA INC. | 7 | 3:2024bk02035 |
| Jul 16, 2018 | El Periodico, Inc | 7 | 3:2018bk04011 |
| 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 |
| Nov 26, 2014 | LA CANASTA, INC. | 11 | 3:14-bk-09826 |
| Oct 3, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-08203 |
| Jul 9, 2013 | CORA FURNITURE CORP | 7 | 3:13-bk-05601 |
| Jan 23, 2013 | CCA Vetelba, Inc. | 7 | 3:13-bk-00419 |
| Oct 23, 2012 | PROGRAMA AVANCE EN PUERTO RICO, INC. | 11 | 3:12-bk-08435 |
| Nov 29, 2011 | FRALEX CORP | 11 | 3:11-bk-10185 |
