CASE NUMBER
3:2018bk05107
3:2018bk05107
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Sep 1, 2018 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $30,000.00 Fee Amount $1717. Filed by CHARLES ALFRED CUPRILL on behalf of DISTRIBUIDORA LEQUAR, INC. (CUPRILL, CHARLES) (Entered: 09/01/2018) | |
|---|---|---|---|
| Sep 1, 2018 | 2 | Receipt of Voluntary Petition Chapter 11(18-05107-11) [misc,volp11] (1717.00) filing fee. Receipt number 13366470, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/01/2018) | |
| Sep 1, 2018 | 3 | Application to employ Charles A. Cuprill Law Offices P.S.C. as attorney for Debtor (with 14 day objection language) filed by CHARLES ALFRED CUPRILL on behalf of DISTRIBUIDORA LEQUAR, INC. [CUPRILL, CHARLES] (Entered: 09/01/2018) | |
| Sep 1, 2018 | 4 | Application to employ Luis R. Carrasquillo & CO., P.S.C as Financial Cosultant for Debtor (with 14 day objection language) filed by CHARLES ALFRED CUPRILL on behalf of DISTRIBUIDORA LEQUAR, INC. [CUPRILL, CHARLES] (Entered: 09/01/2018) |
This case is closed and is no longer being updated.
| ALFA TRAVELGEAR INC |
|---|
| ANGELA CABRERA ROSADO |
| ANHUI GARMENTS IMP AND EXP |
| ANTILLAS SHOE CORP |
| ANTIM TRADING LTD |
| BV PROPERTIES INC |
| BV PROPERTIES INC |
| CAPARRA CENTER ASSOCIATES |
| CAPARRA CENTER ASSOCIATES SE |
| CENTRO COMERCIAL VEGA ALTA INC |
| CENTRO DEL SUR MALL LLC |
| CHENG'S ENTERPRISE INC |
| CHENGS ENTERPRISE INC |
| Chengs Enterprise, Inc. |
| CRIM |
DISTRIBUIDORA LEQUAR, INC.
P.O. BOX 270126
SAN JUAN, PR 00927
SAN JUAN-PR
7879770515
Tax ID / EIN: xx-xxx6404
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 # |
|---|---|---|---|
| Sep 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
| May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
| Aug 18, 2016 | ISLA BONITA INVESTMENT AND HOLDING CO, INC. | 11 | 3:16-bk-06580 |
| May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
| Jan 25, 2016 | D.D. INC | 7 | 3:16-bk-00425 |
| Jan 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
| Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
| Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
| Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
| Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
| Sep 16, 2013 | KRESTON TLSR, LLC | 11 | 3:13-bk-07612 |
| Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
| Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
| Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
| Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |
