CASE NUMBER
3:11-bk-05428
3:11-bk-05428
TYPE / CHAPTER
N/A / 7
N/A / 7
Docket Entries by Year
| Jun 28, 2011 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ 1,100.00. Fee Amount $299. Filed by VICTOR GRATACOS DIAZ on behalf of DISTRIBUIDORA LOS HERMANOS LOPEZ INC. (GRATACOS DIAZ, VICTOR) (Entered: 06/28/2011) | |
|---|---|---|---|
| Jun 28, 2011 | 2 | Notice to Individual Consumer Debtor. filed by VICTOR GRATACOS DIAZ on behalf of DISTRIBUIDORA LOS HERMANOS LOPEZ INC. (GRATACOS DIAZ, VICTOR) (Entered: 06/28/2011) | |
| Jun 29, 2011 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER with 341(a) meeting to be held on 08/02/2011 at 02:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 10/31/2011. . (Entered: 06/29/2011) | |
| Jun 29, 2011 | 4 | Receipt of Voluntary Petition Chapter 7 (Attorney)(11-05428-7) [misc,volp7a] ( 299.00) filing fee. Receipt number 5062370, amount $ 299.00. (U.S. Treasury) (Entered: 06/29/2011) | |
| Jul 1, 2011 | 5 | Certificate of service (RE: related document(s) 3 ) Service Date 07/01/2011. (Admin.) (Entered: 07/02/2011) |
This case is closed and is no longer being updated.
| AAA |
|---|
| ANHATTA INC |
| ANHATTA INC |
| ANISA INC |
| BANCO POPULAR |
| CORPORACION DEL FONDO SEGURO DEL ESTADO |
| CRIM |
| DEPARTAMENTO DEL TRABAJO |
| DEPARTMENT OF TREASURY |
| EDITORIAL CENTENARIO |
| EDITORIAL PLAZA MAYOR, INC |
| HOUGTON MIFFLIN HARCOURT |
| INTERNAL REVENUE SERVICE |
| IVAN ACEVEDO |
| JULIO LOPEZ |
DISTRIBUIDORA LOS HERMANOS LOPEZ INC
PO BOX 598
AGUAS BUENAS, PR 00703
Tax ID / EIN: xx-xxx9172
aka
LIBRERIA & DISTRIBUIDORA HNOS. LOPEZ
VICTOR GRATACOS DIAZ
P O BOX 7571
CAGUAS, PR 00726
787 746-4772
Email: bankruptcy@gratacoslaw.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
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 24 | CENTRO COMUNITARIO DE SERVICIOS A LA FAMILIA INC. | 7 | 3:2024bk02626 |
| Apr 15 | L & R EQUESTRIAN MANAGEMENT GROUP | 7 | 3:2024bk01528 |
| Oct 17, 2023 | SPECIAS INC | 7 | 3:2023bk03343 |
| Sep 9, 2022 | MVP IMPORTS | 11V | 3:2022bk02688 |
| Feb 3, 2021 | I MORALES TIRE CORP | 11 | 3:2021bk00311 |
| Dec 30, 2019 | FUNERARIA ETERNA PRIMAVERA INC | 7 | 3:2019bk07614 |
| Feb 17, 2017 | PREMIERE IMPORTS INC. | 7 | 3:17-bk-01034 |
| Nov 25, 2015 | LUIS ANGEL RAMON MEJIAS and DAMAYANTI MORENO ROSADO | 11 | 3:15-bk-09349 |
| Nov 13, 2015 | Fantasy Jewelry Trading, Inc. | 11 | 3:15-bk-09021 |
| Sep 22, 2015 | CERTENEJAS INCORPORADO | 11 | 3:15-bk-07313 |
| Jul 14, 2015 | FERRETERIA PUNTO XPRESS INC | 7 | 3:15-bk-05357 |
| Jul 1, 2014 | ARAIKO, LLC | 7 | 3:14-bk-05447 |
| Apr 9, 2014 | VIANSA CORP | 7 | 3:14-bk-02885 |
| Jun 21, 2013 | FRC CASH & CARRY CORP. | 7 | 3:13-bk-05156 |
| Apr 11, 2012 | CERTENEJAS INCORPORADO | 11 | 3:12-bk-02806 |
