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Diverse Family, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-06412
TYPE / CHAPTER
Voluntary / 7

Filed

8-14-12

Updated

9-14-23

Last Checked

8-15-12

Assets

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Liabilities

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Docket

Last Updated
Aug 15, 2012
Last Entry Filed
Aug 15, 2012

Docket Entries by Year

Aug 14, 2012 1 Petition Chapter 7 Voluntary Petition. 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 $1000. Fee Amount $306. Filed by ADA M CONDE on behalf of DIVERSE FAMILY, INC. (CONDE, ADA) (Entered: 08/14/2012)
Aug 15, 2012 2 First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 09/19/2012 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 08/15/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-06412
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Aug 14, 2012
Type
voluntary
Terminated
Feb 18, 2014
Updated
Sep 14, 2023
Last checked
Aug 15, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    DEPARTAMENTO DE HACIENDA
    MUNICIPIO DE CAROLINA

    Parties

    Debtor

    DIVERSE FAMILY, INC.
    PMB 540 BOX 6017
    Carolina, PR 00984
    CAROLINA-PR
    Tax ID / EIN: xx-xxx7761
    fdba HOT SUN CARBON GRILL
    fdba DECK AT THE BEACH

    Represented By

    ADA M CONDE
    PO BOX 13268
    SAN JUAN, PR 00908-3268
    787-721-0401
    Fax : 787-721-3616
    Email: condelawpr@gmail.com

    Trustee

    NOEMI LANDRAU
    US TRUSTEES OFFICE
    PO BOX 270219
    SAN JUAN, PR 00927-0219
    787-774-0224

    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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