Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Diverse Family, Inc.

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

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

8-14-12

Updated

9-14-23

Last Checked

8-15-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 26, 2019 PUERTO RICO HOSPITAL SUPPLY, INC. 11 3:2019bk01022
    Aug 31, 2016 CAROLINA FOOD GROUP OPERATOR, CORP 7 3:16-bk-06987
    Aug 11, 2016 EDP Hair Salon, Inc. 7 3:16-bk-06386
    Jan 8, 2016 . SUCN. PEDRO BIGAY INC. 11 3:16-bk-00055
    Nov 19, 2015 La Habichuela, Inc. La Habichuela, Inc. 11 3:15-bk-09171
    Jan 29, 2015 JUNKER LOS MUCHACHOS INC 7 3:15-bk-00485
    Aug 7, 2014 VISTA SYSTEMS INC 7 3:14-bk-06493
    Jun 10, 2014 DON JOSE RESTAURANT INC 7 3:14-bk-04766
    Feb 21, 2014 News Distributors of Puerto Rico, L.L.C. 7 3:14-bk-01256
    Feb 21, 2014 Multi Media Services Company, L.L.C. 7 3:14-bk-01255
    Feb 21, 2014 Multi Media Management, L.L.C. 7 3:14-bk-01254
    Feb 21, 2014 Multi Media Enterprises, L.L.C. 7 3:14-bk-01253
    Feb 21, 2014 Prime Printing, L.L.C. 7 3:14-bk-01257
    Sep 11, 2013 HOSPEDERIA VILLA VERDE INC. 11 3:13-bk-07476
    Sep 6, 2012 JCC INTERNATIONAL ENTERPRISES, INC. 11 3:12-bk-07045