CASE NUMBER
3:2024bk01487
3:2024bk01487
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 11 | 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 $3062.00. Fee Amount $338. Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of DIVERSITY PROFESSIONAL SERVICES, LLC (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 04/11/2024) | |
|---|---|---|---|
| Apr 11 | 2 | CORPORATE RESOLUTION. Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of DIVERSITY PROFESSIONAL SERVICES, LLC (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 04/11/2024) | |
| Apr 11 | 3 | Receipt of Voluntary Petition (Chapter 7)( 24-01487-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16771115, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 04/11/2024) | |
| Apr 12 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 5/8/2024 at 10:00 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 04/12/2024) | |
| Apr 15 | 5 | Certificate of service (RE: related document(s)4) Notice Date 04/14/2024. (Admin.) (Entered: 04/15/2024) |
| CESC- COVID EIDL SERVICE CENTER |
|---|
| DEPTO DE HACIENDA |
| JESSICA COLLAZO MELENDEZ |
| PERFECT INTEGRATED SOLUTIONS, INC |
| ROBERTO ALSINA |
| SBA |
| SBA- EL PASO LOAN SERVICING CENTER |
| VANESSA Y. JIMENEZ CUEVAS, ESQ. |
| ZAREL SOTO ACABA C/O REICHARD & ESCALER |
DIVERSITY PROFESSIONAL SERVICES, LLC
AVE. SAN CLAUDIO 352 PMB 167
San Juan, PR 00926
SAN JUAN-PR
Tax ID / EIN: xx-xxx4912
JACQUELINE HERNANDEZ SANTIAGO
JACQUELINE HERNANDEZ SANTIAGO
PO BOX 366431
SAN JUAN, PR 00936-6431
787-766-0570
Email: quiebras1@gmail.com
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
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 # |
|---|---|---|---|
| Dec 13, 2021 | BEST GUARD SECURITY CORP. | 7 | 3:2021bk03654 |
| May 5, 2021 | MI PEQUENO ANGELITO EN EL REY DE LOS NUR | 11V | 3:2021bk01420 |
| Oct 24, 2018 | THE LINE CONTRACTORS, CORP. | 7 | 3:2018bk06196 |
| Oct 1, 2018 | RELIANCE MANUFACTURING, INC. | 11 | 3:2018bk05778 |
| Apr 30, 2018 | NEWVALTECH, INC. | 11 | 3:2018bk02362 |
| Jul 29, 2016 | IT'S YOGURT CAPITAL VENTURES LLC | 11 | 3:16-bk-05998 |
| Apr 1, 2016 | YA Y NS SUB, CORP. | 11 | 3:16-bk-02598 |
| Apr 1, 2016 | SUBWAY SENORIAL PARANA CORP. | 11 | 3:16-bk-02597 |
| Apr 1, 2016 | N & N SUB CORPORATION | 11 | 3:16-bk-02596 |
| Feb 19, 2016 | T.D. IRON WORKS CORP T.D. IRON WORKS CORP | 11 | 3:16-bk-01192 |
| Dec 9, 2015 | IPHONE SOLUTIONS CORP | 11 | 3:15-bk-09744 |
| Jan 8, 2013 | EMPRESAS BERDUT, INC. | 11 | 3:13-bk-00051 |
| Dec 21, 2012 | Empresas Omajede Inc Empresas Omajede Inc | 11 | 3:12-bk-10113 |
| Jan 27, 2012 | FADEL RENTAL CORP | 7 | 3:12-bk-00509 |
| Aug 26, 2011 | FEDERACION DE MAESTROS DE PUERTO RICO, INC. | 11 | 3:11-bk-07143 |
