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E. Mendonza & Co. Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-06661
TYPE / CHAPTER
Voluntary / 11

Filed

8-22-16

Updated

9-13-23

Last Checked

9-23-16

Assets

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Liabilities

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Docket

Last Updated
Aug 23, 2016
Last Entry Filed
Aug 22, 2016

Docket Entries by Year

Aug 22, 2016 1 Petition Voluntary petition under chapter 11 Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $12000 Fee Amount $1717 Chapter 11 plan due by 12/20/2016. Disclosure Statement due by 12/20/2016. Atty Disclosure Statement due 09/6/2016. Inventory of Property due 09/6/2016. Schedule A due 09/6/2016. Schedule B due 09/6/2016. Schedule C due 09/6/2016. Schedule D due 09/6/2016. Schedule E due 09/6/2016. Schedule F due 09/6/2016. Schedule G due 09/6/2016. Schedule H due 09/6/2016. Schedule I due 09/6/2016. Schedule J due 09/6/2016. Schedules A-J due 09/6/2016. Statement of Financial Affairs due 09/6/2016. Summary of Assets and Liabilities due 09/6/2016.Means Test Form Due: 09/6/2016. Incomplete Filings due by 09/6/2016.. Filed by NELSON ROBLES DIAZ on behalf of E. MENDONZA & CO. INC. (ROBLES DIAZ, NELSON) (Entered: 08/22/2016)
Aug 22, 2016 2 Receipt of Voluntary Petition Chapter 11(16-06661-11) [misc,volp11] (1717.00) filing fee. Receipt number 11552457, amount $1717.00. (U.S. Treasury) (Entered: 08/22/2016)
Aug 22, 2016 3 Motion submitting document(s):Amended Voluntary Petition (RE: related document(s)1). (Attachments: # 1 Revision) filed by NELSON ROBLES DIAZ on behalf of E. MENDONZA & CO. INC. (ROBLES DIAZ, NELSON) (Entered: 08/22/2016)
Aug 22, 2016 4 Application to employ Attorney Nelson Robles-Diaz (with 14 day objection language) (Attachments: # 1 Exhibit # 2 Exhibit A) filed by NELSON ROBLES DIAZ on behalf of E. MENDONZA & CO. INC. [ROBLES DIAZ, NELSON] (Entered: 08/22/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-06661
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Aug 22, 2016
Type
voluntary
Terminated
Jun 13, 2019
Updated
Sep 13, 2023
Last checked
Sep 23, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AEE
    AUTORIDAD ACUEDUCTOS Y ALCANTARILLADOS
    BANCO POPULAR DE PUERTO RICO
    BANCO SANTANDER DE PUERTO RICO
    CARIBBEAN INVESTMENT & ACQUISTION CORP.
    CORPORACION FONDO SEGURO DEL ESTADO
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO
    ELEVEN ELEVEN CORP.
    FANOVIDAL S.E.
    FANOVIDAL SE
    INTERNAL REVENUE SERVICES
    MATILDE NADAL DE VIDAL, INC.
    POPULAR AUTO
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    E. MENDONZA & CO. INC.
    PO BOX 10684
    San Juan, PR 00922-0684
    BAYAMON-PR
    Tax ID / EIN: xx-xxx2629

    Represented By

    NELSON ROBLES DIAZ
    NELSON ROBLES DIAZ LAW OFFICES PSC
    PO BOX 192302
    SAN JUAN, PR 00919
    (787) 721-7929
    Fax : (787) 282-9100
    Email: nroblesdiaz@gmail.com

    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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