Docket Entries by Year
Oct 9, 2014 | 1 | Petition Voluntary petition under chapter 11 With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $15,000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 04/7/2015. Disclosure Statement due by 02/6/2015.. Filed by MARY ANN GANDIA on behalf of ECSEM, CORPORATION (GANDIA, MARY) (Entered: 10/09/2014) | |
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Oct 9, 2014 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(14-08379-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9630583, amount $1717.00. (U.S. Treasury) (Entered: 10/09/2014) |
This case is closed and is no longer being updated.
ADVANCED BREAST CLINICS |
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CARLOS A. SANTIAGO SANCHEZ |
CHEO'S TIRE CENTER |
CRIM |
DEPARTMENT OF JUSTICE |
EDIBEL MERCADO COSME |
IRS |
LCDO. PEDRO JUAN HORNEDO AGOSTO |
MUNICIPIO DE DORADO |
ORIENTAL BANK |
ORIENTAL BANK |
ORIENTAL BANK |
PET GROOMING/JAIME MERCADO |
PUERTO RICO DEVELOPMENT, CORP. |
TREASURY DEPARTMENT OF PR |
ECSEM, CORPORATION
PO BOX 633
DORADO, PR 00646
DORADO-PR
Tax ID / EIN: xx-xxx0971
MARY ANN GANDIA
PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 787763-8212
Email: gandialaw@gmail.com
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 # |
---|---|---|---|
Aug 20 | SLP THERAPY PSC | 7 | 3:2024bk03455 |
Feb 15 | FERRETERIAS DEL CARIBE, LLC | 7 | 3:2024bk00552 |
Aug 21, 2018 | HIGH TIMES CORP. | 11 | 3:2018bk04770 |
Feb 2, 2018 | MFG ENTERPRISES, LLC | 11 | 3:2018bk00579 |
Jan 29, 2018 | NUTRITION CARE, INC. | 11 | 3:2018bk00394 |
Apr 25, 2017 | LUAR CLEANERS, INC | 11 | 3:17-bk-02840 |
Jan 20, 2017 | MAGON CONSTRUCTION INC | 7 | 3:17-bk-00267 |
Jul 12, 2016 | EIA Tropical, LLC | 11 | 3:16-bk-05552 |
Oct 28, 2015 | RONDO, INC. | 11 | 3:15-bk-08407 |
Sep 4, 2015 | BLOOM PRODUCE INC. | 7 | 3:15-bk-06890 |
Dec 30, 2014 | IEA TRAPICHE LLC | 7 | 3:14-bk-10647 |
Jul 31, 2014 | TANIA SUB CORP | 11 | 3:14-bk-06315 |
Jan 28, 2014 | MATERIAL MANAGEMENT INC | 11 | 3:14-bk-00478 |
Jul 2, 2013 | SILVERIO AND SON'S TRANSMISSION, INC. | 7 | 3:13-bk-05504 |
Dec 14, 2011 | RELIABLE INDUSTRIAL SERVICES, INC. | 11 | 3:11-bk-10629 |