CASE NUMBER
3:2022bk03006
3:2022bk03006
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Oct 19, 2022 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10,000.00 Fee Amount $1738 Chapter 11 Plan (Small Business) due by 04/17/2023. Disclosure Statement due by 04/17/2023.. Filed by MARY ANN GANDIA on behalf of ECSEM CORPORATION (GANDIA, MARY) (Entered: 10/19/2022) | |
|---|---|---|---|
| Oct 19, 2022 | 2 | Receipt of Voluntary Petition Chapter 11( 22-03006-11) [misc,volp11] (1738.00) filing fee. Receipt number A15971021, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 10/19/2022) | |
| Oct 19, 2022 | 3 | Application to employ ATTORNEY, MARY ANN GANDIA FABIAN (with 14 day objection language) filed by MARY ANN GANDIA on behalf of ECSEM CORPORATION [GANDIA, MARY] (Entered: 10/19/2022) | |
| Oct 19, 2022 | 4 | Notice to Creditors: filed by MARY ANN GANDIA on behalf of ECSEM CORPORATION. (GANDIA, MARY) (Entered: 10/19/2022) | |
| Oct 19, 2022 | 5 | Motion in Compliance WITH PR LBR 4002-1(d). Filed by MARY ANN GANDIA on behalf of ECSEM CORPORATION (GANDIA, MARY) (Entered: 10/19/2022) |
This case is closed and is no longer being updated.
| Advance Breast Clinic |
|---|
| Advance Breast Clinic |
| Angel L. Alicea, Esq. |
| Carlos A. Santiago Sanchez |
| CRIM |
| Department of Justice |
| Edibel Mercado Cosme |
| IRS |
| Milton Ariel Marrero |
| Municipio de Cidra |
| MUNICIPIO DE DORADO |
| Municipio de Toa Alta |
| Office of the United States Office |
| Pedro Juan Hormedo |
| Play 2 Learn LLC |
ECSEM CORPORATION
PO BOX 633
DORADO, PR 00646
DORADO-PR
Tax ID / EIN: xx-xxx0971
aka ECSEM CORP.
MARY ANN GANDIA
PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 7877292203
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 5, 2020 | Star Petroleum, Corp. | 11 | 3:2020bk00558 |
| Jan 9, 2020 | MESH SUTURE, INC | 11 | 3:2020bk00031 |
| Nov 19, 2019 | LE CIEL SPA, LLC | 7 | 3:2019bk06791 |
| Jun 5, 2019 | THE RESTAURANT IN THE BOX INC DBA CALIFORNIA BBQ | 11 | 3:2019bk03232 |
| Jan 29, 2019 | INVERSIONES CARIBE DELTA, INC | 11 | 3:2019bk00388 |
| Jan 29, 2019 | PRESERBA COMPAIA DE DESARROLLOS, INC. | 11 | 3:2019bk00387 |
| Feb 12, 2018 | TRINQUILITY CORP | 11 | 3:2018bk00738 |
| 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 |
| Jul 2, 2013 | SILVERIO AND SON'S TRANSMISSION, INC. | 7 | 3:13-bk-05504 |
| Sep 11, 2012 | LANT SURVEYORS CORP. | 7 | 3:12-bk-07168 |
| Dec 14, 2011 | RELIABLE INDUSTRIAL SERVICES, INC. | 11 | 3:11-bk-10629 |
