Docket Entries by Year
Jun 15, 2017 | 1 | Petition Voluntary petition under chapter 11 Individual With Schedules, With Statement of Financial Affairs, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5,000.00 Fee Amount $1717 Appointment of health care ombudsman due by 07/17/2017.. Filed by RAFAEL A GONZALEZ VALIENTE on behalf of EDWARD SINGH SUNPAUL (GONZALEZ VALIENTE, RAFAEL) (Entered: 06/15/2017) | |
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Jun 15, 2017 | 2 | Receipt of Voluntary Petition Chapter 11(17-04291-11) [misc,volp11] (1717.00) filing fee. Receipt number 12377806, amount $1717.00. (U.S. Treasury) (Entered: 06/15/2017) |
This case is closed and is no longer being updated.
ABS MEDICAL EQUIPMENT LLC |
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American Express Centurion Bank |
AMERICAN EXPRESS CENTURION CARD |
AMERICAN EXPRESS PLATINUM |
ASOC RESIDENTES PARGUERA |
AT&T |
AVILES EXTERMINATING |
BANCO POPULAR DE PR |
BANCO POPULAR DE PR |
BANCO POPULAR DE PR |
BANCO POPULAR DE PR |
BANCO POPULAR DE PR |
BANCO POPULAR DE PR |
BAYRON LAW OFFICES |
Bizmatic Inc |
EDWARD SINGH SUNPAUL
PO BOX 1936
MAYAGUEZ, PR 00680
MAYAGUEZ-PR
RAFAEL A GONZALEZ VALIENTE
GODREAU & GONZALEZ LAW
PO BOX 9024176
SAN JUAN, PR 00902
(787) 726-0077
Email: rgv@g-glawpr.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 # |
---|---|---|---|
Oct 12, 2022 | PALADARES DE PUERTO RICO, INC | 7 | 2:2022bk02956 |
Feb 14, 2019 | HOGAR CRISTY DE MAYAGUEZ, INC. | 11 | 2:2019bk00764 |
Sep 6, 2016 | EL CASTILLO DE LOS DULCES, INC. | 7 | 2:16-bk-07127 |
Apr 8, 2016 | ALVALLE & CO., INC. | 7 | 2:16-bk-02762 |
Jan 12, 2016 | BSG CREATIVE IMAGE, INC. | 11 | 2:16-bk-00087 |
Dec 4, 2015 | MODERN OFFICE SYSTEMS INC | 11 | 2:15-bk-09655 |
Sep 25, 2015 | PAGAN & PINTADO INC | 11 | 2:15-bk-07415 |
Sep 23, 2015 | J J HERMANOS, INC. | 7 | 2:15-bk-07347 |
Mar 2, 2015 | LIBRERIA EL QUIJOTE INC, MIGUEL | 7 | 2:15-bk-01531 |
Dec 20, 2013 | DE MARCAS, INC. | 7 | 2:13-bk-10643 |
Aug 30, 2013 | GREEN TECHNOLOGIES ECM CORP | 7 | 2:13-bk-07197 |
May 14, 2013 | INC. 4 ESTRELLAS LUMINOSAS | 11 | 2:13-bk-03925 |
Apr 10, 2013 | PR CONSULTING GROUP, INC. | 11 | 2:13-bk-02754 |
Jul 24, 2012 | ORLANDO CARLO, INC. | 11 | 2:12-bk-05849 |
Sep 14, 2011 | Atlas IT Export, Corp. | 7 | 2:11-bk-07825 |