Docket Entries by Month
Mar 7, 2023 | 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 $2500. Fee Amount $338. Filed by JOSE M PRIETO CARBALLO on behalf of EL AMANECER FRESH MARKET INC (PRIETO CARBALLO, JOSE) (Entered: 03/07/2023) | |
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Mar 7, 2023 | 2 | CORPORATE RESOLUTION. Filed by JOSE M PRIETO CARBALLO on behalf of EL AMANECER FRESH MARKET INC (PRIETO CARBALLO, JOSE) (Entered: 03/07/2023) | |
Mar 8, 2023 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 4/4/2023 at 09:30 AM at Telephonic Conference Information for Chapter 7 Trustee Roberto Roman. (Entered: 03/08/2023) | |
Mar 8, 2023 | 4 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):Filing Fee (RE: related document(s)1) (ROMO, JOSE) (Entered: 03/08/2023) | |
Mar 9, 2023 | 5 | NOTICE OF ASSETS AND REQUEST FOR CLAIMS BAR DATE: The Chapter 7 Trustee gives notice that there are assets or it is expected to be assets in this case which are expected to result in a dividend to creditors. The Trustee requests that the Clerk set and notice a bar date for filing claims. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 03/09/2023) | |
Mar 10, 2023 | 6 | Receipt of Voluntary Petition (Chapter 7)( 23-00673-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16162186, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/10/2023) | |
Mar 10, 2023 | 7 | Notice to creditors: The initial notice in this case instructed creditors that it was not necessary to file a proof of claim. Since that notice was sent, assets have been recovered by the trustee. Creditors who wish to share any distribution of funds must file a proof of claim with the Bankruptcy Court, on or before the due date. signed on 3/10/2023 Proof of Claims due by 6/8/2023. Government Proof of Claim due by 9/6/2023. (RE: related document(s) 5 ).(APONTE REYES, CARLOS) (Entered: 03/10/2023) | |
Mar 11, 2023 | 8 | Certificate of service (RE: related document(s)3) Notice Date 03/10/2023. (Admin.) (Entered: 03/11/2023) | |
Mar 11, 2023 | 9 | Certificate of service (RE: related document(s)4) Notice Date 03/10/2023. (Admin.) (Entered: 03/11/2023) | |
Mar 13, 2023 | 10 | Certificate of service (RE: related document(s)7) Notice Date 03/12/2023. (Admin.) (Entered: 03/13/2023) |
This case is closed and is no longer being updated.
B FERNANDEZ & HNOS, INC |
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B FERNANDEZ & HNOS, INC |
B FERNANDEZ & HNOS, INC |
B FERNANDEZ & HNOS, INC |
B FERNANDEZ & HNOS, INC |
B FERNANDEZ & HNOS, INC |
B FERNANDEZ & HNOS, INC |
B FERNANDEZ & HNOS, INC |
CORP FONDO SEGURO DEL ESTADO |
CRIM |
DELGADO Y FERNANDEZ |
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DEL TRABAJO |
Internal Revenue Service |
EL AMANECER FRESH MARKET INC
HC 63 BOX 3140
PATILLAS, PR 00723
SAN JUAN-PR
Tax ID / EIN: xx-xxx0071
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jpc@jpclawpr.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: romanchpt7@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 # |
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Oct 11, 2019 | GONZALEZ & COLON INVESTMENT GROUP, INC. | 11 | 2:2019bk05905 |
Jan 25, 2019 | PINITA FARMS, INC | 7 | 3:2019bk00291 |
Nov 14, 2016 | Clinica Santa Rosa, Inc. | 11 | 2:16-bk-09033 |
May 31, 2016 | LABORATORIO CLINICO CAMINO NUEVO, INC | 11 | 3:16-bk-04315 |
Apr 14, 2016 | GENTE JOVEN GUAYAMA, INC. | 11 | 2:16-bk-02942 |
Nov 19, 2015 | ASOCIACION AZUCARERA COOPERATIVA LAFAYETTE | 11 | 2:15-bk-09159 |
Apr 9, 2015 | PROFESSIONAL PROJECT MANAGEMENT INC | 7 | 3:15-bk-02655 |
Mar 6, 2015 | MSP RESTAURANT CORP | 7 | 2:15-bk-01637 |
Feb 8, 2015 | Puerto Rican International Companies, Inc. | 7 | 3:15-bk-00835 |
Oct 1, 2014 | PLASTIC HOME PRODUCTS INC | 11 | 3:14-bk-08152 |
Feb 18, 2014 | COAST CARIBBEAN RECYCLING, INC. | 7 | 2:14-bk-01133 |
Jan 14, 2014 | RESTAURANTE EL NUEVO HORIZONTE | 11 | 3:14-bk-00165 |
Dec 11, 2013 | HERCA CORP | 7 | 3:13-bk-10272 |
Oct 1, 2013 | PETEMORE PROPERTIES AND INVESTMENTS INC | 11 | 3:13-bk-08148 |
Apr 8, 2013 | RESTO JANITOR SERVICE CORP | 11 | 2:13-bk-02697 |