CASE NUMBER
3:14-bk-10133
3:14-bk-10133
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 10, 2014 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $$500.00. Fee Amount $335. Filed by CARMEN D CONDE TORRES on behalf of EMPRESAS GIUSTI, INC. (CONDE TORRES, CARMEN) (Entered: 12/10/2014) | |
|---|---|---|---|
| Dec 10, 2014 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(14-10133-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9812897, amount $ 335.00. (U.S. Treasury) (Entered: 12/10/2014) | |
| Dec 11, 2014 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU RIVERA, with 341(a) meeting to be held on 01/07/2015 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 12/11/2014) |
This case is closed and is no longer being updated.
| AEW PUERTO RICO INC |
|---|
| ALL TOOLS |
| BLOQUES GREEN INC |
| CARLOS MARCANO GONZALEZ |
| CEMEX |
| CENTRO SERVICIOS BD-DEWALT |
| CONSPRO CORP |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO |
| DEPARTMENT OF JUSTICE |
| DESARROLLOS MULTIPLES INSULARES INC |
| DUR-O-MATIC OF PR |
| ENCO MANUFACTURING CORP |
| EST HARDWARE |
| FELIX APONTE SALGADO |
EMPRESAS GIUSTI, INC.
CARR NO. 2 KM. 20 H.3
BO. CANDELARIA
TOA BAJA, PR 00951
TOA BAJA-PR
Tax ID / EIN: xx-xxx7101
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
NOEMI LANDRAU RIVERA
CHAPTER 7 TRUSTEE
PO BOX 270219
SAN JUAN, PR 00927-0219
787 774-0224
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 28, 2020 | LMM SECURITY, INC | 7 | 3:2020bk04235 |
| Dec 22, 2016 | MINI MASTER CONCRETE SERVICES, INC. | 11 | 3:16-bk-09956 |
| Oct 15, 2016 | MILLENIUM STEEL MANUFACTURING | 11 | 3:16-bk-08271 |
| May 11, 2016 | Esteban Dist Inc Inc | 11 | 3:16-bk-03799 |
| May 11, 2016 | Esteban Beauty Distributors, Corp | 11 | 3:16-bk-03796 |
| Feb 16, 2016 | PAGE FOR ALL, INC. | 7 | 3:16-bk-01078 |
| Jan 26, 2016 | CELLULAR GALLERY TECH CENTER CORP | 11 | 3:16-bk-00467 |
| Oct 19, 2015 | Seiko Electrical Contractor, Inc | 11 | 3:15-bk-08174 |
| Dec 11, 2013 | MASTER AGGREGATES TOA BAJA CORPRATION | 11 | 3:13-bk-10305 |
| Dec 11, 2013 | MASTER CONCRETE CORPORATION | 11 | 3:13-bk-10304 |
| Dec 11, 2013 | MINI MASTER CONCRETE | 11 | 3:13-bk-10302 |
| Dec 4, 2012 | FUTURE ADVANCE TECHNICAL INSTITUTE, INC. | 11 | 3:12-bk-09588 |
| Jul 11, 2012 | FALU FLOWERS AND FUNERAL HOME CORP | 11 | 3:12-bk-05472 |
| Apr 17, 2012 | IRRIGA CORP | 7 | 3:12-bk-02932 |
| Aug 11, 2011 | FALU FLOWERS AND FUNERAL HOME CORP. | 11 | 3:11-bk-06777 |
