Docket Entries by Year
Jun 4, 2015 | 1 | Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $ 8,000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 12/1/2015. Disclosure Statement due by 10/2/2015.. Filed by ATHOS VEGA DE JESUS on behalf of EMPRESAS SAMUEL IGNACIO INC. (VEGA DE JESUS, ATHOS) (Entered: 06/04/2015) | |
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Jun 4, 2015 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(15-04254-11) [misc,volp11a] (1717.00) filing fee. Receipt number 10308958, amount $1717.00. (U.S. Treasury) (Entered: 06/04/2015) | |
Jun 4, 2015 | 3 | Notice of appearance and request for notice filed by SERGIO A RAMIREZ DE ARELLANO on behalf of TOB PROPERTY INVESTMENTS CORP.. (RAMIREZ DE ARELLANO, SERGIO) (Entered: 06/04/2015) |
This case is closed and is no longer being updated.
BANCO SANTANDER PUERTO RICO |
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COOPERATIVA DE AGUADA |
LCDO. ORLANDO R. GONZALEZ HERNANDEZ |
TOB PROPERTY INVESTMENTS CORP |
EMPRESAS SAMUEL IGNACIO INC.
322 JUAN H. CINTRON
ESTANCIAS DEL GOLF
PONCE, PR 00730
PONCE-PR
Tax ID / EIN: xx-xxx8583
ATHOS VEGA DE JESUS
ATHOS VEGA DE JESUS
1369 CALLE SALUD SUITE 104
PONCE, PR 00717-2014
(787) 841-7979
Fax : (787) 841-7979
Email: junior_law@hotmail.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 30, 2023 | GOLDEN INDUSTRIAL LAUNDRY INC | 11V | 2:2023bk03509 |
Feb 28, 2020 | MODERN RADIOLOGY PSC | 11 | 2:2020bk01107 |
Oct 28, 2016 | RANCHO REAL GRILL & CANTINA CORPORATION | 11 | 2:16-bk-08582 |
Sep 19, 2016 | FRANCISCO J BAEZ RIVERA and MARTA M RODRIGUEZ HERNANDEZ | 11 | 2:16-bk-07473 |
Jan 15, 2016 | Inmobiliaria Ave Fenix, LLC | 11 | 2:16-bk-00229 |
Jan 8, 2016 | . PLAZA DEL CARIBE TACO MAKER CORP. | 11 | 2:16-bk-00057 |
Dec 26, 2015 | Imprenta Fortuno, Inc. | 7 | 2:15-bk-10259 |
Sep 8, 2015 | PANADERIA LA COMERCIO | 11 | 2:15-bk-06943 |
Aug 25, 2015 | R & J BAKERY, INC | 11 | 2:15-bk-06498 |
Mar 13, 2014 | COLONIAL MEDICAL MANAGEMENT CORP | 11 | 3:14-bk-01922 |
Jul 2, 2013 | IBIS RIVERA SANTOS | 11 | 2:13-bk-05521 |
Jul 13, 2012 | HARD ROCK QUARRY CORP | 11 | 2:12-bk-05543 |
Mar 9, 2012 | GUZMAN & GONZALEZ MANAGEMENT INC. | 11 | 2:12-bk-01779 |
Dec 12, 2011 | VISTA BAHIA CULEBRA INC | 11 | 2:11-bk-10567 |
Nov 29, 2011 | G&G MANAGEMENT INC | 11 | 2:11-bk-10170 |