CASE NUMBER
3:17-bk-00366
3:17-bk-00366
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 25, 2017 | 1 | Petition Voluntary petition under chapter 11 Non-Individual Without Schedules, Without Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $15,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of ERGON CARIBBEAN CORP. (CONDE TORRES, CARMEN) (Entered: 01/25/2017) | |
|---|---|---|---|
| Jan 25, 2017 | 2 | Application to employ Debtor's Attorney, C. Conde & Assoc. (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of ERGON CARIBBEAN CORP. [CONDE TORRES, CARMEN] (Entered: 01/25/2017) | |
| Jan 25, 2017 | 3 | Motion to inform CORPORATE SEAL. filed by CARMEN D CONDE TORRES on behalf of ERGON CARIBBEAN CORP. (CONDE TORRES, CARMEN) (Entered: 01/25/2017) | |
| Jan 25, 2017 | 4 | Motion in Compliance WITH PR LBR 4002-1(d). filed by CARMEN D CONDE TORRES on behalf of ERGON CARIBBEAN CORP. (CONDE TORRES, CARMEN) (Entered: 01/25/2017) | |
| Jan 25, 2017 | 5 | Receipt of Voluntary Petition Chapter 11(17-00366-11) [misc,volp11] (1717.00) filing fee. Receipt number 11970571, amount $1717.00. (U.S. Treasury) (Entered: 01/25/2017) |
This case is closed and is no longer being updated.
| ACE REFRIGERATION |
|---|
| AMERICAN EXPRESS |
| American Express Bank, FSB |
| ANGEL PESQUERA, CPA |
| ANTHONY COTO |
| AXESA INFORMATION SERVICES |
| BEST FIRE |
| C.F.S.E |
| CLARO |
| CRIM |
| CROWLEY LOGISTICS |
| DANNY CRANE |
| DE LAGE LANDEN |
| DEPARTAMENTO DE HACIENDA |
| EMPRESAS OMAJEDE, INC. |
ERGON CARIBBEAN CORP.
Del Parque Street #865
San Juan, PR 00908
SAN JUAN-PR
Tax ID / EIN: xx-xxx7141
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
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 # |
|---|---|---|---|
| Dec 4, 2018 | HARAS SANTA ISABEL INC | 11 | 3:2018bk07077 |
| May 13, 2016 | BLACK HAWK SHIPPING ENTERPRISES, INC. | 7 | 3:16-bk-03863 |
| Dec 30, 2015 | DESARROLLADORA LCP, CORP. | 11 | 3:15-bk-10349 |
| Jun 19, 2015 | MARULLO DEVELOPMENT CORP | 11 | 3:15-bk-04658 |
| Mar 27, 2015 | MANTECADOS WOMETCO, INC. | 11 | 3:15-bk-02266 |
| Mar 27, 2015 | WOMETCO DE PUERTO RICO, INC. | 11 | 3:15-bk-02264 |
| Apr 4, 2014 | SUC JOSE FERNANDEZ RODRIGUEZ, INC | 7 | 3:14-bk-02784 |
| Feb 28, 2014 | P&LL UNIVERSAL CONSTRUCTION CORP. | 7 | 3:14-bk-01523 |
| Feb 13, 2014 | EURO BOUTIQUE, INC | 11 | 3:14-bk-01023 |
| May 2, 2013 | AYUSTAR CORP | 11 | 3:13-bk-03595 |
| Dec 4, 2012 | CREDI INTERNATIONAL CORP. | 11 | 3:12-bk-09582 |
| Jan 29, 2012 | CUPEY BOWLING & ENTERTAINMENT CENTER, INC. | 11 | 3:12-bk-00520 |
| Dec 30, 2011 | COUNTY SQUARE LLC | 11 | 3:11-bk-11160 |
| Dec 12, 2011 | MUSEUM RESTAURANT GROUP, INC. | 7 | 3:11-bk-10578 |
| Sep 19, 2011 | ORIENTAL FOOD PLACE CORP. | 7 | 3:11-bk-07966 |
