Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Estudio Legal Loiza, Csp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:15-bk-07537
TYPE / CHAPTER
Voluntary / 11

Filed

9-29-15

Updated

9-13-23

Last Checked

11-2-15

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 30, 2015
Last Entry Filed
Sep 29, 2015

Docket Entries by Year

Sep 29, 2015 1 Petition Voluntary petition under chapter 11 Without Schedules, With Notice to Individual Consumer Debtor, Without Statement of Current Monthly Income, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$200.00 per hour Fee Amount $1717 Chapter 11 Plan (Small Business) due by 03/27/2016. Disclosure Statement due by 01/27/2016.. Filed by ROBERT MILLAN on behalf of ESTUDIO LEGAL LOIZA, CSP (MILLAN, ROBERT) (Entered: 09/29/2015)
Sep 29, 2015 2 CORPORATE RESOLUTION. filed by ROBERT MILLAN on behalf of ESTUDIO LEGAL LOIZA, CSP (MILLAN, ROBERT) (Entered: 09/29/2015)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:15-bk-07537
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brian K. Tester
Chapter
11
Filed
Sep 29, 2015
Type
voluntary
Terminated
Feb 20, 2018
Updated
Sep 13, 2023
Last checked
Nov 2, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Banco Popular De PR
    BANCO POPULAR DE PUERTO RICO
    CRIM
    Dept. Hacienda
    Efrain Pellot Morales; Evelyn Smith Aler
    Irmarie Rivera Miranda, Esq.,
    Pedro Juan Leon Franco
    Roosevelt Cayman Asset Company

    Parties

    Debtor

    ESTUDIO LEGAL LOIZA, CSP
    CALLE LOIZA #2155
    SAN JUAN, PR 00913-4512
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx7532

    Represented By

    ROBERT MILLAN
    MILLAN LAW OFFICES
    250 CALLE SAN JOSE
    SAN JUAN, PR 00901
    787 725-0946
    Email: rmi3183180@aol.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 9, 2022 LIMBER MAMI, CORP. 7 3:2022bk00311
    Oct 28, 2019 Estudio Legal Loiza, CSP 11 3:2019bk06241
    Oct 2, 2019 COPY DU SERVICES CORPORATION 11 3:2019bk05717
    Aug 6, 2019 Tecnicentros Mundial, Inc. 11 3:2019bk04471
    Oct 26, 2018 COPY DU SERVICES CORP 11 3:2018bk06268
    Aug 12, 2016 BINTANG LLC 11 3:16-bk-06414
    Jan 20, 2016 NORFE GROUP CORP 11 3:16-bk-00285
    Jan 20, 2016 EFRON DORADO SE 11 3:16-bk-00283
    Aug 27, 2015 CYMA CLEANING CONTRACTORS, INC. 11 3:15-bk-06582
    Sep 14, 2013 LATIN TRAVEL & TOURS, INC 7 3:13-bk-07581
    Apr 16, 2013 MILLENIUM PAINTERS CONTRACTORS, INC. 7 3:13-bk-02929
    Nov 9, 2012 GOMERA GOVI I INC 11 3:12-bk-09034
    Jan 23, 2012 SERVICIOS ESPECIALIZADOS MERCEDES, INC. 11 3:12-bk-00329
    Nov 17, 2011 GOMERA GOVI, INC. 11 3:11-bk-09970
    Sep 8, 2011 TMR DIAGNOSTIC IMAGING INC 7 3:11-bk-07672
    BESbswy