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) | |
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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This case is closed and is no longer being updated.
Banco Popular De PR |
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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 |
ESTUDIO LEGAL LOIZA, CSP
CALLE LOIZA #2155
SAN JUAN, PR 00913-4512
SAN JUAN-PR
Tax ID / EIN: xx-xxx7532
ROBERT MILLAN
MILLAN LAW OFFICES
250 CALLE SAN JOSE
SAN JUAN, PR 00901
787 725-0946
Email: rmi3183180@aol.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
Date Filed | Name![]() |
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 |