Docket Entries by Year
Apr 8, 2015 | 1 | Petition Voluntary petition under chapter 11 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. Filed by MARY ANN GANDIA on behalf of EYL INVESTMENT CORP. (GANDIA, MARY) (Entered: 04/08/2015) | |
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Apr 8, 2015 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(15-02622-11) [misc,volp11a] (1717.00) filing fee. Receipt number 10137999, amount $1717.00. (U.S. Treasury) (Entered: 04/08/2015) | |
Apr 8, 2015 | 3 | Application to employ ATTORNEY, MARY ANN GANDIA FABIAN (21 day objection language) filed by MARY ANN GANDIA on behalf of EYL INVESTMENT CORP. [GANDIA, MARY] (Entered: 04/08/2015) |
This case is closed and is no longer being updated.
BPPR |
---|
BPPR |
CRIM |
DEPARTMENT OF JUSTICE |
EDUARDO HERNANDEZ RAMIREZ |
FUNDACION BELLEZA ORIGINAL |
IRS |
ORIENTAL BANK |
ORIENTAL BANK |
PRINCESS INTERNATIONAL, INC. |
PROFESSIONAL INSURANCE MANAGEMENT |
PROFESSIONAL INSURANCE MANAGEMENT |
TERESA MOLINA TORRES |
TREASURY DEPARTMENT OF PR |
EYL INVESTMENT CORP.
262 AVE. JESUS T. PINERO
SAN JUAN, PR 00918
SAN JUAN-PR
Tax ID / EIN: xx-xxx0725
MARY ANN GANDIA
PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 787763-8212
Email: gandialaw@gmail.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 # |
---|---|---|---|
Aug 21, 2019 | PLAYA HERMOSA DEVELOPMENT CORP | 11 | 3:2019bk04756 |
Dec 16, 2016 | LUCY LOPEZ ROIG E.A.P., INC. | 11 | 3:16-bk-09790 |
Feb 29, 2016 | CAFE VALENCIA INC | 7 | 3:16-bk-01633 |
Feb 26, 2016 | TRUJILLO ALTO TACO, INC | 7 | 3:16-bk-01417 |
Nov 4, 2015 | LA SABANA DEVELOPMENT LLC | 11 | 3:15-bk-08743 |
Apr 17, 2015 | DERMATOLOGIC INSTITUTE, S.E. | 11 | 3:15-bk-02853 |
Feb 16, 2015 | Julio Jimenez & Asociados, Inc. | 11 | 3:15-bk-01044 |
Nov 6, 2014 | PLAYA HERMOSA DEVELOPMENT CORP. | 11 | 3:14-bk-09236 |
Aug 22, 2014 | PRINCESS INTERNATIONAL, INC. | 11 | 3:14-bk-06924 |
Sep 30, 2013 | LABORATORIO CLINICO DOMENCH INC | 11 | 3:13-bk-08044 |
May 23, 2012 | SUN 650 PLAZA INC | 7 | 3:12-bk-03998 |
Dec 30, 2011 | Insite Corporation | 11 | 3:11-bk-11209 |
Dec 22, 2011 | SUN CONSTRUCTION GROUP INC | 11 | 3:11-bk-10900 |
Nov 30, 2011 | PROMO IMAGE DIGITAL CENTER INC. | 7 | 3:11-bk-10308 |
Oct 19, 2011 | VIATEL COMMUNICATION, INC. | 11 | 3:11-bk-08995 |