Docket Entries by Quarter
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| Oct 20, 2014 | 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 $ 175.00/hr Fee Amount $1717. Filed by JOSE M PRIETO CARBALLO on behalf of FAJARDO COMMUNITY PRIVATE SCHOOL, INC (PRIETO CARBALLO, JOSE) (Entered: 10/20/2014) | ||
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| Oct 20, 2014 | 2 | CORPORATE RESOLUTION. filed by JOSE M PRIETO CARBALLO on behalf of FAJARDO COMMUNITY PRIVATE SCHOOL, INC (PRIETO CARBALLO, JOSE) (Entered: 10/20/2014) | ||
| Oct 20, 2014 | 3 | Application to employ ATTORNEY filed by JOSE M PRIETO CARBALLO on behalf of FAJARDO COMMUNITY PRIVATE SCHOOL, INC [PRIETO CARBALLO, JOSE] (Entered: 10/20/2014) | ||
| Oct 20, 2014 | 4 | Receipt of Voluntary Petition Chapter 11 (Attorney)(14-08626-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9657680, amount $1717.00. (U.S. Treasury) (Entered: 10/20/2014) | ||
| Oct 22, 2014 | 5 | Notice to creditors: 341(a) meeting to be held on 11/24/2014 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 2/22/2015. Government Proof of Claim due by 4/20/2015. (ALVAREZ, LOURDES) (Entered: 10/22/2014) | ||
| Oct 23, 2014 | 6 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled 12/16/2014 at 10:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE: related document(s)1).(ZAYAS BUJOUVEN, DARHMA) (Entered: 10/23/2014) | ||
| Oct 25, 2014 | 7 | Certificate of service (RE: related document(s)5) Notice Date 10/24/2014. (Admin.) (Entered: 10/25/2014) | ||
| Oct 26, 2014 | 8 | Certificate of service (RE: related document(s)6) Notice Date 10/25/2014. (Admin.) (Entered: 10/26/2014) | ||
| Oct 30, 2014 | 9 | Notice of appearance and request for notice filed by MIGDALIA EFFIE GUASP on behalf of Banco Popular PR - Special Loans. (EFFIE GUASP, MIGDALIA) (Entered: 10/30/2014) | ||
| Oct 30, 2014 | 10 | Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of Banco Popular PR - Special Loans. (VERAY, EDUARDO) (Entered: 10/30/2014) | ||
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| Dec 15, 2014 | 17 | Certificate of service (RE: related document(s)16) Notice Date 12/14/2014. (Admin.) (Entered: 12/15/2014) | ||
| Dec 15, 2014 | 18 | Notice of appearance and request for notice filed by DAGMAR I FERNANDEZ TOLEDO on behalf of Banco Popular PR - Special Loans. (FERNANDEZ TOLEDO, DAGMAR) (Entered: 12/15/2014) | ||
| Dec 16, 2014 | 19 | Receipt of Amended Schedules (D, E, or F) - Fees(14-08626-ESL11) [misc,amdschsf] ( 30.00) filing fee. Receipt number 9828147, amount $ 30.00. (U.S. Treasury) (Entered: 12/16/2014) | ||
| Dec 16, 2014 | 20 | Minutes of Proceeding/Contested Matters: Nature of business: private school. Reasons for filing bankruptcy: Stop an execution of a judgment. Lost student enrollment due to closure of Roosevelt Roads Base. Time table to file Disclosure Statement and the Plan: January 20, 2015. Anticipated significant event: Main asset given as collateral to BPPR. Key, service secured debt with BPPR. Coop Roosevelt Roads. Debtor anticipates liquidation plan. Order due by 1/21/2015. (Re: related document(s)6).(ZAYAS BUJOUVEN, DARHMA) (Entered: 12/16/2014) | ||
| Dec 17, 2014 | 21 | PDF with attached Audio File. Court Date & Time [ 12/16/2014 10:18:08 AM ]. File Size [ 1384 KB ]. Run Time [ 00:05:46 ]. (admin). (Entered: 12/17/2014) | ||
| Dec 19, 2014 | 22 | Certificate of service (RE: related document(s)20) Notice Date 12/18/2014. (Admin.) (Entered: 12/19/2014) | ||
| Jan 7, 2015 | 23 | Application to employ ACCOUNTANT, JOSE ALONSO FIGUEROA filed by JOSE M PRIETO CARBALLO on behalf of FAJARDO COMMUNITY PRIVATE SCHOOL INC [PRIETO CARBALLO, JOSE] (Entered: 01/07/2015) | ||
| Jan 12, 2015 | 24 | Notice of appearance and request for notice filed by WALLY DE LA ROSA VIDAL on behalf of STATE INSURANCE FUND. (DE LA ROSA VIDAL, WALLY) (Entered: 01/12/2015) | ||
| Jan 12, 2015 | 25 | Motion pursuant to Bankruptcy Rule 3017(a) requesting copy of debtor's disclosure statement and plan filed by WALLY DE LA ROSA VIDAL on behalf of STATE INSURANCE FUND [DE LA ROSA VIDAL, WALLY] (Entered: 01/12/2015) | ||
| Jan 15, 2015 | 26 | ORDER Granting Movant's Motion Requesting Copy of Debtor's Disclosure Statement Signed on 1/15/2015. (RE: related document(s)25).(Diaz, Yolanda) (Entered: 01/15/2015) | ||
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| A & A WASTE MANAGEMENT INC |
|---|
| AAA |
| AEE |
| ALFREDO BURGOS BENITEZ |
| BPPR |
| COLONIAL INSURANCE AGENCY |
| CONSEJO DE EDUCACION DE PUERTO RICO |
| COOP ROOSVELT ROAD |
| CRIM |
| DEPT DE HACIENDA DE PR |
| DEPT DE TRABAJO |
| EDITORIAL PANAMERICANA |
| ENLACE |
| FONDO DEL SEGURO DEL ESTADO |
| HERFF JONES INC |
FAJARDO COMMUNITY PRIVATE SCHOOL INC
PO BOX 1026
FAJARDO, PR 00738
FAJARDO-PR
Tax ID / EIN: xx-xxx1491
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jmprietolaw@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
SSN / ITIN: xxx-xx-6999
RAFAEL A GONZALEZ VALIENTE
LATIMER BIAGGI RACHID & GODREAU
PO BOX 9022512
SAN JUAN, PR 00902-2512
787-724-0230
Email: rgonzalez@lbrglaw.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: romanchpt7@gmail.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 16, 2019 | IGLESIA ROCA DE SION INC | 11 | 3:2019bk05990 |
| Feb 26, 2019 | CUSTOMED, INC. | 11 | 3:2019bk01023 |
| Oct 31, 2018 | SANCHEZ TIRE DISTRIBUTORS CORP | 7 | 3:2018bk06355 |
| Feb 21, 2017 | GENESIS MEDICAL EQUIPMENT AND PHARMACY INC. | 11 | 3:17-bk-01072 |
| Mar 7, 2016 | TROPICAL RESTAURANTS CORP | 11 | 3:16-bk-01840 |
| Feb 24, 2016 | Restaurant Associates of Puerto Rico, Inc. | 11 | 3:16-bk-01330 |
| Dec 10, 2015 | Ariel Miranda Rodriguez | 11 | 2:15-bk-09781 |
| Feb 3, 2015 | FURNITURE & CARPET WORLD CORP | 7 | 3:15-bk-00738 |
| Oct 21, 2014 | SAN PEDRO SERVICE STATION AND MINI MALL | 11 | 3:14-bk-08642 |
| Sep 22, 2014 | CENTRO CARDIOVASCULAR DEL ESTE, C.S.P. | 11 | 3:14-bk-07796 |
| Sep 22, 2014 | EDWIN MARSHALL MEDINA and LYDIA M LUGO EMANUELLI | 11 | 3:14-bk-07792 |
| Apr 5, 2014 | A & A WASTE MANAGEMENT INC | 11 | 3:14-bk-02793 |
| Dec 28, 2012 | Puerto del Rey, Inc. a/k/a Marina Puerto del Rey | 11 | 3:12-bk-10295 |
| Jul 16, 2012 | INVERSIONES ISLETA MARINA, INC. | 11 | 3:12-bk-05592 |
| Jul 29, 2011 | ACME CONSULTANTS INC | 7 | 3:11-bk-06363 |
