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Fajardo Community Private School, Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-08626
TYPE / CHAPTER
Voluntary / 7

Filed

10-20-14

Updated

3-25-16

Last Checked

12-18-15

Assets

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Liabilities

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Docket

Last Updated
Dec 18, 2015
Last Entry Filed
Dec 11, 2015

Docket Entries by Quarter

There are 51 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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)
Show 6 more entries
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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Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-08626
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Oct 20, 2014
Type
voluntary
Updated
Mar 25, 2016
Last checked
Dec 18, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 15 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    FAJARDO COMMUNITY PRIVATE SCHOOL INC
    PO BOX 1026
    FAJARDO, PR 00738
    FAJARDO-PR
    Tax ID / EIN: xx-xxx1491

    Represented By

    JOSE M PRIETO CARBALLO
    JPC LAW OFFICE
    PO BOX 363565
    SAN JUAN, PR 00936-3565
    787-607-2066
    Email: jmprietolaw@gmail.com

    Us Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011
    SSN / ITIN: xxx-xx-6999

    Represented By

    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

    Us Trustee

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

    Us Trustee

    US TRUSTEE
    EDIFICIO OCHOA
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901-1922

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