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Fantasy Jewelry Trading, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:15-bk-09021
TYPE / CHAPTER
Voluntary / 11

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Filed

11-13-15

Updated

9-13-23

Last Checked

12-17-15

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Docket

Last Updated
Nov 16, 2015
Last Entry Filed
Nov 13, 2015

Docket Entries by Year

Nov 13, 2015 1 Petition Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5283 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 05/11/2016. Disclosure Statement due by 03/12/2016.. Filed by PAUL JAMES HAMMER on behalf of Fantasy Jewelry Trading, Inc. (HAMMER, PAUL) (Entered: 11/13/2015)
Nov 13, 2015 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(15-09021-11) [misc,volp11a] (1717.00) filing fee. Receipt number 10774851, amount $1717.00. (U.S. Treasury) (Entered: 11/13/2015)
Nov 13, 2015 3 CORPORATE RESOLUTION. filed by PAUL JAMES HAMMER on behalf of Fantasy Jewelry Trading, Inc. (HAMMER, PAUL) (Entered: 11/13/2015)
Nov 13, 2015 4 Motion requesting substantive consolidation. Lead Case 15-09021 with 15-09024 filed by PAUL JAMES HAMMER on behalf of Fantasy Jewelry Trading, Inc. [HAMMER, PAUL] (Entered: 11/13/2015)
Nov 13, 2015 5 Application to employ Debtor's Counsel, Paul Hammer filed by PAUL JAMES HAMMER on behalf of Fantasy Jewelry Trading, Inc. [HAMMER, PAUL] (Entered: 11/13/2015)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:15-bk-09021
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
Nov 13, 2015
Type
voluntary
Terminated
Jan 9, 2019
Updated
Sep 13, 2023
Last checked
Dec 17, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    DDR Norte LLC, S.E.
    Department of Hacienda
    Internal Revenue Service

    Parties

    Debtor

    FANTASY JEWELRY TRADING INC
    P O BOX 2795
    BAYAMON, PR 00960
    HATILLO-PR
    Tax ID / EIN: xx-xxx3314

    Represented By

    PAUL JAMES HAMMER
    Estrella, LLC
    PO BOX 9023596
    SAN JUAN, PR 00902
    787-977-5050
    Fax : 787-977-5090
    Email: phammer@estrellallc.com

    U.S. Trustee

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

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