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This case is closed and is no longer being updated.
DDR Norte LLC, S.E. |
---|
Department of Hacienda |
Internal Revenue Service |
FANTASY JEWELRY TRADING INC
P O BOX 2795
BAYAMON, PR 00960
HATILLO-PR
Tax ID / EIN: xx-xxx3314
PAUL JAMES HAMMER
Estrella, LLC
PO BOX 9023596
SAN JUAN, PR 00902
787-977-5050
Fax : 787-977-5090
Email: phammer@estrellallc.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 # |
---|---|---|---|
Jun 24 | CENTRO COMUNITARIO DE SERVICIOS A LA FAMILIA INC. | 7 | 3:2024bk02626 |
Apr 15 | L & R EQUESTRIAN MANAGEMENT GROUP | 7 | 3:2024bk01528 |
Feb 26 | DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP. | 11 | 3:2024bk00711 |
Oct 17, 2023 | ACADEMIA SANTA TERESITA DE NARANJITO, INC. | 11 | 3:2023bk03352 |
Apr 8, 2018 | JML INVESTMENT, INC. | 11 | 3:2018bk01881 |
Feb 23, 2016 | TRUSTED ECO SOLUTION INTL INC | 7 | 3:16-bk-01299 |
Feb 22, 2016 | LA CASA DEL MAESTRO Y EL ESTUDIANTE, INC. | 11 | 3:16-bk-01241 |
Jan 11, 2016 | MAGNO TIRE CENTER, INC. | 11 | 3:16-bk-00074 |
Dec 23, 2015 | 1656, INC. | 11 | 3:15-bk-10156 |
Nov 22, 2014 | COLEGIO EL ARCO IRIS, INC. | 11 | 3:14-bk-09657 |
Aug 1, 2013 | JOTAPE IMAGEN CENTER, INC. | 7 | 3:13-bk-06305 |
Nov 1, 2012 | VISAGES CORPORATION | 7 | 3:12-bk-08868 |
May 2, 2012 | COLEGIO CALADOS, INC. | 11 | 3:12-bk-03454 |
Dec 28, 2011 | SOLA SCRIPTURA, INC. | 7 | 3:11-bk-11003 |
Nov 14, 2011 | Christian Private Academy Inc | 11 | 3:11-bk-09847 |