CASE NUMBER
3:16-bk-03150
3:16-bk-03150
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Apr 21, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual without Schedules, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $225 Fee Amount $1717. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of FARMACIA FREDDY, INC. (BATISTA SANCHEZ, JESUS) (Entered: 04/21/2016) | |
|---|---|---|---|
| Apr 22, 2016 | 2 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): FAILURE TO PAY FILING FEES AND CORPORATE RESOLUTION (RE: related document(s)1) (BITTMAN, ZIARA) (Entered: 04/22/2016) | |
| Apr 22, 2016 | 3 | Notice to creditors: 341(a) meeting to be held on 6/3/2016 at 10:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 9/1/2016. Government Proof of Claim due by 10/19/2016. (ALVAREZ, LOURDES) (Entered: 04/22/2016) | |
| Apr 22, 2016 | 4 | Receipt of Voluntary Petition Chapter 11(16-03150-11) [misc,volp11] (1717.00) filing fee. Receipt number 11207365, amount $1717.00. (U.S. Treasury) (Entered: 04/22/2016) | |
| Apr 25, 2016 | 5 | Certificate of service (RE: related document(s)3) Notice Date 04/24/2016. (Admin.) (Entered: 04/25/2016) | |
| Apr 25, 2016 | 6 | Certificate of service (RE: related document(s)2) Notice Date 04/24/2016. (Admin.) (Entered: 04/25/2016) | |
| Apr 25, 2016 | 7 | Motion submitting document(s):Corporate Resolution (RE: related document(s)2). filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of FARMACIA FREDDY, INC. (BATISTA SANCHEZ, JESUS) (Entered: 04/25/2016) | |
| Apr 25, 2016 | 8 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled 7/20/2016 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (RE: related document(s)1). Signed on 4/25/2016.(Diaz, Yolanda) (Entered: 04/25/2016) |
This case is closed and is no longer being updated.
| CESAR CASTILLO INC |
|---|
| DROGUERIA BETANCES |
| FIRST BANK |
FARMACIA FREDDY, INC.
PO BOX 97
NAGUABO, PR 00718
NAGUABO-PR
Tax ID / EIN: xx-xxx1191
JESUS ENRIQUE BATISTA SANCHEZ
THE BATISTA LAW GROUP, PSC
COND MIDTOWN CENTER
420 JUAN PONCE DE LEON AVE
SUITE 901
SAN JUAN, PR 00918
787-620-2856
Fax : 787-620-2854
Email: jesus.batista@batistalawgroup.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 22, 2023 | NEW MEDICAL AND EDUCATION SERVICES INC.C.S.P. | 11V | 3:2023bk02588 |
| May 9, 2022 | MAM CORPORATION | 11 | 3:2022bk01315 |
| Apr 30, 2021 | E.R. TRANSPORT INCORPORATED | 7 | 3:2021bk01363 |
| May 1, 2019 |
MER Group Puerto Rico LLC
|
7 | 2:2019bk18995 |
| Mar 2, 2018 | SUZAN GAS STATION CORP. | 7 | 3:2018bk01107 |
| Mar 2, 2018 | GOLD STAR GAS STATION CORP. | 7 | 3:2018bk01106 |
| Nov 29, 2017 | COFFEE DIVINE LLC | 7 | 3:17-bk-07009 |
| Apr 21, 2017 | TREJO FAMILY CLINIC | 11 | 3:17-bk-02782 |
| Sep 26, 2016 | SOTO REEFER CONTAINERS, INC. | 11 | 3:16-bk-07602 |
| May 20, 2015 | J. C. GROUP CORP | 11 | 3:15-bk-03784 |
| Nov 5, 2014 | FASHION SHOW DISTRICT, INC. | 11 | 3:14-bk-09201 |
| Apr 5, 2014 | A & A WASTE MANAGEMENT INC | 11 | 3:14-bk-02793 |
| Jan 13, 2014 | CAMPO BELLO FARM INC | 7 | 3:14-bk-00127 |
| Mar 30, 2012 | FRIGORIFICO GLORILUIS AND SEA FOOD CORP | 7 | 3:12-bk-02430 |
| Mar 24, 2012 | DELGADO CONSTRUCTION GROUP, INC. | 7 | 3:12-bk-02183 |
