Docket Entries by Quarter
Jul 20, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1215. Fee Amount $335. Filed by VICTOR GRATACOS DIAZ on behalf of FCM CONTRACTORS INC (GRATACOS DIAZ, VICTOR) (Entered: 07/20/2018) | |
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Jul 21, 2018 | 2 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 08/14/2018 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 07/21/2018) |
This case is closed and is no longer being updated.
BANCO POPULAR DE PR |
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CARIBBEAN FIRE PREVENTION AND SAFETY |
CLARO |
CORPORACION DEL FONDO SEGURO DEL ESTADO |
CORPORACION DEL FONDO SEGURO DEL ESTADO |
CORPORACION DEL FONDO SEGURO DEL ESTADO |
CORPORACION DEL FONDO SEGURO DEL ESTADO |
CORPORACION DEL FONDO SEGURO DEL ESTADO |
CORPORACION DEL FONDO SEGURO DEL ESTADO |
CORPORACION DEL FONDO SEGURO DEL ESTADO |
DEPARTMENT OF TREASURY |
FRANCISCO GONZALEZ MULET |
INFIVA INC |
LUIS E CINTRON & CO |
LUIS E CINTRON CINTRON ESQ |
FCM CONTRACTORS INC
URB LA CUMBRE
273 CALLE SIERRA MORENA
SAN JUAN, PR 00926
SAN JUAN-PR
Tax ID / EIN: xx-xxx4084
VICTOR GRATACOS DIAZ
GRATACOS LAW FIRM, PSC
PO BOX 7571
CAGUAS, PR 00726
787 746-4772
Email: bankruptcy@gratacoslaw.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
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Aug 21, 2018 | EXCELLENT QUALITY GUARD SERVICES, INC. | 7 | 3:2018bk04753 |
Jun 20, 2018 | BETAVI CORP | 7 | 3:2018bk03470 |
Feb 2, 2018 | RADEX ENTERPRISES INC | 7 | 3:2018bk00585 |
Jun 2, 2017 | ROCK STAR CHEF CORPORATION | 11 | 3:17-bk-03998 |
Feb 28, 2017 | ISLAND FESTIVAL RENTALS AND RECYCLING, CORP. | 11 | 3:17-bk-01377 |
May 5, 2014 | WOC ENTERPRISES | 11 | 3:14-bk-03693 |
Sep 5, 2013 | LUAR MUSIC CORP | 7 | 3:13-bk-07368 |
Sep 5, 2013 | MVP RECORDS INC | 7 | 3:13-bk-07369 |
Sep 5, 2013 | WYR CORPORATION | 11 | 3:13-bk-07370 |
Jul 16, 2013 | TU DEVELOPMENT CORP | 11 | 3:13-bk-05776 |
Jun 19, 2013 | AD CONSTRUCTION INC | 7 | 3:13-bk-05042 |
Oct 9, 2012 | SABORES RESTAURANT INC | 7 | 3:12-bk-08058 |
Sep 9, 2012 | CEFISAD DE PUERTO RICO, INC. | 7 | 3:12-bk-07089 |
Jul 19, 2012 | CARIBBEAN EMERGENCY GROUP, INC | 7 | 3:12-bk-05712 |
Aug 29, 2011 | RENAL LIFE INC | 11 | 3:11-bk-07238 |