Docket Entries by Year
Nov 1, 2018 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, 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 $250.00 HOUR Fee Amount $1717 Chapter 11 Plan (Small Business) due by 04/30/2019. Disclosure Statement due by 04/30/2019.. Filed by MODESTO BIGAS MENDEZ on behalf of FERMARALIZ CORP (BIGAS MENDEZ, MODESTO) (Entered: 11/01/2018) | |
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Nov 1, 2018 | 2 | CORPORATE RESOLUTION. filed by MODESTO BIGAS MENDEZ on behalf of FERMARALIZ CORP (BIGAS MENDEZ, MODESTO) (Entered: 11/01/2018) | |
Nov 1, 2018 | 3 | Receipt of Voluntary Petition Chapter 11(18-06456-11) [misc,volp11] (1717.00) filing fee. Receipt number 13501083, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 11/01/2018) |
This case is closed and is no longer being updated.
BANCO SANTANDER |
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FERMARALIZ CORP |
JOSE F COLON ESPADA |
MODESTO BIGAS MENDEZ |
POPULAR AUTO |
POPULAR AUTO |
FERMARALIZ CORP
PO BOX 2377
COAMO, PR 00769
COAMO-PR
Tax ID / EIN: xx-xxx0201
MODESTO BIGAS MENDEZ
MODESTO BIGAS LAW OFFICE
PO BOX 7462
PONCE, PR 00732
787 844-1444
Fax : 787-842-4090
Email: modestobigas@yahoo.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 # |
---|---|---|---|
Feb 15, 2022 | EMPACADORA Y PROCESADORA DEL SUR, INC. | 11 | 2:2022bk00354 |
Oct 28, 2020 | URB. HACIENDA DE MONTERREY, INC. | 7 | 2:2020bk04221 |
Jul 8, 2020 | MASTER OFFICE & SCHOOL SUPPLY INC | 7 | 2:2020bk02705 |
Jan 14, 2020 | DESARROLLADORA VILLAS DE SAN BLAS, S.E. | 11 | 2:2020bk00087 |
Mar 20, 2019 | FAMILY SATELLITE SERVICES INC | 7 | 2:2019bk01497 |
Dec 13, 2017 | PHARMA MEDIC DISTRIBUTORS CORP | 7 | 2:2017bk07277 |
Mar 1, 2016 | ME BARS AND RESTAURANTS LLC | 11 | 2:16-bk-01663 |
Jun 9, 2015 | JOHANN PESTALOZZI BILINGUAL ACADEMY CORP. | 7 | 3:15-bk-04393 |
Mar 3, 2015 | RADIADORES LA CATORCE LLC | 7 | 2:15-bk-01562 |
Sep 8, 2014 | CLINICA DE MANEJO DEL DOLOR DR. CRAWFORD W. LONG, | 11 | 3:14-bk-07397 |
Mar 25, 2014 | STEREO JUNGLE WAREHOUSE CORP | 11 | 2:14-bk-02287 |
Dec 11, 2013 | FELIPE'S COMMERCIAL | 11 | 2:13-bk-10275 |
Apr 25, 2013 | CRISTALERIA Y ROTULOS VIVAS INC | 11 | 2:13-bk-03225 |
Mar 6, 2013 | COMERCIAL LAS TRES RRR INC | 11 | 2:13-bk-01740 |
Nov 9, 2011 | FERRETERIA HIJOS DE JUAN, INC | 7 | 3:11-bk-09751 |