CASE NUMBER
3:2024bk02630
3:2024bk02630
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 24 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ 2,000.00. Fee Amount $338. Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of FRANCESCHINI INVESTMENT CORP (BOLORIN-SOLIVAN, AMARYS) (Entered: 06/24/2024) | |
|---|---|---|---|
| Jun 24 | 2 | Disclosure of Compensation 2016(b). Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of FRANCESCHINI INVESTMENT CORP (BOLORIN-SOLIVAN, AMARYS) (Entered: 06/24/2024) | |
| Jun 24 | 3 | Receipt of Voluntary Petition (Chapter 7)( 24-02630-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16884129, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/24/2024) | |
| Jun 25 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 7/25/2024 at 09:15 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. Government Proof of Claim due by 12/26/2024. Proof of Claims due by 9/3/2024. (Entered: 06/25/2024) |
| Ana Margarita Rosado Diaz |
|---|
| Antonio A Hernandez, Esq |
| Banco Popular de PR |
| Centro de Convenciones Los Paseos Corp. |
| Cohen Group LLC |
| CRIM |
| Internal Revenue Services |
| Luis O Franceschini Feliberti |
| MUNICIPALITY OF SAN JUAN |
| Pedro J. Lopez Bergollo, Esq. |
| PR Deparment of Labor |
| PR Department of Treasury |
| US Attorney Office-William Stephen Esq |
| US Small Business Administration |
| US Small Business Administration |
FRANCESCHINI INVESTMENT CORP
PASEO LA ALHAMBRA 38
GENERALIFE
CAROLINA, PR 00987
CAROLINA-PR
Tax ID / EIN: xx-xxx7111
AMARYS VELLISE BOLORIN-SOLIVAN
LUGO MENDER GROUP LLC
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
7877070404
Email: a.bolorin@lugomender.com
NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee
P.O. Box 364363
San Juan, PR 00936
787-946-0132
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 # |
|---|---|---|---|
| Oct 15 | CARVIN SCHOOL, INC. | 7 | 3:2024bk04407 |
| Jan 25 | Bowling Center, Inc. | 11V | 3:2024bk00215 |
| Dec 27, 2023 | MMA TRANSMEDIC AMBULANCE SERVICES, CORP. | 11 | 3:2023bk04373 |
| May 23, 2023 | ALL ELEVATOR SERVICE CORPORATION | 7 | 3:2023bk01554 |
| Jun 29, 2022 | NATIONAL JEWELRY, LLC | 7 | 3:2022bk01860 |
| Jun 4, 2021 | NATIONAL JEWELRY, LLC | 11 | 3:2021bk01742 |
| Feb 12, 2020 | SITE IMPROVEMENT CONTRACTOR, CORP. | 7 | 3:2020bk00690 |
| Apr 18, 2017 | HOGAR CARINO, INC. | 11 | 3:17-bk-02648 |
| Aug 31, 2016 | CAROLINA FOOD GROUP OPERATOR, CORP | 7 | 3:16-bk-06987 |
| Dec 31, 2015 | GIANT FOOD, CORP. | 11 | 3:15-bk-10394 |
| Nov 19, 2015 | La Habichuela, Inc. La Habichuela, Inc. | 11 | 3:15-bk-09171 |
| Sep 16, 2014 | ADVENTURE FITNESS CLUB, INC. | 11 | 3:14-bk-07643 |
| Aug 7, 2014 | VISTA SYSTEMS INC | 7 | 3:14-bk-06493 |
| May 4, 2013 | CDA Automotive Repairs LLC | 7 | 3:13-bk-03672 |
| Sep 6, 2012 | JCC INTERNATIONAL ENTERPRISES, INC. | 11 | 3:12-bk-07045 |
