CASE NUMBER
2:16-bk-01103
2:16-bk-01103
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 17, 2016 | 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 $0. Fee Amount $335. Filed by SANTIAGO MARI ROCA on behalf of FREDERICK LEE, INC. (MARI ROCA, SANTIAGO) (Entered: 02/17/2016) | |
|---|---|---|---|
| Feb 17, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-01103-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11018191, amount $ 335.00. (U.S. Treasury) (Entered: 02/17/2016) |
This case is closed and is no longer being updated.
| AAA-PRASA |
|---|
| AEE |
| AEE |
| Banco Popular |
| BAYAMON SEWING MACHINES |
| BUFETE BIAGGI BUSQUETS & |
| BURGESS MANUFACTURING CORP. |
| CLARO |
| CLEVIS BEND LLC |
| CORPORACION FONDO |
| CORPORACION FONDO |
| CUTTING SEWING ROOM EQUIPMENT |
| DARLINGTON FABRICS |
| FED EX |
| FREDERICK LEE, INC. |
FREDERICK LEE INC
PO BOX 3287
MAYAGUEZ, PR 00681
MAYAGUEZ-PR
Tax ID / EIN: xx-xxx6828
SANTIAGO MARI ROCA
BIAGGI BUSQUET & MARI ROCALAW OFFIC
PO BOX 1589
MAYAGUEZ, PR 00681-1589
787 649-2965
Email: smari_roca@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 # |
|---|---|---|---|
| Aug 21, 2017 | JC & KC Enterprises Inc. | 7 | 2:17-bk-05857 |
| Sep 21, 2015 | ENTERPRISE BUSINESS CORPORATION | 7 | 2:15-bk-07259 |
| Sep 17, 2015 | EMPRESAS PITIRRE MAYAGUEZ, INC. | 7 | 2:15-bk-07149 |
| Jul 22, 2015 | TACTICAL SECURITY POLICE FORCE INC. | 7 | 2:15-bk-05575 |
| Dec 29, 2014 | Centro Imagenes del Oeste Inc. | 7 | 2:14-bk-10586 |
| Dec 17, 2013 | ENTERPRISE BUSINESS CORPORATION | 11 | 2:13-bk-10452 |
| Jun 12, 2013 | CENTRO DE CREMACION LA PIEDAD INC | 7 | 2:13-bk-04846 |
| Mar 7, 2013 | VIGON MED CORP. | 7 | 2:13-bk-01760 |
| Feb 13, 2013 | S.E., CARNEL | 11 | 2:13-bk-01074 |
| Feb 1, 2013 | ALJECO INC | 7 | 2:13-bk-00747 |
| Jan 9, 2013 | ANGELES NURSING HOME INC. | 11 | 2:13-bk-00062 |
| Dec 12, 2012 | CARNEL S.E. | 11 | 2:12-bk-09780 |
| Jun 7, 2012 | MAYAGUEZ CENTER DRUGSTORE INC. | 7 | 2:12-bk-04484 |
| Dec 27, 2011 | ONE HAPPY FAMILY, INC. | 7 | 2:11-bk-10963 |
| Jul 11, 2011 | CROSSPOINT SECURITY & CONSULTING CORP | 11 | 2:11-bk-05866 |
