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Frederick Lee, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:16-bk-01103
TYPE / CHAPTER
Voluntary / 7

Filed

2-17-16

Updated

9-13-23

Last Checked

3-21-16

Assets

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Liabilities

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Docket

Last Updated
Feb 18, 2016
Last Entry Filed
Feb 17, 2016

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:16-bk-01103
Assets
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Liabilities
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Judge
Chapter
7
Filed
Feb 17, 2016
Type
voluntary
Terminated
Aug 16, 2018
Updated
Sep 13, 2023
Last checked
Mar 21, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 32 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    FREDERICK LEE INC
    PO BOX 3287
    MAYAGUEZ, PR 00681
    MAYAGUEZ-PR
    Tax ID / EIN: xx-xxx6828

    Represented By

    SANTIAGO MARI ROCA
    BIAGGI BUSQUET & MARI ROCALAW OFFIC
    PO BOX 1589
    MAYAGUEZ, PR 00681-1589
    787 649-2965
    Email: smari_roca@yahoo.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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