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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

3-17-16

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 Month

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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)
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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
Updated
Mar 17, 2016
Last checked
Mar 21, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    FREEMAN MANUFACTURING CO.
    NORMAN RAMIREZ
    PRIDCO
    PRIDCO
    AAA-PRASA
    AEE
    AEE
    Banco Popular
    BAYAMON SEWING MACHINES
    BUFETE BIAGGI BUSQUETS &
    BURGESS MANUFACTURING CORP.
    CLARO
    CLEVIS BEND LLC
    CORPORACION FONDO
    CORPORACION FONDO
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
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    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