CASE NUMBER
3:15-bk-04240
3:15-bk-04240
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 3, 2015 | 1 | Petition Chapter 7 Voluntary Petition. 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 $ 4,500.00. Fee Amount $335. Filed by JEAN PHILIP GAUTHIER INESTA on behalf of Gold Buyers Puerto Rico, LLC (GAUTHIER INESTA, JEAN) (Entered: 06/03/2015) | |
|---|---|---|---|
| Jun 3, 2015 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(15-04240-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 10304966, amount $ 335.00. (U.S. Treasury) (Entered: 06/03/2015) | |
| Jun 3, 2015 | 4 | CORPORATE RESOLUTION. filed by JEAN PHILIP GAUTHIER INESTA on behalf of Gold Buyers Puerto Rico, LLC (GAUTHIER INESTA, JEAN) (Entered: 06/03/2015) |
This case is closed and is no longer being updated.
| Aurelis M. Benzo Mangual |
|---|
| Baron Quiles Corporation |
| Caparra Center Associates, LLC |
| Carmen I. Rodriguez Figueroa |
| Centro Del Sur Mall |
| Claro |
| CWL Consulting |
| Daisy Rodriguez Colon |
| David C. Klau Levy |
| Dayali Romero Lopez |
| DDR Rio Hondo |
| DDR Seorial |
| Department Of Consumer Affairs (DACO) |
| Edwin Laza Santiago |
| Electric Power Authority |
Gold Buyers Puerto Rico, LLC
PMB 277, 1357 Ashford Avenue
San Juan, PR 00907
SAN JUAN-PR
Tax ID / EIN: xx-xxx8627
JEAN PHILIP GAUTHIER INESTA
JEAN PHILIP GAUTHIER LAW OFFFICE
1250 Ponce De Leon Avenue
SUITE 700
SAN JUAN, PR 00907
787-725-6625
Fax : 787-725-6624
Email: jpgauthier@spiderlink.net
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 31, 2022 | BEAUTY FACTORY II, INC | 7 | 3:2022bk02612 |
| Aug 31, 2022 | BEAUTY FACTORY, INC. | 7 | 3:2022bk02611 |
| Apr 26, 2022 | TALLER 06 INC | 7 | 3:2022bk01151 |
| Jul 9, 2021 | BEAUTY FACTORY I, INC | 7 | 3:2021bk02096 |
| May 6, 2021 | BEAUTY FACTORY IV INC. | 7 | 3:2021bk01436 |
| Nov 30, 2018 | UPFRONT FRANCHISE TEAM LLC | 7 | 3:2018bk07013 |
| Mar 6, 2018 | GARAJE SHELL Y CENTRO INSPECCION | 11 | 3:2018bk01208 |
| Feb 22, 2017 | THE SPORT SHOP, INC. | 7 | 3:17-bk-01132 |
| Sep 30, 2016 | EURO BOUTIQUE AUTO GROUP INC | 11 | 3:16-bk-07887 |
| Jun 12, 2016 | ART D CHOCOLAT INC | 7 | 3:16-bk-04685 |
| Feb 12, 2016 | CR COMMUNICATIONS DESIGN SERVICES INC | 7 | 3:16-bk-00999 |
| Dec 18, 2015 | 1672, INC. | 11 | 3:15-bk-10067 |
| Jun 12, 2015 | Stop 22 Limited Partnership | 7 | 1:15-bk-11284 |
| Apr 21, 2014 | FLORA COMMUNICATION CORP. | 7 | 3:14-bk-03148 |
| Oct 14, 2011 | TROPICAL BELT, INC. | 11 | 3:11-bk-08894 |
