CASE NUMBER
3:12-bk-06338
3:12-bk-06338
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Aug 10, 2012 | 1 | Petition Voluntary petition under chapter 11 With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250/hr Fee Amount $1046 (Attachments: # 1 RESOLUTION). Filed by ALEXIS FUENTES HERNANDEZ on behalf of GULFCOAST IRREVOCABLE TRUST (FUENTES HERNANDEZ, ALEXIS) (Entered: 08/10/2012) | |
|---|---|---|---|
| Aug 10, 2012 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(12-06338-11) [misc,volp11a] (1046.00) filing fee. Receipt number 6550068, amount $1046.00. (U.S. Treasury) (Entered: 08/10/2012) |
This case is closed and is no longer being updated.
| ALEXIS FUENTES-HERNANDEZ |
|---|
| BANCO POPULAR DE PR |
| CRIM |
| DEPARTMENT OF TREASURY OF PR |
| FDIC/REAL ESTATE CAPITAL |
| GULFCOAST IRREV. TRUST XIII |
| GULFCOAST IRREV. TRUST XIV |
| GULFCOAST IRREV. TRUST XIX |
| GULFCOAST IRREVOCABLE TRUST |
| GULFCOAST IRREVOCABLE TRUST VI |
| INTERNAL REVENUE SERVICE |
| JM PONCE III LIMITED PART., SE |
| MICHAEL J. SCARFIA |
| MJS LAS CROABAS PROPERTIES INC |
| SABANA DEL PALMAR, INC. |
GULFCOAST IRREVOCABLE TRUST
1079 CEPHAS DRIVE
CLEARWATER, FL 33765
PINELLAS-FL
Tax ID / EIN: xx-xxx8375
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES
PO BOX 9022726
SAN JUAN, PR 00902-2726
(787) 722-5216
Fax : (787) 722-5206
Email: alex@fuentes-law.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 # |
|---|---|---|---|
| Oct 10, 2017 | S. Murphy Enterprises, Inc. | 11 | 8:17-bk-08576 |
| May 16, 2016 | Capri Harbour #5, Inc. | 7 | 8:16-bk-04196 |
| May 5, 2016 | Greenlea #3, Inc. | 7 | 8:16-bk-03930 |
| Dec 14, 2015 | Greenlea #1, Inc. | 7 | 8:15-bk-12372 |
| May 27, 2015 | Sebas Properties, LLC | 7 | 8:15-bk-05462 |
| May 19, 2015 | Capri Harbour Number Six, Inc. | 7 | 8:15-bk-05228 |
| Dec 1, 2014 | Sebas Properties, LLC | 7 | 8:14-bk-14038 |
| Mar 28, 2014 | Capri Harbour Number Five, Inc. | 7 | 8:14-bk-03396 |
| Jul 24, 2013 | Capri Harbour Number Six, Inc | 7 | 8:13-bk-09637 |
| Sep 26, 2012 | GIBRALTAR CONSTRUCTION COMPANY, INC. | 7 | 3:12-bk-07583 |
| Aug 10, 2012 | GULFCOAST IRREVOCABLE TRUST XIX | 11 | 3:12-bk-06340 |
| Aug 10, 2012 | GULFCOAST IRREVOCABLE TRUST XIV | 11 | 3:12-bk-06339 |
| Aug 5, 2012 | SABANA DEL PALMAR, INC. | 11 | 3:12-bk-06177 |
| Jul 26, 2012 | Odyssey Development, LLC | 11 | 8:12-bk-11384 |
| Jul 19, 2012 | MSJ LAS CROABAS PROPERTIES INC. | 11 | 3:12-bk-05710 |
