Docket Entries by Year
Jan 12, 2015 | 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 $5,000.00 Fee Amount $1717. Filed by WIGBERTO LUGO MENDER on behalf of H.R.M. GLOBAL INVESTMENT GROUP INC (LUGO MENDER, WIGBERTO) (Entered: 01/12/2015) | |
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Jan 12, 2015 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(15-00124-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9889549, amount $1717.00. (U.S. Treasury) (Entered: 01/12/2015) |
This case is closed and is no longer being updated.
ANGEL L ALICEA-PARES ESQ |
---|
BANCO SANTANDER |
CELSO A RIVERA FLORES ESQ |
CFSE |
CRIM |
CRIM |
DEPARTMENT OF TREASURY |
EDILBERTO BERRIOS ESQ |
FIRST BANK |
INTERNAL REVENUE SERVICES |
JOSE A SADURNI ESQ |
JOSE A VEGA RODRIGUEZ |
MUNICIPALITY OF SAN JUAN |
MUNICIPALITY OF VEGA BAJA |
MUNICIPIO DE GUAYNABO |
H R M GLOBAL INVESTMENT GROUP INC
PO BOX 70118
SAN JUAN, PR 00936
SAN JUAN-PR
Tax ID / EIN: xx-xxx3210
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
Email: wlugo@lugomender.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 # |
---|---|---|---|
Jan 29, 2020 | LABORATORIO CLINICO EL CENTRO, INC. | 7 | 3:2020bk00346 |
Sep 28, 2018 | LINE OF SIGHT, INC | 7 | 3:2018bk05643 |
Aug 29, 2018 | ARQUIDIOCESIS DE SAN JUAN DE PUERTO RICO | 11 | 3:2018bk04911 |
Mar 24, 2017 | LATIN AMERICAN MUSIC CO INC | 11 | 3:17-bk-02023 |
Mar 24, 2017 | ACEMLA DE PUERTO RICO INC | 11 | 3:17-bk-02021 |
Dec 15, 2014 | ALL COATING MANAGEMENT CORP | 7 | 3:14-bk-10229 |
Mar 14, 2014 | RAMALLO BROS. PRINTING, INC. | 11 | 3:14-bk-01948 |
Aug 27, 2013 | M. P. M., Inc. | 11 | 3:13-bk-06975 |
Apr 11, 2013 | PEDRO BARBA E HIJOS | 11 | 3:13-bk-02797 |
Apr 1, 2013 | JVMW Properties Management Corp | 11 | 3:13-bk-02532 |
Oct 8, 2012 | COSMETIC PLUS DISTRIBUTOR INC. | 7 | 3:12-bk-07992 |
Apr 26, 2012 | RS YACHT SERVICES, INC. | 11 | 3:12-bk-03193 |
Mar 29, 2012 | DUBROS PUERTO RICO, INC. | 7 | 3:12-bk-02392 |
Jul 29, 2011 | LABELS UNLIMITED INC | 11 | 3:11-bk-06371 |
Jul 6, 2011 | EUROCLASS MOTORS, INC. | 11 | 3:11-bk-05772 |