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Halais Group, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-01361
TYPE / CHAPTER
Voluntary / 11

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Filed

2-24-16

Updated

9-13-23

Last Checked

3-28-16

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Liabilities

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Docket

Last Updated
Feb 25, 2016
Last Entry Filed
Feb 24, 2016

Docket Entries by Year

Feb 24, 2016 1 Petition Voluntary petition under chapter 11 Non-Individual List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200.00/hr Fee Amount $1717 Chapter 11 Plan (Small Business) due by 08/22/2016. Disclosure Statement due by 08/22/2016.. Filed by CARLOS A RUIZ RODRIGUEZ on behalf of Halais Group, Inc. (RUIZ RODRIGUEZ, CARLOS) (Entered: 02/24/2016)
Feb 24, 2016 2 Receipt of Voluntary Petition Chapter 11(16-01361-11) [misc,volp11] (1717.00) filing fee. Receipt number 11039330, amount $1717.00. (U.S. Treasury) (Entered: 02/24/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-01361
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
Feb 24, 2016
Type
voluntary
Terminated
Nov 29, 2018
Updated
Sep 13, 2023
Last checked
Mar 28, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CAPITAL CROSSING
    CORPORACION DEL FONDO DEL SEGURO DEL ESTADO
    CRIM
    DEPARTAMENTO DE HACIENDA
    IRS
    PUERTO RICO TELEPHONE CO dba CLARO
    SRA. CARMEN RODRIGUEZ MARTINEZ
    SWIFT CAPITAL

    Parties

    Debtor

    Halais Group, Inc.
    PO Box 5519
    Caguas, PR 00726
    CAGUAS-PR
    dba MONTE CALVARIO

    Represented By

    CARLOS A RUIZ RODRIGUEZ
    PO BOX 1298
    CAGUAS, PR 00726-1298
    (787)286-9775
    Fax : (787)747-2174
    Email: caruiz@reclamatusderechos.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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