Docket Entries by Year
Dec 22, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200 per hour, no retainer Fee Amount $1717 (Attachments: # 1 Appendix Schedules # 2 Appendix Statement of financial affairs # 3 Appendix Corporate resolution). Filed by MAXIMILIANO TRUJILLO GONZALEZ on behalf of HARO INVESTMENT CORP (TRUJILLO GONZALEZ, MAXIMILIANO) (Entered: 12/22/2016) | |
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Dec 22, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-09944-11) [misc,volp11] (1717.00) filing fee. Receipt number 11891518, amount $1717.00. (U.S. Treasury) (Entered: 12/22/2016) |
This case is closed and is no longer being updated.
Banco Popular de Puerto Rico |
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Condado 3 LLC |
CRIM |
Municipality of San Juan |
Perfecto Rivera |
Perfecto Rivera |
HARO INVESTMENT CORP
61 DE DIEGO AVE SUITE 2 A
SAN JUAN, PR 00911
SAN JUAN-PR
787-726-1919
Tax ID / EIN: xx-xxx1155
MAXIMILIANO TRUJILLO GONZALEZ
PMB 429
100 GRAND PASEOS BLVD SUITE 112
SAN JUAN, PR 00926- 5902
787-438-8802
Fax : 787-200-5063
Email: maxtrujillolegal@gmail.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 # |
---|---|---|---|
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Jun 30, 2023 | Afton Blockchain LLC | 11V | 1:2023bk10878 |
Jun 30, 2023 | File Storage Partners, LLC | 11V | 1:2023bk10877 |
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Feb 2, 2021 | SUPERCLUBS PUERTO RICO LLC | 7 | 3:2021bk00298 |
Feb 2, 2021 | HOTEL VISTAMAR OCEAN CLUB MANAGEMENT LLC | 7 | 3:2021bk00299 |
May 21, 2018 | JDHG LLC | 11 | 3:2018bk02810 |
May 21, 2018 | CARIBBEAN WINDS INC | 11 | 3:2018bk02809 |
May 21, 2018 | AUGUST SAGE HOLDINGS LLC | 11 | 3:2018bk02808 |
Oct 15, 2015 | HARO DEVELOPMENT CORP | 11 | 3:15-bk-08043 |
Nov 13, 2014 | BC FOOD SERVICES, INC. | 7 | 3:14-bk-09383 |
Nov 6, 2014 | BC2 FOOD SERVICES, INC. | 7 | 3:14-bk-09234 |
Aug 28, 2013 | Black Ink, Inc. | 7 | 3:13-bk-07017 |
Sep 15, 2011 | AFN CORPORATION | 11 | 3:11-bk-07858 |