CASE NUMBER
3:2019bk03557
3:2019bk03557
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jun 21, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00. Fee Amount $335. Filed by GERARDO L SANTIAGO PUIG on behalf of HB HOLDING & MANAGEMENT GROUP INC (SANTIAGO PUIG, GERARDO) (Entered: 06/21/2019) | |
|---|---|---|---|
| Jun 21, 2019 | 2 | Receipt of Voluntary Petition (Chapter 7)(19-03557-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14021192, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/21/2019) | |
| Jun 22, 2019 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 07/18/2019 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 06/22/2019) |
This case is closed and is no longer being updated.
| AAA |
|---|
| AEE |
| Alejandro A. Suarez Cabrera |
| CFSE - Caguas |
| CRIM - Caguas |
| Departamento de Hacienda |
| Fernandez Collins Cuyar & Pla |
| Hector J Baerga Ortiz |
| IRS |
| Maria de los A Ortiz |
| PREPA - BANKRUPTCY OFFICE |
| R&E Business Consultants Inc |
| RIB International |
| State Insurance Fund Corporation |
HB HOLDING & MANAGEMENT GROUP INC
BOX 582
CAGUAS, PR 00726
CAGUAS-PR
SSN / ITIN: xxx-xx-7039
GERARDO L SANTIAGO PUIG
DORAL BANK PLAZA SUITE 801
33 RESOLUCION ST
SAN JUAN, PR 00920
787-777-8000
Fax : 787-767-7107
Email: gsantiagopuig@gmail.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
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 # |
|---|---|---|---|
| Jun 22, 2018 | AMERICAN TECHNOLOGY SYSTEM, INC. | 7 | 3:2018bk03522 |
| Oct 4, 2016 | GAP SECURITY SERVICES LLC | 7 | 3:16-bk-07966 |
| May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
| Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
| Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
| Mar 31, 2014 | CAMARIC, INC | 7 | 3:14-bk-02559 |
| Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
| Jul 1, 2013 | MIRADOR DE LA GLORIA, INC. | 7 | 3:13-bk-05471 |
| May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
| Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
| Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
| Aug 28, 2012 | REFRESQUERIA CUPEY INC | 7 | 3:12-bk-06717 |
| May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
| Dec 29, 2011 | JOSE M APONTE E HIJOS INC | 11 | 3:11-bk-11041 |
| Dec 29, 2011 | MUEBLERIA SAVARONA INC | 11 | 3:11-bk-11039 |
