Docket Entries by Year
Jan 23, 2013 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, Without Statement of Current Monthly Income and Means Test Calculation, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ 2000. Fee Amount $306. Filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of HI TEK CLEANERS, INC. (LOZADA FIGUEROA, MARIA) (Entered: 01/23/2013) | |
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Jan 23, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-00427-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7300701, amount $ 306.00. (U.S. Treasury) (Entered: 01/23/2013) | |
Jan 24, 2013 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 02/20/2013 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 01/24/2013) |
This case is closed and is no longer being updated.
American Express, Corp. |
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Banco Popular De Puerto Rico |
CRIM |
Department Of Tresaury Of PR |
Internal Revenue Services |
Ismael Marrero & Assoc. |
Marjorie Ferraioli Weyland |
Norman Rudy Thomassen |
Puerto Rico Department Of Labor |
SankoshaUSA, Inc. |
HI TEK CLEANERS, INC.
CALLE UNION 711
APT. 11-N
SAN JUAN, PR 00907
SAN JUAN-PR
Tax ID / EIN: xx-xxx7692
MARIA SOLEDAD LOZADA FIGUEROA
MS LOZADA LAW OFFICE
254 SAN JOSE ST
SUITE 3
SAN JUAN, PR 00901
787 520 6002
Fax : 787 520 6003
Email: lcdamslozada@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
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 21 | GOLDEN TRIANGLE REALTY, S.E. | 11 | 3:2024bk04514 |
May 13 | Ebury RE, LLC | 11 | 1:2024bk10505 |
May 13 | Red Clover 1, LLC | 11 | 1:2024bk10503 |
May 13 | Ebury Fund 2, LP | 11 | 1:2024bk10502 |
May 13 | Ebury Fund 1, LP | 11 | 1:2024bk10501 |
May 13 | EB 2EMIALA, LLC | 11 | 1:2024bk10500 |
May 13 | Ebury Street Capital, LLC | 11 | 1:2024bk10499 |
May 13 | EB 1EMIALA, LLC | 11 | 1:2024bk10498 |
Mar 29, 2018 | THE LINEN HOUSE CORPORATION | 7 | 3:2018bk01745 |
Feb 4, 2016 | BORINQUEN PARKING SERVICES INC | 11 | 3:16-bk-00791 |
Jan 14, 2016 | JEM REST., CORP. | 11 | 3:16-bk-00152 |
Nov 25, 2015 | AUGUSTO'S CUISINE CORPORATION | 11 | 3:15-bk-09390 |
Sep 22, 2014 | MARJASU CORP | 11 | 3:14-bk-07793 |
Nov 8, 2013 | HECHO A MANO, INC. | 11 | 3:13-bk-09377 |
Apr 18, 2013 | TOP DOLLAR INC | 7 | 3:13-bk-03022 |