CASE NUMBER
3:16-bk-02642
3:16-bk-02642
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Apr 4, 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 $$15,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of INMOBILIARIA BAFCO, INC. (CONDE TORRES, CARMEN) (Entered: 04/04/2016) | |
|---|---|---|---|
| Apr 4, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-02642-11) [misc,volp11] (1717.00) filing fee. Receipt number 11150266, amount $1717.00. (U.S. Treasury) (Entered: 04/04/2016) | |
| Apr 4, 2016 | 3 | Application to employ Debtor's attorney, Carmen D. Conde Torres of C. Conde & Assoc. (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of INMOBILIARIA BAFCO, INC. [CONDE TORRES, CARMEN] (Entered: 04/04/2016) | |
| Apr 4, 2016 | 4 | Motion in Compliance with PR LBR 4002-1(d). filed by CARMEN D CONDE TORRES on behalf of INMOBILIARIA BAFCO, INC. (CONDE TORRES, CARMEN) (Entered: 04/04/2016) | |
| Apr 4, 2016 | 5 | Motion to inform /Notice to Creditors in Chapter 11 Case scheduled as Disputed, Contingent or Unliquidated and Certificate of Service/ (RE: related document(s)1). filed by CARMEN D CONDE TORRES on behalf of INMOBILIARIA BAFCO, INC. (CONDE TORRES, CARMEN) (Entered: 04/04/2016) |
This case is closed and is no longer being updated.
| AWS CARIBBEAN |
|---|
| BANCO POPULAR DE PR |
| BBDO |
| BORINQUE CONTAINER CORP. |
| COR VEL |
| COR VEL HEALTH CORP. |
| CRIM |
| DELTA DENTAL OF PR, INC. |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DE JUSTICIA DE PR |
| DIEGO CHEVERE |
| FERNANDO BLATLLE |
| FLUOR DANIEL CARIBBEAN, INC |
| FLUOR DANIEL CARIBBEAN, INC. |
| INOVALON |
INMOBILIARIA BAFCO, INC.
METRO OFFICE PARK
CALLE 1 #7
SUITE 204
GUAYNABO, PR 00968
GUAYNABO-PR
Tax ID / EIN: xx-xxx0363
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.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 # |
|---|---|---|---|
| Mar 24, 2022 | BLD REALTY, INC | 11V | 3:2022bk00802 |
| Oct 1, 2021 | R. BIRD DEVELOPMENT CORP | 7 | 3:2021bk02966 |
| Mar 6, 2020 | Destilleria Nacional Inc | 11 | 3:2020bk01247 |
| Mar 2, 2018 | MTC INVESTMENT GROUP, LLC | 7 | 3:2018bk01112 |
| Jan 9, 2018 | MILAGROS DE AMOR INC. | 7 | 3:2018bk00075 |
| Oct 17, 2016 | OLIVER C & I CORP. | 11 | 3:16-bk-08311 |
| Sep 28, 2016 | ISLANDWIDE LOGISTICS, INC. | 11 | 3:16-bk-07693 |
| Sep 28, 2016 | PJ ROSALY ENTERPRISES, INC. | 11 | 3:16-bk-07690 |
| Sep 28, 2016 | HME HOLDINGS, INC. | 11 | 3:16-bk-07686 |
| Apr 13, 2016 | PLAYNATION OF PUERTO RICO, INC. | 7 | 3:16-bk-02881 |
| Apr 4, 2016 | CANEJAS, S.E. | 11 | 3:16-bk-02644 |
| Aug 19, 2015 | SONNY UNISEX HAIR STYLIST SALON INC. | 7 | 3:15-bk-06360 |
| Dec 20, 2013 | BRASAS LATIN GRILL AND BAR INC | 7 | 3:13-bk-10649 |
| Apr 11, 2013 | MANUEL MEDIAVILLA INC. | 11 | 3:13-bk-02800 |
| May 30, 2012 | . BASKET ORIGINALS INC. | 11 | 3:12-bk-04149 |
