Docket Entries by Year
Jan 28, 2013 | 1 | Petition Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1213 Chapter 11 Plan (Small Business) due by 07/29/2013. Disclosure Statement due by 05/28/2013.. Filed by ROBERTO ROMAN VALENTIN on behalf of INMOBILIARIA RAVER INC (ROMAN VALENTIN, ROBERTO) (Entered: 01/28/2013) | |
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Jan 28, 2013 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(13-00531-11) [misc,volp11a] (1213.00) filing fee. Receipt number 7317281, amount $1213.00. (U.S. Treasury) (Entered: 01/28/2013) | |
Jan 28, 2013 | 3 | CORPORATE RESOLUTION filed by ROBERTO ROMAN VALENTIN on behalf of INMOBILIARIA RAVER INC (ROMAN VALENTIN, ROBERTO) (Entered: 01/28/2013) |
This case is closed and is no longer being updated.
BANCO POPULAR DE PUERTO RICO |
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BANCO POPULAR DE PUERTO RICO |
CARMEN PRISCILLA FIGUEROA ESQ |
CRIM |
CYNTHIA NAVARRO |
EDUARDO M VERAY LOPEZ ESQ |
INMOBILIARIA RAVER INC |
MIGDALIA EFFIE GUASP ESQ |
RIVERA MUNICH LAW OFFICE |
ROBERTO O NIEVES MALDONADO |
ROBERTO ROMAN-VALENTIN, ESQ |
INMOBILIARIA RAVER INC
URB PUERTO NUEVO
344 CALLE 7 NE
SAN JUAN, PR 00920
SAN JUAN-PR
Tax ID / EIN: xx-xxx5355
ROBERTO ROMAN VALENTIN
PO BOX 8221
BAYAMON, PR 00960-8221
787 740-6011
Email: romanlaw@prtc.net
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 # |
---|---|---|---|
Nov 11, 2016 | HEADQUARTERS INC | 7 | 3:16-bk-08993 |
Aug 31, 2016 | LA PUERTA DE LAS FLORES, INC. | 7 | 3:16-bk-06933 |
Jun 28, 2016 | GUSTAVO ARANGO, INC. | 11 | 3:16-bk-05118 |
Dec 31, 2015 | FORO CREATIVO, INC | 7 | 3:15-bk-10400 |
Sep 15, 2014 | INVERSIONES RAVER INC | 11 | 3:14-bk-07610 |
Sep 15, 2014 | INMOBILIARIA RAVER INC | 11 | 3:14-bk-07608 |
Apr 8, 2014 | DESARROLLADORES DEL CARIBE S.E. | 11 | 3:14-bk-02855 |
Apr 2, 2014 | NIEMAFAM, CORP. | 11 | 3:14-bk-02702 |
Mar 3, 2014 | J RIVERA KITCHEN INC | 7 | 3:14-bk-01646 |
Nov 5, 2013 | La Huella Taina | 11 | 3:13-bk-09266 |
Jul 3, 2013 | EN ACCION INC. | 11 | 3:13-bk-05528 |
May 10, 2013 | LUZ DISTRIBUTORS & SON'S INC | 7 | 3:13-bk-03865 |
Feb 22, 2013 | INTELI-HOMES, CORP. | 7 | 3:13-bk-01321 |
Jan 28, 2013 | INVERSIONES RAVER INC | 11 | 3:13-bk-00532 |
Jun 12, 2012 | CALEB MEDICAL SUPPLIES, INC. | 11 | 3:12-bk-04566 |