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Inmobiliaria Raver Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-07608
TYPE / CHAPTER
Voluntary / 11

Filed

9-15-14

Updated

3-25-16

Last Checked

9-16-14

Assets

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Liabilities

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Docket

Last Updated
Sep 16, 2014
Last Entry Filed
Sep 15, 2014

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 15, 2014 1 Petition Voluntary petition under chapter 11 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 $2,033.00 Fee Amount $1717. Filed by WIGBERTO LUGO MENDER on behalf of INMOBILIARIA RAVER INC (LUGO MENDER, WIGBERTO) (Entered: 09/15/2014)
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Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-07608
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Sep 15, 2014
Type
voluntary
Updated
Mar 25, 2016
Last checked
Sep 16, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    ANTONIO HERNANDEZ-ALMODOVAR ESQ
    BANCO POPULAR
    CRIM
    CYNTHIA NAVARRO PAGAN
    DEPARTMENT OF LABOR
    DEPARTMENT OF TREASURY
    INTERNAL REVENUE SERVICES
    JAIME MALDONADO NIEVES
    MARIA MALDONADO NIEVES
    MUNICIPALITY OF SAN JUAN
    ROBERTO MALDONADO NIEVES
    ROBERTO O NIEVES MALDONADO

    Parties

    Debtor

    INMOBILIARIA RAVER INC
    URB PUERTO NUEVO
    344 CALLE 7 NE SUITE 1A
    SAN JUAN, PR 00920
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx5355

    Represented By

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    787 707-0404
    Email: wlugo@lugomender.com

    Us Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Date Filed Nameparent case = 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
    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
    Jan 28, 2013 INMOBILIARIA RAVER INC 11 3:13-bk-00531
    Jun 12, 2012 CALEB MEDICAL SUPPLIES, INC. 11 3:12-bk-04566