Docket Entries by Year
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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Sep 15, 2014 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(14-07608-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9558307, amount $1717.00. (U.S. Treasury) (Entered: 09/15/2014) | |
Sep 15, 2014 | 3 | Disclosure of Compensation 2016(b). filed by WIGBERTO LUGO MENDER on behalf of INMOBILIARIA RAVER INC (LUGO MENDER, WIGBERTO) (Entered: 09/15/2014) |
This case is closed and is no longer being updated.
ANTONIO HERNANDEZ-ALMODOVAR ESQ |
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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 |
INMOBILIARIA RAVER INC
URB PUERTO NUEVO
344 CALLE 7 NE SUITE 1A
SAN JUAN, PR 00920
SAN JUAN-PR
Tax ID / EIN: xx-xxx5355
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
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 |
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 |