CASE NUMBER
3:2020bk05018
3:2020bk05018
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Dec 28, 2020 | 1 | Petition Voluntary petition under chapter 11 Individual with Schedules, with Notice to Individual Consumer Debtor, with Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250 Fee Amount $1738 Appointment of health care ombudsman due by 01/27/2021.. Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of MELVIN FRANCISCO MATHEWS BERMUDEZ, LESBIA ENID MEDINA BELLO (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 12/28/2020) | |
|---|---|---|---|
| Dec 28, 2020 | 3 | Receipt of Voluntary Petition Chapter 11(20-05018-11) [misc,volp11] (1738.00) filing fee. Receipt number 15065877, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 12/28/2020) | |
| Dec 29, 2020 | 4 | Certificate of Credit Counseling Waived As Per U.S. Trustee's Memo dated September 25, 2020. (ROMO, JOSE) (Entered: 12/29/2020) |
This case is closed and is no longer being updated.
| AMERICAN EXPRESS |
|---|
| BANCO POPULAR DE PR |
| BANCO POPULAR DE PR |
| BANCO POPULAR DE PUERTO RICO |
| CRIM |
| DEPARTMENT OF TREASURY |
| FIRST BANK |
| FIRSTBANK |
| INTERNAL REVENUE SERVICE |
| NAVIENTS SOLUTION INC |
| PENTAGON FEDERAL CREDIT UNION |
| POPULAR AUTO |
| POPULAR AUTO |
| STONEMOR PR C/O VALLE DE LOS SUENOS |
MELVIN FRANCISCO MATHEWS BERMUDEZ
15 COCONUT COURT
VEGA ALTA, PR 00692
MANATI-PR
SSN / ITIN: xxx-xx-6810
JACQUELINE HERNANDEZ SANTIAGO
JACQUELINE HERNANDEZ SANTIAGO
PO BOX 366431
SAN JUAN, PR 00936-6431
787-766-0570
Email: quiebras1@gmail.com
LESBIA ENID MEDINA BELLO
15 COCONUT COURT
VEGA ALTA, PR 00692
MANATI-PR
SSN / ITIN: xxx-xx-7243
aka INSTITUTO DE MEDICIN DEL PIE
JACQUELINE HERNANDEZ SANTIAGO
(See above for address)
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 # |
|---|---|---|---|
| Aug 20 | SLP THERAPY PSC | 7 | 3:2024bk03455 |
| Oct 19, 2022 | ECSEM CORPORATION | 11 | 3:2022bk03006 |
| May 19, 2022 | LUO CONSTRUCCIONES INC | 7 | 3:2022bk01422 |
| Feb 5, 2020 | Star Petroleum, Corp. | 11 | 3:2020bk00558 |
| Jan 9, 2020 | MESH SUTURE, INC | 11 | 3:2020bk00031 |
| Nov 19, 2019 | LE CIEL SPA, LLC | 7 | 3:2019bk06791 |
| Jun 5, 2019 | THE RESTAURANT IN THE BOX INC DBA CALIFORNIA BBQ | 11 | 3:2019bk03232 |
| Jan 29, 2019 | INVERSIONES CARIBE DELTA, INC | 11 | 3:2019bk00388 |
| Jan 29, 2019 | PRESERBA COMPAIA DE DESARROLLOS, INC. | 11 | 3:2019bk00387 |
| Feb 12, 2018 | TRINQUILITY CORP | 11 | 3:2018bk00738 |
| Mar 7, 2014 | CFC RESTAURANT, INC | 11 | 3:14-bk-01767 |
| Nov 9, 2012 | AMECA DEVELOPMENT CORP | 7 | 3:12-bk-09004 |
| Sep 11, 2012 | LANT SURVEYORS CORP. | 7 | 3:12-bk-07168 |
| Dec 27, 2011 | KRANE SOLUTIONS INC | 11 | 3:11-bk-10977 |
| Jul 6, 2011 | CASAS LIZARDI, INC. | 7 | 3:11-bk-05754 |
