Docket Entries by Week of Year
Mar 11 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Statement of Financial Affairs. Attorney Statement of Compensation $ 6500.00. Fee Amount $338 Schedules A-J due 03/25/2024. Summary of Assets and Liabilities due 03/25/2024. Incomplete Filings due by 03/25/2024.. Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/11/2024) | |
---|---|---|---|
Mar 11 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-00973-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16719464, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/11/2024) | |
Mar 12 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 4/10/2024 at 09:30 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 03/12/2024) | |
Mar 15 | 4 | Certificate of service (RE: related document(s)3) Notice Date 03/14/2024. (Admin.) (Entered: 03/15/2024) | |
Mar 22 | 5 | Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule A/B: Property Non-Individual , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors , Summary of Assets and Liabilities Schedules for Non-Individual . Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/22/2024) | |
Mar 22 | 6 | Statement of Financial Affairs for Non-Individual . Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/22/2024) | |
Mar 22 | 7 | CORPORATE RESOLUTION. Filed by Melanie Del Carmen Rivera Marrero on behalf of INTEGRATED CENTRAL STATION INC (Rivera Marrero, Melanie) (Entered: 03/22/2024) | |
Mar 28 | 8 | Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 03/28/2024) | |
Apr 16 | 9 | Minutes of 341 meeting continued: 341(a) meeting to be held on 5/7/2024 at 11:30 AM via 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by WIGBERTO LUGO MENDER on behalf of WIGBERTO LUGO MENDER (LUGO MENDER, WIGBERTO) (Entered: 04/16/2024) |
The docket for this case is updated every other weekday morning.
ALARM X LLC |
---|
ALPHA ONE MONITORING INC |
ALPHA SOLAR SOLUTIONS INCORPORATED |
APLHA ONE SECURITY SOLUTIONS INC |
BANCO POPULAR DE PUERTO RICO |
CELIMAR COLLAZO LARRION |
CRISTINA TORRES SANTIAGO |
DEPARTAMENTO DE HACIENDA DE PUERTO RICO |
Edgardo Luis Davila Delgado |
INTERNAL REVENUE SERVICE |
JORGE JAVIER MARRERO GERENA |
LOUIS RODRIGUEZ GERENA |
LUIS A. RODRIGUEZ GERENA |
Maraliz Rivera Gutierrez |
MARIALIZ RIVERA GUTIERREZ |
INTEGRATED CENTRAL STATION INC
LAGUNA GARDEN SHOPPING CENTER
10 AVE LAGUNA SUITE 205A
CAROLINA, PR 00979
CAROLINA-PR
Tax ID / EIN: xx-xxx7457
Melanie Del Carmen Rivera Marrero
B5 Calle Tabonuco Suite 216 Box 197
Guaynabo, PR 00968
787-782-4686
Email: mrivera@conexa.legal
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
Fax : 787 707-0412
Email: trustee@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 # |
---|---|---|---|
Mar 19 | ALPHA ONE SECURITY SOLUTIONS, INC | 7 | 3:2024bk01104 |
Mar 5 | HVP FOODS, CORP | 11 | 3:2024bk00878 |
Jun 10, 2022 | ESJ TOWERS, INC. | 11 | 3:2022bk01676 |
Mar 31, 2021 | HOSPEDERIA VILLA VERDE, INC. | 11V | 3:2021bk01015 |
Jan 23, 2018 | THE CAKE FACTORY & STORE INC | 7 | 3:2018bk00276 |
Jan 10, 2017 | COMERCIAL CELTA INC | 11 | 3:17-bk-00080 |
Nov 21, 2016 | UROTECH, INC. | 11 | 3:16-bk-09225 |
Oct 5, 2016 | Kama Management Inc. | 11 | 3:16-bk-08008 |
Oct 8, 2014 | PROVISIONS ARBOLEDA & SONS LLC | 7 | 3:14-bk-08340 |
Jun 3, 2014 | HAPPY SWEET INC | 11 | 3:14-bk-04616 |
Jun 6, 2013 | GREEN ISLE INN, INC. | 11 | 3:13-bk-04653 |
May 10, 2013 | SILVERMAN PAINTING, INC. | 7 | 3:13-bk-03836 |
Jun 18, 2012 | CONCRETE & INC | 7 | 3:12-bk-04751 |
Apr 11, 2012 | LABORATORIO FRANCISCO LANDRON, INC. | 11 | 3:12-bk-02807 |
Nov 11, 2011 | JRM INC | 7 | 3:11-bk-09793 |