CASE NUMBER
3:13-bk-01321
3:13-bk-01321
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 22, 2013 | 1 | Petition Chapter 7 Voluntary Petition, With Corporate Resolution, With Schedules A,B,C,D,E,F,G & H, With Statement of Financial Affairs, Attorney Statement of Compensation $$3,040.00, Fee Amount $306. Filed by CARMEN D CONDE TORRES on behalf of INTELI HOMES CORP (CONDE TORRES, CARMEN) Modified on 2/25/2013 (APONTE REYES, CARLOS). (Entered: 02/22/2013) | |
|---|---|---|---|
| Feb 22, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01321-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7475327, amount $ 306.00. (U.S. Treasury) (Entered: 02/22/2013) | |
| Feb 22, 2013 | 3 | Motion to inform related to Corporate Seal filed by CARMEN D CONDE TORRES on behalf of INTELI-HOMES, CORP. (RE: related document(s)1).(CONDE TORRES, CARMEN) (Entered: 02/22/2013) | |
| Feb 23, 2013 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 03/20/2013 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 02/23/2013) |
This case is closed and is no longer being updated.
| AAA MINI WAREHOUSE |
|---|
| ADP INC |
| ALMASQUE DIGITAL PR |
| ARQITEC INC |
| ARTERIA PUBLICIDAD |
| ASOC EJECUTIVOS VENTAS |
| ATT CENTENNIAL DE PR |
| BORDAS REALTY |
| BORDAS REALTY |
| BUENA VISTA PRESS |
| CAFE YAUCONO |
| CAMARA DE COMERCIO |
| CARIBBEAN BROADCAST SUPPLIER |
| CFSE |
| CORP DEL FONDO DE SEGURO |
INTELI HOMES CORP
CALLE ACACIA NUM.3
SUITE 101
SAN JUAN, PR 00920
SAN JUAN-PR
Tax ID / EIN: xx-xxx8400
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
NOEMI LANDRAU
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787-774-0224
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 |
| 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 |
