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COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:15-bk-08237
TYPE / CHAPTER
Voluntary / 11

Filed

10-21-15

Updated

9-13-23

Last Checked

11-23-15

Assets

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Liabilities

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Docket

Last Updated
Oct 22, 2015
Last Entry Filed
Oct 21, 2015

Docket Entries by Year

Oct 21, 2015 1 Petition Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $ 250.00/hr Fee Amount $1717 Chapter 11 Plan (Small Business) due by 04/18/2016. Disclosure Statement due by 02/18/2016.. Filed by ANTONIO FIOL MATTA on behalf of IRVING MENDEZ LOPEZ, MARTHA MARIA DEL ROSARIO RAMOS FONTAN (FIOL MATTA, ANTONIO) (Entered: 10/21/2015)
Oct 21, 2015 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(15-08237-11) [misc,volp11a] (1717.00) filing fee. Receipt number 10706511, amount $1717.00. (U.S. Treasury) (Entered: 10/21/2015)
Oct 21, 2015 4 Certificate of Credit Counseling Dated 9/24/2015. filed by ANTONIO FIOL MATTA on behalf of IRVING MENDEZ LOPEZ (FIOL MATTA, ANTONIO) (Entered: 10/21/2015)
Oct 21, 2015 5 Certificate of Credit Counseling Dated 9/24/2015. filed by ANTONIO FIOL MATTA on behalf of MARTHA MARIA DEL ROSARIO RAMOS FONTAN (FIOL MATTA, ANTONIO) (Entered: 10/21/2015)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:15-bk-08237
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
Oct 21, 2015
Type
voluntary
Terminated
Jul 26, 2016
Updated
Sep 13, 2023
Last checked
Nov 23, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A.A.A.
    A.E.E.
    AMERICAN EXPRESS
    AMERICAN PETROLEUM
    BANCO POPULAR DE PR
    BANK OF AMERICA
    CEK DISTRIBUTORS, INC.
    CLARO
    CONSEJO TITULARES ISLA BELA BEACH RESORT
    CRIM
    DIMA INTERNATIONAL CORP.
    EMPRESAS VELAZQUEZ, INC (DBA GRAND AUTO
    INTERNAL REVENUE SERVICE
    MIGUEL F. MENDEZ JIMENEZ
    MUNICIPALITY OF HATILLO
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    IRVING MENDEZ LOPEZ
    PO BOX 3625
    ARECIBO, PR 00613
    ARECIBO-PR
    SSN / ITIN: xxx-xx-1238
    dba AUTO TECH CARE CENTER
    dba CARIBE AGRO SOLUTIONS

    Represented By

    ANTONIO FIOL MATTA
    PO BOX 9021779
    SAN JUAN, PR 00902
    787-356-2353
    Email: afiollaw@gmail.com

    Joint Debtor

    MARTHA MARIA DEL ROSARIO RAMOS FONTAN
    PO BOX 3625
    ARECIBO, PR 00613
    ARECIBO-PR
    SSN / ITIN: xxx-xx-8024

    Represented By

    ANTONIO FIOL MATTA
    (See above for address)

    U.S. Trustee

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

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