CASE NUMBER
3:15-bk-08237
3:15-bk-08237
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
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
ANTONIO FIOL MATTA
PO BOX 9021779
SAN JUAN, PR 00902
787-356-2353
Email: afiollaw@gmail.com
MARTHA MARIA DEL ROSARIO RAMOS FONTAN
PO BOX 3625
ARECIBO, PR 00613
ARECIBO-PR
SSN / ITIN: xxx-xx-8024
ANTONIO FIOL MATTA
(See above for address)
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
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Chapter | Case # |
|---|---|---|---|
| Sep 8, 2023 |
LUCENA DAIRY INC
|
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| Feb 4, 2016 | LAWYERS SPECIALISTS IN SOCIA SECURITY BENEFITS CLA | 11 | 3:16-bk-00829 |
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| Dec 18, 2015 | LIGHTHOUSE HISTORICAL FOUNDATION INC | 11 | 3:15-bk-10029 |
| Sep 18, 2013 | NOVA TERRA INC | 11 | 3:13-bk-07701 |
| Feb 28, 2013 | GRUPO MORENA, INC | 7 | 3:13-bk-01521 |
| Aug 8, 2012 | EMPRESAS THARYXA, INC. | 7 | 3:12-bk-06270 |
| Nov 16, 2011 | . SUROCO INC. | 7 | 3:11-bk-09936 |
