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

Filed

10-21-15

Updated

3-19-16

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 Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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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
Updated
Mar 19, 2016
Last checked
Nov 23, 2015
    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)

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 23, 2017 NOVA TERRA INC 11 3:17-bk-01968
    Feb 23, 2016 ERIZO INC. 7 3:16-bk-01316
    Feb 8, 2016 FARMACIA SABANA HOYOS INC 11 3:16-bk-00894
    Feb 4, 2016 CORDERO, CORDERO & ASOCIADOS-ASESORES LEGALES, P.S 11 3:16-bk-00828
    Feb 4, 2016 LAWYERS SPECIALISTS IN SOCIA SECURITY BENEFITS CLA 11 3:16-bk-00829
    Dec 18, 2015 LIGHTHOUSE HISTORICAL FOUNDATION INC 11 3:15-bk-10029
    Jun 25, 2014 SION POLICE AND LAW SERVICES, INC 7 3:14-bk-05150
    Oct 21, 2013 SPEEDWAY PIZZA, CORP. 7 3:13-bk-08711
    Sep 18, 2013 NOVA TERRA INC 11 3:13-bk-07701
    Jul 2, 2013 EMPRESAS COLON ALICEA INC 11 3:13-bk-05496
    Jun 14, 2013 MOVIMED PR AMBULANCE, INC. 7 3:13-bk-04946
    Feb 28, 2013 GRUPO MORENA, INC 7 3:13-bk-01521
    Aug 17, 2012 HI CONTRACTORS INC 7 3:12-bk-06495
    Aug 8, 2012 EMPRESAS THARYXA, INC. 7 3:12-bk-06270
    Nov 16, 2011 . SUROCO INC. 7 3:11-bk-09936