CASE NUMBER
3:2021bk02191
3:2021bk02191
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Jul 19, 2021 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Schedules, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $17,500.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 10/18/2021.. Filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC (CONDE TORRES, CARMEN) (Entered: 07/19/2021) | |
|---|---|---|---|
| Jul 19, 2021 | 2 | Receipt of Voluntary Petition Chapter 11(21-02191-11) [misc,volp11] (1738.00) filing fee. Receipt number 15358274, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/19/2021) | |
| Jul 19, 2021 | 3 | Application to employ Attorney, C. Conde & Assoc. (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC [CONDE TORRES, CARMEN] (Entered: 07/19/2021) | |
| Jul 19, 2021 | 4 | Application to employ Accountant, Jose A Diaz Crespo (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of ISLA DEL CARIBE DEVELOPMENT INC [CONDE TORRES, CARMEN] (Entered: 07/19/2021) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DE JUSTICIA DE PR |
| IRS |
| IRS |
| JOE SANTANA MALDONADO |
| LUMA ENERGY |
| NAGUABE A COOPERATIVE |
| ORIENTAL BANK |
| POPULAR AUTO |
| POPULAR AUTO, LLC. |
| PRASA |
| PREPA |
| SERVICIOS INTEGRALES DEL CUIDADO INC. |
| STATE INSURANCE FUND CORPORATION |
ISLA DEL CARIBE DEVELOPMENT INC
PO BOX 11664
SAN JUAN, PR 00922
NAGUABO-PR
Tax ID / EIN: xx-xxx7927
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
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 # |
|---|---|---|---|
| Jan 30, 2018 | MINNEAPOLIS DEVELOPMENT CORPORATION | 11 | 3:2018bk00430 |
| Oct 11, 2017 | INTERIORS REALTY, INC. | 7 | 3:17-bk-06520 |
| Feb 21, 2017 | AAA RUG ULTRA CLEAN INC | 7 | 3:17-bk-01073 |
| Feb 1, 2017 | IN Q ENTERPRISES LLC | 11 | 3:17-bk-00650 |
| Oct 14, 2016 | MACENSONS, INC. | 7 | 3:16-bk-08241 |
| Aug 22, 2016 | EDUARDO MENDOZA CORPORATION | 11 | 3:16-bk-06672 |
| Aug 22, 2016 | E. MENDONZA & CO. INC. | 11 | 3:16-bk-06661 |
| Feb 12, 2016 | AB PRINTING INC | 11 | 3:16-bk-01027 |
| Nov 12, 2015 | HOLLAND GROUP PORT INVESTMENT(MAYAGUEZ) INC. | 7 | 3:15-bk-08986 |
| Apr 10, 2015 | LA ESTRELLA FAST FOOD INC | 11 | 3:15-bk-02687 |
| Feb 14, 2014 | CLUB DE EMPLEADOS TELEFONICOS INC | 11 | 3:14-bk-01071 |
| Aug 6, 2013 | ECO CARIBE RECYCLING, LLC | 7 | 3:13-bk-06427 |
| Aug 1, 2013 | KARL AMALIA & SONS, INC. | 7 | 3:13-bk-06276 |
| Jun 4, 2013 | EMERITO ESTRADA RIVERA-ISUZU DE PR, INC. | 11 | 3:13-bk-04608 |
| May 27, 2013 | IN Q ENTERPRISES, LLC | 11 | 3:13-bk-04271 |
