CASE NUMBER
3:16-bk-07693
3:16-bk-07693
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 28, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$25,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of ISLANDWIDE LOGISTICS, INC. (CONDE TORRES, CARMEN) (Entered: 09/28/2016) | |
|---|---|---|---|
| Sep 28, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-07693-11) [misc,volp11] (1717.00) filing fee. Receipt number 11655699, amount $1717.00. (U.S. Treasury) (Entered: 09/28/2016) | |
| Sep 28, 2016 | 3 | Application to employ Debtor's attorney, Carmen D. Conde Torres of C. Conde & Assoc. (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of ISLANDWIDE LOGISTICS, INC. [CONDE TORRES, CARMEN] (Entered: 09/28/2016) | |
| Sep 28, 2016 | 4 | Motion requesting entry of order that notice of filing be limited filed by CARMEN D CONDE TORRES on behalf of ISLANDWIDE LOGISTICS, INC. [CONDE TORRES, CARMEN] (Entered: 09/28/2016) | |
| Sep 28, 2016 | 5 | Motion in Compliance with PR LBR 4002-1(d). filed by CARMEN D CONDE TORRES on behalf of ISLANDWIDE LOGISTICS, INC. (CONDE TORRES, CARMEN) (Entered: 09/28/2016) | |
| Sep 28, 2016 | 6 | Motion requesting administrative consolidation with case no 16-07686 (HME Holdings, Inc.) and case no. 16-07690 (PJ Rosaly Enterprises, Inc.) filed by CARMEN D CONDE TORRES on behalf of ISLANDWIDE LOGISTICS, INC. [CONDE TORRES, CARMEN] (Entered: 09/28/2016) | |
| Sep 28, 2016 | 7 | Emergency Motion to Use Cash Collateral and For Approval of Interim Order filed by LUISA S VALLE CASTRO on behalf of ISLANDWIDE LOGISTICS, INC. [VALLE CASTRO, LUISA] (Entered: 09/28/2016) |
This case is closed and is no longer being updated.
| A.R. DISTRIBUTORS |
|---|
| AAA |
| AAA FORKLIFTS, INC. |
| ACCRECENT |
| ACEVEDO AYALA, JOSE J. |
| ACOSTA JIMENEZ, EDWIN |
| ALVAREZ ORTIZ, CARLOS |
| ARIZMENDI CARDONA, JULIO I. |
| ARTURO FONG |
| AUTOMATIC ACCESS SYSTEM, INC. |
| AUTOMATIC DATA PROCESSING |
| BANCO DE DESARROLLO |
| BARTOLO LUGO |
| BATTERIES PLUS |
| BERRIOS MARIA DE LOS A. |
ISLANDWIDE LOGISTICS, INC.
REXCO INDUSTRIAL PARK #150
CALLE C, ESQ. CALLE B
CARR. 165
GUAYNABO, PR 00968
GUAYNABO-PR
Tax ID / EIN: xx-xxx0408
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
LUISA S VALLE CASTRO
C CONDE & ASSOCIATES
254 CALLE SAN JOSE 5TH FLOOR
SAN JUAN, PR 00901-1523
787 729-2900
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 # |
|---|---|---|---|
| Nov 13 | LA ZAMORANA COCKTAIL LOUNGE, CORP. | 11 | 3:2024bk04892 |
| Mar 24, 2022 | BLD REALTY, INC | 11V | 3:2022bk00802 |
| Oct 1, 2021 | R. BIRD DEVELOPMENT CORP | 7 | 3:2021bk02966 |
| Mar 6, 2020 | Destilleria Nacional Inc | 11 | 3:2020bk01247 |
| Jan 9, 2018 | MILAGROS DE AMOR INC. | 7 | 3:2018bk00075 |
| Oct 17, 2016 | OLIVER C & I CORP. | 11 | 3:16-bk-08311 |
| Sep 28, 2016 | PJ ROSALY ENTERPRISES, INC. | 11 | 3:16-bk-07690 |
| Sep 28, 2016 | HME HOLDINGS, INC. | 11 | 3:16-bk-07686 |
| Apr 13, 2016 | PLAYNATION OF PUERTO RICO, INC. | 7 | 3:16-bk-02881 |
| Apr 4, 2016 | CANEJAS, S.E. | 11 | 3:16-bk-02644 |
| Apr 4, 2016 | INMOBILIARIA BAFCO, INC. | 11 | 3:16-bk-02642 |
| Aug 19, 2015 | SONNY UNISEX HAIR STYLIST SALON INC. | 7 | 3:15-bk-06360 |
| Dec 20, 2013 | BRASAS LATIN GRILL AND BAR INC | 7 | 3:13-bk-10649 |
| Apr 11, 2013 | MANUEL MEDIAVILLA INC. | 11 | 3:13-bk-02800 |
| May 30, 2012 | . BASKET ORIGINALS INC. | 11 | 3:12-bk-04149 |
