CASE NUMBER
3:2024bk04149
3:2024bk04149
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Sep 30 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Individual With Notice to Individual Consumer Debtor, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $25,0000.00 Fee Amount $1738 Chapter 11 plan due by 01/28/2025. Disclosure Statement due by 01/28/2025. Petition Preparer Notice, Declaration, and Signature - Form 119 due by 10/15/2024. Attorney Signature Exhibit B due 10/15/2024. Attorney Signature Page 2 due 10/15/2024. Debtor Signature re: Relief Availability due 10/15/2024. List of Equity Security Holders due 10/15/2024. Inventory of Property due 10/15/2024. Schedules A-J due 10/15/2024. Statement of Financial Affairs due 10/15/2024. Summary of Assets and Liabilities due 10/15/2024. Incomplete Filings due by 10/15/2024. Chapter 11 Plan Small Business Subchapter V Due by 01/2/2025.. Filed by EMILY DARICE DAVILA RIVERA on behalf of ISMAEL MENDEZ RAMOS, NADIA VANESSA VEGA RIVERA (DAVILA RIVERA, EMILY) (Entered: 09/30/2024) | |
|---|---|---|---|
| Sep 30 | 3 | Certificate of Credit Counseling Dated 9/27/2024. Filed by EMILY DARICE DAVILA RIVERA on behalf of ISMAEL MENDEZ RAMOS, NADIA VANESSA VEGA RIVERA (DAVILA RIVERA, EMILY) (Entered: 09/30/2024) | |
| Sep 30 | 4 | Receipt of Voluntary Petition Chapter 11( 24-04149-11) [misc,volp11] (1738.00) filing fee. Receipt number B17060955, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/30/2024) | |
| Sep 30 | 5 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: DIANA TORRES CANCEL is appointed trustee to the case. 341(a) meeting to be held on 10/30/2024 at 03:00 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 1/2/2025. Proof of Claims due by 12/9/2024. Government Proof of Claim due by 3/31/2025. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 09/30/2024) | |
| Sep 30 | 6 | Verified Statement of Subchapter V Trustee Diana Torres Cancel (RE: related document(s) 5 ). filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 09/30/2024) |
ISMAEL MENDEZ RAMOS
PO BOX 1713
MOCA, PR 00676
MOCA-PR
SSN / ITIN: xxx-xx-5567
Tax ID / EIN: xx-xxx8888
fdba HACIENDA MENDEZ CORP. [PRESIDENT]/ DON CANO REST.
dba ISMAEL MENDEZ RAMOS
dba ISMAEL MENDEZ RAMOS/ DON CANO REST.
EMILY DARICE DAVILA RIVERA
Law Firm Davila DE Pedro
420 Ponce Deleon
Suite 311
San Juan, PR 00918
787-753-2368
Fax : 787-759-8090
Email: davilalaww@prtc.net
NADIA VANESSA VEGA RIVERA
PO BOX 1713
MOCA, PR 00676
MOCA-PR
7877598090
SSN / ITIN: xxx-xx-8625
EMILY DARICE DAVILA RIVERA
(See above for address)
DIANA TORRES CANCEL
CPA Diana M Torres-Cancel
Suite 112 PMB 207
100 Grand Paseo BLVD
San Juan, PR 00926-5955
787-374-7521
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
JULIO GUZMAN CARCACHE
U.S. Trustee Program
500 Calle Tanca
Suite 301
San Juan, PR 00901
787-729-7444
Fax : 787-729-7449
Email: julio.guzman@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 19 | BIOGREEN ENVIRONMENTAL SOLUTIONS INC | 11V | 3:2024bk03950 |
| Jul 10, 2023 | MANANTIAL ROCA CRISTAL, LLC | 11V | 3:2023bk02122 |
| Oct 1, 2018 | DEL MAR ENTERPRISES INC | 11 | 3:2018bk05767 |
| Jul 19, 2018 | SXXXON SERVISE STATION | 11 | 3:2018bk04070 |
| Feb 26, 2016 | FARMACIA BELLO, INC. | 7 | 3:16-bk-01453 |
| Aug 24, 2015 | KIKE AUTO SALES | 11 | 3:15-bk-06482 |
| Jun 12, 2015 | GONZALEZ & GONZALEZ PRODUCTS INC | 11 | 3:15-bk-04452 |
| Sep 9, 2014 | PAPO CASH & CARRY, INC. | 7 | 3:14-bk-07443 |
| Apr 1, 2014 | R. M. CASH & CARRY, INC. | 11 | 3:14-bk-02663 |
| Aug 21, 2013 | VERDE LUZ CATERING AND FOOD SERVICES, INC. | 7 | 3:13-bk-06794 |
| Jan 9, 2013 | TRAILER FABRICATOR CORPORATION | 7 | 3:13-bk-00059 |
| Jan 9, 2013 | CQ & R FOOD INC. | 7 | 3:13-bk-00076 |
| Aug 24, 2012 | AGUADILLA POOL CENTER, INC. | 7 | 3:12-bk-06628 |
| Sep 6, 2011 | OFICENTRO DEL OESTE INC | 7 | 3:11-bk-07622 |
| Aug 5, 2011 | MIP CORP | 7 | 3:11-bk-06627 |
