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Jd Detective Privado Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2020bk00297
TYPE / CHAPTER
Voluntary / 7

Filed

1-27-20

Updated

9-13-23

Last Checked

2-20-20

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Liabilities

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Docket

Last Updated
Jan 28, 2020
Last Entry Filed
Jan 28, 2020

Docket Entries by Quarter

Jan 27, 2020 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $2000.00. Fee Amount $335 (Attachments: # 1 Exhibit). Filed by NOEMI LANDRAU RIVERA on behalf of JD DETECTIVE PRIVADO INC (LANDRAU RIVERA, NOEMI) (Entered: 01/27/2020)
Jan 27, 2020 2 Receipt of Voluntary Petition (Chapter 7)(20-00297-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14486311, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 01/27/2020)
Jan 28, 2020 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 02/25/2020 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 01/28/2020)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2020bk00297
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Jan 27, 2020
Type
voluntary
Terminated
Dec 28, 2020
Updated
Sep 13, 2023
Last checked
Feb 20, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BAERGA & QUINTANA LAW OFFICE
    BANCO POPULAR
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO
    FONDO DEL SEGURO DEL ESTADO
    HOSTOS A. GALLARDO GARCIA
    INTERNAL REVENUE SERVICE
    JOS LAW OFFICE
    MANUEL DURAN LAW OFFICE
    MANUEL DURAN RODRIGUEZ
    MAPFRE PRAICO INSURANCE CO.
    MAPFRE PRAICO INSURANCE CO.
    MUNICIPIO DE NARANJITO
    ROGELIO SANCHEZ TORRES

    Parties

    Debtor

    JD DETECTIVE PRIVADO INC
    HC 74 BOX 5327
    NARANJITO, PR 00719
    NARANJITO-PR
    Tax ID / EIN: xx-xxx1485

    Represented By

    NOEMI LANDRAU RIVERA
    PO BOX 270219
    SAN JUAN, PR 00927
    787-774-0224
    Fax : 787-793-1004
    Email: nlandrau@landraulaw.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    U.S. Trustee

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

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