CASE NUMBER
3:13-bk-01068
3:13-bk-01068
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 13, 2013 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules A,B,D,E,F,G, H, BUSINESS INCOME & EXPENSES Schedules, Without Individual Debtors Statement of Intention, Without Statement of Current Monthly Income and Means Test Calculation, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ 1094.00. Fee Amount $306. Filed by EMILY DARICE DAVILA RIVERA on behalf of JIMENEZ & ACEVEDO OFFICERS SECURITY CORP (DAVILA RIVERA, EMILY) (Entered: 02/13/2013) | |
|---|---|---|---|
| Feb 13, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01068-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7439271, amount $ 306.00. (U.S. Treasury) (Entered: 02/13/2013) | |
| Feb 14, 2013 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 03/12/2013 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 02/14/2013) |
This case is closed and is no longer being updated.
| DEPARTMENT OF LABOR |
|---|
| EMILY D DAVILA RIVERA |
| JIMENEZ & ACEVEDO OFFICERS SECURITY CORP |
| UNITED SURETY & INDEMNITY COMP |
JIMENEZ & ACEVEDO OFFICERS SECURITY CORP
RR 03 BOX 10412-8
TOA ALTA, PR 00953
TOA ALTA-PR
SSN / ITIN: xxx-xx-5329
Tax ID / EIN: xx-xxx5329
EMILY DARICE DAVILA RIVERA
LAW OFFICE EMILY D DAVILA RIVERA
420 PONCE LEON MIDTOWN SUITE 311
SAN JUAN, PR 00918
787 753-2368
Fax : 787 759-9620
Email: davilalawe@prtc.net
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Jul 20, 2023 | SPON COMPUTER CORP | 7 | 3:2023bk02214 |
| Oct 31, 2022 | KOALA CORPORATION | 7 | 3:2022bk03126 |
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| Aug 28, 2017 | PR GOLD BOND ADMINISTRATION SERVICES, INC. | 11 | 3:17-bk-06052 |
| Aug 1, 2017 | TM HERMANOS DAVILA INC | 7 | 3:17-bk-05437 |
| Sep 8, 2016 | CONTINENTAL GLASS CORP. | 11 | 3:16-bk-07163 |
| Jul 5, 2016 | ALL OCCASIONS PARTY RENTAL CORP | 7 | 3:16-bk-05369 |
| Feb 23, 2016 | TRUSTED ECO SOLUTION INTL INC | 7 | 3:16-bk-01299 |
| Jul 15, 2014 | FERRETERIA Y AGROCENTRO EL SIETE, INC. | 11 | 3:14-bk-05795 |
| Apr 30, 2014 | SAL Y PIMIENTA, LLC | 7 | 3:14-bk-03447 |
| Feb 1, 2012 | CASAS MIRIRUTH INC | 7 | 3:12-bk-00747 |
| Feb 1, 2012 | FERRETERIA Y AGROCENTRO EL SIETE, INC. | 11 | 3:12-bk-00756 |
| Dec 13, 2011 | JONLLY FRUITS, INC. | 11 | 3:11-bk-10611 |
| Jul 29, 2011 | JE PROFESSIONAL COMPUTER SYSTEMS, INC | 7 | 3:11-bk-06385 |
