CASE NUMBER
3:2023bk04154
3:2023bk04154
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Dec 14, 2023 | 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. Fee Amount $338 Appointment of health care ombudsman due by 01/16/2024.. Filed by VICTOR GRATACOS DIAZ on behalf of JIREH DRUGS INC. (GRATACOS DIAZ, VICTOR) (Entered: 12/14/2023) | |
|---|---|---|---|
| Dec 15, 2023 | 2 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROMAN VALENTIN, ROBERTO with 341(a) meeting to be held on 1/9/2024 at 10:30 AM at Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. Government Proof of Claim due by 6/11/2024. Proof of Claims due by 2/22/2024. (Entered: 12/15/2023) | |
| Dec 15, 2023 | 3 | Receipt of Voluntary Petition (Chapter 7)( 23-04154-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16584651, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 12/15/2023) | |
| Dec 18, 2023 | 4 | Certificate of service (RE: related document(s)2) Notice Date 12/17/2023. (Admin.) (Entered: 12/18/2023) | |
| Dec 18, 2023 | 5 | Notice of abandonment of property: (14 Day Objection Language) filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 12/18/2023) |
This case is closed and is no longer being updated.
| ALEXANDRA VICENTE VICENTE |
|---|
| ANDA INC. |
| B FERNANDEZ & HNOS INC |
| B2B FUNDING |
| BANCO POPULAR DE PR |
| CARDINAL HEALTH |
| CESAR CASTILLO INC |
| CINTRON BEAUTY SUPPLY |
| CLARO PR |
| COCA COLA |
| Corporacion Fondo del Seguro del Estado |
| D&W IMPORT INC. |
| DEPARTAMENTO DE HACIENDA |
| DROGUERIA BETANCES |
| DRUGS UNLIMITED INC |
JIREH DRUGS INC.
PO BOX 1920
CAGUAS, PR 00726
CAGUAS-PR
Tax ID / EIN: xx-xxx9971
dba FARMACIA JIREH
VICTOR GRATACOS DIAZ
OFICINA LEGAL VICTOR GRATACOS DIAZ
PO BOX 7571
CAGUAS, PR 00726
787 746-4772
Email: bankruptcy@gratacoslaw.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: romanchpt7@gmail.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 16, 2018 | FITNESS WAREHOUSE INC | 7 | 3:2018bk00169 |
| Nov 2, 2016 | KALOFI ROYAL SYSTEMS CORP | 7 | 3:16-bk-08825 |
| Jul 1, 2016 | BELLA SILUETA ESTETHIC, LLC | 7 | 3:16-bk-05302 |
| Nov 13, 2015 | PARTY LINE,INC. | 11 | 3:15-bk-08993 |
| Nov 12, 2015 | BAMBI DE HUMACAO, INC. | 11 | 3:15-bk-08954 |
| Oct 18, 2015 | DEL CAST ENGINEERING CORP | 11 | 3:15-bk-08154 |
| Mar 26, 2015 | MEDERO PERFORMANCE CENTER, INC. | 11 | 3:15-bk-02184 |
| Feb 10, 2015 | ELECTRICAL & eLECTRONIC SUPPLIERS INC. | 11 | 3:15-bk-00886 |
| Nov 26, 2014 | LA CANASTA, INC. | 11 | 3:14-bk-09826 |
| Oct 3, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-08203 |
| Sep 18, 2013 | YASSCAR CAGUAS DEVELOPMENT CORPORATION | 7 | 3:13-bk-07700 |
| Jul 9, 2013 | CORA FURNITURE CORP | 7 | 3:13-bk-05601 |
| Oct 23, 2012 | PROGRAMA AVANCE EN PUERTO RICO, INC. | 11 | 3:12-bk-08435 |
| Mar 30, 2012 | EH Caribbean Specialty Coffee MH, Inc. | 7 | 3:12-bk-02415 |
| Aug 9, 2011 | E-M INTERIOR CONTRACTOR CORP | 7 | 3:11-bk-06719 |
