Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

JM Dairy Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2019bk02168
TYPE / CHAPTER
Voluntary / 11

Filed

4-18-19

Updated

9-13-23

Last Checked

5-14-19

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 19, 2019
Last Entry Filed
Apr 18, 2019

Docket Entries by Quarter

Apr 18, 2019 1 Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5000 Fee Amount $1717. Filed by LYSSETTE A MORALES VIDAL on behalf of JM Dairy Inc (MORALES VIDAL, LYSSETTE) (Entered: 04/18/2019)
Apr 18, 2019 2 Receipt of Voluntary Petition Chapter 11(19-02168-11) [misc,volp11] (1717.00) filing fee. Receipt number 13874309, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 04/18/2019)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2019bk02168
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brian K. Tester
Chapter
11
Filed
Apr 18, 2019
Type
voluntary
Terminated
Jul 20, 2021
Updated
Sep 13, 2023
Last checked
May 14, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    19-2168
    ADM ALLIANCE NUTRITION OF PR
    CONDADO 5 LLC
    CONDADO 5 LLC
    DAWILMAR FRANCO
    ELA DEPT OF TREASURY
    ELA DEPT OF TREASURY
    ELA LAND AUTHORITY
    ENRIQUE MAISONET
    FARM SERVICE AGENCY
    IRS
    IRS
    JM DAIRY INC
    LUIS GARCIA
    USDA-Farm Service Agency

    Parties

    Debtor

    JM Dairy Inc
    HC 5 Box 91635
    Arecibo, PR 00612
    ARECIBO-PR
    Tax ID / EIN: xx-xxx5123

    Represented By

    LYSSETTE A MORALES VIDAL
    LYSSETE MORALESLAW OFFICE
    76 CALLE AQUAMARINA URB VILLA BLANCA
    CAGUAS, PR 00725
    787-746-2434
    Email: lamoraleslawoffice@gmail.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 8, 2023 LUCENA DAIRY INC parent case 11 3:2023bk02835
    Dec 14, 2019 TV FOR ALL INC 7 3:2019bk07290
    Oct 12, 2019 FARMACIA LA ROSA DE SARON INC. 7 3:2019bk05919
    Aug 16, 2019 IMR SECURITY & INVESTIGATION SERVICES, LLC 11 3:2019bk04668
    Dec 6, 2018 EMPRESAS CARRION ALLENDE, INC 11 3:2018bk07111
    Apr 25, 2018 BETANCOURT DAIRY FARM, INC. 11 3:2018bk02218
    Feb 8, 2016 FARMACIA SABANA HOYOS INC 11 3:16-bk-00894
    Feb 4, 2016 LAWYERS SPECIALISTS IN SOCIA SECURITY BENEFITS CLA 11 3:16-bk-00829
    Dec 18, 2015 LIGHTHOUSE HISTORICAL FOUNDATION INC 11 3:15-bk-10029
    Oct 21, 2013 SPEEDWAY PIZZA, CORP. 7 3:13-bk-08711
    Sep 18, 2013 NOVA TERRA INC 11 3:13-bk-07701
    Jul 2, 2013 EMPRESAS COLON ALICEA INC 11 3:13-bk-05496
    Jun 14, 2013 MOVIMED PR AMBULANCE, INC. 7 3:13-bk-04946
    Feb 28, 2013 GRUPO MORENA, INC 7 3:13-bk-01521
    Aug 8, 2012 EMPRESAS THARYXA, INC. 7 3:12-bk-06270