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JM Dairy Inc

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

Filed

4-18-19

Updated

4-19-19

Last Checked

5-14-19

Assets

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Liabilities

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Docket

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

Docket Entries by Week of Year

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Apr 18 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)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2019bk02168
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Apr 18, 2019
Type
voluntary
Updated
Apr 19, 2019
Last checked
May 14, 2019
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    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 6, 2018 EMPRESAS CARRION ALLENDE, INC 11 3:2018bk07111
    Apr 25, 2018 BETANCOURT DAIRY FARM, INC. 11 3:2018bk02218
    Feb 23, 2016 ERIZO INC. 7 3:16-bk-01316
    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
    Feb 4, 2016 CORDERO, CORDERO & ASOCIADOS-ASESORES LEGALES, P.S 11 3:16-bk-00828
    Dec 18, 2015 LIGHTHOUSE HISTORICAL FOUNDATION INC 11 3:15-bk-10029
    Oct 21, 2015 AUTO TECH CARE CENTER 11 3:15-bk-08237
    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
    Nov 16, 2011 . SUROCO INC. 7 3:11-bk-09936