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John Does

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:15-bk-07236
TYPE / CHAPTER
Voluntary / 11

Filed

9-18-15

Updated

3-20-16

Last Checked

10-22-15

Assets

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Liabilities

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Docket

Last Updated
Sep 21, 2015
Last Entry Filed
Sep 18, 2015

Docket Entries by Quarter

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Sep 18, 2015 1 Petition Voluntary petition under chapter 11 With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$125.00 Hourly Fee Amount $1717 Chapter 11 Plan (Small Business) due by 03/16/2016. Disclosure Statement due by 01/16/2016. (Attachments: # 1 List of 20 Largest Creditors List of Creditors # 2 Exhibit Verified Statement # 3 Exhibit Application for Approval Attorney Compensation # 4 Exhibit Attorney Copensation 2016 # 5 Exhibit Declaration). Filed by RICARDO BURGOS VARGAS on behalf of JOHN DOES (BURGOS VARGAS, RICARDO) (Entered: 09/18/2015)
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Court
Puerto Rico Bankruptcy Court
Case number
3:15-bk-07236
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
Sep 18, 2015
Type
voluntary
Updated
Mar 20, 2016
Last checked
Oct 22, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    CORPORACION FONDO SEGURO DEL ESTADO
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO
    INTERNAL REVENUE SERVICE
    MUNICIPIO DE GUAYNABO

    Parties

    Debtor

    JOHN DOES
    PMB 702 SUITE 105
    89 DE DIEGO AVE
    SAN JUAN, PR 00927
    SAN JUAN-PR
    7875439090
    Tax ID / EIN: xx-xxx6980

    Represented By

    RICARDO BURGOS VARGAS
    PO BOX 8448
    SAN JUAN, PR 00910
    787-948-1025
    Email: rburgoslaw@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 #
    Oct 6, 2017 COPELIZ PASTRY SHOP, INC. 7 3:17-bk-06509
    Aug 18, 2016 ISLA BONITA INVESTMENT AND HOLDING CO, INC. 11 3:16-bk-06580
    May 31, 2016 NEW MILLENNIUM INVESTMENT GROUP, INC. 7 3:16-bk-04413
    Jan 25, 2016 D.D. INC 7 3:16-bk-00425
    Jan 8, 2016 OLD SAN JUAN T.M. INC 7 3:16-bk-00042
    Jul 10, 2015 MEN ON THE MOON, INC. 7 3:15-bk-05285
    Jul 7, 2015 VELVETROPE, CORP. 7 3:15-bk-05185
    Jan 20, 2015 EXOTIQUE SALON ESSENTIALS, INC. 7 3:15-bk-00279
    Jun 4, 2014 LABORATORIO CLINICO LOS ROBLES, INC. 11 3:14-bk-04618
    Apr 17, 2014 REDLINE RESTAURANT INC 7 3:14-bk-03127
    Jan 8, 2013 EMPRESAS BERDUT, INC. 11 3:13-bk-00051
    Dec 21, 2012 Empresas Omajede Inc Empresas Omajede Inc 11 3:12-bk-10113
    Oct 24, 2012 RAFAEL ROSARIO & ASSOCIATES, INC. 11 3:12-bk-08467
    Oct 24, 2012 TMC MANAGEMENT GROUP, INC 11 3:12-bk-08463
    Aug 26, 2011 FEDERACION DE MAESTROS DE PUERTO RICO, INC. 11 3:11-bk-07143