Docket Entries by Year
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) | |
---|---|---|---|
Sep 18, 2015 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(15-07236-11) [misc,volp11a] (1717.00) filing fee. Receipt number 10615913, amount $1717.00. (U.S. Treasury) (Entered: 09/18/2015) |
This case is closed and is no longer being updated.
CORPORACION FONDO SEGURO DEL ESTADO |
---|
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DEL TRABAJO |
INTERNAL REVENUE SERVICE |
MUNICIPIO DE GUAYNABO |
JOHN DOES
PMB 702 SUITE 105
89 DE DIEGO AVE
SAN JUAN, PR 00927
SAN JUAN-PR
7875439090
Tax ID / EIN: xx-xxx6980
RICARDO BURGOS VARGAS
PO BOX 8448
SAN JUAN, PR 00910
787-948-1025
Email: rburgoslaw@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 # |
---|---|---|---|
Feb 16, 2021 | ROBERTO OTILIO MALDONADO NIEVES | 11V | 3:2021bk00459 |
Oct 1, 2018 | RELIANCE MANUFACTURING, INC. | 11 | 3:2018bk05778 |
Apr 9, 2018 | PR RESEARCH AND INVESTIGATION SERVICES | 11 | 3:2018bk01911 |
Oct 6, 2017 | COPELIZ PASTRY SHOP, INC. | 7 | 3:17-bk-06509 |
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 |
Aug 26, 2011 | FEDERACION DE MAESTROS DE PUERTO RICO, INC. | 11 | 3:11-bk-07143 |