Docket Entries by Year
Apr 6, 2016 | 1 | Petition Voluntary petition under chapter 11 Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200.00/hr Fee Amount $1717 Chapter 11 Plan (Small Business) due by 10/3/2016. Disclosure Statement due by 10/3/2016.. Filed by ANGEL MIGUEL ROMAN ONGAY on behalf of JOISCA SANTIAGO MATIAS (ROMAN ONGAY, ANGEL) (Entered: 04/06/2016) | |
---|---|---|---|
Apr 6, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-02693-11) [misc,volp11] (1717.00) filing fee. Receipt number 11157281, amount $1717.00. (U.S. Treasury) (Entered: 04/06/2016) | |
Apr 7, 2016 | 4 | Certificate of Credit Counseling Submitted with Petition. (MENDEZ, ANGEL) (Entered: 04/07/2016) |
This case is closed and is no longer being updated.
BANCO SANTANDER - PUERTO RICO |
---|
BANCO SANTANDER PR |
CRIM |
DEPT OF TREASURY PR |
INTERNAL REVENUE SERVICE |
Synchrony Bank |
JOISCA SANTIAGO MATIAS
HC-02 BOX 23215
CABO ROJO, PR 00623
CABO ROJO-PR
SSN / ITIN: xxx-xx-1479
Tax ID / EIN: xx-xxx9596
dba EL BALCON DE DIXON
ANGEL MIGUEL ROMAN ONGAY
B-45 EXT LA CONCEPCION
CABO ROJO, PR 00623
787 265-8270
Email: mitchroman@hotmail.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 # |
---|---|---|---|
Dec 22, 2016 | PUNTA ARENAS CONCRETE, INC. | 7 | 2:16-bk-09937 |
May 10, 2016 | JOYUDA SEA FOOD INC. | 11 | 2:16-bk-03770 |
Jan 15, 2016 | EMPRESAS FERRER SEDA, INC | 7 | 2:16-bk-00208 |
Dec 1, 2015 | EMPRESAS PLAYA JOYUDA, INC. | 11 | 2:15-bk-09594 |
Nov 16, 2015 | WEST LUMBER CORPORATION | 7 | 2:15-bk-09075 |
Sep 25, 2014 | JMR DEVELOPMENT GROUP CORP | 7 | 2:14-bk-07874 |
Mar 9, 2013 | RJRV ENTERPRISES CORP. | 7 | 2:13-bk-01834 |
Jul 21, 2012 | PJCL DEVELOPMENT CORPORATION | 7 | 2:12-bk-05786 |
Jul 21, 2012 | LIGHTHOUSE HOTEL CABO ROJO, CORP. | 7 | 2:12-bk-05785 |
Jul 21, 2012 | BAHIA DEL SOL DEVELOPMENT, CORP. | 7 | 2:12-bk-05784 |
Jul 21, 2012 | JM CONTRACTORS AND DEVELOPERS, INC. | 7 | 2:12-bk-05787 |
Nov 23, 2011 | J.E.P. FOOD EQUIPMENT SERVICES, INC. | 7 | 2:11-bk-10065 |
Oct 18, 2011 | M&C HOTEL CORP. | 11 | 2:11-bk-08946 |
Sep 16, 2011 | JMR TOURIST DEVELOPMENT GROUP, CORP. | 11 | 2:11-bk-07911 |
Sep 16, 2011 | JMR DEVELOPMENT GROUP, CORP. | 11 | 2:11-bk-07907 |