CASE NUMBER
3:17-bk-06166
3:17-bk-06166
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 31, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $5000. Fee Amount $335. Filed by MYRNA L RUIZ OLMO on behalf of KEEP DRY CORPORATION (RUIZ OLMO, MYRNA) (Entered: 08/31/2017) | |
|---|---|---|---|
| Aug 31, 2017 | 2 | Receipt of Voluntary Petition (Chapter 7)(17-06166-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12587418, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 08/31/2017) | |
| Aug 31, 2017 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 10/10/2017 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 08/31/2017) | |
| Sep 3, 2017 | 4 | Certificate of service (RE: related document(s)3) Notice Date 09/02/2017. (Admin.) (Entered: 09/03/2017) | |
| Oct 13, 2017 | 5 | Minutes of 341 meeting continued: 341(a) meeting to be held on 11/21/2017 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/13/2017) | |
| Oct 16, 2017 | 6 | Notice of appearance and request for notice filed by MIGDALIA EFFIE GUASP on behalf of BANCO POPULAR PR - SPECIAL LOANS. (EFFIE GUASP, MIGDALIA) (Entered: 10/16/2017) | |
| Oct 16, 2017 | 7 | Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 10/16/2017) | |
| Oct 24, 2017 | 8 | Notice of appearance and request for notice filed by CARLOS JAVIER TORRES VELEZ on behalf of UNITED SURETY & INDEMNITY COMPANY. (TORRES VELEZ, CARLOS) (Entered: 10/24/2017) | |
| Nov 21, 2017 | 9 | Minutes of 341 meeting closed. filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/21/2017) | |
| Nov 21, 2017 | 10 | Chapter 7 Trustee's Report of No Distribution: I, ROBERTO ROMAN VALENTIN, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 3 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 4620082.16, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Available. (RE: related document(s) 5 ). filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 11/21/2017) | |
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This case is closed and is no longer being updated.
| AEE |
|---|
| ALCO HIGH TECH PLASTICS, INC |
| AMPARO DIAZ RAMOS |
| Banco de Desarrollo Economico |
| BANCO POPULAR |
| CARIBE INDUSTRIAL SYSTEM |
| CARIBEX WORLDWIDE, INC |
| COMPANIA DE FOMENTO INDUSTRIAL |
| Corporacion Fondo del Seguro del Estado |
| CRIM |
| Departamento de Hacienda |
| Departamento del Trabajo |
| DHL |
| ENVIRONICS ENGINEERING GROUP |
| FedEx |
KEEP DRY CORPORATION
PO BOX 800
CAROLINA, PR 00986
ARROYO-PR
Tax ID / EIN: xx-xxx9135
MYRNA L RUIZ OLMO
MRO Attorneys at Law, LLC
PO BOX 367819
SAN JUAN, PR 00936-7819
787-237-7440
Email: mro@prbankruptcy.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
Email: romanchpt7@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 # |
|---|---|---|---|
| Jul 15, 2021 | MORE AUTOMOTIVE PRODUCTS, INC. | 11 | 3:2021bk02142 |
| Jul 15, 2021 | ABAB CORPORATION | 11 | 3:2021bk02140 |
| Feb 18, 2021 | EL BUCANERO CATERING INC | 11 | 3:2021bk00484 |
| Nov 15, 2019 | COLEGIO LUTERANO RESURRECCION INC | 7 | 3:2019bk06697 |
| Oct 1, 2019 | WYR CORPORATION D/B/A LICEO INFANTIL NIEVES | 7 | 3:2019bk05703 |
| Jun 27, 2016 | JAVCO CONSTRUCTION GROUP LLC | 7 | 3:16-bk-05079 |
| Mar 3, 2016 | PUERTO RICO INVESTMENT, S.E. | 11 | 3:16-bk-01734 |
| Mar 3, 2016 | ANTILLES CARPET, INC. | 11 | 3:16-bk-01724 |
| Sep 4, 2015 | DUCATI DE PUERTO RICO, INC. | 7 | 3:15-bk-06895 |
| Aug 31, 2015 | BB ENTERTAINMENT OF PUERTO RICO LLC | 7 | 3:15-bk-06728 |
| Mar 9, 2015 | CITY MATTRESS CORP | 7 | 3:15-bk-01699 |
| Jun 30, 2014 | CRISTALIA ACQUISITION CORP. | 7 | 3:14-bk-05420 |
| Oct 2, 2012 | CONCILIO MISION CRISTIANA FUENTE DE AGUA VIVA, INC | 11 | 3:12-bk-07857 |
| Oct 2, 2012 | IGLESIA MISION CRISTIANA FUENTE DE AGUA VIVA, INC. | 11 | 3:12-bk-07856 |
| Jul 15, 2012 | CANTARES INC. | 7 | 3:12-bk-05562 |
