CASE NUMBER
3:13-bk-07612
3:13-bk-07612
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 16, 2013 | 1 | Petition Voluntary petition under chapter 11 WithOUT Schedules, With Notice to Individual Consumer Debtor, WithOUT Statement of Current Monthly Income, WithOUT Statement of Financial Affairs, WithOUT Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $13000 Fee Amount $1213 Chapter 11 Plan (Small Business) due by 03/15/2014. Disclosure Statement due by 01/14/2014.. Filed by GLORIA M JUSTINIANO IRIZARRY on behalf of KRESTON TLSR, LLC (JUSTINIANO IRIZARRY, GLORIA) (Entered: 09/16/2013) | |
|---|---|---|---|
| Sep 16, 2013 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(13-07612-11) [misc,volp11a] (1213.00) filing fee. Receipt number 8358719, amount $1213.00. (U.S. Treasury) (Entered: 09/16/2013) | |
| Sep 16, 2013 | 3 | CORPORATE RESOLUTION filed by GLORIA M JUSTINIANO IRIZARRY on behalf of KRESTON TLSR, LLC (JUSTINIANO IRIZARRY, GLORIA) (Entered: 09/16/2013) | |
| Sep 16, 2013 | 4 | Emergency Motion to Use Cash Collateral filed by GLORIA M JUSTINIANO IRIZARRY on behalf of KRESTON TLSR, LLC [JUSTINIANO IRIZARRY, GLORIA] (Entered: 09/16/2013) |
This case is closed and is no longer being updated.
| Banco De Desarrollo Economico Para PR |
|---|
| Banco Popular De Puerto Rico |
| Banco Popular De Puerto Rico |
| Departament Of Labor |
| Edwin Torres Castro |
| Edwin Torres Castro |
| First Bank |
| Frank Sanchez Ruiz |
| Frank Sanchez Ruiz |
| Intelligent Business Solutions |
| IRS |
| Jose Vilamil |
| Juan J. Garcia |
| Luis J. Torres Llompart |
| Marichal & Hernandez |
KRESTON TLSR, LLC
PO BOX 270233
SAN JUAN, PR 00927
SAN JUAN-PR
Tax ID / EIN: xx-xxx5480
GLORIA M JUSTINIANO IRIZARRY
JUSTINIANO'S LAW OFFICE
ENSANCHE MARTINEZ
8 DR. A RAMIREZ SILVA
MAYAGUEZ, PR 00680-4714
787 831-2577
Fax : 787 805-7350
Email: gloriae55amg@yahoo.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 # |
|---|---|---|---|
| Sep 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
| Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
| May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
| 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 |
| Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
| Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
| Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
| Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
| Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
| Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
| Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
| Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |
