CASE NUMBER
3:16-bk-08792
3:16-bk-08792
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 1, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $25,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of L&R Development & Investment Corp. (CONDE TORRES, CARMEN) (Entered: 11/01/2016) | |
|---|---|---|---|
| Nov 1, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-08792-11) [misc,volp11] (1717.00) filing fee. Receipt number 11751147, amount $1717.00. (U.S. Treasury) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 3 | Application to employ Debtor's Counsel, Carmen D. Conde Torres from C. Conde & Assoc. (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of L&R Development & Investment Corp. [CONDE TORRES, CARMEN] (Entered: 11/01/2016) | |
| Nov 1, 2016 | 4 | Motion in Compliance with PR LBR 4002-1(d). filed by CARMEN D CONDE TORRES on behalf of L&R Development & Investment Corp. (CONDE TORRES, CARMEN) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 5 | Motion to inform /Notice to Creditors in Chapter 11 Case scheduled as Disputed, Contingent or Unliquidated and Certificate of Service/ (RE: related document(s)1). filed by CARMEN D CONDE TORRES on behalf of L&R Development & Investment Corp. (CONDE TORRES, CARMEN) (Entered: 11/01/2016) |
This case is closed and is no longer being updated.
| ABEL INSURANCE AGENCY, INC. |
|---|
| ASOC. CHALETS DE LA PLAYA |
| BANCO POPULAR DE PR |
| BANCO SANTANDER - PUERTO RICO |
| BANCO SANTANDER DE PR |
| CARLOS AVILES PRODUCTS |
| CARLOS AVILES PRODUCTS |
| CRIM |
| DEPARTAMENTO DE HACIENDA |
| DEPT. DEL TRABAJO Y REC. HUM. |
| EMILY MATEUS |
| F.D.S.E. |
| FERRETERIA AMADOR |
| G.M.A. |
| IRS |
L&R Development & Investment Corp.
Urb. Altaamonte #264
CAMUY, PR 00627
CAMUY-PR
Tax ID / EIN: xx-xxx6574
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.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 # |
|---|---|---|---|
| Jun 9, 2016 | LABORATORIO ACROPOLIS, INC. | 11 | 3:16-bk-04609 |
| Apr 6, 2016 | PRODUCTOS ELI, INC. | 11 | 3:16-bk-02679 |
| Apr 6, 2016 | EMPANORTH, INC. | 11 | 3:16-bk-02677 |
| Oct 9, 2015 | JS CARS CORP | 11 | 3:15-bk-07959 |
| Oct 9, 2015 | D Cars corp | 11 | 3:15-bk-07958 |
| May 11, 2015 | T F PUERTO RICO CORP. | 11 | 3:15-bk-03544 |
| Mar 10, 2015 | LA ESPERANZA DEL MAANA | 11 | 3:15-bk-01726 |
| May 6, 2014 | VAQUERIA EL VERDOR, INC. | 11 | 3:14-bk-03728 |
| Feb 6, 2014 | TECHOS CARIBE INC | 11 | 3:14-bk-00843 |
| Jan 6, 2014 | FUN VALLEY PARK INC | 11 | 3:14-bk-00047 |
| Apr 18, 2013 | VAQUERIA BRISAS DEL ATLANTICO, INC. | 11 | 3:13-bk-03020 |
| Mar 7, 2013 | TECHOS CARIBE, INC. | 11 | 3:13-bk-01758 |
| Aug 2, 2012 | LYNMAR CONSTRUCTION, INC | 7 | 3:12-bk-06120 |
| Jul 21, 2011 | THE NEW VISION SECURITY & TECHNOLOGY CORP. | 7 | 3:11-bk-06199 |
| Jun 28, 2011 | H&P CONTRACTORS, INC. | 11 | 3:11-bk-05395 |
