Docket Entries by Month
Apr 15 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $ $2500.00. Fee Amount $338. Filed by RAFAEL A GONZALEZ VALIENTE on behalf of L & R EQUESTRIAN MANAGEMENT GROUP (GONZALEZ VALIENTE, RAFAEL) (Entered: 04/15/2024) | |
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Apr 15 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-01528-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16775974, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 04/15/2024) | |
Apr 16 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 5/15/2024 at 09:15 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 04/16/2024) |
This case is closed and is no longer being updated.
AMERICAN PETROLEUM |
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CAMILLE PACHECO |
DEPARTAMENTO DE HACIENDA |
EC WASTE |
EQUINE ASSOCIATION |
L & R MANAGEMENT GROUP |
POPULAR AUTO |
RAFAEL A GONZALEZ VALEINTE |
ROXANA ROYO |
SURVEILLANCE NET FORCE |
SYNCHRONY HOME DDGN |
L & R EQUESTRIAN MANAGEMENT GROUP
Carr #28 Km 4.2
Centro Industrial Luchetti
Bayamon, PR 00956
BAYAMON-PR
Tax ID / EIN: xx-xxx1386
RAFAEL A GONZALEZ VALIENTE
GODREAU & GONZALEZ LAW
PO BOX 9024176
SAN JUAN, PR 00902
(787) 726-0077
Email: rgv@g-glawpr.com
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 24 | CENTRO COMUNITARIO DE SERVICIOS A LA FAMILIA INC. | 7 | 3:2024bk02626 |
Sep 13, 2019 | I CELLULLAR AND TECHNOLOGY SOLUTIONS CORP | 7 | 3:2019bk05250 |
Apr 8, 2018 | JML INVESTMENT, INC. | 11 | 3:2018bk01881 |
Feb 22, 2016 | LA CASA DEL MAESTRO Y EL ESTUDIANTE, INC. | 11 | 3:16-bk-01241 |
Jan 11, 2016 | MAGNO TIRE CENTER, INC. | 11 | 3:16-bk-00074 |
Dec 23, 2015 | 1659, INC. | 11 | 3:15-bk-10157 |
Dec 23, 2015 | 1656, INC. | 11 | 3:15-bk-10156 |
Nov 13, 2015 | Fantasy Jewelry Trading, Inc. | 11 | 3:15-bk-09021 |
Jul 14, 2015 | FERRETERIA PUNTO XPRESS INC | 7 | 3:15-bk-05357 |
Nov 22, 2014 | COLEGIO EL ARCO IRIS, INC. | 11 | 3:14-bk-09657 |
Aug 1, 2013 | JOTAPE IMAGEN CENTER, INC. | 7 | 3:13-bk-06305 |
Nov 1, 2012 | VISAGES CORPORATION | 7 | 3:12-bk-08868 |
May 2, 2012 | COLEGIO CALADOS, INC. | 11 | 3:12-bk-03454 |
Dec 28, 2011 | SOLA SCRIPTURA, INC. | 7 | 3:11-bk-11003 |
Jun 28, 2011 | DISTRIBUIDORA LOS HERMANOS LOPEZ INC. | 7 | 3:11-bk-05428 |