CASE NUMBER
3:17-bk-00642
3:17-bk-00642
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 1, 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 $1500. Fee Amount $335. Filed by JOSE M PRIETO CARBALLO on behalf of LA CASA DEL ENMARCADOR INC (PRIETO CARBALLO, JOSE) (Entered: 02/01/2017) | |
|---|---|---|---|
| Feb 1, 2017 | 2 | CORPORATE RESOLUTION. filed by JOSE M PRIETO CARBALLO on behalf of LA CASA DEL ENMARCADOR INC (PRIETO CARBALLO, JOSE) (Entered: 02/01/2017) | |
| Feb 2, 2017 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 03/09/2017 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 02/02/2017) | |
| Feb 2, 2017 | 4 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):Failure to Pay Filing Fees (RE: related document(s)1) (ROMO, JOSE) (Entered: 02/02/2017) |
This case is closed and is no longer being updated.
| AAA |
|---|
| AEE |
| BAYAMON MUNICIPALITY |
| BPPR |
| CARIBE INDUSTRIAL SYSTEMS |
| CLASS C SOLUTIONS GROUP |
| CORP FONDO SEGURO DEL ESTADO |
| DEPARTMENT OF TREASURY |
| GALERIA TOPACIO |
| JAIME OSA MOLDURAS |
| LCDO. JAVIER SILVA WISCOVICH |
| LEL CARIBE LLC |
| MERCEDES BENZ FINANCIAL |
| MOLDURAS GARCIA |
| MOLDURAS TOLEDANA SL |
LA CASA DEL ENMARCADOR INC
PO BOX 19436
SAN JUAN, PR 00910
SAN JUAN-PR
Tax ID / EIN: xx-xxx7796
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jmprietolaw@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 4, 2018 | HARAS SANTA ISABEL INC | 11 | 3:2018bk07077 |
| May 15, 2018 | DESARROLLADORA LCP CORP | 7 | 3:2018bk02687 |
| May 15, 2018 | WESTERN HOST ASSOCIATES, INC | 11 | 3:2018bk02696 |
| Aug 7, 2017 | OCEANFRONT HOSPITALITY GROUP INC | 11 | 3:17-bk-05539 |
| Apr 12, 2017 | FAHRENHEIT PIZZA LLC | 7 | 3:17-bk-02573 |
| Mar 28, 2017 | BORINQUEN PARKING SERVICES, INC. | 11 | 3:17-bk-02097 |
| Feb 1, 2017 | GALERIA TOPACIO INC | 7 | 3:17-bk-00643 |
| Oct 19, 2016 | VELOP CORP | 11 | 3:16-bk-08357 |
| Oct 7, 2016 | MBTI OF PUERTO RICO, INC. | 11 | 3:16-bk-08091 |
| Oct 6, 2016 | EMPRESAS ALVARO TORRES CORP. | 11 | 3:16-bk-08029 |
| Dec 30, 2015 | DESARROLLADORA LCP, CORP. | 11 | 3:15-bk-10349 |
| Apr 4, 2014 | SUC JOSE FERNANDEZ RODRIGUEZ, INC | 7 | 3:14-bk-02784 |
| Feb 13, 2014 | EURO BOUTIQUE, INC | 11 | 3:14-bk-01023 |
| Dec 4, 2012 | CREDI INTERNATIONAL CORP. | 11 | 3:12-bk-09582 |
| Sep 19, 2011 | ORIENTAL FOOD PLACE CORP. | 7 | 3:11-bk-07966 |
