CASE NUMBER
3:13-bk-08044
3:13-bk-08044
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 30, 2013 | 1 | Petition Voluntary petition under chapter 11 Without Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $ 225.00/hr Fee Amount $1213 Chapter 11 Plan (Small Business) due by 03/29/2014. Disclosure Statement due by 01/28/2014. Appointment of health care ombudsman due by 10/30/2013.. Filed by ANTONIO FIOL MATTA on behalf of LABORATORIO CLINICO DOMENCH, INC. (FIOL MATTA, ANTONIO) (Entered: 09/30/2013) | |
|---|---|---|---|
| Oct 1, 2013 | 2 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Chapter 11 Filing Fee & Corporate Resolution. (RE: related document(s)1) (RODRIGUEZ, LORI) (Entered: 10/01/2013) | |
| Oct 1, 2013 | 3 | Notice to creditors: 341(a) meeting to be held on 11/4/2013 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 2/2/2014. Government Proof of Claim due by 3/30/2014. (ALVAREZ, LOURDES) (Entered: 10/01/2013) | |
| Oct 1, 2013 | 4 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled 12/18/2013 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 3RD FLOOR COURTROOM 3. (RE: related document(s)1). Signed on 10/1/2013.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 10/01/2013) | |
| Oct 1, 2013 | 5 | ORDER: The petition filed on 09/30/2013 reflects that this is a health care business case. Therefore, it is hereby ORDERED that the United States Trustee shall appoint an ombudsman, pursuant to 11 USC §333(a)(2) and Fed. R. Bankr. P. 2007.2(c), unless the US Trustee and/or the debtor in possession inform the court in writing, within twenty-one (21) days, why the appointment of an ombudsman is NOT necessary for the protection of the patients. Order due by 10/22/2013. (RE: related document(s)1). Signed on 10/1/2013.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 10/01/2013) |
This case is closed and is no longer being updated.
| AMMVR GROUP, INC. DBA IMMUNO REFERENCE L |
|---|
| BANCO POPUAR DE PR |
| JULIETTE DONATO BOFILL, ESQ. |
LABORATORIO CLINICO DOMENCH INC
283 AVE DOMENECH
URB LOS INGENIEROS
SAN JUAN, PR 00918
SAN JUAN-PR
Tax ID / EIN: xx-xxx4592
ANTONIO FIOL MATTA
1561 AVE AMERICO MIRANDA
URB CAPARRA TERRACE
SAN JUAN, PR 00921
787-792-4368
Fax : 787-792-4763
Email: afiollaw@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 # |
|---|---|---|---|
| Oct 29 | EAST SIDE DEVELOPMENT LLC | 7 | 3:2024bk04639 |
| Aug 31, 2021 | Amado Amado Salon & Body Corp. | 11V | 3:2021bk02630 |
| Dec 4, 2019 | CHRISVIC BY THE SEA, CORP. | 11 | 3:2019bk07109 |
| May 26, 2017 | ROCORA LLC | 7 | 3:17-bk-03678 |
| May 8, 2017 | BENITEZ ALL ALUMINUM CORP | 11 | 3:17-bk-03239 |
| Jan 23, 2017 | HAIRLAND CORPORATION | 11 | 3:17-bk-00286 |
| Dec 16, 2016 | LUCY LOPEZ ROIG E.A.P., INC. | 11 | 3:16-bk-09790 |
| May 16, 2016 | FARMACIAS PUERTO RICO | 11 | 3:16-bk-03910 |
| Dec 10, 2015 | Vaca Brava Old San Juan LLC | 11 | 3:15-bk-09787 |
| Nov 4, 2015 | LA SABANA DEVELOPMENT LLC | 11 | 3:15-bk-08743 |
| May 5, 2015 | CINEVIA CORPORATION | 11 | 3:15-bk-03407 |
| Apr 17, 2015 | DERMATOLOGIC INSTITUTE, S.E. | 11 | 3:15-bk-02853 |
| Feb 16, 2015 | Julio Jimenez & Asociados, Inc. | 11 | 3:15-bk-01044 |
| Jan 31, 2014 | PERDOMO & HERMANO CORP | 11 | 3:14-bk-00638 |
| Oct 24, 2011 | SANCO METALS LLC | 7 | 3:11-bk-09135 |
