CASE NUMBER
3:2020bk00346
3:2020bk00346
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jan 29, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor,. Attorney Statement of Compensation $3000. Fee Amount $335 Schedule A due 02/12/2020. Schedule B due 02/12/2020. Schedule C due 02/12/2020. Schedule D due 02/12/2020. Schedule G due 02/12/2020. Schedule H due 02/12/2020. Schedule I due 02/12/2020. Schedule J due 02/12/2020. Statement of Financial Affairs due 02/12/2020. Summary of Assets and Liabilities due 02/12/2020. Incomplete Filings due by 02/12/2020. Appointment of health care ombudsman due by 02/28/2020.. Filed by HOMEL MERCADO JUSTINIANO on behalf of LABORATORIO CLINICO EL CENTRO, INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 01/29/2020) | |
|---|---|---|---|
| Jan 29, 2020 | 2 | CORPORATE RESOLUTION. filed by HOMEL MERCADO JUSTINIANO on behalf of LABORATORIO CLINICO EL CENTRO, INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 01/29/2020) | |
| Jan 29, 2020 | 3 | Receipt of Voluntary Petition (Chapter 7)(20-00346-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14492401, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 01/29/2020) | |
| Jan 29, 2020 | 4 | Motion requesting administrative consolidation with case no 20-00300 filed by HOMEL MERCADO JUSTINIANO on behalf of LABORATORIO CLINICO EL CENTRO, INC. [MERCADO JUSTINIANO, HOMEL] (Entered: 01/29/2020) | |
| Jan 29, 2020 | 5 | Notice of appearance and request for notice filed by SONIA COLON COLON on behalf of Banesco USA. (COLON COLON, SONIA) (Entered: 01/29/2020) | |
| Jan 29, 2020 | 6 | Notice of appearance and request for notice filed by GUSTAVO A CHICO BARRIS on behalf of Banesco USA. (CHICO BARRIS, GUSTAVO) (Entered: 01/29/2020) | |
| Jan 29, 2020 | 7 | Notice of appearance and request for notice filed by CAMILLE N SOMOZA on behalf of Banesco USA. (SOMOZA, CAMILLE) (Entered: 01/29/2020) | |
| Jan 30, 2020 | 8 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 02/26/2020 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 01/30/2020) |
This case is closed and is no longer being updated.
| AAA |
|---|
| AEE |
| AMERICA EXTERMINA |
| AP EASY |
| BANESCO USA |
| CLARO |
| Claro |
| COND. EL CENTRO |
| Conwastewaste Services, Corp. |
| DIANA SANTOS ROSA |
| Eliud Lpez Vlez |
| FERRAIOLI LLC |
| GUARDIAN ELECTRONICS |
| HARDY DIAGNOSTICS |
| HOLOGIC |
LABORATORIO CLINICO EL CENTRO, INC.
PO BOX 364747
San Juan, PR 00936-4747
SAN JUAN-PR
Tax ID / EIN: xx-xxx5866
HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA
ENSANCHE MARTINEZ
MAYAGUEZ, PR 00680
(787) 831-2577
Fax : (787) 805-7350
Email: hmjlaw2@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
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 # |
|---|---|---|---|
| Sep 28, 2018 | LINE OF SIGHT, INC | 7 | 3:2018bk05643 |
| Aug 29, 2018 | ARQUIDIOCESIS DE SAN JUAN DE PUERTO RICO | 11 | 3:2018bk04911 |
| Mar 24, 2017 | LATIN AMERICAN MUSIC CO INC | 11 | 3:17-bk-02023 |
| Mar 24, 2017 | ACEMLA DE PUERTO RICO INC | 11 | 3:17-bk-02021 |
| Dec 15, 2014 | ALL COATING MANAGEMENT CORP | 7 | 3:14-bk-10229 |
| Mar 14, 2014 | RAMALLO BROS. PRINTING, INC. | 11 | 3:14-bk-01948 |
| Aug 27, 2013 | M. P. M., Inc. | 11 | 3:13-bk-06975 |
| Apr 11, 2013 | PEDRO BARBA E HIJOS | 11 | 3:13-bk-02797 |
| Apr 1, 2013 | JVMW Properties Management Corp | 11 | 3:13-bk-02532 |
| Oct 8, 2012 | COSMETIC PLUS DISTRIBUTOR INC. | 7 | 3:12-bk-07992 |
| Apr 26, 2012 | RS YACHT SERVICES, INC. | 11 | 3:12-bk-03193 |
| Mar 29, 2012 | DUBROS PUERTO RICO, INC. | 7 | 3:12-bk-02392 |
| Jul 29, 2011 | LABELS UNLIMITED INC | 11 | 3:11-bk-06371 |
| Jul 6, 2011 | AUTOS VEGA, INC. | 11 | 3:11-bk-05773 |
| Jul 6, 2011 | EUROCLASS MOTORS, INC. | 11 | 3:11-bk-05772 |
