Docket Entries by Year
Jun 4, 2014 | 1 | Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 12/1/2014. Disclosure Statement due by 10/2/2014. Appointment of health care ombudsman due by 07/7/2014.. Filed by ADA M CONDE on behalf of LABORATORIO CLINICO LOS ROBLES, INC. (CONDE, ADA) (Entered: 06/04/2014) | |
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Jun 4, 2014 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(14-04618-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9223187, amount $1717.00. (U.S. Treasury) (Entered: 06/04/2014) |
This case is closed and is no longer being updated.
BARBARA ELAINE SURRILLO TRAUTMANN |
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INTERNAL REVENUE SERVICES |
LCDO. ALBERTO DE DIEGO COLLAR |
LUIS ARMANDO BERRIOS DIAZ |
ORIENTAL BANK |
LABORATORIO CLINICO LOS ROBLES, INC.
URB. VILLA NEVAREZ
308 CALLE 32
San Juan, PR 00927
SAN JUAN-PR
Tax ID / EIN: xx-xxx1469
ADA M CONDE
PO BOX 13268
SAN JUAN, PR 00908-3268
787-721-0401
Fax : 787-721-3616
Email: condelawpr@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 # |
---|---|---|---|
Sep 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
Aug 18, 2016 | ISLA BONITA INVESTMENT AND HOLDING CO, INC. | 11 | 3:16-bk-06580 |
May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
Jan 25, 2016 | D.D. INC | 7 | 3:16-bk-00425 |
Jan 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
Sep 16, 2013 | KRESTON TLSR, LLC | 11 | 3:13-bk-07612 |
Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |