CASE NUMBER
3:17-bk-03196
3:17-bk-03196
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 5, 2017 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5000 Fee Amount $1717. Filed by ADA M CONDE on behalf of LABORATORIO CLINICO LOS ROBLES, INC. (CONDE, ADA) (Entered: 05/05/2017) | |
|---|---|---|---|
| May 7, 2017 | 2 | Receipt of Voluntary Petition Chapter 11(17-03196-11) [misc,volp11] (1717.00) filing fee. Receipt number 12259056, amount $1717.00. (U.S. Treasury) (Entered: 05/07/2017) |
This case is closed and is no longer being updated.
| BARBARA ELAINE SURRILLO TRAUTMANN |
|---|
| INTERNAL REVENUE SERVICES |
| LABORATORIO CLINICO TOLEDO, INC. |
| 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
ESTUDIO LEGAL 1611 CORP.
PO BOX 13268
SAN JUAN, PR 00908-3268
787-721-0401
Fax : 787-721-3616
Email: estudiolegal1611@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 |
| 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 |
| Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
| 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 |
