Docket Entries by Month
Oct 16, 2023 | 1 | Petition Voluntary petition under chapter 11 Non-Individual Without Schedules, Without Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $6,937.00 Fee Amount $1738 Chapter 11 plan due by 02/13/2024. Disclosure Statement due by 02/13/2024.. Filed by WIGBERTO LUGO MENDER on behalf of LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC (LUGO MENDER, WIGBERTO) (Entered: 10/16/2023) | |
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Oct 16, 2023 | 2 | Receipt of Voluntary Petition Chapter 11( 23-03338-11) [misc,volp11] (1738.00) filing fee. Receipt number A16492735, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 10/16/2023) |
Alberto R. Fuertes Masarovic, Esq |
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Coop Ahorro & Credito Aguada |
Coop Ahorro & Credito Camuy |
CRIM |
Franciso Gelpi Martin |
Internal Revenue Services |
Jose A. Feliciano Ruiz |
Jose A. Feliciano Ruiz |
Jose A. Feliciano Ruiz |
Jose A. Feliciano Ruiz |
Jose A. Feliciano Ruiz |
Jose A. Feliciano Ruiz |
Jose A. Feliciano Ruiz |
Juan Ortega Torres, Esq. |
Luis N. Nazario-Maldonado Esq |
LANDMARK COMMERCIAL CENTERS DEVELOPMENT INC
PO BOX 1284
ISABELA, PR 00662
SAN GERMAN-PR
Tax ID / EIN: xx-xxx8996
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968
787 707-0404
Email: wlugo@lugomender.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 # |
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Oct 28, 2020 | SOLDADURAS & ALGO MAS LLC | 7 | 3:2020bk04230 |
May 4, 2017 | COSTA DORADA BEACH RESORT CORP. | 11 | 3:17-bk-03188 |
Oct 11, 2016 | CEDANO & VARGAS, INC. | 7 | 3:16-bk-08112 |
May 27, 2016 | JE & R AIR CONDITIONING INC. | 11 | 3:16-bk-04222 |
Feb 11, 2016 | B & D Entreprises S.E. | 11 | 3:16-bk-00978 |
Feb 11, 2016 | MOTEL TROPICAL INC | 11 | 3:16-bk-00966 |
Dec 22, 2015 | VILLAS DEL MAR HAU, INC. | 11 | 3:15-bk-10146 |
Jun 12, 2015 | COSTA DORADA APARTMENTS CORP | 11 | 3:15-bk-04474 |
Oct 15, 2014 | IGLESIA CRISTIANA SENDEROS DE LA VERDAD INC | 11 | 3:14-bk-08478 |
Apr 7, 2014 | RH MEDICAL AMBULANCE | 11 | 3:14-bk-02809 |
Mar 19, 2014 | IGLESIA CRISTIANA SENDEROS DE LA VERDAD, INC. | 11 | 3:14-bk-02136 |
Mar 7, 2014 | FUNERARIA DEL NOROESTE INC. | 11 | 3:14-bk-01762 |
Mar 19, 2013 | EMPRESAS TU HOGAR INC. | 7 | 3:13-bk-02101 |
Dec 7, 2012 | EL FARMER INC | 11 | 3:12-bk-09687 |
Feb 1, 2012 | BOSQUE VERDE INVESTMENT, CORP. | 11 | 3:12-bk-00765 |