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Laura Ivette Galindez Matos

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-01578
TYPE / CHAPTER
Voluntary / 11

Filed

3-7-17

Updated

3-28-17

Last Checked

3-28-17

Assets

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Liabilities

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Docket

Last Updated
Mar 28, 2017
Last Entry Filed
Mar 27, 2017

Docket Entries by Day

There are 7 newer docket entires. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 7 1 Petition Voluntary petition under chapter 11 Individual Without Schedules, With Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, Without Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$15,000.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 09/5/2017. Disclosure Statement due by 09/5/2017.. Filed by EMILY DARICE DAVILA RIVERA on behalf of LAURA IVETTE GALINDEZ MATOS (DAVILA RIVERA, EMILY) (Entered: 03/07/2017)
Mar 7 2 Certificate of Credit Counseling Dated March 7, 2017. filed by EMILY DARICE DAVILA RIVERA on behalf of LAURA IVETTE GALINDEZ MATOS (DAVILA RIVERA, EMILY) (Entered: 03/07/2017)
Mar 7 4 Receipt of Voluntary Petition Chapter 11(17-01578-11) [misc,volp11] (1717.00) filing fee. Receipt number 12088156, amount $1717.00. (U.S. Treasury) (Entered: 03/07/2017)
Mar 8 5 Notice to creditors: 341(a) meeting to be held on 4/21/2017 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Last day to oppose discharge or dischargeability is 6/20/2017. Proof of Claims due by 7/20/2017. Government Proof of Claim due by 9/5/2017. (BEDARD, MADELYN) (Entered: 03/08/2017)
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Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-01578
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Mar 7, 2017
Type
voluntary
Updated
Mar 28, 2017
Last checked
Mar 28, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN EXPRESS
    BANCO POPULAR DE PR
    CHASE
    CRIM
    DEPARTAMENTO DE HACIENDA
    DEPARTMENT OF TREASURY
    DEPARTMENT OF TREASURY
    DISCOVER CARD SERVICES
    DR. LAURA IVETTE GALINDEZ MATOS
    EMILY DARICE DAVILA ESQ
    FIRST PREMIER BANK
    INTERNAL REVENUE SERV
    MACY'S
    MUNICIPIO DE SAN JUAN
    SCOTIABANK DE PR
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    LAURA IVETTE GALINDEZ MATOS
    2000 CARR 8177
    SUITE 26 PMB 353
    GUAYNABO, PR 00966
    GUAYNABO-PR
    787-759-8090
    SSN / ITIN: xxx-xx-4060
    Tax ID / EIN: xx-xxx0012
    aka LAURA I GALINDEZ MATOS
    dba CARDIOLOGY GALINDEZ
    aka DR LAURA I GALINDEZ

    Represented By

    EMILY DARICE DAVILA RIVERA
    LAW OFFICE EMILY D DAVILA RIVERA
    420 PONCE LEON MIDTOWN SUITE 311
    SAN JUAN, PR 00918
    787 753-2368
    Fax : 787 759-9620
    Email: davilalawe@prtc.net

    Us Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 14, 2016 EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC. 11 3:16-bk-09723
    Oct 14, 2016 OCHOA HARDWARE CORPORATION 7 3:16-bk-08233
    May 6, 2016 Legal Credit Solutions, Inc. 11 3:16-bk-03685
    Apr 13, 2016 PLAYNATION OF PUERTO RICO, INC. 7 3:16-bk-02881
    Apr 4, 2016 INMOBILIARIA BAFCO, INC. 11 3:16-bk-02642
    Mar 11, 2016 Basket Originals Inc. 11 3:16-bk-01932
    Nov 11, 2014 PALMA ROYALE DEVELOPMENT CORPORATION 7 3:14-bk-09313
    Dec 20, 2013 BRASAS LATIN GRILL AND BAR INC 7 3:13-bk-10649
    Apr 12, 2013 EDIFICA, INC. 11 3:13-bk-02850
    Apr 11, 2013 MANUEL MEDIAVILLA INC. 11 3:13-bk-02800
    Mar 11, 2013 S&S CORPORATION 7 3:13-bk-01862
    Feb 13, 2013 RLV DEVELOPMENT CORP. 7 3:13-bk-01043
    Jun 1, 2012 TSUNAMI ENTERPRISES, INC 7 3:12-bk-04370
    May 30, 2012 . BASKET ORIGINALS INC. 11 3:12-bk-04149
    Dec 13, 2011 LUIGI PIZZA PICOLLA PIZZERIA, INC. 7 3:11-bk-10614