CASE NUMBER
3:17-bk-01578
3:17-bk-01578
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Mar 7, 2017 | 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, 2017 | 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, 2017 | 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, 2017 | 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) | |
| Mar 11, 2017 | 6 | Certificate of service (RE: related document(s)5) Notice Date 03/10/2017. (Admin.) (Entered: 03/11/2017) | |
| Mar 14, 2017 | 7 | ORDER SETTING STATUS CONFERENCE: Signed on 3/14/2017. Hearing scheduled 5/16/2017 at 10:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE: related document(s)1).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 03/14/2017) | |
| Mar 17, 2017 | 8 | Certificate of service (RE: related document(s)7) Notice Date 03/16/2017. (Admin.) (Entered: 03/17/2017) | |
| Mar 20, 2017 | 9 | Summary of Assets and Liabilities Schedules for Individual , Schedule A/B: Property Individual , Schedule C , Schedule D: Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Individual , Schedule G: Individual- Executory Contracts and Unexpired Leases , Schedule H: Individual- Codebtors , Schedule I: Individual- Your Income , Schedule J: Individual- Your Expenses , Statement of Financial Affairs for Individual , Chapter 11 Statement of Your Current Monthly Income Form 122B . filed by EMILY DARICE DAVILA RIVERA on behalf of LAURA IVETTE GALINDEZ MATOS (DAVILA RIVERA, EMILY) (Entered: 03/20/2017) | |
| Mar 20, 2017 | 10 | Application to employ DEBTOR'S ATTORNEY, EMILY D. DAVILA (with 14 day objection language) filed by EMILY DARICE DAVILA RIVERA on behalf of LAURA IVETTE GALINDEZ MATOS [DAVILA RIVERA, EMILY] (Entered: 03/20/2017) | |
| Mar 24, 2017 | 11 | Notice of appearance and request for notice filed by CARLA FERRARI LUGO on behalf of MUNICIPIO DE SAN JUAN. (FERRARI LUGO, CARLA) (Entered: 03/24/2017) | |
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| AMERICAN EXPRESS |
|---|
| American Express Bank, FSB |
| American Express Centurion Bank |
| BANCO POPULAR DE PR |
| CHASE |
| CRIM |
| DEPARTAMENTO DE HACIENDA |
| DEPARTMENT OF TREASURY |
| DEPARTMENT OF TREASURY |
| Discover Bank |
| DISCOVER CARD SERVICES |
| DR. LAURA IVETTE GALINDEZ MATOS |
| EMILY DARICE DAVILA ESQ |
| FIRST PREMIER BANK |
| INTERNAL REVENUE SERV |
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
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
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 # |
|---|---|---|---|
| Mar 2, 2018 | MTC INVESTMENT GROUP, LLC | 7 | 3:2018bk01112 |
| 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 |
| 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 |
