CASE NUMBER
3:16-bk-09790
3:16-bk-09790
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 16, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With 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 06/14/2017. Disclosure Statement due by 06/14/2017.. Filed by CARMEN D CONDE TORRES on behalf of LUCY LOPEZ ROIG E.A.P., INC. (CONDE TORRES, CARMEN) (Entered: 12/16/2016) | |
|---|---|---|---|
| Dec 16, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-09790-11) [misc,volp11] (1717.00) filing fee. Receipt number 11875804, amount $1717.00. (U.S. Treasury) (Entered: 12/16/2016) | |
| Dec 16, 2016 | 3 | Application to employ Attorney, C. Conde and Assoc. (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of LUCY LOPEZ ROIG E.A.P., INC. [CONDE TORRES, CARMEN] (Entered: 12/16/2016) | |
| Dec 16, 2016 | 4 | Motion to inform /DEBTOR'S INFORMATIVE MOTION/ Filed by CARMEN D CONDE TORRES on behalf of LUCY LOPEZ ROIG E.A.P., INC.. (CONDE TORRES, CARMEN) (Entered: 12/16/2016) | |
| Dec 16, 2016 | 5 | Motion in Compliance WITH PR LBR 4002-1(d). filed by CARMEN D CONDE TORRES on behalf of LUCY LOPEZ ROIG E.A.P., INC. (CONDE TORRES, CARMEN) (Entered: 12/16/2016) |
This case is closed and is no longer being updated.
| ANA MARIA BELMONTE |
|---|
| AON RISK SOLUTIONS OF PR |
| AXESA INFORMATION, S.A. |
| BANCO POPULAR DE PR |
| BANCO SANTANDER DE PR |
| C.F.S.E. |
| C2 GROUP |
| CALIX DIAZ RIVERA |
| CARMEN SEPULVEDA |
| CENTRO PSICOLOGICO ILO |
| DAINNA ADAMS |
| DENISE ZELIGMAN |
| ENVISION TECHNOLOGIES |
| EVA Y. RADINSON PEREZ |
| FIRST BANK PR |
LUCY LOPEZ ROIG E.A.P., INC.
SUIT 701
400 AVE. DOMENECH
SAN JUAN, PR 00918
SAN JUAN-PR
Tax ID / EIN: xx-xxx9430
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.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 # |
|---|---|---|---|
| Dec 4, 2019 | CHRISVIC BY THE SEA, CORP. | 11 | 3:2019bk07109 |
| Feb 12, 2019 | ADVANCED COMPUTER TECHNOLOGY, INC. | 7 | 3:2019bk00726 |
| Mar 5, 2018 | AMADO AMADO SALON & BODY CORP. | 11 | 3:2018bk01144 |
| May 8, 2017 | BENITEZ ALL ALUMINUM CORP | 11 | 3:17-bk-03239 |
| Jan 23, 2017 | HAIRLAND CORPORATION | 11 | 3:17-bk-00286 |
| May 16, 2016 | FARMACIAS PUERTO RICO | 11 | 3:16-bk-03910 |
| Dec 10, 2015 | Vaca Brava Old San Juan LLC | 11 | 3:15-bk-09787 |
| Nov 4, 2015 | LA SABANA DEVELOPMENT LLC | 11 | 3:15-bk-08743 |
| May 5, 2015 | CINEVIA CORPORATION | 11 | 3:15-bk-03407 |
| Apr 17, 2015 | DERMATOLOGIC INSTITUTE, S.E. | 11 | 3:15-bk-02853 |
| Mar 2, 2015 | LAS AMERICAS 74-75, INC. | 11 | 3:15-bk-01527 |
| Feb 16, 2015 | Julio Jimenez & Asociados, Inc. | 11 | 3:15-bk-01044 |
| Sep 30, 2013 | LABORATORIO CLINICO DOMENCH INC | 11 | 3:13-bk-08044 |
| Dec 1, 2012 | CENTRO MARMI ITALIA, INC. | 7 | 3:12-bk-09547 |
| Oct 24, 2011 | SANCO METALS LLC | 7 | 3:11-bk-09135 |
