Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Luis Ja Ramon Truking And Pumping

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:15-bk-08089
TYPE / CHAPTER
Voluntary / 11

Filed

10-16-15

Updated

9-13-23

Last Checked

11-18-15

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Oct 27, 2015
Last Entry Filed
Oct 26, 2015

Docket Entries by Year

Oct 16, 2015 1 ENTERED IN ERROR Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $7000 Fee Amount $1717. Filed by MARICARMEN MARQUEZ on behalf of luis JA RAMON TRUKING & PUMPING (MARQUEZ, MARICARMEN) Modified on 10/16/2015 (RODRIGUEZ, LORI). (Entered: 10/16/2015)
Oct 16, 2015 2 Application to pay filing fees in installments filed by luis JA RAMON TRUKING & PUMPING [MENDEZ, ANGEL] (Entered: 10/16/2015)
Oct 16, 2015 3 NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Voluntary Petition, Statement of Social Security Number OR Tax ID, Creditor Mailing Matrix Not Uploaded to CM-ECF, Corporate Resolution, List of Largest Creditors and Initial Chapter 11 Filing Fee Payment (RE: related document(s)1) (RODRIGUEZ, LORI) Modified on 10/16/2015 (RODRIGUEZ, LORI). (Entered: 10/16/2015)
Oct 16, 2015 4 Notice of Corrective Entry: The document in docket #1 contains Debtor's Medical Information which is private. Please re-submit all documents needed upon filing the Chapter 11 Petition. (RE: related document(s)1) (RODRIGUEZ, LORI) (Entered: 10/16/2015)
Oct 19, 2015 5 Certificate of service (RE: related document(s)3) Notice Date 10/18/2015. (Admin.) (Entered: 10/19/2015)
Oct 19, 2015 Receipt of Chapter 11 Installment Filing Fee - $50.00 by MM. Receipt Number 00431817. (admin) (Entered: 10/19/2015)
Oct 20, 2015 6 Petition VOLUNTARY PETITON (RE: related document(s)3). filed by JA RAMON TRUCKING AND PUMPING (ROMO, JOSE) (Entered: 10/20/2015)
Oct 20, 2015 7 Statement of financial affairs. filed by JA RAMON TRUCKING AND PUMPING (ROMO, JOSE) (Entered: 10/20/2015)
Oct 20, 2015 8 Summary of Schedules and Schedule A and Schedule B , filed by JA RAMON TRUCKING AND PUMPING (ROMO, JOSE) (Entered: 10/20/2015)
Oct 20, 2015 9 List of Creditors Holding 20 Largest Unsecured Claims (RE: related document(s)3). filed by JA RAMON TRUCKING AND PUMPING (ROMO, JOSE) (Entered: 10/20/2015)
Oct 20, 2015 10 Motion submitting document(s):Petition and exhibits. filed by MARICARMEN MARQUEZ on behalf of JA RAMON TRUCKING AND PUMPING (MARQUEZ, MARICARMEN) (Entered: 10/20/2015)
Oct 20, 2015 11 CORPORATE RESOLUTION. filed by JA RAMON TRUCKING AND PUMPING (ROMO, JOSE) (Entered: 10/20/2015)
Oct 20, 2015 12 Letter extention of time. filed by MARICARMEN MARQUEZ on behalf of JA RAMON TRUCKING AND PUMPING (MARQUEZ, MARICARMEN) (Entered: 10/20/2015)
Oct 21, 2015 13 Notice to creditors: 341(a) meeting to be held on 11/20/2015 at 10:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 2/18/2016. Government Proof of Claim due by 4/18/2016. (ALVAREZ, LOURDES) (Entered: 10/21/2015)
Oct 21, 2015 14 Notice of Corrective Entry: Docket entry #12 was ENTERED IN ERROR because an incorrect event was used. For extensions of time, Attorney must re-submit using the correct event: "Extension of Time" under the Motions/Applications Menu. (RE: related document(s)12) (GARCIA COSME, MIGDALIA) (Entered: 10/21/2015)
Oct 21, 2015 15 ORDER: The Debtor's Application to pay filing fees in installments (docket #2) is hereby denied. Payment of filing fees in installments is permitted only for voluntary petitions filed by an individual. Fed. R. Bankr. P. 1006(b)(1). (RE: related document(s)2). Signed on 10/21/2015.(GARCIA COSME, MIGDALIA) (Entered: 10/21/2015)
Oct 22, 2015 16 Master Address List UpLoaded (RE: related document(s)3) (GARCIA COSME, MIGDALIA) (Entered: 10/22/2015)
Oct 22, 2015 17 ORDER SETTING STATUS CONFERENCE: Hearing scheduled 12/18/2015 at 09:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 3RD FLOOR COURTROOM 3. (RE: related document(s)13). Signed on 10/22/2015.(GARCIA COSME, MIGDALIA) (Entered: 10/22/2015)
Oct 22, 2015 18 AMENDED NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):Filing fees (RE: related document(s)1) (ALVAREZ, LOURDES) (Entered: 10/22/2015)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:15-bk-08089
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Oct 16, 2015
Type
voluntary
Terminated
Apr 26, 2016
Updated
Sep 13, 2023
Last checked
Nov 18, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    DEPARTAMENTO DE HACIENDA PUERTO RICO
    DEPARTAMENTO DEL TRABAJO Y RECURSOS HUMANOS
    INTERNAL REVENUE SERVICE

    Parties

    Debtor

    JA RAMON TRUCKING AND PUMPING
    PO BOX 1516
    CIDRA, PR 00739
    CIDRA-PR
    Tax ID / EIN: xx-xxx7124

    Represented By

    MARICARMEN MARQUEZ
    X3 MUNOZ MARIN AVE
    MARIOLGA
    CAGUAS, PR 00725
    787 413 4281
    Email: m.m.buisness@hotmail.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 14, 2023 OPTIME LLC 11 3:2023bk02908
    May 12, 2023 CERTENEJAS INCORPORADO 11 3:2023bk01438
    Jul 31, 2019 TACO MAKER CIDRA INC 7 3:2019bk04363
    Jun 20, 2018 EMPRESAS MEDINA-CRUZ, INC. 7 3:2018bk03469
    Mar 8, 2018 EMERGENCY SERVICES GROUP INC 7 3:2018bk01250
    Sep 9, 2016 PANADERIA ZULMA INC. 11 3:16-bk-07217
    Apr 29, 2016 WS STORES, CORP 11 3:16-bk-03471
    Aug 3, 2015 Cidra Metallic Casket, Inc. 11 3:15-bk-05930
    Jul 3, 2014 Super Buy Furniture, Inc. 11 3:14-bk-05523
    Mar 6, 2014 CIDRA METALLIC CASKE CIDRA METTALIC CASKET INC 11 3:14-bk-01751
    Apr 22, 2013 L&R FOOD SOLUTIONS, INC. 7 3:13-bk-03095
    Feb 27, 2013 FANA CORPORATION 7 3:13-bk-01473
    Jan 22, 2013 MuebleriaLA PROVIDENCIA INC 11 3:13-bk-00394
    Apr 11, 2012 CERTENEJAS INCORPORADO 11 3:12-bk-02806
    Jul 2, 2011 LA CASITA DEL ANGEL VEN A JUGAR INC 7 3:11-bk-05709