CASE NUMBER
3:15-bk-08089
3:15-bk-08089
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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) | |
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This case is closed and is no longer being updated.
| DEPARTAMENTO DE HACIENDA PUERTO RICO |
|---|
| DEPARTAMENTO DEL TRABAJO Y RECURSOS HUMANOS |
| INTERNAL REVENUE SERVICE |
JA RAMON TRUCKING AND PUMPING
PO BOX 1516
CIDRA, PR 00739
CIDRA-PR
Tax ID / EIN: xx-xxx7124
MARICARMEN MARQUEZ
X3 MUNOZ MARIN AVE
MARIOLGA
CAGUAS, PR 00725
787 413 4281
Email: m.m.buisness@hotmail.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 # |
|---|---|---|---|
| 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 |
