Docket Entries by Quarter
Apr 27, 2021 | 1 | Petition Voluntary petition under chapter 11 Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1738 Chapter 11 plan due by 08/25/2021. Disclosure Statement due by 08/25/2021. Schedules A-J due 05/11/2021. Statement of Financial Affairs due 05/11/2021. Summary of Assets and Liabilities due 05/11/2021. Incomplete Filings due by 05/11/2021. Chapter 11 plan due by 08/25/2021. Disclosure Statement due by 08/25/2021.. Filed by HOMEL MERCADO JUSTINIANO on behalf of LUIS MANUEL MORALES SEDA, SYLVIA ENID CABRERA ROMAN (MERCADO JUSTINIANO, HOMEL) (Entered: 04/27/2021) | |
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Apr 27, 2021 | 3 | Certificate of Credit Counseling Dated 4/27/2021. filed by HOMEL MERCADO JUSTINIANO on behalf of SYLVIA ENID CABRERA ROMAN, LUIS MANUEL MORALES SEDA (MERCADO JUSTINIANO, HOMEL) (Entered: 04/27/2021) | |
Apr 27, 2021 | 4 | Certificate of Credit Counseling Dated 4/27/2021. filed by HOMEL MERCADO JUSTINIANO on behalf of SYLVIA ENID CABRERA ROMAN, LUIS MANUEL MORALES SEDA (MERCADO JUSTINIANO, HOMEL) (Entered: 04/27/2021) | |
Apr 27, 2021 | 5 | Receipt of Voluntary Petition Chapter 11(21-01269-11) [misc,volp11] (1738.00) filing fee. Receipt number 15243010, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 04/27/2021) |
This case is closed and is no longer being updated.
C&C LEGAL OFFICES, PSC. |
---|
CONSEJO DE TITULARES COND. DARLINGTON |
CRIM |
CRIM |
Department Of Treasury |
EDGARDO SANTIAGO MARTINEZ |
Firstbank |
INMUNO REFERENCE LAB |
IRS |
Jaime A. Torrens-Davila/Ferraiuoli LLC |
JAIME RUIZ SALDANA |
LCDA KEILA COLON HERNANDEZ |
Luis G. Parrilla-Hernandez/FerraiuoliLLC |
MANAGMENT GROUP, INC. |
Maria Elena Del Valle-Rexach/Ferraiuoli |
LUIS MANUEL MORALES SEDA
PO BOX 1389
Hatillo, PR 00659
ARECIBO-PR
SSN / ITIN: xxx-xx-8234
Tax ID / EIN: xx-xxx4676
aka MANUEL M. MORALES SEDA
dba FIRST CLINICAL LAB
dba LABORATORIO CLINICO L&S
HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA
ENSANCHE MARTINEZ
MAYAGUEZ, PR 00680
(787) 831-2577
Fax : (787) 805-7350
Email: hmjlaw2@gmail.com
SYLVIA ENID CABRERA ROMAN
PO BOX 1389
Hatillo, PR 00659
ARECIBO-PR
SSN / ITIN: xxx-xx-1023
aka SYLVIA E. CABRERA
aka SYLVIA ENID CABRERA
HOMEL MERCADO JUSTINIANO
(See above for address)
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 14, 2019 | VAQUERIA ORTIZ RODRIGUEZ, INC. | 11 | 3:2019bk01386 |
Nov 7, 2017 | PRODUCTOS ELI, INC. | 7 | 3:17-bk-06755 |
Nov 7, 2017 | EMPANORTH, INC. | 7 | 3:17-bk-06754 |
Jun 9, 2016 | LABORATORIO ACROPOLIS, INC. | 11 | 3:16-bk-04609 |
Apr 6, 2016 | PRODUCTOS ELI, INC. | 11 | 3:16-bk-02679 |
Apr 6, 2016 | EMPANORTH, INC. | 11 | 3:16-bk-02677 |
Oct 9, 2015 | JS CARS CORP | 11 | 3:15-bk-07959 |
Oct 9, 2015 | D Cars corp | 11 | 3:15-bk-07958 |
Mar 10, 2015 | LA ESPERANZA DEL MAANA | 11 | 3:15-bk-01726 |
Aug 23, 2014 | BABY ISLAND, INC | 7 | 3:14-bk-06927 |
Feb 6, 2014 | TECHOS CARIBE INC | 11 | 3:14-bk-00843 |
Mar 7, 2013 | TECHOS CARIBE, INC. | 11 | 3:13-bk-01758 |
Aug 2, 2012 | LYNMAR CONSTRUCTION, INC | 7 | 3:12-bk-06120 |
Aug 16, 2011 | CHISPITO, INC. | 7 | 3:11-bk-06918 |
Jul 21, 2011 | THE NEW VISION SECURITY & TECHNOLOGY CORP. | 7 | 3:11-bk-06199 |