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LUIS MANUEL MORALES SEDA and SYLVIA ENID CABRERA ROMAN

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2021bk01269
TYPE / CHAPTER
Voluntary / 11

Filed

4-27-21

Updated

5-21-21

Last Checked

5-21-21

Assets

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Liabilities

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Docket

Last Updated
Apr 28, 2021
Last Entry Filed
Apr 27, 2021

Docket Entries by Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 27 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)
Apr 27 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)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2021bk01269
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Apr 27, 2021
Type
voluntary
Updated
May 21, 2021
Last checked
May 21, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    C&C LEGAL OFFICES, PSC.
    CONSEJO DE TITULARES COND. DARLINGTON
    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
    MUNICIPALITY OF ARECIBO
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    HOMEL MERCADO JUSTINIANO
    8 CALLE RAMIREZ SILVA
    ENSANCHE MARTINEZ
    MAYAGUEZ, PR 00680
    (787) 831-2577
    Fax : (787) 805-7350
    Email: hmjlaw2@gmail.com

    Joint Debtor

    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

    Represented By

    HOMEL MERCADO JUSTINIANO
    (See above for address)

    Us Trustee

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

    Date Filed Nameparent case = 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