Docket Entries by Year
Aug 27, 2013 | 1 | Petition 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 Fee Amount $1046 Chapter 11 Plan (Small Business) due by 02/23/2014. Disclosure Statement due by 12/26/2013.. Filed by JESUS SANTIAGO MALAVET on behalf of M. P. M., Inc. (SANTIAGO MALAVET, JESUS) (Entered: 08/27/2013) |
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This case is closed and is no longer being updated.
ANTONIO NICOLAS MOREDA TOLEDO |
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GINECOLOGY AND OBSTETRIC GROUP |
MOREDA & MOREDA, P.S.C. |
ORIENTAL BANK AND TRUST |
SADIASEPT GUILLONT, MD, MPH |
M. P. M., Inc.
P O BOX 6066
SANJUAN, PR 00936
SAN JUAN-PR
Tax ID / EIN: xx-xxx1990
JESUS SANTIAGO MALAVET
SANTIAGO MALAVET AND SANTIAGO LAW OFFICE
473 SAGRADO CORAZON STREET
SAN JUAN, PR 00915
787 727-3058
Fax : 787 726-5906
Email: jsantiago.smslopsc@gmail.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 # |
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Jan 29, 2020 | LABORATORIO CLINICO EL CENTRO, INC. | 7 | 3:2020bk00346 |
Sep 28, 2018 | LINE OF SIGHT, INC | 7 | 3:2018bk05643 |
Aug 29, 2018 | ARQUIDIOCESIS DE SAN JUAN DE PUERTO RICO | 11 | 3:2018bk04911 |
Mar 24, 2017 | LATIN AMERICAN MUSIC CO INC | 11 | 3:17-bk-02023 |
Mar 24, 2017 | ACEMLA DE PUERTO RICO INC | 11 | 3:17-bk-02021 |
Dec 15, 2014 | ALL COATING MANAGEMENT CORP | 7 | 3:14-bk-10229 |
Mar 14, 2014 | RAMALLO BROS. PRINTING, INC. | 11 | 3:14-bk-01948 |
Apr 11, 2013 | PEDRO BARBA E HIJOS | 11 | 3:13-bk-02797 |
Apr 1, 2013 | JVMW Properties Management Corp | 11 | 3:13-bk-02532 |
Oct 8, 2012 | COSMETIC PLUS DISTRIBUTOR INC. | 7 | 3:12-bk-07992 |
Apr 26, 2012 | RS YACHT SERVICES, INC. | 11 | 3:12-bk-03193 |
Mar 29, 2012 | DUBROS PUERTO RICO, INC. | 7 | 3:12-bk-02392 |
Jul 29, 2011 | LABELS UNLIMITED INC | 11 | 3:11-bk-06371 |
Jul 6, 2011 | AUTOS VEGA, INC. | 11 | 3:11-bk-05773 |
Jul 6, 2011 | EUROCLASS MOTORS, INC. | 11 | 3:11-bk-05772 |