CASE NUMBER
3:17-bk-00267
3:17-bk-00267
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 20, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. with Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, with Notice to Individual Consumer Debtor, with Statement of Financial Affairs. Attorney Statement of Compensation $2500. Fee Amount $335. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of MAGON CONSTRUCTION INC (BATISTA SANCHEZ, JESUS) (Entered: 01/20/2017) | |
|---|---|---|---|
| Jan 21, 2017 | 2 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 02/16/2017 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 01/21/2017) | |
| Jan 23, 2017 | 3 | Receipt of Voluntary Petition (Chapter 7)(17-00267-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11962249, amount $ 335.00. (U.S. Treasury) (Entered: 01/23/2017) |
This case is closed and is no longer being updated.
| BANCO POPULAR DE PUERTO RICO |
|---|
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO |
| FM EQUIPMENT RENTAL |
| MUNICIPIO DE TOA BAJA |
| UNIVERSAL INSURANCE COMPANY |
MAGON CONSTRUCTION INC
PO BOX 51756
TOA BAJA, PR 00950
TOA BAJA-PR
Tax ID / EIN: xx-xxx8029
JESUS ENRIQUE BATISTA SANCHEZ
THE BATISTA LAW GROUP, PSC
COND MIDTOWN CENTER
420 JUAN PONCE DE LEON AVE
SUITE 901
SAN JUAN, PR 00918
787-620-2856
Fax : 787-620-2854
Email: jesus.batista@batistalawgroup.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
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 # |
|---|---|---|---|
| May 24, 2021 | MC TOURS INC | 11V | 3:2021bk01609 |
| Oct 28, 2020 | LMM SECURITY, INC | 7 | 3:2020bk04235 |
| Jan 25, 2019 | COLORAO RADIATOR SERVICES INC | 7 | 3:2019bk00320 |
| Aug 21, 2018 | HIGH TIMES CORP. | 11 | 3:2018bk04770 |
| Jul 5, 2018 | INTRADE LOGISTICS CORP. | 11 | 3:2018bk03828 |
| Feb 2, 2018 | MFG ENTERPRISES, LLC | 11 | 3:2018bk00579 |
| Jan 29, 2018 | NUTRITION CARE, INC. | 11 | 3:2018bk00394 |
| Apr 25, 2017 | RAUL PALACIOS VELEZ, . | 11 | 3:17-bk-02842 |
| Apr 25, 2017 | LUAR CLEANERS, INC | 11 | 3:17-bk-02840 |
| Jan 26, 2016 | CELLULAR GALLERY TECH CENTER CORP | 11 | 3:16-bk-00467 |
| Sep 14, 2015 | MARKETING AND PRINTING SOLUTIONS, INC. | 11 | 3:15-bk-07065 |
| Jun 18, 2014 | LUAR CLEANERS, INC. | 11 | 3:14-bk-04974 |
| Nov 1, 2013 | JB DEVELOPMENT CORP | 11 | 3:13-bk-09200 |
| Feb 23, 2012 | NATIONAL GLASS, INC. | 7 | 3:12-bk-01278 |
| Sep 1, 2011 | ALLENDE CORPORATION | 11 | 3:11-bk-07555 |
