Docket Entries by Month
Jul 10, 2023 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $4,000 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 10/10/2023.. Filed by JUAN CARLOS BIGAS VALEDON on behalf of MANANTIAL ROCA CRISTAL, LLC (BIGAS VALEDON, JUAN) (Entered: 07/10/2023) | |
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Jul 10, 2023 | 2 | CORPORATE RESOLUTION. Filed by JUAN CARLOS BIGAS VALEDON on behalf of MANANTIAL ROCA CRISTAL, LLC (BIGAS VALEDON, JUAN) (Entered: 07/10/2023) | |
Jul 10, 2023 | 3 | Receipt of Voluntary Petition Chapter 11( 23-02122-11) [misc,volp11] (1738.00) filing fee. Receipt number A16337878, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/10/2023) |
BANCO POPULAR DE PUERTO RICO |
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COFECC |
CRIM |
DEPARTMENT OF TREASURY |
INTERNAL REVENUE SERVICE |
MUNICIPIO DE MOCA |
US ATTORNEY GENERAL |
US SMALL BUSINESS ADMINISTRATION |
US SMALL BUSINESS ADMINISTRATION |
MANANTIAL ROCA CRISTAL, LLC
PO BOX 986
MOCA, PR 00676
MOCA-PR
Tax ID / EIN: xx-xxx8496
JUAN CARLOS BIGAS VALEDON
JUAN C BIGAS LAW OFFICE
PO BOX 7011
PONCE, PR 00732-7011
787-259-1000/787-633-1253
Fax : 787-842-4090
Email:Â cortequiebra@yahoo.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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Sep 30 | ISMAEL MENDEZ RAMOS and NADIA VANESSA VEGA RIVERA | 11V | 3:2024bk04149 |
Sep 19 | BIOGREEN ENVIRONMENTAL SOLUTIONS INC | 11V | 3:2024bk03950 |
Oct 1, 2018 | DEL MAR ENTERPRISES INC | 11 | 3:2018bk05767 |
Jul 19, 2018 | SXXXON SERVISE STATION | 11 | 3:2018bk04070 |
Feb 26, 2016 | FARMACIA BELLO, INC. | 7 | 3:16-bk-01453 |
Aug 24, 2015 | KIKE AUTO SALES | 11 | 3:15-bk-06482 |
Jun 12, 2015 | GONZALEZ & GONZALEZ PRODUCTS INC | 11 | 3:15-bk-04452 |
Sep 9, 2014 | PAPO CASH & CARRY, INC. | 7 | 3:14-bk-07443 |
Apr 1, 2014 | R. M. CASH & CARRY, INC. | 11 | 3:14-bk-02663 |
Aug 21, 2013 | VERDE LUZ CATERING AND FOOD SERVICES, INC. | 7 | 3:13-bk-06794 |
Jan 9, 2013 | TRAILER FABRICATOR CORPORATION | 7 | 3:13-bk-00059 |
Jan 9, 2013 | CQ & R FOOD INC. | 7 | 3:13-bk-00076 |
Aug 24, 2012 | AGUADILLA POOL CENTER, INC. | 7 | 3:12-bk-06628 |
Sep 6, 2011 | OFICENTRO DEL OESTE INC | 7 | 3:11-bk-07622 |
Aug 5, 2011 | MIP CORP | 7 | 3:11-bk-06627 |