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Marble & Stone, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-07517
TYPE / CHAPTER
Voluntary / 7

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Filed

9-24-12

Updated

9-13-23

Last Checked

9-25-12

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Docket

Last Updated
Sep 25, 2012
Last Entry Filed
Sep 25, 2012

Docket Entries by Year

Sep 24, 2012 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $$2,150.00. Fee Amount $306. Filed by CARMEN D CONDE TORRES on behalf of MARBLE & STONE, INC. (CONDE TORRES, CARMEN) (Entered: 09/24/2012)
Sep 24, 2012 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(12-07517-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6727861, amount $ 306.00. (U.S. Treasury) (Entered: 09/24/2012)
Sep 25, 2012 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 10/23/2012 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 09/25/2012)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-07517
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Sep 24, 2012
Type
voluntary
Terminated
Apr 17, 2015
Updated
Sep 13, 2023
Last checked
Sep 25, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ATT
    AUTENTICO SA
    B D INVESTMENT SE
    BANCO POPULAR DE PR
    BANCO POPULAR DE PR
    BUMPERS ROYAL INC
    CMT DI PAOLO VATTERONI
    CON-WAY FREIGHT
    CORPORACION DEL FONDO DE
    CRIM
    DANESSI SPEDIZIONI SRL
    DEPARTAMENTO DEL TRABAJO
    DEPARTMENT OF TREASURY
    DORAL BANK
    DUAL TECHNOLOGIES
    There are 20 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    MARBLE & STONE, INC.
    URB. PUERTO NUEVO
    AVE. JOSE DE DIEGO 279
    SAN JUAN, PR 00920
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx4615
    aka MARBLE & STONE MANUFACTURING

    Represented By

    CARMEN D CONDE TORRES
    254 SAN JOSE STREET
    5TH FLOOR
    SAN JUAN, PR 00901-1523
    787-729-2900
    Fax : 787-729-2203
    Email: notices@condelaw.com

    Trustee

    ROBERTO ROMAN VALENTIN
    US TRUSTEES OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    U.S. Trustee

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

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