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Marble & Stone, Inc.

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

Filed

9-24-12

Updated

4-8-16

Last Checked

9-25-12

Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

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

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)
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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
Updated
Apr 8, 2016
Last checked
Sep 25, 2012
    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

    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 #
    Nov 11, 2016 HEADQUARTERS INC 7 3:16-bk-08993
    Aug 31, 2016 LA PUERTA DE LAS FLORES, INC. 7 3:16-bk-06933
    Jun 28, 2016 GUSTAVO ARANGO, INC. 11 3:16-bk-05118
    Dec 31, 2015 FORO CREATIVO, INC 7 3:15-bk-10400
    Sep 15, 2014 INMOBILIARIA RAVER INC 11 3:14-bk-07608
    Sep 15, 2014 INVERSIONES RAVER INC 11 3:14-bk-07610
    Apr 8, 2014 DESARROLLADORES DEL CARIBE S.E. 11 3:14-bk-02855
    Mar 3, 2014 J RIVERA KITCHEN INC 7 3:14-bk-01646
    Nov 5, 2013 La Huella Taina 11 3:13-bk-09266
    Jul 3, 2013 EN ACCION INC. 11 3:13-bk-05528
    May 10, 2013 LUZ DISTRIBUTORS & SON'S INC 7 3:13-bk-03865
    Feb 22, 2013 INTELI-HOMES, CORP. 7 3:13-bk-01321
    Jan 28, 2013 INMOBILIARIA RAVER INC 11 3:13-bk-00531
    Jan 28, 2013 INVERSIONES RAVER INC 11 3:13-bk-00532
    Jan 10, 2013 KATION BOUTIQUE INC 11 3:13-bk-00116