CASE NUMBER
3:12-bk-07517
3:12-bk-07517
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
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
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
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| 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 | INVERSIONES RAVER INC | 11 | 3:14-bk-07610 |
| Sep 15, 2014 | INMOBILIARIA RAVER INC | 11 | 3:14-bk-07608 |
| 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 | INVERSIONES RAVER INC | 11 | 3:13-bk-00532 |
| Jan 28, 2013 | INMOBILIARIA RAVER INC | 11 | 3:13-bk-00531 |
| Jan 10, 2013 | KATION BOUTIQUE INC | 11 | 3:13-bk-00116 |
