CASE NUMBER
3:14-bk-03980
3:14-bk-03980
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 16, 2014 | 1 | Petition Chapter 7 Voluntary Petition. 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 Fee Amount $306. Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of MCC KYRIOS, INC. (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 05/16/2014) | |
|---|---|---|---|
| May 16, 2014 | 2 | CORPORATE RESOLUTION. filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of MCC KYRIOS, INC. (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 05/16/2014) | |
| May 17, 2014 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 06/10/2014 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 09/08/2014. Objections for Discharge due by 08/11/2014.Financial Management Certificate for Debtor(s) due by 08/11/2014. (Entered: 05/17/2014) | |
| May 18, 2014 | 4 | Receipt of Voluntary Petition Chapter 7 (Attorney)(14-03980-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 9171811, amount $ 306.00. (U.S. Treasury) (Entered: 05/18/2014) |
This case is closed and is no longer being updated.
| A.A.A. |
|---|
| A.E.E. |
| ADVERTISING FUNDS |
| AMERICAN EXPRESS |
| BANCO DE DESARROLLO |
| BANCO POPULAR DE PR |
| CLARO |
| COMPRI CARIBE HOSPITALITY |
| DEPARTAMENTO DE HACIENDA |
| DISH NETWORK |
| ELISHA BRADFORD |
| EMPRESAS DE GAS, CO. INC |
| FIRST DATA |
| INTERNAL REVENUE SERVICE |
| JOSE SANTIAGO INC |
MCC KYRIOS, INC.
URB MANSIONES DE JUNCOS
63 CALLE CAOBA
JUNCOS, PR 00777
JUNCOS-PR
SSN / ITIN: xxx-xx-3155
Tax ID / EIN: xx-xxx4101
JACQUELINE HERNANDEZ SANTIAGO
JACQUELINE HERNANDEZ SANTIAGO
PO BOX 366431
SAN JUAN, PR 00936-6431
787 751-1836
Email: quiebras1@gmail.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 # |
|---|---|---|---|
| Jul 22, 2022 | ELITE PRODUCTS INC | 11V | 3:2022bk02142 |
| Oct 31, 2019 | MAYANSA DREAM GROUP LLC | 7 | 3:2019bk06331 |
| Sep 25, 2019 | R.R.C. DEVELOPMENT, CORP. | 7 | 3:2019bk05503 |
| Apr 3, 2019 | Antonetty Auto Sales Corp | 7 | 3:2019bk01850 |
| Mar 23, 2018 | PHYSICIANS AT WORK ER, CORP | 7 | 3:2018bk01579 |
| Apr 12, 2017 | CHRISTIAN ELDERLY HOME, INC. | 11 | 3:17-bk-02561 |
| Apr 12, 2017 | HUSKY, INC. | 11 | 3:17-bk-02559 |
| Jan 31, 2017 | LOLAS CAFE BAKERY & DELI, CORPORACION | 11 | 3:17-bk-00554 |
| Feb 5, 2016 | LOLAS CAFE BAKERY & DELI, CORPORACION | 11 | 3:16-bk-00848 |
| Oct 22, 2015 | AUTOS FERRER INC | 11 | 3:15-bk-08240 |
| Jan 24, 2014 | JK AMBULANCE CORP | 7 | 3:14-bk-00405 |
| Dec 17, 2012 | ZUCONE ENGINEERING, CORP. | 7 | 3:12-bk-09917 |
| Sep 29, 2012 | ICE 4 U INC | 7 | 3:12-bk-07782 |
| Dec 7, 2011 | BEYOND JEWELERS INC | 7 | 3:11-bk-10457 |
| Sep 7, 2011 | VIENNAS CAFE CORP | 7 | 3:11-bk-07654 |
