CASE NUMBER
3:13-bk-01442
3:13-bk-01442
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 27, 2013 | 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 $ 2,000.00. Fee Amount $306. Filed by ANTONIO FIOL MATTA on behalf of MERL0S CARIBBEAN CORPORATION (FIOL MATTA, ANTONIO) (Entered: 02/27/2013) | |
|---|---|---|---|
| Feb 27, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01442-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7494071, amount $ 306.00. (U.S. Treasury) (Entered: 02/27/2013) | |
| Feb 27, 2013 | 3 | Motion submitting document(s):Inventory referred to in Schedule B Item #29 filed by ANTONIO FIOL MATTA on behalf of MERL0S CARIBBEAN CORPORATION (FIOL MATTA, ANTONIO) (Entered: 02/27/2013) | |
| Feb 28, 2013 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 03/26/2013 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 05/28/2013. (Entered: 02/28/2013) |
This case is closed and is no longer being updated.
| AAFES FEDERAL CREDIT UNION |
|---|
| ALDILA FOODS |
| ANTONIO MERLOS SOTOMAYOR |
| ARTEPAN CORP. |
| ARTERIA PUBLICIDAD |
| AUTORIDAD DE AQUEDUCTOS |
| AUTORIDAD DE ENERGIA ELECTRICA |
| B. FERNANDEZ & HNOS. |
| BALLESTER |
| BODEGAS COMPOSTELA |
| BUG BLASTER |
| BUSINESS TELECOM |
| CADILLAC UNIFORM & LINEN SUPPLY, INC. |
| CENTRAL PRODUCE |
| CORPORACION FONDO DEL SEGURO DEL ESTADO |
MERL0S CARIBBEAN CORPORATION
TORRE AUXILIO MUTUO SUITE 203
AVE PONCE DE LEON 735
SAN JUAN, PR 00917
SAN JUAN-PR
Tax ID / EIN: xx-xxx8803
dba EL BOCATA ESPANOL
ANTONIO FIOL MATTA
1561 AVE AMERICO MIRANDA
URB CAPARRA TERRACE
SAN JUAN, PR 00921
787-792-4368
Fax : 787-792-4763
Email: afiollaw@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
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