CASE NUMBER
3:2024bk02456
3:2024bk02456
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 12 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $ 2,500.00. Fee Amount $338. Filed by EMILY DARICE DAVILA RIVERA on behalf of MFJ CONTRACTOR LLC MFJ CONTRACTOR LLC (DAVILA RIVERA, EMILY) (Entered: 06/12/2024) | |
|---|---|---|---|
| Jun 12 | 2 | Schedule A/B: Property Non-Individual , Schedule C , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors , Statement of BUSINESS INCOME & EXPENSE, Statement of Financial Affairs for Non-Individual , Summary of Assets and Liabilities Schedules for Non-Individual . Filed by EMILY DARICE DAVILA RIVERA on behalf of MFJ CONTRACTOR LLC MFJ CONTRACTOR LLC (DAVILA RIVERA, EMILY) (Entered: 06/12/2024) | |
| Jun 12 | 3 | Receipt of Voluntary Petition (Chapter 7)( 24-02456-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16866954, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/12/2024) | |
| Jun 12 | 4 | Statement of FINANCIAL AFFAIRS [AMENDED 4.1 & 4.2]. Filed by EMILY DARICE DAVILA RIVERA on behalf of MFJ CONTRACTOR LLC (DAVILA RIVERA, EMILY) (Entered: 06/12/2024) | |
| Jun 13 | 5 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 7/11/2024 at 10:00 AM at Zoom (Wiscovitch-Rentas): Meeting ID 233 027 6848, Passcode 5628326580, Phone 1 939 220-8077. (Entered: 06/13/2024) | |
| Jun 13 | 6 | NOTICE OF CORRECTIVE ENTRY: Schedules do not have the signed Declaration for Non Individual Debtors - Official Form 202. Party must re-file correctly. (RE: related document(s)2) (Sanabria Lebron, Edna) (Entered: 06/13/2024) | |
| Jun 13 | 7 | NOTICE OF CORRECTIVE ENTRY: Signature of Debtor's representative is misspelled. Party must re-file correctly. (RE: related document(s)1, 2, 4) (Sanabria Lebron, Edna) (Entered: 06/13/2024) | |
| Jun 13 | 8 | Schedule A/B: Property Non-Individual , Schedule C , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule H: Non-Individual- Codebtors , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Statement of BUSINESS INCOME & EXPENSES, Statement of Financial Affairs for Non-Individual , Summary of Assets and Liabilities Schedules for Non-Individual . Filed by EMILY DARICE DAVILA RIVERA on behalf of MFJ CONTRACTOR LLC (DAVILA RIVERA, EMILY) (Entered: 06/13/2024) | |
| Jun 13 | 9 | Successor Trustee ROBERTO ROMAN VALENTIN appointed to the case. 341(a) meeting to be held on 7/24/2024 at 03:00 PM via Zoom (Roman-Valentin): Meeting ID 809 918 1929, Passcode 6925039478, Phone 1 939 220 8515. filed by U.S. TRUSTEE OFFICE (LECAROZ ARRIBAS, MONSITA) (Entered: 06/13/2024) | |
| Jun 14 | 10 | NOTICE OF CORRECTIVE ENTRY: Signature of Debtor's representative is misspelled. Party must re-file correctly. (RE: related document(s)8) (Sanabria Lebron, Edna) (Entered: 06/14/2024) | |
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This case is closed and is no longer being updated.
| BERNARDO REYES AVILES |
|---|
| DACO |
| DEPARTMENT OF TREASURY |
| EMILY DARICE DAVILA, ESQ |
| LYSETTE MORALES VIDAL |
| MARGIE NIEVES & OLVIN QUINTERO ROSADO |
| MARICARMEN SANTANA & ANGEL SANCHEZ |
| MARILYN CUADRADO & FRANCISCO NIEVES |
| MARILYN CUADRADO NIEVES |
| MFJ CONTRACTOR LLC |
| MUNICIPIO DE BAYAMON |
| RAYMOND MORALES |
MFJ CONTRACTOR LLC
PO BOX 2947
GUAYNABO, PR 00970
GUAYNABO-PR
787-759-8090
Tax ID / EIN: xx-xxx5400
dba MFJ CONTRACTOR
EMILY DARICE DAVILA RIVERA
LAW OFFICE EMILY D DAVILA RIVERA
420 PONCE LEON MIDTOWN SUITE 311
SAN JUAN, PR 00918
787 753-2368
Fax : 787 759-9620
Email: davilalawe@prtc.net
NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee
P.O. Box 364363
San Juan, PR 00936
787-946-0132
TERMINATED: 06/13/2024
ROBERTO ROMAN VALENTIN
Roberto Roman Valentin Trustee
PO Box 4100
Guaynabo, PR 00970-4100
787-740-6011
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
U.S. TRUSTEE OFFICE
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 3 | SUPERMERCADOS BONANZA, INC. | 7 | 3:2024bk04234 |
| Jun 19 | C. R. & W. REYES ELECTRIC, INC. | 7 | 3:2024bk02565 |
| Apr 22 | Cortes Enterprises Inc. | 11 | 3:2024bk01645 |
| Jul 17, 2017 | MGC CONSTRUCTION CORP. | 7 | 3:17-bk-05025 |
| Jun 27, 2016 | SP FOOD ENTERPRISE INC | 7 | 3:16-bk-05063 |
| May 17, 2015 | BTB CORPORATION | 11 | 3:15-bk-03681 |
| Dec 8, 2014 | THE ROCK HOLDINGS AND DEVELOPMENT CORPORATION | 11 | 3:14-bk-10086 |
| Nov 12, 2014 | IS WORLD DISTRIBUTORS PR., INC. | 7 | 3:14-bk-09324 |
| May 27, 2014 | AN EPS, CORP. | 7 | 3:14-bk-04205 |
| Apr 28, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-03338 |
| Mar 22, 2014 | INDUSTRIAL CLEANING SOLUTIONS INC. | 7 | 3:14-bk-02225 |
| Sep 5, 2013 | IS WORLD DISTRIBUTORS PR., INC. | 11 | 3:13-bk-07364 |
| Aug 30, 2013 | PM&R MEDICAL DIAGNOSTICS PSC | 11 | 3:13-bk-07132 |
| Jan 16, 2013 | SAN MAR MANUFACTURING CORP | 11 | 3:13-bk-00264 |
| Apr 2, 2012 | TAFT PLAZA 56 DEVELOPMENT CORP. | 7 | 3:12-bk-02643 |
