Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Moda Le Difference Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
2:14-bk-08501
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

10-15-14

Updated

9-13-23

Last Checked

11-5-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 5, 2014
Last Entry Filed
Oct 23, 2014

Docket Entries by Year

Oct 15, 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 $1500.00. Fee Amount $335. Filed by MODESTO BIGAS MENDEZ on behalf of MODA LE DIFFERENCE INC (BIGAS MENDEZ, MODESTO) (Entered: 10/15/2014)
Oct 15, 2014 2 CORPORATE RESOLUTION. filed by MODESTO BIGAS MENDEZ on behalf of MODA LE DIFFERENCE INC (BIGAS MENDEZ, MODESTO) (Entered: 10/15/2014)
Oct 15, 2014 3 Receipt of Voluntary Petition Chapter 7 (Attorney)(14-08501-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9643379, amount $ 335.00. (U.S. Treasury) (Entered: 10/15/2014)
Oct 16, 2014 4 First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 11/13/2014 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/16/2014)
Oct 19, 2014 5 Certificate of service (RE: related document(s)4) Notice Date 10/18/2014. (Admin.) (Entered: 10/19/2014)
Oct 23, 2014 6 Notice of abandonment of property: filed by ROBERTO ROMAN VALENTIN on behalf of ROBERTO ROMAN VALENTIN (ROMAN VALENTIN, ROBERTO) (Entered: 10/23/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
2:14-bk-08501
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Edward A Godoy
Chapter
7
Filed
Oct 15, 2014
Type
voluntary
Terminated
Dec 22, 2014
Updated
Sep 13, 2023
Last checked
Nov 5, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AUTORIDAD DE ENERGIA
    CRIM
    DEPARTAMENTO DEL TRABAJO Y REC HUM
    DEPARTMENTO DE HACIENDA
    DH DISTRIBUTORS, INC
    GLAMOUR FOOTWEAR CORP
    GREAT CARIBBEAN INVESTMENTS, INC
    INTERNAL REVENUE SERVICE
    JC MANUFACTURING
    MAJOR & SONS, INC
    MODA LE DIFFERENCE INC
    MODESTO BIGAS MENDEZ
    MUNICIPIO AUTONOMO DE PONCE
    OLEM SHOE CORPORATION
    PAZOS RAICES INTERNACIONAL INC
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    MODA LE DIFFERENCE INC
    URB CONSTANCIA
    891 CALLE CORTADA
    PONCE, PR 00717
    PONCE-PR
    Tax ID / EIN: xx-xxx6906

    Represented By

    MODESTO BIGAS MENDEZ
    BIGAS & BIGAS
    P.O. BOX 7462
    PONCE, PR 00732
    787 844-1444
    Fax : 787-842-4090
    Email: modestobigas@yahoo.com

    U.S. Trustee

    S OFFICE
    PO BOX 9024003
    SAN JUAN, PR 00902-4003
    787-740-6011

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 30, 2023 GOLDEN INDUSTRIAL LAUNDRY INC 11V 2:2023bk03509
    May 5, 2020 IGLESIA TABERNACULO DE ADORACION Y ALABANZA, INC. 11 2:2020bk01752
    Feb 28, 2020 MODERN RADIOLOGY PSC 11 2:2020bk01107
    Aug 10, 2017 WM FOOD SERVICES CORPORATION 7 2:17-bk-05614
    Jun 20, 2016 FARMACIA PENA INC 7 2:16-bk-04938
    Dec 30, 2015 LION FOOD, CORP. 11 2:15-bk-10378
    May 14, 2015 MODERN RADIOLOGY PSC 11 2:15-bk-03629
    Feb 18, 2015 HOTEL GOLDEN HILLS 11 2:15-bk-01075
    Aug 14, 2014 EMPRESA LOCAL GLOBAL INC 11 2:14-bk-06675
    Aug 11, 2014 EMPRESAS CANCANON INC 7 2:14-bk-06591
    Jun 22, 2014 FADOBE CORPORATION INC. 11 2:14-bk-05087
    Jun 19, 2014 Clinica Quiropractica de Ponce, Inc. 11 2:14-bk-05018
    May 28, 2014 WI PET STORE INC 11 2:14-bk-04256
    Oct 30, 2012 CARIBBEAN CARRIER'S AND LOGISTIC CORP 7 2:12-bk-08704
    Sep 20, 2012 PANADERIA Y REPOSTERIA PONCIANA INC 11 2:12-bk-07432