CASE NUMBER
2:14-bk-08501
2:14-bk-08501
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
MODA LE DIFFERENCE INC
URB CONSTANCIA
891 CALLE CORTADA
PONCE, PR 00717
PONCE-PR
Tax ID / EIN: xx-xxx6906
MODESTO BIGAS MENDEZ
BIGAS & BIGAS
P.O. BOX 7462
PONCE, PR 00732
787 844-1444
Fax : 787-842-4090
Email: modestobigas@yahoo.com
S 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 # |
|---|---|---|---|
| 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 |
