CASE NUMBER
3:2019bk03979
3:2019bk03979
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jul 12, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. 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 $5000. Fee Amount $335. Filed by JUAN CARLOS BIGAS VALEDON on behalf of MODERN PLASTICS INC (BIGAS VALEDON, JUAN) (Entered: 07/12/2019) | |
|---|---|---|---|
| Jul 12, 2019 | 2 | CORPORATE RESOLUTION. filed by JUAN CARLOS BIGAS VALEDON on behalf of MODERN PLASTICS INC (BIGAS VALEDON, JUAN) (Entered: 07/12/2019) | |
| Jul 12, 2019 | 3 | Receipt of Voluntary Petition (Chapter 7)(19-03979-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14065484, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/12/2019) | |
| Jul 13, 2019 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 08/06/2019 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 07/13/2019) |
This case is closed and is no longer being updated.
| AMERICAN EXPRESS |
|---|
| AT&T |
| AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADO |
| AUTORIDAD DE ENERGIA ELECTRICA |
| AXESA SERVICIOS DE INFORMACION |
| BANCO POPULAR DE PUERTO RICO |
| CFSE |
| COMPANIA DE FOMENTO INDUSTRIAL DE PR |
| DEPARTAMENTO DEL TRABAJO DE PUERTO RICO |
| DEPARTMENT OF TREASURY |
| FARCO PLASTICS SUPPLY |
| INTERNAL REVENUE SERVICES |
| PATHEON |
| PRIDCO |
| REPUBLIC SERVICES |
MODERN PLASTICS INC
PO BOX 8058
BAYAMON, PR 00960
SAN JUAN-PR
Tax ID / EIN: xx-xxx3785
JUAN CARLOS BIGAS VALEDON
JUAN C BIGAS LAW OFFICE
PO BOX 7011
PONCE, PR 00732-7011
787-259-1000/787-633-1253
Fax : 787-842-4090
Email:Â cortequiebra@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 # |
|---|---|---|---|
| May 8, 2017 | CARIBBEAN FLEET WASH SERVICES INC | 11 | 3:17-bk-03232 |
| Aug 11, 2016 | CRISTALEX, INC | 11 | 3:16-bk-06385 |
| Dec 11, 2015 | Maximum Lift Parts of Puerto Rico Inc | 11 | 3:15-bk-09812 |
| Nov 13, 2015 | Joyeria Venecia, Inc. | 11 | 3:15-bk-09024 |
| Apr 5, 2015 | MAYOR MEDICAL HEALTH SERVICES INC | 7 | 3:15-bk-02523 |
| Oct 30, 2014 | MAYOR MEDICAL HEALTH SERVICES, INC. | 7 | 3:14-bk-08949 |
| May 12, 2014 | CEK DISTRIBUTORS, INC. | 11 | 3:14-bk-03821 |
| Aug 27, 2013 | AMERICAN BUSINESS COLLEGE DE PR, INC. | 7 | 3:13-bk-06951 |
| Aug 1, 2013 | LABELS UNLIMITE, INC. | 11 | 3:13-bk-06318 |
| Jun 26, 2013 | BARCA FOOD SERVICES INC. | 7 | 3:13-bk-05230 |
| Jan 4, 2013 | UNIVERSAL DENTAL CORP | 7 | 3:13-bk-00021 |
| Sep 6, 2012 | INDRESCOM SECURITY TECHNOLOGY, INC. | 7 | 3:12-bk-07047 |
| Apr 17, 2012 | LAUSELL, INC. | 11 | 3:12-bk-02918 |
| Sep 16, 2011 | UNIQUE SEARCH, INC. | 11 | 3:11-bk-07916 |
| Jul 6, 2011 | CONSTRUCTORA MINILLAS, INC | 7 | 3:11-bk-05760 |
