Docket Entries by Month
Sep 28, 2022 | 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 $4000. Fee Amount $338. Filed by ENRIQUE M ALMEIDA BERNAL on behalf of MORALES DISTRIBUTORS, INC. (ALMEIDA BERNAL, ENRIQUE) (Entered: 09/28/2022) | |
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Sep 28, 2022 | 2 | Receipt of Voluntary Petition (Chapter 7)( 22-02828-7) [misc,volp7] ( 338.00) filing fee. Receipt number A15943147, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/28/2022) | |
Sep 29, 2022 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 10/27/2022 at 01:30 PM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. (Entered: 09/29/2022) |
COMPANIA DE FOMENTO INDUSTRIAL DE PR |
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CRIM |
INTERNAL REVENUE SERVICE |
LUIS GARRATON, LLC |
PR TREASURY DEPARTMENT |
MORALES DISTRIBUTORS, INC.
PO BOX 787
Hormigueros, PR 00660
MAYAGUEZ-PR
Tax ID / EIN: xx-xxx5434
ENRIQUE M ALMEIDA BERNAL
ALMEIDA & DAVILA PSC
PO BOX 191757
SAN JUAN, PR 00919-1757
(787) 722-2500
Fax : (787)777-1376
Email:Â adecfmail@gmail.com
NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee
P.O. Box 364363
San Juan, PR 00936
787-946-0132
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 # |
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Jul 7, 2023 | MISION RESCATE, INC. | 7 | 2:2023bk02088 |
Mar 6, 2020 | COQUI PROMOTIONS CORPORATION | 7 | 2:2020bk01233 |
Oct 29, 2019 | AUTO EARTH, INC | 11 | 2:2019bk06244 |
Jun 30, 2019 | HOTEL CUPIDO INC | 11 | 2:2019bk03799 |
Mar 2, 2019 | REMLIW INC | 11 | 2:2019bk01179 |
Feb 21, 2019 | FARMACIA CENTRO RENAL INC | 7 | 2:2019bk00912 |
May 26, 2017 | LABORATORIO CLINICO LAS ARENAS INC. | 7 | 2:17-bk-03695 |
May 23, 2017 | WEST WINDOW FILMS CORP. | 11 | 2:17-bk-03607 |
May 31, 2016 | RICOMINI BAKERY HORMIGUEROS INC | 7 | 2:16-bk-04345 |
Sep 23, 2015 | RICOMINI BAKERY HORMIGUEROS INC | 7 | 2:15-bk-07328 |
Sep 2, 2015 | CDT HORMIGUEROS PREVENTIVE MEDICINE INC | 7 | 2:15-bk-06814 |
May 29, 2014 | RICOMINI BAKERA HORMIGUEROS INC. | 11 | 2:14-bk-04277 |
Dec 23, 2013 | CDT HORMIGUEROS PREVENTIVE MEDICINE, INC. | 11 | 2:13-bk-10723 |
Oct 16, 2012 | GRACIA'S AMBULANCE SERVICES GROUP INC | 11 | 2:12-bk-08221 |
Oct 16, 2012 | PABELLON DE LA VICTORIA MOVIMIENTO IGLESIAS DE FE | 11 | 2:12-bk-08223 |