Docket Entries by Quarter
Feb 4, 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 $3000. Fee Amount $338. Filed by HOMEL MERCADO JUSTINIANO on behalf of MSI Energy LLC (MERCADO JUSTINIANO, HOMEL) (Entered: 02/04/2022) | |
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Feb 4, 2022 | 2 | CORPORATE RESOLUTION. filed by HOMEL MERCADO JUSTINIANO on behalf of MSI Energy LLC (MERCADO JUSTINIANO, HOMEL) (Entered: 02/04/2022) | |
Feb 4, 2022 | 3 | Receipt of Voluntary Petition (Chapter 7)(22-00285-7) [misc,volp7] ( 338.00) filing fee. Receipt number 15613727, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/04/2022) | |
Feb 5, 2022 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 03/03/2022 at 11:00 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. (Entered: 02/05/2022) |
Alejandro Uriarte Othegy |
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Ana Rosario/Arnaldo Viera/Conjugal Part |
Fidencio Aldamuy |
Giovanni Cordero |
Javier Denis |
Lcdo. Juan Casanova Rivera |
Lcdo. William Lopez Caratini |
Luis Acosta |
Luis C. Marini Biaggi, Esq. |
Maribel Ramirez Toledo |
Marini Pietrantoni Mu iz LLC |
Maximo Torres Nazario |
Parliament High Yield Fund, LLC |
MSI Energy LLC
PO Box 4638
Aguadilla, PR 00605
AGUADILLA-PR
Tax ID / EIN: xx-xxx6352
HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA
ENSANCHE MARTINEZ
MAYAGUEZ, PR 00680
(787) 831-2577
Fax : (787) 805-7350
Email: hmjlaw2@gmail.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
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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Sep 30 | ISMAEL MENDEZ RAMOS and NADIA VANESSA VEGA RIVERA | 11V | 3:2024bk04149 |
Sep 19 | BIOGREEN ENVIRONMENTAL SOLUTIONS INC | 11V | 3:2024bk03950 |
Jul 26, 2022 | IGLESIA CRISTIANA HEFZI-BA (IS.62) INC. | 11 | 3:2022bk02170 |
Oct 1, 2018 | DEL MAR ENTERPRISES INC | 11 | 3:2018bk05767 |
Jul 19, 2018 | SXXXON SERVISE STATION | 11 | 3:2018bk04070 |
Feb 26, 2016 | FARMACIA BELLO, INC. | 7 | 3:16-bk-01453 |
Sep 9, 2014 | PAPO CASH & CARRY, INC. | 7 | 3:14-bk-07443 |
Aug 21, 2013 | VERDE LUZ CATERING AND FOOD SERVICES, INC. | 7 | 3:13-bk-06794 |
Jun 14, 2013 | Junior Javariz Rental | 11 | 3:13-bk-04942 |
Apr 9, 2013 | DEL MAR ENTERPRISES,INC. | 11 | 3:13-bk-02735 |
Jan 9, 2013 | CQ & R FOOD INC. | 7 | 3:13-bk-00076 |
Jan 9, 2013 | TRAILER FABRICATOR CORPORATION | 7 | 3:13-bk-00059 |
Aug 24, 2012 | AGUADILLA POOL CENTER, INC. | 7 | 3:12-bk-06628 |
Sep 6, 2011 | OFICENTRO DEL OESTE INC | 7 | 3:11-bk-07622 |
Aug 5, 2011 | MIP CORP | 7 | 3:11-bk-06627 |