CASE NUMBER
3:2018bk01112
3:2018bk01112
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 2, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $ 3665. Fee Amount $335 Debtor Signature re: Relief Availability due 03/16/2018. Inventory of Property due 03/16/2018. Schedule A due 03/16/2018. Schedule B due 03/16/2018. Schedule C due 03/16/2018. Schedule D due 03/16/2018. Schedule E due 03/16/2018. Schedule F due 03/16/2018. Schedule G due 03/16/2018. Schedule H due 03/16/2018. Schedule I due 03/16/2018. Schedule J due 03/16/2018. Schedules A-J due 03/16/2018. Statement of Financial Affairs due 03/16/2018. Summary of Assets and Liabilities due 03/16/2018. Incomplete Filings due by 03/16/2018.. Filed by RUBEN GONZALEZ MARRERO on behalf of MTC INVESTMENT GROUP, LLC (GONZALEZ MARRERO, RUBEN) (Entered: 03/02/2018) | |
|---|---|---|---|
| Mar 2, 2018 | 2 | Motion requesting extension of time( 28 days) TO FILE SCHEDULES, SOFA AND OTHER RELATED DOCUMENTS & CERTIFICATE OF SERVICE. (related document(s):1) filed by RUBEN GONZALEZ MARRERO on behalf of MTC INVESTMENT GROUP, LLC [GONZALEZ MARRERO, RUBEN] (Entered: 03/02/2018) | |
| Mar 2, 2018 | 3 | Receipt of Voluntary Petition (Chapter 7)(18-01112-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12934344, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/02/2018) | |
| Mar 5, 2018 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 04/05/2018 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 03/05/2018) |
This case is closed and is no longer being updated.
| HECTOR L. CLAUDIIO ROSARIO |
|---|
| MAYT N. RIVERA RODR GUEZ |
| MAYT N. RIVERA RODR GUEZ |
| MAYT N. RIVERA RODR GUEZ |
| MAYT N. RIVERA RODR GUEZ |
| MAYT N. RIVERA RODR GUEZ |
| MAYT N. RIVERA RODR GUEZ |
| MAYT N. RIVERA RODR GUEZ |
| OVIDIO E ZAYAS PEREZ |
| SONOCO, LLC |
| STEPHANIE CARRASQUILLO FELIX |
| TRIBUNAL PRIMERA INSTANCIA CAGUAS |
MTC INVESTMENT GROUP, LLC, DEBTOR
CALLE OVIEDO #T6
URB.TORRIMAR
GUAYNABO, PR 00966
GUAYNABO-PR
Tax ID / EIN: xx-xxx3620
RUBEN GONZALEZ MARRERO
CARRETERA 174
BLQ. 21-24
URB SANTA ROSA
BAYAMON, PR 00959
787 798-8600
Email: rgmattorney1@hotmail.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 # |
|---|---|---|---|
| Mar 7, 2017 | LAURA IVETTE GALINDEZ MATOS | 11 | 3:17-bk-01578 |
| Dec 14, 2016 | EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC. | 11 | 3:16-bk-09723 |
| Oct 14, 2016 | OCHOA HARDWARE CORPORATION | 7 | 3:16-bk-08233 |
| May 6, 2016 | Legal Credit Solutions, Inc. | 11 | 3:16-bk-03685 |
| Apr 13, 2016 | PLAYNATION OF PUERTO RICO, INC. | 7 | 3:16-bk-02881 |
| Mar 11, 2016 | Basket Originals Inc. | 11 | 3:16-bk-01932 |
| Nov 11, 2014 | PALMA ROYALE DEVELOPMENT CORPORATION | 7 | 3:14-bk-09313 |
| Dec 20, 2013 | BRASAS LATIN GRILL AND BAR INC | 7 | 3:13-bk-10649 |
| Apr 12, 2013 | EDIFICA, INC. | 11 | 3:13-bk-02850 |
| Apr 11, 2013 | MANUEL MEDIAVILLA INC. | 11 | 3:13-bk-02800 |
| Mar 11, 2013 | S&S CORPORATION | 7 | 3:13-bk-01862 |
| Feb 13, 2013 | RLV DEVELOPMENT CORP. | 7 | 3:13-bk-01043 |
| Jun 1, 2012 | TSUNAMI ENTERPRISES, INC | 7 | 3:12-bk-04370 |
| May 30, 2012 | . BASKET ORIGINALS INC. | 11 | 3:12-bk-04149 |
| Dec 13, 2011 | LUIGI PIZZA PICOLLA PIZZERIA, INC. | 7 | 3:11-bk-10614 |
