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Mtc Investment Group, Llc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk01112
TYPE / CHAPTER
Voluntary / 7

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Filed

3-2-18

Updated

9-13-23

Last Checked

3-28-18

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Docket

Last Updated
Mar 5, 2018
Last Entry Filed
Mar 5, 2018

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk01112
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Mar 2, 2018
Type
voluntary
Terminated
Feb 9, 2021
Updated
Sep 13, 2023
Last checked
Mar 28, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    MTC INVESTMENT GROUP, LLC, DEBTOR
    CALLE OVIEDO #T6
    URB.TORRIMAR
    GUAYNABO, PR 00966
    GUAYNABO-PR
    Tax ID / EIN: xx-xxx3620

    Represented By

    RUBEN GONZALEZ MARRERO
    CARRETERA 174
    BLQ. 21-24
    URB SANTA ROSA
    BAYAMON, PR 00959
    787 798-8600
    Email: rgmattorney1@hotmail.com

    Trustee

    NOREEN WISCOVITCH RENTAS
    PMB 136
    400 CALAF STREET
    SAN JUAN, PR 00918
    787-946-0132

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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