CASE NUMBER
3:2022bk02688
3:2022bk02688
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Sep 9, 2022 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Individual without Schedules, & list of creditors Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, Without Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10,000 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 12/8/2022.. Filed by EMILY DARICE DAVILA RIVERA on behalf of SAUL HERNANDEZ TORRES (DAVILA RIVERA, EMILY) (Entered: 09/09/2022) | |
|---|---|---|---|
| Sep 9, 2022 | 3 | Certificate of Credit Counseling Dated 9-1-2022. Filed by EMILY DARICE DAVILA RIVERA on behalf of SAUL HERNANDEZ TORRES (DAVILA RIVERA, EMILY) (Entered: 09/09/2022) | |
| Sep 9, 2022 | 4 | Receipt of Voluntary Petition Chapter 11( 22-02688-11) [misc,volp11] (1738.00) filing fee. Receipt number A15919404, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/09/2022) | |
| Sep 9, 2022 | 5 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: ROBERTO SANTOS RAMOS is appointed trustee to the case. 341(a) meeting to be held on 10/11/2022 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 12/12/2022. Proof of Claims due by 11/18/2022. Government Proof of Claim due by 3/8/2023. filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 09/09/2022) | |
| Sep 9, 2022 | 6 | Verified Statement of Subchapter V Trustee Roberto Santos Ramos (RE: related document(s) 1, 5 ). filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 09/09/2022) | |
| Sep 9, 2022 | 7 | Summary of Assets and Liabilities Schedules for Individual , Schedule A/B: Property Individual , Schedule C , Schedule D: Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Individual , Schedule G: Individual- Executory Contracts and Unexpired Leases , Schedule H: Individual- Codebtors , Schedule I: Individual- Your Income , Schedule J: Individual- Your Expenses , Statement of Financial Affairs for Individual . Filed by EMILY DARICE DAVILA RIVERA on behalf of SAUL HERNANDEZ TORRES (DAVILA RIVERA, EMILY) (Entered: 09/09/2022) | |
| Sep 9, 2022 | 8 | Application to employ DEBTOR'S ATTORNEY (with 14 day objection language) filed by EMILY DARICE DAVILA RIVERA on behalf of SAUL HERNANDEZ TORRES [DAVILA RIVERA, EMILY] (Entered: 09/09/2022) | |
| Sep 12, 2022 | 9 | Certificate of service (RE: related document(s)5) Notice Date 09/11/2022. (Admin.) (Entered: 09/12/2022) |
This case is closed and is no longer being updated.
| AMERICAN EXPRESS |
|---|
| BANCO POPULAR DE PR |
| BANCO POPULAR DE PR |
| BANCO POPULAR DE PUERTO RICO |
| CBE GROUP INC |
| CITIBANK |
| DEPARTAMENT OF TREASURY |
| EMILY DARICE DAVILA, ESQ |
| FIRST BANK |
| FIRSTBANK |
| FIRSTBANK |
| INTERNAL REVENUE SERV |
| POPULAR AUTO |
| POPULAR AUTO |
| SAUL HERNANDEZ TORRES |
SAUL HERNANDEZ TORRES
PO BOX 705
COMERIO, PR 00782
COMERIO-PR
7877598090
SSN / ITIN: xxx-xx-0629
dba MVP IMPORTS
EMILY DARICE DAVILA RIVERA
LAW OFFICE EMILY D DAVILA RIVERA
420 PONCE LEON MIDTOWN SUITE 311
SAN JUAN, PR 00918
787 753-2368
Fax : 787 759-9620
Email: davilalawe@prtc.net
ROBERTO SANTOS RAMOS
LCDO. ROBERTO SANTOS RAMOS OFFICE
1225 PONCE DE LEON AVE SUITE 904
SAN JUAN, PR 00907
787-607-4803
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE-REGION 21
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 30, 2019 | FUNERARIA ETERNA PRIMAVERA INC | 7 | 3:2019bk07614 |
| Jul 31, 2019 | TACO MAKER CIDRA INC | 7 | 3:2019bk04363 |
| Jun 20, 2018 | EMPRESAS MEDINA-CRUZ, INC. | 7 | 3:2018bk03469 |
| Mar 8, 2018 | EMERGENCY SERVICES GROUP INC | 7 | 3:2018bk01250 |
| Feb 17, 2017 | PREMIERE IMPORTS INC. | 7 | 3:17-bk-01034 |
| Sep 9, 2016 | PANADERIA ZULMA INC. | 11 | 3:16-bk-07217 |
| Apr 29, 2016 | WS STORES, CORP | 11 | 3:16-bk-03471 |
| Nov 25, 2015 | LUIS ANGEL RAMON MEJIAS and DAMAYANTI MORENO ROSADO | 11 | 3:15-bk-09349 |
| Oct 16, 2015 | LUIS JA RAMON TRUKING AND PUMPING | 11 | 3:15-bk-08089 |
| Sep 22, 2015 | CERTENEJAS INCORPORADO | 11 | 3:15-bk-07313 |
| Jul 14, 2015 | FERRETERIA PUNTO XPRESS INC | 7 | 3:15-bk-05357 |
| Apr 9, 2014 | VIANSA CORP | 7 | 3:14-bk-02885 |
| Jun 21, 2013 | FRC CASH & CARRY CORP. | 7 | 3:13-bk-05156 |
| Apr 11, 2012 | CERTENEJAS INCORPORADO | 11 | 3:12-bk-02806 |
| Jun 28, 2011 | DISTRIBUIDORA LOS HERMANOS LOPEZ INC. | 7 | 3:11-bk-05428 |
