CASE NUMBER
2:2023bk03863
2:2023bk03863
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Nov 27, 2023 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1738 Chapter 11 plan due by 03/26/2024. Disclosure Statement due by 03/26/2024.. Filed by MODESTO BIGAS MENDEZ on behalf of NATURAL DISASTER PROOF HOMES, INC. (BIGAS MENDEZ, MODESTO) (Entered: 11/27/2023) | |
|---|---|---|---|
| Nov 27, 2023 | 2 | Receipt of Voluntary Petition Chapter 11( 23-03863-11) [misc,volp11] (1738.00) filing fee. Receipt number A16552932, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 11/27/2023) | |
| Nov 27, 2023 | 3 | CORPORATE RESOLUTION. Filed by MODESTO BIGAS MENDEZ on behalf of NATURAL DISASTER PROOF HOMES, INC. (BIGAS MENDEZ, MODESTO) (Entered: 11/27/2023) | |
| Nov 28, 2023 | 4 | Notice to creditors: 341(a) meeting to be held on 12/18/2023 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 2/16/2024. Proofs of Claim due by 3/18/2024. Government Proofs of Claim due by 5/28/2024. (Reyes-Toro, William) (Entered: 11/28/2023) | |
| Nov 29, 2023 | 5 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled 1/26/2024 at 09:30 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. (RE: related document(s)1). Signed on 11/29/2023.(Colon, Tatiana) (Entered: 11/29/2023) | |
| Dec 1, 2023 | 6 | Certificate of service (RE: related document(s)4) Notice Date 11/30/2023. (Admin.) (Entered: 12/01/2023) |
| DEPARTMENT OF TREASURY |
|---|
| FEDERICO LEONE TOGNI |
NATURAL DISASTER PROOF HOMES, INC.
PO BOX 1486
CABO ROJO, PR 00623
JUANA DIAZ-PR
Tax ID / EIN: xx-xxx1652
MODESTO BIGAS MENDEZ
MODESTO BIGAS LAW OFFICE
PO BOX 7462
PONCE, PR 00732
787 844-1444
Fax : 787-842-4090
Email: mbigasmendez@gmail.com
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 # |
|---|---|---|---|
| Oct 14 | GRUPO AUSUBO, INC. | 7 | 2:2024bk04401 |
| Sep 6 | EV BUSINESS IDEAS LLC | 7 | 2:2024bk03775 |
| Apr 8, 2021 | J & J ARTESANIAS INC | 7 | 2:2021bk01079 |
| Feb 28, 2020 | CINKO CORP | 11 | 2:2020bk01099 |
| Mar 29, 2018 | INSTITUCION AMOR REAL CORPORATION | 11 | 2:2018bk01737 |
| Jun 6, 2017 | PONCE HYPERBARIC & WOUND CARE CENTER | 11 | 2:17-bk-04065 |
| Feb 27, 2017 | PANADERIA Y REPOSTERIA PONTEVEDRA INC | 11 | 2:17-bk-01280 |
| Feb 13, 2017 | PET EXPRESS USA CORP. | 11 | 2:17-bk-00914 |
| Dec 29, 2016 | OIB, LLC | 11 | 2:16-bk-10122 |
| Jun 16, 2016 | HYPERBARICS AND WOUND CARE CENTERS OF PUERTO RICO | 11 | 2:16-bk-04810 |
| May 25, 2016 | METRO P PARKING CORP | 7 | 2:16-bk-04132 |
| May 5, 2016 | HS INDUSTRIAL, INC | 7 | 2:16-bk-03635 |
| Jan 29, 2014 | FUNERARIA FERMIN RIVERA INC. | 11 | 2:14-bk-00520 |
| Mar 28, 2013 | RESTAURANT ENVIRONMENTAL TECHNOLOGIES, INC. | 11 | 2:13-bk-02413 |
| Mar 30, 2012 | MC REFRIGERATION CORP | 7 | 2:12-bk-02444 |
