CASE NUMBER
3:17-bk-00835
3:17-bk-00835
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 9, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. WITH Schedules, WITH OUT Individual Debtors Statement of Intention, WITH OUT Statement of Current Monthly Income and Means Test Calculation, WITH OUT Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $ $7,000.00. Fee Amount $335. Filed by CHARLES ALFRED CUPRILL on behalf of NIEVES ORTIZ LLC (CUPRILL, CHARLES) (Entered: 02/09/2017) | |
|---|---|---|---|
| Feb 9, 2017 | 2 | Receipt of Voluntary Petition (Chapter 7)(17-00835-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12019587, amount $ 335.00. (U.S. Treasury) (Entered: 02/09/2017) |
This case is closed and is no longer being updated.
| ABBOT LABORATORIES |
|---|
| AGRO COMERCIAL COOP |
| AGRO PRODUCE PR, INC. |
| ALL CATEGORIES DBA ALCA I |
| ANGELES CENTENO RODRIGUEZ |
| ANGELES ROMAN CENTENO |
| ANTILLES BRANDS, INC. |
| ANTUNEZ AND SON PRODUCE |
| AVOLE, INC. |
| B FERNANDEZ & HERMANOS, INC. |
| BALLESTER HERMANOS |
| BANANERA DELGADO |
| BANCO POPULAR DE PUERTO RICO |
| BIG CAKE |
| BISMARCK TRADING, INC. |
NIEVES ORTIZ LLC
40 CARR #2 STE 160
PLAZA ATENAS SHOPPING CENTER
MANATI, PR 00674
OUTSIDE U. S.
787-925-0191
Tax ID / EIN: xx-xxx3995
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE
356 CALLE FORTALEZA
SECOND FLOOR
SAN JUAN, PR 00901
787 977-0515
Email: cacuprill@cuprill.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 # |
|---|---|---|---|
| Mar 5 | VHB FOODS, CORP. | 11 | 3:2024bk00875 |
| Sep 8, 2022 | LABORATORIO ACROPILIS INC. | 11V | 3:2022bk02670 |
| May 8, 2019 | LABORATORIO ACROPOLIS, INC. | 11 | 3:2019bk02601 |
| Apr 12, 2019 | JJE INC | 11 | 3:2019bk02034 |
| May 3, 2018 | PANADERIA PAGAN SANCHEZ, INC. | 7 | 3:2018bk02461 |
| Dec 22, 2017 | CONCEPCION CARDONA, INC. | 7 | 3:2017bk07422 |
| Mar 8, 2017 | GLOBAL COMMODITY GROUP INC. | 11 | 3:17-bk-01589 |
| Dec 15, 2016 | MULTIGRAFICA ROTULOS Y BORDADOS INC. | 7 | 3:16-bk-09728 |
| Aug 29, 2016 | PASO GAS CORPORATION | 11 | 3:16-bk-06843 |
| Jun 10, 2016 | ECRA GROUP, CORP. | 11 | 3:16-bk-04651 |
| Oct 28, 2015 | GLOBAL COMMODITY GROUP, INC. | 11 | 3:15-bk-08395 |
| Apr 30, 2015 | NATURE'S WONDERS CORP | 7 | 3:15-bk-03250 |
| Dec 17, 2013 | FERRETERIA J&N | 11 | 3:13-bk-10482 |
| Oct 2, 2013 | NIEVES & CIA., INC. | 11 | 3:13-bk-08204 |
| Apr 12, 2013 | TERTULIA, TAPAS Y VINOS, INC. | 7 | 3:13-bk-02839 |
