CASE NUMBER
3:16-bk-08233
3:16-bk-08233
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 14, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $$1,500.00. Fee Amount $335. Filed by CARMEN D CONDE TORRES on behalf of OCHOA HARDWARE CORPORATION (CONDE TORRES, CARMEN) (Entered: 10/14/2016) | |
|---|---|---|---|
| Oct 14, 2016 | 2 | Receipt of Voluntary Petition (Chapter 7)(16-08233-7) [misc,volp7] ( 335.00) filing fee. Receipt number 11700758, amount $ 335.00. (U.S. Treasury) (Entered: 10/14/2016) | |
| Oct 14, 2016 | 3 | Motion to inform related to Corporate Seal (RE: related document(s)1). filed by CARMEN D CONDE TORRES on behalf of OCHOA HARDWARE CORPORATION (CONDE TORRES, CARMEN) (Entered: 10/14/2016) | |
| Oct 15, 2016 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 11/16/2016 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/15/2016) |
This case is closed and is no longer being updated.
| AT&T MOBILITY |
|---|
| COMMERCEHUB |
| CORP. DEL FONDO DE SEGURO DEL ESTADO |
| CRIM |
| EMPIRE LEVEL MFG CORP. |
| MARINE ASSET MANAGEMENT |
| PINTURAS SUR DE PR |
| RS & ASSOC. |
| RUST-OLEUM CORP. |
OCHOA HARDWARE CORPORATION
MINI ALMACENES GUAYNABO
CARR. 169
SECTOR CAMARONES
GUAYNABO, PR 00966
GUAYNABO-PR
Tax ID / EIN: xx-xxx6327
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 2, 2018 | MTC INVESTMENT GROUP, LLC | 7 | 3:2018bk01112 |
| 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 |
| 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 |
