CASE NUMBER
3:16-bk-00042
3:16-bk-00042
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 8, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1,500.00. Fee Amount $335. Filed by JOSUE A LANDRAU RIVERA on behalf of OLD SAN JUAN T.M. INC (LANDRAU RIVERA, JOSUE) (Entered: 01/08/2016) | |
|---|---|---|---|
| Jan 9, 2016 | 2 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 02/11/2016 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 05/11/2016. . (Entered: 01/09/2016) | |
| Jan 10, 2016 | 3 | Receipt of Voluntary Petition (Chapter 7)(16-00042-7) [misc,volp7] ( 335.00) filing fee. Receipt number 10914610, amount $ 335.00. (U.S. Treasury) (Entered: 01/10/2016) |
This case is closed and is no longer being updated.
| ALBERTO BERRIOS VAZQUEZ |
|---|
| ANA MATOS MEDERO |
| ARACELIS VARGAS |
| AUTORIDAD DE ACUEDUCTOS |
| AUTORIDAD DE ENERGIA ELECTRICA |
| AUTORIDAD DE ENERGIA ELECTRICA |
| AUTORIDAD DE ENERGIA ELECTRICA |
| AUTORIDAD DE ENERGIA ELECTRICA |
| BERENICE MORALES ROSA |
| CARMEN Y. ROMAN SOTO |
| CLARO |
| CORP. DEL FONDO SEGURO DEL ESTADO |
| CRIM |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO & |
OLD SAN JUAN T.M. INC
URB. UNIVERSITY GARDENS
771 CALLE SORBONA APT 202
SAN JUAN, PR 00927
GUAYNABO-PR
Tax ID / EIN: xx-xxx5750
JOSUE A LANDRAU RIVERA
PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: landraulaw@yahoo.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
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 # |
|---|---|---|---|
| Sep 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
| Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
| May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
| Aug 18, 2016 | ISLA BONITA INVESTMENT AND HOLDING CO, INC. | 11 | 3:16-bk-06580 |
| May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
| Jan 25, 2016 | D.D. INC | 7 | 3:16-bk-00425 |
| Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
| Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
| Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
| Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
| Sep 16, 2013 | KRESTON TLSR, LLC | 11 | 3:13-bk-07612 |
| Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
| Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
| Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
| Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |
