Docket Entries by Quarter
Sep 13, 2019 | 1 | 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 $2000.00. Fee Amount $335 (Attachments: # 1 Appendix CORPORATE RESOLUTION). Filed by NOEMI LANDRAU RIVERA on behalf of P TACO INC (LANDRAU RIVERA, NOEMI) (Entered: 09/13/2019) | |
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Sep 13, 2019 | 2 | Receipt of Voluntary Petition (Chapter 7)(19-05248-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14197488, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/13/2019) | |
Sep 14, 2019 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 10/10/2019 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 09/14/2019) | |
Sep 16, 2019 | 4 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Incomplete Voluntary Petition for non Individuals [Official Form B201] (RE: related document(s)1) (APONTE REYES, CARLOS) (Entered: 09/16/2019) | |
Sep 16, 2019 | 5 | Notice of Chapter 7 and Chapter 13 Case Filing Review and Possible Dismissal due by 10/31/2019. (RE: related document(s)1) (APONTE REYES, CARLOS) (Entered: 09/16/2019) | |
Sep 16, 2019 | 6 | Petition Motion submitting document(s):VOLUNTARY PETITION (RE: related document(s)4). filed by NOEMI LANDRAU RIVERA on behalf of P TACO INC (LANDRAU RIVERA, NOEMI) (Entered: 09/16/2019) |
This case is closed and is no longer being updated.
ALEJANDRO BELLVER ESPINOSA |
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AUTORIDAD DE ACUEDUCTOS |
AUTORIDAD DE ENERGIA ELECTRICA |
AUTORIDAD DE ENERGIA ELECTRICA |
AUTORIDAD DE ENERGIA ELECTRICA |
AUTORIDAD DE ENERGIA ELECTRICA |
AUTORIDAD DE ENERGIA ELECTRICA |
AUTORIDAD DE ENERGIA ELECTRICA |
AUTORIDAD DE ENERGIA ELECTRICA |
B.V. PROPERTIES, INC |
BANCO POPULAR |
BELLVER ESPINOSA LAW FIRM |
BRYAN J. MALDONADO CORDERO |
CORP. DEL FONDO SEGURO DEL ESTADO |
CORP. DEL FONDO SEGURO DEL ESTADO |
P TACO INC
URB UNIVERSITY GARDENS
781 CALLE HARVARD
SAN JUAN, PR 00927
SAN JUAN-PR
Tax ID / EIN: xx-xxx4101
NOEMI LANDRAU RIVERA
PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: nlandrau@landraulaw.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 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 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
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 |