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Padiel Enoc Nazario Caraballo

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-06017
TYPE / CHAPTER
Voluntary / 11

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Filed

7-24-13

Updated

9-13-23

Last Checked

7-25-13

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Docket

Last Updated
Jul 25, 2013
Last Entry Filed
Jul 24, 2013

Docket Entries by Year

Jul 24, 2013 1 Petition Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200.00/hr Fee Amount $1213. Filed by VICTOR GRATACOS DIAZ on behalf of PADIEL ENOC NAZARIO CARABALLO (GRATACOS DIAZ, VICTOR) (Entered: 07/24/2013)
Jul 24, 2013 2 Notice to Individual Consumer Debtor (RE: related document(s)1). filed by VICTOR GRATACOS DIAZ on behalf of PADIEL ENOC NAZARIO CARABALLO (GRATACOS DIAZ, VICTOR) (Entered: 07/24/2013)
Jul 24, 2013 4 Certificate of Credit Counseling Dated MARCH 5, 2013 filed by VICTOR GRATACOS DIAZ on behalf of PADIEL ENOC NAZARIO CARABALLO (GRATACOS DIAZ, VICTOR) (Entered: 07/24/2013)
Jul 24, 2013 5 Application to employ ATTORNEY (21 day objection language) (Attachments: # 1 Exhibit VERIFIED STATEMENT # 2 Exhibit RESUME) filed by VICTOR GRATACOS DIAZ on behalf of PADIEL ENOC NAZARIO CARABALLO [GRATACOS DIAZ, VICTOR] (Entered: 07/24/2013)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-06017
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Jul 24, 2013
Type
voluntary
Terminated
Jun 19, 2014
Updated
Sep 13, 2023
Last checked
Jul 25, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AEE
    AMERICAN EXPRESS
    BANCO POPULAR
    BANCO POPULAR
    BANCO SANTANDER
    BANCO SANTANDER
    BANK OF AMERICA
    CORPORACION DEL FONDO SEGURO DEL ESTADO
    CRIM
    DEPARTAMENTO DEL TRABAJO
    DEPARTMENT OF TREASURY
    DORAL BANK
    FIA CARD SERVICES
    FIRST BANK
    LCDA VELMA E DIAZ CARRASQUILLO
    There are 15 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    PADIEL ENOC NAZARIO CARABALLO
    PO BOX 466
    GURABO, PR 00778
    HUMACAO-PR
    SSN / ITIN: xxx-xx-6014
    Tax ID / EIN: xx-xxx5400
    dba NAZARIO AUTO PARTS
    aka PADIEL NAZARIO CARABALLO
    fdba PANACA SERVICE STATION

    Represented By

    VICTOR GRATACOS DIAZ
    P O BOX 7571
    CAGUAS, PR 00726
    787 746-4772
    Email: bankruptcy@gratacoslaw.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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