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Padiel Enoc Nazario Caraballo

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-06444
TYPE / CHAPTER
Voluntary / 11

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Filed

8-5-14

Updated

9-13-23

Last Checked

8-6-14

Assets

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Liabilities

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Docket

Last Updated
Aug 6, 2014
Last Entry Filed
Aug 5, 2014

Docket Entries by Year

Aug 5, 2014 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 $1717 Chapter 11 Plan (Small Business) due by 02/1/2015. Disclosure Statement due by 12/3/2014.. Filed by VICTOR GRATACOS DIAZ on behalf of PADIEL ENOC NAZARIO CARABALLO (GRATACOS DIAZ, VICTOR) (Entered: 08/05/2014)
Aug 5, 2014 3 Certificate of Credit Counseling Dated JULY 28, 2014. filed by VICTOR GRATACOS DIAZ on behalf of PADIEL ENOC NAZARIO CARABALLO (GRATACOS DIAZ, VICTOR) (Entered: 08/05/2014)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-06444
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Aug 5, 2014
Type
voluntary
Terminated
Apr 6, 2017
Updated
Sep 13, 2023
Last checked
Aug 6, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALBERTO N. BALZAC COLOM
    ALFREDO RAMON VELEZ LOPEZ
    BANCO POPULAR
    BANCO POPULAR
    BANCO SANTANDER
    BANCO SANTANDER
    BANK OF AMERICA
    CONDADO LAGOON VILLAS AT CARIBE HILTON
    CORPORACION DEL FONDO SEGURO DEL ESTADO
    CRIM
    DEPARTAMENTO DEL TRABAJO
    DEPARTMENT OF TREASURY
    DORAL BANK
    FIA CARD SERVICES
    FIRST BANK
    There are 18 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
    aka Nazcar Auto Distributor INC.,

    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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