CASE NUMBER
3:14-bk-06444
3:14-bk-06444
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
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.,
VICTOR GRATACOS DIAZ
P O BOX 7571
CAGUAS, PR 00726
787 746-4772
Email: bankruptcy@gratacoslaw.com
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 # |
|---|---|---|---|
| Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
| May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
| Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
| Apr 23, 2015 | COHORT INVESTIGATION SECURITY FORCE, INC | 11 | 3:15-bk-02972 |
| Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
| Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
| Jul 24, 2013 | PADIEL ENOC NAZARIO CARABALLO | 11 | 3:13-bk-06017 |
| May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
| Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
| May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
| Dec 16, 2011 | MAYAGUEZ TACO MAKER CORP | 11 | 3:11-bk-10710 |
| Dec 16, 2011 | MAYAGUEZ PUEBLO TAKO MAKER | 11 | 3:11-bk-10711 |
| Dec 16, 2011 | PONCE TACO MAKER CORP | 11 | 3:11-bk-10713 |
| Dec 16, 2011 | PLAZA DEL CARIBE TACO MAKER CORP | 11 | 3:11-bk-10712 |
| Nov 29, 2011 | FRALEX CORP | 11 | 3:11-bk-10185 |
