CASE NUMBER
3:14-bk-09313
3:14-bk-09313
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 11, 2014 | 1 | Petition Chapter 7 Voluntary Petition. 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 $$3,000.00. Fee Amount $335. Filed by FRANCISCO R. MOYA HUFF on behalf of PALMA ROYALE DEVELOPMENT CORPORATION (MOYA HUFF, FRANCISCO) (Entered: 11/11/2014) | |
|---|---|---|---|
| Nov 11, 2014 | 2 | CORPORATE RESOLUTION. filed by FRANCISCO R. MOYA HUFF on behalf of PALMA ROYALE DEVELOPMENT CORPORATION (MOYA HUFF, FRANCISCO) (Entered: 11/11/2014) | |
| Nov 12, 2014 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 12/10/2014 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 11/12/2014) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| DEPARTAMENTO DEL TRABAJO Y REC. |
| DEPARTMENT OF THE TREASURY |
| F & R CONSTRUCTION GROUP, INC. |
| INTERNAL REVENUE SERVICES |
| Law Firm of Francisco R. Moya Huff |
| MUNICIPALITY OF LAS PIEDRAS |
| PALMA ROYALE DEVELOPMENT |
| PEDRO J. DAVILA COLON |
| STATE INSURANCE FUND |
| UNITED SURETY & INDEMNITY COMPANY |
PALMA ROYALE DEVELOPMENT CORPORATION
.
PMB 243 #1353
LUIS VIGOREUAX AVENUE
GUAYNABO, PR 00966
GUAYNABO-PR
Tax ID / EIN: xx-xxx6366
FRANCISCO R. MOYA HUFF
250 PONCE DE LEON AVENUE
CITY TOWERS, SUITE 404
SAN JUAN, PR 00918
787 723-0714; 724-2447
Fax : 787-725-3685
Email:Â fmoyahuff@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
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 # |
|---|---|---|---|
| Mar 2, 2018 | MTC INVESTMENT GROUP, LLC | 7 | 3:2018bk01112 |
| Mar 7, 2017 | LAURA IVETTE GALINDEZ MATOS | 11 | 3:17-bk-01578 |
| Dec 14, 2016 | EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC. | 11 | 3:16-bk-09723 |
| Oct 14, 2016 | OCHOA HARDWARE CORPORATION | 7 | 3:16-bk-08233 |
| May 6, 2016 | Legal Credit Solutions, Inc. | 11 | 3:16-bk-03685 |
| Apr 13, 2016 | PLAYNATION OF PUERTO RICO, INC. | 7 | 3:16-bk-02881 |
| Mar 11, 2016 | Basket Originals Inc. | 11 | 3:16-bk-01932 |
| Dec 20, 2013 | BRASAS LATIN GRILL AND BAR INC | 7 | 3:13-bk-10649 |
| Apr 12, 2013 | EDIFICA, INC. | 11 | 3:13-bk-02850 |
| Apr 11, 2013 | MANUEL MEDIAVILLA INC. | 11 | 3:13-bk-02800 |
| Mar 11, 2013 | S&S CORPORATION | 7 | 3:13-bk-01862 |
| Feb 13, 2013 | RLV DEVELOPMENT CORP. | 7 | 3:13-bk-01043 |
| Jun 1, 2012 | TSUNAMI ENTERPRISES, INC | 7 | 3:12-bk-04370 |
| May 30, 2012 | . BASKET ORIGINALS INC. | 11 | 3:12-bk-04149 |
| Dec 13, 2011 | LUIGI PIZZA PICOLLA PIZZERIA, INC. | 7 | 3:11-bk-10614 |
