CASE NUMBER
3:14-bk-07443
3:14-bk-07443
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 9, 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 $1,200.00. Fee Amount $335. Filed by VICTOR GRATACOS DIAZ on behalf of PAPO CASH & CARRY, INC. (GRATACOS DIAZ, VICTOR) (Entered: 09/09/2014) | |
|---|---|---|---|
| Sep 9, 2014 | 2 | CORPORATE RESOLUTION. filed by VICTOR GRATACOS DIAZ on behalf of PAPO CASH & CARRY, INC. (GRATACOS DIAZ, VICTOR) (Entered: 09/09/2014) | |
| Sep 9, 2014 | 3 | Receipt of Voluntary Petition Chapter 7 (Attorney)(14-07443-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9539958, amount $ 335.00. (U.S. Treasury) (Entered: 09/09/2014) | |
| Sep 10, 2014 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WILFREDO SEGARRA MIRANDA, with 341(a) meeting to be held on 10/07/2014 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 01/05/2015. Objections for Discharge due by 12/08/2014.Financial Management Certificate for Debtor(s) due by 12/08/2014. (Entered: 09/10/2014) |
This case is closed and is no longer being updated.
| AAA |
|---|
| AEE |
| AMARILLYS BABILONIA |
| ARTURO GONZALEZ MARTIN |
| BALLESTER HERMANOS, INC. |
| BANCO POPULAR |
| BUFETE JULIETTE DONATO |
| CERRAMAR INC. |
| COCA COLA |
| COCA COLA |
| DEPARTAMENTO DE HACIENDA |
| FRIGORIFICO RG INC. |
| GONZALEZ RIVERA ET SON |
| HAPPY PRODUCTS |
| ILCA COLLECTION AGENCY, INC. |
PAPO CASH & CARRY, INC.
HC-04 BOX 46706
AGUADILLA
PR, PR 00603
AGUADILLA-PR
Tax ID / EIN: xx-xxx4933
aka PAPO'S CASH & CARRY
VICTOR GRATACOS DIAZ
P O BOX 7571
CAGUAS, PR 00726
787 746-4772
Email: bankruptcy@gratacoslaw.com
WILFREDO SEGARRA MIRANDA
PO BOX 9023385
SAN JUAN, PR 00902-3385
787 725-6160
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 30 | ISMAEL MENDEZ RAMOS and NADIA VANESSA VEGA RIVERA | 11V | 3:2024bk04149 |
| Sep 19 | BIOGREEN ENVIRONMENTAL SOLUTIONS INC | 11V | 3:2024bk03950 |
| Jul 26, 2022 | IGLESIA CRISTIANA HEFZI-BA (IS.62) INC. | 11 | 3:2022bk02170 |
| Feb 4, 2022 | MSI Energy LLC | 7 | 3:2022bk00285 |
| Oct 1, 2018 | DEL MAR ENTERPRISES INC | 11 | 3:2018bk05767 |
| Jul 19, 2018 | SXXXON SERVISE STATION | 11 | 3:2018bk04070 |
| Feb 26, 2016 | FARMACIA BELLO, INC. | 7 | 3:16-bk-01453 |
| Aug 21, 2013 | VERDE LUZ CATERING AND FOOD SERVICES, INC. | 7 | 3:13-bk-06794 |
| Jun 14, 2013 | Junior Javariz Rental | 11 | 3:13-bk-04942 |
| Apr 9, 2013 | DEL MAR ENTERPRISES,INC. | 11 | 3:13-bk-02735 |
| Jan 9, 2013 | CQ & R FOOD INC. | 7 | 3:13-bk-00076 |
| Jan 9, 2013 | TRAILER FABRICATOR CORPORATION | 7 | 3:13-bk-00059 |
| Aug 24, 2012 | AGUADILLA POOL CENTER, INC. | 7 | 3:12-bk-06628 |
| Sep 6, 2011 | OFICENTRO DEL OESTE INC | 7 | 3:11-bk-07622 |
| Aug 5, 2011 | MIP CORP | 7 | 3:11-bk-06627 |
