Docket Entries by Year
May 28, 2015 | 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 $ 4,000.00. Fee Amount $335. Filed by LUIS D FLORES GONZALEZ on behalf of PUERTO RICO GOLD BOND SECURITY, INC. (FLORES GONZALEZ, LUIS) (Entered: 05/28/2015) | |
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May 28, 2015 | 2 | CORPORATE RESOLUTION. filed by LUIS D FLORES GONZALEZ on behalf of PUERTO RICO GOLD BOND SECURITY, INC. (FLORES GONZALEZ, LUIS) (Entered: 05/28/2015) | |
May 29, 2015 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WILFREDO SEGARRA MIRANDA, with 341(a) meeting to be held on 06/30/2015 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 08/31/2015. Financial Management Certificate for Debtor(s) due by 08/31/2015. (Entered: 05/29/2015) | |
May 29, 2015 | 4 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):FILING FEE (RE: related document(s)1) (ROMO, JOSE) (Entered: 05/29/2015) |
This case is closed and is no longer being updated.
BANCO POPULAR DE PUERTO RICO |
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CORPORACION FONDO DEL SEGURO DEL ESTADO |
CORPORACION FONDO DEL SEGURO DEL ESTADO |
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DEL TRABAJO |
INTERNAL REVENUE SERVICE |
JOSE DAVILA |
LETICIA REYES AYALA |
MUNICIPIO AUTONOMO DE BAYAMON |
POPULAR AUTO |
PUERTO RICO GOLD BOND SECURITY INC
CALLE 13 BLOQUE 7 38
URB MIRAFLORES
BAYAMON, PR 00957
BAYAMON-PR
Tax ID / EIN: xx-xxx5326
LUIS D FLORES GONZALEZ
LUIS D FLORES GONZALEZ LAW OFFICE
80 CALLE GEORGETTI SUITE 202
SAN JUAN, PR 00925-3624
787 758-3606
Fax : 787-753-5317
Email:Â ldfglaw@coqui.net
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 # |
---|---|---|---|
May 24, 2022 | CITIZEN PROTECTION INC. | 11 | 3:2022bk01475 |
Aug 28, 2020 | SUPERMERCADO BARRIO NUEVO | 11V | 3:2020bk03405 |
May 3, 2017 | Inmobiliaria HMMA Inc | 11 | 3:17-bk-03150 |
Apr 22, 2016 | MANCHEGUINOS INC | 11 | 3:16-bk-03206 |
Apr 22, 2016 | TRAMBOLINIS CORP | 11 | 3:16-bk-03205 |
Apr 22, 2016 | EL MANCHEGO CO CORP | 11 | 3:16-bk-03204 |
Dec 30, 2015 | SECU SERVE, INC. | 7 | 3:15-bk-10341 |
Dec 23, 2015 | 1670, INC. | 11 | 3:15-bk-10159 |
May 7, 2014 | ORTEGA CARRASQUILLO, INC. | 7 | 3:14-bk-03759 |
Mar 20, 2014 | KB IMPORTADORA, INC. | 7 | 3:14-bk-02155 |
Jan 10, 2014 | CLD CONSULTING INC | 7 | 3:14-bk-00099 |
Jan 4, 2013 | CLD CONSULTING INC | 7 | 3:13-bk-00024 |
Nov 30, 2012 | CHINO LATINO STAR LIGHT, INC | 7 | 3:12-bk-09462 |
May 2, 2012 | COLEGIO CALADOS, INC. | 11 | 3:12-bk-03454 |
Jul 18, 2011 | T. M. FLAMBOYAN, INC. | 11 | 3:11-bk-06087 |