CASE NUMBER
2:12-bk-04047
2:12-bk-04047
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 25, 2012 | 1 | Petition Chapter 7 Voluntary Petition.. Attorney Statement of Compensation $3000. Fee Amount $306. Filed by ALEXIS FUENTES HERNANDEZ on behalf of R. MALDONADO & CO., INC. (FUENTES HERNANDEZ, ALEXIS) (Entered: 05/25/2012) | |
|---|---|---|---|
| May 25, 2012 | 2 | CORPORATE RESOLUTION filed by ALEXIS FUENTES HERNANDEZ on behalf of R. MALDONADO & CO., INC. (FUENTES HERNANDEZ, ALEXIS) (Entered: 05/25/2012) | |
| May 25, 2012 | 3 | Receipt of Voluntary Petition Chapter 7 (Attorney)(12-04047-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6227022, amount $ 306.00. (U.S. Treasury) (Entered: 05/25/2012) | |
| May 26, 2012 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 06/20/2012 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 09/18/2012. . (Entered: 05/26/2012) | ||
| May 29, 2012 | 4 | Notice to creditors: 341(a) meeting to be held on 6/20/2012 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Financial Management Course due:8/20/2012. Last day to oppose discharge or dischargeability is 8/20/2012. Proof of Claims due by 9/18/2012. Government Proof of Claim due by 11/26/2012. (Mergal, Carlos) (Entered: 05/29/2012) |
This case is closed and is no longer being updated.
| AFS LOGISTIC, CORP. |
|---|
| AGRISEL USA, INC. |
| ALEXIS FUENTES-HERNANDEZ |
| AMVAC CA & CA |
| AQUA-GULF XPRESS |
| AT&T MOBILITY |
| BANCO POPULAR DE PR |
| BARTOLO GAS STATION |
| BRANDT CONSOLIDATED, INC. |
| COMPANIA AGRICOLA COLOMBIANA |
| CRIM |
| ECONOCARIBE CONSOLIDATORS, INC |
| ELSA I. MALAVE |
| FEDEX |
| GRUPO BIOQUIMICO MEXICANO |
R MALDONADO & CO INC
PO BOX 817
SANTA ISABEL, PR 00757
SANTA ISABEL-PR
Tax ID / EIN: xx-xxx8455
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES
PO BOX 9022726
SAN JUAN, PR 00902-2726
(787) 722-5216
Fax : (787) 722-5206
Email: alex@fuentes-law.com
NOEMI LANDRAU
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787-774-0224
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
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| Oct 4, 2012 | MULTISPECIALTY DEVELOPMENT CORP | 11 | 2:12-bk-07918 |
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| Sep 9, 2011 | NC AUTO & TRUCK RENTALS INC | 11 | 2:11-bk-07717 |
