CASE NUMBER
3:12-bk-08467
3:12-bk-08467
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 24, 2012 | 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 $1,820.00 Fee Amount $1046 (Attachments: # 1 Supplement OFFICE EQUIPMENT). Filed by FRANCISCO R. MOYA HUFF on behalf of RAFAEL ROSARIO & ASSOCIATES, INC. (MOYA HUFF, FRANCISCO) (Entered: 10/24/2012) | |
|---|---|---|---|
| Oct 24, 2012 | 2 | Application to employ ATTORNEY FOR DEBTOR FRANCISCO R. MOYA HUFF (21 day objection language) filed by FRANCISCO R. MOYA HUFF on behalf of RAFAEL ROSARIO & ASSOCIATES, INC. [MOYA HUFF, FRANCISCO] (Entered: 10/24/2012) |
This case is closed and is no longer being updated.
| ALARM SYSTEM DESIGNS |
|---|
| BANCO POPULAR DE PUERTO RICO |
| BENITO SERRANI |
| BOBONIS, BOBONIS & RODRIGUEZ POVENTUD |
| BP MICRO COMPUTER OF MC3 PUERTO RICO |
| CARLOS GUTIERREZ |
| CISCO WEBEX, LLC |
| COMPUWARE CORP. |
| DEPARTMENT OF LABOR |
| DEPARTMENT OF THE TREASURY |
| DOMINGO DE PHINO |
| FERNANDO DEL PINHO |
| FIRSTBANK |
| HELVITA DEL CARIBE |
| HENRY CRUZ |
RAFAEL ROSARIO & ASSOCIATES, INC.
EDIFICIO LA ELECTRONICA, OFICINA 210
CALLE BORI #1608
RIO PIEDRAS, PR 00927
SAN JUAN-PR
Tax ID / EIN: xx-xxx8414
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: moyahuff55@prtc.net
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 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
| Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
| May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
| Aug 18, 2016 | ISLA BONITA INVESTMENT AND HOLDING CO, INC. | 11 | 3:16-bk-06580 |
| May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
| Jan 25, 2016 | D.D. INC | 7 | 3:16-bk-00425 |
| Jan 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
| Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
| Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
| Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
| Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
| Sep 16, 2013 | KRESTON TLSR, LLC | 11 | 3:13-bk-07612 |
| Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
| Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
| Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |
