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Raul Palacios Velez, .

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-02842
TYPE / CHAPTER
Voluntary / 11

Filed

4-25-17

Updated

9-13-23

Last Checked

5-29-17

Assets

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Liabilities

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Docket

Last Updated
Apr 26, 2017
Last Entry Filed
Apr 25, 2017

Docket Entries by Year

Apr 25, 2017 1 Petition Voluntary petition under chapter 11 Individual without Schedules, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $225 Fee Amount $1717 Chapter 11 plan due by 08/23/2017. Disclosure Statement due by 08/23/2017. Incomplete Filings due by 05/9/2017.. Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of RAUL PALACIOS VELEZ. (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 04/25/2017)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-02842
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Apr 25, 2017
Type
voluntary
Terminated
Apr 17, 2018
Updated
Sep 13, 2023
Last checked
May 29, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALBERTO BALZAC COLON, ESQ.
    BANCO POPULAR DE PUERTO RICO
    BANCO POPULAR DE PUERTO RICO
    BANCO SANTANDER
    BANCO SANTANDER DE PR
    CARMEN LOPEZ - VIVIENDA
    CFSE
    CRIM
    DEPARTMENTO DE HACIENDA
    DEPTO DEL TRABAJO Y RECURSOS HUMANOS
    GE Capital Retail Bank
    GLOBAL MISSION ACADEMY
    IRS
    IRS
    JEAN P. JULIA DIAZ, ESQ.
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    RAUL PALACIOS VELEZ, .
    PO BOX 50109
    TOA BAJA, PR 00950
    SAN JUAN-PR
    SSN / ITIN: xxx-xx-4086
    Tax ID / EIN: xx-xxx2396

    Represented By

    JACQUELINE HERNANDEZ SANTIAGO
    JACQUELINE HERNANDEZ SANTIAGO
    PO BOX 366431
    SAN JUAN, PR 00936-6431
    787-766-0570
    Email: quiebras1@gmail.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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