CASE NUMBER
3:12-bk-06717
3:12-bk-06717
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 28, 2012 | 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 $1806. Fee Amount $306. Filed by ARMANDO LAMOURT RODRIGUEZ on behalf of REFRESQUERIA CUPEY INC (LAMOURT RODRIGUEZ, ARMANDO) (Entered: 08/28/2012) | |
|---|---|---|---|
| Aug 28, 2012 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(12-06717-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6621793, amount $ 306.00. (U.S. Treasury) (Entered: 08/28/2012) | |
| Aug 29, 2012 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 09/25/2012 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 08/29/2012) |
This case is closed and is no longer being updated.
| ALBA RAMOS IZAGAS |
|---|
| ALEXANDRA SANCHEZ PASTRANA |
| AUTORIDAD DE ENERGIA ELECTRICA |
| BANCO POPULAR |
| CAMILO SANCHEZ RODRIGUEZ |
| CICA COLLECTION AGENCY / CLARO |
| CORPORACION DEL FONDO DEL SEGURO |
| CRIM |
| CRUZ RODRIGUEZ & ASS PSC |
| DEPARTAMENTO DE HACIENDA |
| DIANA RODRIGUEZ ESCRIBANO |
| INTERNAL REVENUE SERVICES |
| KUPEY TROPICAL INC |
| LAMOURT & RIOS LAW FIRM |
| MIGUEL A ROGRIGUEZ ESCRIBANO |
REFRESQUERIA CUPEY INC
PO BOX 4956
CAGUAS, PR 00726
CAGUAS-PR
Tax ID / EIN: xx-xxx8174
ARMANDO LAMOURT RODRIGUEZ
PO BOX 236
MAYAGUEZ, PR 00681-0236
(787)632-6241
Email: alamourt@yahoo.com
ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
SSN / ITIN: xxx-xx-6999
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 # |
|---|---|---|---|
| Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
| Jun 22, 2018 | AMERICAN TECHNOLOGY SYSTEM, INC. | 7 | 3:2018bk03522 |
| Oct 4, 2016 | GAP SECURITY SERVICES LLC | 7 | 3:16-bk-07966 |
| May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
| Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
| Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
| Mar 31, 2014 | CAMARIC, INC | 7 | 3:14-bk-02559 |
| Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
| Jul 1, 2013 | MIRADOR DE LA GLORIA, INC. | 7 | 3:13-bk-05471 |
| May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
| Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
| Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
| May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
| Dec 29, 2011 | JOSE M APONTE E HIJOS INC | 11 | 3:11-bk-11041 |
| Dec 29, 2011 | MUEBLERIA SAVARONA INC | 11 | 3:11-bk-11039 |
