Docket Entries by Year
Jun 30, 2017 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $7,000.00 Fee Amount $1717. Filed by MARY ANN GANDIA on behalf of RISE ENTERPRISES, S.E. (GANDIA, MARY) (Entered: 06/30/2017) | |
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Jun 30, 2017 | 2 | Motion to inform NOTICE TO CREDITORS IN CHAPTER 11 CASE SCHEDULED AS DISPUTED, CONTINGENT OR UNLIQUIDATED AND CERTIFICATE OF SERVICE. filed by MARY ANN GANDIA on behalf of RISE ENTERPRISES, S.E. (GANDIA, MARY) (Entered: 06/30/2017) | |
Jun 30, 2017 | 3 | Receipt of Voluntary Petition Chapter 11(17-04678-11) [misc,volp11] (1717.00) filing fee. Receipt number 12421633, amount $1717.00. (U.S. Treasury) (Entered: 06/30/2017) |
This case is closed and is no longer being updated.
360 RISK SOLUTIONS, LLC |
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BPPR |
CONSEJO DE TITULARES |
CORREA ACEVEDO & ABESADA LAW OFFICES,PSC |
CRIM |
DEPARTMENT OF JUSTICE |
ELBA SANCHEZ GONZALEZ |
ELIZABETH USELIS |
FALCON SANCHEZ & ASSOCIATES, PSC |
FALCON SANCHEZ CONSULTING GROUP, INC. |
IRS |
ISMAEL FALCON ORTEGA |
LAW OFFICE CHRISTOPHER K JOHNSTON, LLC |
MARIBEL CORDERO BELLO |
MUNICIPIO AUTONOMO DE GUAYNABO |
RISE ENTERPRISES, S.E.
PO BOX 366397
SAN JUAN, PR 00936
SAN JUAN-PR
Tax ID / EIN: xx-xxx6317
MARY ANN GANDIA
PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 787763-8212
Email: gandialaw@gmail.com
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 # |
---|---|---|---|
Jan 29, 2020 | LABORATORIO CLINICO EL CENTRO, INC. | 7 | 3:2020bk00346 |
Sep 28, 2018 | LINE OF SIGHT, INC | 7 | 3:2018bk05643 |
Aug 29, 2018 | ARQUIDIOCESIS DE SAN JUAN DE PUERTO RICO | 11 | 3:2018bk04911 |
Mar 24, 2017 | LATIN AMERICAN MUSIC CO INC | 11 | 3:17-bk-02023 |
Mar 24, 2017 | ACEMLA DE PUERTO RICO INC | 11 | 3:17-bk-02021 |
Dec 15, 2014 | ALL COATING MANAGEMENT CORP | 7 | 3:14-bk-10229 |
Mar 14, 2014 | RAMALLO BROS. PRINTING, INC. | 11 | 3:14-bk-01948 |
Aug 27, 2013 | M. P. M., Inc. | 11 | 3:13-bk-06975 |
Apr 11, 2013 | PEDRO BARBA E HIJOS | 11 | 3:13-bk-02797 |
Apr 1, 2013 | JVMW Properties Management Corp | 11 | 3:13-bk-02532 |
Oct 8, 2012 | COSMETIC PLUS DISTRIBUTOR INC. | 7 | 3:12-bk-07992 |
Apr 26, 2012 | RS YACHT SERVICES, INC. | 11 | 3:12-bk-03193 |
Mar 29, 2012 | DUBROS PUERTO RICO, INC. | 7 | 3:12-bk-02392 |
Jul 29, 2011 | LABELS UNLIMITED INC | 11 | 3:11-bk-06371 |
Jul 6, 2011 | EUROCLASS MOTORS, INC. | 11 | 3:11-bk-05772 |