CASE NUMBER
3:13-bk-01043
3:13-bk-01043
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 13, 2013 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $$0.00. Fee Amount $306. Filed by CARMEN D CONDE TORRES on behalf of RLV DEVELOPMENT CORP. (CONDE TORRES, CARMEN) (Entered: 02/13/2013) | |
|---|---|---|---|
| Feb 13, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01043-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7435304, amount $ 306.00. (U.S. Treasury) (Entered: 02/13/2013) | |
| Feb 14, 2013 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 03/13/2013 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 02/14/2013) |
This case is closed and is no longer being updated.
| CPGGS PR NPL LLC |
|---|
| DANISSA VALENTIN |
| MUNICIPIO AUTONOMO DE VEGA ALTA |
| ROBERTO H VALENTIN |
| ROBERTO H VALENTIN |
| ROBERTO L VALENTIN |
RLV DEVELOPMENT CORP.
VILLAS DE CAPARRA
CALLE C E-6
GUAYNABO, PR 00966
GUAYNABO-PR
Tax ID / EIN: xx-xxx2018
dba ESTANCIAS DE SAN NICOLAS
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
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 # |
|---|---|---|---|
| Mar 2, 2018 | MTC INVESTMENT GROUP, LLC | 7 | 3:2018bk01112 |
| Mar 7, 2017 | LAURA IVETTE GALINDEZ MATOS | 11 | 3:17-bk-01578 |
| Dec 14, 2016 | EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC. | 11 | 3:16-bk-09723 |
| Oct 14, 2016 | OCHOA HARDWARE CORPORATION | 7 | 3:16-bk-08233 |
| May 6, 2016 | Legal Credit Solutions, Inc. | 11 | 3:16-bk-03685 |
| Apr 13, 2016 | PLAYNATION OF PUERTO RICO, INC. | 7 | 3:16-bk-02881 |
| Mar 11, 2016 | Basket Originals Inc. | 11 | 3:16-bk-01932 |
| Nov 11, 2014 | PALMA ROYALE DEVELOPMENT CORPORATION | 7 | 3:14-bk-09313 |
| Dec 20, 2013 | BRASAS LATIN GRILL AND BAR INC | 7 | 3:13-bk-10649 |
| Apr 12, 2013 | EDIFICA, INC. | 11 | 3:13-bk-02850 |
| Apr 11, 2013 | MANUEL MEDIAVILLA INC. | 11 | 3:13-bk-02800 |
| Mar 11, 2013 | S&S CORPORATION | 7 | 3:13-bk-01862 |
| Jun 1, 2012 | TSUNAMI ENTERPRISES, INC | 7 | 3:12-bk-04370 |
| May 30, 2012 | . BASKET ORIGINALS INC. | 11 | 3:12-bk-04149 |
| Dec 13, 2011 | LUIGI PIZZA PICOLLA PIZZERIA, INC. | 7 | 3:11-bk-10614 |
