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COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk01911
TYPE / CHAPTER
Voluntary / 11

Filed

4-9-18

Updated

4-12-18

Last Checked

4-17-18

Assets

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Liabilities

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Docket

Last Updated
Apr 10, 2018
Last Entry Filed
Apr 9, 2018

Docket Entries by Day

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Apr 9 1 Petition Voluntary petition under chapter 11 Individual With Schedules, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs, Without Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 10/9/2018. Disclosure Statement due by 10/9/2018.. Filed by CARMEN D CONDE TORRES on behalf of ROBERTO O MALDONADO NIEVES (CONDE TORRES, CARMEN) (Entered: 04/09/2018)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk01911
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Apr 9, 2018
Type
voluntary
Updated
Apr 12, 2018
Last checked
Apr 17, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    CONDADO 3, LLC
    CYNTHIA NAVARRO PAGAN
    IRS
    SALLIE MAE
    Cavalry SPV I, LLC

    Parties

    Debtor

    ROBERTO O MALDONADO NIEVES
    URB UNIVERSITY GARDENS
    779 CALLE SORBONA
    SAN JUAN, PR 00921
    SAN JUAN-PR
    SSN / ITIN: xxx-xx-5589
    dba INVERSIONES RAVER INC
    dba INMOBILIARIA RAVER INC
    dba PR RESEARCH AND INVESTIGATION SERVICES
    dba MALDONADO NIEVES LAW OFFICES

    Represented By

    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
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    Feb 21, 2013 SMART PROPERTY INSPECTORS CORP. 7 3:13-bk-01283
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    Dec 21, 2012 Empresas Omajede Inc Empresas Omajede Inc 11 3:12-bk-10113
    Oct 24, 2012 RAFAEL ROSARIO & ASSOCIATES, INC. 11 3:12-bk-08467
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