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

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Filed

4-9-18

Updated

9-13-23

Last Checked

5-3-18

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Liabilities

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Docket

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

Docket Entries by Year

Apr 9, 2018 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)
Apr 9, 2018 3 Receipt of Voluntary Petition Chapter 11(18-01911-11) [misc,volp11] (1717.00) filing fee. Receipt number 13022794, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 04/09/2018)

This case is closed and is no longer being updated.

Case Information

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
Terminated
May 24, 2019
Updated
Sep 13, 2023
Last checked
May 3, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANCO POPULAR DE PUERTO RICO
    Cavalry SPV I, LLC
    CONDADO 3, LLC
    CONDADO 3, LLC
    CRIM
    CYNTHIA NAVARRO PAGAN
    IRS
    POPULAR AUTO
    PREPA - BANKRUPTCY OFFICE
    SALLIE MAE

    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

    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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