CASE NUMBER
3:2018bk01911
3:2018bk01911
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
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
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
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 # |
|---|---|---|---|
| Feb 16, 2021 | ROBERTO OTILIO MALDONADO NIEVES | 11V | 3:2021bk00459 |
| Sep 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
| Oct 1, 2018 | RELIANCE MANUFACTURING, INC. | 11 | 3:2018bk05778 |
| Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
| Aug 18, 2016 | ISLA BONITA INVESTMENT AND HOLDING CO, INC. | 11 | 3:16-bk-06580 |
| May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
| Jan 25, 2016 | D.D. INC | 7 | 3:16-bk-00425 |
| Jan 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
| Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
| Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
| Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
| Jan 8, 2013 | EMPRESAS BERDUT, INC. | 11 | 3:13-bk-00051 |
| 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 |
| Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
