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Roberto Otilio Maldonado Nieves

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2021bk00459
TYPE / CHAPTER
Voluntary / 11

Filed

2-16-21

Updated

3-5-21

Last Checked

3-5-21

Assets

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Liabilities

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Docket

Last Updated
Feb 18, 2021
Last Entry Filed
Feb 17, 2021

Docket Entries by Day

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 16 1 Petition Voluntary petition under chapter 11 Subchapter V Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1738 Chapter 11 plan due by 06/16/2021. Disclosure Statement due by 06/16/2021. Schedules A-J due 03/3/2021. Statement of Financial Affairs due 03/3/2021. Summary of Assets and Liabilities due 03/3/2021. Incomplete Filings due by 03/3/2021. Chapter 11 Plan Small Business Subchapter V Due by 05/17/2021.. Filed by TERESA M LUBE CAPO on behalf of ROBERTO OTILIO MALDONADO NIEVES (LUBE CAPO, TERESA) (Entered: 02/16/2021)
Feb 16 3 Receipt of Voluntary Petition Chapter 11(21-00459-11) [misc,volp11] (1738.00) filing fee. Receipt number 15132687, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 02/16/2021)
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Court
Puerto Rico Bankruptcy Court
Case number
3:2021bk00459
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Feb 16, 2021
Type
voluntary
Updated
Mar 5, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    BANCO POPULAR DE PUERTO RICO
    BANCO POPULAR DE PUERTO RICO
    BAUTISTA CAYMAN ASSET CO
    C.R.I.M.
    CAVALRY SPV I, LLC
    CAVALRY SPV I, LLC
    COMENITY CAPITAL BANK/PAYPAL CREDIT
    CONDADO 3 CR 2, LLC C/O MIDWEST SVC
    CYNTHIA NAVARRO PAGAN
    DEPARTMENT OF JUSTICE
    DEPARTMENT OF THE TREASURY
    ESTATE OF ROBERTO MALDONADO MORALES
    INTERNAL REVENUE SERVICE
    INTERNAL REVENUE SERVICE
    JEFFERSON CAPITAL SYSTEMS, LLC
    There are 15 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ROBERTO OTILIO MALDONADO NIEVES
    URB UNIVERSITY GARDENS
    779 CALLE SORBONA
    San Juan, PR 00927
    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
    dba ROBERTO MALDONADO LAW OFFICE

    Represented By

    TERESA M LUBE CAPO
    LUBE & SOTO LAW OFFICES PSC
    1130 AVE FD ROOSEVELT
    SAN JUAN, PR 00920
    787-722-0909
    Fax : 787-977-1709
    Email: lubeysoto@gmail.com

    Trustee

    CARLOS G GARCIA MIRANDA
    Garcia & Rivera
    PO Box 9022074
    San Juan, PR 00902-2074
    787-236-4244

    Us Trustee

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

    Us Trustee

    US TRUSTEE-REGION 21

    Date Filed Nameparent case = parent case Chapter Case #
    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
    Apr 9, 2018 PR RESEARCH AND INVESTIGATION SERVICES 11 3:2018bk01911
    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