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| 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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| 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 |
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
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
CARLOS G GARCIA MIRANDA
Garcia & Rivera
PO Box 9022074
San Juan, PR 00902-2074
787-236-4244
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE-REGION 21
| Date Filed | Name = 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 |
