CASE NUMBER
3:2021bk00722
3:2021bk00722
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Mar 9, 2021 | 1 | Petition Chapter 7 Voluntary Petition for Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1500. Fee Amount $338. Filed by JOSE M PRIETO CARBALLO on behalf of ROCO GROUP LLC (PRIETO CARBALLO, JOSE) (Entered: 03/09/2021) | |
|---|---|---|---|
| Mar 9, 2021 | 2 | CORPORATE RESOLUTION. filed by JOSE M PRIETO CARBALLO on behalf of ROCO GROUP LLC (PRIETO CARBALLO, JOSE) (Entered: 03/09/2021) | |
| Mar 10, 2021 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 04/08/2021 at 09:00 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. Proof of Claim due by 05/18/2021. Objections for Discharge due by 06/07/2021.Financial Management Certificate for Debtor(s) due by 06/07/2021. (Entered: 03/10/2021) |
This case is closed and is no longer being updated.
| AAA |
|---|
| AEE |
| BAllester Hermanos |
| CARLOS ROLDAN |
| CERVEZERA DE PR |
| CORAL AGUSTY REYES |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO |
| IDALIS COBIAN VEGA |
| IRS |
| JOSE SANTIAGO INC |
| Juan M. Maldonado De Jess |
| MANUEL A DIAZ RIVERA |
| MENDEZ & COMPANIA |
| MUNICIPIO DE SAN JUAN |
ROCO GROUP LLC
PO Box 4960
Caguas, PR 00726
CAGUAS-PR
Tax ID / EIN: xx-xxx5089
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jpc@jpclawpr.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
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 # |
|---|---|---|---|
| Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
| Oct 4, 2016 | GAP SECURITY SERVICES LLC | 7 | 3:16-bk-07966 |
| May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
| Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
| Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
| Mar 31, 2014 | CAMARIC, INC | 7 | 3:14-bk-02559 |
| Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
| Jul 1, 2013 | MIRADOR DE LA GLORIA, INC. | 7 | 3:13-bk-05471 |
| May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
| Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
| Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
| Aug 28, 2012 | REFRESQUERIA CUPEY INC | 7 | 3:12-bk-06717 |
| May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
| Dec 29, 2011 | JOSE M APONTE E HIJOS INC | 11 | 3:11-bk-11041 |
| Dec 29, 2011 | MUEBLERIA SAVARONA INC | 11 | 3:11-bk-11039 |
