Docket Entries by Quarter
May 1, 2019 | 1 | Petition Voluntary petition under chapter 11 Individual With Notice to Individual Consumer Debtor, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $8000.00 Fee Amount $1717 Appointment of health care ombudsman due by 05/31/2019.. Filed by MICHELLE MARIE VEGA RIVERA on behalf of RODOLFO RAMIREZ CARRERO, KENDALL ROGGIO VEGA (VEGA RIVERA, MICHELLE) (Entered: 05/01/2019) | |
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May 1, 2019 | 3 | Receipt of Voluntary Petition Chapter 11(19-02460-11) [misc,volp11] (1717.00) filing fee. Receipt number 13900700, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 05/01/2019) |
This case is closed and is no longer being updated.
Banco Popular De Puert |
---|
BANCO POPULAR DE PUERTO RIC |
BANCO POPULAR DE PUERTO RICO |
BANCO POPULAR DE PUERTO RICO |
BANK OF AMERICA |
Bank of America |
BEST BUY/ CBNA |
Best Buy/Cbna |
BMW FINANCIAL SERVICES |
Bmw Financial Services |
BMW FINANCIAL SERVICES |
BMW Financial Services NA, LLC |
Chase Card |
Chase Card Services |
CITI/SEARS |
RODOLFO RAMIREZ CARRERO
PO BOX 79
SAN GERMAN, PR 00683
SAN GERMAN-PR
SSN / ITIN: xxx-xx-2592
Tax ID / EIN: xx-xxx9360
aka RODOLFO RAMIREZ
aka DR. RODOLFO RAMIREZ CARRERO
MICHELLE MARIE VEGA RIVERA
ESTUDIO LEGAL VEGA RIVERA PSC
B5 TABONUCO ST SUITE 216 BOX 197
GUAYNABO, PR 00968-3029
787-782-4686
Email: mvega@vega-rivera.com
KENDALL ROGGIO VEGA
PO BOX 79
SAN GERMAN, PR 00683
SAN GERMAN-PR
SSN / ITIN: xxx-xx-5882
aka KENDALL ROGGIO
MICHELLE MARIE VEGA RIVERA
(See above for address)
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 # |
---|---|---|---|
Apr 24, 2024 | HORTALIZAS HIDROPONICAS DEL OESTE, INC. | 12 | 2:2024bk01686 |
May 9, 2023 | NEONATOLOGIST ASSOCIATES PSC | 11 | 2:2023bk01393 |
Jan 2, 2020 | LAS LOMAS CONSTRUCTION SE | 11 | 2:2020bk00007 |
Oct 5, 2019 | SAMARIE LLC | 7 | 2:2019bk05792 |
Jun 11, 2018 | RIQUELME E HIJOS, INC. | 11 | 2:2018bk03279 |
Dec 17, 2015 | J.S. ELECTRICAL INC. & GENERAL CONTRACTOR | 7 | 2:15-bk-09979 |
Nov 3, 2014 | Professional Diving Snorkeling Cent. Inc | 11 | 2:14-bk-09135 |
Jul 29, 2013 | INTERTEC GROUP INC | 11 | 2:13-bk-06062 |
May 10, 2013 | ALUVE RESTAURANTS, INC | 11 | 2:13-bk-03849 |
Dec 19, 2012 | SUNRISE MANAGEMENT CORPORATION | 11 | 2:12-bk-10011 |
Jul 18, 2012 | JL SOUTH END MEDICAL PRODUCTS INC. | 7 | 2:12-bk-05666 |
Jul 3, 2012 | J VEGA SANTIAGO CONTRACTOR, INC. | 7 | 2:12-bk-05295 |
Apr 16, 2012 | J.S. ELECTRICAL INC. | 11 | 2:12-bk-02908 |
Aug 19, 2011 | EMPRESAS MARTINEZ VALENTIN, CORP. | 11 | 2:11-bk-07018 |
Jul 18, 2011 | SABANA GRANDE TEXACO, CORP. | 7 | 2:11-bk-06096 |