Docket Entries by Year
Apr 18, 2016 | 1 | Petition Voluntary petition under chapter 11 Individual with Schedules, with Notice to Individual Consumer Debtor, with Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $225 Fee Amount $50 Chapter 11 Plan (Small Business) due by 10/17/2016. Disclosure Statement due by 10/17/2016.. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of RUBEN OCASIO PINO, YELITZA I. RODRIGUEZ-DE-JESUS (BATISTA SANCHEZ, JESUS) (Entered: 04/18/2016) | |
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Apr 18, 2016 | 2 | Application to pay filing fees in installments filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of RUBEN OCASIO PINO [BATISTA SANCHEZ, JESUS] (Entered: 04/18/2016) | |
Apr 18, 2016 | 4 | Receipt of Voluntary Petition Chapter 11(16-03030-11) [misc,volp11] ( 50.00) filing fee. Receipt number 11189924, amount $ 50.00. (U.S. Treasury) (Entered: 04/18/2016) |
This case is closed and is no longer being updated.
ASHLEY HOME FURNITURE |
---|
AT & T SERVICES |
BANCO SANTANDER - PUERTO RICO, |
BANCO SANTANDER DE PR |
CENTENIAL DE PUERTO RICO |
CITYFINANCIAL |
CRIM |
DEPARTAMENTO DE HACIENDA |
DTOP |
FIRST BANK DE PUERTO RICO |
GC SERVICES LIMITED PARTNERSHIP |
HOA URB. LOS ARBOLE INC. |
INTERNAL REVENUE SERVICE |
IRS DEPARTMENT OF THE TREASURY |
Latimer, Biaggi, Rachid & Godreau, LLP |
RUBEN OCASIO PINO
CALLE 439 #16 BLOQUE 176
VILLA CAROLINA
CAROLINA, PR 00985
RIO GRANDE-PR
SSN / ITIN: xxx-xx-5661
dba RUBEN HAIR STYLING
JESUS ENRIQUE BATISTA SANCHEZ
THE BATISTA LAW GROUP, PSC
COND MIDTOWN CENTER
420 JUAN PONCE DE LEON AVE
SUITE 901
SAN JUAN, PR 00918
787-620-2856
Fax : 787-620-2854
Email: jesus.batista@batistalawgroup.com
YELITZA I. RODRIGUEZ-DE-JESUS
CALLE 439 #16 BLOQUE 176
VILLA CAROLINA
CAROLINA, PR 00985
RIO GRANDE-PR
SSN / ITIN: xxx-xx-7897
JESUS ENRIQUE BATISTA SANCHEZ
(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 # |
---|---|---|---|
Dec 13, 2018 | THAI LEMAR, INC | 11 | 3:2018bk07263 |
Sep 1, 2015 | EMPRESAS FIGUEROA GOYTIA ASSOC INC | 11 | 3:15-bk-06756 |
May 15, 2015 | RESTAURANT MI TIERRA, INC | 11 | 3:15-bk-03677 |
May 3, 2015 | R. V. CARIBBEAN BUILDERS CORP | 7 | 3:15-bk-03355 |
Sep 9, 2014 | DPA ENGINEERS INC | 7 | 3:14-bk-07436 |
Sep 8, 2014 | RESTAURANT MI TIERRA, INC | 11 | 3:14-bk-07415 |
Jul 10, 2014 | OMEGA SERVICES, CORP. | 11 | 3:14-bk-05656 |
May 9, 2013 | AJ & M ENTERPRISES CORP. | 11 | 3:13-bk-03763 |
Aug 13, 2012 | EVT HOTEL, INC. | 11 | 3:12-bk-06358 |
Apr 10, 2012 | THE BIG POTATOE INC | 7 | 3:12-bk-02746 |
Mar 2, 2012 | WATCH & CO CAGUAS CORP | 7 | 3:12-bk-01619 |
Jan 31, 2012 | ANAFER ROOFING CORP | 7 | 3:12-bk-00651 |
Sep 12, 2011 | AMD PAVING, CORP. | 7 | 3:11-bk-07739 |
Sep 12, 2011 | AMD GROUP HOLDINGS, INC. | 7 | 3:11-bk-07740 |
Jul 13, 2011 | ONE BIG RUSH, INC. | 7 | 3:11-bk-05912 |