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S.S.G.S.E.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-01118
TYPE / CHAPTER
Voluntary / 11

Filed

2-15-13

Updated

9-13-23

Last Checked

2-18-13

Assets

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Liabilities

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Docket

Last Updated
Feb 18, 2013
Last Entry Filed
Feb 15, 2013

Docket Entries by Year

Feb 15, 2013 1 Petition Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $7500.00 Fee Amount $1213 Chapter 11 Plan (Small Business) due by 08/14/2013. Disclosure Statement due by 06/17/2013.. Filed by ISABEL M FULLANA on behalf of S.S.G.S.E. (FULLANA, ISABEL) (Entered: 02/15/2013)
Feb 15, 2013 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(13-01118-11) [misc,volp11a] (1213.00) filing fee. Receipt number 7448723, amount $1213.00. (U.S. Treasury) (Entered: 02/15/2013)
Feb 15, 2013 3 Motion submitting document(s):Copy of 2010,2011 tax returns filed by ISABEL M FULLANA on behalf of S.S.G.S.E. (Attachments: # 1 Exhibit) (FULLANA, ISABEL) (Entered: 02/15/2013)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-01118
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Feb 15, 2013
Type
voluntary
Terminated
May 27, 2015
Updated
Sep 13, 2023
Last checked
Feb 18, 2013

Associated Cases

    Creditors

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    RIO MAR DEVELOPER

    Parties

    Debtor

    S.S.G.S.E., DEBTOR IN POSSESSION
    200 AVE WINSTON CHURCHILL
    URB. EL SENORIAL
    SAN JUAN, PR 00926-6650
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx6416

    Represented By

    ISABEL M FULLANA
    GARCIA ARREGUI & FULLANA PSC
    252 PONCE DE LEON AVENUE SUITE 1101
    SAN JUAN, PR 00918
    787 766-2530
    Fax : 787 756-7800
    Email: isabelfullana@gmail.com

    U.S. Trustee

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

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