CASE NUMBER
3:11-bk-09135
3:11-bk-09135
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 24, 2011 | 1 | Petition Chapter 7 Voluntary Petition. Without Schedules, Without Individual Debtors Statement of Intention, Without Statement of Current Monthly Income and Means Test Calculation, Without Notice to Individual Consumer Debtor, Without Statement of Financial Affairs. Attorney Statement of Compensation $4,000.00. Fee Amount $299. Filed by FRANCISCO R. MOYA HUFF on behalf of SANCO METALS LLC (MOYA HUFF, FRANCISCO) (Entered: 10/24/2011) | |
|---|---|---|---|
| Oct 25, 2011 | 2 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS with 341(a) meeting to be held on 11/22/2011 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 10/25/2011) | |
| Oct 25, 2011 | 3 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Failure to pay filing fees (RE: related document(s) 1 ) (ALVAREZ, LOURDES) (Entered: 10/25/2011) | |
| Oct 25, 2011 | 4 | Receipt of Chapter 7 Filing Fee - $299.00 by . Receipt Number 00412357. (Entered: 10/26/2011) | |
| Oct 26, 2011 | 5 | Receipt of Voluntary Petition Chapter 7 (Attorney)(11-09135-7) [misc,volp7a] ( 299.00) filing fee. Receipt number 412357, amount $ 299.00. (GONZALEZ) (Entered: 10/26/2011) | |
| Oct 27, 2011 | 6 | Certificate of service (RE: related document(s) 2 ) Service Date 10/27/2011. (Admin.) (Entered: 10/28/2011) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO Y REC. HUMANOS |
| DEPARTMENT OF JUSTIC PUERTO RICO |
| DEPARTMENT OF JUSTICE |
| HELEN LYVUONG |
| HUONGENS PRODUCTION IMPORT & EXPORT CO. |
| HUONSGEN PRODUCTION IMPORT & EXPORT CO. |
| INTERNAL REVENUE SERVICE |
| MUNICIPALITY OF SAN JUAN |
| REICHARD & ESCALERA |
| STATE INSURANCE FUND |
| UNITED STATES ATTORNEY'S OFFICE |
SANCO METALS LLC
CALLE CALAF 400
SUITE 460 131
SAN JUAN, PR 00918
Tax ID / EIN: xx-xxx7266
FRANCISCO R. MOYA HUFF
250 PONCE DE LEON AVENUE
CITY TOWERS 7TH FLOOR
HATO REY, PR 00918
787 723-0714; 724-2447
Fax : 787-725-3685
Email: moyahuff55@prtc.net
NOREEN WISCOVITCH RENTAS
PO BOX 20438
WEST PALM BEACH, FL 33416
(561) 655-6909
SSN / ITIN: xxx-xx-3333
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 4, 2019 | CHRISVIC BY THE SEA, CORP. | 11 | 3:2019bk07109 |
| Feb 12, 2019 | ADVANCED COMPUTER TECHNOLOGY, INC. | 7 | 3:2019bk00726 |
| Mar 5, 2018 | AMADO AMADO SALON & BODY CORP. | 11 | 3:2018bk01144 |
| Jan 23, 2017 | HAIRLAND CORPORATION | 11 | 3:17-bk-00286 |
| May 16, 2016 | FARMACIAS PUERTO RICO | 11 | 3:16-bk-03910 |
| Feb 4, 2016 | EL PIEX PUERTORRIQUENO, INC. | 11 | 3:16-bk-00805 |
| Dec 10, 2015 | Vaca Brava Old San Juan LLC | 11 | 3:15-bk-09787 |
| Nov 25, 2015 | BEST GUARD SECURITY CORP. | 11 | 3:15-bk-09405 |
| May 5, 2015 | CINEVIA CORPORATION | 11 | 3:15-bk-03407 |
| Mar 2, 2015 | LAS AMERICAS 74-75, INC. | 11 | 3:15-bk-01527 |
| Dec 23, 2014 | AMADO AMADO SALON & BODY CORP. | 11 | 3:14-bk-10459 |
| Feb 10, 2014 | THE FRESH GRILL LLC | 7 | 3:14-bk-00918 |
| Dec 1, 2012 | CENTRO MARMI ITALIA, INC. | 7 | 3:12-bk-09547 |
| Sep 4, 2012 | Empresas Lear, Inc. d/b/a Edible Arrangements | 7 | 3:12-bk-06993 |
| Dec 30, 2011 | TEC COLOR LAB, INC. | 11 | 3:11-bk-11214 |
