CASE NUMBER
3:16-bk-08271
3:16-bk-08271
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 15, 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 $8000 Fee Amount $1717. Filed by ENRIQUE M ALMEIDA BERNAL on behalf of SEICO GERARDO BARAHONA SIERRA (ALMEIDA BERNAL, ENRIQUE) (Entered: 10/15/2016) | |
|---|---|---|---|
| Oct 15, 2016 | 2 | Certificate of Credit Counseling Dated July 5, 2016. filed by ENRIQUE M ALMEIDA BERNAL on behalf of SEICO GERARDO BARAHONA SIERRA (ALMEIDA BERNAL, ENRIQUE) (Entered: 10/15/2016) | |
| Oct 15, 2016 | 4 | Application to employ Almeida & Davila, PSC (with 14 day objection language) filed by ENRIQUE M ALMEIDA BERNAL on behalf of SEICO GERARDO BARAHONA SIERRA [ALMEIDA BERNAL, ENRIQUE] (Entered: 10/15/2016) | |
| Oct 15, 2016 | 5 | Motion for Continuance of the Automatic Stay Pursuant to 11 USC 362(c)(3); 14 days to oppose filed by ENRIQUE M ALMEIDA BERNAL on behalf of SEICO GERARDO BARAHONA SIERRA [ALMEIDA BERNAL, ENRIQUE] (Entered: 10/15/2016) | |
| Oct 15, 2016 | 6 | Receipt of Voluntary Petition Chapter 11(16-08271-11) [misc,volp11] (1717.00) filing fee. Receipt number 11702807, amount $1717.00. (U.S. Treasury) (Entered: 10/15/2016) |
This case is closed and is no longer being updated.
| AEE |
|---|
| ALL TOOLS, INC. |
| ALL TOOLS, INC. |
| ALL TOOLS, INC. |
| ALL TOOLS, INC. |
| ASOC RES URB. QUINTAS DE FLAMINGO INC. |
| BANCO POPULAR |
| BANCO POPULAR DE PUERTO RICO |
| CLARO |
| CONDADO LAGOON VILLAS 1 |
| CRIM |
| DTOP |
| FIRST BANK |
| FIRST BANK |
| INTERNAL REVENUE SERVICE |
SEICO GERARDO BARAHONA SIERRA
PO BOX 481
Toa Baja, PR 00951-0481
BAYAMON-PR
SSN / ITIN: xxx-xx-3273
aka SEIKO GERARDO BARAHONA SIERRA
fdba MILLENIUM STEEL MANUFACTURING
fdba SEIKO ELECTRICAL CONTRACTORS
ENRIQUE M ALMEIDA BERNAL
ALMEIDA & DAVILA PSC
PO BOX 191757
SAN JUAN, PR 00919-1757
(787) 722-2500
Fax : (787)777-1376
Email: info@almeidadavila.com
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 # |
|---|---|---|---|
| Oct 28, 2020 | LMM SECURITY, INC | 7 | 3:2020bk04235 |
| Dec 22, 2016 | MINI MASTER CONCRETE SERVICES, INC. | 11 | 3:16-bk-09956 |
| May 11, 2016 | Esteban Dist Inc Inc | 11 | 3:16-bk-03799 |
| May 11, 2016 | Esteban Beauty Distributors, Corp | 11 | 3:16-bk-03796 |
| Feb 16, 2016 | PAGE FOR ALL, INC. | 7 | 3:16-bk-01078 |
| Jan 26, 2016 | CELLULAR GALLERY TECH CENTER CORP | 11 | 3:16-bk-00467 |
| Oct 19, 2015 | Seiko Electrical Contractor, Inc | 11 | 3:15-bk-08174 |
| Dec 10, 2014 | EMPRESAS GIUSTI, INC. | 7 | 3:14-bk-10133 |
| Dec 11, 2013 | MASTER AGGREGATES TOA BAJA CORPRATION | 11 | 3:13-bk-10305 |
| Dec 11, 2013 | MASTER CONCRETE CORPORATION | 11 | 3:13-bk-10304 |
| Dec 11, 2013 | MINI MASTER CONCRETE | 11 | 3:13-bk-10302 |
| Dec 4, 2012 | FUTURE ADVANCE TECHNICAL INSTITUTE, INC. | 11 | 3:12-bk-09588 |
| Jul 11, 2012 | FALU FLOWERS AND FUNERAL HOME CORP | 11 | 3:12-bk-05472 |
| Apr 17, 2012 | IRRIGA CORP | 7 | 3:12-bk-02932 |
| Aug 11, 2011 | FALU FLOWERS AND FUNERAL HOME CORP. | 11 | 3:11-bk-06777 |
