Docket Entries by Year
Dec 21, 2011 | 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 List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1046 Chapter 11 Plan (Small Business) due by 06/18/2012. Disclosure Statement due by 04/19/2012.. Filed by MARIA MERCEDES FIGUEROA Y MORGADE on behalf of Silverio Perez-Figueroa (FIGUEROA Y MORGADE, MARIA MERCEDES) (Entered: 12/21/2011) | |
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Dec 21, 2011 | Receipt of Chapter 11 Filing Fee - $1046.00 by CT. Receipt Number 00413316. (admin) (Entered: 12/22/2011) |
This case is closed and is no longer being updated.
AAA Almacenes |
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Banco Popular De Puerto Rico |
CRIM |
FIA Card Services- First Bank |
First Bank |
First Bank |
First Bank |
First Mortgage |
Hayden Acevedo |
Internal Revenue Service |
Laura Homar-Damm |
M & R CPA Services |
Marcos Diaz |
Oriental Bank And Trust |
PR Treasury Department |
Silverio Perez-Figueroa
CARRETERA 793 KM 3.1 CAMINO RAMON OCASIO
P O BOX 193238
Aguas Buenas, PR 00919-
AGUAS BUENAS-PR
MARIA MERCEDES FIGUEROA Y MORGADE
FIGUEROA Y MORGADE LEGAL ADVISORS
3415 ALEJANDRINO AVE., APT. 703
GUAYNABO, PR 00969-4956
(787)234-3981
Email: figueroaymorgadelaw@yahoo.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 17, 2023 | SPECIAS INC | 7 | 3:2023bk03343 |
May 22, 2023 | WORLD SECURITY SERVICES INC. | 11 | 3:2023bk01542 |
May 27, 2022 | JOG'S LLC | 11V | 3:2022bk01525 |
Aug 9, 2021 | CA SOLUTIONS, INC | 7 | 3:2021bk02386 |
Jul 23, 2021 | AQUA ADVENTURE, INC. | 11 | 3:2021bk02244 |
Mar 9, 2021 | ROCO GROUP LLC | 7 | 3:2021bk00722 |
Feb 3, 2021 | I MORALES TIRE CORP | 11 | 3:2021bk00311 |
Sep 25, 2020 | Toa Alta Dental Group Corp. | 7 | 3:2020bk03804 |
Sep 25, 2020 | Sonrisas Dental Care P.S.C. | 7 | 3:2020bk03802 |
May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
Jul 1, 2014 | ARAIKO, LLC | 7 | 3:14-bk-05447 |
Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |