CASE NUMBER
3:13-bk-01283
3:13-bk-01283
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 21, 2013 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Corporate Resolution, With Statement of Financial Affairs. Attorney Statement of Compensation $2,100.00. Fee Amount $306. Filed by JOSUE A LANDRAU RIVERA on behalf of SMART PROPERTY INSPECTORS CORP. (LANDRAU RIVERA, JOSUE) Modified on 2/22/2013 (COLLAZO, INECITA). (Entered: 02/21/2013) | |
|---|---|---|---|
| Feb 21, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-01283-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7469250, amount $ 306.00. (U.S. Treasury) (Entered: 02/21/2013) | |
| Feb 22, 2013 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 03/20/2013 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 06/18/2013. . (Entered: 02/22/2013) | |
| Feb 22, 2013 | 4 | Appointment of Succesor Trustee Noreen Wiscovitch Rentas. The 341 meeting of creditors is rescheduled to be held for March 21st, 2013 at 8:30am filed by UNITED STATES TRUSTEE (LECAROZ ARRIBA (ER), MONSITA) (Entered: 02/22/2013) | |
| Feb 22, 2013 | 5 | AMENDED Notice to creditors: 341(a) meeting to be held on 3/20/2013 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (COLLAZO, INECITA) (Entered: 02/22/2013) |
This case is closed and is no longer being updated.
| ADT SECURITY |
|---|
| ARIEL RODRIGUEZ CENTERO |
| AUTORIDAD DE ACUEDUCTOS |
| AUTORIDAD DE ENERGIA ELECTRICA |
| BANCO POPULAR DE PUERTO RICO |
| CARIBBEAN CLIMBER CORP. |
| CARLOS MENDEZ |
| CARLOS ROSARIO |
| CASIANO COMMUNICATIONS INC. |
| CRIM |
| DACO |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO Y REC. HUMANOS |
| DESIGNER'S PAINT / BENJAMIN MOORE |
SMART PROPERTY INSPECTORS CORP
PO BOX 270047
SAN JUAN, PR 00927
TOA BAJA-PR
Tax ID / EIN: xx-xxx1281
dba SMART PROPERTY SERVICES
dba SMART PROPERTY PRESERVATION
JOSUE A LANDRAU RIVERA
PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: landraulaw@yahoo.com
NOEMI LANDRAU
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787-774-0224
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
UNITED STATES TRUSTEE
500 TANCA ST STE 301
SAN JUAN, PR 00901-1922
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
| Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
| May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
| Aug 18, 2016 | ISLA BONITA INVESTMENT AND HOLDING CO, INC. | 11 | 3:16-bk-06580 |
| May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
| Jan 25, 2016 | D.D. INC | 7 | 3:16-bk-00425 |
| Jan 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
| Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
| Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
| Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
| Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
| Sep 16, 2013 | KRESTON TLSR, LLC | 11 | 3:13-bk-07612 |
| Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
| Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
| Mar 12, 2012 | MARIN CREATIVE GROUP, CORP. | 11 | 3:12-bk-01844 |
