Docket Entries by Quarter
Nov 13, 2018 | 1 | Petition Voluntary petition under chapter 11 Non-Individual without Schedules, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200 Fee Amount $1717. Filed by IGNACIO MELENDEZ GONZALEZ on behalf of SMYSO,INC (MELENDEZ GONZALEZ, IGNACIO) (Entered: 11/13/2018) |
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This case is closed and is no longer being updated.
CAGUAS MUNICIPALITY FINANCE DEPARTMENT |
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ESTATE OF RAFAEL (RAPHY) LEAVITT REY |
ROBERTO SUEIRO,ESQ. |
SMYSO,INC
AC3 RODRIGO DE TRIANA
CAGUAS, PR 00725
CAGUAS-PR
Tax ID / EIN: xx-xxx7961
IGNACIO MELENDEZ GONZALEZ
THE HATO REY CENTER
268 PONCE DE LEON AVE
SUITE 431
SAN JUAN, PR 00918
(787) 936-0500
Email: lcdo.melendez@gmail.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 # |
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Feb 19 | LEGENDS GOLDEN COMMUNITY II CORP. | 7 | 3:2024bk00605 |
May 22, 2023 | WORLD SECURITY SERVICES INC. | 11 | 3:2023bk01542 |
Nov 4, 2022 | CEDIPROF, INC | 11 | 3:2022bk03198 |
Jun 2, 2022 | RR ASSOCIATES LLC | 7 | 3:2022bk01599 |
Mar 28, 2022 | LIZA MILIAN SPA HEALTH AND WELLNESS CENTER INC | 7 | 3:2022bk00842 |
Nov 12, 2020 | VOTA, INC. | 7 | 3:2020bk04434 |
Feb 26, 2020 | BMF, Inc. | 11 | 3:2020bk00964 |
Jan 31, 2019 | CAGUAS COPY EQUIPMENT INC | 11 | 3:2019bk00470 |
Nov 1, 2018 | LA CANASTA INC | 11 | 3:2018bk06453 |
Nov 28, 2017 | DEL CAST ENGINEERING CORP | 7 | 3:17-bk-06993 |
May 18, 2017 | WM HEALTHY LIFESTYLE CORP. | 7 | 3:17-bk-03474 |
May 9, 2017 | BERRIOS AUTO GALLERY INC | 11 | 3:17-bk-03273 |
Jul 23, 2015 | VAZARO CORP. | 11 | 3:15-bk-05629 |
Jul 1, 2014 | ARAIKO, LLC | 7 | 3:14-bk-05447 |
Dec 21, 2011 | Silverio Perez-Figueroa | 11 | 3:11-bk-10838 |