Docket Entries by Year
Nov 24, 2014 | 1 | Petition Voluntary petition under chapter 11 WithOUT Schedules, WithOUT Notice to Individual Consumer Debtor, WithOUT Statement of Current Monthly Income, WithOUT Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1717. Filed by MARIA SOLEDAD LOZADA FIGUEROA on behalf of SOCIEDAD EL PARAISO, SE (LOZADA FIGUEROA, MARIA) (Entered: 11/24/2014) | |
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Nov 24, 2014 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(14-09700-11) [misc,volp11a] (1717.00) filing fee. Receipt number 9765523, amount $1717.00. (U.S. Treasury) (Entered: 11/24/2014) |
This case is closed and is no longer being updated.
Banco Popular De Puerto Rico |
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Doral Bank |
Doral Bank |
MARIA SOLEDAD LOZADA FIGUEROA, ESQ |
Scotiabank Puerto Rico |
SOCIEDAD EL PARAISO, SE
UNIVERSITY GARDENS 909
CALLE DUKE APT TH7
SAN JUAN, PR 00927
SAN JUAN-PR
Tax ID / EIN: xx-xxx2859
MARIA SOLEDAD LOZADA FIGUEROA
MS LOZADA LAW OFFICE
PO BOX 9023888
SAN JUAN, PR 00902
787 520 6002
Fax : 787 520 6003
Email: lcdamslozada@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 # |
---|---|---|---|
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 |
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 |
Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
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 |