CASE NUMBER
3:2020bk03802
3:2020bk03802
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Sep 25, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1665. Fee Amount $335 Appointment of health care ombudsman due by 10/26/2020.. Filed by LYSSETTE A MORALES VIDAL on behalf of Sonrisas Dental Care P.S.C. (MORALES VIDAL, LYSSETTE) (Entered: 09/25/2020) | |
|---|---|---|---|
| Sep 25, 2020 | 2 | Receipt of Voluntary Petition (Chapter 7)(20-03802-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14915267, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/25/2020) | |
| Sep 26, 2020 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 10/20/2020 at 01:00 PM at Telephonic Conference Information for Chapter 7 Trustee Roberto Roman. (Entered: 09/26/2020) |
This case is closed and is no longer being updated.
| Carlos Velazquez Esq. |
|---|
| CRIM |
| ELA Dept of Treasury |
| IRS |
| Javier Rivera Longchamps |
| Jorge A. Velazquez |
| Mara Martinez Melendez |
| Maria T. Perez Torres Esq |
| Nestor Rivera Martinez |
| STATE INSURANCE FUND CORPORATION |
Sonrisas Dental Care P.S.C.
PO Box 1450
Caguas, PR 00726
TOA BAJA-PR
Tax ID / EIN: xx-xxx6471
LYSSETTE A MORALES VIDAL
LYSSETE MORALESLAW OFFICE
76 CALLE AQUAMARINA URB VILLA BLANCA
CAGUAS, PR 00725
787-746-2434
Email: lamoraleslawoffice@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
| Oct 4, 2016 | GAP SECURITY SERVICES LLC | 7 | 3:16-bk-07966 |
| 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 |
| Mar 31, 2014 | CAMARIC, INC | 7 | 3:14-bk-02559 |
| Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
| Jul 1, 2013 | MIRADOR DE LA GLORIA, INC. | 7 | 3:13-bk-05471 |
| May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
| Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
| Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
| Aug 28, 2012 | REFRESQUERIA CUPEY INC | 7 | 3:12-bk-06717 |
| May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
| Dec 29, 2011 | JOSE M APONTE E HIJOS INC | 11 | 3:11-bk-11041 |
| Dec 29, 2011 | MUEBLERIA SAVARONA INC | 11 | 3:11-bk-11039 |
