CASE NUMBER
3:13-bk-02351
3:13-bk-02351
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Mar 27, 2013 | 1 | Petition Voluntary petition under chapter 11 With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$0.00 Fee Amount $1213. Filed by CARMEN D CONDE TORRES on behalf of SP MANAGEMENT, INC. (CONDE TORRES, CARMEN) (Entered: 03/27/2013) | |
|---|---|---|---|
| Mar 27, 2013 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(13-02351-11) [misc,volp11a] (1213.00) filing fee. Receipt number 7630447, amount $1213.00. (U.S. Treasury) (Entered: 03/27/2013) | |
| Mar 27, 2013 | 3 | Motion to inform related to Corporate Seal filed by CARMEN D CONDE TORRES on behalf of SP MANAGEMENT, INC. (RE: related document(s)1).(CONDE TORRES, CARMEN) (Entered: 03/27/2013) | |
| Mar 27, 2013 | 4 | Application to employ Debtor's Attorney, Carmen D. Conde Torres, C. Conde & Assoc. (21 day objection language) filed by CARMEN D CONDE TORRES on behalf of SP MANAGEMENT, INC. [CONDE TORRES, CARMEN] (Entered: 03/27/2013) | |
| Mar 27, 2013 | 5 | Motion in Compliance with PR LBR 4002-1(d) filed by CARMEN D CONDE TORRES on behalf of SP MANAGEMENT, INC. (RE: related document(s)1).(CONDE TORRES, CARMEN) (Entered: 03/27/2013) | |
| Mar 27, 2013 | 6 | Motion requesting substantive consolidation. Lead Case 13-02348 with 13-02351 (14 day objection language) filed by LUISA S VALLE CASTRO on behalf of SP MANAGEMENT, INC. [VALLE CASTRO, LUISA] (Entered: 03/27/2013) |
This case is closed and is no longer being updated.
| ACOSTA RAMIREZ CPS |
|---|
| ADVANCE OFFICE |
| ANDRES DELGADO LOPEZ |
| CASCO RENTAL |
| CFSE |
| COLON STEEL |
| CRIM |
| DEPARTAMENTO DE HACIENDA |
| EDGAR SANCHEZ NIEVES |
| EXTREME EXTERMINATING |
| FASCIMILE PAPER CONNECTION |
| FELIPE VIDAL |
| HUMBERTO BERMUDEZ GARCIA |
| INSTANT PRINT CORP |
| IRS |
SP MANAGEMENT, INC.
CARR. NO. 3
KM 76.9
BO. RIO ABAJO
HUMACAO INDUSTRIAL PARK
HUMACAO,, PR 00791
HUMACAO-PR
Tax ID / EIN: xx-xxx6649
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
LUISA S VALLE CASTRO
C CONDE & ASSOCIATES
254 CALLE SAN JOSE 5TH FLOOR
SAN JUAN, PR 00901-1523
787 729-2900
Email: notices@condelaw.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 # |
|---|---|---|---|
| Aug 2, 2019 | SANTA FE GUARD AND SECURITY INC | 7 | 3:2019bk04422 |
| Jan 8, 2019 | MAYANSA DREAMS GROUP LLC | 11 | 3:2019bk00062 |
| Jun 11, 2018 | JCF DETECTIVE AGENCY INC | 7 | 3:2018bk03307 |
| Mar 2, 2018 | SUZAN GAS STATION CORP. | 7 | 3:2018bk01107 |
| Mar 2, 2018 | GOLD STAR GAS STATION CORP. | 7 | 3:2018bk01106 |
| Apr 7, 2017 | GADAMI BOOKS DISTRIBUTOR INC | 7 | 3:17-bk-02464 |
| Oct 5, 2016 | MARKETS & FUN, LLC | 11 | 3:16-bk-08010 |
| Sep 23, 2016 | LR BAKERY STORES INC. | 11 | 3:16-bk-07578 |
| Jan 22, 2016 | CARIBBEAN CREAMERY INC | 11 | 3:16-bk-00367 |
| Dec 31, 2015 | GREEN VALLEY FOOD, CORP. | 11 | 3:15-bk-10391 |
| Sep 5, 2015 | RADIO SONIDO SANTIDAD INC. | 7 | 3:15-bk-06915 |
| Mar 27, 2013 | SP FABRICATORS, INC. | 11 | 3:13-bk-02348 |
| Jan 3, 2013 | IGLESIA CRISTIANA LOGOS Y RHEMA DE DIOS | 11 | 3:13-bk-00014 |
| Mar 31, 2012 | LIBRERIA Y MAS, CORP | 7 | 3:12-bk-02535 |
| Aug 30, 2011 | BEST PERSONNEL SERVICES, INC. | 7 | 3:11-bk-07259 |
