CASE NUMBER
3:2023bk02214
3:2023bk02214
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jul 20, 2023 | 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 $ 2500.00. Fee Amount $338. Filed by NOEMI LANDRAU RIVERA on behalf of SPON COMPUTER CORP (LANDRAU RIVERA, NOEMI) (Entered: 07/20/2023) | |
|---|---|---|---|
| Jul 20, 2023 | 2 | Receipt of Voluntary Petition (Chapter 7)( 23-02214-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16353907, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/20/2023) | |
| Jul 21, 2023 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WISCOVITCH RENTAS, NOREEN with 341(a) meeting to be held on 8/17/2023 at 09:45 AM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. Government Proof of Claim due by 1/16/2024. Proof of Claims due by 9/28/2023. (Entered: 07/21/2023) | |
| Jul 21, 2023 | 4 | Successor Trustee WIGBERTO LUGO MENDER appointed to the case. 341(a) meeting to be held on 8/23/2023 at 03:00 PM via Telephonic Conference Information for Chapter 7 Trustee Wigberto Lugo. filed by UNITED STATES TRUSTEE (LECAROZ ARRIBAS, MONSITA) (Entered: 07/21/2023) | |
| Jul 24, 2023 | 5 | Certificate of service (RE: related document(s)3) Notice Date 07/23/2023. (Admin.) (Entered: 07/24/2023) |
This case is closed and is no longer being updated.
| CRIM |
|---|
| DAVID RIOS LOPEZ |
| DEPARTAMENTO DE HACIENDA |
| DHL ESHIP USA |
| INTERNAL REVENUE SERVICE |
| KODE TECHNOLOGIES |
| LUMA ENERGY |
| MERCEDES BENZ FINANCIAL SERVICES USA LLC |
| MORS |
| MUNICIPIO DE BAYAMON |
| ORIENTAL BANK |
| SAGE SOFTWARE |
| STATE INSURANCE FUND CORPORATION |
| STATIC CONTROL COMPONENTS |
SPON COMPUTER CORP
URB BRISAS DE MONTECASINO
540 CALLE CARIBE
TOA ALTA, PR 00953
TOA ALTA-PR
Tax ID / EIN: xx-xxx7431
NOEMI LANDRAU RIVERA
PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: nlandrau@landraulaw.com
NOREEN WISCOVITCH RENTAS
Noreen Wiscovitch Rentas,Ch 7 Trustee
P.O. Box 364363
San Juan, PR 00936
787-946-0132
TERMINATED: 07/21/2023
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 # |
|---|---|---|---|
| Oct 31, 2022 | KOALA CORPORATION | 7 | 3:2022bk03126 |
| Oct 22, 2021 | DOCUMENTS SAFE STORAGE AND DISPOSAL CORP | 7 | 3:2021bk03145 |
| Dec 16, 2020 | GRANTED RECOVERY GROUP, LLC | 7 | 3:2020bk04863 |
| Aug 28, 2017 | PR GOLD BOND ADMINISTRATION SERVICES, INC. | 11 | 3:17-bk-06052 |
| Aug 1, 2017 | TM HERMANOS DAVILA INC | 7 | 3:17-bk-05437 |
| Sep 8, 2016 | CONTINENTAL GLASS CORP. | 11 | 3:16-bk-07163 |
| Jul 5, 2016 | ALL OCCASIONS PARTY RENTAL CORP | 7 | 3:16-bk-05369 |
| Feb 23, 2016 | TRUSTED ECO SOLUTION INTL INC | 7 | 3:16-bk-01299 |
| Jul 15, 2014 | FERRETERIA Y AGROCENTRO EL SIETE, INC. | 11 | 3:14-bk-05795 |
| Apr 30, 2014 | SAL Y PIMIENTA, LLC | 7 | 3:14-bk-03447 |
| Feb 13, 2013 | JIMENEZ & ACEVEDO OFFICERS SECURITY CORP | 7 | 3:13-bk-01068 |
| Feb 1, 2012 | CASAS MIRIRUTH INC | 7 | 3:12-bk-00747 |
| Feb 1, 2012 | FERRETERIA Y AGROCENTRO EL SIETE, INC. | 11 | 3:12-bk-00756 |
| Dec 13, 2011 | JONLLY FRUITS, INC. | 11 | 3:11-bk-10611 |
| Jul 29, 2011 | JE PROFESSIONAL COMPUTER SYSTEMS, INC | 7 | 3:11-bk-06385 |
