Docket Entries by Year
Jan 8, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With 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 Chapter 11 Plan (Small Business) due by 07/6/2016. Disclosure Statement due by 07/6/2016.. Filed by JESUS SANTIAGO MALAVET on behalf of. SUCN. PEDRO BIGAY INC. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
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Jan 8, 2016 | 2 | Declaration Under Penalty of Perjury for Non-Individual Debtors. filed by JESUS SANTIAGO MALAVET on behalf of. SUCN. PEDRO BIGAY INC. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
Jan 8, 2016 | 3 | Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual . filed by JESUS SANTIAGO MALAVET on behalf of. SUCN. PEDRO BIGAY INC. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
Jan 8, 2016 | 4 | Summary of Assets and Liabilities Schedules for Non-Individual . filed by JESUS SANTIAGO MALAVET on behalf of. SUCN. PEDRO BIGAY INC. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
Jan 8, 2016 | 5 | Disclosure of Compensation 2016(b). filed by JESUS SANTIAGO MALAVET on behalf of. SUCN. PEDRO BIGAY INC. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
Jan 8, 2016 | 6 | CORPORATE RESOLUTION. filed by JESUS SANTIAGO MALAVET on behalf of. SUCN. PEDRO BIGAY INC. (SANTIAGO MALAVET, JESUS) (Entered: 01/08/2016) | |
Jan 9, 2016 | 7 | CORPORATE RESOLUTION. filed by JESUS SANTIAGO MALAVET on behalf of. SUCN. PEDRO BIGAY INC. (SANTIAGO MALAVET, JESUS) (Entered: 01/09/2016) | |
Jan 9, 2016 | 8 | Receipt of Voluntary Petition Chapter 11(16-00055-11) [misc,volp11] (1717.00) filing fee. Receipt number 10914125, amount $1717.00. (U.S. Treasury) (Entered: 01/09/2016) |
This case is closed and is no longer being updated.
AUTORIDAD DE ENERGIA ELECTRICA |
---|
DEPARTAMENTO DE HACIENDA |
FONDO DEL SEGURO DEL ESTADO |
JOSE ALBERTO BIGAY |
PEDRO ALBERTO BIGAY |
SUCN PEDRO BIGAY INC
PLAZA CAROLINA SHOPPING CENTER
CAROLINA, PR 00988
CAROLINA-PR
Tax ID / EIN: xx-xxx1648
JESUS SANTIAGO MALAVET
SANTIAGO MALAVET AND SANTIAGO LAW OFFICE
473 SAGRADO CORAZON STREET
SAN JUAN, PR 00915
787 727-3058
Fax : 787 726-5906
Email: contactus@smslopsc.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 # |
---|---|---|---|
Feb 26, 2019 | PUERTO RICO HOSPITAL SUPPLY, INC. | 11 | 3:2019bk01022 |
Aug 31, 2016 | CAROLINA FOOD GROUP OPERATOR, CORP | 7 | 3:16-bk-06987 |
Aug 11, 2016 | EDP Hair Salon, Inc. | 7 | 3:16-bk-06386 |
Nov 19, 2015 | La Habichuela, Inc. La Habichuela, Inc. | 11 | 3:15-bk-09171 |
Jan 29, 2015 | JUNKER LOS MUCHACHOS INC | 7 | 3:15-bk-00485 |
Aug 7, 2014 | VISTA SYSTEMS INC | 7 | 3:14-bk-06493 |
Jun 10, 2014 | DON JOSE RESTAURANT INC | 7 | 3:14-bk-04766 |
Feb 21, 2014 | News Distributors of Puerto Rico, L.L.C. | 7 | 3:14-bk-01256 |
Feb 21, 2014 | Multi Media Services Company, L.L.C. | 7 | 3:14-bk-01255 |
Feb 21, 2014 | Multi Media Management, L.L.C. | 7 | 3:14-bk-01254 |
Feb 21, 2014 | Multi Media Enterprises, L.L.C. | 7 | 3:14-bk-01253 |
Feb 21, 2014 | Prime Printing, L.L.C. | 7 | 3:14-bk-01257 |
Sep 11, 2013 | HOSPEDERIA VILLA VERDE INC. | 11 | 3:13-bk-07476 |
Sep 6, 2012 | JCC INTERNATIONAL ENTERPRISES, INC. | 11 | 3:12-bk-07045 |
Aug 14, 2012 | DIVERSE FAMILY, INC. | 7 | 3:12-bk-06412 |