CASE NUMBER
3:2022bk02809
3:2022bk02809
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Sep 27, 2022 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Individual WithOUT Schedules, WithOUT Notice to Individual Consumer Debtor, WithOUT Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$ 6,012.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 12/27/2022.. Filed by HOMEL MERCADO JUSTINIANO on behalf of SUN BORICUA PA'L MUNDO, INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 09/27/2022) | |
|---|---|---|---|
| Sep 27, 2022 | 2 | Receipt of Voluntary Petition Chapter 11( 22-02809-11) [misc,volp11] (1738.00) filing fee. Receipt number A15940222, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/27/2022) | |
| Sep 27, 2022 | 3 | Application to employ Attorney (with 14 day objection language) filed by HOMEL MERCADO JUSTINIANO on behalf of SUN BORICUA PA'L MUNDO, INC. [MERCADO JUSTINIANO, HOMEL] (Entered: 09/27/2022) | |
| Sep 27, 2022 | 4 | CORPORATE RESOLUTION. Filed by HOMEL MERCADO JUSTINIANO on behalf of SUN BORICUA PA'L MUNDO, INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 09/27/2022) | |
| Sep 27, 2022 | 5 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: DIANA TORRES CANCEL is appointed trustee to the case. 341(a) meeting to be held on 11/4/2022 at 11:30 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 1/3/2023. Proof of Claims due by 12/6/2022. Government Proof of Claim due by 3/26/2023. filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 09/27/2022) | |
| Sep 27, 2022 | 6 | Verified Statement of Subchapter V Trustee Diana M. Torres Cancel (RE: related document(s) 1, 5 ). filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 09/27/2022) |
| B2B FACTORING INVESTMENTS LLC |
|---|
| CEFI |
| CRIM |
| Department Of Treasury |
| Hector J Rullan Nieves |
| IRS |
| Municipality of Camuy |
| POPULAR AUTO |
| State Insurance Fund |
SUN BORICUA PA'L MUNDO, INC.
RD 486 KM 0.1
QUEBRADA WARD
CAMUY, PR 00627
CAMUY-PR
Tax ID / EIN: xx-xxx8723
HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA
ENSANCHE MARTINEZ
MAYAGUEZ, PR 00680
(787) 831-2577
Fax : (787) 805-7350
Email: hmjlaw2@gmail.com
DIANA TORRES CANCEL
CPA DIANA TORRES CANCEL OFFICE
160 VIA DEL PARQUE
PARQUE DEL RIO
TRUJILLO ALTO, PR 00976
787-374-7521
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE-REGION 21
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 27, 2021 | LUIS MANUEL MORALES SEDA and SYLVIA ENID CABRERA ROMAN | 11 | 3:2021bk01269 |
| Mar 14, 2019 | VAQUERIA ORTIZ RODRIGUEZ, INC. | 11 | 3:2019bk01386 |
| Apr 19, 2018 | EMPRESAS BENITEZ TOLEDO INC. | 11 | 3:2018bk02094 |
| Nov 1, 2016 | L&R Development & Investment Corp. | 11 | 3:16-bk-08792 |
| Aug 10, 2016 | HATILLO POOL CENTER INC | 11 | 3:16-bk-06331 |
| May 11, 2015 | T F PUERTO RICO CORP. | 11 | 3:15-bk-03544 |
| May 6, 2014 | VAQUERIA EL VERDOR, INC. | 11 | 3:14-bk-03728 |
| Feb 6, 2014 | TECHOS CARIBE INC | 11 | 3:14-bk-00843 |
| Jan 6, 2014 | FUN VALLEY PARK INC | 11 | 3:14-bk-00047 |
| Apr 18, 2013 | VAQUERIA BRISAS DEL ATLANTICO, INC. | 11 | 3:13-bk-03020 |
| Mar 7, 2013 | TECHOS CARIBE, INC. | 11 | 3:13-bk-01758 |
| Jan 14, 2013 | EMPRESAS BENITEZ TOLEDO, INC. | 11 | 3:13-bk-00186 |
| Aug 17, 2012 | HI CONTRACTORS INC | 7 | 3:12-bk-06495 |
| Jul 21, 2011 | THE NEW VISION SECURITY & TECHNOLOGY CORP. | 7 | 3:11-bk-06199 |
| Jun 28, 2011 | H&P CONTRACTORS, INC. | 11 | 3:11-bk-05395 |
