CASE NUMBER
3:13-bk-05999
3:13-bk-05999
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 24, 2013 | 1 | Petition Chapter 7 Voluntary Petition. 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 $3,995.00. Fee Amount $306. Filed by CHARLES LEWIS THOMAS on behalf of SUPER SPECIALTIES, INC. (LEWIS THOMAS, CHARLES) (Entered: 07/24/2013) | |
|---|---|---|---|
| Jul 24, 2013 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-05999-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 8197731, amount $ 306.00. (U.S. Treasury) (Entered: 07/24/2013) | |
| Jul 24, 2013 | 3 | Motion submitting document(s):Statement Regarding Corporation Resolution filed by CHARLES LEWIS THOMAS on behalf of SUPER SPECIALTIES, INC. (LEWIS THOMAS, CHARLES) (Entered: 07/24/2013) |
This case is closed and is no longer being updated.
| AAA COOPER |
|---|
| AAKRON RULE CORP |
| BAG MAKERS |
| BANCO DESARROLLO ECONOMICO DE PR |
| BANCO POPULAR |
| BESTWAY PROMOTIONS |
| BIC GRAPHIC USA |
| BULLET LINE |
| CAGUAS COOP |
| COOP ORIENTAL |
| CROWN PRODUCTS |
| DARD PRODUCTS |
| DFS |
| FEDEX |
| FUTAI USA, INC. |
SUPER SPECIALTIES, INC.
PO BOX 5579
CAGUAS, PR 00726
GURABO-PR
Tax ID / EIN: xx-xxx6578
CHARLES LEWIS THOMAS
THOMAS & ASOCIADOS
CALLE BALDORIOTY DE CASTRO 711
HATO REY
SAN JUAN, PR 00918
787-250-5075
Fax : 787-758-5087
Email: cthomas@thomasmiabogado.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 # |
|---|---|---|---|
| Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
| Jun 22, 2018 | AMERICAN TECHNOLOGY SYSTEM, INC. | 7 | 3:2018bk03522 |
| 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 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 |
