Docket Entries by Year
Feb 19, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With out Schedules, With out Notice to Individual Consumer Debtor, With out Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $hourly Fee Amount $1717. Filed by ROSANA MORENO RODRIGUEZ on behalf of T.D. IRON WORKS CORP T.D. IRON WORKS CORP (MORENO RODRIGUEZ, ROSANA) (Entered: 02/19/2016) | |
---|---|---|---|
Feb 19, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-01192-11) [misc,volp11] (1717.00) filing fee. Receipt number 11027149, amount $1717.00. (U.S. Treasury) (Entered: 02/19/2016) | |
Feb 20, 2016 | 3 | Motion submitting document(s):Corporate Resolution. filed by ROSANA MORENO RODRIGUEZ on behalf of T.D. IRON WORKS CORP T.D. IRON WORKS CORP (MORENO RODRIGUEZ, ROSANA) (Entered: 02/20/2016) |
This case is closed and is no longer being updated.
CAROLINA BUILDING MATERIALS |
---|
CRIM |
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DEL TRABAJO Y RECURSOS HUMANOS |
FONDO DEL SEGURO DEL ESTADO |
INTERNAL REVENUE SERVICES |
T.D. IRON WORKS CORP T.D. IRON WORKS CORP
352 SAN CLAUDIO AVE
PMB 105
SAN JUAN, PR 00926-4117
SAN JUAN-PR
SSN / ITIN: xxx-xx-3440
Tax ID / EIN: xx-xxx3440
dba T.D. IRON WORKS CORP
ROSANA MORENO RODRIGUEZ
MORENO & SOLTERO LAW OFFICE, LLC
P.O. BOX 679
TRUJILLO ALTO, PR 00977
(787) 750-8160
Fax : (787) 750-8243
Email: rmoreno@morenosolterolaw.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 # |
---|---|---|---|
Apr 11 | DIVERSITY PROFESSIONAL SERVICES, LLC | 7 | 3:2024bk01487 |
Dec 13, 2021 | BEST GUARD SECURITY CORP. | 7 | 3:2021bk03654 |
May 5, 2021 | MI PEQUENO ANGELITO EN EL REY DE LOS NUR | 11V | 3:2021bk01420 |
Oct 24, 2018 | THE LINE CONTRACTORS, CORP. | 7 | 3:2018bk06196 |
Oct 1, 2018 | RELIANCE MANUFACTURING, INC. | 11 | 3:2018bk05778 |
Apr 30, 2018 | NEWVALTECH, INC. | 11 | 3:2018bk02362 |
Jul 29, 2016 | IT'S YOGURT CAPITAL VENTURES LLC | 11 | 3:16-bk-05998 |
Apr 1, 2016 | YA Y NS SUB, CORP. | 11 | 3:16-bk-02598 |
Apr 1, 2016 | SUBWAY SENORIAL PARANA CORP. | 11 | 3:16-bk-02597 |
Apr 1, 2016 | N & N SUB CORPORATION | 11 | 3:16-bk-02596 |
Dec 9, 2015 | IPHONE SOLUTIONS CORP | 11 | 3:15-bk-09744 |
Jan 8, 2013 | EMPRESAS BERDUT, INC. | 11 | 3:13-bk-00051 |
Dec 21, 2012 | Empresas Omajede Inc Empresas Omajede Inc | 11 | 3:12-bk-10113 |
Jan 27, 2012 | FADEL RENTAL CORP | 7 | 3:12-bk-00509 |
Aug 26, 2011 | FEDERACION DE MAESTROS DE PUERTO RICO, INC. | 11 | 3:11-bk-07143 |