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Thai Lemar, Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk07263
TYPE / CHAPTER
Voluntary / 11

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Filed

12-13-18

Updated

9-13-23

Last Checked

1-8-19

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Docket

Last Updated
Dec 14, 2018
Last Entry Filed
Dec 13, 2018

Docket Entries by Quarter

Dec 13, 2018 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 $175 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 06/11/2019. Disclosure Statement due by 06/11/2019.. Filed by JOSE M PRIETO CARBALLO on behalf of THAI LEMAR, INC (PRIETO CARBALLO, JOSE) (Entered: 12/13/2018)
Dec 13, 2018 2 CORPORATE RESOLUTION. filed by JOSE M PRIETO CARBALLO on behalf of THAI LEMAR, INC (PRIETO CARBALLO, JOSE) (Entered: 12/13/2018)
Dec 13, 2018 3 Application to employ ATTORNEY FOR DEBTOR (with 14 day objection language) filed by JOSE M PRIETO CARBALLO on behalf of THAI LEMAR, INC [PRIETO CARBALLO, JOSE] (Entered: 12/13/2018)
Dec 13, 2018 4 Application to employ DEBTOR ACCOUNTANT (with 14 day objection language) filed by JOSE M PRIETO CARBALLO on behalf of THAI LEMAR, INC [PRIETO CARBALLO, JOSE] (Entered: 12/13/2018)
Dec 13, 2018 5 Motion submitting document(s):IN COMPLIANCE WITH SEC 1116. filed by JOSE M PRIETO CARBALLO on behalf of THAI LEMAR, INC (PRIETO CARBALLO, JOSE) (Entered: 12/13/2018)
Dec 13, 2018 6 Receipt of Voluntary Petition Chapter 11(18-07263-11) [misc,volp11] (1717.00) filing fee. Receipt number 13592108, amount $1717.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 12/13/2018)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk07263
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Dec 13, 2018
Type
voluntary
Terminated
Dec 27, 2019
Updated
Sep 13, 2023
Last checked
Jan 8, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Cardinal Health P. R.
    DROGUERIA BETANCES
    DRUGS UNLIMITED
    LEYDA LOPEZ JIMENEZ
    MARUZ REAL ESTATE
    ORIENTAL
    ORIENTAL BANK
    PAR-MED

    Parties

    Debtor

    THAI LEMAR, INC
    PO BOX 1620
    TRUJILLO ALTO, PR 00977
    TRUJILLO ALTO-PR
    Tax ID / EIN: xx-xxx6145

    Represented By

    JOSE M PRIETO CARBALLO
    JPC LAW OFFICE
    PO BOX 363565
    SAN JUAN, PR 00936-3565
    787-607-2066
    Email: jmprietolaw@gmail.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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