CASE NUMBER
3:2018bk06196
3:2018bk06196
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Oct 24, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. 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 $3000. Fee Amount $335. Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of THE LINE CONTRACTORS, CORP. (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 10/24/2018) | |
|---|---|---|---|
| Oct 24, 2018 | 2 | CORPORATE RESOLUTION. filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of THE LINE CONTRACTORS, CORP. (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 10/24/2018) | |
| Oct 25, 2018 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 11/21/2018 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 01/02/2019. . (Entered: 10/25/2018) |
This case is closed and is no longer being updated.
| AXESA |
|---|
| BANCO POPULAR DE PR |
| BETTERECYCLING, CORP. |
| BETTEROADS ASPHALT, CORP. |
| CORP. FONDO DEL SEGURO DEL ESTADO |
| EMPRESAS NIDO |
| MAPFRE |
| MUNICIPIO DE TRUJILLO ALTO |
| PEMCO |
| POPULAR AUTO |
| SUPER ASPHALT , CORP. |
THE LINE CONTRACTORS, CORP.
352 AVE SAN CLAUDIO PMB351
SAN JUAN, PR 00926
SAN JUAN-PR
Tax ID / EIN: xx-xxx7382
JACQUELINE HERNANDEZ SANTIAGO
JACQUELINE HERNANDEZ SANTIAGO
PO BOX 366431
SAN JUAN, PR 00936-6431
787-766-0570
Email: quiebras1@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 # |
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| 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 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 |
| Feb 19, 2016 | T.D. IRON WORKS CORP T.D. IRON WORKS CORP | 11 | 3:16-bk-01192 |
| 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 |
