Docket Entries by Year
Mar 29, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Individual Debtors Statement of Intention, WithOUT Statement of Current Monthly Income and Means Test Calculation, WithOUT Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1500. Fee Amount $335 (Attachments: # 1 Appendix CORP. RESOLUTION). Filed by LUIS A. MEDINA TORRES on behalf of THE LINEN HOUSE CORPORATION (MEDINA TORRES, LUIS) (Entered: 03/29/2018) | |
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Mar 29, 2018 | 2 | Receipt of Voluntary Petition (Chapter 7)(18-01745-7) [misc,volp7] ( 335.00) filing fee. Receipt number 13001595, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/29/2018) | |
Mar 30, 2018 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 04/25/2018 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 06/07/2018. . (Entered: 03/30/2018) |
This case is closed and is no longer being updated.
BANCO POPULAR DE PR |
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BANCO SANTANDER PR |
CHING HING TUNG TRDING CO.. LTD. |
CRIM |
EMPRESAS FIODEREY, INC. |
K & K |
KARELA |
PARAMOUNT MFG. GROUP LTD. |
PR TREASURY DEPT. |
SARO TRADING |
SCOTIABANK |
SCOTIABANK |
SIMPLY SELF STORAGE |
THE LINEN HOUSE CORPORATION
653 MCKINLEY ST. APT. 6
SAN JUAN, PR 00907
SAN JUAN-PR
Tax ID / EIN: xx-xxx5916
LUIS A. MEDINA TORRES
MEDINA TORRES LAW OFFICE
BOX 191191
SAN JUAN, PR 00919-1191
787 765-3795
Email: lcdolmedina@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 # |
---|---|---|---|
Oct 21 | GOLDEN TRIANGLE REALTY, S.E. | 11 | 3:2024bk04514 |
May 13 | Ebury RE, LLC | 11 | 1:2024bk10505 |
May 13 | Red Clover 1, LLC | 11 | 1:2024bk10503 |
May 13 | Ebury Fund 2, LP | 11 | 1:2024bk10502 |
May 13 | Ebury Fund 1, LP | 11 | 1:2024bk10501 |
May 13 | EB 2EMIALA, LLC | 11 | 1:2024bk10500 |
May 13 | Ebury Street Capital, LLC | 11 | 1:2024bk10499 |
May 13 | EB 1EMIALA, LLC | 11 | 1:2024bk10498 |
Feb 4, 2016 | BORINQUEN PARKING SERVICES INC | 11 | 3:16-bk-00791 |
Jan 14, 2016 | JEM REST., CORP. | 11 | 3:16-bk-00152 |
Nov 25, 2015 | AUGUSTO'S CUISINE CORPORATION | 11 | 3:15-bk-09390 |
Sep 22, 2014 | MARJASU CORP | 11 | 3:14-bk-07793 |
Nov 8, 2013 | HECHO A MANO, INC. | 11 | 3:13-bk-09377 |
Apr 18, 2013 | TOP DOLLAR INC | 7 | 3:13-bk-03022 |
Jan 23, 2013 | HI TEK CLEANERS, INC. | 7 | 3:13-bk-00427 |