CASE NUMBER
3:13-bk-07004
3:13-bk-07004
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 28, 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 $3,000.00. Fee Amount $306. Filed by WANDA I. LUNA MARTINEZ on behalf of TM BAYAMON OESTE INC (LUNA MARTINEZ, WANDA) (Entered: 08/28/2013) | |
|---|---|---|---|
| Aug 28, 2013 | 2 | CORPORATE RESOLUTION filed by WANDA I. LUNA MARTINEZ on behalf of TM BAYAMON OESTE INC (LUNA MARTINEZ, WANDA) (Entered: 08/28/2013) | |
| Aug 28, 2013 | 3 | Motion submitting document(s):Exhibits to Schedules and Statement of Financial Affairs filed by WANDA I. LUNA MARTINEZ on behalf of TM BAYAMON OESTE INC (LUNA MARTINEZ, WANDA) (Entered: 08/28/2013) | |
| Aug 28, 2013 | 4 | Receipt of Voluntary Petition Chapter 7 (Attorney)(13-07004-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 8301492, amount $ 306.00. (U.S. Treasury) (Entered: 08/28/2013) | |
| Aug 29, 2013 | 5 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 09/25/2013 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 11/25/2013. (Entered: 08/29/2013) |
This case is closed and is no longer being updated.
| AAA |
|---|
| AEE |
| BBP RETAIL PROPERTIES LLC |
| BPP RETAIL PROPERTIES LLC |
| CFSE |
| CRIM |
| DEPARTAMENTO DE HACIENDA DE PR |
| DEPARTAMENTO DEL TRABAJO |
| DUARTE WASTE |
| IRS |
| JOAQUIN CAMINERO |
| JOSE SANTIAGO INC |
| MUNICIPALITY OF BAYAMON |
| PLAXAIR |
| PRTC |
TM BAYAMON OESTE INC
BAYAMON OESTE SHOPPING CENTER
CARR NUM 2 KM 12.2 HATO TEJAS
BAYAMON, PR 00959
BAYAMON-PR
Tax ID / EIN: xx-xxx6759
WANDA I. LUNA MARTINEZ
PMB 389
PO BOX 194000
SAN JUAN, PR 00919-4000
787-998-2356
Fax : 787-200-8837
Email: quiebra@gmail.com
NOEMI LANDRAU
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787 774-0224
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 # |
|---|---|---|---|
| Jul 12, 2019 | MODERN PLASTICS INC | 7 | 3:2019bk03979 |
| May 8, 2017 | CARIBBEAN FLEET WASH SERVICES INC | 11 | 3:17-bk-03232 |
| Jan 18, 2017 | ONCOLOGY INSTITUTE OF PUERTO RICO, P.S.C. | 11 | 3:17-bk-00212 |
| Oct 7, 2016 | AMERICAN TOOLS, INC | 11 | 3:16-bk-08071 |
| Aug 11, 2016 | CRISTALEX, INC | 11 | 3:16-bk-06385 |
| Jul 14, 2016 | SHARON TRAVEL AND TOURS CORP. | 11 | 3:16-bk-05639 |
| Apr 11, 2016 | VIA NIZA, INC. | 11 | 3:16-bk-02825 |
| Oct 30, 2014 | MAYOR MEDICAL HEALTH SERVICES, INC. | 7 | 3:14-bk-08949 |
| Aug 27, 2013 | AMERICAN BUSINESS COLLEGE DE PR, INC. | 7 | 3:13-bk-06951 |
| Aug 1, 2013 | LABELS UNLIMITE, INC. | 11 | 3:13-bk-06318 |
| Sep 29, 2012 | IMPRESS QUALITY INC | 7 | 3:12-bk-07779 |
| Sep 6, 2012 | INDRESCOM SECURITY TECHNOLOGY, INC. | 7 | 3:12-bk-07047 |
| Jun 28, 2012 | FOREST HILLS ELECTRONIC CORPORATION | 11 | 3:12-bk-05062 |
| Nov 4, 2011 | VISUAL GRAPHICS DYNAMICS INC DBA GLO | 7 | 3:11-bk-09651 |
| Jul 6, 2011 | CONSTRUCTORA MINILLAS, INC | 7 | 3:11-bk-05760 |
