CASE NUMBER
3:2023bk04254
3:2023bk04254
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Dec 21, 2023 | 1 | Petition Voluntary petition under chapter 11 Subchapter V 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 $8738 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 03/20/2024.. Filed by HOMEL MERCADO JUSTINIANO on behalf of TMC MANAGEMENT GROUP INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 12/21/2023) | |
|---|---|---|---|
| Dec 21, 2023 | 2 | Receipt of Voluntary Petition Chapter 11( 23-04254-11) [misc,volp11] (1738.00) filing fee. Receipt number A16593957, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 3 | CORPORATE RESOLUTION. Filed by HOMEL MERCADO JUSTINIANO on behalf of TMC MANAGEMENT GROUP INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 4 | Application to employ Debtor's Attorney, HOMEL ANTONIO MERCADO JUSTINIANO, Esq. (with 14 day objection language) filed by HOMEL MERCADO JUSTINIANO on behalf of TMC MANAGEMENT GROUP INC. [MERCADO JUSTINIANO, HOMEL] (Entered: 12/21/2023) | |
| Dec 21, 2023 | 5 | Motion Regarding Chapter 11 First Day Motions MOTION IN COMPLIANCE WITH PUERTO RICO LOCAL BANKRUPTCY RULE 4002-1(d) filed by HOMEL MERCADO JUSTINIANO on behalf of TMC MANAGEMENT GROUP INC. [MERCADO JUSTINIANO, HOMEL] (Entered: 12/21/2023) | |
| Dec 21, 2023 | 6 | Motion to inform Motion to Inform Absence from Jurisdiction. Filed by HOMEL MERCADO JUSTINIANO on behalf of TMC MANAGEMENT GROUP INC. (MERCADO JUSTINIANO, HOMEL) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 7 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: JOSE A DIAZ CRESPO is appointed trustee to the case. 341(a) meeting to be held on 1/22/2024 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 3/22/2024. Proof of Claims due by 2/29/2024. Government Proof of Claim due by 6/18/2024. filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 8 | Verified Statement of Subchapter V Trustee JOSE A. DIAZ CRESPO (RE: related document(s) 7 ). filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) (Entered: 12/21/2023) | |
| Dec 22, 2023 | 9 | Notice of appearance and request for notice filed by CARMEN PRISCILLA FIGUEROA on behalf of CRIM. (FIGUEROA, CARMEN) (Entered: 12/22/2023) | |
| Dec 22, 2023 | 10 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled 2/7/2024 at 01:30 PM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Pre-Status Report Due By 1/24/2024. Signed on 12/22/2023.(FIGUEROA, CARMEN) (Entered: 12/22/2023) | |
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| CRIM |
|---|
| CRIM |
| Department of Labor |
| Department Of Treasury |
| IRS |
| Municipio de Trujillo Alto |
| Plaza Encantada Inc |
| Sec Justicia/ Rep. de Depto de Hacienda |
| State Insurance Fund |
| THE TACO MAKER INC |
TMC MANAGEMENT GROUP INC.
CALLE CAVALIERI 1594
URB CARIBE
SAN JUAN, PR 00927
TRUJILLO ALTO-PR
Tax ID / EIN: xx-xxx5914
HOMEL MERCADO JUSTINIANO
8 CALLE RAMIREZ SILVA
ENSANCHE MARTINEZ
MAYAGUEZ, PR 00680
(787) 831-2577
Fax : (787) 805-7350
Email: hmjlaw2@gmail.com
JOSE A DIAZ CRESPO
DAGE CONSULTING CPAs, PSC
PO BOX 367457
SAN JUAN, PR 00936-7457
787-594-1882
Tax ID / EIN: xx-xxx8624
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
JOSE CARLOS DIAZ-VEGA
U.S. Trsutee
Ochoa Building
500 Tanca Street, Suite 301
San Juan, PR 00901-1922
787-729-7444
Fax : 787-729-7449
Email: jose.c.diaz-vega@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 13, 2019 | P TACO INC | 7 | 3:2019bk05248 |
| Sep 1, 2018 | DISTRIBUIDORA LEQUAR, INC. | 11 | 3:2018bk05107 |
| May 5, 2017 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:17-bk-03196 |
| Aug 18, 2016 | ISLA BONITA INVESTMENT AND HOLDING CO, INC. | 11 | 3:16-bk-06580 |
| May 31, 2016 | NEW MILLENNIUM INVESTMENT GROUP, INC. | 7 | 3:16-bk-04413 |
| Jan 25, 2016 | D.D. INC | 7 | 3:16-bk-00425 |
| Jan 8, 2016 | OLD SAN JUAN T.M. INC | 7 | 3:16-bk-00042 |
| Jan 20, 2015 | EXOTIQUE SALON ESSENTIALS, INC. | 7 | 3:15-bk-00279 |
| Nov 24, 2014 | SOCIEDAD EL PARAISO, SE | 11 | 3:14-bk-09700 |
| Jun 4, 2014 | LABORATORIO CLINICO LOS ROBLES, INC. | 11 | 3:14-bk-04618 |
| Sep 16, 2013 | TOSARI REALTY INC. | 11 | 3:13-bk-07613 |
| Sep 16, 2013 | KRESTON TLSR, LLC | 11 | 3:13-bk-07612 |
| Feb 21, 2013 | SMART PROPERTY INSPECTORS CORP. | 7 | 3:13-bk-01283 |
| Oct 24, 2012 | RAFAEL ROSARIO & ASSOCIATES, INC. | 11 | 3:12-bk-08467 |
| Oct 24, 2012 | TMC MANAGEMENT GROUP, INC | 11 | 3:12-bk-08463 |
