Docket Entries by Quarter
Sep 25, 2020 | 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 $1665. Fee Amount $335 Appointment of health care ombudsman due by 10/26/2020.. Filed by LYSSETTE A MORALES VIDAL on behalf of Toa Alta Dental Group Corp. (MORALES VIDAL, LYSSETTE) (Entered: 09/25/2020) | |
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Sep 25, 2020 | 2 | Receipt of Voluntary Petition (Chapter 7)(20-03804-7) [misc,volp7] ( 335.00) filing fee. Receipt number 14915267, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/25/2020) | |
Sep 26, 2020 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 10/22/2020 at 01:00 PM at Telephonic Conference Information for Chapter 7 Trustee Noreen Wiscovitch. (Entered: 09/26/2020) |
This case is closed and is no longer being updated.
Carlos Velazquez Esq |
---|
CRIM |
ELA Dept of Treasury |
Hector Rivera Martinez |
IRS |
Javier Rivera Longchamps |
Jorge A. Velazquez |
Mara Martinez Melendez |
Maria T. Perez Torres, Esq |
STATE INSURANCE FUND CORPORATION |
Toa Alta Dental Group Corp.
PO Box 1450
Caguas, PR 00726
TOA ALTA-PR
Tax ID / EIN: xx-xxx1751
LYSSETTE A MORALES VIDAL
LYSSETE MORALESLAW OFFICE
76 CALLE AQUAMARINA URB VILLA BLANCA
CAGUAS, PR 00725
787-746-2434
Email: lamoraleslawoffice@gmail.com
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
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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Jun 21, 2019 | HB HOLDING & MANAGEMENT GROUP INC | 7 | 3:2019bk03557 |
Oct 4, 2016 | GAP SECURITY SERVICES LLC | 7 | 3:16-bk-07966 |
May 20, 2016 | MILLENIUM COPIER SERVICES INC | 7 | 3:16-bk-04005 |
Feb 16, 2016 | BUILDERS ASSOCIATES, LLC | 7 | 3:16-bk-01092 |
Dec 5, 2014 | EL ANGEL CASA DE EMPENO, INC. | 7 | 3:14-bk-09992 |
Mar 31, 2014 | CAMARIC, INC | 7 | 3:14-bk-02559 |
Jul 24, 2013 | SUPER SPECIALTIES, INC. | 7 | 3:13-bk-05999 |
Jul 1, 2013 | MIRADOR DE LA GLORIA, INC. | 7 | 3:13-bk-05471 |
May 13, 2013 | MUNDO LIMBER, CORP | 7 | 3:13-bk-03885 |
Dec 12, 2012 | STON'ART INC | 11 | 3:12-bk-09787 |
Dec 4, 2012 | Instituto de Estabilizacion Emocional del SJB, Inc | 7 | 3:12-bk-09595 |
Aug 28, 2012 | REFRESQUERIA CUPEY INC | 7 | 3:12-bk-06717 |
May 30, 2012 | SLYWHOOP CORPORATION | 11 | 3:12-bk-04144 |
Dec 29, 2011 | JOSE M APONTE E HIJOS INC | 11 | 3:11-bk-11041 |
Dec 29, 2011 | MUEBLERIA SAVARONA INC | 11 | 3:11-bk-11039 |