Docket Entries by Year
Jun 14, 2013 | 1 | Petition Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $200.00/hr Fee Amount $1213 Chapter 11 Plan (Small Business) due by 12/11/2013. Disclosure Statement due by 10/15/2013.. Filed by VICTOR GRATACOS DIAZ on behalf of TOMAS JAVARIZ NIEVES (GRATACOS DIAZ, VICTOR) (Entered: 06/14/2013) | |
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Jun 14, 2013 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(13-04942-11) [misc,volp11a] (1213.00) filing fee. Receipt number 8036393, amount $1213.00. (U.S. Treasury) (Entered: 06/14/2013) | |
Jun 14, 2013 | 3 | Notice to Individual Consumer Debtor filed by VICTOR GRATACOS DIAZ on behalf of TOMAS JAVARIZ NIEVES (GRATACOS DIAZ, VICTOR) (Entered: 06/14/2013) | |
Jun 14, 2013 | 5 | Certificate of Credit Counseling Dated MARCH 6, 2013 filed by VICTOR GRATACOS DIAZ on behalf of TOMAS JAVARIZ NIEVES (GRATACOS DIAZ, VICTOR) (Entered: 06/14/2013) |
This case is closed and is no longer being updated.
BANCO POPULAR |
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CPG ISLAND SERVICING |
FIRST BANK |
HAROLD ABREU |
INTERNAL REVENUE SERVICE |
ISMAEL SANCHEZ |
MIGDALIA GONZALEZ |
MUNICIPIO DE ARECIBO |
SEARS |
WILLIAM CARDONA RODRIGUEZ |
TOMAS JAVARIZ NIEVES
PO BOX 1317
AGUADILLA, PR 00605
AGUADILLA-PR
SSN / ITIN: xxx-xx-5934
Tax ID / EIN: xx-xxx8956
dba FUNERARIA JAVARIZ
aka JUNIOR JAVARIZ NIEVES
dba JUNIOR JAVARIZ RENTAL
dba JUNIOR JAVARIZ MEDICAL SUPPLIES
VICTOR GRATACOS DIAZ
P O BOX 7571
CAGUAS, PR 00726
787 746-4772
Email: bankruptcy@gratacoslaw.com
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 # |
---|---|---|---|
Sep 30 | ISMAEL MENDEZ RAMOS and NADIA VANESSA VEGA RIVERA | 11V | 3:2024bk04149 |
Sep 19 | BIOGREEN ENVIRONMENTAL SOLUTIONS INC | 11V | 3:2024bk03950 |
Jul 26, 2022 | IGLESIA CRISTIANA HEFZI-BA (IS.62) INC. | 11 | 3:2022bk02170 |
Feb 4, 2022 | MSI Energy LLC | 7 | 3:2022bk00285 |
Oct 1, 2018 | DEL MAR ENTERPRISES INC | 11 | 3:2018bk05767 |
Jul 19, 2018 | SXXXON SERVISE STATION | 11 | 3:2018bk04070 |
Feb 26, 2016 | FARMACIA BELLO, INC. | 7 | 3:16-bk-01453 |
Sep 9, 2014 | PAPO CASH & CARRY, INC. | 7 | 3:14-bk-07443 |
Aug 21, 2013 | VERDE LUZ CATERING AND FOOD SERVICES, INC. | 7 | 3:13-bk-06794 |
Apr 9, 2013 | DEL MAR ENTERPRISES,INC. | 11 | 3:13-bk-02735 |
Jan 9, 2013 | CQ & R FOOD INC. | 7 | 3:13-bk-00076 |
Jan 9, 2013 | TRAILER FABRICATOR CORPORATION | 7 | 3:13-bk-00059 |
Aug 24, 2012 | AGUADILLA POOL CENTER, INC. | 7 | 3:12-bk-06628 |
Sep 6, 2011 | OFICENTRO DEL OESTE INC | 7 | 3:11-bk-07622 |
Aug 5, 2011 | MIP CORP | 7 | 3:11-bk-06627 |