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Top Dollar Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-03022
TYPE / CHAPTER
Voluntary / 7

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Filed

4-18-13

Updated

9-13-23

Last Checked

4-19-13

Assets

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Liabilities

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Docket

Last Updated
Apr 19, 2013
Last Entry Filed
Apr 19, 2013

Docket Entries by Year

Apr 18, 2013 1 Petition Chapter 7 Voluntary Petition. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $3000.00. Fee Amount $306. Filed by CARLOS RODRIGUEZ QUESADA on behalf of TOP DOLLAR INC (RODRIGUEZ QUESADA, CARLOS) (Entered: 04/18/2013)
Apr 18, 2013 2 Receipt of Voluntary Petition Chapter 7 (Attorney)(13-03022-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 7740561, amount $ 306.00. (U.S. Treasury) (Entered: 04/18/2013)
Apr 19, 2013 3 First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 05/15/2013 at 01:30 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 04/19/2013)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-03022
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
7
Filed
Apr 18, 2013
Type
voluntary
Terminated
May 4, 2017
Updated
Sep 13, 2023
Last checked
Apr 19, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALA MADERA
    ALLIED WEST
    AMERICANA
    ASE EUROPE
    BALDWIN
    BANCO POPULAR DE PR
    CARRIER CREDIT SERVICES
    CENTRO DE RECAUDACIONES MUNICIPALES
    CITY EXPORT
    CONDADO WINDOWS
    CORTES INDUSTRIAL
    CORTES INDUSTRIAL ORGANIZATION
    DANTZLER
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DEL TRABAJO
    There are 28 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TOP DOLLAR INC
    CALLE PROLONGACION LA PAZ EDF 3
    SAN JUAN, PR 00907
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx7308

    Represented By

    CARLOS RODRIGUEZ QUESADA
    LAW OFFICE OF CARLOS RODRIGUEZ QUES
    P O BOX 9023115
    SAN JUAN, PR 00902-3115
    787 724-2867
    Email: cerqlaw@coqui.net

    Trustee

    WIGBERTO LUGO MENDER
    LUGO MENDER & CO
    CENTRO INTERNACIONAL DE MERCADEO
    CARR 165 TORRE 1 SUITE 501
    GUAYNABO, PR 00968
    787 707-0404

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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