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) | |
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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This case is closed and is no longer being updated.
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 |
TOP DOLLAR INC
CALLE PROLONGACION LA PAZ EDF 3
SAN JUAN, PR 00907
SAN JUAN-PR
Tax ID / EIN: xx-xxx7308
CARLOS RODRIGUEZ QUESADA
LAW OFFICE OF CARLOS RODRIGUEZ QUES
P O BOX 9023115
SAN JUAN, PR 00902-3115
787 724-2867
Email:Â cerqlaw@coqui.net
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
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 # |
---|---|---|---|
Oct 21 | GOLDEN TRIANGLE REALTY, S.E. | 11 | 3:2024bk04514 |
May 13 | Ebury RE, LLC | 11 | 1:2024bk10505 |
May 13 | Red Clover 1, LLC | 11 | 1:2024bk10503 |
May 13 | Ebury Fund 2, LP | 11 | 1:2024bk10502 |
May 13 | Ebury Fund 1, LP | 11 | 1:2024bk10501 |
May 13 | EB 2EMIALA, LLC | 11 | 1:2024bk10500 |
May 13 | Ebury Street Capital, LLC | 11 | 1:2024bk10499 |
May 13 | EB 1EMIALA, LLC | 11 | 1:2024bk10498 |
Mar 29, 2018 | THE LINEN HOUSE CORPORATION | 7 | 3:2018bk01745 |
Feb 4, 2016 | BORINQUEN PARKING SERVICES INC | 11 | 3:16-bk-00791 |
Jan 14, 2016 | JEM REST., CORP. | 11 | 3:16-bk-00152 |
Nov 25, 2015 | AUGUSTO'S CUISINE CORPORATION | 11 | 3:15-bk-09390 |
Sep 22, 2014 | MARJASU CORP | 11 | 3:14-bk-07793 |
Nov 8, 2013 | HECHO A MANO, INC. | 11 | 3:13-bk-09377 |
Jan 23, 2013 | HI TEK CLEANERS, INC. | 7 | 3:13-bk-00427 |