CASE NUMBER
3:16-bk-00754
3:16-bk-00754
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 2, 2016 | 1 | Petition Voluntary petition under chapter 11 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 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 08/1/2016. Disclosure Statement due by 08/1/2016.. Filed by JOSELYN M RAMIREZ on behalf of TRAILER VAN CORP (RAMIREZ, JOSELYN) (Entered: 02/02/2016) | |
|---|---|---|---|
| Feb 2, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-00754-11) [misc,volp11] (1717.00) filing fee. Receipt number 10978913, amount $1717.00. (U.S. Treasury) (Entered: 02/02/2016) |
This case is closed and is no longer being updated.
| ABRAHAM RODRIGUEZ |
|---|
| ALLIED WASTE / REPUBLIC |
| CORP FONDO SEGURO DEL ESTADO |
| CRIM |
| FRANK SANFILIPPO |
| HUMBERTO PAGAN-HERNANDEZ |
| INTERNAL REVENUE SERVICE |
| JACQUELINE PIETRI TORRES |
| JAIME APONTE PARSI |
| MARIA RIVERA |
| MELVIN ROSARIO ESQ |
| MORERA ACCCOUNTING SERVICES |
| MUNICIPIO DORADO |
| POPULAR AUTO |
| POPULAR LEASING |
TRAILER VAN CORP
PO BOX 981
BAYAMON, PR 00960
DORADO-PR
787-793-1860
Tax ID / EIN: xx-xxx5095
JOSELYN M RAMIREZ
PO BOX 191620
SAN JUAN, PR 00919
787-225-5367
Email: jrjmramirez@gmail.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 # |
|---|---|---|---|
| Aug 30 | D'PASTRY, INC. | 11 | 3:2024bk03678 |
| Jul 11 | DAVID MENDEZ PRODUCTIONS CORP. | 7 | 3:2024bk02902 |
| Jul 8 | ECO GREEN RECYCLE CORP | 7 | 3:2024bk02849 |
| Jun 23, 2023 | CHALLENGER BRASS & COPPER CO INC. | 11V | 3:2023bk01917 |
| Dec 23, 2022 | R&M DISTRIBUTORS, INC | 11 | 3:2022bk03718 |
| May 29, 2018 | STAR BODY EXPERTS INC | 11 | 3:2018bk02960 |
| Aug 31, 2016 | SECURITY GLOBAL SOLUTIONS, INC. | 11 | 3:16-bk-06970 |
| Jun 8, 2016 | GAMALIER GONZALEZ TRUCKING INC. | 11 | 3:16-bk-04601 |
| Jan 18, 2016 | Levittown Taco Maker, Corp. | 11 | 3:16-bk-00246 |
| Aug 11, 2015 | STAR BODY EXPERT, INC. | 11 | 3:15-bk-06125 |
| May 5, 2014 | BAHIA DEL SOL HOTEL CORPORATION | 11 | 3:14-bk-03695 |
| Feb 18, 2014 | CENTRO GOMAS Y MECANICA RIVERA | 11 | 3:14-bk-01136 |
| Jul 22, 2013 | LABORATORIO CLINICO LEVITOWN INC | 11 | 3:13-bk-05932 |
| Apr 3, 2012 | PLACE TO PLAY, CORP. | 7 | 3:12-bk-02645 |
| Feb 2, 2012 | COSTA BONITA BEACH RESORT INC | 11 | 3:12-bk-00778 |
