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Trailer Van Corp

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-00754
TYPE / CHAPTER
Voluntary / 11

Filed

2-2-16

Updated

3-18-16

Last Checked

3-8-16

Assets

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Liabilities

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Docket

Last Updated
Feb 3, 2016
Last Entry Filed
Feb 2, 2016

Docket Entries by Month

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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)
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Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-00754
Assets
Subscribe for Access
Liabilities
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Judge
Chapter
11
Filed
Feb 2, 2016
Type
voluntary
Updated
Mar 18, 2016
Last checked
Mar 8, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    CRIM
    HUMBERTO PAGAN-HERNANDEZ
    JACQUELINE PIETRI TORRES
    MELVIN ROSARIO ESQ
    POPULAR LEASING
    PR DEPT TREASURY
    ABRAHAM RODRIGUEZ
    ALLIED WASTE / REPUBLIC
    CORP FONDO SEGURO DEL ESTADO
    FRANK SANFILIPPO
    INTERNAL REVENUE SERVICE
    JAIME APONTE PARSI
    MARIA RIVERA
    MORERA ACCCOUNTING SERVICES
    MUNICIPIO DORADO
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TRAILER VAN CORP
    PO BOX 981
    BAYAMON, PR 00960
    DORADO-PR
    787-793-1860
    Tax ID / EIN: xx-xxx5095

    Represented By

    JOSELYN M RAMIREZ
    PO BOX 191620
    SAN JUAN, PR 00919
    787-225-5367
    Email: jrjmramirez@gmail.com

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    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
    Oct 17, 2015 PIEYRO Y LARA OF PUERTO RICO, INC 7 3:15-bk-08152
    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
    Mar 25, 2013 CARIBBEAN MERCHANDISER SERVICES OF PR IN 11 3:13-bk-02284
    Dec 7, 2012 40 CASTILLO INC. 11 3:12-bk-09670
    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
    Dec 7, 2011 RAMONA FEBRES BERNABE and ISIDORO GONZALEZ GUERRIDO 11 3:11-bk-10467
    Sep 8, 2011 VITRALARTE, INC. 7 3:11-bk-07683
    Jul 14, 2011 CMDA DE PUERTO RICO INC 11 3:11-bk-05973