CASE NUMBER
3:17-bk-03330
3:17-bk-03330
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 11, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, With Statement of Financial Affairs. Attorney Statement of Compensation $3,000.00. Fee Amount $335. Filed by MARY ANN GANDIA on behalf of TRANS INDIES REALTY & INVESTMENT CORPORATION (GANDIA, MARY) (Entered: 05/11/2017) | |
|---|---|---|---|
| May 11, 2017 | 2 | Receipt of Voluntary Petition (Chapter 7)(17-03330-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12273396, amount $ 335.00. (U.S. Treasury) (Entered: 05/11/2017) | |
| May 12, 2017 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 06/20/2017 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claim due by 09/18/2017. . (Entered: 05/12/2017) |
This case is closed and is no longer being updated.
| ADALGISA GAMBEDOTTI CARRASQUILLO |
|---|
| ALDO GAMBEDOTTI |
| ALEX CASTRO GAMBEDOTTI |
| ANTONIO HERNANDEZ ALMODOVAR, ESQ. |
| AURYLIS ALICEA GONZALEZ |
| BANCO SANTANDER PUERTO RICO |
| BETSY RODRIGUEZ FUENTES |
| BFI, INC. |
| BPPR |
| CARMEN PEREZ LOPEZ |
| COMCAST |
| CREDCO |
| CRIM |
| DANIEL CASTRO |
| DATACOM, COQUI.NET CORP. |
TRANS INDIES REALTY & INVESTMENT CORPORATION
9 AVE. ALEJANDRINO
GUAYNABO, PR 00969-4712
GUAYNABO-PR
Tax ID / EIN: xx-xxx8219
dba TIRI REAL LIVING
dba TIRI
dba TIRI TRANS INDIES REALTY & INVESTMENT CORP.
MARY ANN GANDIA
PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 787763-8212
Email: gandialaw@gmail.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
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 # |
|---|---|---|---|
| Dec 20, 2022 | BORIKUAS CORPORATION | 7 | 3:2022bk03649 |
| May 7, 2018 | DYNAMIC MRI & 3D CT CSP | 11 | 3:2018bk02525 |
| Jul 17, 2017 | MGC CONSTRUCTION CORP. | 7 | 3:17-bk-05025 |
| Jun 27, 2016 | SP FOOD ENTERPRISE INC | 7 | 3:16-bk-05063 |
| Sep 29, 2015 | SERES DE VIDA CORP. | 11 | 3:15-bk-07528 |
| May 17, 2015 | BTB CORPORATION | 11 | 3:15-bk-03681 |
| Dec 8, 2014 | THE ROCK HOLDINGS AND DEVELOPMENT CORPORATION | 11 | 3:14-bk-10086 |
| Nov 12, 2014 | IS WORLD DISTRIBUTORS PR., INC. | 7 | 3:14-bk-09324 |
| May 27, 2014 | AN EPS, CORP. | 7 | 3:14-bk-04205 |
| Apr 28, 2014 | JT REMODELING & CONTRACTOR, INC. | 11 | 3:14-bk-03338 |
| Mar 22, 2014 | INDUSTRIAL CLEANING SOLUTIONS INC. | 7 | 3:14-bk-02225 |
| Sep 5, 2013 | IS WORLD DISTRIBUTORS PR., INC. | 11 | 3:13-bk-07364 |
| Aug 30, 2013 | PM&R MEDICAL DIAGNOSTICS PSC | 11 | 3:13-bk-07132 |
| Jan 16, 2013 | SAN MAR MANUFACTURING CORP | 11 | 3:13-bk-00264 |
| Apr 2, 2012 | TAFT PLAZA 56 DEVELOPMENT CORP. | 7 | 3:12-bk-02643 |
