CASE NUMBER
3:12-bk-04370
3:12-bk-04370
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 1, 2012 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1000.00. Fee Amount $306. Filed by JUAN CARLOS BIGAS VALEDON on behalf of TSUNAMI ENTERPRISES, INC (BIGAS VALEDON, JUAN) (Entered: 06/01/2012) | |
|---|---|---|---|
| Jun 2, 2012 | 2 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOEMI LANDRAU, with 341(a) meeting to be held on 07/11/2012 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 06/02/2012) | |
| Jun 2, 2012 | 3 | Receipt of Voluntary Petition Chapter 7 (Attorney)(12-04370-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 6255709, amount $ 306.00. (U.S. Treasury) (Entered: 06/02/2012) |
This case is closed and is no longer being updated.
| CORPORACION DEL FONDO DEL SEGURO DEL EST |
|---|
| FLOORCON |
| JUAN C BIGAS VALEDON |
| MUNICIPIO DE SAN JUAN |
| ORIENTAL BANK & TRUST |
| THE PUERTO RICO YELLOW PAGES .COM |
| TRANSWORLD SYSTEMS INC |
| TSUNAMI ENTERPRISES, INC |
TSUNAMI ENTERPRISES, INC
PRADO ALTO
J-30 CALLE 1
GUAYNABO, PR 00966
GUAYNABO-PR
Tax ID / EIN: xx-xxx1828
JUAN CARLOS BIGAS VALEDON
JUAN C BIGAS LAW OFFICE
PO BOX 7011
PONCE, PR 00732-7011
787-259-1000/787-633-1253
Fax : 787-842-4090
Email: jcbigas@yahoo.com
NOEMI LANDRAU
US TRUSTEES OFFICE
PO BOX 270219
SAN JUAN, PR 00927-0219
787-774-0224
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 # |
|---|---|---|---|
| Mar 2, 2018 | MTC INVESTMENT GROUP, LLC | 7 | 3:2018bk01112 |
| Mar 7, 2017 | LAURA IVETTE GALINDEZ MATOS | 11 | 3:17-bk-01578 |
| Dec 14, 2016 | EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC. | 11 | 3:16-bk-09723 |
| Oct 14, 2016 | OCHOA HARDWARE CORPORATION | 7 | 3:16-bk-08233 |
| May 6, 2016 | Legal Credit Solutions, Inc. | 11 | 3:16-bk-03685 |
| Apr 13, 2016 | PLAYNATION OF PUERTO RICO, INC. | 7 | 3:16-bk-02881 |
| Mar 11, 2016 | Basket Originals Inc. | 11 | 3:16-bk-01932 |
| Nov 11, 2014 | PALMA ROYALE DEVELOPMENT CORPORATION | 7 | 3:14-bk-09313 |
| Dec 20, 2013 | BRASAS LATIN GRILL AND BAR INC | 7 | 3:13-bk-10649 |
| Apr 12, 2013 | EDIFICA, INC. | 11 | 3:13-bk-02850 |
| Apr 11, 2013 | MANUEL MEDIAVILLA INC. | 11 | 3:13-bk-02800 |
| Mar 11, 2013 | S&S CORPORATION | 7 | 3:13-bk-01862 |
| Feb 13, 2013 | RLV DEVELOPMENT CORP. | 7 | 3:13-bk-01043 |
| May 30, 2012 | . BASKET ORIGINALS INC. | 11 | 3:12-bk-04149 |
| Dec 13, 2011 | LUIGI PIZZA PICOLLA PIZZERIA, INC. | 7 | 3:11-bk-10614 |
