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Tsunami Enterprises, Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-04370
TYPE / CHAPTER
Voluntary / 7

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Filed

6-1-12

Updated

9-14-23

Last Checked

6-4-12

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Docket

Last Updated
Jun 4, 2012
Last Entry Filed
Jun 2, 2012

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-04370
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
7
Filed
Jun 1, 2012
Type
voluntary
Terminated
Mar 20, 2014
Updated
Sep 14, 2023
Last checked
Jun 4, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    TSUNAMI ENTERPRISES, INC
    PRADO ALTO
    J-30 CALLE 1
    GUAYNABO, PR 00966
    GUAYNABO-PR
    Tax ID / EIN: xx-xxx1828

    Represented By

    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

    Trustee

    NOEMI LANDRAU
    US TRUSTEES OFFICE
    PO BOX 270219
    SAN JUAN, PR 00927-0219
    787-774-0224

    U.S. Trustee

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

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