CASE NUMBER
3:13-bk-05776
3:13-bk-05776
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jul 16, 2013 | 1 | Petition Voluntary petition under chapter 11 With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1213. Filed by CHARLES ALFRED CUPRILL on behalf of TU DEVELOPMENT, CORP. (CUPRILL, CHARLES) (Entered: 07/16/2013) | |
|---|---|---|---|
| Jul 16, 2013 | 2 | Notice of appearance and request for notice. filed by NAYUAN ZOUAIRABANI TRINIDAD on behalf of Banco Popular de Puerto Rico, c/o O'Neill & Borges (ZOUAIRABANI TRINIDAD, NAYUAN) (Entered: 07/16/2013) | |
| Jul 16, 2013 | 3 | Notice and Demand for Adequate Protection filed by NAYUAN ZOUAIRABANI TRINIDAD on behalf of Banco Popular de Puerto Rico, c/o O'Neill & Borges [ZOUAIRABANI TRINIDAD, NAYUAN] Modified on 7/17/2013 (LOPEZ QUINONES, MARISOL). (Entered: 07/16/2013) | |
| Jul 16, 2013 | 4 | Notice of appearance and request for notice. filed by LUIS C. MARINI BIAGGI on behalf of Banco Popular de Puerto Rico, c/o O'Neill & Borges (MARINI BIAGGI, LUIS) (Entered: 07/16/2013) | |
| Jul 16, 2013 | 5 | Receipt of Voluntary Petition Chapter 11 (Attorney)(13-05776-11) [misc,volp11a] (1213.00) filing fee. Receipt number 8170272, amount $1213.00. (U.S. Treasury) (Entered: 07/16/2013) | |
| Jul 17, 2013 | 6 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S) CORPORATE RESOLUTION : (RE: related document(s)1) (ROMO, JOSE) (Entered: 07/17/2013) |
This case is closed and is no longer being updated.
| BANCO POPULAR DE PUERTO RICO |
|---|
| TU DEVELOPMENT, CORP. |
TU DEVELOPMENT CORP
GALERIA PASEOS
SUITE 112 227
GRAN BULEVAR PASEOS
SAN JUAN, PR 00926
SAN JUAN-PR
Tax ID / EIN: xx-xxx1971
CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE
356 CALLE FORTALEZA
SECOND FLOOR
SAN JUAN, PR 00901
787 977-0515
Email: cacuprill@cuprill.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 21, 2018 | EXCELLENT QUALITY GUARD SERVICES, INC. | 7 | 3:2018bk04753 |
| Jun 20, 2018 | BETAVI CORP | 7 | 3:2018bk03470 |
| Feb 2, 2018 | RADEX ENTERPRISES INC | 7 | 3:2018bk00585 |
| Jun 2, 2017 | ROCK STAR CHEF CORPORATION | 11 | 3:17-bk-03998 |
| Feb 28, 2017 | ISLAND FESTIVAL RENTALS AND RECYCLING, CORP. | 11 | 3:17-bk-01377 |
| May 5, 2014 | WOC ENTERPRISES | 11 | 3:14-bk-03693 |
| Sep 5, 2013 | LUAR MUSIC CORP | 7 | 3:13-bk-07368 |
| Sep 5, 2013 | MVP RECORDS INC | 7 | 3:13-bk-07369 |
| Sep 5, 2013 | WYR CORPORATION | 11 | 3:13-bk-07370 |
| Jun 19, 2013 | AD CONSTRUCTION INC | 7 | 3:13-bk-05042 |
| Oct 9, 2012 | SABORES RESTAURANT INC | 7 | 3:12-bk-08058 |
| Sep 9, 2012 | CEFISAD DE PUERTO RICO, INC. | 7 | 3:12-bk-07089 |
| Jul 19, 2012 | CARIBBEAN EMERGENCY GROUP, INC | 7 | 3:12-bk-05712 |
| Aug 29, 2011 | RENAL LIFE INC | 11 | 3:11-bk-07238 |
| Aug 20, 2011 | MADELINE P CORP | 11 | 3:11-bk-07058 |
