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COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:11-bk-07916
TYPE / CHAPTER
N/A / 11

Filed

9-16-11

Updated

9-14-23

Last Checked

Assets

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Liabilities

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Docket

Last Updated
Sep 19, 2011
Last Entry Filed
Sep 17, 2011

Docket Entries by Year

Sep 16, 2011 1 Petition Voluntary petition under chapter 11 With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $ 225.00/hr Fee Amount $1039 Chapter 11 Plan (Small Business) due by 03/14/2012. Disclosure Statement due by 01/14/2012.. Filed by TERESA M LUBE CAPO on behalf of UNIQUE SEARCH, INC. (LUBE CAPO, TERESA) (Entered: 09/16/2011)
Sep 16, 2011 2 Statement of Corporate Ownership BR 1007 (a) (1) filed by TERESA M LUBE CAPO on behalf of UNIQUE SEARCH, INC. (LUBE CAPO, TERESA) (Entered: 09/16/2011)
Sep 16, 2011 3 Statement of 20 largest creditors filed by TERESA M LUBE CAPO on behalf of UNIQUE SEARCH, INC. (LUBE CAPO, TERESA) (Entered: 09/16/2011)
Sep 16, 2011 4 Receipt of Voluntary Petition Chapter 11 (Attorney)(11-07916-11) [misc,volp11a] (1039.00) filing fee. Receipt number 5264515, amount $1039.00. (U.S. Treasury) (Entered: 09/16/2011)
Sep 17, 2011 5 Statement of Operations for Small Business filed by TERESA M LUBE CAPO on behalf of UNIQUE SEARCH, INC. Statement of Operations Due 7/11/2011 (LUBE CAPO, TERESA) (Entered: 09/17/2011)
Sep 17, 2011 6 Balance Sheet filed by TERESA M LUBE CAPO on behalf of UNIQUE SEARCH, INC. Balance Sheet Due Date: 7/31/2011 (LUBE CAPO, TERESA) (Entered: 09/17/2011)
Sep 17, 2011 7 Tax Documents for the Year for 2010 (fiscal year ending 06/30/2010) filed by TERESA M LUBE CAPO on behalf of UNIQUE SEARCH, INC. Federal Income Tax Return Date: 09/26/2011. (LUBE CAPO, TERESA) (Entered: 09/17/2011)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:11-bk-07916
Assets
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Liabilities
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Judge
Chapter
11
Filed
Sep 16, 2011
Terminated
Apr 5, 2018
Updated
Sep 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AGUSTIN COLLAZO LAW OFFICES
    ALEJANDRO RODRIGUEZ DIAZ
    ALEXIS SANTIAGO SANTIAGO
    ALSIDES A PEREZ SANTIAGO
    ANDRES F MORALES AYALA
    ANGEL J RIVERA OQUENDO
    ANGEL L. CALDERON SALAS
    ANGEL L. VALENTIN ALLENDE
    ARELIS M. SIERRA OLIVERAS
    BANCO DE DESARROLLO ECONOMICO PR
    BANCO SANTANDER
    CARLOS A BARBOSA-ORTIZ
    CARLOS L. LOPEZ ROSADO
    CHRISTOPHER ACEVEDO REYES
    DAVID OLIVERAS LUGO
    There are 82 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    UNIQUE SEARCH, INC.
    PO BOX 6303
    SANTA ROSA UNIT
    BAYAMON, PR 00960
    Tax ID / EIN: xx-xxx4006

    Represented By

    TERESA M LUBE CAPO
    LUBE & SOTO LAW OFFICES PSC
    1130 AVE FD ROOSEVELT
    SAN JUAN, PR 00920-2906
    787-722-0909
    Fax : 787-977-1709
    Email: lubeysoto@gmail.com

    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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