CASE NUMBER
3:11-bk-07916
3:11-bk-07916
TYPE / CHAPTER
N/A / 11
N/A / 11
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This case is closed and is no longer being updated.
| 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 |
UNIQUE SEARCH, INC.
PO BOX 6303
SANTA ROSA UNIT
BAYAMON, PR 00960
Tax ID / EIN: xx-xxx4006
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
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 # |
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| Aug 11, 2016 | CRISTALEX, INC | 11 | 3:16-bk-06385 |
| Dec 11, 2015 | Maximum Lift Parts of Puerto Rico Inc | 11 | 3:15-bk-09812 |
| Nov 13, 2015 | Joyeria Venecia, Inc. | 11 | 3:15-bk-09024 |
| Apr 5, 2015 | MAYOR MEDICAL HEALTH SERVICES INC | 7 | 3:15-bk-02523 |
| Oct 30, 2014 | MAYOR MEDICAL HEALTH SERVICES, INC. | 7 | 3:14-bk-08949 |
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| Aug 27, 2013 | AMERICAN BUSINESS COLLEGE DE PR, INC. | 7 | 3:13-bk-06951 |
| Aug 1, 2013 | LABELS UNLIMITE, INC. | 11 | 3:13-bk-06318 |
| Jun 26, 2013 | BARCA FOOD SERVICES INC. | 7 | 3:13-bk-05230 |
| Jan 4, 2013 | UNIVERSAL DENTAL CORP | 7 | 3:13-bk-00021 |
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| Apr 17, 2012 | LAUSELL, INC. | 11 | 3:12-bk-02918 |
| Jul 6, 2011 | CONSTRUCTORA MINILLAS, INC | 7 | 3:11-bk-05760 |
