CASE NUMBER
3:16-bk-06259
3:16-bk-06259
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 7, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor,. Attorney Statement of Compensation $0. Atty Disclosure Statement due 08/22/2016. Schedule A due 08/22/2016. Schedule B due 08/22/2016. Schedule D due 08/22/2016. Schedule E due 08/22/2016. Schedule F due 08/22/2016. Schedule G due 08/22/2016. Schedule H due 08/22/2016. Statement of Financial Affairs due 08/22/2016. Summary of Assets and Liabilities due 08/22/2016. Incomplete Filings due by 08/22/2016.. Filed by Valisan Travel, Inc. (WISCOVITCH RENTAS, NOREEN) (Entered: 08/07/2016) | |
|---|---|---|---|
| Aug 7, 2016 | 2 | Motion requesting substantive consolidation. Lead Case Pa'Cuba La Caridad, Inc. with Valisan Travel, Inc. (Attachments: # 1 Index) filed by NOREEN WISCOVITCH RENTAS on behalf of Valisan Travel, Inc. [WISCOVITCH RENTAS, NOREEN] (Entered: 08/07/2016) | |
| Aug 8, 2016 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 09/14/2016 at 09:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 08/08/2016) |
This case is closed and is no longer being updated.
| 1st Global Capital, LLC |
|---|
| Ace Insurance Company |
| Adelaida Cardona Cardona |
| ADT |
| Agencia Paradiso |
| Aida Mendez de Cruz |
| Alberic Colon |
| Alboroz- Gonzalez & Asociados, SRL |
| Amadeus |
| American Express Travel Related Services |
| Ana Caraballo Lugo |
| Ana L. Lopez Caraballo |
| Ana L. Lopez Caraballo |
| Anthony Genoves |
| Antonia Baez Oquendo |
Valisan Travel, Inc.
Ave. Jesus T. Pinero No. 1118, Local B
San Juan, PR 00921
SAN JUAN-PR
Tax ID / EIN: xx-xxx2890
dba Valisan Travel & Tours
dba Valisan Tours, Inc.
dba PA' Cuba La Caridad, Inc.
NOREEN WISCOVITCH RENTAS
PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
Fax : 787-946-0133
Email: courts@nwr-law.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 # |
|---|---|---|---|
| May 23, 2019 | GREAT EDUCATIONAL SERVICES CORPORATION | 7 | 3:2019bk02901 |
| Nov 16, 2017 | Property Rental and Investment Corporation | 11 | 3:17-bk-06865 |
| Dec 2, 2016 | MULTI-TECH REP CORP | 7 | 3:16-bk-09523 |
| Jul 30, 2016 | Pa' Cuba La Caridad, Inc. | 7 | 3:16-bk-06096 |
| Feb 19, 2016 | Euroderm Spa, Corp. | 11 | 3:16-bk-01223 |
| Mar 5, 2015 | SAN JUAN RESORT OWNERS INC. | 11 | 3:15-bk-01627 |
| Aug 11, 2014 | College Park Centro Pre-Escolar Inc. | 7 | 3:14-bk-06581 |
| Nov 14, 2013 | COCINA SELECTA INC. | 11 | 3:13-bk-09501 |
| Jun 24, 2013 | RCP BUILDING CORP | 11 | 3:13-bk-05190 |
| Jun 24, 2013 | RCP WOUND CARE AND MEDICAL EQUIPMENT CORP | 11 | 3:13-bk-05189 |
| Apr 18, 2013 | SAFETY MOTORSPORT CORP | 11 | 3:13-bk-03028 |
| Nov 8, 2012 | OR PRO MEDICAL INDUSTRIAL LABORATORY, INC. | 11 | 3:12-bk-08986 |
| May 3, 2012 | ALL SPECIALIZED CARE AND HEALTH SERVICES INC | 11 | 3:12-bk-03486 |
| Mar 21, 2012 | CAO HOLDINGS, INC. | 11 | 3:12-bk-02082 |
| Jan 16, 2012 | VALI ELECTRONIC INC. | 7 | 3:12-bk-00172 |
