CASE NUMBER
3:12-bk-00614
3:12-bk-00614
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 31, 2012 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation Fee Amount $306 Appointment of health care ombudsman due by 03/1/2012.. Filed by MARILYN VALDES ORTEGA on behalf of VELEZ DE JESUS LABORATORIES, INC (VALDES ORTEGA, MARILYN) (Entered: 01/31/2012) | |
|---|---|---|---|
| Jan 31, 2012 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(12-00614-7) [misc,volp7a] ( 306.00) filing fee. Receipt number 5743017, amount $ 306.00. (U.S. Treasury) (Entered: 01/31/2012) | |
| Jan 31, 2012 | 3 | CORPORATE RESOLUTION filed by MARILYN VALDES ORTEGA on behalf of VELEZ DE JESUS LABORATORIES, INC (VALDES ORTEGA, MARILYN) (Entered: 01/31/2012) | |
| Feb 1, 2012 | 4 | First Meeting of Creditors & Notice of Appointment of Interim Trustee NOREEN WISCOVITCH RENTAS, with 341(a) meeting to be held on 02/28/2012 at 10:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 04/30/2012. (Entered: 02/01/2012) |
This case is closed and is no longer being updated.
| AEE |
|---|
| AMMVR GROUP, INC |
| BANCO POPULAR DE PR |
| BECKMAN COULTER |
| BECKMAN COULTER PUERTO RICO INC |
| BUFETE JULIETTE DONATO BOFIL |
| CENTRAL MEDICAL WASETE SERVICE INC |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DEL TRABAJO |
| DEPARTMENT OF TREASURY |
| FEDERAL LITIGATION DEPT OF JUSTICE |
| GENTECH BIOMEDICAL INC |
| MCCARTHY, BURGESS & WOLFF |
| NATIONAL PEN |
| NPI ENUMERATOR |
VELEZ DE JESUS LABORATORIES, INC
PO BOX 1271
VEGA BAJA, PR 00694
VEGA BAJA-PR
Tax ID / EIN: xx-xxx5968
dba LABORATORIO CLINICO BORICUA
MARILYN VALDES ORTEGA
VALDES-ORTEGA
P O BOX 195596
SAN JUAN, PR 00919-5596
787 758-4400
Email: valdes@lawslg.net
NOREEN WISCOVITCH RENTAS
PO BOX 20438
WEST PALM BEACH, FL 33416
(561) 655-6909
SSN / ITIN: xxx-xx-3333
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
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Chapter | Case # |
|---|---|---|---|
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| Oct 10, 2012 | NATIVE STONE INC | 11 | 3:12-bk-08077 |
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| Nov 18, 2011 | RODRIGUEZ & ASOCIADOS , ABOGADOS, CSP | 11 | 3:11-bk-10024 |
