CASE NUMBER
3:16-bk-08357
3:16-bk-08357
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 19, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual with Schedules, with Notice to Individual Consumer Debtor, with Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $175 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 04/17/2017. Disclosure Statement due by 04/17/2017.. Filed by JOSE M PRIETO CARBALLO on behalf of VELOP CORP (PRIETO CARBALLO, JOSE) (Entered: 10/19/2016) | |
|---|---|---|---|
| Oct 19, 2016 | 2 | CORPORATE RESOLUTION. filed by JOSE M PRIETO CARBALLO on behalf of VELOP CORP (PRIETO CARBALLO, JOSE) (Entered: 10/19/2016) | |
| Oct 19, 2016 | 3 | Application to employ Attorney, Jose M Prieto Carballo (with 14 day objection language) filed by JOSE M PRIETO CARBALLO on behalf of VELOP CORP [PRIETO CARBALLO, JOSE] (Entered: 10/19/2016) |
This case is closed and is no longer being updated.
| KEVANE GRANT THORNTON LLP |
|---|
| MUNICIPIO DE SAN JUAN |
| PR TREASURY DEPT |
| RIVERA FERNANDEZ LAW OFFICE |
| SAN JOSE DEVELOPMENT |
| SAN JOSE DEVELPMENT INC |
VELOP CORP
PO Box 19114
San Juan, PR 00910
SAN JUAN-PR
Tax ID / EIN: xx-xxx7196
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jmprietolaw@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 # |
|---|---|---|---|
| Dec 4, 2018 | HARAS SANTA ISABEL INC | 11 | 3:2018bk07077 |
| May 15, 2018 | DESARROLLADORA LCP CORP | 7 | 3:2018bk02687 |
| May 15, 2018 | WESTERN HOST ASSOCIATES, INC | 11 | 3:2018bk02696 |
| Aug 7, 2017 | OCEANFRONT HOSPITALITY GROUP INC | 11 | 3:17-bk-05539 |
| Apr 12, 2017 | FAHRENHEIT PIZZA LLC | 7 | 3:17-bk-02573 |
| Mar 28, 2017 | BORINQUEN PARKING SERVICES, INC. | 11 | 3:17-bk-02097 |
| Feb 1, 2017 | GALERIA TOPACIO INC | 7 | 3:17-bk-00643 |
| Feb 1, 2017 | LA CASA DEL ENMARCADOR INC | 7 | 3:17-bk-00642 |
| Oct 7, 2016 | MBTI OF PUERTO RICO, INC. | 11 | 3:16-bk-08091 |
| Oct 6, 2016 | EMPRESAS ALVARO TORRES CORP. | 11 | 3:16-bk-08029 |
| Dec 30, 2015 | DESARROLLADORA LCP, CORP. | 11 | 3:15-bk-10349 |
| Apr 4, 2014 | SUC JOSE FERNANDEZ RODRIGUEZ, INC | 7 | 3:14-bk-02784 |
| Feb 13, 2014 | EURO BOUTIQUE, INC | 11 | 3:14-bk-01023 |
| Dec 4, 2012 | CREDI INTERNATIONAL CORP. | 11 | 3:12-bk-09582 |
| Sep 19, 2011 | ORIENTAL FOOD PLACE CORP. | 7 | 3:11-bk-07966 |
