Docket Entries by Year
Apr 11, 2016 | 1 | Voluntary petition under chapter 11 Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1717. Filed by HERMAN FRANCISCO VALENTIN FIGUEROA on behalf of VIA NIZA, INC. (VALENTIN FIGUEROA, HERMAN) (Entered: 04/11/2016) | |
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Apr 11, 2016 | 2 | Receipt of Voluntary Petition Chapter 11(16-02825-11) [misc,volp11] (1717.00) filing fee. Receipt number 11169870, amount $1717.00. (U.S. Treasury) (Entered: 04/11/2016) | |
Apr 11, 2016 | 3 | Petition Motion submitting document(s):voluntary petition with the attached corporate resolution, declaration under penalty of perjury for non-individual debtors, list of the 20 largest unsecured creditors, attorney disclosure of compensation, list of equity security holders, verified creditor matrix and corporate ownership statement. (RE: related document(s)1). filed by HERMAN FRANCISCO VALENTIN FIGUEROA on behalf of VIA NIZA, INC. (VALENTIN FIGUEROA, HERMAN) (Entered: 04/11/2016) | |
Apr 11, 2016 | 4 | Application to employ Counsel (with 14 day objection language) filed by HERMAN FRANCISCO VALENTIN FIGUEROA on behalf of VIA NIZA, INC. [VALENTIN FIGUEROA, HERMAN] (Entered: 04/11/2016) |
This case is closed and is no longer being updated.
ALBERTO DE DIEGO, ESQ. |
---|
CRIM |
Sylvia Garc a Ortiz |
Sylvia M. Garc a Ortiz |
VIA NIZA, INC.
Metro Medical Center Condominium
Suite 306-307
Bayamon, PR 00959
BAYAMON-PR
Tax ID / EIN: xx-xxx2216
HERMAN FRANCISCO VALENTIN FIGUEROA
P.O. BOX 1888
BAYAMON, PR 00960-1888
787 200-5426
Fax : 787 200-5428
Email: ecf-cm@hvalentinassoc.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 # |
---|---|---|---|
Jul 12, 2019 | MODERN PLASTICS INC | 7 | 3:2019bk03979 |
May 8, 2017 | CARIBBEAN FLEET WASH SERVICES INC | 11 | 3:17-bk-03232 |
Jan 18, 2017 | ONCOLOGY INSTITUTE OF PUERTO RICO, P.S.C. | 11 | 3:17-bk-00212 |
Oct 7, 2016 | AMERICAN TOOLS, INC | 11 | 3:16-bk-08071 |
Aug 11, 2016 | CRISTALEX, INC | 11 | 3:16-bk-06385 |
Jul 14, 2016 | SHARON TRAVEL AND TOURS CORP. | 11 | 3:16-bk-05639 |
Oct 30, 2014 | MAYOR MEDICAL HEALTH SERVICES, INC. | 7 | 3:14-bk-08949 |
Aug 28, 2013 | TM BAYAMON OESTE INC | 7 | 3:13-bk-07004 |
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 |
Sep 29, 2012 | IMPRESS QUALITY INC | 7 | 3:12-bk-07779 |
Sep 6, 2012 | INDRESCOM SECURITY TECHNOLOGY, INC. | 7 | 3:12-bk-07047 |
Jun 28, 2012 | FOREST HILLS ELECTRONIC CORPORATION | 11 | 3:12-bk-05062 |
Nov 4, 2011 | VISUAL GRAPHICS DYNAMICS INC DBA GLO | 7 | 3:11-bk-09651 |
Jul 6, 2011 | CONSTRUCTORA MINILLAS, INC | 7 | 3:11-bk-05760 |