Docket Entries by Year
Jun 18, 2015 | 1 | Petition Voluntary petition under chapter 11 With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$10,000.00 Fee Amount $1717. Filed by CARMEN D CONDE TORRES on behalf of VICTORY MAGA, INC. (CONDE TORRES, CARMEN) (Entered: 06/18/2015) | |
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Jun 18, 2015 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(15-04621-11) [misc,volp11a] (1717.00) filing fee. Receipt number 10348641, amount $1717.00. (U.S. Treasury) (Entered: 06/18/2015) | |
Jun 18, 2015 | 3 | Application to employ Debtor's attorney, Carmen D. Conde Torres of C. Conde & Assoc. (21 day objection language) filed by CARMEN D CONDE TORRES on behalf of VICTORY MAGA, INC. [CONDE TORRES, CARMEN] (Entered: 06/18/2015) | |
Jun 18, 2015 | 4 | Motion to inform /Notice to Creditors in Chapter 11 Case scheduled as Disputed, Contingent or Unliquidated and Certificate of Service/. filed by CARMEN D CONDE TORRES on behalf of VICTORY MAGA, INC. (CONDE TORRES, CARMEN) (Entered: 06/18/2015) | |
Jun 18, 2015 | 5 | Motion in Compliance with PR LBR 4002-1(d). filed by CARMEN D CONDE TORRES on behalf of VICTORY MAGA, INC. (CONDE TORRES, CARMEN) (Entered: 06/18/2015) |
This case is closed and is no longer being updated.
ANNETTE FUSTER PADILLA |
---|
CRIM |
ORIENTAL BANK |
ORIENTAL BANK |
ORIENTAL BANK |
PUMA ENERGY CARIBE |
VICTOR TORRES PEREZ |
VICTORY MAGA, INC.
CARR. NO. 127
INTER. 383
MAGAS ARRIBA
GUAYANILLA, PR 00656
GUAYANILLA-PR
Tax ID / EIN: xx-xxx1948
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.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 # |
---|---|---|---|
Aug 4, 2023 | GGG INVESTMENTS, INC. | 11 | 2:2023bk02407 |
Nov 19, 2019 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:2019bk06780 |
Feb 6, 2019 | EMPRESAS HBV INC | 11 | 2:2019bk00599 |
Jun 19, 2017 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:17-bk-04359 |
Jul 27, 2016 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:16-bk-05930 |
May 5, 2016 | Ferreteria Palomas Inc. | 11 | 2:16-bk-03644 |
May 21, 2015 | LP VENDING & CELULLAR CARDS INC. | 7 | 2:15-bk-03792 |
Oct 13, 2014 | PICHI'S INC | 11 | 2:14-bk-08441 |
Jul 14, 2014 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:14-bk-05763 |
Jan 9, 2014 | Borinquen Macaroni, Corp. | 11 | 2:14-bk-00093 |
Nov 9, 2012 | ORTIZ & RODRIGUEZ CORPORATION | 11 | 2:12-bk-09041 |
Jul 6, 2012 | AVALON FARMING, INC. | 11 | 2:12-bk-05359 |
Feb 14, 2012 | CHRISTIAN BILINGUAL ACADEMY MCI INC | 11 | 2:12-bk-01039 |
Nov 9, 2011 | MAR-LAND INDUSTRIAL CONTRACTORS, INC. | 11 | 2:11-bk-09746 |
Aug 3, 2011 | Pichis, Inc. | 11 | 2:11-bk-06583 |