Docket Entries by Year
May 15, 2013 | 1 | Petition Voluntary petition under chapter 11 With Schedules, With Notice to Individual Consumer Debtor, With Statement of Current Monthly Income, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250.00 hour Fee Amount $1213 Chapter 11 Plan (Small Business) due by 11/12/2013. Disclosure Statement due by 09/12/2013.. Filed by MODESTO BIGAS MENDEZ on behalf of AMJAD H BADRAN (BIGAS MENDEZ, MODESTO) (Entered: 05/15/2013) |
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This case is closed and is no longer being updated.
AJ SPORTWEAR INC |
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AL DISTRIBUTORS |
AMERICAN EXPRESS CORP |
AMJAD H BADRAN |
AMLE COMERCIAL |
AUTORIDAD DE ENERGIA |
BANCO BILBAO VIZCAYA |
BANCO POPULAR DE PR |
BANCO SANTANDER |
BANK OF AMERICA |
BASETTE BEDDING |
BAYVIEW LOAN SERVICING LLC |
BETSY RODRIGUEZ CINTRON |
BLACK HORSE |
CARIBE COOP |
AMJAD H BADRAN
VALLE DE ANDALUCIA
3406 CALLE CORDOVA
PONCE, PR 00728
PONCE-PR
SSN / ITIN: xxx-xx-2640
Tax ID / EIN: xx-xxx1021
aka AMJAD HASAN BADRAN
MODESTO BIGAS MENDEZ
BIGAS & BIGAS
P.O. BOX 7462
PONCE, PR 00732
787 844-1444
Fax : 787-842-4090
Email: modestobigas@yahoo.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 # |
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Jun 21, 2023 | LCSW,LLC | 7 | 2:2023bk01876 |
Jul 24, 2020 | EDFIKAR CORPORATION | 7 | 2:2020bk02903 |
Sep 26, 2019 | FRANCISCO J BAEZ RIVERA and MARTA M RODRIGUEZ HERNANDEZ | 11 | 2:2019bk05511 |
Sep 10, 2019 | OASIS DORADO INC | 7 | 2:2019bk05182 |
Sep 26, 2018 | FNJCC CORPORATION | 11 | 2:2018bk05552 |
Jul 5, 2017 | INSTITUCION SANTA ELENA DEL MONTE, INC. | 11 | 2:17-bk-04793 |
Jun 7, 2017 | RAMIREZ OB-GYN, PSC | 11 | 2:17-bk-04090 |
Aug 13, 2016 | HCM CONSTRUCTION CORP | 7 | 2:16-bk-06436 |
Apr 23, 2015 | CRISTALERIA DEL SUR, INC | 11 | 2:15-bk-02976 |
Apr 22, 2015 | SAM S OFFICE MAINTENANCE CORP | 7 | 2:15-bk-02955 |
Apr 9, 2015 | CF QUALITY MEDICAL LAB SERVICES CORP | 7 | 2:15-bk-02633 |
Jan 9, 2015 | CARIBBEAN FURNITURE | 11 | 2:15-bk-00060 |
Jun 15, 2012 | JAA DISTRIBUTORS, INC | 7 | 2:12-bk-04697 |
Nov 9, 2011 | MAR-LAND INDUSTRIAL CONTRACTORS, INC. | 11 | 2:11-bk-09746 |
Jul 29, 2011 | IMPRENTA PONCE GRAPHICS INC | 11 | 2:11-bk-06430 |