Docket Entries by Year
Sep 9, 2014 | 1 | Petition Chapter 7 Voluntary Petition. With Schedules, With Individual Debtors Statement of Intention, With Statement of Current Monthly Income and Means Test Calculation, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $1,900.00. Fee Amount $335. Filed by JOSUE A LANDRAU RIVERA on behalf of DPA ENGINEERS INC (LANDRAU RIVERA, JOSUE) (Entered: 09/09/2014) | |
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Sep 9, 2014 | 2 | Receipt of Voluntary Petition Chapter 7 (Attorney)(14-07436-7) [misc,volp7a] ( 335.00) filing fee. Receipt number 9537176, amount $ 335.00. (U.S. Treasury) (Entered: 09/09/2014) | |
Sep 10, 2014 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 10/08/2014 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 09/10/2014) |
CARMEN J. ASENCIO DIAZ |
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DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DEL TRABAJO & |
FIRST BANK |
INTERNAL REVENUE SERVICE |
LCDO. EUGENIO A. CABANILLA GALIANO |
LCDO. JAIME E. II CRUZ PEREZ |
MUNICIPIO DE CAROLINA |
DPA ENGINEERS INC
URB. MONTE BELLO ESTATE
H-5 CALLE 5
TRUJILLO ALTO, PR 00976
TRUJILLO ALTO-PR
Tax ID / EIN: xx-xxx2320
JOSUE A LANDRAU RIVERA
PO BOX 270219
SAN JUAN, PR 00927
787-774-0224
Fax : 787-793-1004
Email: landraulaw@yahoo.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
CARR 165 TORRE 1 SUITE 501
GUAYNABO, PR 00968
787 707-0404
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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Dec 13, 2018 | THAI LEMAR, INC | 11 | 3:2018bk07263 |
Sep 1, 2015 | EMPRESAS FIGUEROA GOYTIA ASSOC INC | 11 | 3:15-bk-06756 |
May 15, 2015 | RESTAURANT MI TIERRA, INC | 11 | 3:15-bk-03677 |
May 3, 2015 | R. V. CARIBBEAN BUILDERS CORP | 7 | 3:15-bk-03355 |
Sep 8, 2014 | RESTAURANT MI TIERRA, INC | 11 | 3:14-bk-07415 |
Jul 10, 2014 | OMEGA SERVICES, CORP. | 11 | 3:14-bk-05656 |
May 9, 2013 | AJ & M ENTERPRISES CORP. | 11 | 3:13-bk-03763 |
Aug 13, 2012 | EVT HOTEL, INC. | 11 | 3:12-bk-06358 |
Apr 10, 2012 | THE BIG POTATOE INC | 7 | 3:12-bk-02746 |
Mar 2, 2012 | WATCH & CO CAGUAS CORP | 7 | 3:12-bk-01619 |
Jan 31, 2012 | ANAFER ROOFING CORP | 7 | 3:12-bk-00651 |
Nov 30, 2011 | J & J BUILDER CONTRACTOR, INC | 11 | 3:11-bk-10235 |
Sep 12, 2011 | DMC AGGREGATES, CORP. | 7 | 3:11-bk-07741 |
Sep 12, 2011 | AMD PAVING, CORP. | 7 | 3:11-bk-07739 |
Sep 12, 2011 | AMD GROUP HOLDINGS, INC. | 7 | 3:11-bk-07740 |