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Eddie Ortiz-Zayas

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-01323
TYPE / CHAPTER
Voluntary / 11

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Filed

2-23-16

Updated

9-13-23

Last Checked

3-28-16

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Docket

Last Updated
Feb 24, 2016
Last Entry Filed
Feb 24, 2016

Docket Entries by Year

Feb 23, 2016 1 Petition Voluntary petition under chapter 11 Individual List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1717. Filed by JAVIER VILARINO on behalf of Eddie Ortiz-Zayas (VILARINO, JAVIER) (Entered: 02/23/2016)
Feb 23, 2016 2 Receipt of Voluntary Petition Chapter 11(16-01323-11) [misc,volp11] (1717.00) filing fee. Receipt number 11035625, amount $1717.00. (U.S. Treasury) (Entered: 02/23/2016)
Feb 24, 2016 3 NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Creditor Mailing Matrix not Uploaded into CM/ECF System, Statement of Social Security Number and List of 20 Largest Unsecure Creditors (RE: related document(s)1) (ALVAREZ, LOURDES) (Entered: 02/24/2016)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-01323
Assets
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Liabilities
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Judge
Chapter
11
Filed
Feb 23, 2016
Type
voluntary
Terminated
Mar 27, 2018
Updated
Sep 13, 2023
Last checked
Mar 28, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Air Master
    Alamo Garcia & CO
    American Petroleum
    Banco Popular de PR
    Cooperativa San Jose
    CRIM
    Departamento de Hacienda
    Departamento del Trabajo
    Departamento del Trabajo Seguro Social para Chofer
    Dept del Trabajo
    Dept del Trabajo Negociado Seguridad de Empleo
    Enco Manufacturing
    Enco Manufacturing Calle Baldorioty #43
    Enco Manufacturing Calle Baldorioty #43
    Essroc San Juan
    There are 19 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    EDDIE ORTIZ ZAYAS
    PO BOX 510
    AIBONITO, PR 00705
    AIBONITO-PR
    Tax ID / EIN: xx-xxx4650
    dba FERRETERIA RABANAL

    Represented By

    JAVIER VILARINO
    VILARINO & ASSOCIATES LLC
    PO BOX 9022515
    SAN JUAN, PR 00902-2515
    787-565-9894
    Email: jvilarino@vilarinolaw.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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