Docket Entries by Week of Year
Jan 9 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation Fee Amount $1738 Chapter 11 Plan (Small Business) due by 07/8/2024. Disclosure Statement due by 07/8/2024.. Filed by JOSE M PRIETO CARBALLO on behalf of FRITOLANDIA Y ALGO MAS INC (PRIETO CARBALLO, JOSE) (Entered: 01/09/2024) | |
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Jan 9 | 2 | CORPORATE RESOLUTION. Filed by JOSE M PRIETO CARBALLO on behalf of FRITOLANDIA Y ALGO MAS INC (PRIETO CARBALLO, JOSE) (Entered: 01/09/2024) | |
Jan 9 | 3 | Application to employ ATTORNEY FOR DEBTOR JOSE M PRIETO CARBALLO (with 14 day objection language) filed by JOSE M PRIETO CARBALLO on behalf of FRITOLANDIA Y ALGO MAS INC [PRIETO CARBALLO, JOSE] (Entered: 01/09/2024) | |
Jan 9 | 4 | Motion in Compliance 11 US CODE § 1116. Filed by JOSE M PRIETO CARBALLO on behalf of FRITOLANDIA Y ALGO MAS INC (PRIETO CARBALLO, JOSE) (Entered: 01/09/2024) | |
Jan 10 | 5 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S): Failure to pay filing fee. (RE: related document(s)1) (Sanabria Lebron, Edna) (Entered: 01/10/2024) | |
Jan 10 | 6 | Notice to creditors: 341(a) meeting to be held on 2/13/2024 at 02:00 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 4/15/2024. Proofs of Claim due by 5/13/2024. Government Proofs of Claim due by 7/8/2024. (Reyes-Toro, William) (Entered: 01/10/2024) | |
Jan 11 | 7 | Receipt of Voluntary Petition Chapter 11( 24-00029-11) [misc,volp11] (1738.00) filing fee. Receipt number A16619461, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 01/11/2024) | |
Jan 11 | 8 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled 3/20/2024 at 01:30 PM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. (RE: related document(s)1). Signed on 1/11/2024.(BORREGO, MARTA) (Entered: 01/11/2024) | |
Jan 13 | 9 | Certificate of service (RE: related document(s)6) Notice Date 01/12/2024. (Admin.) (Entered: 01/13/2024) | |
Jan 13 | 10 | Certificate of service (RE: related document(s)5) Notice Date 01/12/2024. (Admin.) (Entered: 01/13/2024) | |
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B2B FUNDING |
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CAPITAL DUDE |
DEPARTAMENTO DE HACIENDA |
DEPARTAMENTO DEL TRABAJO |
DEPARTMENT OF TREASURY |
Empire Recovery Solutions, LLC |
Internal Revenue Service |
JULIO RAMIREZ |
LUMA |
LUMA ENERGY |
FRITOLANDIA Y ALGO MAS INC
PO BOX 4741
CAROLINA, PR 00983
CAROLINA-PR
Tax ID / EIN: xx-xxx3032
JOSE M PRIETO CARBALLO
JPC LAW OFFICE
PO BOX 363565
SAN JUAN, PR 00936-3565
787-607-2066
Email: jpc@jpclawpr.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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Feb 18, 2021 | EL BUCANERO CATERING INC | 11 | 3:2021bk00484 |
Nov 15, 2019 | COLEGIO LUTERANO RESURRECCION INC | 7 | 3:2019bk06697 |
Oct 10, 2019 | NEW ENERGY CONSULTANTS & CONTRACTORS, LLC | 11 | 3:2019bk05891 |
Oct 1, 2019 | WYR CORPORATION D/B/A LICEO INFANTIL NIEVES | 7 | 3:2019bk05703 |
Mar 26, 2019 | FICUS MEXICAN BAR & GRILL PR INC | 7 | 3:2019bk01592 |
Aug 31, 2017 | KEEP DRY CORPORATION | 7 | 3:17-bk-06166 |
Mar 3, 2016 | PUERTO RICO INVESTMENT, S.E. | 11 | 3:16-bk-01734 |
Mar 3, 2016 | ANTILLES CARPET, INC. | 11 | 3:16-bk-01724 |
Feb 17, 2016 | CALZADOS ASTUR, INC. | 7 | 3:16-bk-01115 |
Sep 4, 2015 | DUCATI DE PUERTO RICO, INC. | 7 | 3:15-bk-06895 |
Apr 7, 2014 | DANZALE ACADEMIA CRISTIANA DE DANZA, INC. | 11 | 3:14-bk-02821 |
Oct 2, 2012 | CONCILIO MISION CRISTIANA FUENTE DE AGUA VIVA, INC | 11 | 3:12-bk-07857 |
Oct 2, 2012 | IGLESIA MISION CRISTIANA FUENTE DE AGUA VIVA, INC. | 11 | 3:12-bk-07856 |
Jul 15, 2012 | CANTARES INC. | 7 | 3:12-bk-05562 |
Jul 3, 2012 | B-OPEN ENTERPRISES, INC. | 7 | 3:12-bk-05284 |