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Assigned to: Bankruptcy Judge BRIAN K. TESTER Chapter 7 Voluntary No asset |
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Debtor JCF DETECTIVE AGENCY INC
PO BOX 427 HUMACAO, PR 00792-0427 HUMACAO-PR Tax ID / EIN: 66-0652708 |
represented by |
JUAN A SANTOS BERRIOS
SANTOS BERRIOS LAW OFFICES LLC PO BOX 9102 HUMACAO, PR 00792 787-285-1001 Fax : 787-285-8358 Email: [email protected] |
Trustee ROBERTO ROMAN VALENTIN
US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 |
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U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
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| 06/12/2018 | 4 | Docket Text First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 07/10/2018 at 08:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (Entered: 06/12/2018) |
| 06/11/2018 | 3 | Docket Text Receipt of Voluntary Petition (Chapter 7)(18-03307-7) [misc,volp7] ( 335.00) filing fee. Receipt number 13177904, amount $ 335.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 06/11/2018) |
| 06/11/2018 | 2 | Docket Text CORPORATE RESOLUTION. filed by JUAN A SANTOS BERRIOS on behalf of JCF DETECTIVE AGENCY INC (SANTOS BERRIOS, JUAN) (Entered: 06/11/2018) |
| 06/11/2018 | 1 | Docket Text Chapter 7 Voluntary Petition for Non-Individuals. 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 $1500. Fee Amount $335. Filed by JUAN A SANTOS BERRIOS on behalf of JCF DETECTIVE AGENCY INC (SANTOS BERRIOS, JUAN) (Entered: 06/11/2018) |