Case number: 3:18-bk-03307 - JCF DETECTIVE AGENCY INC - Puerto Rico Bankruptcy Court

Case Information
  • Case title

    JCF DETECTIVE AGENCY INC

  • Court

    Puerto Rico (prbke)

  • Chapter

    7

  • Judge

    BRIAN K. TESTER

  • Filed

    06/11/2018

  • Last Filing

    09/06/2018

  • Asset

    No

  • Vol

    v

Docket Header
B21FORM



U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 18-03307-BKT7

Assigned to: Bankruptcy Judge BRIAN K. TESTER
Chapter 7
Voluntary
No asset

Date filed:  06/11/2018
341 meeting:  07/10/2018

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: santosberriosbk@gmail.com

Trustee

ROBERTO ROMAN VALENTIN

US TRUSTEES OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011

 
 
U.S. Trustee

MONSITA LECAROZ ARRIBAS

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

Latest Dockets

Date Filed#Docket Text
06/12/20184First 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)
06/11/20183Receipt 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)
06/11/20182CORPORATE RESOLUTION. filed by JUAN A SANTOS BERRIOS on behalf of JCF DETECTIVE AGENCY INC (SANTOS BERRIOS, JUAN) (Entered: 06/11/2018)
06/11/20181Chapter 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)