OMEGA INVESTIGATION SERVICES CORP
11
MILDRED CABAN FLORES
08/15/2025
08/18/2025
Yes
v
DsclsDue, PlnDue |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset |
|
Debtor OMEGA INVESTIGATION SERVICES CORP
PO BOX 367185 SAN JUAN, PR 00936-7185 SAN JUAN-PR Tax ID / EIN: 66-0822053 |
represented by |
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC PO BOX 9022726 SAN JUAN, PR 00902 (787) 722-5216 Fax : (787) 483-6048 Email: fuenteslaw@icloud.com |
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 |
---|---|---|
08/18/2025 | 5 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled for 10/15/2025, at 09:00 A.M., at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1, SAN JUAN, PUERTO RICO. (SEE ORDER FOR DETAILS). Signed on 8/18/2025.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 08/18/2025) |
08/17/2025 | 4 | Certificate of service (RE: related document(s)3) Notice Date 08/17/2025. (Admin.) (Entered: 08/18/2025) |
08/15/2025 | 3 | Notice to creditors: 341(a) meeting to be held on 9/16/2025 at 10:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 11/17/2025. Proof of Claims due by 12/15/2025. Government Proof of Claim due by 2/11/2026. (CENTENO GONZALEZ, ALVIN) (Entered: 08/15/2025) |
08/15/2025 | 2 | Receipt of Voluntary Petition Chapter 11( 25-03647-11) [misc,volp11] (1738.00) filing fee. Receipt number A17564375, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 08/15/2025) |
08/15/2025 | 1 | Voluntary petition under chapter 11 Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$250.00/HOUR Fee Amount $1738 Chapter 11 Plan (Small Business) due by 02/11/2026. Disclosure Statement due by 02/11/2026. (Attachments: # 1 Corporate Resolution). Filed by ALEXIS FUENTES HERNANDEZ on behalf of OMEGA INVESTIGATION SERVICES, CORP. (FUENTES HERNANDEZ, ALEXIS) (Entered: 08/15/2025) |