| Court: | prb |
| Docket #: | 17-02203 |
| Case Name: | CARLOS J LEON SANTIAGO |
| PACER case #: | 325197 |
| Date filed: | 2017-03-30 |
| Assigned to: | US BANKRUPTCY JUDGE MILDRED CABAN FLORES |
| Represented Party | Attorney & Contact Info |
| CARLOS J LEON SANTIAGO Debtor PO BOX 375247 CAYEY, PR 00737 CAYEY-PR SSN / ITIN: xxx-xx-3494aka CARLOS J LEON SANTIAGOaka CARLOS JAVIER LEON SANTIANGO |
ROBERTO ARISTIDES FIGUEROA COLON |
| ELIZABETH GUZMAN RIVERA Joint Debtor PO BOX 375247 CAYEY, PR 00737 CAYEY-PR SSN / ITIN: xxx-xx-0518aka ELIZABETH GUZMAN RIVERA |
ROBERTO ARISTIDES FIGUEROA COLON |
| ROBERTO ROMAN VALENTIN Trustee US TRUSTEES OFFICE PO BOX 9024003 SAN JUAN, PR 00902-4003 787-740-6011 |
|
| MONSITA LECAROZ ARRIBAS U.S. Trustee OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2017-03-30 | 1 | 0 | Chapter 7 Voluntary Petition for 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 $1000. Fee Amount $335. Filed by ROBERTO ARISTIDES FIGUEROA COLON on behalf of CARLOS J LEON SANTIAGO, ELIZABETH GUZMAN RIVERA (FIGUEROA COLON, ROBERTO) (Entered: 03/30/2017) | |||
| 2017-03-30 | 3 | 0 | Receipt of Voluntary Petition (Chapter 7)(17-02203-7) [misc,volp7] ( 335.00) filing fee. Receipt number 12158434, amount $ 335.00. (U.S. Treasury) (Entered: 03/30/2017) | |||
| 2017-03-31 | 4 | 0 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 05/02/2017 at 11:30 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Objections for Discharge due by 07/03/2017. Financial Management Certificate for Debtor(s) due by 07/03/2017. (Entered: 03/31/2017) | |||
| 2017-03-31 | 5 | 0 | Certificate of Credit Counseling Submitted with Petition. (FRONTERA, MARIA TERESA) (Entered: 03/31/2017) | |||
| 2017-04-02 | 6 | 0 | Certificate of service (RE: related document(s)4) Notice Date 04/02/2017. (Admin.) (Entered: 04/03/2017) | |||
| 2017-04-12 | 7 | 0 | Notice of appearance and request for notice. filed by JOSE A MOREDA DEL VALLE on behalf of BANCO POPULAR DE PUERTO RICO (MOREDA DEL VALLE, JOSE) (Entered: 04/12/2017) |