Bankryptcy Records Search
State : Puerto Rico / Name : "D..."
Last Names : «D»
JONATHAN JOAQUIN GONZALEZ DAVILA , Bankruptcy Record: Case #21-00863-13 - Mar 19, 2021, Voluntary Petition Chapter 13 2021-08-27 15:42:31
TANYA MARIA BAEZ DONIS , Bankruptcy Record: Case #21-00876-13 - Mar 19, 2021, Voluntary Petition Chapter 13 2024-10-08 01:34:45
ENID MARIA IGLESIAS DIAZ , Bankruptcy Record: Case #16-01219-13 - Mar 23, 2021, Trustee's Report of Plan Completion and Certification of Discharge
ORLANDO DIAZ DIAZ , Bankruptcy Record: Case #21-00938-13 - Mar 23, 2021, Voluntary Petition Chapter 13 2021-03-23 19:53:51
ROBERTO CRUZ DIAZ , Bankruptcy Record: Case #21-00962-13 - Mar 23, 2021, Voluntary Petition Chapter 13 2021-11-10 19:11:40
RAMON LUIS HIDALGO DELGADO , Bankruptcy Record: Case #18-00927-13 - Aug 03, 2021, Certification Of Completion Of Financial Mgmt Course (v2.7) 2021-08-03 18:09:19
MILAGROS ENID ORTIZ DIAZ , Bankruptcy Record: Case #21-01011-7 - Mar 30, 2021, Voluntary Petition (Chapter 7)
ELIUD MONGE RAMOS and
CARMEN MIRIAM MUNIZ DIAZ , Bankruptcy Record: Case #18-02778-13 - Mar 31, 2021, Transfer of Claim (v3.1) 2023-06-29 12:38:14
NELSON MARTINEZ DIAZ , Bankruptcy Record: Case #18-02823-13 - Mar 31, 2021, Transfer of Claim (v3.1) 2021-03-31 16:26:32
DAISY MELENDEZ DIAZ , Bankruptcy Record: Case #16-00457-13 - Mar 31, 2021, Notice of Final Cure Mortgage Payment
MARISAIDA HERNANDEZ DIAZ , Bankruptcy Record: Case #18-07678-13 - Mar 31, 2021, Transfer of Claim (v3.1) 2024-11-20 15:56:55
ALEX G ALBINO DIAZ , Bankruptcy Record: Case #18-03707-13 - Jul 23, 2021, Notice of Intent To Close Case Without Discharge 2021-09-02 00:35:26
REINALDO VELEZ IGLESIAS and
MIRIAM MATOS DIAZ , Bankruptcy Record: Case #16-03549-13 - Apr 02, 2021, Certificate of Service
ELBA JANET MORA DELGADO , Bankruptcy Record: Case #21-01090-7 - Apr 08, 2021, Voluntary Petition (Chapter 7) 2021-04-08 20:58:43
HECTOR LUIS CARABALLO DIAZ , Bankruptcy Record: Case #21-01098-13 - Apr 09, 2021, Voluntary Petition Chapter 13 2025-08-09 16:56:53
CARMEN ARLEEN REYES DIEPPA , Bankruptcy Record: Case #21-01146-7 - Apr 14, 2021, Voluntary Petition (Chapter 7)
IDALIA IVETTE CARABALLO DINGUI , Bankruptcy Record: Case #21-01153-7 - Apr 15, 2021, Voluntary Petition (Chapter 7) 2021-04-15 18:25:09
JOSE JAVIER LOPEZ DONES , Bankruptcy Record: Case #21-01160-13 - Apr 15, 2021, Voluntary Petition Chapter 13 2021-09-10 18:39:40
JESUS M HERNANDEZ DIAZ , Bankruptcy Record: Case #16-02413-13 - Jul 29, 2021, Report On Unclaimed Monies 2021-07-30 03:00:06
ANGEL RAMON DELGADO RODRIGUEZ and
ROSA MARIA CORDERO DELGADO , Bankruptcy Record: Case #21-01195-13 - Apr 19, 2021, Voluntary Petition Chapter 13 2021-04-19 18:58:38
DIEGO RAFAEL ORTIZ LEBRON and
JULIA LANDRAU DELGADO , Bankruptcy Record: Case #16-02564-13 - Apr 21, 2021, Notice of Final Cure Mortgage Payment
ANDREA NICOLE DIAZ DIAZ , Bankruptcy Record: Case #21-01219-13 - Apr 21, 2021, Voluntary Petition Chapter 13 2024-03-18 15:59:13
LUZ MIGDALIA HERNANDEZ DONES , Bankruptcy Record: Case #21-01223-7 - Jul 26, 2021, Order Discharge Chapter 7 Case 2021-07-26 07:01:35
LESTER D PEREZ DIFRE and
JOVANA I RODRIGUEZ DIAZ , Bankruptcy Record: Case #16-02517-13 - Apr 22, 2021, Trustee's Report of Plan Completion and Certification of Discharge
FRANCISCO J NIEVES DELGADO , Bankruptcy Record: Case #21-01298-13 - Apr 29, 2021, Voluntary Petition Chapter 13 2021-10-28 15:56:55
CARLOS DAVIEL REYES DIAZ , Bankruptcy Record: Case #21-01303-13 - Jul 23, 2021, Recommendation 2021-10-25 20:34:05
DENNISE RABELO DIAZ , Bankruptcy Record: Case #21-01306-7 - Aug 02, 2021, Order Discharge Chapter 7 Case 2021-08-02 07:01:25
IRMA DORIS LOPEZ DEL VALLE , Bankruptcy Record: Case #21-01327-7 - Apr 30, 2021, Voluntary Petition (Chapter 7) 2021-08-09 07:01:03
WALESKA DIAZ-LOPEZ , Bankruptcy Record: Case #21-01337-7 - Aug 02, 2021, Order Discharge Chapter 7 Case 2021-08-02 07:01:35
CESAR LUIS ALVAREZ-CIENFUEGOS DIAZ , Bankruptcy Record: Case #21-01364-7 - Aug 02, 2021, Opposition 2021-08-11 13:21:12
JESUS WILFREDO JUSINO DIAZ and
IRIS NOELIA DIAZ DIAZ , Bankruptcy Record: Case #18-07636-7 - Jul 28, 2021, Employment Of Professional 2021-07-29 15:30:21
OLGA IRIS AYALA DIAZ , Bankruptcy Record: Case #21-01439-7 - May 07, 2021, Voluntary Petition (Chapter 7) 2021-09-21 13:24:58
VICTOR ALEXIS CRUZ ARGUELLES and
SYNDIA NOEMI ROSADO DIAZ , Bankruptcy Record: Case #17-06370-13 - May 10, 2021, Notice of Mortgage Payment Change
AWILDA MULERO CLAUDIO and
LUIS DANIEL LOPEZ DIAZ , Bankruptcy Record: Case #16-09177-13 - May 10, 2021, Notice of Change of Address
EDGARDO JAVIER CRUZ DIAZ , Bankruptcy Record: Case #21-01456-13 - May 10, 2021, Voluntary Petition Chapter 13 2021-05-10 19:42:56
CARIDAD FABIAN DISLA , Bankruptcy Record: Case #16-00487-13 - May 13, 2021, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)
LUZ IVETTE CABRERA DIAZ , Bankruptcy Record: Case #21-01516-13 - May 14, 2021, Voluntary Petition Chapter 13 2021-10-27 14:46:37
JANET RAMOS DIAZ , Bankruptcy Record: Case #21-01517-13 - May 14, 2021, Voluntary Petition Chapter 13 2021-07-20 20:02:33
CARMEN MILAGROS MALDONADO DELGADO , Bankruptcy Record: Case #19-04425-7 - May 17, 2021, Notice of Non Payment of Fee 2021-08-24 17:03:48
NORBERTO GONZALEZ MARTINEZ and
MARTA AQUINO DAMIANI , Bankruptcy Record: Case #14-08812-13 - May 20, 2021, Assumption of legal representation
CAROLINE HERNANDEZ DIAZ , Bankruptcy Record: Case #17-04512-13 - May 21, 2021, Notice of Change of Address 2021-11-05 19:07:26
FERDINAND MALDONADO DIAZ , Bankruptcy Record: Case #17-04677-13 - May 21, 2021, Notice of Change of Address
JERRY LOUIS ESCALANTE DIAZ , Bankruptcy Record: Case #17-05213-13 - May 24, 2021, Notice of Change of Address 2024-08-31 14:48:11
TROCHE ALLENDE v. US Department of Housing and Urban Develop, Bankruptcy Record: Case #21-00056 - May 24, 2021, Complaint 2021-10-08 19:03:43
BLANCA IVONNE DAVILA-MONERO , Bankruptcy Record: Case #21-01801-13 - Jun 10, 2021, Voluntary Petition Chapter 13 2021-06-10 18:30:26
SYLVIA ESTHER MARTINEZ DENIZART , Bankruptcy Record: Case #21-01810-13 - Jun 11, 2021, Voluntary Petition Chapter 13 2021-11-04 16:17:05
DAVID RICARDO ORTIZ DAVILA , Bankruptcy Record: Case #18-07645-13 - Jun 15, 2021, Schedule I 2023-09-05 22:01:15
ANGEL LUIS JUARBE DORTA , Bankruptcy Record: Case #21-01846-7 - Jun 16, 2021, Voluntary Petition (Chapter 7) 2021-09-14 14:30:52
DAVID PENA DELGADO , Bankruptcy Record: Case #17-06997-13 - Jun 17, 2021, Notice of Change of Address
VILMA L ROMAN DELGADO , Bankruptcy Record: Case #17-05231-13 - Jun 21, 2021, Personal Financial Management Course Certificate - Manual Filing
AURORA IRIS PELLOT DENIZARD , Bankruptcy Record: Case #17-03297-13 - Jun 24, 2021, Certification Of Completion Of Financial Mgmt Course (v2.7)
ESTEBAN DIAZ DIAZ , Bankruptcy Record: Case #21-02001-13 - Jun 29, 2021, Voluntary Petition Chapter 13 2021-09-08 16:15:36
RAFAEL ANGEL NUNEZ NIEVES and
CARLINA RODRIGUEZ DIAZ , Bankruptcy Record: Case #21-02002-13 - Aug 05, 2021, Minutes of 341 meeting & trustee's Recommendation 2021-09-03 19:23:00
LUIS ADALBERTO SANTIAGO DAVILA , Bankruptcy Record: Case #21-02021-7 - Jul 27, 2021, Minutes Of 341 Meeting Continued (Virtual) 2021-10-04 07:00:55
MILAGROS REYES DELGADO , Bankruptcy Record: Case #21-02030-7 - Jul 28, 2021, Notice of Abandonment 2021-09-28 16:48:23
EVELYN ALICEA DAVILA , Bankruptcy Record: Case #21-02058-13 - Jul 01, 2021, Voluntary Petition Chapter 13 2021-08-20 13:34:55
WILFREDO DELGADO ALAMO , Bankruptcy Record: Case #21-02073-13 - Jul 09, 2021, Notice of Appearance and Request for Notice 2021-11-12 17:25:20
CARMEN AWILDA DIAZ DIAZ , Bankruptcy Record: Case #21-02161-7 - Jul 16, 2021, Voluntary Petition (Chapter 7) 2021-10-13 14:35:43
DIAZ MORALES v. Bank et al, Bankruptcy Record: Case #21-00055 - Jul 22, 2021, Extension of time
LUIS RAFAEL ORTIZ DIAZ , Bankruptcy Record: Case #21-02261-13 - Aug 03, 2021, Notice of Appearance and Request for Notice 2021-10-22 04:37:53