Case: Doc#:1 Filed:09/29/11 Entered:09/29/11 22:22:36 Desc: Main B1 (Official Form 1) (4/10)

Transcripción

1 B1 (Official Form 1) (4/10) Document Page 1 of 29 United States Bankruptcy Court Voluntary Petition District of Puerto Rico Name of Debtor (if individual, enter Last, First, Middle): GARAGE RUBEN, INC. All Other Names used by the Debtor in the last 8 years (include married, maiden, and trade names): None Street Address of Debtor (No. and Street, City, and State) County of Residence or of the Principal Place of Business: Mailing Address of Debtor (if different from street address): Location of Principal Assets of Business Debtor (if different from street address above): Name of Joint Debtor (Spouse) (Last, First, Middle): All Other Names used by the Joint Debtor in the last 8 years (include married, maiden, and trade names): Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN (if more than one, state all): (if more than one, state all): PMB 487 Suite 140 Ave Rafael Cordero #200 Caguas, PR Caguas PMB 487 Suite 140 Ave Rafael Cordero #200 Caguas, PR EIN: ZIPCODE ZIPCODE Street Address of Joint Debtor (No. and Street, City, and State County of Residence or of the Principal Place of Business: Mailing Address of Joint Debtor (if different from street address): ZIPCODE ZIPCODE ZIPCODE Bankruptcy , New Hope Software, Inc., ver Y Type of Debtor (Form of Organization) (Check one box) Individual (includes Joint Debtors) See Exhibit D on page 2 of this form. Corporation (includes LLC and LLP) Partnership Other (If debtor is not one of the above entities, check this box and state type of entity below.) Filing Fee (Check one box) Full Filing Fee attached Statistical/Administrative Information Nature of Business (Check one box) Health Care Business Single Asset Real Estate as defined in 11 U.S.C. 101 (51B) Railroad Stockbroker Commodity Broker Clearing Bank Other Auto Transmission Repair Tax-Exempt Entity (Check box, if applicable) Debtor is a tax-exempt organization under Title 26 of the United States Code (the Internal Revenue Code) Filing Fee to be paid in installments (Applicable to individuals only) Must attach signed application for the court's consideration certifying that the debtor is unable to pay fee except in installments. Rule 1006(b). See Official Form No. 3A. Filing Fee waiver requested (applicable to chapter 7 individuals only). Must attach signed application for the court s consideration. See Official Form 3B. Debtor estimates that funds will be available for distribution to unsecured creditors. Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for distribution to unsecured creditors. Estimated Number of Creditors Chapter of Bankruptcy Code Under Which the Petition is Filed (Check one box) Chapter 7 Chapter 15 Petition for Chapter 9 Recognition of a Foreign Main Proceeding Chapter 11 Chapter 12 Chapter 15 Petition for Recognition of a Foreign Chapter 13 Nonmain Proceeding Nature of Debts (Check one box) Debts are primarily consumer debts, defined in 11 U.S.C. 101(8) as "incurred by an individual primarily for a personal, family, or household purpose." Debts are primarily business debts Check one box: Chapter 11 Debtors Debtor is a small business as defined in 11 U.S.C. 101(51D) Debtor is not a small business as defined in 11 U.S.C. 101(51D) Check if: Debtor s aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,343,300 (amount subject to adjustment on 4/01/13 and every three years thereafter). Check all applicable boxes A plan is being filed with this petition. Acceptances of the plan were solicited prepetition from one or more classes, in accordance with 11 U.S.C. 1126(b). THIS SPACE IS FOR COURT USE ONLY Estimated Assets 5,001-10,000 10,001-25,000 25,001-50,000 50, ,000 Over 100,000 $0 to $50,000 $50,001 to $100,000 Estimated Liabilities $100,001 to $500,000 $500,001 to $1 million $1,000,001 to $10 million $10,000,001 to $50 million $50,000,001 to $100 million $100,000,001 to $500 million $500,000,001 to $1 billion More than $1 billion $0 to $50,000 $50,001 to $100,000 $100,001 to $500,000 $500,001 to $1 million $1,000,001 to $10 million $10,000,001 to $50 million $50,000,001 to $100 million $100,000,001 to $500 million $500,000,001 to $1 billion More than $1 billion

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10 B203 12/94 United States Bankruptcy Court In re Case: Doc#:1 Filed:09/29/11 Entered:09/29/11 22:22:36 Document Page 10 of 29 Debtor(s) GARAGE RUBEN, INC. DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR 1. Pursuant to 11 U.S.C. 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above-named debtor(s) and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follow s: For legal services, I have agreed to accept $ 0.00 Prior to the filing of this statement I have received $ 10, Balance Due $ The source of compensation paid to me was: Debtor Other (specify) 3. The source of compensation to be paid to me is: Debtor Other (specify) District of Puerto Rico Case No. Chapter I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm. I have agreed to share the above-disclosed compensation with a other person or persons who are not members or associates of my law firm. A copy of the agreement, together with a list of the names of the people sharing in the compensation, is attached. Bankruptcy , New Hope Software, Inc., ver Y In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including: a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy; b. Preparation and filing of any petition, schedules, statements of affairs and plan which may be required; c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof; d. Representation of the debtor in adversary proceedings and other contested bankruptcy matters; 6. By agreement with the debtor(s), the above-disclosed fee does not include the following services: CERTIFICATION I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in the bankruptcy proceeding. September 29, 2011 Date /s/ Wigberto Lugo Mender Signature of Attorney Wigberto Lugo Mender & Co Name of law firm

11 Document Page 11 of 29 AAA CAR RENTAL 5910 AVE ISLA VERDE CAROLINA PR ADB ALARM PO BOX CAPARRA HEIGHTS STA SAN JUAN PR ADOLFO RIVERA CRUZ HC5 BOX MAYAGUEZ PR ADRIAN BONILLA EXT VALLE ALTO CALLE 20 KM25 PONCE PR ALARMAS COMPUTARIZADAS INC PO BOX 8486 PONCE PR ALBERTO VAZQUEZ URB PURA BRISA CALLE YAGRUMO D2 MAYAGUEZ PR ALLMERICA FINANCIAL PO BOX 8014 BOSTON MA AMADEE VIERA ECHEGAR THOMAS P COLLINS PO BOX SAN JUAN PR AMCAR PO BOX SAN JUAN PR AMERICAN ASSIST EDF NEW PORT IV SEC BECHARA 342 CALLE SAN LUIS SUITE 304 SAN JUAN PR 00920

12 Document Page 12 of 29 AMERICAN BATTERY AMERICAN FIRE PROTEC VILLA NAVARRO 908 RIO PIEDRAS PR ANY PARTS CORP 3480 RR4 EL PEDREGAL BAYAMON PR ATSG SW 107 AVENUE MIAMI FL AUTO SERVICE EQUIPMENT PO BOX SAN JUAN PR AUTO ZONE AXESA PO BOX SAN JUAN PR BEBOS TOWING 19 CALLE BIMINI URB PONCE DE LEON MAYAGUEZ PR BEST FIRE TECH CORP PO BOX SAN JUAN PR BFI WASTE SERVICE PO BOX 7104 PONCE PR BILL LOPEZ

13 Document Page 13 of 29 BPPR PO BOX SAN JUAN PR BPPR PO BOX SAN JUAN PR BPPR PO BOX SAN JUAN PR BPPR PO BOX SAN JUAN PR BURGOS FLAT BED HC2 BOX 4179 LAS PIEDRAS PR BURGOS TOWING PO BOX 8963 HUMACAO PR CAEZ TOWING CARIBBEAN MEDICAL TESTING PO BOX SAN JUAN PR CARLOS LABAULT RR3 BOX TOA ALTA PR CARLOS RODRIGUEZ 31 BORINQUEN SABANA GRANDE PR CARMEN CRESPI PO BOX 740 JUNCOS PR 00777

14 Document Page 14 of 29 CARMEN OCASIO PO BOX 1696 GUAYNABO PR CEA INDUSTRIAL SUPPLY PO BOX SAN JUAN PR CENTENNIAL PO BOX SAN JUAN PR CH POOL SERVICES URB BAIROA CM3 CALLE 8 CAGUAS PR CHARLIE TOWING HC12 BOX 5664 HUMACAO PR CHOICE CABLE TV PO BOX SAN JUAN PR CINGULAR PO BOX SAN JUAN PR CITIBANK PO BOX COLUMBUS OH CITIBANK PO BOX COLUMBUS OH CLARO PO BOX SAN JUAN PR

15 Document Page 15 of 29 CLARTON INVESTMENT SE 192 VILLA STREET PONCE PR COLLAZO TOWING SERVICES PMB PONCE PR COMPRESORES Y EQUIPO PO BOX SAN JUAN PR COMPUFIX PO BOX 4952 SUITE 549 CAGUAS PR CONDE TOWING CONWASTE PO BOX 1322 GURABO PR COOL COMFORT AIR COND URB RIO CANAS AMAZONAS 2921 PONCE PR CORPORAN CORTELCO PO BOX SAN JUAN PR CRIM PO Box San Juan, PR CRUZ AZUL PO BOX SAN JUAN PR

16 Document Page 16 of 29 CRYO CELL INTERNATIONAL PO BOX ATLANTA GA CTMAPR PO BOX 8148 BAYAMON PR DE DIEGO RENTAL AVE DE DIEGO 473 PUERTO NUEVO SAN JUAN PR DELUXE BUSINESS CHECKS PO BOX CINCINNATI OH DEPARTMENT OF TREASURY BANKRUPTCY SECTION AVE ARTERIAL HOSTOS SAN JUAN PR DR KEY LOCK SMITH CALLE 3 NE 306 SAN JUAN PR DTOP PO BOX SAN JUAN PR EDGARDO TOW SERVICES EFRAIN RIVERA GAUTHI 28 PORT ROAD PALMAS DEL MAR HUMACAO PR EL NORTE URB INDUSTRIAL AMELIA CALLE DIANA LOTE 15 STE 203 GUAYNABO PR 00968

17 Document Page 17 of 29 EL NUEVO DIA PO BOX SAN JUAN PR EL NUEVO PERIODICO PO BOX 2074 CAGUAS PR EL PERIODICO PO BOX 2074 CAGUAS PR EXTINTORES DEL SUR ESTE PO BOX 1228 PATILLAS PR FELIX SOTO MALDONADO FIA CARD PO BOX WILMINGTON DE FIGUEROAS RENTAL & SALES HC05 BOX CAGUAS PR FUTOROE.COM INC PO BOX SAN JUAN PR GREY PUERTO RICO GREY WORLDWIDE PO BOX SAN JUAN PR GRUAS BILLY ALVAREZ GRUAS DEL SU CARR 3 KM GUAYAMA PR 00785

18 Document Page 18 of 29 HALCO SALES PO BOX 4820 CAROLINA PR HECTOR VALENTIN CARR 670 BUZON 81 COTTO NORTE MANATI PR IMPACT CREATIONS PO BOX SAN JUAN PR INGENIO PO BOX SAN JUAN PR INTECHSOL 206 SAN JORGE 2 FLOOR SAN JUAN PR INTERNAL REVENUE SERVICES PO BOX 7346 PHILADELPHIA PA IRIS M RIVERA PO BOX 704 CEIBA PR ISERN & ASOCIADOS URB RPTO METROPOLITANO 968 CALLE 42 SE SAN JUAN PR ISLETA MARINA PO BOX 428 PUERTO REAL PR IVAN SIERRA J&E PROFESSIONAL HOME WORK PO BOX 839 MANATI PR 00674

19 Document Page 19 of 29 JACK TOWING SERVICE VILLA PARAISO CALLE TEMPLADO 2066 PONCE PR JEAMIE ORTIZ JESUS M LAGO CALLE TULA 4N 5 LOMAS VERDES BAYAMON PR JM GRUAS JORGE RODRIGUEZ 9512 CANNON DR ORLANDO FL JOSE DEL TORO CALLE 37 SE 776 PUERTO NUEVO SAN JUAN PR JOSE PABLO LAGE ODETTE F TORO ALVAREZ PO BOX 628 FAJARDO PR JOSEAN RIVERA CINTRON REP SAN ANTONIO G5 BUZON 109 SABANA GRANDE PR JUAN RODRIGUEZ CALLE 10 L 4 BERWIND ESTATES SAN JUAN PR JUANITA ANDINO

20 Document Page 20 of 29 JUANITA ANDINO URB FAIRVIEW C-30 CALLE 12 RIO PIEDRAS PR JUNIOR ELECTRICAL CALLE LA NINA BH1 URB BAIRO CAGUAS PR JVN AIR CONDITIONING KEVANE & SOTO PASSARELL 33 BOLIVIA STREET 4TH FLOOR SAN JUAN PR LA PERLA DEL SUR PO BOX 7253 PONCE PR LA SEMANA CALLE CRISTOBAL COLON PONCE DE LEON CAGUAS PR LCDA VANESSA SANTO DOMIGO CRUZ PO BOX 3365 GUAYNABO PR LCDA WILMA RODRIGUEZ SANTOS CALLE BOLIVIA 33 SUITE 701 SAN JUAN PR LCDO DARIO RIVERA PO BOX SAN JUAN PR LCDO LUIS VIVONI LOPEZ 400 CALAF ST SUITE 145 HATO REY PR 00918

21 Document Page 21 of 29 LED TECHNOLOGY LIBERTY CABLEVISION PO BOX 8759 CAGUAS PR LORENZO MEJIAS LPSD HC BOX 8026 LAS PIEDRAS PR LUIS A FIGUEROA II LUIS OSVALDO SOTO PO BOX 435 ARECIBO PR LUIS RODRIGUEZ URBANIZACION LA QUINTA CALLE 5 L-13 YAUCO PR LUZ E FIGUEROA CALLE 3 BUZON 60 BO TIBURON BARCELONETA PR MALDONADO TOWING HC03 BOX 5664 HUMACAO PR MANUEL CARRASQUILLO HC02 BOX CAGUAS PR MANUEL DEL OLMO AVE ESCOBAR 4 BARCELONETA PR 00617

22 Document Page 22 of 29 MARIA DEL C VIERA ECHEGARRIA PO BOX SAN JUAN PR MCS Plaza 255 Ave Ponce de Leon Hato Rey PR METRO PLUMBING PMB 12 PO BOX BAYAMON PR METRO VALLAS SIGN SERVICE PMB 404 PO BOX 7891 GUAYNABO PR MIGUEL CASTRO MOUNTAIN VIEW CALLE 14-B 29 CAROLINA PR MIGUEL PORTILLA RODRIGUEZ CALLE PINOS J-1 2 VILLA TURABO CAGUAS PR MR CHARLES E29 CALLE 3 JARDINES DE CANOVANAS CANOVANAS PR MULTIVENTAS Y SERVICIOS PR PO BOX 6012 CAGUAS PR MUNICIPALITY OF AGUADILLA PO BOX 1008 AGUADILLA PR MUNICIPALITY OF BAYAMON PO BOX 1588 BAYAMON PR 00960

23 Document Page 23 of 29 MUNICIPALITY OF CAGUAS PO BOX 907 CAGUAS PR MUNICIPALITY OF FAJARDO PO BOX 865 FAJARDO PR Municipio de Arecibo PO Box 1086 Arecibo PR Municipio de Guayama PO Box 360 Guayama PR MUNICIPIO DE HUMACAO PO BOX 178 HUMACAO PR Municipio de Manati 10 Calle Quinonez Manati PR Municipio de Mayaguez PO Box 447 Mayagüez. PR MUNICIPIO DE PONCE PO BOX PONCE PR Municipio de San Juan PO Box San Juan, PR MUNICIPIO DE YAUCO PO BOX 01 YAUCO PR

24 Document Page 24 of 29 NELSON MATOS PO BOX 345 MEDIANIA ALTA LOIZA PR NEPTUNO MEDIA PO BOX SAN JUAN PR OMAR CASTRO JULIO CASTRO OPEN MOBILE PMB 856 PO Box 7891 Guaynabo PR OSVALDO NEGRON 3 CALLE PATRON MOROVIS PR OTERO TOWER SERVICES URB SANTA JUANITA B-43 CALLE BERNARDINO BAYAMON PR PANCHOS TOWER SERVICES PDM UTILITY CORP PO BOX SAN JUAN PR PEPIN MENDEZ MORALES PERIODICO EL ORIENTAL CALLE CRUZ ORTIZ STELLA 36 HUMACAO PR PERIODICO EL REGIONAL PO BOX SUITE 356 GUAYAMA PR 00785

25 Document Page 25 of 29 PERIODICO EL TODO PO BOX 1846 BAYAMON PR PLATINUM PLUS FOR BUSINESS POPULAR AUTO PO BOX SAN JUAN PR PRIMERA HORA PO BOX 2009 CATANO PR PRIMEX MERCANTIL PLAZA SUITE 819 SAN JUAN PR PRTC PO BOX SAN JUAN PR R SAN MARTIN PO BOX 9800 CIDRA PR R VILLANUEVA FLAT BED URB APRIL GARDENS CALLE 4 A3 LAS PIEDRAS PR R&M ROLLING DOORS X6 CALLE 21 BAYAMON GARDENS BAYAMON PR RAMIREZ TOW RAMIROS REST PO BOX SAN JUAN PR

26 Document Page 26 of 29 RAMON CRUZ RAMOS HC03 BOX YAUCO PR RAMON PEREZ CASILLAS RANGER AMERICAN OF PR PO BOX SAN JUAN PR RCA CONTRACTORS PMB PLAZA WESTERN AUTO SUITE 101 TRUJILLO ALTO PR REBECCA PAES RODRIGUEZ PMB ESMERALDA AVE GUAYNABO PR RENE PARTS SERVICE CALLE 16 T6 VILLAS CASTRO CAGUAS PR ROSARIO TOWING SERVICE ROTULOS BACO PO BOX 1899 MAYAGUEZ PR SANI PLANT CO PO BOX 381 TRUJILLO ALTO PR SBS 2601 SOUTH BAYSHORE DR PH2 COCONUT GROVE FL 33133

27 Document Page 27 of 29 SCOTIANBANK ON BEHALF OF RG PREMIER PO BOX SAN JUAN PR SEARS PO BOX COLUMBUS OH SERVICIO DE GRUAS RODRIGUEZ CALLE CORAZON VILLA CRIOLLA CAGUAS PR SIGNATURE INSURANCE COMPANY AVE FD ROOSELVELT 1510 SUITE 11B-1 GUAYNABO PR SILVERMAN PAINTING URB LOS ANGELES 2024 CALLE CELESTIAL CAROLINA PR SONNAX PO BOX 440 VERMONT CT State Insurance Fund PO Box San Juan, PR SUN LIFE FINANCIAL ONE SUN LIFE EXECUTIVE PARK WELLESLY HILLS MA TEXACO PO BOX SAN JUAN PR TEXAS AGUADA THE LINCOLN NATIONAL LIFE PO BOX PHILADELPHIA PA

28 Document Page 28 of 29 TINTAS Y TONERS CALLE 18 M 17 CONDADO MODERNO CAGUAS PR TODAY PLUMBING PO BOX SAN JUAN PR TOMAS GONZALEZ CALLE 5A #O4 URB BELLO MONTE?????????????? UNITED OF USA CARR 1 KM 0.3 BO LA GUASABARA CAGUAS PR VERIZON GARDEN HILLS PLAZA MSC CARR 19 GUAYNABO PR VICENTE RIVERA RIVERA PO BOX 697 GUAYAMA PR VISTA GRAPHICS 149 CARR 174 ZONA INDUSTRIAL MINILLAS BAYAMO PR VOCERO DE PUERTO RICO PO BOX 3831 SAN JUAN PR WAPA PO BOX SAN JUAN PR WILFREDO RAMOS CALLE ROMAN FREYRE 77 BO LA MINERA MAYAGUEZ PR 00680

29 Document Page 29 of 29 WORLDNET PO BOX SAN JUAN PR XPERT TOWING SERVICES PO BOX SAN JUAN PR YUQUITA CALLE 3 BUZON 60 BO TIBURON BARCELONETA PR ZORRILLA COMMERCIAL CARR 19 ESQ JESUS T PINERO GUAYNABO PR 00969