ᐅ Puerto Rico Bankruptcy Records 2009-2024

All personal bankruptcy filings in the United States are part of the public record. In many jurisdictions, personal bankruptcy notices are printed weekly in the local newspapers.

Bankruptcy Records Search

Puerto Rico, Last Names «D»: Davi … Diaz

The table lists individuals in Puerto Rico who have filed for bankruptcy, showing their names, case numbers, filing dates, and types of bankruptcy filed. It includes their names, case numbers, filing dates, and the type of bankruptcy petition filed (such as Chapter 7 or Chapter 13). This table is a part of the public record, as all personal bankruptcy filings in the United States are.
The information is gathered from public sources and is intended to provide a comprehensive view of bankruptcy filings within the state. However, it's important to note that the website advises against using this information for credit, insurance, employment, housing decisions, or any purpose covered under the Fair Credit Reporting Act (FCRA).
The data may not be fully comprehensive or up-to-date and should be used with due diligence.

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 2021-08-27 13:53:34

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)

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) 2021-03-31 20:50:10

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 2021-10-14 13:43:22

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 2021-11-08 15:03:25

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

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 2021-06-15 20:28:22

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