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.

April 2024 Home

Bankruptcy Records Search

Puerto Rico, Last Names «S»: Soto … Santiago

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.

AUGUSTO ANTONIO DEL VALLE MARTINEZ and KETTY RIVERA SOTO, Bankruptcy Record: Case #18-03378-7 - Apr 29, 2019, Individual Estate Property Record & Report

ANTONIO RAFAEL RODRIGUEZ SEVILLA, Bankruptcy Record: Case #18-07037-7 - Apr 29, 2019, Individual Estate Property Record & Report 2021-09-09 20:25:03

ISMAEL VAZQUEZ SAIZ, Bankruptcy Record: Case #19-01967-13 - Apr 29, 2019, Unopposed - Continuance of Automatic Stay

ISRAEL SOTO SUD, Bankruptcy Record: Case #19-02352-13 - Apr 29, 2019, Voluntary Petition Chapter 13 2019-04-29 20:49:12

JOSE LUIS RIVERA SANTIAGO, Bankruptcy Record: Case #18-03267-13 - Apr 29, 2019, Entry Of Order

JUAN ORTIZ SOTO, Bankruptcy Record: Case #14-03137-13 - Apr 29, 2019, Order Setting Due Date

MARCOS RICARDO MORLA FONSECA and HEIDI MARIE SEVILLA SANTIAG, Bankruptcy Record: Case #18-06105-13 - Apr 29, 2019, Order (Generic)

FELIX GILBERTO VELEZ SANTANA, Bankruptcy Record: Case #18-04423-13 - Apr 30, 2019, Amended Chapter 13 Plan (v3.1)

JOSE I NIEVES CONCEPCION and GLADYS C. RIVERA SANTIAGO, Bankruptcy Record: Case #18-05688-13 - Apr 30, 2019, Notice Request from Creditor

HECTOR IVAN SANTOS SANTOS, Bankruptcy Record: Case #18-00163-13 - Jul 27, 2021, Motion to Inform 2021-11-17 03:00:03

JUAN BOYER RESTO and GLORIA ESTHER OSORIO SANCHEZ, Bankruptcy Record: Case #15-06164-13 - Apr 30, 2019, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

BENJAMIN ELIAS SOTOMAYOR SANCHEZ, Bankruptcy Record: Case #15-07226-13 - Apr 30, 2019, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

JOHANNA BETANCOURT SUAREZ, Bankruptcy Record: Case #19-01991-13 - Apr 30, 2019, Minutes of Proceeding 2021-09-21 15:11:38

CARLOS JAVIER SANTANA FELIX and YESENIA FRANCHESKA SANTIAGO, Bankruptcy Record: Case #14-09019-7 - Apr 30, 2019, Minutes Of 341 Meeting Continued (Virtual)

ANGEL GABRIEL SANTIAGO SANTIAGO, Bankruptcy Record: Case #19-00395-7 - Apr 30, 2019, Order Discharge Chapter 7 Case 2019-04-30 15:22:50

COCO BEACH GOLF & COUNTRY CLUB SE, Bankruptcy Record: Case #15-05312-11 - Apr 30, 2019, Monthly Operating Report

ZOEDYMARIE SANCHEZ SANCHEZ, Bankruptcy Record: Case #19-01816-13 - Apr 30, 2019, Notice of Appearance and Request for Notice

ERASMO MALDONADO SUAREZ, Bankruptcy Record: Case #17-00335-7 - Apr 30, 2019, Order Granting Unopposed Motion 2021-09-21 13:30:25

JULIO MIGUEL GONZALEZ SANTIAGO, Bankruptcy Record: Case #19-02022-7 - Apr 30, 2019, Unopposed - Continuance of Automatic Stay

JENNIFFER SANTIAGO SANTIAGO, Bankruptcy Record: Case #19-01574-13 - Apr 30, 2019, Minutes of 341 Meeting - Case held open

JESUS PACHECO GUADALUPE and EMMA FIGUEROA SANTIAGO, Bankruptcy Record: Case #13-10630-13 - Apr 30, 2019, Trustee's Position 2019-04-30 16:24:29

JOSE ENRIQUEZ BAERGA RODRIGUEZ and FRANCISCA SALGADO SIERRA, Bankruptcy Record: Case #16-09018-13 - Apr 30, 2019, Notice of Mortgage Payment Change

JEANNETTE LOPEZ SANTIAGO, Bankruptcy Record: Case #19-00469-7 - Apr 30, 2019, Order Discharge Chapter 7 Case

ALBERTO A RIVERA BATISTA and MIRIAM D VARGAS SANCHEZ, Bankruptcy Record: Case #17-04733-13 - Apr 30, 2019, Compensation Granted

CARLOS JAVIER ORTIZ SANCHEZ, Bankruptcy Record: Case #19-00661-13 - Apr 30, 2019, Objection to Confirmation of Plan

VICTOR MANUEL RIVERA SANTIAGO, Bankruptcy Record: Case #17-05671-13 - Apr 30, 2019, Relief From Stay Under 362 2019-04-30 19:19:31

ZAYIRA CORTES SOLER, Bankruptcy Record: Case #14-02358-13 - Apr 30, 2019, Final Report & Account Plan Completed 2019-04-30 19:16:10

SAMUEL CORA SERRANO, Bankruptcy Record: Case #17-04618-13 - Apr 30, 2019, Recommendation on Post Confirmation - Unfavorable

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. GF Sol, Bankruptcy Record: Case #19-00063 - Apr 30, 2019, Complaint 2021-08-10 19:21:52

RODRIGUEZ SANCHEZ et al v. Roosevelt Loan Management Service, Bankruptcy Record: Case #18-00022 - Apr 30, 2019, Order Setting Due Date

JOSE ENRIQUE FONTAN MARRERO and ODALIS BAEZ SERRANO, Bankruptcy Record: Case #18-06265-13 - Apr 30, 2019, Minutes of Proceeding

OTILIO SANTOS TORRES and RUTH M DIAZ SEMPRIT, Bankruptcy Record: Case #18-01222-7 - Apr 30, 2019, Notice of Abandonment 2021-11-04 14:01:13

ANALY MARTA CARABALLO FELICIANO and ADALBERTO MARTINEZ SAEZ, Bankruptcy Record: Case #18-07650-13 - Apr 30, 2019, Amended Chapter 13 Plan (v3.1) 2019-04-30 19:58:28

FRANCISCO JAVIER GONZALEZ SOTO, Bankruptcy Record: Case #19-02396-13 - Apr 30, 2019, Voluntary Petition Chapter 13 2019-04-30 19:52:29

MAYRA RIVERA SERRA, Bankruptcy Record: Case #17-00006-7 - Apr 30, 2019, Order Granting Motion (Generic)

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Jose S, Bankruptcy Record: Case #19-00075 - Apr 30, 2019, Complaint 2021-08-10 19:21:54

BERNARDINA ORTIZ SOSTRE, Bankruptcy Record: Case #14-01471-13 - Apr 30, 2019, Order Discharging Trustee And Closing Estate (Chap. 13)

OSVALDO PAGAN SCHARON, Bankruptcy Record: Case #18-05407-13 - Apr 30, 2019, Order Discharging Trustee And Closing Estate (Chap. 13)

HERNAN MASSOL SANTANA, Bankruptcy Record: Case #18-03631-11 - Apr 30, 2019, Monthly Operating Report

MAIRNA GONZALEZ SERRANO, Bankruptcy Record: Case #18-01740-13 - Apr 30, 2019, Order Confirming Plan Ch 13 2021-11-09 03:11:12

EDUARDO VIDAL SANTIAGO, Bankruptcy Record: Case #18-05963-13 - Apr 30, 2019, Notice Request from Creditor

ANGEL L. MARTINEZ SANTIAGO, Bankruptcy Record: Case #19-02422-13 - Apr 30, 2019, Voluntary Petition Chapter 13

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Case S, Bankruptcy Record: Case #19-00115 - Apr 30, 2019, Complaint

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Seguro, Bankruptcy Record: Case #19-00130 - Apr 30, 2019, Complaint 2021-08-10 19:21:59

JOSE ANTONIO PABON PEREZ and VIVIAN ROVIRA SANTIAGO, Bankruptcy Record: Case #19-02431-13 - Apr 30, 2019, Voluntary Petition Chapter 13 2019-04-30 22:54:11

LUIS ROBERTO BERMUDEZ SANTOS and MARIA FRANCISCA RODRIGUEZ S, Bankruptcy Record: Case #15-05305-13 - Apr 30, 2019, Schedule A/B 2019-04-30 23:57:05

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Sesco, Bankruptcy Record: Case #19-00162 - Apr 30, 2019, Complaint 2021-08-10 19:22:07

PAULO ROBERTO SORIANO, Bankruptcy Record: Case #19-02445-13 - May 01, 2019, Voluntary Petition Chapter 13 2019-05-01 00:06:50

WILFREDO GALIOT SANTIAGO, Bankruptcy Record: Case #19-02447-13 - May 01, 2019, Voluntary Petition Chapter 13 2019-05-01 00:21:13

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Servic, Bankruptcy Record: Case #19-00204 - May 01, 2019, Complaint

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Servic, Bankruptcy Record: Case #19-00205 - May 01, 2019, Complaint

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Servic, Bankruptcy Record: Case #19-00207 - May 01, 2019, Complaint

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Suiza, Bankruptcy Record: Case #19-00215 - May 01, 2019, Complaint

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Suzuki, Bankruptcy Record: Case #19-00219 - May 01, 2019, Complaint

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Rock S, Bankruptcy Record: Case #19-00230 - May 01, 2019, Complaint

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Semper, Bankruptcy Record: Case #19-00247 - May 01, 2019, Complaint

WILMA IVELISSE FERRER SANTIAGO, Bankruptcy Record: Case #18-03017-13 - May 01, 2019, Trustee's Report of Plan Completion and Certification of Discharge

ABRAHAM VARGAS SEDA, Bankruptcy Record: Case #13-09762-13 - May 01, 2019, Report On Unclaimed Monies

EDNA GRISELLE MAYSONET SANTIAGO, Bankruptcy Record: Case #14-08616-13 - May 01, 2019, Report On Unclaimed Monies

PEDRO J TORRES SANTIAGO, Bankruptcy Record: Case #17-05766-13 - May 01, 2019, Report On Unclaimed Monies