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 «S»: Santiago … Saez

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.

CARMEN MILAGROS SANTOS SANTIAGO, Bankruptcy Record: Case #18-06641-13 - May 01, 2019, Minutes of Hearing on Confirmation 2019-05-01 13:17:41

IVAN ROBERTO BELVIS NAVARRO and LILLIAM TORRES SANTIAGO, Bankruptcy Record: Case #18-06045-13 - May 01, 2019, Recommendation

MARGARITA TIRADO SANCHEZ, Bankruptcy Record: Case #18-06243-13 - May 01, 2019, Recommendation

NATIONAL PROMOTERS AND SERVICES INC v. ASEGURADORA ANCON SA, Bankruptcy Record: Case #13-00049 - May 01, 2019, Order Granting Motion (Generic)

ISABEL COLON SANTIAGO, Bankruptcy Record: Case #19-02458-13 - May 01, 2019, Voluntary Petition Chapter 13 2019-05-01 14:27:33

ITRIA MARTINEZ SALDANA, Bankruptcy Record: Case #19-01729-13 - May 01, 2019, Objection to Confirmation of Plan 2021-10-08 16:14:21

JOSE A RODRIGUEZ SANTIAGO, Bankruptcy Record: Case #15-01152-13 - May 01, 2019, Certification Of Completion Of Financial Mgmt Course (v2.7)

WANDA IVETTE ROSARIO SANTANA, Bankruptcy Record: Case #14-07075-13 - May 01, 2019, Motion Submitting Document(S)

JOSE A BANCHS ALEMAN and MILAIDA ARROYO SANTIAGO, Bankruptcy Record: Case #19-00416-7 - May 01, 2019, Final Report & Account Case Converted 2019-05-01 15:41:35

RAPHET E BOYA SANCHEZ, Bankruptcy Record: Case #19-02129-13 - May 01, 2019, Chapter 13 Plan

AMARILIS LAMBOY SANCHEZ, Bankruptcy Record: Case #16-00416-13 - May 01, 2019, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

ADALBERTO FLORES ZAYAS and LILLIAN Y MATEO SCHWARZENBERGER, Bankruptcy Record: Case #16-00578-13 - May 01, 2019, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

DAWIN DIDIER FIGUEROA SANCHEZ, Bankruptcy Record: Case #16-01578-13 - Aug 03, 2021, Administrative Event (General) 2021-08-03 15:26:08

VERONICA RODRIGUEZ SANCHEZ, Bankruptcy Record: Case #19-02063-7 - May 01, 2019, Notice of Appearance and Request for Notice

JAVIER RAMOS ROSARIO and MARY JOAN DIAZ SANCHEZ, Bankruptcy Record: Case #18-04695-13 - May 01, 2019, Post Petition Credit

NORIS MARGARITA RODRIGUEZ SURIS, Bankruptcy Record: Case #17-05117-13 - May 01, 2019, Schedule I

SAMUEL R PORRAS SIERRA, Bankruptcy Record: Case #16-09467-13 - May 01, 2019, Notice of Appearance and Request for Notice 2019-05-01 18:10:25

MAGDA DOLORES COSTA SOTO, Bankruptcy Record: Case #17-03451-11 - May 01, 2019, Objection to Claim (v3.1)

ANGEL L COLLAZO ROSADO and ANGELICA C RODRIGUEZ STOEHR, Bankruptcy Record: Case #14-01567-13 - May 01, 2019, Post Confirmation Modification Chap 13 Plan

JOAQUIN SANCHEZ LOPEZ and MARIA GEORGINA GUZMAN SOSA, Bankruptcy Record: Case #14-01510-13 - May 01, 2019, Extension of time

B & D ENTERPRISES SE, Bankruptcy Record: Case #16-00978-11 - May 01, 2019, Vacate Order 2021-11-06 04:29:11

CANEJAS SE, Bankruptcy Record: Case #16-02644-11 - May 02, 2019, Reconsideration

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. GM Sec, Bankruptcy Record: Case #19-00273 - May 02, 2019, Complaint 2021-08-10 19:22:24

THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVER v. Sabiam, Bankruptcy Record: Case #19-00274 - May 02, 2019, Complaint

LUCMARIE PEREIRA SANTIAGO, Bankruptcy Record: Case #15-02543-13 - May 02, 2019, Recommendation on Post Confirmation - Favorable 2019-05-02 12:03:03

ARMANDO L REYES LARACUENTE and ZULEIKA VELAZQUEZ SOTO, Bankruptcy Record: Case #14-02145-13 - May 02, 2019, Final Report & Account Plan Completed

EDWIN EDGARDO RIVERA SERRANO, Bankruptcy Record: Case #18-01275-13 - May 02, 2019, Final Report & Account Case Dismissed

TIRSA SOSA SANTIAGO, Bankruptcy Record: Case #14-08430-13 - May 02, 2019, Report On Unclaimed Monies 2019-05-02 12:42:37

HERIBERTO OCASIO SANCHEZ, Bankruptcy Record: Case #16-02655-13 - May 02, 2019, Trustee's Report of Plan Completion and Certification of Discharge

GABRIELA MATIAS SILVA, Bankruptcy Record: Case #19-01466-7 - May 02, 2019, Minutes Of 341 Meeting Closed (Virtual) 2019-05-02 13:29:31

YUDELKA SMITH, Bankruptcy Record: Case #15-05127-7 - May 01, 2019, Notice of Discontinuance of Payroll Deductions 2019-05-02 13:40:27

MARICARMEN MORALES SANTIAGO, Bankruptcy Record: Case #15-00961-13 - May 02, 2019, Motion to Dismiss Case

EDGARDO VAZQUEZ SALDANA, Bankruptcy Record: Case #15-07204-13 - May 02, 2019, Transfer of Claim (v3.1) 2019-05-02 14:17:12

MANUEL ALFONSO LOPEZ SANTOS, Bankruptcy Record: Case #17-06017-13 - May 02, 2019, Informative Motion

ROSA JAZMIN LA TORRE SANTIAGO, Bankruptcy Record: Case #14-10377-13 - May 02, 2019, Order Discharging Trustee And Closing Estate (Chap. 13)

HECTOR MANUEL RESTO MULERO and ANA CELIA SOBRADO SIERRA, Bankruptcy Record: Case #16-01309-13 - May 02, 2019, Relief From Stay Under 362 2019-05-02 15:44:39

SAMUEL G RIVERA MOLINA and ANGELICA BATISTA SERRANO, Bankruptcy Record: Case #15-00540-13 - May 02, 2019, Entry Of Order

ANGEL LUIS CRUZ GONZALEZ and ANA IRIS MONTIJO SOLER, Bankruptcy Record: Case #15-00546-13 - May 02, 2019, Entry Of Order

JOHANNA PELLOT SIBERIO, Bankruptcy Record: Case #17-04270-13 - May 02, 2019, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

WANDALIZ ROBLES SANTIAGO, Bankruptcy Record: Case #17-06032-13 - May 02, 2019, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

CARMEN L BULTRON SANTANA, Bankruptcy Record: Case #14-02363-13 - May 02, 2019, Notice of Final Cure Mortgage Payment

ZORAIDA MELENDEZ SORIA, Bankruptcy Record: Case #14-04276-13 - May 02, 2019, Report On Unclaimed Monies

DAVID RIVERA PEREZ and GLENDA PEREZ SANTANA, Bankruptcy Record: Case #14-04308-13 - May 02, 2019, Report On Unclaimed Monies 2019-05-02 17:45:15

GILBERTO SOTO FIGUEROA and LOURDES ISABEL RUIZ SANTIAGO, Bankruptcy Record: Case #16-06681-13 - May 02, 2019, Compensation Granted

SHEILA URENA SANTAELLA, Bankruptcy Record: Case #18-06267-13 - May 02, 2019, Minutes of Proceeding

NELIDA CORTES SALINAS, Bankruptcy Record: Case #14-10321-13 - May 02, 2019, Voluntary Dismissal

GIANCARLOS YAMIL COLLAZO SANTIAGO, Bankruptcy Record: Case #18-06407-13 - May 02, 2019, Order Granting Unopposed Motion

GERARDO REYES SALAZAR, Bankruptcy Record: Case #18-05223-13 - May 02, 2019, Minutes of Proceeding

LUIS S LUNA MELENDEZ and TANIA GARCED SALGADO, Bankruptcy Record: Case #15-00401-13 - May 02, 2019, Extension of time

JOSE GUILLERMO SEGARRA SEPULVEDA, Bankruptcy Record: Case #18-02013-13 - May 02, 2019, Post Confirmation Modification Chap 13 Plan 2019-05-02 20:49:48

CARLOS MIGUEL APONTE NIEVES and JULIA NEREIDA VEGA SANTIAGO, Bankruptcy Record: Case #18-06806-11 - May 03, 2019, Monthly Operating Report

DOLORES ANN MC CLURG SANTIAGO, Bankruptcy Record: Case #17-06344-7 - May 03, 2019, Notice of 341 meeting reset/continued

ERICK ALBERTO TORRES SOTO, Bankruptcy Record: Case #16-07589-7 - May 03, 2019, Lift Of Stay by Default

FERNANDO LUIS RAMOS SANTIAGO, Bankruptcy Record: Case #14-05033-13 - May 03, 2019, Report On Unclaimed Monies

ANGEL DAVID GONZALEZ SANTIAGO, Bankruptcy Record: Case #15-08161-13 - May 03, 2019, Report On Unclaimed Monies

JOSEFA RODRIGUEZ SANTINI, Bankruptcy Record: Case #16-05765-13 - May 03, 2019, Terminate payment of claim

DAVID F CALDERON SABALIER, Bankruptcy Record: Case #18-02641-13 - May 03, 2019, Motion to Dismiss Case

JOSELLY VIDAL SANTIAGO, Bankruptcy Record: Case #18-03453-13 - May 03, 2019, Motion to Dismiss Case

GABRIELA RIVERA SANCHEZ, Bankruptcy Record: Case #19-01027-13 - May 03, 2019, Amended Chapter 13 Plan (v3.1) 2021-10-19 14:17:37

FRANCISCO ALBINO SAEZ, Bankruptcy Record: Case #18-05662-13 - May 03, 2019, Dismiss Case for Failure to Make Plan Payments (v3.1)