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»: Diaz … Domenech

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.

NERIS TOMAS CLADELLAS DIAZ, Bankruptcy Record: Case #16-05839-13 - Aug 05, 2021, Trustee's Report of Plan Completion and Certification of Discharge 2021-08-05 19:52:50

REINALDO RODRIGUEZ DAVID, Bankruptcy Record: Case #20-02910-13 - Jul 27, 2020, Voluntary Petition Chapter 13

PEDRO VARGAS DAVILA, Bankruptcy Record: Case #20-02943-7 - Jul 28, 2020, Voluntary Petition (Chapter 7) 2020-07-28 21:28:04

JULIO CESAR TORRES DELGADO, Bankruptcy Record: Case #17-04107-13 - Jul 28, 2020, Dismiss Case for Failure to Make Plan Payments (v3.1)

MARIA VIRGEN MOJICA DIAZ, Bankruptcy Record: Case #20-00570-7 - Jul 28, 2020, Convert Case 13 To 7 (CREDITOR's Use only) 2020-07-29 12:04:17

ELWOOD CRUZ DAVILA, Bankruptcy Record: Case #20-02997-7 - Jul 31, 2020, Voluntary Petition (Chapter 7)

MELVIN MARTINEZ DIAZ, Bankruptcy Record: Case #20-03060-13 - Aug 03, 2020, Voluntary Petition Chapter 13 2020-08-03 17:47:38

JOMAIRY CARABALLO DIAZ, Bankruptcy Record: Case #20-03067-7 - Aug 03, 2020, Voluntary Petition (Chapter 7)

JAIME ASTACIO DIAZ, Bankruptcy Record: Case #18-03128-13 - Aug 06, 2020, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

MARIA MAGDALENA LAUSELL DOMINGUEZ, Bankruptcy Record: Case #17-06746-13 - Aug 07, 2020, Notice of Change of Address

CARMEN MARIA ROSARIO DELGADO, Bankruptcy Record: Case #20-03118-7 - Aug 07, 2020, Voluntary Petition (Chapter 7) 2020-08-07 19:43:30

FRANCISCO J NIEVES DELGADO, Bankruptcy Record: Case #17-07197-13 - Aug 07, 2020, Dismiss Case for Failure to Make Plan Payments (v3.1)

LAIDA MARYS RIVERA DELGADO, Bankruptcy Record: Case #19-05359-7 - Aug 10, 2020, Conversion of Case to 7 (COURT)

CARLOS MANUEL DAVILA DIAZ, Bankruptcy Record: Case #20-03126-7 - Aug 10, 2020, Voluntary Petition (Chapter 7) 2020-08-10 13:48:00

RICHARD ANTONIO PARRILLA DIAZ, Bankruptcy Record: Case #07-05531-13 - Aug 13, 2020, Motion to Inform

YASMIN I GRACIA DIAZ, Bankruptcy Record: Case #20-03239-13 - Aug 18, 2020, Voluntary Petition Chapter 13 2020-08-18 17:56:08

REINALDO TORRES DAVILA, Bankruptcy Record: Case #17-05309-13 - Aug 19, 2020, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

ANA DELIS SANTOS DAVILA, Bankruptcy Record: Case #16-09873-13 - Aug 20, 2020, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

SANTOS RAFAEL RODRIGUEZ DURAN, Bankruptcy Record: Case #20-03329-7 - Aug 25, 2020, Voluntary Petition (Chapter 7)

ANA M ORTEGA DAVILA, Bankruptcy Record: Case #16-08467-7 - Aug 30, 2020, Certificate of Service

ERICK ALBERTO PARRILLA DUPREY, Bankruptcy Record: Case #20-03344-13 - Aug 31, 2020, Certificate of Service

WANDIE Y PAGAN DIAZ, Bankruptcy Record: Case #20-03399-13 - Aug 31, 2020, Certificate of Credit Counseling Waived As Per U.S. Trustee's Memo dated March 25, 2020

JAHAIRA E. DIAZ-GONZALEZ, Bankruptcy Record: Case #20-03505-7 - Sep 02, 2020, Voluntary Petition (Chapter 7)

KARINA MARIE NELSON DOMINGUEZ, Bankruptcy Record: Case #17-07597-13 - Sep 02, 2020, Notice of Mortgage Payment Change

LUZ SANTIAGO DIAZ, Bankruptcy Record: Case #20-03515-13 - Sep 03, 2020, Voluntary Petition Chapter 13 2020-09-03 14:53:12

JOSE JAVIER TORRES HUERTAS and AMADITA MACHADO DIAZ, Bankruptcy Record: Case #20-03572-7 - Sep 10, 2020, Voluntary Petition (Chapter 7) 2020-09-10 14:56:09

SHEIKA M SOTO DIAZ, Bankruptcy Record: Case #15-08996-7 - Sep 14, 2020, Notice Of Conversion Of Case From 13 To 7 (Fee - Debtors Attorney Only!) 2020-09-15 12:36:24

MARIA JOSE SANTIAGO DELGADO, Bankruptcy Record: Case #20-03629-13 - Sep 15, 2020, Voluntary Petition Chapter 13 2020-09-15 15:01:15

CARMELO BORRERO DURAN, Bankruptcy Record: Case #17-07493-13 - Sep 16, 2020, Trustee's motion to dismiss case for failure to make payments (Chapter 13) (v3.1)

LUIS JAVIER PEREZ DELGADO, Bankruptcy Record: Case #20-02133-11 - Sep 16, 2020, Stipulation Approved 2020-09-16 18:38:35

JUAN LUIS CASTRO DELGADO, Bankruptcy Record: Case #20-03749-7 - Sep 23, 2020, Voluntary Petition (Chapter 7) 2020-09-23 20:44:54

EDWIN DOMENECH DAVILA, Bankruptcy Record: Case #15-05839-13 - Sep 29, 2020, Trustee's Report of Plan Completion and Certification of Discharge

ANA LUISA ROSA DIAZ, Bankruptcy Record: Case #20-03852-13 - Sep 30, 2020, Voluntary Petition Chapter 13 2020-09-30 13:49:04

ANDERSON KUIDLAN DIAZ, Bankruptcy Record: Case #20-03860-13 - Sep 30, 2020, Voluntary Petition Chapter 13 2021-11-15 20:22:06

ANTONIO NEGRON DAVILA, Bankruptcy Record: Case #20-03867-13 - Sep 30, 2020, Voluntary Petition Chapter 13 2020-09-30 15:09:20

MANUEL RODRIGUEZ VEGA and ROSA JULIA RIVERA DIAZ, Bankruptcy Record: Case #20-03868-7 - Sep 30, 2020, Voluntary Petition (Chapter 7) 2020-09-30 15:08:04

ANA M. MARTINEZ DELGADO, Bankruptcy Record: Case #20-03870-7 - Sep 30, 2020, Voluntary Petition (Chapter 7) 2020-09-30 15:25:54

FRANCES ALIRA ORTEGA DIAZ, Bankruptcy Record: Case #20-03908-13 - Sep 30, 2020, Voluntary Petition Chapter 13 2020-09-30 20:43:53

NORBERTO OCASIO DIAZ, Bankruptcy Record: Case #17-07558-13 - Oct 01, 2020, Post Confirmation Modification Chap 13 Plan 2021-10-27 17:36:30

HECTOR DE JESUS DAUMONT and LENNIE MARIEL DE LEON DIAZ, Bankruptcy Record: Case #20-03966-7 - Oct 05, 2020, Voluntary Petition (Chapter 7)

IVETTE VELAZQUEZ DIAZ, Bankruptcy Record: Case #15-09491-13 - Oct 06, 2020, Report On Unclaimed Monies

BRAULIO COLLAZO DELGADO, Bankruptcy Record: Case #20-04015-13 - Oct 09, 2020, Voluntary Petition Chapter 13 2021-09-11 15:58:38

JENNIFER VELEZ DIAZ, Bankruptcy Record: Case #20-04101-7 - Oct 19, 2020, Certificate of Credit Counseling Waived As Per U.S. Trustee's Memo dated September 25, 2020

CARMEN IRIS BONILLA DELGADO, Bankruptcy Record: Case #20-04120-7 - Oct 19, 2020, Voluntary Petition (Chapter 7)

JULIA PEREZ DIAZ, Bankruptcy Record: Case #20-04121-7 - Oct 20, 2020, Voluntary Petition (Chapter 7) 2020-10-20 00:59:30

MIGDALIA TORRES DIAZ, Bankruptcy Record: Case #20-04144-7 - Oct 22, 2020, Voluntary Petition (Chapter 7) 2020-10-22 14:39:58

JULIO GONZALEZ LUGO and LUZ MILAGROS AQUINO DELGADO, Bankruptcy Record: Case #18-03802-13 - Oct 26, 2020, Entry Of Order

SARRAIL MARTINEZ ROLDAN and ESTER VAZQUEZ DIAZ, Bankruptcy Record: Case #20-04236-13 - Oct 29, 2020, Voluntary Petition Chapter 13

FRANCISCO BORDOY DAVILA, Bankruptcy Record: Case #20-04251-7 - Oct 29, 2020, Voluntary Petition (Chapter 7) 2020-10-29 18:41:16

IVANEL BIANCHI DORTA, Bankruptcy Record: Case #18-04987-7 - Oct 29, 2020, Notice Of Conversion Of Case From 13 To 7 (Fee - Debtors Attorney Only!) 2020-10-30 12:46:52

MINERVA RODRIGUEZ DANIELS, Bankruptcy Record: Case #20-04273-7 - Oct 30, 2020, Voluntary Petition (Chapter 7) 2020-10-30 14:36:34

WAYNE RODRIGUEZ-RIVERA and NANCY DIAZ-NATAL, Bankruptcy Record: Case #20-04293-13 - Oct 30, 2020, Voluntary Petition Chapter 13 2020-10-30 18:44:55

MIRIAM MICHELLE AYALA DIAZ, Bankruptcy Record: Case #20-04306-13 - Oct 30, 2020, Voluntary Petition Chapter 13 2021-07-16 19:00:20

NILDA J HODGSON DIAZ, Bankruptcy Record: Case #18-01334-13 - Nov 02, 2020, Transfer of Claim (v3.1) 2021-09-07 13:29:32

MARY ANNE STERLING DIAZ, Bankruptcy Record: Case #20-04356-13 - Nov 02, 2020, Voluntary Petition Chapter 13

JUAN RIVERA DIAZ, Bankruptcy Record: Case #15-08190-13 - Nov 02, 2020, Order Discharge Chapter 13 Case

ANA GLORIA FLORES DIAZ, Bankruptcy Record: Case #18-02043-13 - Nov 03, 2020, Transfer of Claim (v3.1)

SALVADOR CORTES HERNANDEZ and DIANA MARIA NEGRON DIAZ, Bankruptcy Record: Case #18-03028-13 - Nov 03, 2020, Transfer of Claim (v3.1)

EDWIN ALICEA DELGADO, Bankruptcy Record: Case #20-04363-13 - Nov 04, 2020, Voluntary Petition Chapter 13 2020-11-04 17:00:01

MARIA EUGENIA ROSA DOMENECH, Bankruptcy Record: Case #20-02761-13 - Nov 06, 2020, Order Granting Conversion 2021-08-24 16:04:34