DF INVESTMENTS, LLC Bankruptcy Filing

Case Number: 15-10254

The only site online to monitor the bankruptcy of DF INVESTMENTS, LLC. Access the up-to-date docket and all documents filed in the bankruptcy using our modern online platform.

DF INVESTMENTS, LLC filed a 11 chapter bankruptcy in the Puerto Rico bankruptcy court on December 24, 2015. This is a voluntary filing; it was assigned the bankruptcy case number #15-10254.

DF INVESTMENTS, LLC Filing Information

The bankruptcy petition for DF INVESTMENTS, LLC showed assets in the range of $100MM - $500MM with liabilities in the range of $100MM - $500MM. DF INVESTMENTS, LLC reports that the number of creditors is in the range of 1-49.

The debtor indicated their nature of business as 'None of the Above'. The nature of business option is fairly limited; most companies will chose 'None of the Above'. The options include: 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'.

DF INVESTMENTS, LLC indicated on its bankruptcy petition that it does not expect there will be sufficient assets in the estate to make a payment to the unsecured creditors.

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DF INVESTMENTS, LLC Docket Header

CONFIRMED, CLOSED, JNTADMN, PlnDue, DsclsDue




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 15-10254-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  12/24/2015
Date terminated:  02/14/2017
Plan confirmed:  12/15/2016
341 meeting:  02/01/2016

Debtor
DF INVESTMENTS, LLC
PO BOX 363685
SAN JUAN, PR 00936
SAN JUAN-PR
Tax ID / EIN: 66-0749885

rep. by CHARLES ALFRED CUPRILL
CHARLES A CURPILL, PSC LAW OFFICE
356 CALLE FORTALEZA
SECOND FLOOR
SAN JUAN, PR 00901
787 977-0515
Email:
 cacuprill @ cuprill.com

U.S. Trustee
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901

   
U.S. Trustee
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
   

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