DF INVESTMENTS, LLC Bankruptcy Filing
Case Number: 15-10254
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. This is a bad sign for creditors as it implies that no recovery is likely.
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DF INVESTMENTS, LLC Docket Header
CONFIRMED, CLOSED, JNTADMN, PlnDue, DsclsDue |
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 |
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| 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 |
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| U.S. Trustee US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |