January 17, 2008  
JUAN RIVERA RIVERA: Case Summary & 14 Largest Unsec. Creditors

Debtor: Juan J. Rivera Rivera 
        aka Juan Jose Rivera Rivera
        dba Almirante Norte Esso
        Sonia I. Ocasio Rodriguez
        aka Sonia Ivette Ocasio Rodriguez
        H.C.-02 Box 47189
        Vega Baja, PR 00693-9665

Bankruptcy Case No.: 08-00131

Chapter 11 Petition Date: January 14, 2008

Court: District of Puerto Rico (Old San Juan)

Debtor's Counsel: Jaime Rodriguez Rodriguez, Esq.
                  Rodriguez & Asociados
                  P.O. Box 2477
                  Vega Baja, PR 00694
                  Tel: (787) 858-5324

Estimated Assets: US$1 Million to US$10 Million

Estimated Debts:  US$1 Million to US$10 Million

Debtor's 14 Largest Unsecured Creditors:

   Entity                      Nature of Claim     Claim Amount
   ------                      ---------------     ------------
Doral Financial                business loan         US$170,000
P.O. Box 71306
San Juan, PR 00936-8406

Eurobank                       credit line           US$30,000
P.O. Box 192099
San Juan, PR 00919

Esso Standard                  business              US$28,392
                               invoice

Dora Coop                                            US$23,860

Banco Popular                  credit line           US$20,000

American Express               credit card           US$14,869
                               purchase

Doral bank                     personal loan         US$11,864

                               credit card            US$2,226
                               purchase

First Bank                     credit card           US$12,086
                               purchase

Direct Merchants Bank          credit card           US$11,288
                               purchase

Citifinancial                                        US$10,490

Coop A/C Ciales                                       US$4,093

Sam's Club                     credit card            US$1,691
                               purchase

Citicards                      credit card            US$1,407
                               purchase

Sears                          credit card              US$452



   
   
   
   
   
   

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