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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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