CASE NUMBER
3:2022bk02142
3:2022bk02142
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jul 22, 2022 | 1 | Petition Voluntary petition under chapter 11 Non-Individual without Schedules, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $275 Fee Amount $1738 Chapter 11 plan due by 11/21/2022. Disclosure Statement due by 11/21/2022. Incomplete Filings due by 08/5/2022. Chapter 11 plan due by 11/21/2022. Disclosure Statement due by 11/21/2022.. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of ELITE PRODUCTS INC (BATISTA SANCHEZ, JESUS) (Entered: 07/22/2022) | |
|---|---|---|---|
| Jul 22, 2022 | 2 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: JOSE A DIAZ CRESPO is appointed trustee to the case. 341(a) meeting to be held on 8/29/2022 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 10/28/2022. Proof of Claims due by 9/30/2022. Government Proof of Claim due by 1/18/2023. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 07/22/2022) | |
| Jul 22, 2022 | 3 | Verified Statement of Subchapter V Trustee Jose A. Diaz Crespo (RE: related document(s) 1, 2 ). filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 07/22/2022) |
| BANCO POPULAR DE PUERTO RICO |
|---|
| COOPERATIVA A/C DEL VALENCIANO |
| COOPERATIVA DEL VALENCIANO |
| DEPARTMENT OF TREASURY |
| McKenzie Capital |
| MIGDALIA DE LEON FLORES |
| POPULAR AUTO |
ELITE PRODUCTS INC
PO BOX 2780
JUNCOS, PR 00777
JUNCOS-PR
Tax ID / EIN: xx-xxx2596
JESUS ENRIQUE BATISTA SANCHEZ
THE BATISTA LAW GROUP, PSC
P.O. Box 191059
SAN JUAN, PR 00919
787-620-2856
Fax : 787-620-2854
Email: jeb@batistasanchez.com
JOSE A DIAZ CRESPO
DAGE CONSULTING CPAs, PSC
PO BOX 367457
SAN JUAN, PR 00936-7457
787-594-1882
Tax ID / EIN: xx-xxx8624
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
JULIO GUZMAN CARCACHE
U.S. Trustee Program
500 Calle Tanca
Suite 301
San Juan, PR 00901
787-729-7444
Fax : 787-729-7449
Email: julio.guzman@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 31, 2019 | MAYANSA DREAM GROUP LLC | 7 | 3:2019bk06331 |
| Sep 25, 2019 | R.R.C. DEVELOPMENT, CORP. | 7 | 3:2019bk05503 |
| Apr 3, 2019 | Antonetty Auto Sales Corp | 7 | 3:2019bk01850 |
| Mar 23, 2018 | PHYSICIANS AT WORK ER, CORP | 7 | 3:2018bk01579 |
| Apr 12, 2017 | CHRISTIAN ELDERLY HOME, INC. | 11 | 3:17-bk-02561 |
| Apr 12, 2017 | HUSKY, INC. | 11 | 3:17-bk-02559 |
| Jan 31, 2017 | LOLAS CAFE BAKERY & DELI, CORPORACION | 11 | 3:17-bk-00554 |
| Feb 5, 2016 | LOLAS CAFE BAKERY & DELI, CORPORACION | 11 | 3:16-bk-00848 |
| Oct 22, 2015 | AUTOS FERRER INC | 11 | 3:15-bk-08240 |
| May 16, 2014 | MCC KYRIOS, INC. | 7 | 3:14-bk-03980 |
| Jan 24, 2014 | JK AMBULANCE CORP | 7 | 3:14-bk-00405 |
| Dec 17, 2012 | ZUCONE ENGINEERING, CORP. | 7 | 3:12-bk-09917 |
| Sep 29, 2012 | ICE 4 U INC | 7 | 3:12-bk-07782 |
| Dec 7, 2011 | BEYOND JEWELERS INC | 7 | 3:11-bk-10457 |
| Sep 7, 2011 | VIENNAS CAFE CORP | 7 | 3:11-bk-07654 |
