CASE NUMBER
3:2024bk00908
3:2024bk00908
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Mar 7 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 06/5/2024.. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of INKNOVATE LLC (BATISTA SANCHEZ, JESUS) (Entered: 03/07/2024) | |
|---|---|---|---|
| Mar 7 | 2 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: DIANA TORRES CANCEL is appointed trustee to the case. 341(a) meeting to be held on 4/9/2024 at 03:30 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 6/10/2024. Proof of Claims due by 5/16/2024. Government Proof of Claim due by 9/3/2024. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 03/07/2024) | |
| Mar 8 | 3 | NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE FOLLOWING DOCUMENT(S):Failure to Pay Filing Fees (RE: related document(s)1) (ROMO, JOSE) (Entered: 03/08/2024) | |
| Mar 8 | 4 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled for 5/1/2024, at 09:00 AM, at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Pre-Status Report Due By 4/17/2024. (REFER TO THE DOCUMENT FOR FURTHER DETAILS). Signed on 3/8/2024.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 03/08/2024) | |
| Mar 8 | 5 | Verified Statement of Subchapter V Trustee Diana M Torres-Cancel (RE: related document(s) 2 ). filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 03/08/2024) | |
| Mar 11 | 6 | Certificate of service (RE: related document(s)2) Notice Date 03/10/2024. (Admin.) (Entered: 03/11/2024) | |
| Mar 11 | 7 | Certificate of service (RE: related document(s)3) Notice Date 03/10/2024. (Admin.) (Entered: 03/11/2024) | |
| Mar 11 | 8 | Certificate of service (RE: related document(s)4) Notice Date 03/10/2024. (Admin.) (Entered: 03/11/2024) | |
| Mar 11 | 9 | Receipt of Voluntary Petition Chapter 11( 24-00908-11) [misc,volp11] (1738.00) filing fee. Receipt number A16718093, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/11/2024) | |
| Mar 11 | 10 | Application to employ attorney, Jesus E. Batista Sanchez (with 14 day objection language) (Attachments: # 1 ATTORNEY'S RESUME) filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of INKNOVATE LLC [BATISTA SANCHEZ, JESUS] (Entered: 03/11/2024) |
| LUMA ENERGY |
|---|
| LUMA ENERGY |
| USIC |
INKNOVATE LLC
PO BOX 30000 SUITE 566
CANOVANAS, PR 00729
CANOVANAS-PR
Tax ID / EIN: xx-xxx5774
JESUS ENRIQUE BATISTA SANCHEZ
The Batista Law Group, Psc
Capital Center I
239 Ave Arterial DE Hostos
Suite 206
San Juan, PR 00918-1475
787-620-2856
Email: jeb@batistasanchez.com
DIANA TORRES CANCEL
CPA Diana M Torres-Cancel
Suite 112 PMB 207
100 Grand Paseo BLVD
San Juan, PR 00926-5955
787-374-7521
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 # |
|---|---|---|---|
| Jun 24 | FRANCESCHINI INVESTMENT CORP | 7 | 3:2024bk02630 |
| Apr 13, 2023 | COMUNICADORES GRAFICOS INC | 11V | 3:2023bk01064 |
| Feb 22, 2023 | NSIGHT MANAGEMENT GROUP INCORPORATED | 11 | 3:2023bk00506 |
| Jul 20, 2022 | BRAMUL, LLC | 7 | 3:2022bk02120 |
| Jul 21, 2021 | JC REHAB CENTER, INC. | 7 | 3:2021bk02211 |
| Nov 23, 2020 | J.J.W. METAL CORP. | 11 | 3:2020bk04536 |
| Aug 16, 2019 | NOCHES DE ESTRELLAS, INC. | 11 | 3:2019bk04658 |
| Jun 4, 2018 | R&A RENT & SALES AUTO GROUP, INC. | 7 | 3:2018bk03175 |
| Mar 5, 2017 | NSC PUERTO RICO INC | 11 | 3:17-bk-01534 |
| May 27, 2016 | MERANDA, INC. | 11 | 3:16-bk-04239 |
| Jan 29, 2016 | Mega Agrocentro Los Colobos, Inc. | 11 | 3:16-bk-00652 |
| Dec 31, 2015 | GIANT FOOD, CORP. | 11 | 3:15-bk-10394 |
| Oct 24, 2014 | H&G DEPARTMENT STORES | 11 | 3:14-bk-08769 |
| Oct 24, 2014 | MAYZ CORP. II | 11 | 3:14-bk-08768 |
| Oct 24, 2014 | MAYZ CORP. | 11 | 3:14-bk-08767 |
