CASE NUMBER
3:2025bk00955
3:2025bk00955
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Day
| Mar 4 | 1 | Petition Voluntary petition under chapter 11 Subchapter V Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, 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 06/2/2025.. Filed by JESUS ENRIQUE BATISTA SANCHEZ on behalf of SAPOBLA INVESTMENTS LLC (BATISTA SANCHEZ, JESUS) (Entered: 03/04/2025) | |
|---|---|---|---|
| Mar 4 | 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 4/8/2025 at 02:00 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 6/9/2025. Proof of Claims due by 5/13/2025. Government Proof of Claim due by 9/2/2025. filed by US TRUSTEE-REGION 21 (LECAROZ ARRIBAS, MONSITA) (Entered: 03/04/2025) | |
| Mar 4 | 3 | Verified Statement of Subchapter V Trustee Jose A. Diaz Crespo (RE: related document(s) 2 ). filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE-REGION 21 (GUZMAN CARCACHE, JULIO) (Entered: 03/04/2025) | |
| Mar 6 | 4 | Receipt of Voluntary Petition Chapter 11( 25-00955-11) [misc,volp11] (1738.00) filing fee. Receipt number B17303040, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/06/2025) | |
| Mar 6 | 5 | ORDER SETTING STATUS CONFERENCE: Signed on 3/6/2025. Hearing scheduled 4/22/2025 at 10:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. Pre-Status Report Due By 4/8/2025. (HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/06/2025) | |
| Mar 6 | 6 | Notice of appearance and request for notice filed by CAROLINA V CABRERA BOU on behalf of SANTIAGO-MIRANDA CPA GROUP, LLC. (CABRERA BOU, CAROLINA) (Entered: 03/06/2025) | |
| Mar 6 | 7 | Notice of appearance and request for notice filed by JOSE LUIS RAMIREZ COLL on behalf of SANTIAGO-MIRANDA CPA GROUP, LLC. (RAMIREZ COLL, JOSE) (Entered: 03/06/2025) | |
| Mar 9 | 8 | Certificate of service (RE: related document(s)5) Notice Date 03/08/2025. (Admin.) (Entered: 03/09/2025) |
SAPOBLA INVESTMENTS LLC
2212 Calle Gen Del Valle
San Juan, PR 00913-4514
SAN JUAN-PR
Tax ID / EIN: xx-xxx1266
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
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-REGION 21
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 # |
|---|---|---|---|
| Aug 24, 2023 | Cottonwood Vending LLC | 11 | 1:2023bk43027 |
| Feb 9, 2022 | LIMBER MAMI, CORP. | 7 | 3:2022bk00311 |
| Oct 28, 2019 | Estudio Legal Loiza, CSP | 11 | 3:2019bk06241 |
| Oct 2, 2019 | COPY DU SERVICES CORPORATION | 11 | 3:2019bk05717 |
| Oct 26, 2018 | COPY DU SERVICES CORP | 11 | 3:2018bk06268 |
| Aug 12, 2016 | BINTANG LLC | 11 | 3:16-bk-06414 |
| Jan 20, 2016 | NORFE GROUP CORP | 11 | 3:16-bk-00285 |
| Jan 20, 2016 | EFRON DORADO SE | 11 | 3:16-bk-00283 |
| Sep 29, 2015 | ESTUDIO LEGAL LOIZA, CSP | 11 | 3:15-bk-07537 |
| Sep 14, 2013 | LATIN TRAVEL & TOURS, INC | 7 | 3:13-bk-07581 |
| Apr 16, 2013 | MILLENIUM PAINTERS CONTRACTORS, INC. | 7 | 3:13-bk-02929 |
| Nov 9, 2012 | GOMERA GOVI I INC | 11 | 3:12-bk-09034 |
| Jan 23, 2012 | SERVICIOS ESPECIALIZADOS MERCEDES, INC. | 11 | 3:12-bk-00329 |
| Nov 9, 2011 | MONTICHRISTI CORP | 7 | 3:11-bk-09741 |
| Sep 8, 2011 | TMR DIAGNOSTIC IMAGING INC | 7 | 3:11-bk-07672 |
