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The Zaaco Group, LLC

COURT
Connecticut Bankruptcy Court
CASE NUMBER
2:2018bk20928
TYPE / CHAPTER
Voluntary / 11

Filed

6-1-18

Updated

6-5-18

Last Checked

6-27-18

Assets

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Liabilities

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Docket

Last Updated
Jun 5, 2018
Last Entry Filed
Jun 4, 2018

Docket Entries by Week of Year

There are 7 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 1 1 Petition Chapter 11 Voluntary Petition. Missing Documents: List of Equity Security Holders, Debtors Declaration Page, Schedule A/B-H, Statement of Corporate Ownership, Statement of Corporate resolution, Statement of Financial Affairs Summary of Assets and Liabilities Incomplete Filings due by 6/15/2018. Filed by The Zaaco Group, LLC. (Wilson, Sidney) Additional attachment(s) added on 6/1/2018 (Wilson, Sidney). Modified on 6/1/2018, Added Matrix document. Removed Filing fee due. (Wilson, Sidney). (Entered: 06/01/2018)
Jun 1 2 20 Largest Unsecured Creditors Filed by The Zaaco Group, LLC Debtor. (Wilson, Sidney) (Entered: 06/01/2018)
Jun 1 3 Deficiency Notice and Notice of Dismissal of Case for Failure to Cure Deficiency:. (Wilson, Sidney) (Entered: 06/01/2018)
Jun 1 4 Order to Appear and Show Cause for The Debtor why case should not be dismissed for failure to obtain counsel. (RE: 1 Voluntary Petition (Chapter 11) filed by Debtor The Zaaco Group, LLC). Show Cause hearing to be held on 6/21/2018 at 11:00 AM United States Bankruptcy Court, 450 Main Street, 7th Floor Courtroom, Room 715B, Hartford, CT for 1 (Wilson, Sidney) (Entered: 06/01/2018)
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Court
Connecticut Bankruptcy Court
Case number
2:2018bk20928
Assets
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Liabilities
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Judge
James J. Tancredi
Chapter
11
Filed
Jun 1, 2018
Type
voluntary
Updated
Jun 5, 2018
Last checked
Jun 27, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Jose L. Delcastillo

    Parties

    Debtor

    The Zaaco Group, LLC
    190 E. Sunrise Hwy
    Freeport, NY 11520
    HARTFORD-CT
    Tax ID / EIN: xx-xxx5985

    Represented By

    The Zaaco Group, LLC
    PRO SE

    Us Trustee

    U. S. Trustee
    Office of the U.S. Trustee
    Giaimo Federal Building
    150 Court Street, Room 302
    New Haven, CT 06510
    (203)773-2210

    Represented By

    Steven E. Mackey
    Office of the U.S. Trustee
    The Giaimo Federal Building
    150 Court Street, Room 302
    New Haven, CT 06510
    (203) 773-2210

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 6 The Zaaco Group, LLC 11 2:2018bk21293
    Jul 9 97 Harris Avenue Inc 7 8:2018bk74607
    Apr 12 Bontete's Daycare II, Inc. 7 8:2018bk72482
    Mar 19 D & G Construction Dean Gonzalez LLC 11 8:2018bk71833
    Jan 3 In His Hands, Inc. 7 8:2018bk70014
    Sep 19, 2017 D + G Construction Dean Gonzalez llc 7 8:17-bk-75731
    Jun 1, 2017 Roosevelt Properties, Inc. 11 8:17-bk-73333
    Mar 13, 2017 Roosevelt Properties Inc. 11 8:17-bk-71450
    Jan 31, 2017 AARC, Inc. 11 8:17-bk-70540
    Jan 23, 2017 Lark Transportation Corp 11 8:17-bk-70372
    Aug 3, 2015 Zoe Holdings LLC 7 8:15-bk-73300
    Jan 23, 2015 WheelXchange LLC 7 8:15-bk-70274
    Sep 30, 2013 Nasscond Inc 11 8:13-bk-74967
    Mar 11, 2013 JFP Pizza Corporation 7 8:13-bk-71191
    Jul 15, 2011 PLATINUM SELECT MORTGAGE CORP 7 8:11-bk-75043