CASE NUMBER
2:2018bk20928
2:2018bk20928
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jun 1, 2018 | 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, 2018 | 2 | 20 Largest Unsecured Creditors Filed by The Zaaco Group, LLC Debtor. (Wilson, Sidney) (Entered: 06/01/2018) | |
| Jun 1, 2018 | 3 | Deficiency Notice and Notice of Dismissal of Case for Failure to Cure Deficiency:. (Wilson, Sidney) (Entered: 06/01/2018) | |
| Jun 1, 2018 | 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) | |
| Jun 1, 2018 | 5 | Order Scheduling Initial Chapter 11 Case Management Conference. Hearing to be held on 6/14/2018 at 12:00 PM at United States Bankruptcy Court, 450 Main Street, 7th Floor Courtroom, Room 715B, Hartford, CT. (Watson, Lisa) (Entered: 06/01/2018) | |
| Jun 1, 2018 | Receipt of Filing Fee - Chapter 11 - $1717.00, Receipt Number 380115 by SW. (cashreg) (Entered: 06/01/2018) | ||
| Jun 4, 2018 | 6 | BNC Certificate of Mailing (RE: 3 Deficiency Notice/Notice of Dismissal). Notice Date 06/03/2018. (Admin.) (Entered: 06/04/2018) | |
| Jun 4, 2018 | 7 | BNC Certificate of Mailing (RE: 4 Order to Show Cause). Notice Date 06/03/2018. (Admin.) (Entered: 06/04/2018) | |
| Jun 4, 2018 | 8 | BNC Certificate of Mailing - PDF Document. (RE: 5 Chapter 11 Case Management Conference). Notice Date 06/03/2018. (Admin.) (Entered: 06/04/2018) | |
| Jun 4, 2018 | 9 | Motion to Dismiss Case For Failure to Obtain Appropriate Legal Counsel and Failure to Provide Proof of Appropriate and Adeuate Insurance Coverages Filed by Steven E. Mackey on behalf of U. S. Trustee, U.S. Trustee, or in the alternative Motion to Convert Case from Chapter 11 to Chapter 7 Fee Amount $15. Fee to be Paid by Internet Credit Card. Filed by Steven E. Mackey on behalf of U. S. Trustee, U.S. Trustee. (Mackey, Steven) (Entered: 06/04/2018) | |
There are 1 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
This case is closed and is no longer being updated.
| Jose L. Delcastillo |
|---|
The Zaaco Group, LLC
190 E. Sunrise Hwy
Freeport, NY 11520
HARTFORD-CT
Tax ID / EIN: xx-xxx5985
The Zaaco Group, LLC
PRO SE
U. S. Trustee
Office of the U.S. Trustee
Giaimo Federal Building
150 Court Street, Room 302
New Haven, CT 06510
(203)773-2210
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 | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 17 | Shonnard 49 Corp | 7 | 8:2024bk74764 |
| Dec 3 | Our Holy Redeemer RCC | 11 | 1:2024bk12182 |
| Oct 21 | 34 Drive Corp | 11 | 8:2024bk74017 |
| Mar 28 | 34 Drive Corp | 11 | 8:2024bk71222 |
| Oct 26, 2023 | Sunnylee Inc | 7 | 8:2023bk73998 |
| Mar 1, 2020 | Zoe Holdings LLC | 11 | 8:2020bk71326 |
| Jan 28, 2020 | Zoe Holdings LLC | 11 | 8:2020bk70601 |
| Sep 10, 2019 | American Dream Home Consultants Inc. | 7 | 8:2019bk76241 |
| Mar 19, 2019 | American Dream Home Consultants Inc. | 7 | 8:2019bk71983 |
| Aug 6, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk21293 |
| Apr 12, 2018 | Bontete's Daycare II, Inc. | 7 | 8:2018bk72482 |
| Mar 19, 2018 | D & G Construction Dean Gonzalez LLC | 11 | 8:2018bk71833 |
| Jan 3, 2018 | In His Hands, Inc. | 7 | 8:2018bk70014 |
| Sep 19, 2017 | D + G Construction Dean Gonzalez llc | 7 | 8:17-bk-75731 |
| Aug 3, 2015 | Zoe Holdings LLC | 7 | 8:15-bk-73300 |
