CASE NUMBER
2:2018bk21293
2:2018bk21293
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Aug 6, 2018 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1717. Fee Paid Over the Counter. List of Equity Security Holders, Debtors Declaration Page, Form 122B Schedule A/B-J, Statement of Corporate Ownership, Statement of Financial Affairs Summary of Assets and Liabilities, Statement of Corporate Resolution, 20 Largest Unsecured Creditors. Incomplete Filings due by 8/20/2018. Filed by The Zaaco Group, LLC. (Nuzzi, Tiffany) Modified on 8/6/2018 to add missing documents (Nuzzi, Tiffany). Modified on 8/6/2018 to add modified text about missing documents (Nuzzi, Tiffany). (Entered: 08/06/2018) | |
|---|---|---|---|
| Aug 6, 2018 | Judge James J. Tancredi added to case. (Nuzzi, Tiffany) (Entered: 08/06/2018) | ||
| Aug 6, 2018 | 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 8/16/2018 at 02:00 PM United States Bankruptcy Court, 450 Main Street, 7th Floor Courtroom, Room 715B, Hartford, CT for 1 (Nuzzi, Tiffany) (Entered: 08/06/2018) | ||
| Aug 6, 2018 | 2 | Deficiency Notice and Notice of Dismissal of Case for Failure to Cure Deficiency:. (Nuzzi, Tiffany) (Entered: 08/06/2018) | |
| Aug 6, 2018 | 3 | Order Scheduling Initial Chapter 11 Case Management Conference. Hearing to be held on 8/16/2018 at 02:00 PM at United States Bankruptcy Court, 450 Main Street, 7th Floor Courtroom, Room 715B, Hartford, CT. (Watson, Lisa) (Entered: 08/06/2018) | |
| Aug 6, 2018 | Receipt of Filing Fee - Chapter 11 - $1717.00, Receipt Number 380204 by LW. (cashreg) (Entered: 08/06/2018) |
This case is closed and is no longer being updated.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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 21 | 34 Drive Corp | 11 | 8:2024bk74017 |
| Mar 28 | 34 Drive Corp | 11 | 8:2024bk71222 |
| Oct 26, 2023 | Sunnylee Inc | 7 | 8:2023bk73998 |
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| 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 |
| Feb 8, 2019 | Elmhurst Transmissions Inc | 11 | 8:2019bk70961 |
| Jun 1, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk20928 |
| 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 |
