CASE NUMBER
3:2023bk03787
3:2023bk03787
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Nov 17, 2023 | 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 Fee Amount $1738 Chapter 11 plan due by 03/18/2024. Disclosure Statement due by 03/18/2024. Atty Disclosure Statement due 12/1/2023. Attorney Signature Exhibit B due 12/1/2023. Attorney Signature Page 2 due 12/1/2023. List of Equity Security Holders due 12/1/2023. Inventory of Property due 12/1/2023. Schedule A due 12/1/2023. Schedule B due 12/1/2023. Schedule C due 12/1/2023. Schedule D due 12/1/2023. Schedule E due 12/1/2023. Schedule F due 12/1/2023. Schedule G due 12/1/2023. Schedule H due 12/1/2023. Schedule I due 12/1/2023. Schedule J due 12/1/2023. Schedules A-J due 12/1/2023. Statement of Financial Affairs due 12/1/2023. Summary of Assets and Liabilities due 12/1/2023.Means Test Form Due: 12/1/2023. Incomplete Filings due by 12/1/2023. Chapter 11 Plan Small Business Subchapter V Due by 02/15/2024.. Filed by JAVIER VILARINO on behalf of ZAGACITY TECH LLC (VILARINO, JAVIER) (Entered: 11/17/2023) | |
|---|---|---|---|
| Nov 17, 2023 | 2 | Receipt of Voluntary Petition Chapter 11( 23-03787-11) [misc,volp11] (1738.00) filing fee. Receipt number A16543497, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 11/17/2023) | |
| Nov 17, 2023 | 3 | CORPORATE RESOLUTION. Filed by JAVIER VILARINO on behalf of ZAGACITY TECH LLC (VILARINO, JAVIER) (Entered: 11/17/2023) | |
| Nov 17, 2023 | 4 | First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: CARLOS G GARCIA MIRANDA is appointed trustee to the case. 341(a) meeting to be held on 12/18/2023 at 11:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 2/16/2024. Proof of Claims due by 1/26/2024. Government Proof of Claim due by 5/15/2024. filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) (Entered: 11/17/2023) | |
| Nov 17, 2023 | 5 | Verified Statement of Subchapter V Trustee (RE: related document(s) 4 ). filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) (Entered: 11/17/2023) | |
| Nov 21, 2023 | 6 | ORDER SETTING STATUS CONFERENCE: Hearing scheduled for 1/10/2024, at 09:00 AM, at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Pre-Status Report Due By 12/27/2023. (REFER TO THE DOCUMENT FOR FURTHER DETAILS). Signed on 11/21/2023.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 11/21/2023) | |
| Nov 21, 2023 | 7 | Amended Voluntary Petition To Select Chapter 11 (RE: related document(s)1). Filed by JAVIER VILARINO on behalf of ZAGACITY TECH LLC (VILARINO, JAVIER) (Entered: 11/21/2023) |
| ADVANCE SERVICE GROUP LLC |
|---|
| ALTERNATIVE FUNDING GROUP |
| AMEX-PLUM CARD |
| ATBIZ LLC |
| ATBIZ, LLC |
| BANCO POPULAR |
| COFACE / ALTUS RECEIVABLES MANAGEMENT |
| CORP. DEL FONDO DEL SEGURO DEL ESTADO |
| CRIM |
| Departamento del Trabajo |
| DEPARTMENT OF TREASURY |
| ESI ENTERPRISES / ALTRADIUS |
| GRS- |
| IRS |
| MARIO GALAN |
ZAGACITY TECH LLC
PO BOX 29204
SAN JUAN, PR 00929-0204
CATANO-PR
Tax ID / EIN: xx-xxx1568
aka ERA ZAGACITY TECH LLC
JAVIER VILARINO
VILARINO & ASSOCIATES LLC
PO BOX 9022515
SAN JUAN, PR 00902
787-565-9894
Email: jvilarino@vilarinolaw.com
CARLOS G GARCIA MIRANDA
Garcia & Rivera
PO Box 9022074
San Juan, PR 00902-2074
787-236-4244
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
JOSE CAPO-IRIARTE
U.S. Trustee Program
500 Calle Tanca
Suite 301
San Juan, PR 00901
787-729-7444
Fax : 787-729-7449
Email: jose.capo-iriarte@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 22, 2020 | PUMECO INC. | 7 | 3:2020bk03730 |
| Sep 29, 2019 | ANTIGUO BILBAO, INC | 7 | 3:2019bk05569 |
| Jul 11, 2019 | Advance Pain Management and Rehabilitati | 11 | 3:2019bk03941 |
| Sep 12, 2018 | SKYTEC, INC. | 11 | 3:2018bk05288 |
| Jun 22, 2018 | MATSA SERVICE CORP. | 7 | 3:2018bk03514 |
| Jan 29, 2018 | FRANCES MANAGEMENT SERVICES CORP. | 11 | 3:2018bk00396 |
| Mar 7, 2017 | GLOBAL TECH CENTER CORP. | 7 | 3:17-bk-01588 |
| Jul 20, 2016 | AUTO PROS LLC | 11 | 3:16-bk-05762 |
| Oct 17, 2015 | PIEYRO Y LARA OF PUERTO RICO, INC | 7 | 3:15-bk-08152 |
| Aug 19, 2015 | SONNY UNISEX HAIR STYLIST SALON INC. | 7 | 3:15-bk-06360 |
| May 5, 2014 | BAHIA DEL SOL HOTEL CORPORATION | 11 | 3:14-bk-03695 |
| Feb 18, 2014 | CENTRO GOMAS Y MECANICA RIVERA | 11 | 3:14-bk-01136 |
| Mar 25, 2013 | CARIBBEAN MERCHANDISER SERVICES OF PR IN | 11 | 3:13-bk-02284 |
| Dec 7, 2011 | RAMONA FEBRES BERNABE and ISIDORO GONZALEZ GUERRIDO | 11 | 3:11-bk-10467 |
| Sep 8, 2011 | VITRALARTE, INC. | 7 | 3:11-bk-07683 |
