APOGEE GROUP, LLC
| APOGEE GROUP, LLC |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| 3:2022bk02268 |
| August 2, 2022 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| MILDRED CABAN FLORES |
| Other |
Docket Report
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This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.
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| Bankruptcy Case Closed (BUJOSA BERMUDEZ, EDUARDO) |
| Filing 171 Certificate of service (RE: related document(s)#169) Notice Date 07/29/2023. (Admin.) |
Filing 169
Order Dismissing Chapter 11 Case with a bar to re-file for two (2) years. (RE: related document(s)#165, #167). Signed on 7/27/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 168 Certificate of service (RE: related document(s)#167) Notice Date 07/15/2023. (Admin.) |
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Filing 167
ORDER & NOTICE: The above captioned debtor has moved for the dismissal of the instant petition. NOTICE IS HEREBY GIVEN that unless a party in interest files a written objection to said motion to dismiss within fourteen (14) days from the filing of the voluntary motion to dismiss, then the Court will enter an order granting the dismissal without further notice or hearing. If a timely objection is filed, a hearing will be held on August 2, 2023, at 9:00 AM before the undersigned, via Microsoft Teams. (RE: related document(s)#165). Signed on 7/13/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 166 Certificate of service (RE: related document(s)#164) Notice Date 07/12/2023. (Admin.) |
| Filing 165 Notice of voluntary dismissal filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC. (Attachments: #1 Exhibit Payments to Creditors #2 Mailing Labels) (PEDROSA, HECTOR) |
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Filing 164
ORDER GRANTING (RE: related document(s)#162). Signed on 7/10/2023.(AGUAYO LOPEZ, BRENDA)
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| Filing 163 Notice of appearance and request for notice filed by Roberto Abesada-Aguet on behalf of Manuel Ceide Rios. (Abesada-Aguet, Roberto) |
| Filing 162 Motion to withdraw as counsel of record (related document(s): #9) filed by SERGIO CRIADO on behalf of Manuel Ceide Rios [CRIADO, SERGIO] |
| Filing 161 Certificate of service (RE: related document(s)#160) Notice Date 06/29/2023. (Admin.) |
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Filing 160
ORDER Granting Application for Compensation for HECTOR E. PEDROSA, fees awarded: $40442.50, expenses awarded: $1049.20 (Related Doc #154) signed on 6/27/2023 .(AGUAYO LOPEZ, BRENDA)
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| Filing 159 Certificate of service (RE: related document(s)#157) Notice Date 06/17/2023. (Admin.) |
| Filing 158 Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023. (Attachments: #1 General Account May 2023 #2 Payroll Account - May 2023 #3 Taxes Account - May 2023) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
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Filing 157
ORDER GRANTING DEBTOR'S AMENDED MOTION REQUESTING SHORTENING OF TIME TO OBJECT Order due by 6/25/2023. (RE: related document(s)#156). Signed on 6/15/2023.(AGUAYO LOPEZ, BRENDA)
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| Filing 156 Motion to shorten time (Amended) (related document(s): #154) (Attachments: #1 Mailing Labels) filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC [PEDROSA, HECTOR] |
| Filing 155 Motion to shorten time (related document(s): #154) (Attachments: #1 Mailing Labels) filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC [PEDROSA, HECTOR] |
| Filing 154 Application for Compensation (21 Day(s) Objection language due by 07/5/2023) for HECTOR E. PEDROSA, Debtor's Attorney, Period: 8/2/2022 to 6/14/2023, Fee: $40,442.50, Expenses: $1,049.20. (Attachments: #1 Exhibit Invoice #2 Mailing Labels) filed by HECTOR E. PEDROSA [PEDROSA, HECTOR] |
| Filing 153 Certificate of service (RE: related document(s)#147) Notice Date 06/09/2023. (Admin.) |
| Filing 152 Certificate of service (RE: related document(s)#146) Notice Date 06/09/2023. (Admin.) |
| Filing 151 Certificate of service (RE: related document(s)#145) Notice Date 06/09/2023. (Admin.) |
| Filing 150 Certificate of service (RE: related document(s)#140) Notice Date 06/08/2023. (Admin.) |
| Filing 149 Certificate of service (RE: related document(s)#141) Notice Date 06/08/2023. (Admin.) |
| Filing 148 PDF with attached Audio File. Court Date & Time [06/07/2023 09:04:31 AM]. File Size [ 2625 KB ]. Run Time [ 00:11:03 ]. (admin). |
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Filing 147
Order Granting Motion (RE: related document(s)#129, #139, #146). Signed on 6/7/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 146 Minutes of Proceedings: ORDER: The Stipulation between the Debtor and Acquamarina (Docket No. 126) is approved; consequently, the objection to the disclosure statement filed by Acquamarina (Docket No. 117) is moot. The Motion for Post-Petition Financing (Docket No. 129) is approved. The proposed order submitted by the parties will be entered accordingly (Docket No. 139). By agreement of the parties, the closing date of the loan will be on or before June 30, 2023, and the Debtor will move for voluntary dismissal with a bar to re-file of two (2) years once the closing of the sale is completed and the corresponding payments are made at closing. The Debtor is granted until July 11, 2023, to file a motion for voluntary dismissal with a bar to re-file of two (2) years. The Clerk is to follow up. (Re: related document(s)#109, #112, #117, #126, #129, #135, #136, #138, #139, #141).(BUJOSA BERMUDEZ, EDUARDO) |
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Filing 145
Order Granting Motion (RE: related document(s)#142). Signed on 6/7/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 144 Certificate of service (RE: related document(s)#112). (Attachments: #1 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 143 Motion to inform (RE: related document(s)#87). (Attachments: #1 Exhibit KARIBE - Finca 46046 San Juan #2 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 142 Debtor's Representative Motion to Appear Telephonically (Attachments: #1 Mailing Labels) filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC [PEDROSA, HECTOR] |
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Filing 141
ORDER AND NOTICE TO ALSO CONSIDER: JOINT MOTION FOR POST-PETITION CREDIT FILED BY THE DEBTOR AND EMI EQUITY MORTGAGE, INC. (DKT #129); RESPONSE TO POST-PETITION FINANCING FILED BY COUNCIL OF OWNERS OF ACQUAMARINA ASHFORD 1315 CONDOMINIUM (DKT #135); RESPONSE TO POST-PETITION FINANCING FILED BY MANUEL CEIDE RIOS (DKT #136); MOTION TO INFORM AS TO JOINT MOTION FOR AUTHORIZATION TO INCUR IN POST-PETITION FINANCING FILED BY THE UNITED STATES TRUSTEE (DKT #138); MOTION SUBMITTING PROPOSED ORDER FILED BY EMI EQUITY MORTGAGE, INC. (DKT #139).Hearing scheduled 6/7/2023 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (RE: related document(s)#112, #129, #135, #136, #138, #139). Signed on 6/6/2023.(BUJOSA BERMUDEZ, EDUARDO)
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Filing 140
ORDER: NOTED (RE: related document(s)#137). Signed on 6/6/2023.(AGUAYO LOPEZ, BRENDA)
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| Filing 139 Motion submitting document(s):Proposed Order (RE: related document(s)#129, #138). (Attachments: #1 Proposed Order Proposed Order Approving Post-Petition Financing) Filed by JOSE F CARDONA JIMENEZ on behalf of EMI EQUITY MORTGAGE, INC. (CARDONA JIMENEZ, JOSE) |
| Filing 138 Motion to inform as to joint motion for authorization to incur postpetition financing. (RE: related document(s)#129). Filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 137 Motion in Compliance (RE: related document(s)#125). (Attachments: #1 Exhibit Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 136 Response to Proposed Post-Petition Financing Filed by SERGIO CRIADO on behalf of Manuel Ceide Rios (RE: related document(s)#129). (CRIADO, SERGIO) |
| Filing 135 Response to Debtor's and EMI Request or Financing Filed by HERMAN G COLBERG GUERRA on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium (RE: related document(s)#129). (COLBERG GUERRA, HERMAN) |
| Filing 134 Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2023. Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 133 Certificate of service (RE: related document(s)#132) Notice Date 05/27/2023. (Admin.) |
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Filing 132
ORDER GRANTING AMENDED URGENT MOTION TO SHORTEN OBJECTION PERIOD Order due by 6/1/2023. (RE: related document(s)#131). Signed on 5/25/2023.(AGUAYO LOPEZ, BRENDA)
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| Filing 131 Motion to shorten time Amended Urgent Motion to Shorten to 7 days Notice of Intended Action (related document(s): #129, #130) filed by HECTOR E. PEDROSA, JOSE F CARDONA JIMENEZ on behalf of APOGEE GROUP, LLC, EMI EQUITY MORTGAGE, INC. [CARDONA JIMENEZ, JOSE] |
| Filing 130 Motion to shorten time to seven (7) days Notice Time of Intended Action (related document(s): #129) filed by HECTOR E. PEDROSA, JOSE F CARDONA JIMENEZ on behalf of APOGEE GROUP, LLC, EMI EQUITY MORTGAGE, INC. [CARDONA JIMENEZ, JOSE] |
| Filing 129 Motion for Post Petition Credit (Attachments: #1 Exhibit A - LETTER OF INTENT #2 Exhibit B- DISBURSEMENT SCHEDULE #3 Exhibit C- PROPOSED ORDER #4 Exhibit D- ELAN COLEN UNSWORN DECLARATION UNDER PENALTY OF PERJURY) filed by HECTOR E. PEDROSA, JOSE F CARDONA JIMENEZ on behalf of APOGEE GROUP, LLC, EMI EQUITY MORTGAGE, INC. [CARDONA JIMENEZ, JOSE] |
| Filing 128 Notice of appearance and request for notice. Filed by JOSE F CARDONA JIMENEZ on behalf of EMI EQUITY MORTGAGE, INC. (CARDONA JIMENEZ, JOSE) |
| Filing 127 Certificate of service (RE: related document(s)#125) Notice Date 05/19/2023. (Admin.) |
| Filing 126 Stipulation w Notice Response Time (21 Day(s) Objection language due by 06/7/2023) (related document(s):#124) filed by HECTOR E. PEDROSA, HERMAN G COLBERG GUERRA on behalf of APOGEE GROUP, LLC, Council of Owners of Acquamarina at Ashford 1315 Condominium [COLBERG GUERRA, HERMAN] |
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Filing 125
ORDER: The Debtor is ordered to inform the status of the sale of the property on or before May 31, 2023. Order due by 5/31/2023. (RE: related document(s)#111). Signed on 5/17/2023.(AGUAYO LOPEZ, BRENDA)
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| Filing 124 Stipulation and Settlement Agrement (21 Day(s) Objection language due by 06/5/2023) (related document(s):#122) filed by HECTOR E. PEDROSA, HERMAN G COLBERG GUERRA on behalf of APOGEE GROUP, LLC, Council of Owners of Acquamarina at Ashford 1315 Condominium [COLBERG GUERRA, HERMAN] |
| Filing 123 Certificate of service (RE: related document(s)#122) Notice Date 04/29/2023. (Admin.) |
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Filing 122
ORDER: The Debtor's motion is noted (Docket No. 121). The Debtor is granted until May 15, 2023 to conclude negotiations with the Council and file a joint motion. Order due by 5/15/2023. (RE: related document(s)#121). Signed on 4/27/2023.(AGUAYO LOPEZ, BRENDA)
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| Filing 121 Motion in Compliance (RE: related document(s)#118). (Attachments: #1 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 120 Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2023. (Attachments: #1 Exhibit General Account #2 Exhibit Payroll Account #3 Tax Account) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 119 Certificate of service (RE: related document(s)#118) Notice Date 04/19/2023. (Admin.) |
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Filing 118
ORDER: The Debtor is ordered to respond to Acquamarina's objection to the disclosure statement and plan within 14 days. Order due by 5/1/2023. (RE: related document(s)#117). Signed on 4/17/2023.(AGUAYO LOPEZ, BRENDA)
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| Filing 117 Objection to disclosure statement and plan. (Attachments: #1 Exhibit A- Feb 3, 2023 letter)Filed by HERMAN G COLBERG GUERRA on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium (COLBERG GUERRA, HERMAN) |
| Filing 116 Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2023. (Attachments: #1 General Account #2 Payroll Account #3 Tax Account) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 115 Motion in Compliance With Docket No. 111 (RE: related document(s)#111). (Attachments: #1 Exhibit 1. Wire Transfer #2 Exhibit 2. Asiento 2023-037996-SJ01 #3 Exhibit 3. Asiento 2023-038000-SJ01 #4 mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 114 Certificate of service (RE: related document(s)#112) Notice Date 03/17/2023. (Admin.) |
| Filing 113 Certificate of service (RE: related document(s)#111) Notice Date 03/17/2023. (Admin.) |
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Filing 112
ORDER AND NOTICE ON DISCLOSURE STATEMENT: Hearing scheduled for 6/7/2023 at 09:00 AM, at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. The debtor shall give notice of this order to all creditors and parties in interest and file a certificate of service within fourteen (14) days from notice of this order. (RE: related document(s)#109, #110, #111). Signed on 3/15/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 111 Minutes of Proceedings. ORDER: The Debtor's amended motion to sell real property (Docket No. 68) is approved for the reasons stated in open court. The parties informed that they do not oppose the sale. The Debtor will resolve the issues regarding title of the property and the issue raised by CRIM. Regarding the motion to dismiss filed by the HOA, the Debtor shall pay the outstanding post-petition amount of $14,066.55 and file evidence of payment on or before March 31, 2023. If the Debtor fails to comply, the motion to dismiss will be granted. The Clerk is to follow up. The hearing on approval of the disclosure statement scheduled for today is moot because an amended disclosure statement and plan were filed yesterday. A new hearing on approval of the amended disclosure statement will be scheduled for June 7, 2023, at 9:00 a.m. A separate order will be entered. Before the hearing, the Debtor shall file a motion to inform the status of the sale of the property. (Re: related document(s)#65, #68, #77, #109).(BUJOSA BERMUDEZ, EDUARDO) |
| Filing 110 Amended Chapter 11 Plan dated March 13, 2023. (Attachments: #1 Mailing Labels)Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 109 Amended disclosure statement dated March 13, 2023. (Attachments: #1 A. Estate Assets #2 B. Liquidation Analysis #3 C. Claims Summary #4 D. Projected Cash Flow #5 E. Leases and Executory Contracts #6 F. Appraisal Report #7 G. Chapter 11 Plan dated March 13, 2023 #8 Mailing Labels)Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 108 Motion to inform (RE: related document(s)#105, #106). (Attachments: #1 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 107 Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2023. (Attachments: #1 Operational Account - Jan 2023 #2 payroll Account - Jan 2023 #3 Taxes Account - Jan 2023) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 106 Amended Chapter 11 Plan dated March 12, 2023. (Attachments: #1 Mailing Labels)Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 105 Amended disclosure statement dated March 12, 2023. (Attachments: #1 Exhibit A. Estate Assets #2 Exhibit B. Liquidation Analisys #3 Exhibit C. Claims Summary #4 Exhibit D. Projected Financial Information #5 Exhibit E. Leases and Executory Contracts #6 Exhibit F. Appraisal Report #7 Exhibit G. Amended Chapter 11 Plan dated March 12, 2023 #8 Mailing Labels)Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 104 Sur-Reply to Council of Owners Reply to Debtor's Opposition to MTD (related document(s): #101) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (RE: related document(s)#101). (Attachments: #1 Sur-Reply #2 Exhibit 1. Amended Foreclosure Complaint #3 Exhibit 2. Certificate of Registration to do Business in Puerto Rico #4 Exhibit 3. Account Reconciliation dated November 23, 2021 #5 Exhibit 4. Payment receipt of Post-Petition Real Estate Taxes #6 Mailing Labels)(PEDROSA, HECTOR) |
| Filing 103 Certificate of service (RE: related document(s)#100) Notice Date 03/10/2023. (Admin.) |
| Filing 102 Certificate of service (RE: related document(s)#97) Notice Date 03/09/2023. (Admin.) |
| Filing 101 Reply to Opposition to Motion to Dismiss (Docket 93) and Motion in Compliance with Order (Docket 92) Filed by HERMAN G COLBERG GUERRA on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium (RE: related document(s)#93). (Attachments: #1 Exhibit A- List of Apogee Capital LLCs #2 Exhibit B- Reconcilliation of Debtor's payments #3 Exhibit C- Email to Debtor Counsel Feb 18 #4 Exhibit D- Email to Debtor's Counsel Feb 27 #5 Exhibit E- Current Statment of Accounts)(COLBERG GUERRA, HERMAN) |
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Filing 100
ORDER: Council of Owners of Acquamarina's motion for leave to file the attached reply to Docket Nos. 92 & 93 (Docket No. 99) is granted. (RE: related document(s)#92, #93, #99). Signed on 3/8/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 99 Motion for Leave to File Reply to Dockets No. 92 and 93 (Attachments: #1 Exhibit Reply to Opposition to Motion to Dismiss #2 Exhibit A - List of entities named "Apogee Capital LLC" #3 Exhibit C Feb 18 Letter to Debtor #4 Exhibit D Feb 27 Letter to Debtor #5 Exhibit Current Arrears) filed by HERMAN G COLBERG GUERRA on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium [COLBERG GUERRA, HERMAN] |
| Filing 98 Sur-Reply to Further Support Unopposed Objections to the Proposed, Non-Compliant Amended Disclosure Statement (related document(s): #95) Filed by SERGIO CRIADO on behalf of Manuel Ceide Rios (RE: related document(s)#95). (CRIADO, SERGIO) |
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Filing 97
ORDER: Manuel Ceide Rios' request for leave to file the attached sur-reply (Docket No. 96) is granted. (RE: related document(s)#96). Signed on 3/7/2023.(AGUAYO LOPEZ, BRENDA)
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| Filing 96 Motion for Leave to File Attached Proposed Surreply Brief in Further Support of Unopposed Objections to the Proposed, Non-Compliant Amended Disclosure Statement (Attachments: #1 Exhibit Proposed Surreply Brief) filed by SERGIO CRIADO on behalf of Manuel Ceide Rios [CRIADO, SERGIO] |
| Filing 95 Reply to Objection Filed at Docket 80 Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (RE: related document(s)#80). (Attachments: #1 Creditor's Matrix)(PEDROSA, HECTOR) |
| Filing 94 Reply to Objections Filed at Dockets 78 & 79 Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (RE: related document(s)#78, #79). (Attachments: #1 Exhibit Certificate of Revival #2 Creditor's Matrix)(PEDROSA, HECTOR) |
| Filing 93 Opposition to MTD Filed at Docket 77 Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (RE: related document(s)#77). (Attachments: #1 Exhibit Statement on Post-Petion HOA #2 Exhibit Certificate of Insurance #3 Exhibit Monthly HOA Invoice #4 Exhibit Monthly Insurance Invoice #5 Exhibit HOA Payments - 1 #6 Exhibit HOA Payments - 2 #7 Exhibit HOA Payments -3 #8 Exhibit HOA Payments - 4 #9 Exhibit HOA Payments - 5 #10 Exhibit Certificate of Revival of Corporate Charter #11 Creditor's Matrix)(PEDROSA, HECTOR) |
| Filing 92 Motion in Compliance with Order Entered at Docket No. 87 (RE: related document(s)#87). (Attachments: #1 Exhibit History of Entity #2 Exhibit Certificate of Revival #3 Exhibit IRS Form 13736 #4 Creditor's Matrix) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 91 Certificate of service (RE: related document(s)#90) Notice Date 03/02/2023. (Admin.) |
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Filing 90
ORDER GRANTING EXTENSION OF TIME. Order due by 3/3/2023. (RE: related document(s)#77, #78, #79, #80, #89). Signed on 2/28/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 89 Motion requesting extension of time( 3 days days) Files responses to motion filed at Dockets 78, 78, 79 & 80.. (Attachments: #1 Creditor's Matrix) filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC [PEDROSA, HECTOR] |
| Filing 88 Certificate of service (RE: related document(s)#87) Notice Date 02/26/2023. (Admin.) |
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Filing 87
ORDER AND NOTICE: A review of the docket shows that the Debtor filed for bankruptcy and informed that its name is Apogee Group, LLC and that it had been previously known as Apogee Capital, LLC. Docket No. 1. The petition contained a corporate resolution that indicated that it was a limited liability company organized under the laws of Delaware. Id. at 6. The Debtor has reported a 100% interest in the penthouse located at the Acquamarina Condominium in the Condado Ward of San Juan. Docket No. 17 at 7. The Debtor has listed CRIM; the Acquamarina HOA; LUMA; PRWASA; and the marriage of Manuel Ceide Rios and Emma Vazquez Estany as its creditors. Docket No. 1 at 8 and Docket No. 17 at 10. The amended statement of financial affairs filed by the Debtor indicated that it was involved in a legal action with Manuel Ceide Rios, et als for foreclosure and collection of monies in state court. Docket No. 18-1 at 3. The motion to sell the penthouse located at Acquamarina contains a CRIM certification that indicates that the owner of the property is Apogee Capital, LLC. Docket No. 68-7. The HOA has included a purchase sale deed with its motion to dismiss that shows that the purchaser of the penthouse is called Apogee Capital, LLC. Docket No. 77-1 at 1. The HOA alleges that Apogee Capital, LLC has never existed in Puerto Rico. Docket No. 77 at 6. The deed, dated February 2, 2015, indicates that the alleged inexistent Apogee Capital, LLC is a limited liability company organized under the laws of Puerto Rico. Docket No. 77-1 at 1. The HOA further alleges that it has obtained judgment against Apogee Capital, LLC in state court. Docket No. 77 at 6. Debtor's name does not appear in the CRIM certification; nor does it appear in the purchase sale deed and the state court cases reported in the docket. Puerto Rico's General Corporations Act states that the legal personality of a corporate entity begins at the time of the filing of the certificate of incorporation. 14 L.P.R.A. 3505. Foreign limited liabilities are prohibited from conducting business transactions in Puerto Rico until they are authorized to do so. 14 L.P.R.A. 4022. The General Corporations Act defines what does not constitute conducting business transactions in Article 13.05. 14 L.P.R.A. 3805. Foreign limited liability companies cannot seek judicial relief in Puerto Rico until they obtain the authorization to conduct business. 14 L.P.R.A. 4025. The Debtor informed in its status report that it was engaged in the business of buying and selling real estate properties. Docket No. 23 at 1. The Debtor is ordered to show cause, on or before March 3, 2023, why the case should not be dismissed for informing inaccuracies as to ownership over the penthouse located at Acquamarina and its relationship to the scheduled creditors. The Debtor must explain, within this same timeframe, its relationship to Apogee Capital, LLC and provide supporting documents; clarify why it should be considered the legal owner of the penthouse in Acquamarina; inform the date of its incorporation in Delaware and its incorporation or authorization to do business in Puerto Rico; disclose whether it was conducting business in Puerto Rico pursuant to the Puerto Rico General Corporations Act prior to the filing of the petition; and discuss whether this district is the proper venue under 28 U.S.C. 1408. The matters scheduled for Friday, March 3, 2023, are re-scheduled, for CAUSE, to March 14, 2023, at 9:00 A.M. via Microsoft Teams. The timeframe to answer the motion to dismiss remains as ordered at Docket No. 84. (RE: related document(s)#65, #68, #77, #83, #84). Signed on 2/24/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 86 Certificate of service (RE: related document(s)#84) Notice Date 02/16/2023. (Admin.) |
| Filing 85 Certificate of service (RE: related document(s)#83) Notice Date 02/16/2023. (Admin.) |
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Filing 84
ORDER AND NOTICE: On February 13, 2023, Council of Owners of Acquamarina at Ashford 1315 Condominium filed a Motion to Dismiss Under 11 U.S.C. 1112(b) (docket #77). Objection to the Motion to Dismiss shall be filed within fourteen (14) days from the entry of this order. If a timely objection is filed, a hearing will be held on March 3, 2023, at 9:00 AM before the undersigned, the hearing will be held via Microsoft Teams, all parties that wish to appear at the hearing must familiarize themselves and follow the Procedures for Remote Appearances, found on the homepage of our Website at https://www.prb.uscourts.gov/. (REFER TO THE DOCUMENT FOR FURTHER DETAILS). (RE: related document(s)#77). Signed on 2/14/2023.(BUJOSA BERMUDEZ, EDUARDO)
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Filing 83
ORDER AND NOTICE: The hearing on approval of the amended disclosure statement scheduled for March 8, 2023, at 9:00 AM, is hereby rescheduled for March 3, 2023, at 9:00 AM. The hearing will be held via Microsoft Teams, all parties that wish to appear at the hearing must familiarize themselves and follow the Procedures for Remote Appearances, found on the homepage of our Website at https://www.prb.uscourts.gov/. The Debtor's Amended Motion to Sell Property (Docket No. 68) will also be considered at the hearing. (RE: related document(s)#65, #68, #70). Signed on 2/14/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 82 Motion requesting entry of order granting unopposed motion for entry of order (related document(s): #75) filed by SERGIO CRIADO on behalf of Manuel Ceide Rios [CRIADO, SERGIO] |
| Filing 81 Certificate of service (RE: related document(s)#80). (Attachments: #1 Exhibit Mailing Matrix) Filed by SERGIO CRIADO on behalf of Manuel Ceide Rios (CRIADO, SERGIO) |
| Filing 80 Objection to the Proposed Amended Disclosure Statement Filed by SERGIO CRIADO on behalf of Manuel Ceide Rios (RE: related document(s)#65, #66). (CRIADO, SERGIO) |
| Filing 79 Objection to AMENDED SALE ORDER UNDER SECTION 363 Filed by HERMAN G COLBERG GUERRA on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium (RE: related document(s)#68). (COLBERG GUERRA, HERMAN) |
| Filing 78 Objection to Amended Disclosure Statment and Amended Plan Filed by HERMAN G COLBERG GUERRA on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium (RE: related document(s)#65, #66). (COLBERG GUERRA, HERMAN) |
| Filing 77 Motion to dismiss case pursuant to 11 U.S.C. sec. 1112(b) (14 day objection language) (Attachments: #1 Exhibit Deed of Purchase #2 Exhibit Title Search #3 Exhibit CRIM print-screen #4 Exhibit Judgment #5 Exhibit Notice of Cancellation of Insurance #6 Exhibit February 3, 2023 letter to Debtor's counsel) filed by HERMAN G COLBERG GUERRA on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium [COLBERG GUERRA, HERMAN] |
| Filing 76 Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2022. (Attachments: #1 General Account #2 Payroll Account #3 Taxes Account) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 75 Motion requesting entry of order summarily denying or striking Apogee Group, LLC's Non-Compliant Amended Disclosure Statement and Plan (related document(s): #65, #66) filed by SERGIO CRIADO on behalf of Manuel Ceide Rios [CRIADO, SERGIO] |
| Filing 74 Certificate of service (RE: related document(s)#71) Notice Date 01/19/2023. (Admin.) |
| Filing 73 Certificate of service (RE: related document(s)#70) Notice Date 01/19/2023. (Admin.) |
| Filing 72 Notice of appearance and request for notice filed by CARMEN PRISCILLA FIGUEROA on behalf of CRIM. (FIGUEROA, CARMEN) |
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Filing 71
ORDER: Upon the Debtor's Amended Motion to Sell Property Free and Clear of Liens (Docket No. 68), the hearing scheduled for January 18, 2022, is hereby vacated and set aside. (RE: related document(s)#63, #68). Signed on 1/17/2023.(BUJOSA BERMUDEZ, EDUARDO)
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Filing 70
ORDER AND NOTICE: Upon the filing of the Amended Disclosure Statement (Docket No. 65), the hearing on approval of the disclosure statement scheduled for January 18, 2023, at 9:00 AM, is hereby rescheduled for March 8, 2023, at 9:00 AM, at the United States Bankruptcy Court, Jose V. Toledo Federal Building and US Courthouse, 300 Recinto Sur Street, Second Floor, Courtroom 1, San Juan, Puerto Rico. (RE: related document(s)#32, #65). Signed on 1/17/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 69 Receipt of Motion to Sell Property Free and Clear of Liens(# 22-02268-MCF11) [motion,msell] ( 188.00) filing fee. Receipt number A16084137, amount $ 188.00. (RE: related document(s) #68) (U.S. Treasury) |
| Filing 68 Motion to Sell Property Free and Clear of Liens under Section 363(f) (Amended). (21 day objection language)Fee Amount $188 (Attachments: #1 Exhibit A. Asset Purchase Agreement #2 Exhibit B. Real Estate Property to be Sold #3 Exhibit C. Appraisal #4 Exhibit D. Bidding Procedures #5 Exhibit E. Certificate of No Conflict #6 Exhibit F. Propposed Order #7 Exhibit G. Real Estate Taxes) filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC [PEDROSA, HECTOR] |
| Filing 67 Notice of appearance and request for notice filed by HERMAN G COLBERG GUERRA on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium. (COLBERG GUERRA, HERMAN) |
| Filing 66 Amended Chapter 11 Plan of Reorganization dated January 14, 2023. (Attachments: #1 Mailing Labels)Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 65 Disclosure Statement (Amended). (Attachments: #1 Exhibit A. Estate Assets #2 Exhibit B. Liquidation Analysis #3 Exhibit C. Claims Summary #4 Exhibit E. Leases and Executory Contracts #5 Exhibit F. Appraisal Report #6 Exhibit G. Chapter 11 Plan dated 01/14/2023 #7 Mailing Labels)Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 64 Certificate of service (RE: related document(s)#63) Notice Date 01/13/2023. (Admin.) |
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Filing 63
ORDER AND NOTICE TO ALSO CONSIDER: DEBTOR'S MOTION TO SELL PROPERTY (DKT #41). Hearing scheduled for 1/18/2023, at 09:00 AM, via Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. (RE: related document(s)#32, #41). Signed on 1/11/2023.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 62 Reply to Informative Motion Filed at Docket 58 Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (RE: related document(s)#58). (Attachments: #1 Exhibit Exhibit 1 - Evidence of Check Paid #2 Exhibit Exhibit 2 - Wire Transfer #3 Mailing Labels)(PEDROSA, HECTOR) |
| Filing 61 Motion submitting document(s):Exhibit 1 to Docket 60 (RE: related document(s)#60). (Attachments: #1 Exhibit Mailing Matrix) Filed by SERGIO CRIADO on behalf of Manuel Ceide Rios (CRIADO, SERGIO) |
| Filing 60 Objection to Apogee Group, LLC's Proposed 363 Sale of its Sole Reported Asset, and Joinder of the U.S. Trustee's Position Filed by SERGIO CRIADO on behalf of Manuel Ceide Rios (RE: related document(s)#41, #52). (CRIADO, SERGIO) |
| Filing 59 Disclosure Statement OBJECTION. Filed by RAFAEL G RIVERA ROSARIO, Francisco R. R Moya Huff on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium (Moya Huff, Francisco R.) |
| Filing 58 Motion to inform The lack of funds in the HOA check (RE: related document(s)#46). Filed by RAFAEL G RIVERA ROSARIO, Francisco R. R Moya Huff on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium (Moya Huff, Francisco R.) |
| Filing 57 Opposition to Motion to Sell Docket #41 Filed by JOSE E DE LA CRUZ SKERRETT, Francisco R. R Moya Huff on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium (RE: related document(s)#41). (Moya Huff, Francisco R.) |
| Filing 56 Notice of appearance and request for notice. Filed by Francisco R. R Moya Huff on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium (Moya Huff, Francisco R.) |
| Filing 55 Certificate of service (RE: related document(s)#51) Notice Date 12/30/2022. (Admin.) |
| Filing 54 Certificate of service (RE: related document(s)#51) Notice Date 12/30/2022. (Admin.) |
| Filing 53 Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2022. (Attachments: #1 General Account #2 Payroll Account #3 Taxes Account) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 52 United States Trustee's Position as to 363 Sale Motion. (RE: related document(s) #41). filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) |
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Filing 51
ORDER: Moot. (RE: related document(s)#39). Signed on 12/28/2022.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 50 Certificate of service (RE: related document(s)#47) Notice Date 12/23/2022. (Admin.) |
| Filing 49 Objection to the Proposed Disclosure Statement Filed by SERGIO CRIADO on behalf of Manuel Ceide Rios (RE: related document(s)#30, #31). (Attachments: #1 Exhibit Mailing Matrix)(CRIADO, SERGIO) |
| Filing 48 Certificate of service (RE: related document(s)#44) Notice Date 12/21/2022. (Admin.) |
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Filing 47
ORDER AND NOTICE:The Motion to Withdraw Motion to Dismiss Case filed by Council of Owners of Acquamarina at Ashford 1315 Condominium (docket #46) is hereby granted. The hearing scheduled for December 22, 2023, at 9:00 A.M. is vacated and set aside. (RE: related document(s)#46). Signed on 12/21/2022.(MONTALVO, MARIBEL)
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| Filing 46 Motion to withdraw Motion to Dismiss (related document(s): #36) filed by RAFAEL G RIVERA ROSARIO on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium [RIVERA ROSARIO, RAFAEL] |
| Filing 45 Motion in Compliance with Order entered at Docket 44 (RE: related document(s)#44). (Attachments: #1 Exhibit 1 - Check #2 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
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Filing 44
ORDER: The Debtor informed on December 16, 2022 that it would cure all arrears (HOA fees for December 2022 and insurance premiums) to Acquamarina Condominium HOA on that day (Docket No. 43, p. 14). The Debtor is ordered to file evidence of this payment on or before tomorrow, December 20, 2022. Order due by 12/20/2022. (RE: related document(s)#43). Signed on 12/19/2022.(AGUAYO LOPEZ, BRENDA)
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| Filing 43 Opposition to MTD filed at Docket 36 Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (RE: related document(s)#36). (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Mailing Labels)(PEDROSA, HECTOR) |
| Filing 42 Receipt of Motion to Sell Property Free and Clear of Liens(# 22-02268-MCF11) [motion,msell] ( 188.00) filing fee. Receipt number A16048380, amount $ 188.00. (RE: related document(s) #41) (U.S. Treasury) |
| Filing 41 Motion to Sell Property Free and Clear of Liens under Section 363(f) . (21 day objection language)Fee Amount $188 (Attachments: #1 Asset Purchase Agreement #2 Certificacion Registral #3 Appraisal #4 Bidding Procedures #5 Non-Conflict Certificate #6 Proposed Sale Order #7 Mailing Labels) filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC [PEDROSA, HECTOR] |
| Filing 40 Motion to inform joinder of the Acquamarina Homeowners Association's motion to compel overdue Section 363's sale documents (RE: related document(s)#39). Filed by SERGIO CRIADO on behalf of Manuel Ceide Rios (CRIADO, SERGIO) |
| Filing 39 Motion requesting entry of order regarding 363 Sale Documents filed by RAFAEL G RIVERA ROSARIO on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium [RIVERA ROSARIO, RAFAEL] |
| Filing 38 Certificate of service (RE: related document(s)#37) Notice Date 12/04/2022. (Admin.) |
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Filing 37
ORDER AND NOTICE: On December 1, 2022, Council of Owners of Acquamarina at Ashford 1315 Condominium filed a Motion to Dismiss (Docket No. 36). Objection to the Motion to Dismiss shall be filed on or before December 16, 2022. Failure to file a timely objection may result in the entering of an order dismissing the case without further notice or hearing. If a timely objection is filed, a hearing will be held on December 22, 2022, at 9:00 AM before the undersigned, via Microsoft Teams. All parties that wish to appear at the hearing must familiarize themselves and follow the Procedures for Remote Appearances, found on the homepage of our Website at https:\\prb.uscourts.gov. (REFER TO THE DOCUMENT FOR FURTHER DETAILS). (RE: related document(s)#36). Signed on 12/2/2022.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 36 Motion to dismiss case (14 day objection language) (Attachments: #1 Exhibit Statement Post-petition maintenance fees arrears #2 Exhibit Statement Post-petition common insurance premiums arrears) filed by JOSE E DE LA CRUZ SKERRETT on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium [DE LA CRUZ SKERRETT, JOSE] |
| Filing 35 Certificate of service (RE: related document(s)#32). (Attachments: #1 Creditors Matrix) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 34 Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2022. (Attachments: #1 Bank Statement - October 2022 #2 Bank Statement - Payroll October 2022 #3 Bank Statement - Taxes October 2022) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 33 Certificate of service (RE: related document(s)#32) Notice Date 11/04/2022. (Admin.) |
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Filing 32
ORDER AND NOTICE ON DISCLOSURE STATEMENT: Hearing scheduled 1/18/2023 at 09:00 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. The debtor shall give notice of this order to all creditors and parties in interest and file a certificate of service within fourteen (14) days from notice of this order. (RE: related document(s)#30, #31). Signed on 11/2/2022.(AGUAYO LOPEZ, BRENDA)
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| Filing 31 Chapter 11 Plan of Reorganization dated November 01, 2022 (RE: related document(s)#1). Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 30 Disclosure Statement (RE: related document(s)#1). (Attachments: #1 Exhibit Estate Assets #2 Exhibit Liquidation Analysis #3 Exhibit Claims Summary #4 Exhibit Projected Cash Flow #5 Exhibit Leases and Executory Contracts #6 Exhibit Appraisal Report #7 Exhibit Chapter 11 Plan dated 11/01/2022 #8 Wet Signatures)Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 29 Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2022. (Attachments: #1 Bank Account - Operational #2 Bank Account - Payroll #3 Bank Account - Taxes) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 28 Certificate of service (RE: related document(s)#27) Notice Date 10/07/2022. (Admin.) |
| Filing 27 Minutes of Proceedings. Proceedings and Orders: The Status Report of this Single Asset Real Estate Case (Docket No. 23) is approved and made part of this minute. The Debtor is ordered to file the Disclosure Statement and Plan on or before November 1st, 2023. The hearing on approval of the Disclosure Statement will be scheduled for January 18, 2023, at 9:00 a.m. A separate order will be issued once the Disclosure Statement and Plan are filed. The Clerk is to follow up. Objections to claims must be filed forty-five (45) days prior to the hearing on confirmation. Debtor will include in its objection to claim a notice that if no response to the objection is filed within thirty (30) days, the motion will be considered and decided without the actual hearing. If a written response or opposition to the objection to claim is timely filed, the contested matter will be heard on the date that the hearing on confirmation has been scheduled. Order due by 11/1/2022. (Re: related document(s)#23).(BUJOSA BERMUDEZ, EDUARDO) |
| Filing 26 Notice of appearance and request for notice. Filed by MIGDA L RODRIGUEZ COLLAZO on behalf of TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO (RODRIGUEZ COLLAZO, MIGDA) |
| Filing 25 Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2022. (Attachments: #1 General Account #2 Payroll Account #3 Tax Account #4 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 24 Certificate of service (RE: related document(s)#22) Notice Date 09/24/2022. (Admin.) |
| Filing 23 Status Report on Chapter 11 Case (RE: related document(s)#14, #22). (Attachments: #1 mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
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Filing 22
ORDER: The Debtor is ordered to comply with the court's order at Docket No. 14 on or before September 28, 2022. (RE: related document(s)#14). Signed on 9/22/2022.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 21 Minutes of 341 meeting closed. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 20 Certificate of service (RE: related document(s)#19) Notice Date 08/31/2022. (Admin.) |
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Filing 19
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (COUNSEL FOR DEBTOR) (RE: related document(s)#3). Signed on 8/29/2022.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 18 Statement of Financial Affairs for Non-Individual (Amended). (Attachments: #1 Amended Statement of Financial Affairs #2 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 17 Summary of Assets and Liabilities Schedules for Non-Individual, Schedule A/B: Property Non-Individual , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors, Declaration Under Penalty of Perjury for Non-Individual Debtors (RE: related document(s)#1). Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) Modified on 8/17/2022 (APONTE REYES, CARLOS). |
| Filing 16 Statement of Financial Affairs for Non-Individual (RE: related document(s)#1). Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 15 Certificate of service (RE: related document(s)#14) Notice Date 08/12/2022. (Admin.) |
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Filing 14
ORDER SETTING STATUS CONFERENCE: Hearing scheduled 10/5/2022 at 09:00 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Pre-Status Report Due By 9/21/2022. (REFER TO THE DOCUMENT FOR DETAILS). Signed on 8/10/2022.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 13 Certificate of service (RE: related document(s)#11) Notice Date 08/06/2022. (Admin.) |
| Filing 12 Certificate of service (RE: related document(s)#8) Notice Date 08/05/2022. (Admin.) |
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Filing 11
ORDER Granting Movant's Motion Requesting Copy of Debtor's Disclosure Statement and Plan (RE: related document(s)#10). Signed on 8/4/2022.(ROMO, JOSE)
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| Filing 10 Motion pursuant to Bankruptcy Rule 3017(a) requesting copy of debtor's disclosure statement and plan filed by SERGIO CRIADO on behalf of Manuel Ceide Rios [CRIADO, SERGIO] |
| Filing 9 Notice of appearance and request for notice filed by SERGIO CRIADO on behalf of Manuel Ceide Rios. (CRIADO, SERGIO) |
| Filing 8 Notice to creditors: 341(a) meeting to be held on 9/9/2022 at 10:30 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 11/8/2022. Proof of Claims due by 12/8/2022. Government Proof of Claim due by 1/30/2023. (CENTENO GONZALEZ, ALVIN) |
| Filing 7 Notice of appearance and request for notice filed by RAFAEL G RIVERA ROSARIO on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium. (RIVERA ROSARIO, RAFAEL) |
| Filing 6 Notice of appearance and request for notice filed by JOSE E DE LA CRUZ SKERRETT on behalf of Council of Owners of Acquamarina at Ashford 1315 Condominium. (DE LA CRUZ SKERRETT, JOSE) |
| Filing 5 Certificate of service (RE: related document(s)#4). (Attachments: #1 Mailing Labels) Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 4 Amended Voluntary Petition To Eliminate Election for Subchapter V (RE: related document(s)#1). Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
| Filing 3 Application to employ Counsel for Debtor In Possession (with 14 day objection language) (Attachments: #1 Certificate of Proposed Counsel #2 Curriculum Vitae #3 Mailing Labels) filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC [PEDROSA, HECTOR] |
| Filing 2 Receipt of Voluntary Petition Chapter 11(# 22-02268-11) [misc,volp11] (1738.00) filing fee. Receipt number A15867759, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 1 Voluntary petition under chapter 11 Non-Individual With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$175.00 p/h Fee Amount $1738 Chapter 11 plan due by 11/30/2022. Disclosure Statement due by 11/30/2022. Schedule A due 08/16/2022. Schedule B due 08/16/2022. Schedule D due 08/16/2022. Schedule E due 08/16/2022. Schedule F due 08/16/2022. Schedule G due 08/16/2022. Statement of Financial Affairs due 08/16/2022. Summary of Assets and Liabilities due 08/16/2022. Incomplete Filings due by 08/16/2022. Chapter 11 plan due by 11/30/2022. Disclosure Statement due by 11/30/2022.. Filed by HECTOR E. PEDROSA on behalf of APOGEE GROUP, LLC (PEDROSA, HECTOR) |
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