INSIGHT MANAGEMENT GROUP INCORPORATED
| NSIGHT MANAGEMENT GROUP INCORPORATED and INSIGHT MANAGEMENT GROUP INCORPORATED |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| 3:2023bk00506 |
| February 22, 2023 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| MARIA DE LOS ANGELES GONZALEZ |
| Other |
Docket Report
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This docket was last retrieved on April 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 49 Certificate of service (RE: related document(s)#47) Notice Date 04/19/2023. (Admin.) |
| Filing 48 Certificate of service (RE: related document(s)#45). Filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED (VILARINO, JAVIER) |
Filing 47
Order Granting Motion (Due by 4/21/2023). (RE: related document(s)#46). Signed on 4/17/2023.(Colon, Tatiana)
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| Filing 46 Urgent motion TO SHORTEN TIME TO FILE OBJECTIONS TO JOINT STIPULATION TO SETOFF CERTIFICATES OF DEPOSIT AGAINST SECURED DEBT OF BPPR (related document(s):#45) filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED [VILARINO, JAVIER] |
| Filing 45 Joint motionSTIPULATION TO SETOFF CERTIFICATES OF DEPOSIT AGAINST SECURED DEBT OF BANCO POPULAR DE PUERTO RICO filed by EDUARDO M VERAY, JAVIER VILARINO on behalf of BANCO POPULAR PR - SPECIAL LOANS, INSIGHT MANAGEMENT GROUP INCORPORATED [VILARINO, JAVIER] |
| Filing 44 Notice of appearance and request for notice. Filed by CARLOS G BATISTA JIMENEZ on behalf of CIRACET CORP (BATISTA JIMENEZ, CARLOS) |
| Filing 43 Notice of appearance and request for notice filed by Jose Carlos Velez Colon on behalf of Jazmin Rodriguez-Garcia. (Velez Colon, Jose) |
| Filing 42 Motion requesting entry of order Authorizing Debtor to Maintain Debtor's Pre-Petition BPPR Account Open filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED [VILARINO, JAVIER] |
| Filing 41 Certificate of service (RE: related document(s)#39) Notice Date 03/29/2023. (Admin.) |
| Filing 40 Minutes of 341 meeting closed. filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) |
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Filing 39
ORDER: The petition filed on February 22, 2023, reflects that this is a "health care business" case. However, the US Trustee and/or debtor in possession has informed the court in writing that the appointment of an ombudsman is NOT necessary for the protection of the patients. Therefore, it is hereby ORDERED that the United States Trustee, pursuant to 11 USC 333(a)(1) and Fed. R. Bankr. P. 2007.2(b), shall not appoint an ombudsman. (RE: related document(s)#5, #24). Signed on 3/27/2023.(Diaz, Yolanda)
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| Filing 38 Certificate of service (RE: related document(s)#34) Notice Date 03/25/2023. (Admin.) |
| Filing 37 Certificate of service (RE: related document(s)#31) Notice Date 03/24/2023. (Admin.) |
| Filing 36 Certificate of service (RE: related document(s)#30) Notice Date 03/24/2023. (Admin.) |
| Filing 35 Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) |
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Filing 34
ORDER GRANTING EXTENSION OF TIME TO FILE THE MONTHLY OPERATING REPORT FOR THE MONTH OF FEBRUARY 2023. Order due by 4/21/2023. (RE: related document(s)#33). Signed on 3/23/2023.(Diaz, Yolanda)
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| Filing 33 Motion requesting extension of time( 30 days) to File Monthly Operating Report for February 2023. filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED [VILARINO, JAVIER] |
| Filing 32 NOTICE OF CORRECTIVE ENTRY: Case number does not match PDF. Party must re-file correctly. (RE: related document(s)#29) (Diaz, Yolanda) |
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Filing 31
ORDER APPROVING EMPLOYMENT OF FINANCIAL ADVISOR (RE: related document(s)#14). Signed on 3/22/2023.(Diaz, Yolanda)
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Filing 30
ORDER APPROVING EMPLOYMENT OF Vilario & Associates, LLC as Debtor's Attorney. (RE: related document(s)#13). Signed on 3/22/2023.(Diaz, Yolanda)
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| Filing 29 Motion requesting extension of time( 30 days) to file Monthly Operating Report for February 2023. filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED [VILARINO, JAVIER] |
| Filing 28 Amended Voluntary Petition To correct mailing address and range of assets and liabilities. Filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED (VILARINO, JAVIER) |
| Filing 27 Notice of change of address as to Debtor. filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED. (VILARINO, JAVIER) |
| Filing 26 Certificate of service (RE: related document(s)#25). Filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED (VILARINO, JAVIER) |
| Filing 25 Notice of change of address as to Creditor. filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED. (VILARINO, JAVIER) |
| Filing 24 Motion requesting entry of order Pursuant to 11 USC 333(a)(1) to Determine that the Appointment of a Patient Care Ombudsman is not Necessary (related document(s): #5) filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED [VILARINO, JAVIER] |
| Filing 23 Certificate of service (RE: related document(s)#22). Filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED (VILARINO, JAVIER) |
| Filing 22 Notice to Creditors: filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED. (VILARINO, JAVIER) |
| Filing 21 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 , Statement of Financial Affairs for Non-Individual . Filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED (VILARINO, JAVIER) |
| Filing 20 Certificate of service (RE: related document(s)#19) Notice Date 03/11/2023. (Admin.) |
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Filing 19
ORDER Granting Extension of Time to File Schedules and Statement of Affairs Order due by 3/13/2023. (RE: related document(s)#17). Signed on 3/9/2023.(Diaz, Yolanda)
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| Filing 18 Certificate of service (RE: related document(s)#15) Notice Date 03/08/2023. (Admin.) |
| Filing 17 Motion requesting extension of time( 5 days) To File Bankruptcy Schedules. filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED [VILARINO, JAVIER] |
| Filing 16 Certificate of service (RE: related document(s)#13, #14). Filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED (VILARINO, JAVIER) |
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Filing 15
ORDER: The Urgent Motion Requesting Entry of Order for Motions and Notices to be File[d] by Debtor to be Limited to CM/ECF Participants, U.S. Trustee and Twenty (20) Largest Secured Creditors [Dkt. 11] filed by the Debtor on February 28, 2023 is hereby denied without prejudice for failure to justify the relief requested under the specific circumstances of this case and for failure to give notice by mail or otherwise to all parties in interest as required by PR LBR 9013-1(c). The court notes that Schedules and Statement of Financial Affairs have not been filed in this case as of yet, which is crucial for the court to evaluate the Debtor's request. The court also notes that the urgent motion does not state why there is a need for an order on an expedited basis as required by PR LBR 9013-1(a). (RE: related document(s)#11). Signed on 3/6/2023.(Colon, Tatiana)
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| Filing 14 Application to employ Financial Advisor, Dage Consulting CPAs, PSC and Jose A. Diaz Cespo, CPA (with 14 day objection language) filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED [VILARINO, JAVIER] |
| Filing 13 Application to employ Attorney for Debtor, Vilarino & Associates, LLC and Javier Vilarino, Esq. (with 14 day objection language) filed by JAVIER VILARINO on behalf of Vilarino & Associates LLC [VILARINO, JAVIER] |
| Filing 12 Motion in Compliance with Section 1116 (1)(A) and (B). Filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED (VILARINO, JAVIER) |
| Filing 11 Urgent motion Requesting Entry of Order for Motions and Notices to be File by Debtor to be Limited to CM/ECF Participants, U.S. Trustee and Twenty (20) Largest Unsecured Creditors. filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED [VILARINO, JAVIER] |
| Filing 10 Certificate of service (RE: related document(s)#6) Notice Date 02/26/2023. (Admin.) |
| Filing 9 Certificate of service (RE: related document(s)#5) Notice Date 02/25/2023. (Admin.) |
| Filing 8 Certificate of service (RE: related document(s)#4) Notice Date 02/25/2023. (Admin.) |
| Filing 7 Notice of appearance and request for notice filed by CARMEN PRISCILLA FIGUEROA on behalf of CRIM. (FIGUEROA, CARMEN) |
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Filing 6
ORDER SETTING STATUS CONFERENCE: Hearing scheduled 5/19/2023 at 09:30 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. (RE: related document(s)#1). Signed on 2/24/2023.(Diaz, Yolanda)
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Filing 5
ORDERED that the United States Trustee shall appoint an ombudsman, pursuant to 11 U.S.C. 333(a)(2) and Fed. R. Bankr. P. 2007.2(c), unless the U.S. Trustee and/or the debtor in possession inform the court in writing, within twenty-one (21) days, why the appointment of an ombudsman is not necessary for the protection of the patients. Order due by: March 16, 2023 Signed on 2/23/2023.(Diaz, Yolanda)
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| Filing 4 Notice to creditors: 341(a) meeting to be held on 3/27/2023 at 11:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 5/26/2023. Proof of Claims due by 6/26/2023. Government Proof of Claim due by 8/22/2023. (REYES TORO, WILLIAM) |
| Filing 3 Receipt of Voluntary Petition Chapter 11(# 23-00506-11) [misc,volp11] (1738.00) filing fee. Receipt number A16138903, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 2 CORPORATE RESOLUTION. Filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED (VILARINO, JAVIER) Modified on 2/23/2023 (SALIVA TORRES, JOSE). |
| Filing 1 Voluntary petition under chapter 11 Non-Individual With List of Creditors, List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $With Fee Amount $1738 Chapter 11 Plan (Small Business) due by 08/21/2023. Disclosure Statement due by 08/21/2023. Appointment of health care ombudsman due by 03/24/2023.. Filed by JAVIER VILARINO on behalf of INSIGHT MANAGEMENT GROUP INCORPORATED (VILARINO, JAVIER) Modified on 2/23/2023 (SALIVA TORRES, JOSE). Modified on 2/23/2023 (APONTE REYES, CARLOS). |
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