AGREGADOS FURIA INC
| JOSE A DIAZ CRESPO |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| AGREGADOS FURIA INC |
| 3:2024bk02130 |
| May 21, 2024 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| EDWARD A GODOY |
| Other |
Docket Report
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This docket was last retrieved on July 19, 2024. A more recent docket listing may be available from PACER.
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| Filing 38 Motion to inform in, Motion in Compliance of Order (RE: related document(s)#5, #37). Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC (BOLORIN-SOLIVAN, AMARYS) |
| Filing 37 Minutes of Proceedings: Small Business Subchapter V Case. Nature of Business: Quarry, extraction of gravel for sale. Reasons filing bankruptcy: Three litigations with Agregados Negron, Inc. landlord of property; breach of contract; accumulated debts from prior years. Timetable to file the Plan of Reorganization: July 31, 2024. Estimated professional fees: $20,000.00 (attorney's fees); $4,000 (accountant's fees). Anticipated significant event: None. Need for future status conference: No. 341 meeting status: 341 rescheduled for 7/23/2024. Application for employment of professional: Attorney approved on docket #19; Accountant approved on docket #23. ORDER: The debtor is granted until July 21, 2024 to file the Monthly Operating Reports for the month of June 2024. The debtor is to pay the Subchapter V Trustee's retainer by the end of the week. An informative motion should be filed by July 19, 2024 indicating compliance. Order due by 7/21/2024. (Re: related document(s)#7, #27).(BORREGO, MARTA) |
| Filing 36 PDF with attached Audio File. Court Date & Time [07/17/2024 01:55:20 PM]. File Size [ 15410 KB ]. Run Time [ 00:32:40 ]. (admin). |
| Filing 35 Certificate of service (RE: related document(s)#29) Notice Date 07/12/2024. (Admin.) |
| Filing 34 Motion to inform Regarding Designated Officers (RE: related document(s)#15). Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC (BOLORIN-SOLIVAN, AMARYS) |
| Filing 33 Motion to inform the filing of Amended Schedule D, E & F (RE: related document(s)#12, #31). Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC (BOLORIN-SOLIVAN, AMARYS) |
| Filing 32 Receipt of Amended Schedules ( D or EF ) - Fees(# 24-02130-EAG11) [misc,amdschsf] ( 34.00) filing fee. Receipt number B16931320, amount $ 34.00. (RE: related document(s) #31) (U.S. Treasury) |
| Filing 31 Amended: Schedule D Total: $463594.36 Schedule E Total: $49491.60 Schedule F Total: $742957.36 ( Filing fee: $ 34, ). Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC (BOLORIN-SOLIVAN, AMARYS) |
| Filing 30 Small Business Monthly Operating Report for Filing Period May 21 to May 31, 2024. Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC (BOLORIN-SOLIVAN, AMARYS) |
Filing 29
ORDER GRANTING EXTENSION OF TIME Order due by 7/10/2024. (RE: related document(s)#28). Signed on 7/10/2024.(AGUAYO LOPEZ, BRENDA)
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| Filing 28 Motion requesting extension of time( 2 days) to File Monthly Operating Report of May 2024. (related document(s):#20, #24) filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC [BOLORIN-SOLIVAN, AMARYS] |
| Filing 27 Status Report on Chapter 11 Case (RE: related document(s)#7). Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC (BOLORIN-SOLIVAN, AMARYS) |
| Filing 26 Certificate of service (RE: related document(s)#24) Notice Date 06/27/2024. (Admin.) |
| Filing 25 Certificate of service (RE: related document(s)#23) Notice Date 06/27/2024. (Admin.) |
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Filing 24
ORDER GRANTING EXTENSION OF TIME Order due by 7/8/2024. (RE: related document(s)#20). Signed on 6/25/2024.(AGUAYO LOPEZ, BRENDA)
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Filing 23
ORDER APPROVING EMPLOYMENT OF ACCOUNTANT (Albert Tamarez Vazquez) (RE: related document(s)#11). Signed on 6/25/2024.(AGUAYO LOPEZ, BRENDA)
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| Filing 22 Notice of appearance and request for notice filed by SAULO ABAD VELEZ RIOS on behalf of Agregados Negron Inc.. (VELEZ RIOS, SAULO) |
| Filing 21 Certificate of service (RE: related document(s)#19) Notice Date 06/22/2024. (Admin.) |
| Filing 20 Motion requesting extension of time( 14 days) TO FILE MONTHLY OPERATING REPORT OF MAY 2024. filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC [BOLORIN-SOLIVAN, AMARYS] |
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Filing 19
ORDER APPROVING EMPLOYMENT OF ATTORNEY (Wigberto Lugo Mender) (RE: related document(s)#6). Signed on 6/20/2024.(AGUAYO LOPEZ, BRENDA)
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| Filing 18 Certificate of service (RE: related document(s)#17) Notice Date 06/19/2024. (Admin.) |
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Filing 17
ORDER Granting Movant's Motion Requesting Copy of Debtor's Disclosure Statement and Plan (RE: related document(s)#16). Signed on 6/17/2024.(AGUAYO LOPEZ, BRENDA)
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| Filing 16 Motion pursuant to Bankruptcy Rule 3017(a) requesting copy of debtor's disclosure statement and plan filed by JUAN C FORTUNO FAS on behalf of COMMERCIAL EQUIPMENT FINANCE INC [FORTUNO FAS, JUAN] |
| Filing 15 Notice of 341 meeting reset/continued and Certificate of Service filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC. 341(a) meeting to be held on 7/23/2024 at 09:30 AM via Telephonic Conference Information for AUST/Trial Attys. (Attachments: #1 List of Creditors) (BOLORIN-SOLIVAN, AMARYS) |
| Filing 14 Notice of appearance and request for notice filed by JUAN C FORTUNO FAS on behalf of Commercial Equipment Finance, Inc.. (FORTUNO FAS, JUAN) |
| Filing 13 Certificate of service (RE: related document(s)#12). (Attachments: #1 Exhibit #2 Exhibit) Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC. (BOLORIN-SOLIVAN, AMARYS) |
| Filing 12 Summary of Assets and Liabilities Schedules for Non-Individual Schedule A/B: Real and Personal; Schedule D: Creditors Who Have Claims Secured by Property; Schedule E/F: Creditors Who Have Unsecured Claims; Schedule G: Executory Contracts and Unexpired Leases; Schedule H: Your Codebtors; and Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Official Form 207. Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC. (BOLORIN-SOLIVAN, AMARYS) |
| Filing 11 Application to employ Tamarez CPA, LLC (with 14 day objection language) (Attachments: #1 Exhibit A Curriculum Vitae #2 Exhibit B Verified Statement and Certificate of Proposed) filed by WIGBERTO LUGO MENDER on behalf of AGREGADOS FURIA INC. [LUGO MENDER, WIGBERTO] |
| Filing 10 Certificate of Service of Tax Information to Requestor / Debtor's Motion in Compliance with 11 U.S.C. Section 1116. (Attachments: #1 Exhibit a. Compiled Balance Sheet as of May 14, 2024 #2 Exhibit b. Statement of Operations (Profit & Loss) as of May 14, 2024 #3 Exhibit c. Corporate Income Tax Return Year 2023) Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC. (BOLORIN-SOLIVAN, AMARYS) |
| Filing 9 Certificate of service (RE: related document(s)#7) Notice Date 05/25/2024. (Admin.) |
| Filing 8 Certificate of service (RE: related document(s)#4) Notice Date 05/24/2024. (Admin.) |
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Filing 7
ORDER SETTING STATUS CONFERENCE: Hearing scheduled 7/17/2024 at 01:30 PM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Pre-Status Report Due By 7/3/2024. Signed on 5/23/2024.(AGUAYO LOPEZ, BRENDA)
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| Filing 6 Application to employ Attorney for Debtor, Lugo Mender Group LLC (with 14 day objection language) (Attachments: #1 Exhibit A Verified Statement of Proposed Attorney #2 Exhibit B curriculum vitae #3 Exhibit C) filed by WIGBERTO LUGO MENDER on behalf of AGREGADOS FURIA INC. [LUGO MENDER, WIGBERTO] |
| Filing 5 Verified Statement of Subchapter V Trustee Jose A Diaz Crespo (RE: related document(s) #4 ). filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 4 First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: JOSE A DIAZ CRESPO is appointed trustee to the case. 341(a) meeting to be held on 6/18/2024 at 02:00 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 8/19/2024. Proof of Claims due by 7/30/2024. Government Proof of Claim due by 11/18/2024. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 3 Receipt of Voluntary Petition Chapter 11(# 24-02130-11) [misc,volp11] (1738.00) filing fee. Receipt number A16832818, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 2 Disclosure of Compensation 2016(b). Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC. (BOLORIN-SOLIVAN, AMARYS) |
| Filing 1 Voluntary petition under chapter 11 Subchapter V Non-Individual Without Schedules, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $8,262.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 08/19/2024.. Filed by AMARYS VELLISE BOLORIN-SOLIVAN on behalf of AGREGADOS FURIA INC. (BOLORIN-SOLIVAN, AMARYS) |
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