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
This docket was last retrieved on July 19, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
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 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.) |
![]() |
![]() |
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] |
![]() |
Filing 18 Certificate of service (RE: related document(s)#17) Notice Date 06/19/2024. (Admin.) |
![]() |
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.) |
![]() |
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) |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.