UST Form 101-7-TDR (10/1/2010)

UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

FORT LAUDERDALE DIVISION

In re: §

§

§

§

§

§

Case No. 19-21823-PDR

JUAN PABLO BRUZUAL

Debtor

CHAPTER 7 TRUSTEE’S FINAL ACCOUNT AND DISTRIBUTION REPORT

CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

AND APPLICATION TO BE DISCHARGED (TDR)

Kenneth A. Welt, chapter 7 trustee, submits this Final Account, Certification that the 

Estate has been Fully Administered and Application to be Discharged.

1) All funds on hand have been distributed in accordance with the Trustee’s Final 

Report and, if applicable, any order of the Court modifying the Final Report. The case is fully 

administered and all assets and funds which have come under the trustee’s control in this case 

have been properly accounted for as provided by law. The trustee hereby requests to be 

discharged from further duties as a trustee.

2) A summary of assets abandoned, assets exempt, total distributions to claimants, 

claims discharged without payment, and expenses of administration is provided below:

Assets Abandoned: $20.00 Assets Exempt: $73,881.84

(without deducting any secured claims)

Total Distributions to 

Claimants: $6,053.95

Claims Discharged 

Without Payment: $15,037,705.53

Total Expenses of 

Administration: $13,946.05

3) Total gross receipts of $20,000.00 (see Exhibit 1), minus funds paid to the 

debtor(s) and third parties of $0.00 (see Exhibit 2), yielded net receipts of $20,000.00 from the 

liquidation of the property of the estate, which was distributed as follows:

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 1 of 18
UST Form 101-7-TDR (10/1/2010)

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS

PAID

Secured Claims 

(from Exhibit 3) $10,815.95 $0.00 $0.00 $0.00

Priority Claims:

Chapter 7 

Admin. Fees and 

Charges

(from Exhibit 4)

NA $13,946.05 $13,946.05 $13,946.05

Prior Chapter 

Admin. Fees and 

Charges (from 

Exhibit 5)

NA $0.00 $0.00 $0.00

Priority 

Unsecured 

Claims 

(From Exhibit 6)

$0.00 $0.00 $0.00 $0.00

General Unsecured 

Claims (from 

Exhibit 7)

$13,996,285.74 $2,068,716.13 $2,068,716.13 $6,053.95

Total 

Disbursements $14,007,101.69 $2,082,662.18 $2,082,662.18 $20,000.00

4). This case was originally filed under chapter 7 on 08/30/2019. The case was pending 

for 38 months.

5). All estate bank statements, deposit slips, and canceled checks have been submitted to 

the United States Trustee.

6). An individual estate property record and report showing the final accounting of the 

assets of the estate is attached as Exhibit 8. The cash receipts and disbursements records for 

each estate bank account, showing the final accounting of the receipts and disbursements of 

estate funds is attached as Exhibit 9.

Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the 

foregoing report is true and correct.

Dated: 10/19/2022 By: /s/ Kenneth A. Welt

 Trustee

STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork Reduction 

Act exemption 5 C.F.R. § 1320.4(a)(2) applies.

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 2 of 18
UST Form 101-7-TDR (10/1/2010)

EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 – GROSS RECEIPTS

DESCRIPTION UNIFORM 

TRAN. CODE

AMOUNT 

RECEIVED

Potential Fraudulent Transfers 1241-000 $20,000.00 

TOTAL GROSS RECEIPTS $20,000.00 

The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes.

EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

NONE

EXHIBIT 3 – SECURED CLAIMS

 

CLAIM 

NUMBER

CLAIMANT UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

Trek 4210-000 $10,815.95 $0.00 $0.00 $0.00 

TOTAL SECURED CLAIMS $10,815.95 $0.00 $0.00 $0.00 

 EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

 

PAYEE UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

Kenneth A. Welt, 

Trustee 

2100-000 NA $2,750.00 $2,750.00 $2,750.00 

Kenneth A. Welt, 

Trustee 

2200-000 NA $186.76 $186.76 $186.76 

International Sureties, 

Ltd. 

2300-000 NA $8.37 $8.37 $8.37 

Veritex Community 

Bank 

2600-000 NA $226.87 $226.87 $226.87 

Rappaport Osborne & 

Rappaport, PLLC, 

Attorney for Trustee 

3210-000 NA $10,000.00 $10,000.00 $10,000.00 

Rappaport Osborne & 

Rappaport, PLLC, 

Attorney for Trustee 

3220-000 NA $774.05 $774.05 $774.05 

TOTAL CHAPTER 7 ADMIN. FEES AND 

CHARGES

NA $13,946.05 $13,946.05 $13,946.05 

EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

 NONE

EXHIBIT 6 – PRIORITY UNSECURED CLAIMS

 NONE

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 3 of 18
UST Form 101-7-TDR (10/1/2010)

EXHIBIT 7 – GENERAL UNSECURED CLAIMS

 

CLAIM 

NUMBER

CLAIMANT UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

1 BMO Harris 

Bank N.A. 

7100-000 $0.00 $1,432.62 $1,432.62 $5.54 

2 BMO Harris 

Bank N.A. 

7100-000 $0.00 $53,560.94 $53,560.94 $206.96 

3 BMO Harris 

Bank N.A. 

7100-000 $0.00 $65,953.86 $65,953.86 $254.85 

4 BMO Harris 

Bank N.A. 

7100-000 $0.00 $65,953.86 $65,953.86 $254.85 

5 Commercial 

Credit Group Inc. 

7100-000 $349,440.00 $138,228.09 $138,228.09 $534.12 

6 ENGS 

Commercial 

Finance Co. 

7100-000 $0.00 $94,159.97 $94,159.97 $363.84 

7 ENGS 

Commercial 

Finance Co. 

7100-000 $0.00 $90,789.63 $90,789.63 $350.81 

8 ENGS 

Commercial 

Finance Co. 

7100-000 $22,376.80 $59,681.15 $59,681.15 $230.61 

9 Bank of America, 

N.A. 

7100-000 $7,264.65 $17,635.04 $17,635.04 $68.14 

10 JPMorgan Chase 

Bank, N.A. 

7100-000 $0.00 $22,037.85 $22,037.85 $85.16 

11 TD Retail Card 

Services 

7100-000 $0.00 $973.60 $973.60 $0.00 

Clerk, US 

Bankruptcy Court 

(Claim No. 11; 

TD Retail Card 

Services) 

7100-001 $0.00 $0.00 $0.00 $3.76 

12 Bank of America, 

N.A. 

7100-000 $16,661.26 $32,392.12 $32,392.12 $125.16 

13 American Express 

National Bank c/o 

Becket and Lee 

LLP 

7100-000 $1,408.43 $1,549.60 $1,549.60 $5.99 

14 Taylor & 

Associates, 

Attorneys at Law, 

PL 

7100-000 $12,234.78 $8,378.50 $8,378.50 $32.37 

15 Citibank, N.A. 7100-000 $0.00 $5,502.04 $5,502.04 $21.26 

16 Department 

Stores National 

Bank c/o 

Quantum3 Group 

LLC 

7100-000 $0.00 $864.61 $864.61 $0.00 

Clerk, US 

Bankruptcy Court 

7100-001 $0.00 $0.00 $0.00 $3.34 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 4 of 18
UST Form 101-7-TDR (10/1/2010)

(Claim No. 16; 

Department 

Stores National 

Bank c/o 

Quantum3 Group 

LLC) 

17 Hector Augusto 

R. Gomez 

7100-000 $56,130.00 $20,917.52 $20,917.52 $0.00 

CLERK, U.S. 

BANKRUPTCY 

COURT (Claim 

No. 17; Hector 

Augusto R. 

Gomez) 

7100-001 $0.00 $0.00 $0.00 $80.83 

18 Domingo Leon 

Ottati Gams 

7100-000 $48,351.74 $123,974.21 $123,974.21 $479.04 

19 Commercial 

Equipment 

Finance 

International LLC 

7100-000 $58,877.72 $157,150.15 $157,150.15 $607.23 

20 PACCAR 

Financial Corp. 

7100-000 $113,105.02 $88,105.02 $88,105.02 $340.44 

21 Jose Maria Rivas 

Mileo 

7100-000 $61,700.43 $251,089.30 $251,089.30 $970.22 

22 Freddy Rivas 7100-000 $53,341.83 $42,514.88 $42,514.88 $164.28 

23 VFS US LLC 

attn: bankruptcy 

group 

7100-000 $0.00 $223,897.79 $223,897.79 $865.15 

24 Advance Business 

Capital Llc 

7200-000 $220,349.73 $501,973.78 $501,973.78 $0.00 

Account Service 

Department 

7100-000 $810.79 $0.00 $0.00 $0.00 

ADA Properties 

& Peter Lawrence 

7100-000 $40,569.55 $0.00 $0.00 $0.00 

Adobe 7100-000 $74.96 $0.00 $0.00 $0.00 

ADP 7100-000 $1,490.82 $0.00 $0.00 $0.00 

Advance Funding 7100-000 $16,144.05 $0.00 $0.00 $0.00 

Affinity Truck 

Center 

7100-000 $750.00 $0.00 $0.00 $0.00 

Alfonso Petite 7100-000 $103,400.00 $0.00 $0.00 $0.00 

American Honda 7100-000 $11,954.00 $0.00 $0.00 $0.00 

American Towing 

Service 

7100-000 $2,268.75 $0.00 $0.00 $0.00 

AmeriQuest 7100-000 $3,223.75 $0.00 $0.00 $0.00 

Amrock Financial 7100-000 $15,040.00 $0.00 $0.00 $0.00 

Arquimedes 

Grille Nixon 

7100-000 $11,700.43 $0.00 $0.00 $0.00 

AutoNation 7100-000 $1,493.35 $0.00 $0.00 $0.00 

Baccichet, Maria 

Elena 

7100-000 $128,000.56 $0.00 $0.00 $0.00 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 5 of 18
UST Form 101-7-TDR (10/1/2010)

Balboa Capital 

Corporation 

7100-000 $124,175.98 $0.00 $0.00 $0.00 

Banplus 

International 

Bank 

7100-000 $304,598.87 $0.00 $0.00 $0.00 

Barreto, Heriberto 7100-000 $36,198.76 $0.00 $0.00 $0.00 

Becker & 

Poliakoff 

7100-000 $3,680.00 $0.00 $0.00 $0.00 

Best Buy/CBNA 7100-000 $0.00 $0.00 $0.00 $0.00 

Blue Beacon 

Interational, Inc. 

7100-000 $1,695.75 $0.00 $0.00 $0.00 

BMO 

Transportation 

Finance 

7100-000 $14,860.11 $0.00 $0.00 $0.00 

Boulevard Tire 

Center 

7100-000 $2,443.71 $0.00 $0.00 $0.00 

Bruzual, Oswaldo 7100-000 $70,450.75 $0.00 $0.00 $0.00 

Buchholz, Fabian 7100-000 $111,449.00 $0.00 $0.00 $0.00 

Calero, Elizabeth 7100-000 $42,379.60 $0.00 $0.00 $0.00 

Carmine 

Pacificao Pepe 

7100-000 $96,733.43 $0.00 $0.00 $0.00 

Casal, Humberto 7100-000 $45,433.29 $0.00 $0.00 $0.00 

Cefe 7100-000 $51,172.07 $0.00 $0.00 $0.00 

Cesar Gonzalez 7100-000 $235,000.00 $0.00 $0.00 $0.00 

Cintas 

Corporation 

Office 6 

Headquarters 

7100-000 $2,073.83 $0.00 $0.00 $0.00 

Comcast 

Corporate Office 

7 Headquarters 

7100-000 $624.54 $0.00 $0.00 $0.00 

Concentra 

Occupational 

Health 

7100-000 $68.50 $0.00 $0.00 $0.00 

Conla Tires 7100-000 $1,546.02 $0.00 $0.00 $0.00 

Continental Bank 7100-000 $0.00 $0.00 $0.00 $0.00 

Continental Tire 

The Americas, 

LLC 

7100-000 $95,678.78 $0.00 $0.00 $0.00 

Crossroads 

Financial 

Technologies 

7100-000 $0.00 $0.00 $0.00 $0.00 

Crum & Forster 7100-000 $23,221.32 $0.00 $0.00 $0.00 

Cruz, Ana and 

Calvo, Jesus 

7100-000 $22,716.46 $0.00 $0.00 $0.00 

Daimler Truck 

Financial 

7100-000 $132,517.21 $0.00 $0.00 $0.00 

Daniel Guenni 7100-000 $3,670,072.30 $0.00 $0.00 $0.00 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 6 of 18
UST Form 101-7-TDR (10/1/2010)

Daniel Guenni 7100-000 $1,150,000.00 $0.00 $0.00 $0.00 

Daniel Guenni 7100-000 $0.00 $0.00 $0.00 $0.00 

DAT Solutions 7100-000 $469.00 $0.00 $0.00 $0.00 

Davila Truck 

Maintenance Llc 

7100-000 $9,816.11 $0.00 $0.00 $0.00 

Delgado, Luis and 

Perez, Bibiana 

7100-000 $66,878.93 $0.00 $0.00 $0.00 

DG Nursery, Llc 7100-000 $132,700.00 $0.00 $0.00 $0.00 

Diego Rosario R. 

Guardi 

7100-000 $64,867.00 $0.00 $0.00 $0.00 

Discount Diesel 

Truck Part, Inc. 

7100-000 $3,667.87 $0.00 $0.00 $0.00 

DMC Harris 

Bank 

7100-000 $15,000.00 $0.00 $0.00 $0.00 

Dr. Bayona 

Trailer & Chassis 

7100-000 $1,134.62 $0.00 $0.00 $0.00 

E-Z Pass 7100-000 $8,306.04 $0.00 $0.00 $0.00 

EFS LLC 7100-000 $46,597.28 $0.00 $0.00 $0.00 

Farroh, Leslie 7100-000 $57,840.75 $0.00 $0.00 $0.00 

Fatima 1592 

Inversiones 

7100-000 $246,631.26 $0.00 $0.00 $0.00 

FedEx 7100-000 $2,415.35 $0.00 $0.00 $0.00 

Fernandez, Henry 7100-000 $44,653.33 $0.00 $0.00 $0.00 

Freedom Debt 

Relief 

7100-000 $0.00 $0.00 $0.00 $0.00 

Freedom Truck 

Finance 

7100-000 $0.00 $0.00 $0.00 $0.00 

Furiati, Jose 7100-000 $39,779.79 $0.00 $0.00 $0.00 

Garcia, Jesus and 

Calvo, Sandra 

7100-000 $20,698.24 $0.00 $0.00 $0.00 

Garcia, Jesus 

Manuel 

7100-000 $53,372.42 $0.00 $0.00 $0.00 

Garofalo, Donato 7100-000 $64,867.00 $0.00 $0.00 $0.00 

Gimenez, Ana 

and Jesus 

7100-000 $48,594.57 $0.00 $0.00 $0.00 

GM Financial 7100-000 $4,955.64 $0.00 $0.00 $0.00 

Gonzalez, Luis 7100-000 $28,829.92 $0.00 $0.00 $0.00 

Gonzalez, Rita 7100-000 $94,395.33 $0.00 $0.00 $0.00 

Great America 

Financial Services 

7100-000 $778.90 $0.00 $0.00 $0.00 

Group Corp 7100-000 $43,947.80 $0.00 $0.00 $0.00 

Guenni, Maria 

Carolina 

7100-000 $39,814.54 $0.00 $0.00 $0.00 

Gutierrez Karen 

and Joselyn 

7100-000 $53,974.92 $0.00 $0.00 $0.00 

Health Care 

Center Miami 

7100-000 $1,015.00 $0.00 $0.00 $0.00 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 7 of 18
UST Form 101-7-TDR (10/1/2010)

Hernandez 

Monagas, Juan 

Carlos 

7100-000 $46,675.91 $0.00 $0.00 $0.00 

Hitachi Capital 

American Corp. 

7100-000 $91,377.33 $0.00 $0.00 $0.00 

Honda Fianance 7100-000 $4,441.82 $0.00 $0.00 $0.00 

Hoyt's Truck 

Center 

7100-000 $2,500.00 $0.00 $0.00 $0.00 

Implant Solutions 

of America Corp 

7100-000 $176,910.00 $0.00 $0.00 $0.00 

Implant Solutions 

of American 7 

Corp. 

7100-000 $100,000.00 $0.00 $0.00 $0.00 

J I Tires Inc 7100-000 $1,232.10 $0.00 $0.00 $0.00 

Jati Tires Services 7100-000 $1,326.80 $0.00 $0.00 $0.00 

JB&B Capital, 

Llc 

7100-000 $99,835.00 $0.00 $0.00 $0.00 

Jesus Garcia and 

Sandra Calvo 

7100-000 $65,461.38 $0.00 $0.00 $0.00 

Jose Vicente 

Gonzalez 

7100-000 $235,000.00 $0.00 $0.00 $0.00 

JVG Cargo, llc 7100-000 $76,425.00 $0.00 $0.00 $0.00 

JVG Logistics, 

Llc 

7100-000 $114,325.00 $0.00 $0.00 $0.00 

Katundi 

Investment and 

Services 5 Llc 

7100-000 $70,826.27 $0.00 $0.00 $0.00 

Kenworth Of 

South Florida 

7100-000 $71.48 $0.00 $0.00 $0.00 

Lamond Leasing 

And Financing, 7 

LLc 

7100-000 $0.00 $0.00 $0.00 $0.00 

LEAF 7100-000 $10,818.96 $0.00 $0.00 $0.00 

Lou Bachrodt 

Freightliner 

7100-000 $203.56 $0.00 $0.00 $0.00 

Love's Corporate 

Office 

7100-000 $2,777.25 $0.00 $0.00 $0.00 

Lucietto, Daniella 7100-000 $54,450.51 $0.00 $0.00 $0.00 

Lutkoff Law, 

PLLC 

7100-000 $828.00 $0.00 $0.00 $0.00 

Luxury Jewelry 

Class 

7100-000 $810.79 $0.00 $0.00 $0.00 

M&M Dot Safety 

Service Corp. 

7100-000 $4,994.00 $0.00 $0.00 $0.00 

Madi Logistics 

Llc 

7100-000 $194,484.86 $0.00 $0.00 $0.00 

Magna Office 

Systems 

7100-000 $17.24 $0.00 $0.00 $0.00 

Malava, Valentin 7100-000 $63,286.06 $0.00 $0.00 $0.00 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 8 of 18
UST Form 101-7-TDR (10/1/2010)

Markel American 

Insurance 

7100-000 $53,753.25 $0.00 $0.00 $0.00 

Marketing & 

Trade Solutions 

7100-000 $15,320.00 $0.00 $0.00 $0.00 

Marlin Business 

Bank 

7100-000 $10,000.00 $0.00 $0.00 $0.00 

Marlin Leasing 7100-000 $0.00 $0.00 $0.00 $0.00 

Martini, Marco Di 7100-000 $33,993.39 $0.00 $0.00 $0.00 

Martins, Rafael 7100-000 $42,898.86 $0.00 $0.00 $0.00 

Martins, Vicente 7100-000 $69,400.36 $0.00 $0.00 $0.00 

Mesa, Alejandra 7100-000 $58,970.00 $0.00 $0.00 $0.00 

Miami Tire Soles 7100-000 $4,870.92 $0.00 $0.00 $0.00 

Modular Space 

Corporation 

7100-000 $3,916.50 $0.00 $0.00 $0.00 

Monaco, Candido 7100-000 $264,518.85 $0.00 $0.00 $0.00 

Monaco, Michelle 7100-000 $140,445.21 $0.00 $0.00 $0.00 

Moreno, Jose 

Manuel 

7100-000 $41,307.85 $0.00 $0.00 $0.00 

New Englad 

Produce Center, 

Inc 

7100-000 $111.65 $0.00 $0.00 $0.00 

Nextra Truck 

Center 

7100-000 $20,073.19 $0.00 $0.00 $0.00 

Nissan 7100-000 $1,545.00 $0.00 $0.00 $0.00 

Pacifico, Bruno 7100-000 $89,370.24 $0.00 $0.00 $0.00 

People's Financial 

Corporation 

7100-000 $0.00 $0.00 $0.00 $0.00 

Petit, Riardo 7100-000 $23,233.03 $0.00 $0.00 $0.00 

Pilot Travel 

Centers Llc 

7100-000 $7,477.16 $0.00 $0.00 $0.00 

PIO 23 

Inversiones, C.A 

7100-000 $206,281.00 $0.00 $0.00 $0.00 

Power & Energy 

USA Inc 

7100-000 $384.60 $0.00 $0.00 $0.00 

Pro-Net, Inc. 7100-000 $799.90 $0.00 $0.00 $0.00 

Rechtien 

International 

Trucks 

7100-000 $4,765.22 $0.00 $0.00 $0.00 

Representaciones 

Zafiro 2012, C.A. 

7100-000 $221,682.37 $0.00 $0.00 $0.00 

Roadway Towing 

& Recovery 

7100-000 $1,600.00 $0.00 $0.00 $0.00 

Romualdo 

Pacifico Pepe 

7100-000 $39,391.20 $0.00 $0.00 $0.00 

Rozencwaig & 

Nadel, Llp 

7100-000 $3,012.00 $0.00 $0.00 $0.00 

Ryder 7100-000 $230,632.67 $0.00 $0.00 $0.00 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 9 of 18
UST Form 101-7-TDR (10/1/2010)

Transportation 

Services 

South Medical 

Corp. 

7100-000 $248,970.00 $0.00 $0.00 $0.00 

South Medical 

Corp. 

7100-000 $300,000.00 $0.00 $0.00 $0.00 

Starr Indemnity & 

Liability 

7100-000 $33,081.00 $0.00 $0.00 $0.00 

Stoops 

FreightlinerQuality Trailer 

7100-000 $2,720.00 $0.00 $0.00 $0.00 

STS Trailer & 

Truck Equipment 

7100-000 $1,174.50 $0.00 $0.00 $0.00 

SYNCB/Banana 

Rep 

7100-000 $0.00 $0.00 $0.00 $0.00 

SYNCB/SAM 

ASH 

7100-000 $0.00 $0.00 $0.00 $0.00 

TA Truck 

Services 

7100-000 $681.71 $0.00 $0.00 $0.00 

Tab Bank 

Equipment 

Financed 

7100-000 $12,000.00 $0.00 $0.00 $0.00 

TBK Bank, SSB 7100-000 $84,427.00 $0.00 $0.00 $0.00 

The Goodyear 

Tire & Rubber 54 

Company 

7100-000 $76,858.77 $0.00 $0.00 $0.00 

TNT Sales 7100-000 $28,331.67 $0.00 $0.00 $0.00 

Transportation 

Alliance Bank 

7100-000 $12,834.00 $0.00 $0.00 $0.00 

Triumph Business 

Capital 

7100-000 $579,045.32 $0.00 $0.00 $0.00 

Trucklenders 

USA 

7100-000 $61,692.62 $0.00 $0.00 $0.00 

Truckstop.com 7100-000 $4,196.00 $0.00 $0.00 $0.00 

Vargas, Piedra & 

Co CPA, PA 

7100-000 $0.00 $0.00 $0.00 $0.00 

Vehicle Lender 

Group 

7100-000 $7,500.00 $0.00 $0.00 $0.00 

Vertical Logistics 7100-000 $7,500.00 $0.00 $0.00 $0.00 

Villegas, Juan 

Carlos 

7100-000 $37,393.83 $0.00 $0.00 $0.00 

Vitale, Giovanna 7100-000 $58,970.00 $0.00 $0.00 $0.00 

Volvo 7100-000 $593,535.21 $0.00 $0.00 $0.00 

Wells Fargo 

Equipment 

7100-000 $21,183.90 $0.00 $0.00 $0.00 

Wells Fargo 

Vendor Financial 

68 Services 

7100-000 $12,023.22 $0.00 $0.00 $0.00 

Wester Idaho 7100-000 $559.39 $0.00 $0.00 $0.00 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 10 of 18
UST Form 101-7-TDR (10/1/2010)

Freightliner 

Wheel Alignment 

Tech. 

7100-000 $9,282.50 $0.00 $0.00 $0.00 

World Omni 

Financial 

7100-000 $0.00 $0.00 $0.00 $0.00 

Xerox Financial 

Services 

7100-000 $536.07 $0.00 $0.00 $0.00 

TOTAL GENERAL UNSECURED CLAIMS $13,996,285.74 $2,068,716.13 $2,068,716.13 $6,053.95 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 11 of 18
BRUZUAL, JUAN PABLO 08/30/2019 (f)

19-21823-PDR

Page No: 1

Date Filed (f) or Converted (c):

Trustee Name: Kenneth A. Welt

Case Name:

Case No.:

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Exhibit 8

Asset Description

(Scheduled and

Unscheduled (u) Property)

1 2

 Petition/

Unscheduled

Value

3

Estimated Net Value

(Value Determined by

Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

 Abandoned 

OA =§ 554(a) abandon.

4 5

Sales/Funds

Received by 

the Estate

6

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

For the Period Ending: §341(a) Meeting Date: 

Claims Bar Date:

10/19/2022 10/03/2019

11/07/2020

Ref. #

1 2018 Honda Odyssey Lease $0.00 $0.00 OA $0.00 FA

2 Household Goods and Furnishings $1,000.00 $0.00 $0.00 FA

3 T.V.'s, computers, laptop, cd's, dvd player. $100.00 $0.00 $0.00

Tenants by the Entireties

FA

4 Bicycle and accessories $1,200.00 $0.00 $0.00 FA

Asset Notes: Amended value on DE 40, originally listed with a value of $200.

5 Men clothing, men shoes, ties, belts, hats, $200.00 $0.00 $0.00

workout clothing and accesories

FA

6 Fitness Watch $10.00 $0.00 $0.00 FA

7 2 dogs Unknown $0.00 $0.00 FA

8 Cash $20.00 $0.00 $0.00 FA

9 checking xxxx164-2 Continental Bank Doral $0.83 $0.00 $0.00

Branch 5241 NW 87 Avenue Doral, Fl. 33178

FA

10 checking xxxx5715 Chase 1799 Bell Tower Ln $0.00 $0.00 $0.00

Weston, FL 33326

FA

11 checking xxx3778 Bank of America 296 Indian $64,351.72 $0.00 $0.00

Trace Weston, FL 33326 Tenants be the Entirety

FA

12 Checking acct. xxxx2660 Bank of America 296 $19.29 $0.00 $0.00

Indian Trace Weston, FL 33326

FA

13 Vika Logistics Corp. 8850 NW 18 Terrace Doral, Unknown $0.00 $0.00

FL. 33172 30%

FA

14 Vika Enterprises Llc 7715 NW 46 Street Doral, Unknown $0.00 $0.00

FL. 33166 30%

FA

15 Vika Holdings Llc 8850 NW 18 Terrace Doral, Unknown $0.00 $0.00

Fl. 33172 30%

FA

16 Vika Equipment, Llc 8850 NW 18 Terrace Unknown $0.00 $0.00

Miami, Fl. 33172 30%

FA

17 Janko Logistics, Corp. 8200 NW 41 St Street Unknown $0.00 $0.00

Suite 200 Doral, FL. 33166 30%

FA

18 Vika Logistics Llc. 8850 nw 18 Terrace Doral, Fl. Unknown $0.00 $0.00

33172 30%

FA

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 12 of 18
BRUZUAL, JUAN PABLO 08/30/2019 (f)

19-21823-PDR

Page No: 2

Date Filed (f) or Converted (c):

Trustee Name: Kenneth A. Welt

Case Name:

Case No.:

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Exhibit 8

Asset Description

(Scheduled and

Unscheduled (u) Property)

1 2

 Petition/

Unscheduled

Value

3

Estimated Net Value

(Value Determined by

Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

 Abandoned 

OA =§ 554(a) abandon.

4 5

Sales/Funds

Received by 

the Estate

6

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

For the Period Ending: §341(a) Meeting Date: 

Claims Bar Date:

10/19/2022 10/03/2019

11/07/2020

19 Pre-Paid rent 801 Lavender Circle Fort $7,000.00 $0.00 $0.00

Lauderdale, Fl. 33327

FA

20 Realtor License-Florida $0.00 $0.00 $0.00 FA

21 Potential claims against Daniel Guenni Chacon Unknown $0.00 $0.00 FA

22 Potential Fraudulent Transfers (u) $20,000.00 $20,000.00 $20,000.00 FA

TOTALS (Excluding unknown value) Gross Value of Remaining Assets

Major Activities affecting case closing:

07/01/2021 Debtor making timely payments per settlement. (LT)

04/01/2021 Debtor making timely payments per settlement. (LT)

12/30/2020 Debtor has not made payment that was due 12/1/20. Default letter will be sent out this week. Trustee reviewed case progress. (LT)

11/15/2020 Debtor making timely payments per settlement. He has paid $7,000 as of today and still owe $13,000 on settlement. Trustee reviewed case status. (LT)

Trustee's counsel advised a settlement was reached. Debtor will pay the estate $20,000. Waiting on Debtor to sign stipulation then motion to compromise will be filed. Trustee 

reviewed case progress. (LT)

07/27/2020

04/15/2020 Settlement negotiations still ongoing. Trustee reviewed case progress. (LT)

12/30/2019 Rule 2004 examination of Debtor scheduled for Feb. 2020

$93,901.84 $20,000.00 $20,000.00 $0.00 

Initial Projected Date Of Final Report (TFR): 12/31/2021 Current Projected Date Of Final Report (TFR): 12/31/2021

KENNETH A. WELT

/s/ KENNETH A. WELT

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 13 of 18
Veritex Community Bank

Kenneth A. Welt

BRUZUAL, JUAN PABLO

19-21823-PDR

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 1 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***0428 Checking Acct #: ******2301

For Period Ending: 10/19/2022

Blanket bond (per case limit): $53,950,000.00 

Separate bond (if applicable):

For Period Beginning: 8/30/2019

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

08/27/2020 (22) Juan Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $5,000.00 $5,000.00 

09/25/2020 (22) Juan P. Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $1,000.00 $6,000.00 

10/28/2020 (22) Juan P. Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $1,000.00 $7,000.00 

10/30/2020 Veritex Community Bank Bank Service Fee 2600-000 $10.25 $6,989.75 

11/30/2020 Veritex Community Bank Bank Service Fee 2600-000 $10.55 $6,979.20 

12/30/2020 11001 International Sureties, Ltd. Renewal of Chapter 7 Blanket Bond for 1/1/21 to 1/1/22. 2300-000 $8.37 $6,970.83 

Bond #016027932

12/31/2020 Veritex Community Bank Bank Service Fee 2600-000 $11.26 $6,959.57 

01/09/2021 (22) Juan Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $1,000.00 $7,959.57 

01/29/2021 Veritex Community Bank Bank Service Fee 2600-000 $12.33 $7,947.24 

02/15/2021 (22) Juan Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $1,000.00 $8,947.24 

02/26/2021 Veritex Community Bank Bank Service Fee 2600-000 $12.26 $8,934.98 

03/05/2021 (22) Juan P. Bruzual REVERSED BECAUSE CHECK SCANNED FOR 1241-000 $1,000.09 $9,935.07 

WRONG AMOUNT. IT'S ONLY $1,0000 NOT 

$1,000.09. Settlement; Per Order dated 9/8/20, DE# 

117.

03/05/2021 (22) DEP REVERSE: Juan P. Bruzual REVERSED BECAUSE CHECK SCANNED FOR 1241-000 ($1,000.09) $8,934.98 

WRONG AMOUNT. IT'S ONLY $1,0000 NOT 

$1,000.09. Settlement; Per Order dated 9/8/20, DE# 

117.

03/05/2021 (22) Juan P. Bruzual Settlement; Per Order dated 9/8/20, DE# 117. Re-entered 1241-000 $1,000.00 $9,934.98 

deposit. Reversed one that was scanned in and deposited 

earlier today because was scanned for $.09 more in error 

by bank. Correct check amount is $1,000.

03/11/2021 (22) Juan P. Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $1,000.00 $10,934.98 

03/31/2021 Veritex Community Bank Bank Service Fee 2600-000 $16.86 $10,918.12 

04/02/2021 (22) Juan P. Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $1,000.00 $11,918.12 

04/21/2021 (22) Juan Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $1,000.00 $12,918.12 

04/30/2021 Veritex Community Bank Bank Service Fee 2600-000 $20.42 $12,897.70 

SUBTOTALS $13,000.00 $102.30 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 14 of 18
Veritex Community Bank

Kenneth A. Welt

BRUZUAL, JUAN PABLO

19-21823-PDR

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 2 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***0428 Checking Acct #: ******2301

For Period Ending: 10/19/2022

Blanket bond (per case limit): $53,950,000.00 

Separate bond (if applicable):

For Period Beginning: 8/30/2019

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

05/12/2021 (22) Juan Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $1,000.00 $13,897.70 

05/28/2021 Veritex Community Bank Bank Service Fee 2600-000 $20.51 $13,877.19 

06/17/2021 (22) Juan Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $2,500.00 $16,377.19 

06/30/2021 Veritex Community Bank Bank Service Fee 2600-000 $23.49 $16,353.70 

07/18/2021 (22) Juan Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $2,500.00 $18,853.70 

07/30/2021 Veritex Community Bank Bank Service Fee 2600-000 $29.06 $18,824.64 

08/31/2021 Veritex Community Bank Bank Service Fee 2600-000 $29.39 $18,795.25 

09/09/2021 (22) Juan P. Bruzual Settlement; Per Order dated 9/8/20, DE# 117. 1241-000 $1,000.00 $19,795.25 

09/30/2021 Veritex Community Bank Bank Service Fee 2600-000 $30.49 $19,764.76 

11/16/2021 11002 Kenneth A. Welt Trustee Compensation 2100-000 $2,750.00 $17,014.76 

11/16/2021 11003 Kenneth A. Welt Trustee Expenses 2200-000 $186.76 $16,828.00 

11/16/2021 11004 Rappaport Osborne & Rappaport, PLLC Claim #: ; Amount Allowed: 774.05; Distribution 3220-000 $774.05 $16,053.95 

Dividend: 100.00; Account Number: ;

11/16/2021 11005 Rappaport Osborne & Rappaport, PLLC Claim #: ; Amount Allowed: 10,000.00; Distribution 3210-000 $10,000.00 $6,053.95 

Dividend: 100.00; Account Number: ;

11/16/2021 11006 BMO Harris Bank N.A. Claim #: 1; Amount Allowed: 1,432.62; Distribution 7100-000 $5.54 $6,048.41 

Dividend: 0.39; Account Number: ;

11/16/2021 11007 BMO Harris Bank N.A. Claim #: 2; Amount Allowed: 53,560.94; Distribution 7100-000 $206.96 $5,841.45 

Dividend: 0.39; Account Number: ;

11/16/2021 11008 BMO Harris Bank N.A. Claim #: 3; Amount Allowed: 65,953.86; Distribution 7100-000 $254.85 $5,586.60 

Dividend: 0.39; Account Number: ;

11/16/2021 11009 BMO Harris Bank N.A. Claim #: 4; Amount Allowed: 65,953.86; Distribution 7100-000 $254.85 $5,331.75 

Dividend: 0.39; Account Number: ;

11/16/2021 11010 Commercial Credit Group Inc. Claim #: 5; Amount Allowed: 138,228.09; Distribution 7100-000 $534.12 $4,797.63 

Dividend: 0.39; Account Number: ;

11/16/2021 11011 ENGS Commercial Finance Co. Claim #: 6; Amount Allowed: 94,159.97; Distribution 7100-000 $363.84 $4,433.79 

Dividend: 0.39; Account Number: ;

11/16/2021 11012 ENGS Commercial Finance Co. Claim #: 7; Amount Allowed: 90,789.63; Distribution 7100-000 $350.81 $4,082.98 

Dividend: 0.39; Account Number: ;

SUBTOTALS $7,000.00 $15,814.72 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 15 of 18
Veritex Community Bank

Kenneth A. Welt

BRUZUAL, JUAN PABLO

19-21823-PDR

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 3 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***0428 Checking Acct #: ******2301

For Period Ending: 10/19/2022

Blanket bond (per case limit): $53,950,000.00 

Separate bond (if applicable):

For Period Beginning: 8/30/2019

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

11/16/2021 11013 ENGS Commercial Finance Co. Claim #: 8; Amount Allowed: 59,681.15; Distribution 7100-000 $230.61 $3,852.37 

Dividend: 0.39; Account Number: ;

11/16/2021 11014 Bank of America, N.A. Claim #: 9; Amount Allowed: 17,635.04; Distribution 7100-000 $68.14 $3,784.23 

Dividend: 0.39; Account Number: ;

11/16/2021 11015 JPMorgan Chase Bank, N.A. Claim #: 10; Amount Allowed: 22,037.85; Distribution 7100-000 $85.16 $3,699.07 

Dividend: 0.39; Account Number: 5995;

11/16/2021 11016 Clerk, US Bankruptcy Court Small Dividends * $7.10 $3,691.97 

Claim Amount $(3.76) 7100-001 $3,691.97 

Claim Amount $(3.34) 7100-001 $3,691.97 

11/16/2021 11017 Bank of America, N.A. Claim #: 12; Amount Allowed: 32,392.12; Distribution 7100-000 $125.16 $3,566.81 

Dividend: 0.39; Account Number: ;

American Express National Bank c/o Becket 

and Lee LLP

11/16/2021 11018 Claim #: 13; Amount Allowed: 1,549.60; Distribution 7100-000 $5.99 $3,560.82 

Dividend: 0.39; Account Number: 1006;

11/16/2021 11019 Taylor & Associates, Attorneys at Law, PL Claim #: 14; Amount Allowed: 8,378.50; Distribution 7100-000 $32.37 $3,528.45 

Dividend: 0.39; Account Number: ;

11/16/2021 11020 Citibank, N.A. Claim #: 15; Amount Allowed: 5,502.04; Distribution 7100-000 $21.26 $3,507.19 

Dividend: 0.39; Account Number: 2176;

11/16/2021 11021 Hector Augusto R. Gomez Claim #: 17; Amount Allowed: 20,917.52; Distribution 7100-000 $80.83 $3,426.36 

Dividend: 0.39; Account Number: ;

11/16/2021 11022 Domingo Leon Ottati Gams Claim #: 18; Amount Allowed: 123,974.21; Distribution 7100-000 $479.04 $2,947.32 

Dividend: 0.39; Account Number: ;

Commercial Equipment Finance International 

LLC

11/16/2021 11023 Claim #: 19; Amount Allowed: 157,150.15; Distribution 7100-000 $607.23 $2,340.09 

Dividend: 0.39; Account Number: ;

11/16/2021 11024 PACCAR Financial Corp. Claim #: 20; Amount Allowed: 88,105.02; Distribution 7100-000 $340.44 $1,999.65 

Dividend: 0.39; Account Number: ;

11/16/2021 11025 Jose Maria Rivas Mileo Claim #: 21; Amount Allowed: 251,089.30; Distribution 7100-000 $970.22 $1,029.43 

Dividend: 0.39; Account Number: ;

11/16/2021 11026 Freddy Rivas Claim #: 22; Amount Allowed: 42,514.88; Distribution 7100-000 $164.28 $865.15 

Dividend: 0.39; Account Number: ;

SUBTOTALS $0.00 $3,217.83 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 16 of 18
Veritex Community Bank

Kenneth A. Welt

BRUZUAL, JUAN PABLO

19-21823-PDR

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 4 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***0428 Checking Acct #: ******2301

For Period Ending: 10/19/2022

Blanket bond (per case limit): $53,950,000.00 

Separate bond (if applicable):

For Period Beginning: 8/30/2019

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

11/16/2021 11027 VFS US LLC attn: bankruptcy group Claim #: 23; Amount Allowed: 223,897.79; Distribution 7100-000 $865.15 $0.00 

Dividend: 0.39; Account Number: ;

STOP PAYMENT: Hector Augusto R. 

Gomez

03/28/2022 11021 Claim #: 17; Amount Allowed: 20,917.52; Distribution 7100-004 ($80.83) $80.83 

Dividend: 0.39; Account Number: ;

03/28/2022 11028 CLERK, U.S. BANKRUPTCY COURT Unclaimed Funds -Claim #: 17; Amount Allowed: 7100-001 $80.83 $0.00 

20,917.52; Distribution Dividend: 0.39; Account 

Number:

TOTALS:

Less: Bank transfers/CDs

Subtotal

Less: Payments to debtors

Net

$20,000.00 $20,000.00 

$0.00 $0.00 

$20,000.00 $20,000.00 

$0.00 $0.00 

$20,000.00 $20,000.00 $0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

Total Internal/Transfer Disbursements:

$20,000.00 

$0.00 

$20,000.00 

$20,000.00 

$0.00 

$20,000.00 

$0.00 

$0.00 

For the period of 8/30/2019 to 10/19/2022

$20,000.00 

$0.00 

$20,000.00 

$0.00 

$20,000.00 

$20,000.00 

$0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

For the entire history of the account between 08/27/2020 to 10/19/2022

Total Internal/Transfer Disbursements: $0.00 

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 17 of 18
Veritex Community Bank

Kenneth A. Welt

BRUZUAL, JUAN PABLO

19-21823-PDR

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 5 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***0428 Checking Acct #: ******2301

For Period Ending: 10/19/2022

Blanket bond (per case limit): $53,950,000.00 

Separate bond (if applicable):

For Period Beginning: 8/30/2019

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

TOTAL - ALL ACCOUNTS NET DEPOSITS DISBURSE

NET

BALANCES

ACCOUNT

$20,000.00 $20,000.00 $0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

Total Internal/Transfer Disbursements:

For the period of 8/30/2019 to 10/19/2022

$20,000.00 

$20,000.00 

$20,000.00 

$0.00 

$20,000.00 

$0.00 

$0.00 

$0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

For the entire history of the case between 08/30/2019 to 10/19/2022

$20,000.00 

$0.00 

$20,000.00 

$0.00 

$20,000.00 

$20,000.00 

$0.00 

Total Internal/Transfer Disbursements: $0.00 

/s/ KENNETH A. WELT

KENNETH A. WELT

Case 19-21823-PDR Doc 135 Filed 11/16/22 Page 18 of 18