Puerto Rico Bankruptcy Court

Case number: 3:16-bk-08311 - OLIVER C & I CORP - Puerto Rico Bankruptcy Court

Case Information
Case title
OLIVER C & I CORP
Chapter
11
Judge
MILDRED CABAN FLORES
Filed
10/17/2016
Last Filing
10/23/2023
Asset
Yes
Vol
v
Docket Header

CLOSED, DISMISSED




U.S. Bankruptcy Court
District of Puerto Rico (Old San Juan)
Bankruptcy Petition #: 16-08311-MCF11

Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  10/17/2016
Date terminated:  10/23/2023
Debtor dismissed:  09/28/2023
341 meeting:  11/21/2016

Debtor

OLIVER C & I CORP

AMELIA INDUSTRIAL PARK
30 CALLE DIANA
LOCAL 6A
GUAYNABO, PR 00968
GUAYNABO-PR
Tax ID / EIN: XX-XXXXXXX

represented by
CARMEN D CONDE TORRES

C. Conde & Associates
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: [email protected]

NELSON ROBLES DIAZ

NELSON ROBLES DIAZ LAW OFFICES PSC
PO BOX 192302
SAN JUAN, PR 00919
(787) 721-7929
Fax : (787) 282-9100
Email: [email protected]

LUISA S VALLE CASTRO

C CONDE & ASSOCIATES
254 CALLE SAN JOSE 5TH FLOOR
Suite 5
SAN JUAN, PR 00901-1523
787 729-2900
Fax : 787-729-2203
Email: [email protected]
TERMINATED: 08/29/2023

U.S. Trustee

MONSITA LECAROZ ARRIBAS

OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901

 
 
U.S. Trustee

US TRUSTEE

US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
 
 

Latest Dockets
Date Filed#Docket Text
10/23/2023Docket Text
Bankruptcy Case Closed (BUJOSA BERMUDEZ, EDUARDO) (Entered: 10/23/2023)
09/30/2023344Docket Text
Certificate of service (RE: related document(s)343) Notice Date 09/30/2023. (Admin.) (Entered: 10/01/2023)
09/28/2023343Docket Text
Order Dismissing Chapter 11 Case (RE: related document(s)342). Signed on 9/28/2023.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 09/28/2023)
09/27/2023342Docket Text
Motion requesting voluntary dismissal filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP [CONDE TORRES, CARMEN] (Entered: 09/27/2023)
09/09/2023341Docket Text
Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2023. (Attachments: # 1 Exhibit 1-6) Filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 09/09/2023)
09/01/2023340Docket Text
Certificate of service (RE: related document(s)338) Notice Date 09/01/2023. (Admin.) (Entered: 09/02/2023)
08/31/2023339Docket Text
Certificate of service (RE: related document(s)337) Notice Date 08/31/2023. (Admin.) (Entered: 09/01/2023)
08/30/2023338Docket Text
ORDER TO SHOW CAUSE: The Debtor is ordered to show cause within 28 days why the case should not be dismissed without prejudice due to the fact that the parties are in pending state court litigation. Order due by 09/27/2023. (RE: related document(s)335). Signed on 8/30/2023.(MONTALVO, MARIBEL) Modified on 8/30/2023 (MONTALVO, MARIBEL). (Entered: 08/30/2023)
08/29/2023337Docket Text
ORDER:The motion to withdraw as counsel of record and request to cease service of notice, orders, pleadings, and documents filed by attorney Luisa S. Valle Castro (docket #336) is hereby granted. (RE: related document(s)336). Signed on 8/29/2023.(MONTALVO, MARIBEL) (Entered: 08/29/2023)
08/16/2023336Docket Text
Motion to withdraw as counsel of record filed by LUISA S VALLE CASTRO on behalf of OLIVER C & I CORP [VALLE CASTRO, LUISA] (Entered: 08/16/2023)