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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
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Debtor PORTAL DE CAGUAS, INC.
PO BOX 4980 CAGUAS, PR 00726 CAGUAS-PR Tax ID / EIN: 66-0654874 |
represented by |
ALEXIS A BETANCOURT VINCENTY
LUGO MENDER GROUP LLC 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787-707-0404 Fax : 787-707-0412 Email: [email protected] AMARYS VELLISE BOLORIN-SOLIVAN
LUGO MENDER GROUP LLC 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 7877070404 Email: [email protected] MARY ANN GANDIA
PO BOX 270251 SAN JUAN, PR 00927 7873907111 Fax : 7877292203 Email: [email protected] WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787 707-0404 Email: [email protected] |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
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U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
represented by |
JULIO GUZMAN CARCACHE
U.S. Trustee Program 500 Calle Tanca Suite 301 San Juan, PR 00901 787-729-7444 Fax : 787-729-7449 Email: [email protected] |
3rd Party Plaintiff Epiq Corporate Restructuring LLC
777 Third Avenue New York, NY 10017 646-282-2400 |
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Creditor Committee The Official Committee of Unsecured Creditors |
represented by |
FRANCISCO E COLON RAMIREZ
PO Box 361920 San Juan, PR 00936-1920 888-760-1077 Fax : 305-507-1920 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/02/2024 | 720 | Docket Text Certificate of service (RE: related document(s)[717]) Notice Date 05/02/2024. (Admin.) |
| 05/02/2024 | 719 | Docket Text Certificate of service (RE: related document(s)[718]) Notice Date 05/02/2024. (Admin.) |
| 04/30/2024 | 718 | Docket Text ORDER: The Debtor to state its position within eleven (11) days as to SL Funding 3, LLCs objection to extension filed on April 29, 2024 (Docket Entry #716). Signed on 4/30/2024. Order due by 5/13/2024. (RE: related document(s)[703], [716]).(RODRIGUEZ RODRIGUEZ, DENNIS) |
| 04/30/2024 | 717 | Docket Text Order Granting Unopposed Motion requesting entry of order on Hima San Pablo Captive Insurance, Co. Ltd. Signed on 4/30/2024. (RE: related document(s)[686]).(RODRIGUEZ RODRIGUEZ, DENNIS) |
| 04/29/2024 | 716 | Docket Text Objection to Extension of Exclusivity Filed by Jairo Mellado-Villarreal on behalf of SL Funding 3, LLC (RE: related document(s)[703]). (Attachments: # (1) Exhibit A # (2) Exhibit B)(Mellado-Villarreal, Jairo) |
| 04/26/2024 | 715 | Docket Text Motion to inform ANKURA FEE STATEMENT PER ORDER AT DOCKET NO. 512 FOR THE PERIOD OF FEBRUARY 1, 2024, AND ENDING FEBRUARY 29, 2024 (RE: related document(s)[379]). (Attachments: # (1) Exhibit A Fee Statement) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of PORTAL DE CAGUAS, INC. (BETANCOURT VINCENTY, ALEXIS) |
| 04/25/2024 | 714 | Docket Text Certificate of service (RE: related document(s)[711]) Notice Date 04/25/2024. (Admin.) |
| 04/25/2024 | 713 | Docket Text Chapter 11 Monthly Operating Report for the Month Ending: 02/29/2024. (Attachments: # (1) Exhibit A Balance Sheet # (2) Exhibit B Income Statement # (3) Exhibit C Aging AP) Filed by WIGBERTO LUGO MENDER on behalf of PORTAL DE CAGUAS, INC. (LUGO MENDER, WIGBERTO) |
| 04/23/2024 | 712 | Docket Text Urgent motion Requesting that Time to Reply By Purchaser, Granted by Order at Docket 853, be Shortened for Cause (related document(s):[707]) filed by CARMEN D CONDE TORRES on behalf of CONSEJO DE TITULARES TORRE SAN PABLO [CONDE TORRES, CARMEN] |
| 04/23/2024 | 711 | Docket Text ORDER GRANTING EXTENSION OF TIME Signed on 4/23/2024. Order due by 5/6/2024. (RE: related document(s)[710]).(RODRIGUEZ RODRIGUEZ, DENNIS) |