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Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
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Debtor THE PHOENIX FUND LLC
PO BOX 11852 SAN JUAN, PR 00922 SAN JUAN-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC PO BOX 9022726 SAN JUAN, PR 00902 (787) 722-5216 Fax : (787) 483-6048 Email: [email protected] |
U.S. Trustee MONSITA LECAROZ ARRIBAS
DOJ-UST PO Box 360810 San Juan, PR 00936 404-331-4437 |
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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 PO Box 360810 San Juan, PR 00936 404-460-8415 Email: [email protected] |
3rd Party Plaintiff Rodolfo Otoniel Font Nadal
PO Box 3869 Carolina, PR 00984 7874274210 |
represented by |
Carlos R. Baralt Suarez
Baralt Law LLC PO Box 195103 San Juan, PR 00919 939-625-3712 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/09/2026 | 543 | Docket Text Motion for Leave to File OMNIBUS REPLY TO THE PHOENIX FUND ADVISOR LLCS OBJECTIONS TO THE RECEIVERS AND MARINI PIETRANTONI MUIZ, LLCS AUGUST 2026 MONTHLY FEE STATEMENTS AT DOCKET NOS. 533 AND 534 AND FOR EXTENSION OF TIME TO FILE THE SAME filed by IGNACIO LABARCA MORALES, LUIS C MARINI BIAGGI, Getzemarie Lugo Rodriguez on behalf of DRIVEN P.S.C. [Lugo Rodriguez, Getzemarie] (Entered: 10/09/2026) |
| 10/08/2026 | 542 | Docket Text ORDER: All interested parties are granted seven (7) days, from the date of this order, to file an objection, if any, to the Joint Motion filed at Dkt. #539. Parties have until October 15, 2026, to file any such objection. If no objection is timely filed, the court may approve the Joint Motion at Dkt. #539 without further notice or hearing. Order due by 10/15/2026. (RE: related document(s)539). Signed on 10/8/2026.(Diaz, Yolanda) (Entered: 10/08/2026) |
| 10/07/2026 | 541 | Docket Text Certificate of service (RE: related document(s)[537]) Notice Date 10/07/2026. (Admin.) |
| 10/06/2026 | 540 | Docket Text Motion to inform about Interest Payment-September 2026 (RE: related document(s)[537]). (Attachments: # (1) Exhibit Payment Transmittal) Filed by JUAN A CUYAR COBB, Natalia del Nido Rodriguez on behalf of UNIVERSAL INSURANCE COMPANY (del Nido Rodriguez, Natalia) |
| 10/06/2026 | 539 | Docket Text Joint motion (THE RECEIVERS AND USICS JOINT MOTION) SUBMITTING REVISED PROPOSED ORDER IN CONNECTION WITH JOINT MOTION FOR REVOCATION OF USIC BOND AND DISBURSEMENT OF USIC COLLATERAL TO THE DIP ACCOUNT1 SUBJECT TO PRESERVATION OF ALL ASSERTED RIGHTS AND INTERESTS WITH SHORTENED OBJECTION PERIOD OF SEVEN (7) DAYS filed by TOMAS F. BLANCO-PEREZ, SONIA COLON COLON, LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C., UNITED SURETY & INDEMNITY CO. [LABARCA MORALES, IGNACIO] |
| 10/05/2026 | 538 | Docket Text Motion submitting document(s):MONTHLY FEE STATEMENTS OF BDO CONSULTING, LLC FOR AUGUST 1 TO 31, 2026 IN CONNECTION WITH ORDER ESTABLISHING ADMINISTRATIVE PROCEDURES FOR INTERIM MONTHLY COMPENSATION AND REIMBURSEMENT OF EXPENSES OF RECEIVER, AS DEBTOR-IN-POSSESSION AND ESTATE PROFESSIONALS (RE: related document(s)[156]). Filed by IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (LABARCA MORALES, IGNACIO) |
| 10/05/2026 | 537 | Docket Text Order Granting Motion: The joint motion filed by Receiver and Acrecent Financial LLC requesting entry of order approving extension of Stipulation for Interim Use of cash collateral and adequate protection (docket #535) is hereby granted. Signed on 10/5/2026. (RE: related document(s)[535]).(HERNANDEZ ALEJANDRO, CYBELLE) |
| 10/03/2026 | 536 | Docket Text Certificate of service (RE: related document(s)[530]) Notice Date 10/03/2026. (Admin.) |
| 10/02/2026 | 535 | Docket Text Joint motion REQUESTING ENTRY OF ORDER APPROVING EXTENSION OF STIPULATION FOR INTERIM USE OF CASH COLLATERAL AND ADEQUATE PROTECTION filed by IGNACIO LABARCA MORALES, LUIS C MARINI BIAGGI, BRIAN K TESTER, Getzemarie Lugo Rodriguez on behalf of Acrecent Financial LLC, DRIVEN P.S.C. [Lugo Rodriguez, Getzemarie] |
| 10/02/2026 | 534 | Docket Text Objection to Professional Fees . Filed by Francisco M. Lopez-Romo, Eric M Quetglas Jordan on behalf of The Phoenix Fund Advisor, LLC (Quetglas Jordan, Eric) |