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Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset |
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Debtor UTICORP INC
VIG TOWER 1225 AVE PONCE DE LEON PH 1115 SAN JUAN, PR 00907 SAN JUAN-PR Tax ID / EIN: XX-XXXXXXX |
represented by |
CARMEN D CONDE TORRES
C. Conde & Associates Triple SSS Plaza PH Suite 1302 1510 Avve. F.D. Roosevelt Guaynabo, PR 00968 787-729-2900 Fax : 787-729-2203 Email: [email protected] |
Trustee CARLOS G GARCIA MIRANDA
Garcia & Rivera LLC PO Box 9022074 San Juan, PR 00902 787-425-5424 |
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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-REGION 21 |
represented by |
JOSE CARLOS DIAZ-VEGA
U.S. Trsutee Ochoa Building 500 Tanca Street, Suite 301 San Juan, PR 00901-1922 787-729-7444 Fax : 787-729-7449 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/14/2026 | 37 | Docket Text Motion requesting entry of order Approving Stipulation (related document(s): 30) filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS [VERAY, EDUARDO] (Entered: 09/14/2026) |
| 09/05/2026 | 36 | Docket Text Certificate of service (RE: related document(s)35) Notice Date 09/05/2026. (Admin.) (Entered: 09/06/2026) |
| 09/02/2026 | 35 | Docket Text Minutes of Proceedings. Proceedings and Order: Debtor informed that the IRS has released the garnishment over the Debtor's income. The Debtor further informed that the retainer related to the agreement with the Subchapter V Trustee on Docket No. 26 has been paid. In addition, the Debtor confirmed that all documents requested by the United States Trustee at the 341 Meeting of Creditors have been submitted. The Status Report of this Chapter 11 Subchapter V Case (Docket No. 29) is approved and made part of this minute. Consequently, the Debtor is ordered to file the Plan on or before October 7, 2026. The hearing on confirmation will be scheduled once the plan is filed. The Clerk is to follow up. With respect to the stipulation between the Subchapter V Trustee and the Debtor (Docket No. 26), The Debtor is ordered, within three (3) days, to provide a 21-day notice to all creditors and file a certificate of service within the same three (3)-day period. The Clerk is to follow up on the Stipulation between the Debtor and Banco Popular de Puerto Rico (Docket No. 30). (Re: related document(s)26, 29, 30).(BUJOSA BERMUDEZ, EDUARDO)Modified on 9/3/2026 (EBB). (Entered: 09/03/2026) |
| 09/02/2026 | 34 | Docket Text Certificate of service (RE: related document(s)26). Filed by CARMEN D CONDE TORRES on behalf of UTICORP INC (CONDE TORRES, CARMEN) (Entered: 09/02/2026) |
| 09/02/2026 | 33 | Docket Text PDF with attached Audio File. Court Date & Time [09/02/2026 09:00:00 AM]. File Size 3451392 . Run Time [00:05:08].(STATUS CONFERENCE CH 11 CASE).(KLA). (Entered: 09/02/2026) |
| 08/21/2026 | 32 | Docket Text Small Business Monthly Operating Report for Filing Period 07/31/2026. Filed by CARMEN D CONDE TORRES on behalf of UTICORP INC (CONDE TORRES, CARMEN) (Entered: 08/21/2026) |
| 08/19/2026 | 31 | Docket Text Motion in Compliance WITH SECTION 1116. Filed by CARMEN D CONDE TORRES on behalf of UTICORP INC (CONDE TORRES, CARMEN) (Entered: 08/19/2026) |
| 08/18/2026 | 30 | Docket Text Stipulation to Set-Off Certificate of Deposit Against Secured Debt (Re: Proof of Claim No. 4) (21 Day(s) Objection language due by 09/8/2026) filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS [VERAY, EDUARDO] (Entered: 08/18/2026) |
| 08/17/2026 | 29 | Docket Text Status Report on Chapter 11 Case IN PREPARATION FOR STATUS CONFERENCE (RE: related document(s)11). Filed by CARMEN D CONDE TORRES on behalf of UTICORP INC (CONDE TORRES, CARMEN) (Entered: 08/17/2026) |
| 08/13/2026 | 28 | Docket Text Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) (Entered: 08/13/2026) |