ALM LLC
| ALM, LLC and ALM LLC |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| 3:2020bk04571 |
| November 25, 2020 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| MILDRED CABAN FLORES |
| ENRIQUE S LAMOUTTE INCLAN |
| Other |
Docket Report
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This docket was last retrieved on January 20, 2021. A more recent docket listing may be available from PACER.
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| Filing 50 Operating Report for the period of December 1, 2020 to December 31, 2020 . filed by MARY ANN GANDIA on behalf of ALM LLC (GANDIA, MARY) |
| Filing 49 Certificate of service (RE: related document(s)#48) Notice Date 01/15/2021. (Admin.) |
| Filing 48 Minutes of Proceedings. ORDER: Debtor stands on the Status Report (Docket No. 37). This is a regular small business case. The Clerk is to place a flag on the docket to identify the case as a small business case. Debtor is ordered to file the disclosure statement and the plan on or before May 15, 2021. Once the disclosure statement and the plan are filed, the Clerk will schedule a hearing on the final approval of the disclosure statement and confirmation of the plan. The Clerk is to follow up. The Clerk is to follow up on the joint stipulation between the Debtor and Canyon Square Investments, LLC (Docket No. 40) for 21 days and refer the matter to chambers. Objections to claims must be filed forty-five (45) days prior to the hearing on confirmation. Debtor will include in its objection to claim a notice that if no response to the objection is filed within thirty (30) days, the motion will be considered and decided without the actual hearing. If a written response or opposition to the objection to claim is timely filed, the contested matter will be heard on the date that the hearing on confirmation has been scheduled. Order due by 5/15/2021. (Re: related document(s)#13, #37, #40).(BUJOSA BERMUDEZ, EDUARDO) |
| Filing 47 Amended Application to employ Jose Victor Jimenez, CPA, of Jimenez Vazquez & Associates, PSC (with 14-day objection language) filed by MARY ANN GANDIA on behalf of ALM LLC [GANDIA, MARY] |
| Filing 46 Notice of appearance and request for notice. filed by LOURDES ARLENE ARROYO PORTELA on behalf of Optima CPA Solutions LLC (ARROYO PORTELA, LOURDES) |
| Filing 45 Notice of appearance and request for notice filed by NAYUAN ZOUAIRABANI TRINIDAD on behalf of P&L Corporation d/b/a Label Graphics Caribe. (ZOUAIRABANI TRINIDAD, NAYUAN) |
| Filing 44 Statement of Financial Affairs for Non-Individual Amended 1-5-2021. filed by MARY ANN GANDIA on behalf of ALM LLC (GANDIA, MARY) |
| Filing 43 Amended Voluntary Petition To and Schedule A/B (RE: related document(s)#1). filed by MARY ANN GANDIA on behalf of ALM LLC (GANDIA, MARY) |
| Filing 42 Certificate of service (RE: related document(s)#36) Notice Date 12/31/2020. (Admin.) |
| Filing 41 Certificate of service (RE: related document(s)#35) Notice Date 12/31/2020. (Admin.) |
| Filing 40 Joint motionAND STIPULATION FOR THE USE OF CASH COLLATERAL, ADEQUATE PROTECTION AND RESERVATION OF RIGHTS (Attachments: #1 Exhibit) filed by MARY ANN GANDIA, JAVIER VILARINO on behalf of Canyon Square Investments, LLC [VILARINO, JAVIER] |
| Filing 39 Certificate of service (RE: related document(s)#34) Notice Date 12/30/2020. (Admin.) |
| Filing 38 Certificate of service (RE: related document(s)#33) Notice Date 12/30/2020. (Admin.) |
| Filing 37 Pre-Status Conference Report. filed by MARY ANN GANDIA on behalf of ALM LLC (GANDIA, MARY) |
Filing 36
ORDER: The joint motion filed between Canyon Square Investments LLC and ALM LLC d/b/a Agua La Montana requesting extension of time (docket #32) is hereby granted. Order due by 12/31/2020. (RE: related document(s)#7, #26, #32). Signed on 12/29/2020.(BORREGO, MARTA)
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Filing 35
ORDER: The joint motion filed between Canyon Square Investments LLC and ALM LLC d/b/a Agua La Montana requesting extension of time (docket #31) is hereby granted. Order due by 12/31/2020. (RE: related document(s)#31). Signed on 12/29/2020.(BORREGO, MARTA)
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Filing 34
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (ACCOUNTANT) (RE: related document(s)#11). Signed on 12/28/2020.(BORREGO, MARTA)
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Filing 33
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (ATTORNEY) (RE: related document(s)#4). Signed on 12/28/2020.(BORREGO, MARTA)
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| Filing 32 Motion requesting extension of time( 8 days) to comply with order. (related document(s):#26) filed by MARY ANN GANDIA, JAVIER VILARINO on behalf of ALM LLC [VILARINO, JAVIER] |
| Filing 31 Motion requesting extension of time( 8 days) TO FILE STIPULATION. (related document(s):#7, #23, #26) filed by MARY ANN GANDIA on behalf of ALM LLC [GANDIA, MARY] |
| Filing 30 Minutes of 341 meeting closed. filed by US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 29 Notice of change of address as to Creditor. CANYON SQUARE INVESTMENT LLC. filed by MARY ANN GANDIA on behalf of ALM LLC (ROMO, JOSE) |
| Filing 28 Certificate of service (RE: related document(s)#26) Notice Date 12/19/2020. (Admin.) |
| Filing 27 Operating Report for the period of November 25, 2020 to November 30, 2020 . filed by MARY ANN GANDIA on behalf of ALM LLC (GANDIA, MARY) |
| Filing 26 Minutes of Proceedings. ORDER: The parties are granted until December 23, 2020, to file a joint stipulation. The Clerk is to follow up. Order due by 12/23/2020. (Re: related document(s)#7).(BUJOSA BERMUDEZ, EDUARDO) |
| Filing 25 Statement of Financial Affairs for Non-Individual AMENDED 12-14-2020. filed by MARY ANN GANDIA on behalf of ALM LLC (GANDIA, MARY) |
| Filing 24 Notice of appearance and request for notice filed by Pedro J Lopez-Bergollo on behalf of US Small Business Administration. (Lopez-Bergollo, Pedro) |
| Filing 23 Opposition to Motion for the Use of Cash Collateral Filed by JAVIER VILARINO on behalf of Canyon Square Investments, LLC (RE: related document(s)#7). (VILARINO, JAVIER) |
| Filing 22 Certificate of service (RE: related document(s)#19) Notice Date 12/05/2020. (Admin.) |
| Filing 21 Certificate of service (RE: related document(s)#13) Notice Date 12/03/2020. (Admin.) |
| Filing 20 Certificate of service (RE: related document(s)#12) Notice Date 12/03/2020. (Admin.) |
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Filing 19
ORDER Granting Movant's Motion Requesting Copy of Debtor's Disclosure Statement and Plan (RE: related document(s)#15). Signed on 12/3/2020.(MUNIZ, GRACIELA)
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| Filing 18 Certificate of service (RE: related document(s)#9) Notice Date 12/02/2020. (Admin.) |
| Filing 17 Certificate of service (RE: related document(s)#8) Notice Date 12/02/2020. (Admin.) |
| Filing 16 Certificate of service (RE: related document(s)#10) Notice Date 12/02/2020. (Admin.) |
| Filing 15 Motion pursuant to Bankruptcy Rule 3017(a) requesting copy of debtor's disclosure statement and plan filed by JAVIER VILARINO on behalf of Canyon Square Investments, LLC [VILARINO, JAVIER] |
| Filing 14 Notice of appearance and request for notice filed by JAVIER VILARINO on behalf of Canyon Square Investments, LLC. (VILARINO, JAVIER) |
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Filing 13
ORDER AND NOTICE TO CONSIDER: STATUS CONFERENCE. To further the expeditious and economical resolution of the case. Fourteen (14) days prior to the status conference, Debtor(s) shall file a report including the following: (Refer to the PDF for further details). Hearing scheduled for 1/13/2021 at 09:00 AM via Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Signed on 11/30/2020.(BUJOSA BERMUDEZ, EDUARDO)
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Filing 12
ORDER AND NOTICE: Debtor's motion for use of cash collateral (docket no. 7) shall be GRANTED subject to no oppositions being filed by December 11, 2020. If an objection is timely filed, a hearing shall be scheduled on this matter on December 16, 2020 at 9:00 AM, via Microsoft Teams. All parties that wish to appear at the must familiarize themselves and follow the Procedures for Remote Appearances, found on the homepage of our Website at https://www.prb.uscourts.gov/. (RE: related document(s)#7). Signed on 11/30/2020.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 11 Application to employ Jose Victor Jimenez, CPA of Jimenez Vazquez & Associates, PSC (with 14 day objection language) filed by MARY ANN GANDIA on behalf of ALM LLC [GANDIA, MARY] |
| Filing 10 Notice to creditors: 341(a) meeting to be held on 12/18/2020 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Proof of Claims due by 3/18/2021. Government Proof of Claim due by 6/1/2021. (AGUAYO LOPEZ, BRENDA) |
| Filing 9 Notice reassigning case to Hon. Mildred Caban Flores, U.S. Bankruptcy Judge. Signed on 11/30/2020.(AGUAYO LOPEZ, BRENDA) |
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Filing 8
ORDER: I hereby disqualify myself from this case. The Clerk shall reassign this case to another judge. Signed on 11/30/2020. (RE: related document(s)#1).(ZAYAS BUJOUVEN, DARHMA) Modified on 11/30/2020 (ZAYAS BUJOUVEN, DARHMA).
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| Filing 7 Motion to Use Cash Collateral November 27, 2020 filed by MARY ANN GANDIA on behalf of ALM, LLC [GANDIA, MARY] |
| Filing 6 Notice to Creditors: filed by MARY ANN GANDIA on behalf of ALM, LLC (RE: related document(s)#1). (GANDIA, MARY) |
| Filing 5 Motion in Compliance with PR LBR 4002-1(d) (RE: related document(s)#1). filed by MARY ANN GANDIA on behalf of ALM, LLC (GANDIA, MARY) |
| Filing 4 Application to employ MARY ANN GANDIA-FABIAN (with 14 day objection language) filed by MARY ANN GANDIA on behalf of ALM, LLC [GANDIA, MARY] |
| Filing 3 Receipt of Voluntary Petition Chapter 11(20-04571-11) [misc,volp11] (1717.00) filing fee. Receipt number 15019004, amount $1717.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 2 Declaration Under Penalty of Perjury for Non-Individual Debtors. filed by MARY ANN GANDIA on behalf of ALM, LLC (GANDIA, MARY) |
| Filing 1 Voluntary petition under chapter 11 Non-Individual With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10,000 Fee Amount $1717. Filed by MARY ANN GANDIA on behalf of ALM, LLC (GANDIA, MARY) |
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