ALM LLC
Debtor: ALM, LLC and ALM LLC
Us Trustee: MONSITA LECAROZ ARRIBAS and US TRUSTEE
Case Number: 3:2020bk04571
Filed: November 25, 2020
Court: U.S. Bankruptcy Court for the District of Puerto Rico
Presiding Judge: MILDRED CABAN FLORES
Referring Judge: ENRIQUE S LAMOUTTE INCLAN
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2021 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)
January 15, 2021 Filing 49 Certificate of service (RE: related document(s)#48) Notice Date 01/15/2021. (Admin.)
January 13, 2021 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)
January 13, 2021 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]
January 13, 2021 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)
January 7, 2021 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)
January 5, 2021 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)
January 5, 2021 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)
December 31, 2020 Filing 42 Certificate of service (RE: related document(s)#36) Notice Date 12/31/2020. (Admin.)
December 31, 2020 Filing 41 Certificate of service (RE: related document(s)#35) Notice Date 12/31/2020. (Admin.)
December 31, 2020 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]
December 30, 2020 Filing 39 Certificate of service (RE: related document(s)#34) Notice Date 12/30/2020. (Admin.)
December 30, 2020 Filing 38 Certificate of service (RE: related document(s)#33) Notice Date 12/30/2020. (Admin.)
December 30, 2020 Filing 37 Pre-Status Conference Report. filed by MARY ANN GANDIA on behalf of ALM LLC (GANDIA, MARY)
December 29, 2020 Opinion or Order 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)
December 29, 2020 Opinion or Order 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)
December 28, 2020 Opinion or Order Filing 34 ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (ACCOUNTANT) (RE: related document(s)#11). Signed on 12/28/2020.(BORREGO, MARTA)
December 28, 2020 Opinion or Order Filing 33 ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (ATTORNEY) (RE: related document(s)#4). Signed on 12/28/2020.(BORREGO, MARTA)
December 23, 2020 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]
December 23, 2020 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]
December 23, 2020 Filing 30 Minutes of 341 meeting closed. filed by US TRUSTEE (GUZMAN CARCACHE, JULIO)
December 19, 2020 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)
December 19, 2020 Filing 28 Certificate of service (RE: related document(s)#26) Notice Date 12/19/2020. (Admin.)
December 18, 2020 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)
December 16, 2020 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)
December 14, 2020 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)
December 14, 2020 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)
December 11, 2020 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)
December 5, 2020 Filing 22 Certificate of service (RE: related document(s)#19) Notice Date 12/05/2020. (Admin.)
December 3, 2020 Filing 21 Certificate of service (RE: related document(s)#13) Notice Date 12/03/2020. (Admin.)
December 3, 2020 Filing 20 Certificate of service (RE: related document(s)#12) Notice Date 12/03/2020. (Admin.)
December 3, 2020 Opinion or Order 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)
December 2, 2020 Filing 18 Certificate of service (RE: related document(s)#9) Notice Date 12/02/2020. (Admin.)
December 2, 2020 Filing 17 Certificate of service (RE: related document(s)#8) Notice Date 12/02/2020. (Admin.)
December 2, 2020 Filing 16 Certificate of service (RE: related document(s)#10) Notice Date 12/02/2020. (Admin.)
December 2, 2020 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]
December 2, 2020 Filing 14 Notice of appearance and request for notice filed by JAVIER VILARINO on behalf of Canyon Square Investments, LLC. (VILARINO, JAVIER)
November 30, 2020 Opinion or Order 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)
November 30, 2020 Opinion or Order 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)
November 30, 2020 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]
November 30, 2020 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)
November 30, 2020 Filing 9 Notice reassigning case to Hon. Mildred Caban Flores, U.S. Bankruptcy Judge. Signed on 11/30/2020.(AGUAYO LOPEZ, BRENDA)
November 30, 2020 Opinion or Order 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).
November 27, 2020 Filing 7 Motion to Use Cash Collateral November 27, 2020 filed by MARY ANN GANDIA on behalf of ALM, LLC [GANDIA, MARY]
November 27, 2020 Filing 6 Notice to Creditors: filed by MARY ANN GANDIA on behalf of ALM, LLC (RE: related document(s)#1). (GANDIA, MARY)
November 27, 2020 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)
November 27, 2020 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]
November 25, 2020 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)
November 25, 2020 Filing 2 Declaration Under Penalty of Perjury for Non-Individual Debtors. filed by MARY ANN GANDIA on behalf of ALM, LLC (GANDIA, MARY)
November 25, 2020 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)

Search for this case: ALM LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: ALM, LLC
Represented By: MARY ANN GANDIA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: ALM LLC
Represented By: MARY ANN GANDIA
Represented By: JAVIER VILARINO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Us trustee: MONSITA LECAROZ ARRIBAS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Us trustee: US TRUSTEE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?