GUI-MER-FE, INC
| GUI-MER-FE, INC |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| DIANA TORRES CANCEL |
| 3:2021bk01659 |
| May 27, 2021 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| ENRIQUE S LAMOUTTE INCLAN |
| Other |
Docket Report
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This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.
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| Filing 40 Small Business Monthly Operating Report for Filing Period June 1, 2021 throguh June 30, 2021. filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 39 Small Business Monthly Operating Report for Filing Period May 27, 2021 through May 31, 2021. filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 38 Statement of Financial Affairs for Non-Individual and purpose of the amendment. filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 37 Certificate of service (RE: related document(s)#36) Notice Date 07/16/2021. (Admin.) |
| Filing 36 Minutes of Proceeding Ch.11 Status Conference held on 7/13/2021: Proceedings: Small business: yes, Subchapter V. Nature of business: student therapy contract with P.R. Education Department. Reasons for filing bankruptcy: Threat of garnishment by creditor Darleen Arroyo. Time table to file Disclosure Statement and the Plan: August 25, 2021. Estimated professional fees: $10,000. Anticipated significant event: no. Need for future status conference: no. New 341 Meeting scheduled for: held and closed. ORDER: Monthly operating report for May 2021 will be filed together with June 2021 report on or before July 20, 2021. Court notes POC 2-1 by the Commonwealth of P.R. in the amount of $6,468,806.00. Order due by 8/25/2021. (Re: related document(s)#10).(ZAYAS BUJOUVEN, DARHMA) |
| Filing 35 Minutes of 341 meeting closed. filed by US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 34 Notice of appearance and request for notice. filed by CARLOS INFANTE on behalf of THE SPECIAL CLAIMS COMMITTEE OF THE FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, ACTING BY AND THROUGH ITS MEMBERS (INFANTE, CARLOS) |
| Filing 33 Certificate of service (RE: related document(s)#27) Notice Date 06/30/2021. (Admin.) |
| Filing 32 Pre-Status Conference Report (RE: related document(s)#10). filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 31 Motion submitting document(s):Amended List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders. filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 30 Statement of Purpose for the Filing of Amended Schedules A/B, E/F, Amended Statement of Financial Affairs and Request to Amend the Master address List accordingly (RE: related document(s)#28). filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 29 Receipt of Amended Schedules ( D or EF ) - Fees(21-01659-ESL11) [misc,amdschsf] ( 32.00) filing fee. Receipt number 15330181, amount $ 32.00. (RE: related document(s) #28) (U.S. Treasury) |
| Filing 28 Amended: Schedule F Total: $6,230,610.30 ( Filing fee: $ 32, ), Amended Schedule A/B: Property Non-Individual , Statement of Financial Affairs for Non-Individual Amended. filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
Filing 27
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL - LUIS CRUZ LOPEZ, ACCOUNTANT. Signed on 6/28/2021. (RE: related document(s)#13).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 26 Certificate of service (RE: related document(s)#18) Notice Date 06/16/2021. (Admin.) |
| Filing 25 Motion submitting document(s):Amended List of 20 Largest Unsecured Claims. (RE: related document(s)#1). filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 24 Certificate of service (RE: related document(s)#23). filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 23 Notice to Creditors: filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (RE: related document(s)#19). (SOTO PACHECO, MADELINE) |
| Filing 22 Receipt of Amended Creditor Matrix (Fee)(21-01659-ESL11) [misc,amdcm] ( 32.00) filing fee. Receipt number 15313372, amount $ 32.00. (RE: related document(s) #21) (U.S. Treasury) |
| Filing 21 Amendment to List of Creditors. Fee Amount $32. filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 20 Statement of Financial Affairs for Non-Individual . filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 19 Schedule A/B: Property Non-Individual , Schedule D: Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Schedule H: Non-Individual- Codebtors , Declaration Under Penalty of Perjury for Non-Individual Debtors. filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
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Filing 18
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL Signed on 6/14/2021. (RE: related document(s)#4).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 17 Certificate of service (RE: related document(s)#14) Notice Date 06/13/2021. (Admin.) |
| Filing 16 Motion submitting document(s):11 USC Section 1116. filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 15 Certificate of service (RE: related document(s)#12, #13). filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
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Filing 14
ORDER Granting Extension of Time to File Schedules and Statement of Affairs. Signed on 6/11/2021. Order due by 6/17/2021. (RE: related document(s)#12).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 13 Application to employ Accountant, Luis Cruz Lpez (with 14 day objection language) filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC [SOTO PACHECO, MADELINE] |
| Filing 12 Motion to Extend Deadline to File Schedules or Provide Required Information filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC [SOTO PACHECO, MADELINE] |
| Filing 11 Certificate of service (RE: related document(s)#10) Notice Date 06/06/2021. (Admin.) |
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Filing 10
ORDER SETTING STATUS CONFERENCE: Signed on 6/4/2021. Hearing scheduled 7/13/2021 at 10:00 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Pre-Status Report Due By 6/29/2021. (HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 9 Certificate of service (RE: related document(s)#6) Notice Date 05/30/2021. (Admin.) |
| Filing 8 Amended Voluntary Petition To include signed originals of Statement of Authority to Sign and File Petition and Certificate of Resolution. filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 7 Verified Statement of Subchapter V Trustee Diana Torres Cancel (RE: related document(s) #1, #5, #6 ). filed by US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 6 First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: DIANA TORRES CANCEL is appointed trustee to the case. 341(a) meeting to be held on 7/2/2021 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 8/31/2021. Proof of Claims due by 8/6/2021. Government Proof of Claim due by 11/24/2021. filed by US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 5 Amended Voluntary Petition To correct debtor's Employer Identification Number (RE: related document(s)#1). filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 4 Application to employ Attorney for the Debtor, Madeline Soto Pacheco, Esq. (with 14 day objection language) filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC [SOTO PACHECO, MADELINE] |
| Filing 3 Disclosure of Compensation 2016(b). filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
| Filing 2 Receipt of Voluntary Petition Chapter 11(21-01659-11) [misc,volp11] (1738.00) filing fee. Receipt number 15286178, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 1 Voluntary petition under chapter 11 Subchapter V Non-Individual With Notice to Individual Consumer Debtor, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $0 Fee Amount $1738 Chapter 11 plan due by 09/24/2021. Disclosure Statement due by 09/24/2021. Atty Disclosure Statement due 06/10/2021. Inventory of Property due 06/10/2021. Schedule A due 06/10/2021. Schedule B due 06/10/2021. Schedule C due 06/10/2021. Schedule D due 06/10/2021. Schedule E due 06/10/2021. Schedule F due 06/10/2021. Schedule G due 06/10/2021. Schedule H due 06/10/2021. Schedule I due 06/10/2021. Schedule J due 06/10/2021. Schedules A-J due 06/10/2021. Statement of Financial Affairs due 06/10/2021. Summary of Assets and Liabilities due 06/10/2021.Means Test Form Due: 06/10/2021. Incomplete Filings due by 06/10/2021. Chapter 11 Plan Small Business Subchapter V Due by 08/25/2021.. Filed by MADELINE SOTO PACHECO on behalf of GUI-MER-FE, INC (SOTO PACHECO, MADELINE) |
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