NATIONAL JEWELRY, LLC
| NATIONAL JEWELRY, LLC |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| 3:2021bk01742 |
| June 4, 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 August 2, 2021. A more recent docket listing may be available from PACER.
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Filing 39
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL Signed on 8/2/2021. (RE: related document(s)#20).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 38 Certificate of service (RE: related document(s)#34) Notice Date 07/31/2021. (Admin.) |
| Filing 37 Certificate of service (RE: related document(s)#30) Notice Date 07/31/2021. (Admin.) |
| Filing 36 Certificate of service (RE: related document(s)#26) Notice Date 07/29/2021. (Admin.) |
| Filing 35 Motion to inform Motion to Amend Schedules "D" E/F" and "G" Pursuant to FDBP 1009 and Local Rule1009-1(a) as to Amendments. filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC (FLORES GONZALEZ, LUIS) |
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Filing 34
ORDER: On July 27, 2021 the court entered an order approving the employment of Mr. Luis D. Flores Gonzlez as attorney for the Debtor (docket #26). The order was entered without considering the objection filed by the U. S. Trustee on July 12, 2021 (docket #18). The court sua sponte is reconsidering the order of approval and directs Debtors counsel to reply to the U. S. Trustees objection within 14 days. Signed on 7/29/2021. Order due by 8/12/2021. (RE: related document(s)#15, #18, #26).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 33 Receipt of Schedule E/F- Creditors Who Have Unsecured Claims(21-01742-ESL11) [misc,schef] ( 32.00) filing fee. Receipt number 15370417, amount $ 32.00. (RE: related document(s) #28) (U.S. Treasury) |
| Filing 32 Receipt of Schedule D - Creditors Having Claims Secured by Property(21-01742-ESL11) [misc,schd] ( 32.00) filing fee. Receipt number 15370417, amount $ 32.00. (RE: related document(s) #27) (U.S. Treasury) |
| Filing 31 NOTICE OF CORRECTIVE ENTRY: Does not comply with LBR 1009-1, which requires that the amended schedules clearly identify the added or changed information. Party must re-file correctly. (RE: related document(s)#27, #28) (ROMO, JOSE) |
| Filing 30 Notice of Non Payment of Fee (RE: related document(s)#27, #28) (ROMO, JOSE) |
| Filing 29 Amended Schedule G: Non-Individual- Executory Contracts and Unexpired Leases dated 7.27.2021. filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC (FLORES GONZALEZ, LUIS) |
| Filing 28 Amended Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual dated 7.27.2021. filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC (FLORES GONZALEZ, LUIS) |
| Filing 27 Amended Schedule D: Non-Individual- Creditors Having Claims Secured by Property dated 7.27.2021 Filing fee: $32. filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC (FLORES GONZALEZ, LUIS) |
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Filing 26
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL - LUIS D. FLORES GONZALEZ, ATTORNEY Signed on 7/27/2021. (RE: related document(s)#15).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 25 Minutes of 341 meeting closed. filed by US TRUSTEE (DIAZ-VEGA, JOSE) |
| Filing 24 Notice to Creditors: Amended Voluntary Petition (RE: related document(s) #23). filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC. (FLORES GONZALEZ, LUIS) Modified on 7/16/2021 (APONTE REYES, CARLOS). |
| Filing 23 Amended Voluntary Petition To DATED JULY 14, 2021. filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC (FLORES GONZALEZ, LUIS) |
| Filing 22 Motion in Compliance WITH 11 USC 1116(1)(A). (Attachments: #1 Exhibit PLANILLA INGRESOS DE CORPORACIONES 01.07.2018 AL 0.06.2019 #2 Exhibit PLANILLA HACIENDA COMIENZA 01.07.2019 Y TERMINA 30.06.2020) filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC (FLORES GONZALEZ, LUIS) |
| Filing 21 Certificate of service (RE: related document(s)#17) Notice Date 07/14/2021. (Admin.) |
| Filing 20 Application to employ JAVIER M. GARCIA QUINTANA CPA (with 14 day objection language) (Attachments: #1 Exhibit VERIFIED STATEMENT AND CERTIFICATE OF PROPOSED CERTIFIED PUBLIC ACCOUNTANT #2 Exhibit CURRICULUM VITAE CPA JAVIER GARCIA QUINTANA) filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC [FLORES GONZALEZ, LUIS] |
| Filing 19 Certificate of service (RE: related document(s)#18). filed by US TRUSTEE (LECAROZ ARRIBAS (CG), MONSITA) |
| Filing 18 Objection to APPLICATION TO EMPLOY COUNSEL Filed by US TRUSTEE (RE: related document(s)#15). (DIAZ-VEGA, JOSE) |
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Filing 17
ORDER Granting creditors, Manuel Duran-Rodriguez, Henry Arbelo-Aleman and Gerard A. Delgado Graciani motion requesting copy of debtor's disclosure statement and plan Signed on 7/12/2021. (RE: related document(s)#16).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 16 Motion requesting entry of order Disclosure statement and Plan filed by MANUEL DURAN RODRIGUEZ on behalf of Henry Arbelo, MANUEL DURAN RODRIGUEZ, Gerard A Delgado [DURAN RODRIGUEZ, MANUEL] |
| Filing 15 Application to employ ATTORNEY LUIS D. FLORES GONZALEZ (with 14 day objection language) (Attachments: #1 Exhibit VERIFIED STATEMENT PURSUANT TO RULE 2014 #2 Exhibit NARRATIVE CURRICULUM VITAE) filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC [FLORES GONZALEZ, LUIS] |
| Filing 14 Notice of appearance and request for notice. filed by ALEJANDRO A SUAREZ CABRERA on behalf of STATE INSURANCE FUND CORPORATION, STATE INSURANCE FUND CORP, STATE INSURANCE FUND CORP (SUAREZ CABRERA, ALEJANDRO) |
| Filing 13 Notice of appearance and request for notice filed by MANUEL DURAN RODRIGUEZ on behalf of Gerard A Delgado, Henry Arbelo, MANUEL DURAN RODRIGUEZ. (DURAN RODRIGUEZ, MANUEL) |
| Filing 12 Certificate of service (RE: related document(s)#11) Notice Date 06/26/2021. (Admin.) |
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Filing 11
ORDER Granting Movant's Motion Requesting Copy of Debtor's Disclosure Statement and Plan Signed on 6/24/2021. (RE: related document(s)#10).(ROMO, JOSE)
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| Filing 10 Motion pursuant to Bankruptcy Rule 3017(a) requesting copy of debtor's disclosure statement and plan filed by ANGEL M VAZQUEZ BAUZA on behalf of FIRSTBANK PUERTO RICO (SAG) [VAZQUEZ BAUZA, ANGEL] |
| Filing 9 Notice of appearance and request for notice filed by ANGEL M VAZQUEZ BAUZA on behalf of FIRSTBANK PUERTO RICO (SAG). (VAZQUEZ BAUZA, ANGEL) |
| Filing 8 Certificate of service (RE: related document(s)#5) Notice Date 06/10/2021. (Admin.) |
| Filing 7 Certificate of service (RE: related document(s)#4) Notice Date 06/09/2021. (Admin.) |
| Filing 6 Notice of appearance and request for notice filed by Pedro J Lopez-Bergollo on behalf of US Small Business Administration. (Lopez-Bergollo, Pedro) |
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Filing 5
ORDER SETTING STATUS CONFERENCE: Signed on 6/8/2021. Hearing scheduled 8/24/2021 at 09:30 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. (HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 4 Notice to creditors: 341(a) meeting to be held on 7/16/2021 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 9/14/2021. Proof of Claims due by 10/14/2021. Government Proof of Claim due by 12/6/2021. (CENTENO GONZALEZ, ALVIN) |
| Filing 3 CORPORATE RESOLUTION. filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC (FLORES GONZALEZ, LUIS) |
| Filing 2 Receipt of Voluntary Petition Chapter 11(21-01742-11) [misc,volp11] (1738.00) filing fee. Receipt number 15296946, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 1 Voluntary petition under chapter 11 Non-Individual With Schedules, With Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $5000 Fee Amount $1738 Chapter 11 Plan (Small Business) due by 12/1/2021. Disclosure Statement due by 12/1/2021.. Filed by LUIS D FLORES GONZALEZ on behalf of NATIONAL JEWELRY, LLC (FLORES GONZALEZ, LUIS) |
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