CONDADO ROYAL PALM INC
Condado Royal Palm, Inc. and CONDADO ROYAL PALM INC |
MONSITA LECAROZ ARRIBAS and US TRUSTEE |
3:2022bk01282 |
May 4, 2022 |
U.S. Bankruptcy Court for the District of Puerto Rico |
MILDRED CABAN FLORES |
EDWARD A GODOY |
Other |
Docket Report
This docket was last retrieved on July 1, 2022. A more recent docket listing may be available from PACER.
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Filing 78 Certificate of service (RE: related document(s)#75) Notice Date 07/01/2022. (Admin.) |
Receipt of Copy of Tape Fee - $32.00 by WR. Receipt Number 00454168. (admin) |
Filing 77 Certificate of service (RE: related document(s)#70) Notice Date 06/30/2022. (Admin.) |
Filing 76 Certificate of service (RE: related document(s)#71) Notice Date 06/30/2022. (Admin.) |
Filing 75 ORDER APPROVING EMPLOYMENT OF CERTIFIED PUBLIC ACCOUNTANT FOR THE DEBTOR. (RE: related document(s)#24). Signed on 6/29/2022.(ROSADO LOZA, CARMINA) |
Filing 74 Motion submitting document(s):Supplement - Exhibits C-1 & C-2 of Docket No. 13 with Certified English Translation (RE: related document(s)#13, #65, #66, #71, #73). (Attachments: #1 Exhibit C- 1 572 Title Search #2 Exhibit C-2 10584 Title Search) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC (BETANCOURT VINCENTY, ALEXIS) |
Filing 73 Motion submitting document(s):Exhibits C-1 & C-2 of Docket No. 13 with Certified English Translation (RE: related document(s)#13, #65, #66, #71). (Attachments: #1 Exhibit C-1 572 Title Search #2 Exhibit C-2 10584 Title Search) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC (BETANCOURT VINCENTY, ALEXIS) |
The Notice of Withdrawal of the Motion to Dismiss with Prejudice filed by Ashford R.J.F., Inc. is NOTED. (RE: related document(s)#56, #72) (ROSADO LOZA, CARMINA) |
Filing 72 Notice of Withdrawal of Docket #56 filed by BRISEIDA Y. DELGADO MIRANDA on behalf of ASHFORD R.J.F., INC. (RE: related document(s)#56). (DELGADO MIRANDA, BRISEIDA) |
Filing 71 Order Granting Motion for Leave to File Spanish Document and Request for Extension of Term to File Certified English. (Due by 7/1/2022). (RE: related document(s)#65). Signed on 6/28/2022.(ROSADO LOZA, CARMINA) |
Filing 70 WRIT FOR SALE OF PROPERTY FREE AND CLEAR OF LIENS (RE: related document(s)#66) (BORREGO, MARTA) |
Filing 69 Certificate of service (RE: related document(s)#66) Notice Date 06/26/2022. (Admin.) |
Filing 68 Certificate of service (RE: related document(s)#64) Notice Date 06/26/2022. (Admin.) |
Filing 67 Certificate of service (RE: related document(s)#62) Notice Date 06/26/2022. (Admin.) |
Filing 66 Order Granting URGENT MOTION FOR ENTRY OF ORDER APPROVING MOTION FOR SALEFREE AND CLEAR OF LIENS AND ASSUMPTION OF LEASE AT DOCKET NO. 13 (RE: related document(s)#63). Signed on 6/24/2022.(FIGUEROA, CARMEN) |
Filing 65 Motion for Leave to File Spanish Document and, in addition to Motion requesting extension of time( 7 days) (related document(s):#13) filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC [BETANCOURT VINCENTY, ALEXIS] |
Filing 63 Urgent motion (related document(s):#13, #28), in addition to Motion requesting entry of order approving motion for sale free and clear of liens and assumption of lease at docket no. 13 (related document(s): #13, #28) (Attachments: #1 Exhibit A Proposed Order) filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC [BETANCOURT VINCENTY, ALEXIS] |
Filing 62 ORDER AND NOTICE TO CONSIDER ASHFORD R.J.F., INC.'s Motion to Dismiss or Convert Under 11 U.S.C. 1112(b) (docket #56): Hearing scheduled 7/20/2022 at 01:30 PM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. (RE: related document(s)#56). Signed on 6/24/2022.(FIGUEROA, CARMEN) |
Motion to inform Regarding Proposed Order is noted (RE: related document(s)#58) (FIGUEROA, CARMEN) |
Filing 61 Certificate of service (RE: related document(s)#42) Notice Date 06/23/2022. (Admin.) |
Filing 60 Certificate of service (RE: related document(s)#54) Notice Date 06/23/2022. (Admin.) |
Filing 59 Certificate of service (RE: related document(s)#53) Notice Date 06/23/2022. (Admin.) |
Filing 58 Motion to inform Regarding Proposed Order (RE: related document(s)#13, #28, #48). Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC (BETANCOURT VINCENTY, ALEXIS) |
Filing 64 Minutes of Status Conference, motion to sell property & motion to restate request: ORDER: Based on the admitted documentary evidence (see attached exhibit list) and the testimony of the witness, Mr. Jose Ramirez de Arellano, the court finds and concludes that the debtor has established that there is a bona fide dispute as to the claim of Ashford R.J.F. Inc. and hereby approves the motion to sell property free and clear of lien under Section 363(f)(4) at docket #13.As to the assumption of the contract and the business judgment rule, the court finds and concludes that the contract can be assumed and assigned pursuant to the purchase agreement with the purchaser of the property for the reasons stated in open court. The parties are allowed twenty-four hours to file a proposed order with the court's findings and conclusions of law making reference to the testimony of the witness and the evidence admitted during today's hearing.The Status Conference is hereby rescheduled to July 20, 2022 at 1:30pm, via Microsoft Teams. (Re: related document(s)#13).(FIGUEROA, CARMEN) |
Filing 57 Adversary case 22-00041. 11 (Recovery of money/property - 542 turnover of property): Complaint by CONDADO ROYAL PALM INC against ASHFORD R.J.F., INC., The Estate of Flavio Enrique Hernandez Ramirez, Maria Mercedes Ramirez Rodriguez as Member of the Estate of Flavio Enrique Hernandez Ramirez, Flavio Enrique Hernandez Ramirez as Member of the Estate of Flavio Enrique Hernandez Ramirez, Mercedes Ramona Hernandez Ramirez as Member of the Estate of Flavio Enrique Hernandez Ramirez, Maria Elena Hernandez Ramirez as Member of the Estate of Flavio Enrique Hernandez Ramirez, Laura Hernandez Ramirez as Member of the Estate of Flavio Enrique Hernandez Ramirez, Erasmo Hernandez Ramirez as Member of the Estate of Flavio Enrique Hernandez Ramirez, Fernando Hernandez Ramirez as Member of the Estate of Flavio Enrique Hernandez Ramirez. Fee Amount $350 (Attachments: #1 Summons ASHFORD R.J.F., INC. D/B/A ASHFORD RJF INCORPORATED #2 he Estate of Flavio E Hernandez Ramirez #3 Summons MARA MERCEDES RAMREZ RODRGUEZ #4 Summons - FLAVIO ENRIQUE HERNANDEZ RAMIREZ #5 Summons - MERCEDES RAMONA HERNANDEZ RAMIREZ #6 Summons - MARIA ELENA HERNANDEZ RAMIREZ #7 Summons - LAURA HERNANDEZ RAMIREZ #8 Summons - ERASMO HERNANDEZ RAMIREZ #9 Summons - FERNANDO HERNANDEZ RAMIREZ) (LUGO MENDER, WIGBERTO) |
Filing 56 Motion to dismiss case pursuant to 11 U.S.C. sec. 1112(b) Motion to Dismiss with Prejudice and Certificate of Service.(14 day objection language) (Attachments: #1 Exhibit) filed by BRISEIDA Y. DELGADO MIRANDA on behalf of ASHFORD R.J.F., INC. [DELGADO MIRANDA, BRISEIDA] |
Filing 55 Motion submitting document(s):DEBTORS PROFFER TO SUPPORT SALE AND ASSUMPTION AT DOCKET NO. 13 (RE: related document(s)#13, #28, #29, #45, #48, #50, #52). (Attachments: #1 Exhibit A - Curriculum Vita Appraiser #2 Exhibit B - Proffer by Appraiser #3 Exhibit C - Proffer by Debtor Representative Officer #4 Exhibit D - Appraisal Report of March 4, 2022 #5 Exhibit E - BPPR POC No. 2 #6 Exhibit F - Purchase and Sale Agreement #7 Exhibit G - Lease Agreement to be Assumed #8 Exhibit H - Title Studies of Properties #9 Exhibit I - BPPR Payoff as of June 30, 2022 #10 Exhibit J - Detail of Sale Expenses and Net Proceeds) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC (BETANCOURT VINCENTY, ALEXIS) |
Filing 54 Order Granting Motion for Leave to File TO FILE REPLY TO ASHFORD R.J.F. INC.S OBJECTION TO MOTION FOR SALE OF REAL ESTATE COLLATERAL (RE: related document(s)#49). Signed on 6/21/2022.(FIGUEROA, CARMEN) |
Filing 53 Order Granting Motion for Leave to File Reply to Docket No. 28 in Excess Pages (RE: related document(s)#47). Signed on 6/21/2022.(FIGUEROA, CARMEN) |
Filing 52 Opposition to MOTION TO EXCLUDE EVIDENCE AT DOCKET NO. 35 Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC (RE: related document(s)#35, #36). (BETANCOURT VINCENTY, ALEXIS) |
Filing 51 Notice of appearance and request for notice filed by JULIO C CAYERE QUIDGLEY on behalf of MAJO, S.E.. (CAYERE QUIDGLEY, JULIO) |
Filing 50 Reply to (OMNIBUS REPLY) TO ASHFORD R.J.F. INC.S (I) OBJECTION TO MOTION FOR SALE OF REAL ESTATE COLLATERAL AND (II) RESPONSE AS TO MOTION TO EXCLUDE APPRAISAL REPORT Filed by LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of BANCO POPULAR OF PUERTO RICO (RE: related document(s)#1, #13, #16, #28, #29, #35, #45, #49). (Attachments: #1 Exhibit A - Appraisal Report dated March 4, 2022)(LABARCA MORALES, IGNACIO) |
Filing 49 Motion for Leave to File TO FILE REPLY TO ASHFORD R.J.F. INC.S OBJECTION TO MOTION FOR SALE OF REAL ESTATE COLLATERAL filed by LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of BANCO POPULAR OF PUERTO RICO [LABARCA MORALES, IGNACIO] |
Filing 48 Reply to Objection at Docket No. 28 Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC (RE: related document(s)#28, #45, #47). (Attachments: #1 Exhibit 1 - BPPR payoff as of june 30, 2022 #2 Exhibit 2 - Condado Royal Palm - Farm #572 Ashford Condado - Appraisal 2-17-2022 #3 Exhibit 3 - Detail of Sale Expenses and Net Proceeds #4 Exhibit 4 - Certificates of Receipt #5 Exhibit 5 - UNSWORN STATEMENT Jose Velazquez - Condado Royal #6 Exhibit 6 - Contrato_de_Arrendamiento)(BETANCOURT VINCENTY, ALEXIS) |
Filing 47 Motion for Leave to File Reply to Docket No. 28 in Excess Pages filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC [BETANCOURT VINCENTY, ALEXIS] |
Filing 46 Chapter 11 Monthly Operating Report for the Month Ending: 05/30/2022. (Attachments: #1 Exhibit A Schedule of Receipts & Disbursements #2 Exhibit B Balance Sheet #3 Exhibit C Income Statement #4 Exhibit D Bank Statement & Reconciliation) Filed by WIGBERTO LUGO MENDER on behalf of CONDADO ROYAL PALM INC (LUGO MENDER, WIGBERTO) |
Filing 45 Motion submitting document(s):Supplement to Opposition to Sale Motion (RE: related document(s)#28). (Attachments: #1 Exhibit) Filed by BRISEIDA Y. DELGADO MIRANDA on behalf of ASHFORD R.J.F., INC. (DELGADO MIRANDA, BRISEIDA) |
Filing 44 Certificate of service (RE: related document(s)#41) Notice Date 06/19/2022. (Admin.) |
Filing 43 Certificate of service (RE: related document(s)#34) Notice Date 06/18/2022. (Admin.) |
Filing 42 AMENDED ORDER AND NOTICE: A hearing is hereby scheduled for June 22, 2022 at 9:30am, via Microsoft Teams, to consider the following: Ashford RJF, Inc.s Motion to Restate Request to Exclude Evidence (docket #35). Any opposition thereto must be filed by June 20, 2022.(RE: related document(s)#29, #35, #41). Signed on 6/17/2022.(FIGUEROA, CARMEN) |
Filing 41 ORDER AND NOTICE: A hearing is hereby scheduled for June 22, 2022 at 1:30 PM, via Microsoft Teams, to consider the following: Ashford RJF, Inc.s Motion to Restate Request to Exclude Evidence (docket#35). Any opposition thereto must be filed by June 20, 2022. (RE: related document(s)#35). Signed on 6/17/2022.(FIGUEROA, CARMEN) |
Filing 40 Minutes of 341 meeting closed. filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) |
Filing 39 Certificate of service (RE: related document(s)#29) Notice Date 06/16/2022. (Admin.) |
Filing 38 Certificate of service (RE: related document(s)#31) Notice Date 06/16/2022. (Admin.) |
Filing 37 Certificate of service (RE: related document(s)#30) Notice Date 06/16/2022. (Admin.) |
Filing 36 Motion to shorten time (related document(s): #35) filed by BRISEIDA Y. DELGADO MIRANDA on behalf of ASHFORD R.J.F., INC. [DELGADO MIRANDA, BRISEIDA] |
Filing 35 Motion to Strike Document Motion to Restate Request to Exclude Evidence (related document(s): #13) filed by BRISEIDA Y. DELGADO MIRANDA on behalf of ASHFORD R.J.F., INC. [DELGADO MIRANDA, BRISEIDA] |
Filing 34 Order Granting Motion for Leave to File Reply to Docket No. 28 (Due by 6/20/2022). (RE: related document(s)#32). Signed on 6/16/2022.(FIGUEROA, CARMEN) |
Filing 33 Status Report on Chapter 11 Case (RE: related document(s)#5). Filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC (BETANCOURT VINCENTY, ALEXIS) |
Filing 32 Motion for Leave to File Reply to Docket No. 28 filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC [BETANCOURT VINCENTY, ALEXIS] |
Filing 31 ORDER APPROVING EMPLOYMENT OF Real Estate Brokerage, MAM Group LLC and Michael Redondo Rafuls (RE: related document(s)#11). Signed on 6/14/2022.(FIGUEROA, CARMEN) |
Filing 30 ORDER APPROVING EMPLOYMENT OF Notary Public, Lamoutte LLC (RE: related document(s)#8). Signed on 6/14/2022.(FIGUEROA, CARMEN) |
Filing 29 ORDER AND NOTICE: In light of the reassignment of the case to the undersigned, the debtor's motion to sell property free and clear of liens at docket number 13 and the opposition to it filed by Ashford R.J.F., Inc. at docket number 28 remains set for June 22, 2022, together with Status Conference, as previously scheduled. However, the hearing on the matter is now set for 9:30 a.m., via Microsoft Teams. (RE: related document(s)#5, #13, #23, #28). Signed on 6/14/2022.(FIGUEROA, CARMEN) |
Filing 28 Opposition to Debtor's "Motion for Approval of an [sic] Purchase and Sale Agreement [...]" Filed by BRISEIDA Y. DELGADO MIRANDA on behalf of ASHFORD R.J.F., INC. (RE: related document(s)#13). (DELGADO MIRANDA, BRISEIDA) |
Filing 27 Certificate of service (RE: related document(s)#25) Notice Date 06/11/2022. (Admin.) |
Filing 26 Certificate of service (RE: related document(s)#23) Notice Date 06/10/2022. (Admin.) |
Filing 25 Notice Reassigning Case to Judge Edward A. Godoy (CENTENO GONZALEZ, ALVIN) |
Filing 24 Application to employ Acountant, Pedro J. Ortiz Blanco, CPA (with 14 day objection language) (Attachments: #1 Exhibit A Curriculum Vitae #2 Exhibit B Verified Statement and Certificate Proposed) filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC [BETANCOURT VINCENTY, ALEXIS] |
Filing 23 ORDER: I hereby disqualify myself from this case. The Clerk shall reassign this case to another judge. Signed on 6/8/2022.(BUJOSA BERMUDEZ, EDUARDO) |
Filing 22 Motion to inform Notice of Intent to File an Opposition (RE: related document(s)#16). filed by BRISEIDA Y. DELGADO MIRANDA on behalf of ASHFORD R.J.F., INC. (DELGADO MIRANDA, BRISEIDA) |
Filing 21 Certificate of service (RE: related document(s)#20) Notice Date 05/28/2022. (Admin.) |
Filing 20 ORDER APPROVING EMPLOYMENT OF ATTORNEY WIGBERTO LUGO MENDER (RE: related document(s)#4). Signed on 5/26/2022.(AGUAYO LOPEZ, BRENDA) |
Filing 19 Notice of appearance and request for notice filed by BRISEIDA Y. DELGADO MIRANDA on behalf of ASHFORD R.J.F., INC.. (DELGADO MIRANDA, BRISEIDA) |
Filing 18 Certificate of service (RE: related document(s)#16) Notice Date 05/22/2022. (Admin.) |
Filing 17 Certificate of service (RE: related document(s)#13, #16). (Attachments: #1 Creditors Mailing List) filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC (BETANCOURT VINCENTY, ALEXIS) |
Filing 16 ORDER AND NOTICE. Debtor's motion to Sell Property Free and Clear of Liens under Section 363 (f) (Docket No. 13) shall be GRANTED subject to no oppositions being filed by June 13, 2022. If an objection is timely filed, a hearing shall be scheduled on this matter on June 22, 2022, at 9:00 AM,via Microsoft Teams. Order due by 6/13/2022. (RE: related document(s)#13, #15). Signed on 5/20/2022.(BUJOSA BERMUDEZ, EDUARDO) |
Filing 15 Urgent motion Requesting Scheduling Order Related to The Motion for Sale Free and Clear of Liens at Docket No. 13 (related document(s):#1, #5, #13) (Attachments: #1 Exhibit A -Proposed Order) filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC [BETANCOURT VINCENTY, ALEXIS] |
Filing 14 Receipt of Motion to Sell Property Free and Clear of Liens(# 22-01282-MCF11) [motion,msell] ( 188.00) filing fee. Receipt number A15765715, amount $ 188.00. (RE: related document(s) #13) (U.S. Treasury) |
Filing 13 Motion to Sell Property Free and Clear of Liens under Section 363(f) and 365. (21 day objection language)Fee Amount $188 (Attachments: #1 Exhibit A Asset_Purchase_Agreement- Final #2 Exhibit B Proposed_Order #3 Exhibit C-1 572 Title Search #4 Exhibit C-2 10584 Title Search #5 Exhibit D-1 CRIM land 572 #6 Exhibit D-2 CRIM land 10584 #7 Exhibit E Appraisal Report #8 Exhibit F BPPR Secured Claim Payoff Balance #9 Exhibit G Closing Statement #10 Exhibit H DETAIL OF SALE, EXPENSES AND NET PROCEEDS) filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC [BETANCOURT VINCENTY, ALEXIS] |
Filing 12 Certificate of service (RE: related document(s)#1, #3). (Attachments: #1 POC Form #2 Notice) filed by ALEXIS A BETANCOURT VINCENTY on behalf of CONDADO ROYAL PALM INC (BETANCOURT VINCENTY, ALEXIS) |
Filing 11 Application to employ Real Estate Brokerage, MAM Group LLC and Michael Redondo Rafuls (with 14 day objection language) (Attachments: #1 List of Creditors #2 Exhibit A- Curriculum vitae Adrian Mendez & Michael Redondo #3 Exhibit B- Proposal #4 Exhibit C- Verified Statement and Certificate of Real Estate - MAM Group-Adrian Mendez #5 Exhibit C- C- Verified Statement and Certificate of Real Estate - Michael Redondo) filed by WIGBERTO LUGO MENDER on behalf of CONDADO ROYAL PALM INC [LUGO MENDER, WIGBERTO] |
Filing 10 Notice of appearance and request for notice filed by IGNACIO LABARCA MORALES on behalf of BANCO POPULAR OF PUERTO RICO. (LABARCA MORALES, IGNACIO) |
Filing 9 Notice of appearance and request for notice filed by LUIS C MARINI BIAGGI on behalf of BANCO POPULAR OF PUERTO RICO. (MARINI BIAGGI, LUIS) |
Filing 8 Application to employ Notary Public, Lamoutte LLC (with 14 day objection language) (Attachments: #1 Exhibit A detailed invoice #2 Exhibit B Certificate of Proposed Notary Public #3 Exhibit C Curriculum Vitae) filed by WIGBERTO LUGO MENDER on behalf of CONDADO ROYAL PALM INC [LUGO MENDER, WIGBERTO] |
Filing 7 Certificate of service (RE: related document(s)#5) Notice Date 05/08/2022. (Admin.) |
Filing 6 Certificate of service (RE: related document(s)#3) Notice Date 05/07/2022. (Admin.) |
Filing 5 ORDER SETTING STATUS CONFERENCE Hearing scheduled 6/22/2022 at 09:00 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Signed on 5/6/2022.(AGUAYO LOPEZ, BRENDA) |
Filing 4 Application to employ Attorney for Debtor, Lugo Mender Group, LLC (with 14 day objection language) (Attachments: #1 Exhibit A- Verified Statement of Proposed Attorneys #2 Exhibit B - Curriculum vitae) filed by WIGBERTO LUGO MENDER on behalf of CONDADO ROYAL PALM INC [LUGO MENDER, WIGBERTO] |
Filing 3 Notice to creditors: 341(a) meeting to be held on 6/17/2022 at 09:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 8/16/2022. Proof of Claims due by 9/15/2022. Government Proof of Claim due by 11/1/2022. (CENTENO GONZALEZ, ALVIN) |
Filing 2 Receipt of Voluntary Petition Chapter 11(# 22-01282-11) [misc,volp11] (1738.00) filing fee. Receipt number A15746268, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
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 $20,000.00 Fee Amount $1738 Chapter 11 plan due by 09/1/2022. Disclosure Statement due by 09/1/2022.. Filed by WIGBERTO LUGO MENDER on behalf of Condado Royal Palm, Inc. (LUGO MENDER, WIGBERTO) |
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