LUCENA DAIRY INC
| LUCENA DAIRY INC |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| 3:2023bk02835 |
| September 8, 2023 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| EDWARD A GODOY |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 72 Certificate of service (RE: related document(s)#70) Notice Date 11/02/2023. (Admin.) |
| Filing 71 Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2023. (Attachments: #1 Exhibit) Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (CONDE TORRES, CARMEN) |
Filing 70
ORDER: The joint motion for continuance of the use of cash collateral until November 30, 2023 filed between the debtor Lucena Dairy, Inc. and Condado 4, LLC (docket #63) is hereby approved. (RE: related document(s)#63). Signed on 10/31/2023.(BORREGO, MARTA)
|
| Filing 69 NOTICE OF CORRECTIVE ENTRY: Document does not belong to the case. Party must re-file correctly. (RE: related document(s)#65) (BORREGO, MARTA) |
| Filing 68 Certificate of service (RE: related document(s)#62) Notice Date 10/26/2023. (Admin.) |
| Filing 67 Notice of appearance and request for notice filed by PEDRO J LOPEZ BERGOLLO on behalf of US SMALL BUSINESS ADMINISTRATION. (LOPEZ BERGOLLO, PEDRO) |
| Filing 66 Notice of appearance and request for notice. Filed by MAXIMILIANO TRUJILLO GONZALEZ on behalf of Vaqueria Tres Monjitas Inc (TRUJILLO GONZALEZ, MAXIMILIANO) |
| Filing 65 Notice of appearance and request for notice. Filed by MAXIMILIANO TRUJILLO GONZALEZ on behalf of Vaqueria Tres Monjitas Inc (TRUJILLO GONZALEZ, MAXIMILIANO) |
| Filing 64 PDF with attached Audio File. Court Date & Time [10/24/2023 09:46:39 AM]. File Size [ 2621 KB ]. Run Time [ 00:11:03 ]. (admin). |
| Filing 63 Joint motion for continuance of use of cash collateral until November 30, 2023. filed by WILLIAM J ALEMANY, GUSTAVO A CHICO-BARRIS, CARMEN D CONDE TORRES, TOMAS F. BLANCO-PEREZ on behalf of CONDADO 4 LLC, LUCENA DAIRY INC [BLANCO-PEREZ, TOMAS] |
| Filing 62 Minutes of HEARING ON THE PERMANENT USE OF CASH COLLATERAL & MOTION FOR ADEQUATE PROTECTION: ORDER: Based on what was proffered by the counsel for Banco Popular de Puerto Rico and debtor's attorney, and docket #48, the motion for adequate protection at docket #27 is hereby granted. As agreed by the parties in open court, the interim use of cash collateral is extended until November 30, 2023, and at their request, today's hearing is hereby continued to November 30, 2023, at 2:00pm, via Microsoft Teams. In accordance with what was stated in open court, a written stipulation for the use of cash collateral will be filed by the parties today, with a shortened objection notice until October 30, 2023. The Clerk is to follow-up and if no objection is filed, the same will be approved on October 31, 2023. Order due by 10/30/2023. (Re: related document(s)#7, #27, #48).(FIGUEROA, CARMEN) |
| Filing 61 Certificate of service (RE: related document(s)#60) Notice Date 10/22/2023. (Admin.) |
|
Filing 60
ORDER GRANTING EXTENSION OF TIME (7 days) FILE SEPTEMBER 2023 MONTHLY OPERATING REPORT. Order due by 11/2/2023. (RE: related document(s)#59). Signed on 10/20/2023.(FIGUEROA, CARMEN)
|
| Motion submitting document(s):UPDATED BUDGET FOR THE PERMANENT USE OF CASH COLLATERAL is noted. (RE: related document(s)#58) (FIGUEROA, CARMEN) |
| Filing 59 Motion requesting extension of time( 7 days) FILE SEPTEMBER 2023 MONTHLY OPERATING REPORT. filed by CARMEN D CONDE TORRES, WILLIAM J ALEMANY on behalf of LUCENA DAIRY INC [ALEMANY, WILLIAM] |
| Filing 58 Motion submitting document(s):UPDATED BUDGET FOR THE PERMANENT USE OF CASH COLLATERAL (RE: related document(s)#7, #19, #28, #32, #34, #35). Filed by WILLIAM J ALEMANY on behalf of LUCENA DAIRY INC (ALEMANY, WILLIAM) |
| Filing 57 Certificate of service (RE: related document(s)#56) Notice Date 10/13/2023. (Admin.) |
|
Filing 56
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (ACCOUNTANT) (RE: related document(s)#30). Signed on 10/11/2023.(BORREGO, MARTA)
|
| Filing 55 Certificate of service (RE: related document(s)#54) Notice Date 10/07/2023. (Admin.) |
|
Filing 54
ORDER: The joint motion filed between the debtors and Condado 4, LLC requesting the continuance of the use of cash collateral until October 31, 2023 (docket #43) is hereby granted. (RE: related document(s)#43). Signed on 10/5/2023.(BORREGO, MARTA)
|
| Filing 53 Certificate of service (RE: related document(s)#46) Notice Date 10/04/2023. (Admin.) |
| Filing 52 Certificate of service (RE: related document(s)#45) Notice Date 10/04/2023. (Admin.) |
| Filing 51 Certificate of service (RE: related document(s)#49) Notice Date 10/04/2023. (Admin.) |
| Filing 50 Notice of appearance and request for notice filed by JAVIER VILARINO on behalf of PUERTO RICO FARM CREDIT ACA. (VILARINO, JAVIER) |
|
Filing 49
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (ATTORNEY) (RE: related document(s)#3). Signed on 10/2/2023.(BORREGO, MARTA)
|
| Filing 48 Response to BPPR'S MOTION AT DOCKET NO. 31 Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (RE: related document(s)#31, #40). (CONDE TORRES, CARMEN) |
| Filing 47 Minutes of 341 meeting closed. filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) |
|
Filing 46
ORDER: The motion filed between the debtors and Condado 4, LLC requesting to shorten notice as to the motion for continuance of use of cash collateral until October 31, 2023 (docket #43) is hereby granted. Order due by 10/4/2023. (RE: related document(s)#43). Signed on 10/2/2023.(BORREGO, MARTA)
|
|
Filing 45
Order Granting Unopposed Motion Signed on 10/2/2023.(BORREGO, MARTA)
|
| Filing 44 Certificate of service (RE: related document(s)#40) Notice Date 09/29/2023. (Admin.) |
| Filing 43 Joint motion FOR CONTINUANCE OF USE OF CASH COLLATERAL UNTIL OCTOBER 31, 2023 filed by GUSTAVO A CHICO-BARRIS, CARMEN D CONDE TORRES on behalf of CONDADO 4 LLC, LUCENA DAIRY INC [CONDE TORRES, CARMEN] |
| Filing 42 Certificate of service (RE: related document(s)#35) Notice Date 09/28/2023. (Admin.) |
| Filing 41 Certificate of service (RE: related document(s)#33) Notice Date 09/27/2023. (Admin.) |
|
Filing 40
ORDER AND NOTICE TO ALSO CONSIDER: Motion for adequate protection filed by Banco Popular de PR - Special Loans (#27); Debtor's reply (#29); and Banco Popular's response (#31)). Hearing scheduled 10/24/2023 at 09:30 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. (RE: related document(s)#27, #29, #31). Signed on 9/27/2023.(BORREGO, MARTA)
|
| Filing 39 Receipt of Amended Schedules ( D or EF ) - Fees(# 23-02835-EAG11) [misc,amdschsf] ( 32.00) filing fee. Receipt number A16456690, amount $ 32.00. (RE: related document(s) #37) (U.S. Treasury) |
| Filing 38 Motion submitting document(s):/MOTION SUBMITTING COMPLETE SET OF AMENDED SCHEDULES/ (RE: related document(s)#1, #36, #37). Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (CONDE TORRES, CARMEN) |
| Filing 37 Amended: Schedule D Total: $15,388,348.63 Schedule E Total: $6.00 Schedule F Total: $370,831.55 ( Filing fee: $ 32, ). Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (CONDE TORRES, CARMEN) |
| Filing 36 Amended Schedule A/B: Property Non-Individual , Amended Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Amended Schedule H: Non-Individual- Codebtors , Amended Voluntary Petition To CORRECT ADDRESS (RE: related document(s)#1). Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (CONDE TORRES, CARMEN) |
|
Filing 35
ORDER AND NOTICE RESCHEDULING HEARING: The Joint Urgent Motion for continuance of cash collateral hearing scheduled for September 26, 2023, and September 27, 2023, filed by the debtor and Condado 4, LLC (docket #34) is granted. Interim use of cash collateral until October 10, 2023, as agreed by the parties, is hereby approved. Accordingly, the hearings scheduled for September 26, 2023 and September 27, 2023, at 9:30 AM are hereby vacated and set aside, and a cash collateral hearing is hereby scheduled for October 24, 2023 at 9:30 AM, via Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. All parties that wish to appear at the Microsoft Teams hearing must familiarize themselves and follow the Procedures for Remote Appearances as per Notice 22-29 In Re: Amended Procedures for Remote Appearances, found on the homepage of our website at prb.uscourts.gov. The Clerk shall give notice to all parties in interest. (RE: related document(s)#19, #34). Signed on 9/26/2023.(FIGUEROA, CARMEN)
|
| Filing 34 Urgent motion (JOINT) for Continuance of Cash Collateral Hearings Scheduled for September 26 & 27, 2023 (related document(s):#19) filed by TOMAS F. BLANCO-PEREZ, CARMEN D CONDE TORRES, GUSTAVO A CHICO-BARRIS on behalf of CONDADO 4 LLC, LUCENA DAIRY INC [CHICO-BARRIS, GUSTAVO] |
|
Filing 33
Order Granting MOTION FOR ORDER UNDER 11 USC 105, 363, 1107 AND 1108 AUTHORIZING MAINTENANCE OF EXISTING BANK ACCOUNTS/ (RE: related document(s)#14). Signed on 9/25/2023.(FIGUEROA, CARMEN)
|
| Filing 32 Response to CONDADO 4 LLC'S OBJECTION TO MOTION FOR USE OF CASH COLLATERAL Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (RE: related document(s)#28). (CONDE TORRES, CARMEN) |
| Filing 31 Reply to debtor's Response to Motion for Adequate Protection Filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS (RE: related document(s)#29). (VERAY, EDUARDO) |
| Filing 30 Application to employ Accountant, Elisamuel Rivera Rivera (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC [CONDE TORRES, CARMEN] |
| Filing 29 Response to MOTION FOR ADEQUATE PROTECTION FILED BY BPPR Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (RE: related document(s)#27). (CONDE TORRES, CARMEN) |
| Filing 28 Opposition to Debtor's Urgent Motion for Use of Cash Collateral, Approval of Interim Order and Permanent Approval of Use of Cash Collateral and for Order to Prohibit Use of Cash Collateral and Authorizing Condado 4, LLC to Seek and Collect Proceeds (Related ECF No. 7) Filed by TOMAS F. BLANCO-PEREZ, GUSTAVO A CHICO-BARRIS on behalf of CONDADO 4 LLC (RE: related document(s)#18). (Attachments: #1 Exhibit I- Loan Agreement #2 Exhibit II- Security Agreement #3 Exhibit III- Certification issued by ORIL #4 Exhibit IV- Security Agreement II #5 Exhibit V- Amended Loan Agreement #6 Exhibit VI- Indorsed Notes #7 Exhibit VII- Amended Security Agreement #8 Exhibit VIII- Amended Security Agreement II #9 Exhibit IX- Ratification, Confirmation and Amendment to the Security Agreements #10 Exhibit X- UCC No. 20200023029)(CHICO-BARRIS, GUSTAVO) |
| Filing 27 Motion for Adequate Protection (Attachments: #1 Exhibit - Security Agreement) filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS [VERAY, EDUARDO] |
| Filing 26 Notice of appearance and request for notice filed by EDUARDO M VERAY on behalf of BANCO POPULAR PR - SPECIAL LOANS. (VERAY, EDUARDO) |
| Filing 25 Certificate of service (RE: related document(s)#20) Notice Date 09/15/2023. (Admin.) |
| Filing 24 Certificate of service (RE: related document(s)#19) Notice Date 09/14/2023. (Admin.) |
| Filing 23 Certificate of service (RE: related document(s)#18) Notice Date 09/14/2023. (Admin.) |
| Filing 22 Certificate of service (RE: related document(s)#15) Notice Date 09/14/2023. (Admin.) |
| Filing 21 Certificate of service (RE: related document(s)#9) Notice Date 09/13/2023. (Admin.) |
|
Filing 20
ORDER SETTING STATUS CONFERENCE: Hearing scheduled 11/15/2023 at 01:30 PM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Signed on 9/13/2023.(FIGUEROA, CARMEN)
|
|
Filing 19
ORDER APPROVING DEBTOR'S EMERGENCY USE OF CASH COLLATERAL WITHOUT HEARING, GRANT OF REPLACEMENT LIENS AND ORDER SCHEDULING HEARING TO CONSIDER PERMANENT USE OF CASH COLLATERAL. Hearing is scheduled for September 26th, 2023, at 9:30 a.m. via Microsoft Teams Video & Audio Conferencing. All parties that wish to appear at the Microsoft Teams hearing must familiarize themselves and follow the Procedures for Remote Appearances as per Notice 22-29 In Re: Amended Procedures for Remote Appearances, found on the homepage of our Website at https:\\www.prb.uscourts.gov. If additional time is needed, the hearing will be continued on September 27th, 2023, at 9:30 a.m. (RE: related document(s)#7). Signed on 9/12/2023.(BORREGO, MARTA)
|
|
Filing 18
ORDER: Condado 4 LLC's request for extension of time to reply or respond the use of cash collateral (Docket Number 17) is partially denied. The interim use of cash collateral will be authorized by the court in a separate order. Condado 4 LLC shall respond or reply to the permanent use of cash collateral on or before September 20th, 2023. Response or opposition by the debtor shall be filed by September 22nd, 2023. (RE: related document(s)#17). Signed on 9/12/2023.(BORREGO, MARTA)
|
| Filing 17 Motion requesting extension of time( 14 days) to file Opposition to Debtor's "Urgent Motion for Use of Cash Collateral, Approval of Interim Order and Permanent Approval of Use of Cash Collateral" or Otherwise Plead. (related document(s):#7) filed by TOMAS F. BLANCO-PEREZ, SONIA COLON COLON, GUSTAVO A CHICO-BARRIS on behalf of CONDADO 4 LLC [CHICO-BARRIS, GUSTAVO] |
| Filing 16 Notice of appearance and request for notice filed by SONIA COLON COLON on behalf of CONDADO 4 LLC. (COLON COLON, SONIA) |
|
Filing 15
ORDER: The motion filed by the debtor requesting to shorten notice as to the motion authorizing maintenance of existing bank accounts (docket #14) is hereby granted. Order due by 9/19/2023. (RE: related document(s)#14). Signed on 9/12/2023.(BORREGO, MARTA)
|
| Filing 14 Motion Regarding Chapter 11 First Day Motions /MOTION FOR ORDER UNDER 11 USC 105, 363, 1107 AND 1108 AUTHORIZING MAINTENANCE OF EXISTING BANK ACCOUNTS/ filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC [CONDE TORRES, CARMEN] |
| Filing 13 Notice of appearance and request for notice filed by TOMAS F. BLANCO-PEREZ on behalf of CONDADO 4 LLC. (BLANCO-PEREZ, TOMAS) |
| Filing 12 Notice of appearance and request for notice filed by GUSTAVO A CHICO-BARRIS on behalf of CONDADO 4 LLC. (CHICO-BARRIS, GUSTAVO) |
| Filing 11 Motion submitting document(s):/SUPPLEMENT TO MOTION FOR USE OF CASH COLLATERAL FILED AT DOCKET NO. 7/ (RE: related document(s)#7). Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (CONDE TORRES, CARMEN) |
| Filing 10 Amended Schedule A/B: Property for Non-Individual . Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (CONDE TORRES, CARMEN) |
| Filing 9 Notice to creditors: 341(a) meeting to be held on 10/2/2023 at 11:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 12/1/2023. Proofs of Claim due by 1/2/2024. Government Proofs of Claim due by 3/11/2024. (REYES TORO, WILLIAM) |
| Filing 8 Motion requesting administrative consolidation with case no 23-02837 filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC [CONDE TORRES, CARMEN] |
| Filing 7 Urgent motion FOR USE OF THE CASH COLLATERAL, APPROVAL OF INTERIM ORDER AND PERMANENT APPROVAL OF USE OF CASH COLLATERAL filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC [CONDE TORRES, CARMEN] |
| Filing 6 Motion Regarding Chapter 11 First Day Motions /MOTION FOR JOINT ADMINISTRATION/ filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC [CONDE TORRES, CARMEN] |
| Filing 5 Motion Regarding Chapter 11 First Day Motions /NOTICE TO CREDITORS IN CHAPTER 11 CASE SCHEDULED AS DISPUTED, CONTINGENT, OR UNLIQUIDATED/ filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC [CONDE TORRES, CARMEN] |
| Filing 4 Motion Regarding Chapter 11 First Day Motions /MOTION IN COMPLIANCE WITH PR LBR 4002-1(d) filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC [CONDE TORRES, CARMEN] |
| Filing 3 Application to employ Attorney, C. Conde & Assoc. (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC [CONDE TORRES, CARMEN] |
| Filing 2 Receipt of Voluntary Petition Chapter 11(# 23-02835-11) [misc,volp11] (1738.00) filing fee. Receipt number A16429167, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 1 Voluntary petition under chapter 11 Non-Individual With Schedules, Without 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 $20,000.00 Fee Amount $1738 Chapter 11 plan due by 01/8/2024. Disclosure Statement due by 01/8/2024.. Filed by CARMEN D CONDE TORRES on behalf of LUCENA DAIRY INC (CONDE TORRES, CARMEN) |
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.
