LUNA DAIRY INC
LUNA DAIRY INC |
MONSITA LECAROZ ARRIBAS and US TRUSTEE |
3:2023bk02837 |
September 9, 2023 |
U.S. Bankruptcy Court for the District of Puerto Rico |
EDWARD A GODOY |
Other |
Docket Report
This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
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Filing 63 Certificate of service (RE: related document(s)#61) Notice Date 11/02/2023. (Admin.) |
Filing 62 Chapter 11 Monthly Operating Report for Case Number 23-02837 for the Month Ending: 09/30/2023. (Attachments: #1 Exhibit) Filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC (CONDE TORRES, CARMEN) |
Filing 61 ORDER: The joint motion for continuance of the use of cash collateral until November 30, 2023 filed between the debtor Luna Dairy, Inc. and Condado 4, LLC (docket #57) is hereby approved. (RE: related document(s)#57). Signed on 10/31/2023.(BORREGO, MARTA) |
Filing 60 Certificate of service (RE: related document(s)#56) Notice Date 10/26/2023. (Admin.) |
Filing 59 Notice of appearance and request for notice filed by PEDRO J LOPEZ BERGOLLO on behalf of US SMALL BUSINESS ADMINISTRATION. (LOPEZ BERGOLLO, PEDRO) |
Filing 58 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 57 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, LUNA DAIRY INC [BLANCO-PEREZ, TOMAS] |
Filing 56 Minutes of HEARING ON THE PERMANENT USE OF CASH COLLATERAL: ORDER: 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).(FIGUEROA, CARMEN) |
Filing 55 Certificate of service (RE: related document(s)#54) Notice Date 10/22/2023. (Admin.) |
Filing 54 ORDER GRANTING EXTENSION OF TIME (7 days) TO FILE SEPTEMBER 2023 MONTHLY OPERATING REPORT. Order due by 11/2/2023. (RE: related document(s)#53). 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)#52) (FIGUEROA, CARMEN) |
Filing 53 Motion requesting extension of time( 7 days) TO FILE SEPTEMBER 2023 MONTHLY OPERATING REPORT. filed by CARMEN D CONDE TORRES, WILLIAM J ALEMANY on behalf of LUNA DAIRY INC [ALEMANY, WILLIAM] |
Filing 52 Motion submitting document(s):UPDATED BUDGET FOR THE PERMANENT USE OF CASH COLLATERAL (RE: related document(s)#7, #19, #32, #33). Filed by WILLIAM J ALEMANY on behalf of LUNA DAIRY INC (ALEMANY, WILLIAM) |
Filing 51 Certificate of service (RE: related document(s)#50) Notice Date 10/13/2023. (Admin.) |
Filing 50 ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (ACCOUNTANT) (RE: related document(s)#27). Signed on 10/11/2023.(BORREGO, MARTA) |
Filing 49 Certificate of service (RE: related document(s)#48) Notice Date 10/07/2023. (Admin.) |
Filing 48 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 #40) is hereby granted. (RE: related document(s)#40). Signed on 10/5/2023.(BORREGO, MARTA) |
Filing 47 Certificate of service (RE: related document(s)#42) Notice Date 10/04/2023. (Admin.) |
Filing 46 Certificate of service (RE: related document(s)#41) Notice Date 10/04/2023. (Admin.) |
Filing 45 Certificate of service (RE: related document(s)#43) Notice Date 10/04/2023. (Admin.) |
Filing 44 Minutes of 341 meeting closed. filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) |
Filing 43 ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (ATTORNEY) (RE: related document(s)#3). Signed on 10/2/2023.(BORREGO, MARTA) |
Filing 42 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 #40) is hereby granted. Order due by 10/4/2023. (RE: related document(s)#40). Signed on 10/2/2023.(BORREGO, MARTA) |
Filing 41 Order Granting Unopposed Motion (RE: related document(s)#8). Signed on 10/2/2023.(BORREGO, MARTA) |
Filing 40 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, LUNA DAIRY INC [CONDE TORRES, CARMEN] |
Filing 39 Certificate of service (RE: related document(s)#33) Notice Date 09/28/2023. (Admin.) |
Filing 38 Certificate of service (RE: related document(s)#30) Notice Date 09/27/2023. (Admin.) |
Filing 37 Motion submitting document(s):/MOTION SUBMITTING COMPLETE SET OF AMENDED SCHEDULES/ (RE: related document(s)#1, #34, #35). Filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC (CONDE TORRES, CARMEN) |
Filing 36 Receipt of Schedule E/F- Creditors Who Have Unsecured Claims(# 23-02837-EAG11) [misc,schef] ( 32.00) filing fee. Receipt number A16456690, amount $ 32.00. (RE: related document(s) #35) (U.S. Treasury) |
Filing 35 Amended Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual Fee Amount $32. Filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC (CONDE TORRES, CARMEN) |
Filing 34 Amended Schedule A/B: Property Non-Individual , Amended Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Amended Voluntary Petition To CORRECT ADDRESS (RE: related document(s)#1). Filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC (CONDE TORRES, CARMEN) |
Filing 33 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 #32) 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, #32). Signed on 9/26/2023.(FIGUEROA, CARMEN) |
Filing 32 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, LUNA DAIRY INC [CHICO-BARRIS, GUSTAVO] |
Filing 31 NOTICE OF CORRECTIVE ENTRY: PDF missing. Corrected at docket #30. (RE: related document(s) 29 ) (FIGUEROA, CARMEN) |
Filing 30 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 29 Order Granting Motion (RE: related document(s)#14). Signed on 9/25/2023.(FIGUEROA, CARMEN) |
Filing 28 Response to CONDADO 4 LLC'S OBJECTION TO MOTION FOR USE OF CASH COLLATERAL Filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC (RE: related document(s)#26). (CONDE TORRES, CARMEN) |
Filing 27 Application to employ Accountant, Elisamuel Rivera Rivera (with 14 day objection language) filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC [CONDE TORRES, CARMEN] |
Filing 26 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- Security Agreement #2 Exhibit II- Certificate issued by ORIL #3 Exhibit III- Security Agreement II #4 Exhibit IV- Amended Loan Agreement #5 Exhibit V- Amended Security Agreement #6 Exhibit VI- Amended Security Agreement II #7 Exhibit VII- Ratification, Confirmation and Amendment to the Security Agreements #8 Exhibit VIII- UCC No. 20200023030)(CHICO-BARRIS, GUSTAVO) |
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 LUNA 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 LUNA DAIRY INC (CONDE TORRES, CARMEN) |
Filing 10 Amended Schedule A/B: Property for Non-Individual . Filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC (CONDE TORRES, CARMEN) |
Filing 9 Notice to creditors: 341(a) meeting to be held on 10/2/2023 at 03:00 PM 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 23-02835 filed by CARMEN D CONDE TORRES on behalf of LUNA 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 LUNA 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 LUNA 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 LUNA 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 LUNA DAIRY INC [CONDE TORRES, CARMEN] |
Filing 3 Application to employ Attorney, C Conde & Assoc (with 14 day objection language) (Attachments: #1 Verified Statement #2 CV) filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC [CONDE TORRES, CARMEN] |
Filing 2 Receipt of Voluntary Petition Chapter 11(# 23-02837-11) [misc,volp11] (1738.00) filing fee. Receipt number A16429607, 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 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 LUNA DAIRY INC (CONDE TORRES, CARMEN) |
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