DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP
| DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP. and DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| 3:2024bk00711 |
| February 26, 2024 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| EDWARD A GODOY |
| Other |
Docket Report
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This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 31 Certificate of service (RE: related document(s)#29) Notice Date 04/25/2024. (Admin.) |
| Filing 30 Adversary case 24-00030. 11 (Recovery of money/property - 542 turnover of property): Complaint by DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP against WAL-MART CORP.. Receipt Number EXEMPT, Fee Amount of $ 0.00 is Exempt (BIGAS MENDEZ, MODESTO) |
Filing 29
ORDER AND NOTICE TO CONSIDER: On April 19, 2024, McKenzie Capital LLC filed an urgent motion to prohibit use of cash collateral as an urgent matter (Docket #28). However, Distribuidora Naranjito Import & Export Corp. is statutorily prohibited to use cash collateral without the courts authorization or McKenzies consent. 11 U.S.C. 363(c)(2). Therefore, the court finds that the motion fails to state a true need for an urgent hearing as required by Local Rule Local Rule 9013-1(a)(1). McKenzies request will be considered by the court as a contested matter. The debtor must file a response to McKenzies request to prohibit the use of cash collateral and for adequate protection within 14 days. Due by 5/7/2024.The matter is scheduled for a hearing for June 5, 2024, at 1:30 p.m. via Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Signed on 4/23/2024. (RE: related document(s)#28).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 28 Urgent motion to Prohibit the use of cash collateral and for adequate protection (related document(s):#1, #20, #24, #25, #26) (Attachments: #1 Exhibit A #2 Exhibit B) filed by NELSON ROBLES DIAZ on behalf of MCKENZIE CAPITAL LLC [ROBLES DIAZ, NELSON] |
| Filing 27 Receipt of Amended Schedules ( D or EF ) - Fees(# 24-00711-EAG11) [misc,amdschsf] ( 34.00) filing fee. Receipt number A16782250, amount $ 34.00. (RE: related document(s) #26) (U.S. Treasury) |
| Filing 26 Amended: Schedule D Total: $909411.32 Schedule F Total: $1878242.93 ( Filing fee: $ 34, ), Amended Schedule G: Non-Individual- Executory Contracts and Unexpired Leases , Statement of Financial Affairs for Non-Individual (Amended). Filed by MODESTO BIGAS MENDEZ on behalf of DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP (BIGAS MENDEZ, MODESTO) |
| Filing 25 Amended Voluntary Petition To : Classify case as a Small Business Case (RE: related document(s)#1). Filed by MODESTO BIGAS MENDEZ on behalf of DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP (BIGAS MENDEZ, MODESTO) |
| Filing 24 Adversary case 24-00029. 21 (Validity, priority or extent of lien or other interest in property): Complaint by DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP against B2B FACTORING INVESTMENTS LLC, MCKENZIE CAPITAL LLC, CAPITAL ASSIST, LLC. Receipt Number EXEMPT, Fee Amount of $ 0.00 is Exempt (BIGAS MENDEZ, MODESTO) |
| Filing 23 Certificate of service (RE: related document(s)#22) Notice Date 04/17/2024. (Admin.) |
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Filing 22
ORDER: Upon Firstbank Puerto Ricos motion requesting assumption or rejection of executory contract (docket #21), it is now ORDERED that the debtor moves for assumption or rejection of said contract within thirty (30) days from entry hereof. Should debtor elect to assume the contract, the motion shall state a proposal on the curing of any default and shall set forth the form and manner in which adequate assurance of future performance will be given to the non-debtor party to the agreement. Upon debtors failure to timely reply, the contract shall be deemed rejected and the property returned forthwith to Firstbank Puerto Rico. Signed on 4/15/2024. Order due by 5/15/2024. (RE: related document(s)#21).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 21 Motion requesting debtor to assume or reject lease contract with Firstbank Puerto Rico (14 day objection language) (Attachments: #1 Exhibit Lease contract agreement) filed by RAFAEL A GONZALEZ VALIENTE on behalf of FIRSTBANK PUERTO RICO [GONZALEZ VALIENTE, RAFAEL] |
| Filing 20 Minutes of 341 meeting continued: second 341(a) meeting to be held on 5/1/2024 at 10:00 AM via Telephonic Conference Information for AUST/Trial Attys. filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE (GUZMAN CARCACHE, JULIO) |
| Filing 19 Certificate of service (RE: related document(s)#18) Notice Date 03/24/2024. (Admin.) |
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Filing 18
ORDER Granting Movant's Motion Requesting Copy of Debtor's Disclosure Statement and Plan (RE: related document(s)#17). Signed on 3/22/2024.(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 17 Motion pursuant to Bankruptcy Rule 3017(a) requesting copy of debtor's disclosure statement and plan filed by RAFAEL FERREIRA CINTRON on behalf of HL Hernandez LLC [FERREIRA CINTRON, RAFAEL] |
| Filing 16 Notice of appearance and request for notice filed by RAFAEL FERREIRA CINTRON on behalf of HL Hernandez LLC. (FERREIRA CINTRON, RAFAEL) |
| Filing 15 Certificate of service (RE: related document(s)#13) Notice Date 03/20/2024. (Admin.) |
| Filing 14 Notice of appearance and request for notice filed by NELSON ROBLES DIAZ on behalf of MCKENZIE CAPITAL LLC. (ROBLES DIAZ, NELSON) |
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Filing 13
ORDER APPROVING EMPLOYMENT OF PROFESSIONAL Signed on 3/18/2024. (RE: related document(s)#4).(HERNANDEZ ALEJANDRO, CYBELLE)
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| Filing 12 Certificate of service (RE: related document(s)#11). Filed by MODESTO BIGAS MENDEZ on behalf of DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP (BIGAS MENDEZ, MODESTO) |
| Filing 11 Notice of 341 meeting reset/continued (new 341 meeting to be held in hybrid format, in person and via telephone, see document for details) filed by JULIO GUZMAN CARCACHE on behalf of US TRUSTEE. 341(a) meeting to be held on 4/3/2024 at 10:00 AM via 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. (GUZMAN CARCACHE, JULIO) |
| Filing 10 Notice of appearance and request for notice. Filed by RAFAEL A GONZALEZ VALIENTE on behalf of FIRSTBANK PUERTO RICO (GONZALEZ VALIENTE, RAFAEL) |
| Filing 9 Certificate of service (RE: related document(s)#7) Notice Date 02/29/2024. (Admin.) |
| Filing 8 Certificate of service (RE: related document(s)#6) Notice Date 02/29/2024. (Admin.) |
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Filing 7
ORDER SETTING STATUS CONFERENCE: Hearing scheduled 5/22/2024 at 01:30 PM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Signed on 2/27/2024.(FIGUEROA, CARMEN)
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| Filing 6 Notice to creditors: 341(a) meeting to be held on 4/5/2024 at 11:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 6/4/2024. Proofs of Claim due by 7/5/2024. Government Proofs of Claim due by 8/26/2024. (Reyes-Toro, William) |
| Filing 5 Amended Schedule A/B: Property for Non-Individual . Filed by MODESTO BIGAS MENDEZ on behalf of DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP. (BIGAS MENDEZ, MODESTO) |
| Filing 4 Application to employ Attorney, Modesto Bigas Mendez (with 14 day objection language) filed by MODESTO BIGAS MENDEZ on behalf of DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP. [BIGAS MENDEZ, MODESTO] |
| Filing 3 CORPORATE RESOLUTION. Filed by MODESTO BIGAS MENDEZ on behalf of DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP. (BIGAS MENDEZ, MODESTO) |
| Filing 2 Receipt of Voluntary Petition Chapter 11(# 24-00711-11) [misc,volp11] (1738.00) filing fee. Receipt number A16692803, 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 Fee Amount $1738 Chapter 11 plan due by 06/25/2024. Disclosure Statement due by 06/25/2024.. Filed by MODESTO BIGAS MENDEZ on behalf of DISTRIBUIDORA NARANJITO IMPORT & EXPORT CORP. (BIGAS MENDEZ, MODESTO) |
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