COLEGIO OTOQUI INC
| COLEGIO OTOQUI INC |
| MONSITA LECAROZ ARRIBAS and US TRUSTEE |
| JOSE A DIAZ CRESPO |
| 3:2024bk02394 |
| June 6, 2024 |
| U.S. Bankruptcy Court for the District of Puerto Rico |
| MILDRED CABAN FLORES |
| Other |
Docket Report
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This docket was last retrieved on July 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 37 Certificate of service (RE: related document(s)#35) Notice Date 07/26/2024. (Admin.) |
| Filing 36 PDF with attached Audio File. Court Date & Time [07/24/2024 09:01:21 AM]. File Size [ 3634 KB ]. Run Time [ 00:07:37 ]. (admin). |
| Filing 35 Minutes of Proceedings: The Status Report (Docket No. 25) was modified in open court to correct the date on which the plan will be filed. The plan will be filed by September 4, 2024. This is a Small Business Subchapter V Case. ORDER: The Status Report (Docket No. 25) is approved as modified in open court; consequently, the Debtor is ordered to file the plan on or before September 4, 2024. A hearing on confirmation will be scheduled once the plan is filed. The Clerk is to follow up. Debtor's Motion in Compliance with Order to Show Cause (Docket No. 28) is noted. The Clerk is to follow up on the Application to Employ Accountant (Docket No. 34). (Re: related document(s)#25, #28, #34).(BUJOSA BERMUDEZ, EDUARDO) |
| Filing 34 Application to employ Accountant - Ivn M. Maldonado Manzanares (with 14 day objection language) (Attachments: #1 Exhibit A - Engagement Letter #2 Exhibit B- Curriculum Vitae #3 Exhibit C - Verified Statement) filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC [CARDONA JIMENEZ, JOSE] |
| Filing 33 Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2024. (Attachments: #1 Exhibit 1 - MOR June 6-30, 2024 #2 Exhibit 2 - Balance Sheet #3 Exhibit 3- Profit & Loss Statement #4 Exhibit 4 - Receipts & Disbursements #5 Exhibit 5 - Payments Professionals and Insiders #6 Exhibit 6 - Bank Statement General Account #7 Exhibit 7 - Reconciliation Post-petition General Acct #8 Exhibit 8 - Payroll Bank Statement #9 Exhibit 9 - Reconciliation Post-Petition Payroll Acct. #10 Exhibit 10 - Bank Statement Tax Acct. #11 Exhibit 11- Reconciliation Tax Account #12 Exhibit 12 - Oriental Pre-petition Bank Statement #13 Exhibit 13 - Reconciliation Pre-Petition general Account #14 Exhibit 14 - Oriental Savings Pre-petition Acct. #15 Exhibit 15- Reconciliation Oriental Pre-petition Savings Acct.) Filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC (CARDONA JIMENEZ, JOSE) |
| Filing 32 Certificate of service (RE: related document(s)#26) Notice Date 07/20/2024. (Admin.) |
| Filing 31 Certificate of service (RE: related document(s)#23) Notice Date 07/18/2024. (Admin.) |
| Filing 30 Certificate of service (RE: related document(s)#22) Notice Date 07/18/2024. (Admin.) |
| Filing 29 Certificate of service (RE: related document(s)#21) Notice Date 07/18/2024. (Admin.) |
| Filing 28 Motion in Compliance with Order to Show Cause (RE: related document(s)#22, #25). Filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC (CARDONA JIMENEZ, JOSE) |
| Filing 27 Motion to withdraw Motion filed at Docket # 24 (related document(s): #24) filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC [CARDONA JIMENEZ, JOSE] |
Filing 26
ORDER: The status conference scheduled for July 24, 2024, at 9:00 AM (Atlantic Standard Time), will now be conducted via Microsoft Teams. All parties that wish to appear at the hearing must familiarize themselves and follow the Procedures for Remote Appearances found on the homepage of our Website at https://www.prb.uscourts.gov/. (RE: related document(s)#8). Signed on 7/17/2024.(BUJOSA BERMUDEZ, EDUARDO)
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| Filing 25 Motion in Compliance Amended Motion in Compliance with Status Conference Report (RE: related document(s)#8, #22, #24). Filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC (CARDONA JIMENEZ, JOSE) |
| Filing 24 Motion in Compliance with Subchapter V Status Conference Report (RE: related document(s)#8, #22). Filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC (CARDONA JIMENEZ, JOSE) |
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Filing 23
ORDER GRANTING DEBTOR'S MOTION (RE: related document(s)#12). Signed on 7/16/2024.(AGUAYO LOPEZ, BRENDA)
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Filing 22
ORDER TO SHOW CAUSE: Debtor is ordered to show cause, within 7 days, as to why the case should not be dismissed for failure to file a status conference report as ordered on Docket No. 8. Order due by 7/23/2024. (RE: related document(s)#8). Signed on 7/16/2024.(AGUAYO LOPEZ, BRENDA)
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Filing 21
ORDER APPROVING EMPLOYMENT OF ATTORNEY (JOSE F CARDONA JIMENEZ) (RE: related document(s)#6). Signed on 7/16/2024.(AGUAYO LOPEZ, BRENDA)
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| Filing 20 Certificate of service (RE: related document(s)#18) Notice Date 07/05/2024. (Admin.) |
| Filing 19 Certificate of service (RE: related document(s)#17) Notice Date 07/05/2024. (Admin.) |
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Filing 18
ORDER GRANTING DEBTOR'S MOTION Order due by 7/10/2024. (RE: related document(s)#15). Signed on 7/3/2024.(AGUAYO LOPEZ, BRENDA)
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Filing 17
ORDER GRANTING DEBTOR'S URGENT MOTION (RE: related document(s)#14). Signed on 7/3/2024.(AGUAYO LOPEZ, BRENDA)
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| Filing 16 Minutes of 341 meeting closed. filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) |
| Filing 15 Motion requesting extension of time( 14 days days) file Certified Translation to the English Language. (related document(s):#14) filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC [CARDONA JIMENEZ, JOSE] |
| Filing 14 Urgent motion (Amended with Exhibits) for Entry of an Order Granting Debtor's Proffer of Assurance of Payment to LUMA Energy pursuant to 366(c)(1)(A)(c)(v) or (vi) (related document(s):#1) (Attachments: #1 Exhibit LUMA's Demand Letter #2 Exhibit Proffer of Assurance of Payment) filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC [CARDONA JIMENEZ, JOSE] |
| Filing 13 Urgent motion for Entry of Order Granting Debtor's Proffer of Assurance of payment to LUMA Energy Purduant to 366 (c) (1)(A)(v) or (vi) (related document(s):#1) filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC [CARDONA JIMENEZ, JOSE] |
| Filing 12 Motion requesting entry of order designating Edward Rivera Ocasio as the natural person to perform the duties of Debtor (related document(s): #1, #3) filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC [CARDONA JIMENEZ, JOSE] |
| Filing 11 Certificate of service (RE: related document(s)#8) Notice Date 06/12/2024. (Admin.) |
| Filing 10 Certificate of service (RE: related document(s)#9) Notice Date 06/12/2024. (Admin.) |
| Filing 9 BNC Notice (RE: related document(s)#8) (AGUAYO LOPEZ, BRENDA) |
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Filing 8
ORDER SETTING STATUS CONFERENCE: Hearing scheduled 7/24/2024 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. Pre-Status Report Due By 7/10/2024. Signed on 6/10/2024.(AGUAYO LOPEZ, BRENDA)
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| Filing 7 Certificate of service (RE: related document(s)#4) Notice Date 06/09/2024. (Admin.) |
| Filing 6 Application to employ Attorney for Debtor (with 14 day objection language) (Attachments: #1 Exhibit A- Curriculum Vitae #2 Exhibit B- Verified Statement) filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC [CARDONA JIMENEZ, JOSE] |
| Filing 5 Verified Statement of Subchapter V Trustee JOSE A. DIAZ CRESPO (RE: related document(s) #4 ). filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) |
| Filing 4 First Meeting of Creditors & Notice of Appointment of Sub-Chapter V Trustee: JOSE A DIAZ CRESPO is appointed trustee to the case. 341(a) meeting to be held on 7/1/2024 at 01:30 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 8/30/2024. Proof of Claims due by 8/16/2024. Government Proof of Claim due by 12/4/2024. filed by JOSE CARLOS DIAZ-VEGA on behalf of US TRUSTEE (DIAZ-VEGA, JOSE) |
| Filing 3 CORPORATE RESOLUTION. Filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC (CARDONA JIMENEZ, JOSE) |
| Filing 2 Receipt of Voluntary Petition Chapter 11(# 24-02394-11) [misc,volp11] (1738.00) filing fee. Receipt number A16858644, amount $1738.00. (RE: related document(s) #1) (U.S. Treasury) |
| Filing 1 Voluntary petition under chapter 11 Subchapter V Non-Individual With Schedules, With Statement of Financial Affairs, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $10,000.00 Fee Amount $1738 Chapter 11 Plan Small Business Subchapter V Due by 09/4/2024.. Filed by JOSE F CARDONA JIMENEZ on behalf of COLEGIO OTOQUI INC (CARDONA JIMENEZ, JOSE) |
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