In Re: Oliver C & I Corp.

In Re: Oliver C & I Corp.

Plaintiff:	Millenium Park Plaza Associates, S en C por A, S.E.
Appellee:	Marina Developers (Carolina) GP, Inc., D Group Corporation, Mercantil Mayaguez GP, Inc., Mercantil San Patricio GP, Inc., D Group Equity Holdings Associates S. en C. por A, Monacillos Center Associates S. en C. por A., S.E., D Group Commercial Equities Associates, S. en C. por A., S.E., Monacillos Center GP, Inc., San Jose Building Associates S. en C. por A., S.E., Mercantil San Patricio Associates S en C. por A., S.E., D Group Capital Corporation, Puerta del Condado Associates S. en C. por A., S.E., Metro Center Associates S. en C. por A., S.E., Mercantil Mayaguez Associates, S. en C. Por A., S.E. and Carolina Developers Associates S. en C. Por A., S.E.
Appellant:	Oliver C & I Corp
Interested Party:	US Trustee
Case Number:	3:2020cv01188
Filed:	April 23, 2020
Court:	US District Court for the District of Puerto Rico
Presiding Judge:	Francisco A Besosa
Nature of Suit:	Bankruptcy Appeal (801)
Cause of Action:	28 U.S.C. § 0158
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 24, 2020	Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg)
April 23, 2020	Filing 2 SUPPLEMENTAL OF TRANSMITTAL of Notice of Appeal from Bankruptcy Court, filed by Oliver C & I Corp. (Attachments: #1 Motion for Leave to File, #2 Motion to Inform, #3 Certified Docket_Part1, #4 Certified Docket_Part2)(babk)
April 23, 2020	Filing 1 TRANSMITTAL of Notice of Appeal from Bankruptcy Court, filed by Oliver C & I Corp. (Attachments: #1 Notice of Appeal and Election to USDC, #2 Order dkt 197, #3 Order dkt 203, #4 Certified Docket_Part1, #5 Certified Docket_Part2)(babk)

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Search for this case: In Re: Oliver C & I Corp.
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Appellee: Marina Developers (Carolina) GP, Inc.
Represented By:	Wigberto Lugo-Mender
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Appellee: D Group Corporation
Represented By:	Wigberto Lugo-Mender
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Appellee: Mercantil Mayaguez GP, Inc.
Represented By:	Wigberto Lugo-Mender
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Appellee: Mercantil San Patricio GP, Inc.
Represented By:	Wigberto Lugo-Mender
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Appellee: D Group Equity Holdings Associates S. en C. por A
Represented By:	Wigberto Lugo-Mender
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Appellee: Monacillos Center Associates S. en C. por A., S.E.
Represented By:	Wigberto Lugo-Mender
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Appellee: D Group Commercial Equities Associates, S. en C. por A., S.E.
Represented By:	Wigberto Lugo-Mender
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Appellee: Monacillos Center GP, Inc.
Represented By:	Wigberto Lugo-Mender
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Appellee: San Jose Building Associates S. en C. por A., S.E.
Represented By:	Wigberto Lugo-Mender
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Appellee: Mercantil San Patricio Associates S en C. por A., S.E.
Represented By:	Wigberto Lugo-Mender
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Appellee: D Group Capital Corporation
Represented By:	Wigberto Lugo-Mender
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Appellee: Puerta del Condado Associates S. en C. por A., S.E.
Represented By:	Wigberto Lugo-Mender
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Appellee: Metro Center Associates S. en C. por A., S.E.
Represented By:	Wigberto Lugo-Mender
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Appellee: Mercantil Mayaguez Associates, S. en C. Por A., S.E.
Represented By:	Wigberto Lugo-Mender
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Appellee: Carolina Developers Associates S. en C. Por A., S.E.
Represented By:	Wigberto Lugo-Mender
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Plaintiff: Millenium Park Plaza Associates, S en C por A, S.E.
Represented By:	Wigberto Lugo-Mender
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Appellant: Oliver C & I Corp
Represented By:	Carmen D. Conde-Torres
Represented By:	Luisa S. Valle-Castro
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Interested party: US Trustee
Represented By:	Monsita Lecaroz-Arribas
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