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Alco Corporation

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:12-bk-00139
TYPE / CHAPTER
Voluntary / 11

Filed

1-12-12

Updated

9-14-23

Last Checked

6-30-15

Assets

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Liabilities

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Docket

Last Updated
Jun 30, 2015
Last Entry Filed
Jun 30, 2015

Docket Entries by Year

There are 530 older docket entries.

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Jan 18, 2015 526 Certificate of service (RE: related document(s)523) Notice Date 01/17/2015. (Admin.) (Entered: 01/18/2015)
Jan 20, 2015 527 Motion to inform and Vacate Hearing Scheduled for January 21, 2015 (and Certificate of Service) (RE: related document(s)509, 523, 524). filed by US TRUSTEE (PUJALS, NANCY) (Entered: 01/20/2015)
Jan 20, 2015 528 Amended Chapter 11 Plan /Modification to the First Amended Plan of Reorganization Dated June 26, 2012 (Dkt. No. 160) to Amend Treatment Provided to Classes 2, 4, 5, 6, 7, 8, 9, 10, 11 and 12. Filed by LUISA S VALLE CASTRO on behalf of ALCO CORPORATION (VALLE CASTRO, LUISA) (Entered: 01/20/2015)
Jan 20, 2015 529 Motion submitting document(s):Supplement to Motion for Sale of Property at Private Sale Free and Clear of Liens Pursuant to Section 1146 and 363 (k) of the Bankruptcy Code (Docket No. 516) Upon Concerns of the U.S. Trustee (RE: related document(s)516). filed by LUISA S VALLE CASTRO on behalf of ALCO CORPORATION (VALLE CASTRO, LUISA) (Entered: 01/20/2015)
Jan 20, 2015 530 Certificate of service (RE: related document(s)528, 529). filed by LUISA S VALLE CASTRO on behalf of ALCO CORPORATION (VALLE CASTRO, LUISA) (Entered: 01/20/2015)
Jan 20, 2015 531 Order Granting Motion. The hearing scheduled for 1/21/2015, is VACATED AND SET ASIDE. (RE: related document(s)527). Signed on 1/20/2015.(BUJOSA BERMUDEZ, EDUARDO) Modified on 1/20/2015 (BUJOSA BERMUDEZ, EDUARDO). (Entered: 01/20/2015)
Jan 23, 2015 532 Certificate of service (RE: related document(s)531) Notice Date 01/22/2015. (Admin.) (Entered: 01/23/2015)
Feb 3, 2015 533 OBJECTION to the Post Confirmation Modified Plan (related document(s): 516,528, 529) filed by JOSE AMABLE DE LOS SANTOS [MONTALVO, MARIBEL] Modified on 2/5/2015 (BUJOSA BERMUDEZ, EDUARDO). (Entered: 02/03/2015)
Feb 6, 2015 534 Objection to Docket No. 513 (Qualified Objection) Filed by PR ASSET PORTFOLIO 2013 1 INTERNATIONAL LLC (RE: related document(s)513). (Attachments: # 1 Exhibit A)(FERNANDEZ BARRERA, UBALDO) (Entered: 02/06/2015)
Feb 11, 2015 535 DEBTOR'S RESPONSE TO PR ASSET'S QUALIFIED OBJECTION TO THE SETTLEMENT AGREEMENT FILED WITH MAPFRE AND BETTEROADS AT DOCKET NO. 513 Filed by ALCO CORPORATION (RE: related document(s)534). (CONDE TORRES, CARMEN) Modified on 2/12/2015 (MONTALVO, MARIBEL). (Entered: 02/11/2015)
Show 10 more entries
Mar 2, 2015 546 Certificate of service (RE: related document(s)543) Notice Date 03/01/2015. (Admin.) (Entered: 03/02/2015)
Mar 2, 2015 547 Certificate of service (RE: related document(s)544) Notice Date 03/01/2015. (Admin.) (Entered: 03/02/2015)
Mar 3, 2015 Receipt of Registry - $140000.00 by LA. Receipt Number 00429044. (admin) (Entered: 03/03/2015)
Mar 3, 2015 Receipt of Registry - $75000.00 by LA. Receipt Number 00429044. (admin) (Entered: 03/03/2015)
Mar 3, 2015 548 Motion to inform Consignment of Funds (RE: related document(s)545). filed by LUISA S VALLE CASTRO on behalf of ALCO CORPORATION (VALLE CASTRO, LUISA) (Entered: 03/03/2015)
Mar 4, 2015 Receipt of Registry - $115000.00 by JR. Receipt Number 00429049. (admin) (Entered: 03/04/2015)
Mar 4, 2015 Receipt of Registry - $20000.00 by JR. Receipt Number 00429053. (admin) (Entered: 03/04/2015)
Mar 6, 2015 549 Urgent motion for entry of order pursuant to LBR 7067-1(d) to withdraw consigned funds (related document(s):514, 536, 545, , , 548, , ) (Attachments: # 1 Proposed Order Exhibit A) filed by UBALDO M FERNANDEZ BARRERA on behalf of PR ASSET PORTFOLIO 2013 1 INTERNATIONAL LLC [FERNANDEZ BARRERA, UBALDO] (Entered: 03/06/2015)
Mar 9, 2015 550 ORDER GRANTING WITHDRAWAL OF CONSIGNED FUNDS (RE: related document(s)549). Signed on 3/9/2015.(ROSADO LOZA, CARMINA) (Entered: 03/09/2015)
Mar 12, 2015 551 Certificate of service (RE: related document(s)550) Notice Date 03/11/2015. (Admin.) (Entered: 03/12/2015)

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:12-bk-00139
Assets
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Liabilities
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Judge
Chapter
11
Filed
Jan 12, 2012
Type
voluntary
Terminated
Aug 26, 2015
Updated
Sep 14, 2023
Last checked
Jun 30, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    65 RENTAL
    A1 PORTABLE TOILETS
    AAA
    ACOSTA RAMIREZ CSP
    ADALBERTO IRIZARRY
    AGC OF AMERICA
    AI CREDIT CORP
    AIR MECH INC
    AIREQUIPO
    ALBERTO PEREZ VELAZQUEZ
    ALBERTO VARGAS ALDARONDO
    ALCALDE AUTO PARTS INC
    ALFONSO ORLANDO CASTRO
    ALFONSO RODRIGUEZ GARCIA
    ALFREDO RAMOS FUENTES
    There are 265 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ALCO CORPORATION
    PO BOX 9022889
    SAN JUAN, PR 00902
    DORADO-PR
    Tax ID / EIN: xx-xxx4986

    Represented By

    CARMEN D CONDE TORRES
    254 SAN JOSE STREET
    5TH FLOOR
    SAN JUAN, PR 00901-1523
    787-729-2900
    Fax : 787-729-2203
    Email: notices@condelaw.com
    LUISA S VALLE CASTRO
    C CONDE & ASSOCIATES
    254 CALLE SAN JOSE 5TH FLOOR
    SAN JUAN, PR 00901-1523
    787 729-2900
    Email: notices@condelaw.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

    U.S. Trustee

    US TRUSTEE
    EDIFICIO OCHOA
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901-1922

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