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Desarrolladores Del Caribe S.E.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:14-bk-02855
TYPE / CHAPTER
Voluntary / 11

Filed

4-8-14

Updated

3-28-16

Last Checked

9-2-15

Assets

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Liabilities

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Docket

Last Updated
Sep 2, 2015
Last Entry Filed
Aug 31, 2015

Docket Entries by Quarter

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Apr 8, 2014 1 Petition Voluntary petition under chapter 11 With Schedules, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $$40,000.00 Fee Amount $1213. Filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE S.E. (CONDE TORRES, CARMEN) (Entered: 04/08/2014)
Apr 8, 2014 2 Receipt of Voluntary Petition Chapter 11 (Attorney)(14-02855-11) [misc,volp11a] (1213.00) filing fee. Receipt number 9045645, amount $1213.00. (U.S. Treasury) (Entered: 04/08/2014)
Apr 8, 2014 3 Application to employ Debtor's attorney, Carmen D. Conde Torres from C. Conde & Assoc. (21 day objection language) filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE S.E. [CONDE TORRES, CARMEN] (Entered: 04/08/2014)
Apr 8, 2014 4 Motion in Compliance with PR LBR 4002-1(d). filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE S.E. (CONDE TORRES, CARMEN) (Entered: 04/08/2014)
Apr 8, 2014 5 Motion to inform /Notice to Creditors in Chapter 11 Case scheduled as Disputed, Contingent or Unliquidated and Certificate of Service/ (RE: related document(s)1). filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE S.E. (CONDE TORRES, CARMEN) (Entered: 04/08/2014)
Apr 14, 2014 6 Notice to creditors: 341(a) meeting to be held on 5/16/2014 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 8/14/2014. Government Proof of Claim due by 10/6/2014. (ALVAREZ, LOURDES) (Entered: 04/14/2014)
Apr 17, 2014 7 Certificate of service (RE: related document(s)6) Notice Date 04/16/2014. (Admin.) (Entered: 04/17/2014)
Apr 24, 2014 8 ORDER SETTING STATUS CONFERENCE: Hearing scheduled 7/11/2014 at 09:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 1. (RE: related document(s)1). Signed on 4/24/2014.(MONTALVO, MARIBEL) (Entered: 04/24/2014)
Apr 27, 2014 9 Certificate of service (RE: related document(s)8) Notice Date 04/26/2014. (Admin.) (Entered: 04/27/2014)
Apr 28, 2014 10 Notice of appearance and request for notice filed by LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO C/O O'NEILL & BORGES LLC. (MARINI BIAGGI, LUIS) (Entered: 04/28/2014)
Show 10 more entries
Jun 12, 2014 21 Notice of appearance and request for notice filed by CARMEN PRISCILLA FIGUEROA-BELL on behalf of CRIM. (FIGUEROA-BELL, CARMEN) (Entered: 06/12/2014)
Jun 16, 2014 22 Notice of appearance and request for notice filed by JUAN MANUEL SUAREZ COBO on behalf of JORGE MERCADO ALICEA. (SUAREZ COBO, JUAN) (Entered: 06/16/2014)
Jun 16, 2014 23 Operating Report for the period of May 1, 2014 to May 31, 2014 . filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE SE (CONDE TORRES, CARMEN) (Entered: 06/16/2014)
Jul 1, 2014 24 Motion submitting document(s):DEBTOR'S REPORT TO THE COURT IN PREPARATION FOR THE JULY 11, 2014 STATUS CONFERENCE (RE: related document(s)11). filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE SE (CONDE TORRES, CARMEN) (Entered: 07/01/2014)
Jul 9, 2014 25 Order Granting Motion (RE: related document(s)19). Signed on 7/9/2014.(REYES TORO, WILLIAM) (Entered: 07/09/2014)
Jul 10, 2014 26 Motion to inform United States Trustee's Motion to Inform Regarding Status Conference and Request for Order (and Certificate of Service) (RE: related document(s)11). filed by US TRUSTEE (PUJALS, NANCY) (Entered: 07/10/2014)
Jul 12, 2014 27 Certificate of service (RE: related document(s)25) Notice Date 07/11/2014. (Admin.) (Entered: 07/12/2014)
Jul 14, 2014 28 PDF with attached Audio File. Court Date & Time [ 7/11/2014 10:55:22 AM ]. File Size [ 2896 KB ]. Run Time [ 00:12:04 ]. (admin). (Entered: 07/14/2014)
Jul 14, 2014 29 Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and Disclosure Statement AND SECURE THE VOTES TO CONFIRM A PLAN OF REORGANIZATION UNDER 11 USC §1121(d)(1) filed by CARMEN D CONDE TORRES on behalf of DESARROLLADORES DEL CARIBE SE [CONDE TORRES, CARMEN] (Entered: 07/14/2014)
Jul 15, 2014 30 ORDER:The motion filed by Debtor requesting extension of time of thirty (30) days of the exclusivity period, from August 6th, 2014 until September 5th, 2014 and that the deadline to procure the votes under the plan be extended for a term of sixty (60) days after the order granting the approval of the Disclosure Statement is entered (docket #29) is hereby granted. Order due by 9/5/2014. (RE: related document(s)29). Signed on 7/15/2014.(MONTALVO, MARIBEL) (Entered: 07/15/2014)
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Court
Puerto Rico Bankruptcy Court
Case number
3:14-bk-02855
Assets
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Liabilities
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Judge
Edward A Godoy
Chapter
11
Filed
Apr 8, 2014
Type
voluntary
Updated
Mar 28, 2016
Last checked
Sep 2, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    ARCADIO M VILLEGAS MARTINEZ
    ARTURO REYES
    BANCO POPULAR DE PR
    CARLOS COTTE ORTIZ
    CARLOS RODRIGUEZ GONZALEZ
    CIDRA EXCAVATIONS
    CRIM
    DANIEL QUINTERO ALICEA
    DANIEL SEPULVEDA
    DARK SECURITY CORP
    ELMER RIVERA LOPEZ
    ELSA MARIA PEREZ RUIZ
    FELIX MELENDEZ SERRANO
    GILBERT NEGRON RIVERA
    GLENDA LIZ BRITTO BAEZ
    There are 40 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DESARROLLADORES DEL CARIBE SE
    PO BOX 195288
    SAN JUAN, PR 00920
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx5289

    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

    Petitioning Creditor

    Elsa Maria Perez
    AD-#3
    Canovanas
    Puerto Rico
    7876022200
    SSN / ITIN: xxx-xx-1716

    Represented By

    EDWIN EDGARDO LEON LEON
    ESTUDIO LEGAL 2153
    CALLE LOIZA # 2153
    SUITE 1 ALTOS
    SAN JUAN, PR 00913
    787-661-2200
    Fax : 787-218-2200
    Email: eleonleon@hotmail.com

    Us Trustee

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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 11, 2016 HEADQUARTERS INC 7 3:16-bk-08993
    Aug 31, 2016 LA PUERTA DE LAS FLORES, INC. 7 3:16-bk-06933
    Jun 28, 2016 GUSTAVO ARANGO, INC. 11 3:16-bk-05118
    Dec 31, 2015 FORO CREATIVO, INC 7 3:15-bk-10400
    Sep 15, 2014 INVERSIONES RAVER INC 11 3:14-bk-07610
    Sep 15, 2014 INMOBILIARIA RAVER INC 11 3:14-bk-07608
    Apr 2, 2014 NIEMAFAM, CORP. 11 3:14-bk-02702
    Mar 3, 2014 J RIVERA KITCHEN INC 7 3:14-bk-01646
    Nov 5, 2013 La Huella Taina 11 3:13-bk-09266
    Jul 3, 2013 EN ACCION INC. 11 3:13-bk-05528
    May 10, 2013 LUZ DISTRIBUTORS & SON'S INC 7 3:13-bk-03865
    Feb 22, 2013 INTELI-HOMES, CORP. 7 3:13-bk-01321
    Jan 28, 2013 INVERSIONES RAVER INC 11 3:13-bk-00532
    Jan 28, 2013 INMOBILIARIA RAVER INC 11 3:13-bk-00531
    Jun 12, 2012 CALEB MEDICAL SUPPLIES, INC. 11 3:12-bk-04566