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Destilleria Nacional Inc

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2020bk01247
TYPE / CHAPTER
Voluntary / 11

Filed

3-6-20

Updated

9-13-23

Last Checked

4-6-21

Assets

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Liabilities

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Docket

Last Updated
Apr 6, 2021
Last Entry Filed
Apr 6, 2021

Docket Entries by Quarter

There are 278 older docket entries.

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Mar 1, 2021 277 BNC Notice (RE: related document(s)266, 273) (HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/01/2021)
Mar 1, 2021 278 Transmittal Form to BAP (RE: related document(s)266, 273) (HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/01/2021)
Mar 3, 2021 279 Acknowledgment of Appeal by BAP. .BAP Appeal No: 21-4 (RE: related document(s)273, 278) (HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/03/2021)
Mar 3, 2021 280 OPINION AND ORDER DATED 3/3/2021: CONCLUSION: In view of the foregoing, the court hereby denies the motion for consignment filed by Dr.Cruz as he is not a third party who may force the liberation of a debt through consignment on account of his close relation with the Debtor in bankruptcy and the debtor of the prepetition debt acquired by Miramar. IT IS SO ORDERED. (PLEASE READ FULL ORDER FOR FURTHER DETAILS). Signed on 3/3/2021. (RE: related document(s)202, 225, 226, 238, 253).(ZAYAS BUJOUVEN, DARHMA) (Entered: 03/03/2021)
Mar 3, 2021 281 OPINION AND ORDER DATED 3/3/2021: CONCLUSION: In view of the foregoing reasons, Debtors objection to Miramars proof of claim number 6 is hereby denied as the consignment allegations do not apply to the facts of this case, nor do the provisions regarding the assignment rights under the laws of Puerto Rico apply to the facts before the court regarding the transfer of the claim by Cidra to Miramar. IT IS SO ORDERED. (PLEASE READ FULL ORDER FOR FURTHER DETAILS). Signed on 3/3/2021. (RE: related document(s)214, 254, 259, 261).(ZAYAS BUJOUVEN, DARHMA) (Entered: 03/03/2021)
Mar 3, 2021 282 Order Granting Motion Signed on 3/3/2021. (RE: related document(s)275).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/03/2021)
Mar 3, 2021 283 ORDER: Banco Popular de Puerto Rico and U.S. Trustee are to state their position within twenty-one (21) days as to Debtors motion for reconsideration of Opinion and Order on allowance of administrative expense claim, filed on February 19, 2021 (Docket #267). Signed on 3/3/2021. Order due by 3/24/2021. (RE: related document(s)267).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/03/2021)
Mar 4, 2021 284 Certificate of service (RE: related document(s)277) Notice Date 03/03/2021. (Admin.) (Entered: 03/04/2021)
Mar 4, 2021 285 Certificate of service (RE: related document(s)278) Notice Date 03/03/2021. (Admin.) (Entered: 03/04/2021)
Mar 4, 2021 286 Certificate of service (RE: related document(s)278) Notice Date 03/03/2021. (Admin.) (Entered: 03/04/2021)
Show 10 more entries
Mar 22, 2021 296 Motion to inform Notice of Intent to File Opposition to Debtor's Motion for Reconsideration of Opinions and Orders Denying Consignment and Objection to Claim No. 6 (RE: related document(s)292). filed by JUAN A CUYAR COBB on behalf of Miramar Brewing LLC (CUYAR COBB, JUAN) (Entered: 03/22/2021)
Mar 22, 2021 297 Motion to inform Notice of Intent to File Opposition to Debtor's Motion for Voluntary Dismissal (RE: related document(s)293). filed by JUAN A CUYAR COBB on behalf of Miramar Brewing LLC (CUYAR COBB, JUAN) (Entered: 03/22/2021)
Mar 24, 2021 298 Motion in Compliance with Court's order at docket no. 283. (RE: related document(s)283). filed by US TRUSTEE (GUZMAN CARCACHE, JULIO) (Entered: 03/24/2021)
Mar 24, 2021 299 Motion requesting extension of time( 7 days) TO STATE POSITION AS TO MOTION FOR RECONSIDERATION OF OPINION AND ORDER GRANTING BPPRS MOTION FOR ALLOWANCE OF ADMINISTRATIVE EXPENSE CLAIM FOR DEBTORS USE OF PPP LOAN FUNDS. (related document(s):233, 267, 283, 293) filed by LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of BANCO POPULAR DE PUERTO RICO [LABARCA MORALES, IGNACIO] (Entered: 03/24/2021)
Mar 25, 2021 300 ORDER GRANTING EXTENSION OF TIME Signed on 3/25/2021. Order due by 3/31/2021. (RE: related document(s)299).(HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/25/2021)
Mar 28, 2021 301 Certificate of service (RE: related document(s)300) Notice Date 03/27/2021. (Admin.) (Entered: 03/28/2021)
Mar 30, 2021 302 Operating Report for the period of February 2021 . filed by ISABEL M FULLANA on behalf of DESTILERIA NACIONAL INC (FULLANA, ISABEL) (Entered: 03/30/2021)
Mar 31, 2021 303 Clerk's Certification for Transmittal of Complete Record on Appeal to BAP (RE: related document(s)291) (HERNANDEZ ALEJANDRO, CYBELLE) (Entered: 03/31/2021)
Mar 31, 2021 304 Motion requesting extension of time( 2 business days) to File Opposition to Debtor's Motion for Reconsideration of Opinions and Orders Denying Consignment and Objection to Claim No. 6. (related document(s):292) filed by JUAN A CUYAR COBB on behalf of Miramar Brewing LLC [CUYAR COBB, JUAN] (Entered: 03/31/2021)
Mar 31, 2021 305 Motion to inform About Filing of Opposition to Debtor's Motion for Voluntary Dismissal (RE: related document(s)293). filed by JUAN A CUYAR COBB on behalf of Miramar Brewing LLC (CUYAR COBB, JUAN) (Entered: 03/31/2021)

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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2020bk01247
Assets
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Liabilities
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Judge
Enrique S. Lamoutte Inclan
Chapter
11
Filed
Mar 6, 2020
Type
voluntary
Terminated
Jun 7, 2022
Updated
Sep 13, 2023
Last checked
Apr 6, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AUTORIDAD ENERGIA ELECTRICA
    CENTRAL PACKINGING
    CIDRA EXCAVATION LLC
    COMPANIA DE FOMENTO INDUSTRIAL
    Empresas de Gas
    FERMENTA LLC
    HACIENDA DE PUERTO RICO
    IRAIDA DIAZ ROMERO
    JOHN HERNNDEZ
    LCDO JOSE R CARRION
    LIC. JOSE HERNANDEZ MAYORAL
    LPG CERTIFIED
    LUIS DIAZ ROMERO
    POPULAR AUTO
    PORFIRIO DIAZ TORRES
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DESTILERIA NACIONAL INC
    URB SAN PATRICIO
    1 CALLE M RIVERA FERRE
    GUAYNABO, PR 00968
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx5432

    Represented By

    EDUARDO J CAPDEVILA DIAZ
    268 AVE PONCE DE LEON STE 1002
    THE HATO REY CENTER BLDG.
    SAN JUAN, PR 00918
    787-766-2530
    Fax : 787-756-7800
    Email: ecapdevila@gaflegal.com
    ISABEL M FULLANA
    GARCIA ARREGUI & FULLANA PSC
    268 Ponce de Leon Ave
    Suite 1002
    SAN JUAN, PR 00918
    787-250-7242
    Fax : 787 756-7800
    Email: ifullana@gaflegal.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
    US TRUSTEE
    EDIFICIO OCHOA
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901-1922

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