Docket Entries by Quarter
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| Jan 14, 2013 | 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 $$30,000.00 Fee Amount $1213. Filed by CARMEN D CONDE TORRES on behalf of EMPRESAS BENITEZ TOLEDO, INC. (CONDE TORRES, CARMEN) (Entered: 01/14/2013) | ||
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| Jan 14, 2013 | 2 | Receipt of Voluntary Petition Chapter 11 (Attorney)(13-00186-11) [misc,volp11a] (1213.00) filing fee. Receipt number 7259396, amount $1213.00. (U.S. Treasury) (Entered: 01/14/2013) | ||
| Jan 14, 2013 | 3 | Motion to Use Cash Collateral with Urgent Request for Order on Approval of Interim Order filed by CARMEN D CONDE TORRES on behalf of EMPRESAS BENITEZ TOLEDO, INC. [CONDE TORRES, CARMEN] (Entered: 01/14/2013) | ||
| Jan 15, 2013 | 4 | Notice of appearance and request for notice. filed by LUCAS A CORDOVA AYUSO on behalf of Banco Popular de Puerto Rico (CORDOVA AYUSO, LUCAS) (Entered: 01/15/2013) | ||
| Jan 15, 2013 | 5 | Notice of appearance and request for notice. filed by CHARLES P. GILMORE on behalf of Banco Popular de Puerto Rico (GILMORE, CHARLES) (Entered: 01/15/2013) | ||
| Jan 15, 2013 | 6 | Notice of appearance and request for notice. filed by PATRICK D. O'NEILL on behalf of Banco Popular de Puerto Rico (O'NEILL, PATRICK) (Entered: 01/15/2013) | ||
| Jan 17, 2013 | 7 | ORDER: Debtor's Motion to Use Cash Collateral filed on 1/14/2013 (Dkt.No.3) is hereby granted. The Court will hold a hearing on the matter, if contested on 2/06/2013 at 9:00 A.M. U.S. Bankruptcy Court for the District of Puerto Rico, Jose Toledo Courthouse Building, 300 Recinto Sur, Courtroom No. 1, Floor 2, San Juan, Puerto Rico. The Court enters a bridge order authorizing the use of cash collateral of creditor Banco Popular de Puerto Rico from the funds currently in Suiza Dairy, Inc.'s possession and those that become in its possession thereafter, up to and including the amount of $128,493.53 for a four week period including the months of January and part of February as described in the attached exhibit. Suiza Dairy, Inc. is hereby ordered and directed to stop payments to Banco Popular de Puerto Rico. In addition, Suiza Dairy, Inc. shall make the payments of the net proceeds of Debtors' sale of milk thereto directly to Debtor during this period. Full accounting in writing, along with supporting evidence of the use of the funds, will be submitted to the Court on a weekly basis, stating the purpose of the expenditure, to whom it was paid, the date and the amount, with copy of this statement to be provided to the Trustee and creditors. Furthermore, this weekly report shall also include the number of cows in production, the percentage of the milk quota being produced, and the number of cows that are resting. This order will become final and effective immediately upon being entered in docket. (RE: related document(s)3). Signed on 1/17/2013.(BORREGO, MARTA) (Entered: 01/17/2013) | ||
| Jan 17, 2013 | 8 | Notice of appearance and request for notice filed by ARTURO GONZALEZ MARTIN on behalf of PAN AMERICAN GRAIN CO INC (GONZALEZ MARTIN, ARTURO) (Entered: 01/17/2013) | ||
| Jan 18, 2013 | 9 | Notice to creditors: 341(a) meeting to be held on 2/22/2013 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 5/23/2013. Government Proof of Claim due by 7/17/2013. (ALVAREZ, LOURDES) (Entered: 01/18/2013) | ||
| Jan 20, 2013 | 10 | Certificate of service (RE: related document(s)7) Notice Date 01/19/2013. (Admin.) (Entered: 01/20/2013) | ||
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| Feb 1, 2013 | 21 | Answer to Order Debtor's Motion in Compliance With Order for Use of Cash Collateral (RE: related document(s)7). filed by LUISA S VALLE CASTRO on behalf of EMPRESAS BENITEZ TOLEDO INC (VALLE CASTRO, LUISA) (Entered: 02/01/2013) | ||
| Feb 3, 2013 | 22 | Certificate of service (RE: related document(s)19) Notice Date 02/02/2013. (Admin.) (Entered: 02/03/2013) | ||
| Feb 5, 2013 | 23 | Motion to inform as to Debtor's Request for Authorization to Use Cash Collateral filed by CHARLES P. GILMORE, LUCAS A CORDOVA AYUSO on behalf of Banco Popular de Puerto Rico (RE: related document(s)3, 7).(CORDOVA AYUSO, LUCAS) (Entered: 02/05/2013) | ||
| Feb 6, 2013 | 24 | Motion requesting entry of order /Debtor's Motion requesting that notices regarding the Order on use of cash collateral be limited/ (related document(s): 3, 7) filed by CARMEN D CONDE TORRES on behalf of EMPRESAS BENITEZ TOLEDO INC [CONDE TORRES, CARMEN] (Entered: 02/06/2013) | ||
| Feb 6, 2013 | 25 | Minutes of Proceeding/Contested Matters: Debtor is working out an agreement with Banco Popular to extend the use of cash collateral, which will be filed before the court authorized term to use cash collateral expires. Also, debtor will move to limit notice of the weekly reporting because of their volume. (Re: related document(s)7).(LOPEZ QUINONES, MARISOL) (Entered: 02/06/2013) | ||
| Feb 7, 2013 | 26 | PDF with attached Audio File. Court Date & Time [ 2/6/2013 9:36:35 AM ]. File Size [ 952 KB ]. Run Time [ 00:03:58 ]. (admin). (Entered: 02/07/2013) | ||
| Feb 7, 2013 | 27 | Motion to inform MOTION INFORMING NEW BUDGET ON THE USE OF CASH COLLATERAL filed by CARMEN D CONDE TORRES on behalf of EMPRESAS BENITEZ TOLEDO INC (RE: related document(s)7, 25).(CONDE TORRES, CARMEN) (Entered: 02/07/2013) | ||
| Feb 8, 2013 | 28 | Interim Motion Regarding Chapter 11 First Day Motions MOTION REQUESTING ORDER AUTHORIZING MAINTENANCE OF PRE PETITION BANK ACCOUNT AT BBVA filed by CARMEN D CONDE TORRES on behalf of EMPRESAS BENITEZ TOLEDO INC [CONDE TORRES, CARMEN] (Entered: 02/08/2013) | ||
| Feb 8, 2013 | 29 | Answer to Order For Use of Cash Collateral (RE: related document(s)7). filed by LUISA S VALLE CASTRO on behalf of EMPRESAS BENITEZ TOLEDO INC (VALLE CASTRO, LUISA) (Entered: 02/08/2013) | ||
| Feb 9, 2013 | 30 | Certificate of service (RE: related document(s)25) Notice Date 02/08/2013. (Admin.) (Entered: 02/09/2013) | ||
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| APLI |
|---|
| ARMANDO AVILES GALLOZA CO PSC CPA |
| AUTORIDAD DE TIERRAS |
| BANCO DE DESARROLLO |
| BANCO POPULAR DE PR |
| BENITEZ TOLEDO INC |
| CARLOS BENITEZ LOPEZ |
| CFSE |
| CHRISTIAN BENITEZ TOLEDO |
| DEPARTAMENTO DEL TRABAJO |
| DEPARTMENT OF TREASURY |
| EUROBANKORIENTAL |
| FED DE ASOCIACIONES PRECUARIAS |
| FORTO |
| GARAJE TORRADO |
EMPRESAS BENITEZ TOLEDO INC
PO BOX 767
CAMUY, PR 00627
ISABELA-PR
Tax ID / EIN: xx-xxx3099
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
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
US TRUSTEE
EDIFICIO OCHOA
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901-1922
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 14, 2019 | VAQUERIA ORTIZ RODRIGUEZ, INC. | 11 | 3:2019bk01386 |
| Apr 19, 2018 | EMPRESAS BENITEZ TOLEDO INC. | 11 | 3:2018bk02094 |
| Apr 12, 2017 | POLICLINICA FAMILIA SHALOM INC | 11 | 3:17-bk-02544 |
| Nov 1, 2016 | L&R Development & Investment Corp. | 11 | 3:16-bk-08792 |
| Aug 10, 2016 | HATILLO POOL CENTER INC | 11 | 3:16-bk-06331 |
| Jun 9, 2016 | LABORATORIO ACROPOLIS, INC. | 11 | 3:16-bk-04609 |
| May 11, 2015 | T F PUERTO RICO CORP. | 11 | 3:15-bk-03544 |
| May 6, 2014 | VAQUERIA EL VERDOR, INC. | 11 | 3:14-bk-03728 |
| Feb 6, 2014 | TECHOS CARIBE INC | 11 | 3:14-bk-00843 |
| Jan 6, 2014 | FUN VALLEY PARK INC | 11 | 3:14-bk-00047 |
| Apr 18, 2013 | VAQUERIA BRISAS DEL ATLANTICO, INC. | 11 | 3:13-bk-03020 |
| Mar 7, 2013 | TECHOS CARIBE, INC. | 11 | 3:13-bk-01758 |
| Aug 17, 2012 | HI CONTRACTORS INC | 7 | 3:12-bk-06495 |
| Jul 21, 2011 | THE NEW VISION SECURITY & TECHNOLOGY CORP. | 7 | 3:11-bk-06199 |
| Jun 28, 2011 | H&P CONTRACTORS, INC. | 11 | 3:11-bk-05395 |
