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Empresas Benitez Toledo, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:13-bk-00186
TYPE / CHAPTER
Voluntary / 11

Filed

1-14-13

Updated

4-5-16

Last Checked

12-1-14

Assets

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Liabilities

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Docket

Last Updated
Dec 1, 2014
Last Entry Filed
Dec 1, 2014

Docket Entries by Quarter

There are 331 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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)
Show 10 more entries
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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Court
Puerto Rico Bankruptcy Court
Case number
3:13-bk-00186
Assets
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Liabilities
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Judge
Brian K. Tester
Chapter
11
Filed
Jan 14, 2013
Type
voluntary
Updated
Apr 5, 2016
Last checked
Dec 1, 2014
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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
    There are 23 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    EMPRESAS BENITEZ TOLEDO INC
    PO BOX 767
    CAMUY, PR 00627
    ISABELA-PR
    Tax ID / EIN: xx-xxx3099

    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

    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 #
    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