CASE NUMBER
3:2023bk02567
3:2023bk02567
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
There are 67 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Dec 22, 2023 | 68 | Certificate of service (RE: related document(s)67) Notice Date 12/21/2023. (Admin.) (Entered: 12/22/2023) | ||
| Jan 8 | 69 | Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2023. Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of GAFC SERVICES LLC (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 01/08/2024) | ||
| Jan 11 | 70 | Stipulation with Secured Creditor, Re: POC #3 (21 Day(s) Objection language due by 02/1/2024) (related document(s):66, 67) filed by EMILY DARICE DAVILA RIVERA on behalf of GAFC SERVICES LLC [DAVILA RIVERA, EMILY] (Entered: 01/11/2024) | ||
| Jan 26 | 71 | ORDER: Debtor is ordered to show cause, within 14 days, as to why the case should not be dismissed for failure to comply with courts order to file Disclosure Statement and Plan on or before January 19, 2024. Order due by 2/9/2024. (RE: related document(s)30). Signed on 1/26/2024.(AGUAYO LOPEZ, BRENDA) (Entered: 01/26/2024) | ||
| Jan 29 | 72 | Certificate of service (RE: related document(s)71) Notice Date 01/28/2024. (Admin.) (Entered: 01/29/2024) | ||
| Feb 8 | 73 | Answer to Order TO SHOW CAUSE AND REQUEST FOR EXTENSION OF TIME TO FILE DISCLOSURE STATEMENT AND PLAN OF REORGANIZATION Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of GAFC SERVICES LLC (RE: related document(s)71). (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 02/08/2024) | ||
| Feb 12 | 74 | ORDER: The motion filed by debtor requesting an extension of time to file the disclosure statement and plan of reorganization (docket #73) is hereby granted for cause. Consequently, the Debtor is ordered to file the disclosure statement and plan on or before April 8, 2024. Order due by 4/8/2024. (RE: related document(s)73). Signed on 2/12/2024.(AGUAYO LOPEZ, BRENDA) (Entered: 02/12/2024) | ||
| Feb 12 | 75 | Application to employ REALTOR, ANDRES GABRIEL GONZALEZ ORENGO (with 14 day objection language) filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of GAFC SERVICES LLC [HERNANDEZ SANTIAGO, JACQUELINE] (Entered: 02/12/2024) | ||
| Feb 13 | 76 | Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2023. Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of GAFC SERVICES LLC (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 02/13/2024) | ||
| Feb 13 | 77 | Motion to Sell Property Free and Clear of Liens under Section 363(f) . (11 day objection language)(related document(s): 70, 75)Fee Amount $199 filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of GAFC SERVICES LLC [HERNANDEZ SANTIAGO, JACQUELINE] (Entered: 02/13/2024) | ||
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| Feb 29 | 88 | Motion in Compliance / Joint Report (RE: related document(s)81). (Attachments: # 1 Exhibit List # 2 Exhibit A (Joint) # 3 Exhibit B (Joint) # 4 Exhibit USTP id C # 5 Exhibit USTP id D) Filed by JACQUELINE HERNANDEZ SANTIAGO, JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) (Entered: 02/29/2024) | ||
| Mar 1 | 89 | Certificate of service (RE: related document(s)84) Notice Date 02/29/2024. (Admin.) (Entered: 03/01/2024) | ||
| Mar 1 | 90 | Certificate of service (RE: related document(s)85) Notice Date 02/29/2024. (Admin.) (Entered: 03/01/2024) | ||
| Mar 2 | 91 | Certificate of service (RE: related document(s)87) Notice Date 03/01/2024. (Admin.) (Entered: 03/02/2024) | ||
| Mar 4 | 92 | Motion submitting document(s):(English Translations) (RE: related document(s)88). (Attachments: # 1 Exhibit A, translation # 2 Exhibit B, translation) Filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (CAPO-IRIARTE, JOSE) (Entered: 03/04/2024) | ||
| Mar 6 | 93 | PDF with attached Audio File. Court Date & Time [03/06/2024 09:08:29 AM]. File Size [ 1246 KB ]. Run Time [ 00:05:18 ]. (admin). (Entered: 03/06/2024) | ||
| Mar 6 | 94 | PDF with attached Audio File. Court Date & Time [03/06/2024 10:48:08 AM]. File Size [ 5578 KB ]. Run Time [ 00:23:48 ]. (admin). (Entered: 03/06/2024) | ||
| Mar 7 | 95 | Subpoena to: Juan Carlos Arocha Margolis Filed by JOSE CAPO-IRIARTE on behalf of US TRUSTEE (AGUAYO LOPEZ, BRENDA) (Entered: 03/07/2024) | ||
| Mar 7 | 96 | Minutes of Proceedings. ORDER: A Bankruptcy Appellate Panel for the First Circuit case regarding a matter related to the instant case was just docketed yesterday afternoon. The court provided the parties with the case number for their review. The matter is continued for an in-person evidentiary hearing to be held on April 11, 2023, at 9:00 a.m. The parties are granted ten (10) days to exchange any supplements to the joint pretrial report (Docket No. 88) and an amended joint pretrial report shall be filed by March 27, 2024, if necessary. The United States Trustee waived the 30-day determination period. Regarding the Debtor's Motion to Sell (Docket No. 77), the United States Trustee is ordered to state its position within 21 days. The Debtor is granted 14 days thereafter to reply. The Clerk is to follow up. (Re: related document(s)77, 79, 86).(BUJOSA BERMUDEZ, EDUARDO) (Entered: 03/07/2024) | ||
| Mar 7 | 97 | AMENDEDMinutes of Proceedings. ORDER: A Bankruptcy Appellate Panel for the First Circuit case regarding a matter related to the instant case was just docketed yesterday afternoon. The court provided the parties with the case number for their review. The matter is continued for an in-person evidentiary hearing to be held on April 11, 2024, at 9:00 a.m. The parties are granted ten (10) days to exchange any supplements to the joint pretrial report (Docket No. 88) and an amended joint pretrial report shall be filed by March 27, 2024, if necessary. The United States Trustee waived the 30-day determination period. Regarding the Debtor's Motion to Sell (Docket No. 77), the United States Trustee is ordered to state its position within 21 days. The Debtor is granted 14 days thereafter to reply. The Clerk is to follow up. (Re: related document(s)77, 79, 86, 96).(BUJOSA BERMUDEZ, EDUARDO) (Entered: 03/07/2024) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| CRIM |
|---|
| DEPARTAMENTO DE HACIENDA |
| DEPARTMENT OF TREASURY |
| GAFC CROPS. LLC |
| GAFC FARMS, LLC |
| GAFC FARMS, LLC |
| GAFC FARMS, LLC |
| GAFC FARMS, LLC |
| GAFC FARMS, LLC |
| GAFC FARMS, LLC |
| GAFC FARMS, LLC |
| KALET TORRES |
| KAYA DISPENSARY, LLC |
| LUMA ENERG |
| LUMA ENERGY |
GAFC SERVICES LLC
35 JUAN C BORBON ST 67-190
GUAYNABO, PR 00969
GUAYNABO-PR
Tax ID / EIN: xx-xxx7961
JACQUELINE HERNANDEZ SANTIAGO
JACQUELINE HERNANDEZ SANTIAGO
PO BOX 366431
SAN JUAN, PR 00936-6431
787-766-0570
Email: quiebras1@gmail.com
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
JOSE CAPO-IRIARTE
U.S. Trustee Program
500 Calle Tanca
Suite 301
San Juan, PR 00901
787-729-7444
Fax : 787-729-7449
Email: jose.capo-iriarte@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 11, 2019 | AMERICAN TOOLS, INC | 11 | 3:2019bk05202 |
| Jul 17, 2017 | MGC CONSTRUCTION CORP. | 7 | 3:17-bk-05025 |
| Aug 5, 2016 | IPhone Solutions, Corp | 11 | 3:16-bk-06226 |
| Dec 8, 2014 | THE ROCK HOLDINGS AND DEVELOPMENT CORPORATION | 11 | 3:14-bk-10086 |
| Aug 4, 2014 | COLEGIO JESUCRISTO REY DE REYES, INC. | 7 | 3:14-bk-06408 |
| May 27, 2014 | AN EPS, CORP. | 7 | 3:14-bk-04205 |
| Jan 2, 2014 | TDF GUAYNABO INC | 11 | 3:14-bk-00003 |
| Jan 2, 2014 | FRATERFOOD SERVICE INC | 11 | 3:14-bk-00002 |
| Jun 12, 2013 | BUILDERS GROUP & DEVELOPMENT CORP | 7 | 3:13-bk-04867 |
| May 17, 2013 | N & N REALTY CORP | 11 | 3:13-bk-04047 |
| Jan 16, 2013 | SAN MAR MANUFACTURING CORP | 11 | 3:13-bk-00264 |
| Nov 13, 2012 | MARMOTECH, INC. | 11 | 3:12-bk-09071 |
| Apr 5, 2012 | Gori Development, Corp. | 7 | 3:12-bk-02700 |
| Apr 2, 2012 | TAFT PLAZA 56 DEVELOPMENT CORP. | 7 | 3:12-bk-02643 |
| Jul 1, 2011 | RESTAURANTE EL TROPICAL, INC. | 7 | 3:11-bk-05691 |
