CASE NUMBER
2:2023bk02407
2:2023bk02407
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Aug 4, 2023 | 1 | Petition Voluntary petition under chapter 11 Non-Individual 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 $250/hr Fee Amount $1738 Chapter 11 plan due by 12/4/2023. Disclosure Statement due by 12/4/2023. (Attachments: # 1 Corporate Resolution). Filed by ALEXIS FUENTES HERNANDEZ on behalf of GGG INVESTMENTS, INC. (FUENTES HERNANDEZ, ALEXIS) (Entered: 08/04/2023) | |
|---|---|---|---|
| Aug 4, 2023 | 2 | Receipt of Voluntary Petition Chapter 11( 23-02407-11) [misc,volp11] (1738.00) filing fee. Receipt number A16372946, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 08/04/2023) | |
| Aug 4, 2023 | 3 | Emergency Motion to Use Cash Collateral (Attachments: # 1 Exhibit A # 2 Exhibit B) filed by ALEXIS FUENTES HERNANDEZ on behalf of GGG INVESTMENTS, INC. [FUENTES HERNANDEZ, ALEXIS] (Entered: 08/04/2023) | |
| Aug 4, 2023 | 4 | Application to employ Attorney, Alexis Fuentes-Hernandez, Esq. (with 14 day objection language) (Attachments: # 1 Certificate of Attorney # 2 Resume) filed by ALEXIS FUENTES HERNANDEZ on behalf of GGG INVESTMENTS, INC. [FUENTES HERNANDEZ, ALEXIS] (Entered: 08/04/2023) | |
| Aug 4, 2023 | 5 | Certificate of service (RE: related document(s)3). Filed by ALEXIS FUENTES HERNANDEZ on behalf of GGG INVESTMENTS, INC. (FUENTES HERNANDEZ, ALEXIS) (Entered: 08/04/2023) | |
| Aug 4, 2023 | 6 | Notice of appearance and request for notice filed by LUIS C MARINI BIAGGI on behalf of Banco Popular de Puerto Rico. (MARINI BIAGGI, LUIS) (Entered: 08/04/2023) | |
| Aug 4, 2023 | 7 | Notice of appearance and request for notice filed by CAROLINA VELAZ RIVERO on behalf of Banco Popular de Puerto Rico. (VELAZ RIVERO, CAROLINA) (Entered: 08/04/2023) | |
| Aug 7, 2023 | 8 | Motion to inform Intent to Respond to Urgent Motion for Entry of an Interim Order: (I) Authorizing Use of Cash Collateral; (II)Granting the Secured Creditor Adequate Protection; (III) Scheduling a Final Hearing; and (IV) Granting Related Relief (RE: related document(s)3). Filed by LUIS C MARINI BIAGGI, CAROLINA VELAZ RIVERO on behalf of Banco Popular de Puerto Rico (VELAZ RIVERO, CAROLINA) (Entered: 08/07/2023) | |
| Aug 7, 2023 | 9 | Notice to creditors: 341(a) meeting to be held on 9/12/2023 at 11:00 AM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 11/13/2023. Proofs of Claim due by 12/11/2023. Government Proofs of Claim due by 2/5/2024. (REYES TORO, WILLIAM) (Entered: 08/07/2023) | |
| Aug 7, 2023 | 10 | ORDER AND NOTICE: Upon consideration of the Emergency Motion, the court finds that the interim authorization to use cash collateral is appropriate under Fed. R. Bankr. P. 4001(b)(2) to avoid immediate and irreparable harm to the estate. Therefore, the request for interim use of cash collateral is hereby granted until August 17, 2023 under Fed. R. Bankr. P. 4001(b)(2) and PR LBR 4001-2(d) pursuant to the terms stated in the Emergency Motion and the budget included therein. Parties in interest are granted until August 14, 2023 to state their position as to the Emergency Motion. A hearing to consider the Emergency Motion and any oppositions thereto is scheduled for August 17, 2023, at 10:00 A.M. at the United States Bankruptcy Court, Southwestern Divisional Office, MCS Building, Second Floor, 880 Tito Castro Avenue, Ponce, Puerto Rico. (RE: related document(s)3). Signed on 8/7/2023.(MUNIZ, GRACIELA) (Entered: 08/07/2023) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| AUTORIDAD DE ACUEDUCTOS (AAA) |
|---|
| BANCO POPULAR DE PR |
| CARLOS M. RAMOS PENA |
| CPA WILLIAM RODRIGUEZ GARCIA |
| CRIM |
| FONDO DEL SEGURO DEL ESTADO |
| GIOVANNA R. BERRIOS |
| GRACE RODRIGUEZ FALCON |
| INGRIS NATAL CENTENO |
| INTERNAL REVENUE SERVICE |
| ISHBEL CORA RODRIGUEZ |
| JONATHAN COLON SANCHEZ |
| KENNETH DIAZ VAZQUEZ |
| LUMA ENERGY |
| MUNICIPIO DE CIDRA |
GGG INVESTMENTS, INC.
PO BOX 5332
YAUCO, PR 00698
YAUCO-PR
Tax ID / EIN: xx-xxx6281
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC
PO BOX 9022726
SAN JUAN, PR 00902
(787) 722-5216
Fax : (787) 483-6048
Email: fuenteslaw@icloud.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 19, 2019 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:2019bk06780 |
| Feb 6, 2019 | EMPRESAS HBV INC | 11 | 2:2019bk00599 |
| Jun 19, 2017 | LRJ GLOBAL QUALITY CONCRETE, INC. | 11 | 2:17-bk-04359 |
| Jul 27, 2016 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:16-bk-05930 |
| May 5, 2016 | Ferreteria Palomas Inc. | 11 | 2:16-bk-03644 |
| Jun 18, 2015 | VICTORY MAGA, INC. | 11 | 2:15-bk-04621 |
| May 21, 2015 | LP VENDING & CELULLAR CARDS INC. | 7 | 2:15-bk-03792 |
| Oct 13, 2014 | PICHI'S INC | 11 | 2:14-bk-08441 |
| Jul 14, 2014 | THAMAR LI CONSTRUCTION & RENTAL CORP. | 11 | 2:14-bk-05763 |
| Jan 9, 2014 | Borinquen Macaroni, Corp. | 11 | 2:14-bk-00093 |
| Sep 18, 2013 | AGUILERA DEVELOPMENT CORP | 7 | 2:13-bk-07691 |
| Nov 9, 2012 | ORTIZ & RODRIGUEZ CORPORATION | 11 | 2:12-bk-09041 |
| Jul 6, 2012 | AVALON FARMING, INC. | 11 | 2:12-bk-05359 |
| Feb 14, 2012 | CHRISTIAN BILINGUAL ACADEMY MCI INC | 11 | 2:12-bk-01039 |
| Aug 3, 2011 | Pichis, Inc. | 11 | 2:11-bk-06583 |
