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Intrade Logistics Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:2018bk03828
TYPE / CHAPTER
Voluntary / 11

Filed

7-5-18

Updated

5-27-22

Last Checked

5-27-22

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Docket

Last Updated
May 27, 2022
Last Entry Filed
Apr 30, 2019

Docket Entries by Year

There are 27 older docket entries.

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Oct 5, 2018 29 Chapter 11 Plan of Reorganization 10/05/2018. Filed by CHARLES ALFRED CUPRILL on behalf of INTRADE LOGISTICS CORP (CUPRILL, CHARLES) (Entered: 10/05/2018)
Oct 5, 2018 30 Disclosure Statement 10/05/2018 (RE: related document(s)1). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit H)Filed by CHARLES ALFRED CUPRILL on behalf of INTRADE LOGISTICS CORP (CUPRILL, CHARLES) (Entered: 10/05/2018)
Oct 8, 2018 31 Operating Report for the period of August 2018 . filed by CHARLES ALFRED CUPRILL on behalf of INTRADE LOGISTICS CORP (CUPRILL, CHARLES) (Entered: 10/08/2018)
Oct 9, 2018 32 ORDER CONDITIONALLY APPROVING THE DISCLOSURE STATEMENT AND NOTICE ON HEARING FOR FINAL APPROVAL AND CONFIRMATION OF PLAN: Hearing scheduled 11/6/2018 at 09:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 3RD FLOOR COURTROOM 3. Order due by 10/30/2018. (RE: related document(s)30, 31). Signed on 10/9/2018.(Diaz, Yolanda) (Entered: 10/09/2018)
Oct 9, 2018 33 Operating Report for the period of July 2018 . filed by CHARLES ALFRED CUPRILL on behalf of INTRADE LOGISTICS CORP (CUPRILL, CHARLES) (Entered: 10/09/2018)
Oct 9, 2018 34 Application for Compensation (21 Day(s) Objection language due by 10/30/2018) for LUIS R CARRASQUILLO, Financial Advisor, Period: 6/25/2018 to 10/8/2018, Fee: $17,049.00, Expenses: $0.00.. filed by LUIS R CARRASQUILLO (Carrasquillo Ruiz, Luis) (Entered: 10/09/2018)
Oct 9, 2018 35 Certificate of service (RE: related document(s)34). filed by Luis Carrasquillo (Carrasquillo Ruiz, Luis) (Entered: 10/09/2018)
Oct 9, 2018 36 Motion submitting document(s):To Supplement Disclosure Statement (RE: related document(s)30). filed by CHARLES ALFRED CUPRILL on behalf of INTRADE LOGISTICS CORP (CUPRILL, CHARLES) (Entered: 10/09/2018)
Oct 12, 2018 37 Certificate of service (RE: related document(s)32) Notice Date 10/11/2018. (Admin.) (Entered: 10/12/2018)
Oct 15, 2018 38 Minutes of 341 meeting closed. filed by US TRUSTEE (PUJALS, NANCY) (Entered: 10/15/2018)
Show 10 more entries
Nov 6, 2018 49 Minutes of Hearing. There are no objections to the final approval of the Disclosure Statement and confirmation of the Plan.ORDER: In light of Debtor's representation in open court and based on the proffers made in the 1129 Statement, the final approval of the Disclosure Statement filed on October 5, 2018, supplemented on October 9, 2018 (Docket Nos. 30 & 36) is GRANTED.The Amended Plan filed on November 2, 2018, (Docket No. 47) is CONFIRMED. A separate order will be issued. The final applications for compensation and the request for final decree will be filed within ten (10) days.(related document(s): 32 Approval Disclosure Statement) (EBB) (Entered: 11/06/2018)
Nov 6, 2018 50 FINAL ORDER APPROVING DISCLOSURE STATEMENT AND CONFIRMING PLAN Due date: 03/6/2019. (RE: related document(s)29, 30, 36, 47, 49). Signed on 11/6/2018.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 11/06/2018)
Nov 6, 2018 51 Application for Compensation (21 Day(s) Objection language due by 11/27/2018) for Luis Carrasquillo, Financial Advisor, Period: 10/9/2018 to 11/6/2018, Fee: $5,422.50, Expenses: $67.24.. filed by Luis Carrasquillo (Carrasquillo Ruiz, Luis) (Entered: 11/06/2018)
Nov 6, 2018 52 Certificate of service (RE: related document(s)51). filed by Luis Carrasquillo (Carrasquillo Ruiz, Luis) (Entered: 11/06/2018)
Nov 6, 2018 53 PDF with attached Audio File. Court Date & Time [ 11/6/2018 9:24:10 AM ]. File Size [ 1440 KB ]. Run Time [ 00:06:00 ]. (admin). (Entered: 11/06/2018)
Nov 7, 2018 54 Application for Compensation (21 Day(s) Objection language due by 11/28/2018) for CHARLES ALFRED CUPRILL, Debtor's Attorney, Period: 7/4/2018 to 11/7/2018, Fee: $26,285.00, Expenses: $18.70. filed by CHARLES ALFRED CUPRILL [CUPRILL, CHARLES] (Entered: 11/07/2018)
Nov 7, 2018 55 Notice to Creditors: filed by CHARLES ALFRED CUPRILL on behalf of INTRADE LOGISTICS CORP (RE: related document(s)54). (CUPRILL, CHARLES) (Entered: 11/07/2018)
Nov 8, 2018 56 Certificate of service (RE: related document(s)48) Notice Date 11/07/2018. (Admin.) (Entered: 11/08/2018)
Nov 9, 2018 57 Certificate of service (RE: related document(s)49) Notice Date 11/08/2018. (Admin.) (Entered: 11/09/2018)
Nov 9, 2018 58 Certificate of service (RE: related document(s)50) Notice Date 11/08/2018. (Admin.) (Entered: 11/09/2018)

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This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:2018bk03828
Assets
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Liabilities
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Judge
Chapter
11
Filed
Jul 5, 2018
Type
voluntary
Terminated
Dec 11, 2018
Updated
May 27, 2022
Last checked
May 27, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AERONET
    COMPANIA DE COMERCIO Y
    DEPARTMENT OF TREASURY
    FACIES TRADING S A
    HABANA CUBA CIGAR SHOP
    INTERNAL REVENUE SERVICE
    JAIME MADURO US CUSTOM BROKERS
    JF HILLEBRAND USA INC
    JOE OQUENDO TRUCKING INC
    MACARE SOLUTIONS INC
    MEDITEC LATIN AMERICA C A
    MEDLATIN GROUP INC
    PR DEPARTMENT OF LABOR
    PR ELECTRIC POWER AUTHORITY
    STATE INSURANCE FUND CORPORATION

    Parties

    Debtor

    INTRADE LOGISTICS CORP
    PO BOX 51426
    TOA BAJA, PR 00950
    TOA BAJA-PR
    Tax ID / EIN: xx-xxx8914
    dba LABRATERRA

    Represented By

    CHARLES ALFRED CUPRILL
    CHARLES A CURPILL, PSC LAW OFFICE
    356 CALLE FORTALEZA
    SECOND FLOOR
    SAN JUAN, PR 00901
    787 977-0515
    Email: cacuprill@cuprill.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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