CASE NUMBER
3:2023bk02837
3:2023bk02837
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Sep 9, 2023 | 1 | Petition Voluntary petition under chapter 11 Non-Individual With Schedules, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $20,000 Fee Amount $1738 Chapter 11 plan due by 01/8/2024. Disclosure Statement due by 01/8/2024.. Filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC (CONDE TORRES, CARMEN) (Entered: 09/09/2023) | |
|---|---|---|---|
| Sep 9, 2023 | 2 | Receipt of Voluntary Petition Chapter 11( 23-02837-11) [misc,volp11] (1738.00) filing fee. Receipt number A16429607, amount $1738.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 09/09/2023) | |
| Sep 9, 2023 | 3 | Application to employ Attorney, C Conde & Assoc (with 14 day objection language) (Attachments: # 1 Verified Statement # 2 CV) filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC [CONDE TORRES, CARMEN] (Entered: 09/09/2023) | |
| Sep 9, 2023 | 4 | Motion Regarding Chapter 11 First Day Motions /MOTION IN COMPLIANCE WITH PR LBR 4002-1(d)/ filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC [CONDE TORRES, CARMEN] (Entered: 09/09/2023) | |
| Sep 9, 2023 | 5 | Motion Regarding Chapter 11 First Day Motions /NOTICE TO CREDITORS IN CHAPTER 11 CASE SCHEDULED AS DISPUTED, CONTINGENT, OR UNLIQUIDATED/ filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC [CONDE TORRES, CARMEN] (Entered: 09/09/2023) | |
| Sep 9, 2023 | 6 | Motion Regarding Chapter 11 First Day Motions /MOTION FOR JOINT ADMINISTRATION/ filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC [CONDE TORRES, CARMEN] (Entered: 09/09/2023) | |
| Sep 9, 2023 | 7 | Urgent motion FOR USE OF THE CASH COLLATERAL, APPROVAL OF INTERIM ORDER AND PERMANENT APPROVAL OF USE OF CASH COLLATERAL filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC [CONDE TORRES, CARMEN] (Entered: 09/09/2023) | |
| Sep 11, 2023 | 8 | Motion requesting administrative consolidation with case no 23-02835 filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC [CONDE TORRES, CARMEN] (Entered: 09/11/2023) | |
| Sep 11, 2023 | 9 | Notice to creditors: 341(a) meeting to be held on 10/2/2023 at 03:00 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 12/1/2023. Proofs of Claim due by 1/2/2024. Government Proofs of Claim due by 3/11/2024. (REYES TORO, WILLIAM) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 10 | Amended Schedule A/B: Property for Non-Individual . Filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC (CONDE TORRES, CARMEN) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 11 | Motion submitting document(s):/SUPPLEMENT TO MOTION FOR USE OF CASH COLLATERAL FILED AT DOCKET NO. 7/ (RE: related document(s)7). Filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC (CONDE TORRES, CARMEN) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 12 | Notice of appearance and request for notice filed by GUSTAVO A CHICO-BARRIS on behalf of CONDADO 4 LLC. (CHICO-BARRIS, GUSTAVO) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 13 | Notice of appearance and request for notice filed by TOMAS F. BLANCO-PEREZ on behalf of CONDADO 4 LLC. (BLANCO-PEREZ, TOMAS) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 14 | Motion Regarding Chapter 11 First Day Motions /MOTION FOR ORDER UNDER 11 USC 105, 363, 1107 AND 1108 AUTHORIZING MAINTENANCE OF EXISTING BANK ACCOUNTS/ filed by CARMEN D CONDE TORRES on behalf of LUNA DAIRY INC [CONDE TORRES, CARMEN] (Entered: 09/11/2023) | |
| Sep 12, 2023 | 15 | ORDER: The motion filed by the debtor requesting to shorten notice as to the motion authorizing maintenance of existing bank accounts (docket #14) is hereby granted. Order due by 9/19/2023. (RE: related document(s)14). Signed on 9/12/2023.(BORREGO, MARTA) (Entered: 09/12/2023) | |
| Sep 12, 2023 | 16 | Notice of appearance and request for notice filed by SONIA COLON COLON on behalf of CONDADO 4 LLC. (COLON COLON, SONIA) (Entered: 09/12/2023) | |
| Sep 12, 2023 | 17 | Motion requesting extension of time( 14 days) to file Opposition to Debtor's "Urgent Motion for Use of Cash Collateral, Approval of Interim Order and Permanent Approval of Use of Cash Collateral" or Otherwise Plead. (related document(s):7) filed by TOMAS F. BLANCO-PEREZ, SONIA COLON COLON, GUSTAVO A CHICO-BARRIS on behalf of CONDADO 4 LLC [CHICO-BARRIS, GUSTAVO] (Entered: 09/12/2023) | |
| Sep 12, 2023 | 18 | ORDER: Condado 4 LLC's request for extension of time to reply or respond the use of cash collateral (Docket Number 17) is partially denied. The interim use of cash collateral will be authorized by the court in a separate order. Condado 4 LLC shall respond or reply to the permanent use of cash collateral on or before September 20th, 2023. Response or opposition by the debtor shall be filed by September 22nd, 2023. (RE: related document(s)17). Signed on 9/12/2023.(BORREGO, MARTA) (Entered: 09/12/2023) | |
| Sep 12, 2023 | 19 | ORDER APPROVING DEBTOR'S EMERGENCY USE OF CASH COLLATERAL WITHOUT HEARING, GRANT OF REPLACEMENT LIENS AND ORDER SCHEDULING HEARING TO CONSIDER PERMANENT USE OF CASH COLLATERAL. Hearing is scheduled for September 26th, 2023, at 9:30 a.m. via Microsoft Teams Video & Audio Conferencing. All parties that wish to appear at the Microsoft Teams hearing must familiarize themselves and follow the Procedures for Remote Appearances as per Notice 22-29 In Re: Amended Procedures for Remote Appearances, found on the homepage of our Website at https:\\www.prb.uscourts.gov. If additional time is needed, the hearing will be continued on September 27th, 2023, at 9:30 a.m. (RE: related document(s)7). Signed on 9/12/2023.(BORREGO, MARTA) (Entered: 09/12/2023) | |
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| A.D.M Animal Nutrition |
|---|
| ABS |
| Agro Vet |
| Asociaci n Ganaderos Hatillo |
| CONDADO 4, LLC |
| CONDADO IV, LLC |
| CPA ELISAMUEL RIVERA RIEVERA CSP |
| CRIM |
| DEPARTAMENTO DE HACIENDA |
| DEPARTAMENTO DE JUSTICIA DE PR |
| DEPARTMENT OF TREASURY |
| FONDO DEL SEGURO DEL ESTADO |
| GILBERTO DORTA SOBERAL |
| IRS |
| IRS |
LUNA DAIRY INC
PO BOX 69001 PMB 101
HATILLO, PR 00659
HATILLO-PR
Tax ID / EIN: xx-xxx3255
CARMEN D CONDE TORRES
C. Conde & Associates
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
