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Oliver C & I Corp.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:16-bk-08311
TYPE / CHAPTER
Voluntary / 11

Filed

10-17-16

Updated

10-29-23

Last Checked

5-27-22

Assets

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Liabilities

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Docket

Last Updated
May 27, 2022
Last Entry Filed
May 20, 2022

Docket Entries by Year

There are 252 older docket entries.

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Apr 29, 2021 252 Certificate of service (RE: related document(s)251) Notice Date 04/28/2021. (Admin.) (Entered: 04/29/2021)
May 11, 2021 253 Operating Report for the period of April 1, 2021 to April 30, 2021 (Business). filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 05/11/2021)
Jun 14, 2021 254 Operating Report for the period of May 1, 2021 to May 31, 2021 (Business). filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 06/14/2021)
Jun 14, 2021 255 Sealed Motion / Motion Submitting Reports Under Fed. R. Bank. P. 2015.3 Under Seal as per Order of the Court and Certificate of Service Pursuant to Mailing Matrix filed by CARMEN D CONDE TORRES, LUISA S VALLE CASTRO on behalf of OLIVER C & I CORP [VALLE CASTRO, LUISA] (Entered: 06/14/2021)
Jun 17, 2021 256 Sealed Motion /MOTION SUBMITTING REPORT UNDER FED. R. BANK. P. 2015.3 UNDER SEAL AS PER ORDER OF THECOURT AND CERTIFICATE OF SERVICE PURSUANT TO MAILING MATRIX/ filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP [CONDE TORRES, CARMEN] (Entered: 06/17/2021)
Jul 20, 2021 257 Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2021. (Attachments: # 1 Exhibit) filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 07/20/2021)
Jul 29, 2021 258 Sealed Motion /Motion Submitting Report Under Fed. R. Bank. P. 2015.3 Under Seal as Per Order of the Court and Certificate of Service Pursuant to Mailing Matrix filed by CARMEN D CONDE TORRES, LUISA S VALLE CASTRO on behalf of OLIVER C & I CORP [VALLE CASTRO, LUISA] (Entered: 07/29/2021)
Aug 19, 2021 259 Chapter 11 Monthly Operating Report for the Month Ending: 07/31/2021. (Attachments: # 1 Exhibit) filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 08/19/2021)
Aug 27, 2021 260 ORDER AND NOTICE TO CONSIDER: STATUS CONFERENCE. Hearing scheduled for 11/3/2021 at 09:00 AM, via Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. Signed on 8/27/2021.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 08/27/2021)
Aug 30, 2021 261 Certificate of service (RE: related document(s)260) Notice Date 08/29/2021. (Admin.) (Entered: 08/30/2021)
Show 10 more entries
Nov 4, 2021 272 Minutes of Proceedings. Debtor's counsel informed about the three (3) ongoing cases in the state court. ORDER: The Debtor is ordered to file quarterly reports, beginning on March 14, 2022, regarding the progression of the three (3) cases that are being litigated in state court. Also, the Debtor shall continue to file the monthly operating reports and paying the quarterly fees to the United States Trustee. Order due by 3/14/2022. (Re: related document(s)260).(BUJOSA BERMUDEZ, EDUARDO) (Entered: 11/04/2021)
Nov 7, 2021 273 Certificate of service (RE: related document(s)272) Notice Date 11/06/2021. (Admin.) (Entered: 11/07/2021)
Nov 11, 2021 274 Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2021. (Attachments: # 1 Exhibit Exhibits 1 - 6) filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 11/11/2021)
Dec 21, 2021 275 Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2021. (Attachments: # 1 Appendix) filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 12/21/2021)
Jan 18, 2022 276 Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2021. (Attachments: # 1 Exhibit 1-6) filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 01/18/2022)
Feb 22, 2022 277 Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2022. (Attachments: # 1 Exhibits 1 - 6) filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 02/22/2022)
Mar 14, 2022 278 Status Report on Chapter 11 Case (RE: related document(s)272). filed by CARMEN D CONDE TORRES, LUISA S VALLE CASTRO on behalf of OLIVER C & I CORP (VALLE CASTRO, LUISA) (Entered: 03/14/2022)
Mar 17, 2022 279 ORDER:The status report filed by debtor in compliance with courts order (docket #278) is noted. (RE: related document(s)278). Signed on 3/17/2022.(MONTALVO, MARIBEL) (Entered: 03/17/2022)
Mar 20, 2022 280 Certificate of service (RE: related document(s)279) Notice Date 03/19/2022. (Admin.) (Entered: 03/20/2022)
Mar 21, 2022 281 Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2022. (Attachments: # 1 Exhibit 1-6) filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 03/21/2022)

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Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:16-bk-08311
Assets
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Liabilities
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Judge
Mildred Caban Flores
Chapter
11
Filed
Oct 17, 2016
Type
voluntary
Terminated
Oct 23, 2023
Updated
Oct 29, 2023
Last checked
May 27, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BPPR LEADING BANK
    CITIBANK LEADING BANK
    DEPARTAMENTO DE HACIENDA
    DEPARTAMENTO DE JUSTICIA DE PR
    FIRSTBANK LEADING BANK
    IRS
    LUIS R. COLON
    LUIS R. PE A
    MANUEL H. DUBON OTERO
    MEMORIAL CAPITAL PARTNERS, LLC
    US DEPARTAMENT OF JUSTICE

    Parties

    Debtor

    OLIVER C & I CORP
    AMELIA INDUSTRIAL PARK
    30 CALLE DIANA
    LOCAL 6A
    GUAYNABO, PR 00968
    GUAYNABO-PR
    Tax ID / EIN: xx-xxx5438

    Represented By

    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
    NELSON ROBLES DIAZ
    NELSON ROBLES DIAZ LAW OFFICES PSC
    PO BOX 192302
    SAN JUAN, PR 00919
    (787) 721-7929
    Fax : (787) 282-9100
    Email: nroblesdiaz@gmail.com
    LUISA S VALLE CASTRO
    C CONDE & ASSOCIATES
    254 CALLE SAN JOSE 5TH FLOOR
    Suite 5
    SAN JUAN, PR 00901-1523
    787 729-2900
    Fax : 787-729-2203
    Email: ls.valle@condelaw.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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