CASE NUMBER
3:16-bk-08311
3:16-bk-08311
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 252 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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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) | ||
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| 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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This case is closed and is no longer being updated.
| 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 |
OLIVER C & I CORP
AMELIA INDUSTRIAL PARK
30 CALLE DIANA
LOCAL 6A
GUAYNABO, PR 00968
GUAYNABO-PR
Tax ID / EIN: xx-xxx5438
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
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 13 | LA ZAMORANA COCKTAIL LOUNGE, CORP. | 11 | 3:2024bk04892 |
| Mar 24, 2022 | BLD REALTY, INC | 11V | 3:2022bk00802 |
| Oct 1, 2021 | R. BIRD DEVELOPMENT CORP | 7 | 3:2021bk02966 |
| Mar 6, 2020 | Destilleria Nacional Inc | 11 | 3:2020bk01247 |
| Jan 9, 2018 | MILAGROS DE AMOR INC. | 7 | 3:2018bk00075 |
| Sep 28, 2016 | ISLANDWIDE LOGISTICS, INC. | 11 | 3:16-bk-07693 |
| Sep 28, 2016 | PJ ROSALY ENTERPRISES, INC. | 11 | 3:16-bk-07690 |
| Sep 28, 2016 | HME HOLDINGS, INC. | 11 | 3:16-bk-07686 |
| Apr 13, 2016 | PLAYNATION OF PUERTO RICO, INC. | 7 | 3:16-bk-02881 |
| Apr 4, 2016 | CANEJAS, S.E. | 11 | 3:16-bk-02644 |
| Apr 4, 2016 | INMOBILIARIA BAFCO, INC. | 11 | 3:16-bk-02642 |
| Aug 19, 2015 | SONNY UNISEX HAIR STYLIST SALON INC. | 7 | 3:15-bk-06360 |
| Dec 20, 2013 | BRASAS LATIN GRILL AND BAR INC | 7 | 3:13-bk-10649 |
| Apr 11, 2013 | MANUEL MEDIAVILLA INC. | 11 | 3:13-bk-02800 |
| May 30, 2012 | . BASKET ORIGINALS INC. | 11 | 3:12-bk-04149 |
