OLIVER C & I CORP
11
MILDRED CABAN FLORES
10/17/2016
10/23/2023
Yes
v
| CLOSED, DISMISSED |
Assigned to: US BANKRUPTCY JUDGE MILDRED CABAN FLORES Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor OLIVER C & I CORP
AMELIA INDUSTRIAL PARK 30 CALLE DIANA LOCAL 6A GUAYNABO, PR 00968 GUAYNABO-PR Tax ID / EIN: 66-0635438 |
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: Sussette@lsvconsulting.com TERMINATED: 08/29/2023 |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/23/2023 | Bankruptcy Case Closed (BUJOSA BERMUDEZ, EDUARDO) (Entered: 10/23/2023) | |
| 09/30/2023 | 344 | Certificate of service (RE: related document(s)343) Notice Date 09/30/2023. (Admin.) (Entered: 10/01/2023) |
| 09/28/2023 | 343 | Order Dismissing Chapter 11 Case (RE: related document(s)342). Signed on 9/28/2023.(BUJOSA BERMUDEZ, EDUARDO) (Entered: 09/28/2023) |
| 09/27/2023 | 342 | Motion requesting voluntary dismissal filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP [CONDE TORRES, CARMEN] (Entered: 09/27/2023) |
| 09/09/2023 | 341 | Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2023. (Attachments: # 1 Exhibit 1-6) Filed by CARMEN D CONDE TORRES on behalf of OLIVER C & I CORP (CONDE TORRES, CARMEN) (Entered: 09/09/2023) |
| 09/01/2023 | 340 | Certificate of service (RE: related document(s)338) Notice Date 09/01/2023. (Admin.) (Entered: 09/02/2023) |
| 08/31/2023 | 339 | Certificate of service (RE: related document(s)337) Notice Date 08/31/2023. (Admin.) (Entered: 09/01/2023) |
| 08/30/2023 | 338 | ORDER TO SHOW CAUSE: The Debtor is ordered to show cause within 28 days why the case should not be dismissed without prejudice due to the fact that the parties are in pending state court litigation. Order due by 09/27/2023. (RE: related document(s)335). Signed on 8/30/2023.(MONTALVO, MARIBEL) Modified on 8/30/2023 (MONTALVO, MARIBEL). (Entered: 08/30/2023) |
| 08/29/2023 | 337 | ORDER:The motion to withdraw as counsel of record and request to cease service of notice, orders, pleadings, and documents filed by attorney Luisa S. Valle Castro (docket #336) is hereby granted. (RE: related document(s)336). Signed on 8/29/2023.(MONTALVO, MARIBEL) (Entered: 08/29/2023) |
| 08/16/2023 | 336 | Motion to withdraw as counsel of record filed by LUISA S VALLE CASTRO on behalf of OLIVER C & I CORP [VALLE CASTRO, LUISA] (Entered: 08/16/2023) |