JM DAIRY INC
12
ENRIQUE S. LAMOUTTE INCLAN
06/21/2011
08/30/2018
Yes
v
| CLOSED, CONS, MEMBER |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 12 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor JM DAIRY INC
HC 05 BOX 91635 ARECIBO, PR 00612 ARECIBO-PR Tax ID / EIN: 76-0725123 |
represented by |
JM DAIRY INC
PRO SE VICTOR GRATACOS DIAZ
OFICINA LEGAL VICTOR GRATACOS DIAZ PO BOX 7571 CAGUAS, PR 00726 787 746-4772 Email: bankruptcy@gratacoslaw.com TERMINATED: 10/22/2012 |
Trustee JOSE RAMON CARRION MORALES
PO BOX 9023884 SAN JUAN, PR 00902-3884 787 977-3535 |
| |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/30/2018 | Bankruptcy Case Closed (ROMO, JOSE) (Entered: 08/30/2018) | |
| 07/11/2011 | 19 | ORDER Granting Motion to Consolidate on Lead Case 3:11-bk-5236 with Member Case 3:11-bk-5239. All further entries shall be made in Lead Case 11-5236. Signed on 7/11/2011.(DAVILA, PATRICIA) (Entered: 07/11/2011) |
| 07/01/2011 | 18 | Notice of appearance and request for notice. filed by FRANCISCO J PORTUONDO DIAZ on behalf of BANCO BILBAO VIZCAYA ARGENTARIA (PORTUONDO DIAZ, FRANCISCO) (Entered: 07/01/2011) |
| 06/30/2011 | 17 | Certificate of service (RE: related document(s) 16) Service Date 06/30/2011. (Admin.) (Entered: 07/01/2011) |
| 06/28/2011 | 16 | AMENDED INTERIM ORDER NUNC PRO TUNC: Debtors' Emergency Motion requesting authorization to use cash collateral is hereby granted. The Court enters a bridge order authorizing the use of cash collateral of creditors Banco Popular de Puerto Rico and USDA Farm Service on an interim basis from the funds in Vaqueria Tres Monjitas, Inc's now in possession and those that become in its possession thereafter, up to and including the amounts of Vaqueria Las Martas, Inc. bi-weekly production of $24,990.00 and JM Dairy, Inc. bi-weekly production of $18,273.50 until July 15, 2011 at 10:00 a.m. when the Court will hold a hearing on the matter, if contested. Vaqueria Tres Monjitas, Inc is hereby order to stop payments to: Servicios de Contabilidad, Juan I. Barreto, USDA Farm Service Agency, Banco Popular of Puerto Rico, Nutrimix, Juan M Barreto and Internal Revenue Service. Vaqueria Tres Monjitas is hereby ordered to continue direct payments to: medical insurance, Maria Elena Hernandez Ruiz, Queenie Barreto Hernandez and Autoridad de Tierras. In addition, Vaqueria Tres Monjitas, Inc shall make the payments of the net proceeds directly to Debtors during this period. This order will become final and effective immediately upon being entered in docket (RE: related document(s) 8). Signed on 6/28/2011.(RODRIGUEZ, SHANDA) (Entered: 06/28/2011) |
| 06/27/2011 | 15 | Motion requesting entry of orderamended interim order nunc pro tunc authorizing use of cash collateral(related document(s): 8) (Attachments: 1Proposed Order Amended Proposed Interim Order Nunc Pro Tunc) filed by VICTOR GRATACOS DIAZ on behalf of JM DAIRY INC [GRATACOS DIAZ, VICTOR] (Entered: 06/27/2011) |
| 06/26/2011 | 14 | Certificate of service (RE: related document(s) 8) Service Date 06/26/2011. (Admin.) (Entered: 06/27/2011) |
| 06/26/2011 | 13 | Certificate of service (RE: related document(s) 8) Service Date 06/26/2011. (Admin.) (Entered: 06/27/2011) |
| 06/24/2011 | 12 | Certificate of service (RE: related document(s) 4) Service Date 06/24/2011. (Admin.) (Entered: 06/25/2011) |
| 06/24/2011 | 11 | Notice of appearance and request for notice. filed by CHARLES P. GILMORE on behalf of Banco Popular de Puerto Rico (GILMORE, CHARLES) (Entered: 06/24/2011) |