PORTAL DE CAGUAS, INC.
11
ENRIQUE S. LAMOUTTE INCLAN
08/15/2023
10/03/2025
Yes
v
| JNTADMN, DsclsDue, PlnDue, HealthCareBus, ClaimsAgent, APLDIST, APPEAL, AwaitClo |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
|
Debtor PORTAL DE CAGUAS, INC.
PO BOX 4980 CAGUAS, PR 00726 CAGUAS-PR Tax ID / EIN: 66-0654874 |
represented by |
ALEXIS A BETANCOURT VINCENTY
LUGO MENDER GROUP LLC 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787-707-0404 Fax : 787-707-0412 Email: a_betancourt@lugomender.com AMARYS VELLISE BOLORIN-SOLIVAN
LUGO MENDER GROUP LLC 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 7877070404 Email: a.bolorin@lugomender.com MARY ANN GANDIA
PO BOX 270251 SAN JUAN, PR 00927 7873907111 Fax : 7877292203 Email: gandialaw@gmail.com WIGBERTO LUGO MENDER
LUGO MENDER & CO CENTRO INTERNACIONAL DE MERCADEO 100 CARR 165 SUITE 501 GUAYNABO, PR 00968 787 707-0404 Email: wlugo@lugomender.com |
U.S. Trustee MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 |
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U.S. Trustee US TRUSTEE
US TRUSTEE EDIFICIO OCHOA 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901-1922 |
represented by |
JULIO GUZMAN CARCACHE
U.S. Trustee Program 500 Calle Tanca Suite 301 San Juan, PR 00901 787-729-7444 Fax : 787-729-7449 Email: julio.guzman@usdoj.gov |
3rd Party Plaintiff Epiq Corporate Restructuring LLC
777 Third Avenue New York, NY 10017 646-282-2400 |
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Creditor Committee The Official Committee of Unsecured Creditors |
represented by |
FRANCISCO E COLON RAMIREZ
PO Box 361920 San Juan, PR 00936-1920 888-760-1077 Fax : 305-507-1920 Email: fecolon@colonramirez.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/03/2025 | 1209 | Opposition to Motion at Docket No. 1554 Filed by ALEXIS A BETANCOURT VINCENTY on behalf of PORTAL DE CAGUAS, INC. (RE: related document(s)[1206]). (BETANCOURT VINCENTY, ALEXIS) |
| 10/03/2025 | 1208 | Chapter 11 Monthly Operating Report for the Month Ending: July 31, 2025. (Attachments: # (1) Exhibit A Balance Sheet # (2) Exhibit B Income Statement # (3) Exhibit C Aging AP) Filed by WIGBERTO LUGO MENDER on behalf of PORTAL DE CAGUAS, INC. (LUGO MENDER, WIGBERTO) |
| 10/02/2025 | 1207 | Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 404. FOR PERIOD BEGINNING SEPTEMBER 1, 2025, AND ENDING OCTOBER 1, 2025 IN ADDITION TO CONTINGENT FEE ON BAYAMON SALE (RE: related document(s)[293]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IEC Consulting, LLC (BETANCOURT VINCENTY, ALEXIS) |
| 10/02/2025 | 1206 | Motion to inform CERTIFICATE OF NO OBJECTIONS. Filed by WILLIAM M VIDAL on behalf of Triple S Triple S (VIDAL, WILLIAM) |
| 09/26/2025 | 1205 | Certificate of service (RE: related document(s)[1202]) Notice Date 09/26/2025. (Admin.) |
| 09/25/2025 | 1204 | Certificate of service (RE: related document(s)[1199]) Notice Date 09/25/2025. (Admin.) |
| 09/25/2025 | 1203 | Application for Compensation (21 Day(s) Objection language due by 10/16/2025) for LUGO MENDER GROUP LLC, Debtor's Attorney, Period: 3/1/2025 to 9/16/2025, Fee: $107,160.00, Expenses: $169.48. (Attachments: # (1) Exhibit it 1 - Customary and Comparable Compensation # (2) Exhibit 2 Summary Cover # (3) Exhibit 3 Staffing Plan # (4) Exhibit 4 Summary of Timekeepers # (5) Exhibit 5 Invoices # (6) Exhibit 6 Summary of Compensation # (7) Exhibit 7 Summary of Expenses) filed by LUGO MENDER GROUP LLC [BETANCOURT VINCENTY, ALEXIS] |
| 09/24/2025 | 1202 | ORDER GRANTING EXTENSION OF TIME Signed on 9/24/2025. Order due by 10/14/2025. (RE: related document(s)[1198]).(Rodriguez Rodriguez, Dennis) |
| 09/23/2025 | 1201 | Motion to inform ANKURA FEE STATEMENT PER ORDER AT DOCKET NO. 512 FOR THE PERIOD OF AUGUST 1, 2025, AND ENDING AUGUST 31, 2025 (RE: related document(s)[379]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of PORTAL DE CAGUAS, INC. (BETANCOURT VINCENTY, ALEXIS) |
| 09/23/2025 | 1200 | Motion to inform DISCLOSURE OF MONTHLY INVOICE PER ORDER AT DOCKET NO. 404. FOR THE PERIOD BEGINNING JULY 1, 2025, AND ENDING ON AUGUST 31, 2025 (RE: related document(s)[293]). (Attachments: # (1) Exhibit I) Filed by ALEXIS A BETANCOURT VINCENTY on behalf of IEC Consulting, LLC (BETANCOURT VINCENTY, ALEXIS) |