THE PHOENIX FUND LLC
11
ENRIQUE S. LAMOUTTE INCLAN
02/23/2026
08/15/2026
Yes
v
| APLDIST, APPEAL, DsclsDue, PlnDue |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
|
Debtor THE PHOENIX FUND LLC
PO BOX 11852 SAN JUAN, PR 00922 SAN JUAN-PR Tax ID / EIN: 66-0892575 |
represented by |
ALEXIS FUENTES HERNANDEZ
FUENTES LAW OFFICES, LLC PO BOX 9022726 SAN JUAN, PR 00902 (787) 722-5216 Fax : (787) 483-6048 Email: fuenteslaw@icloud.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 |
represented by |
JULIO GUZMAN CARCACHE
U.S. Trustee Program PO Box 360810 San Juan, PR 00936 404-460-8415 Email: julio.guzman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/15/2026 | 392 | Motion submitting document(s):(THE RECEIVERS MOTION SUBMITTING) TERM SHEET AS EXHIBIT B TO OMNIBUS REPLY (RE: related document(s)[383]). (Attachments: # (1) Exhibit B - Term Sheet) Filed by LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (LABARCA MORALES, IGNACIO) |
| 08/15/2026 | 391 | Notice of appearance and request for notice filed by Eric M Quetglas Jordan on behalf of The Phoenix Fund Advisor LLC. (Quetglas Jordan, Eric) |
| 08/14/2026 | 390 | Certificate of service (RE: related document(s)[377]) Notice Date 08/14/2026. (Admin.) |
| 08/14/2026 | 389 | Objection to - Opposition of Dorado Health Group LLC to the Receivers Supplemental Motion (ECF No. 365) and Response to the Receivers And USIC's Omnibus Reply (ECF No. 383) Filed by GABRIEL MIRANDA RIVERA, Anibal Alejandro Roman Medina on behalf of Dorado Health Group LLC (RE: related document(s)365, 383). (Roman Medina, Anibal) (Entered: 08/14/2026) |
| 08/14/2026 | 388 | Response to /Brevet's Response and Reservation of Rights to the Receiver's Supplemental Motion for Entry of Order Directing USIC to Partially Release Cash Collateral Bond and for Entry of Interim and Final Relief for the Use by the Receiver of Such Cash Collateral Filed by MARGARITA MERCADO ECHEGARAY on behalf of FCS Advisor, LLC d/b/a Brevet Capital Advisors (RE: related document(s)365). (Attachments: # 1 Certificate of Service)(MERCADO ECHEGARAY, MARGARITA) (Entered: 08/14/2026) |
| 08/14/2026 | 387 | Motion in Compliance - Statement of Dorado Health Group LLC in Compliance with Order (ECF No. 349) (RE: related document(s)349). Filed by GABRIEL MIRANDA RIVERA, Anibal Alejandro Roman Medina on behalf of Dorado Health Group LLC (Roman Medina, Anibal) (Entered: 08/14/2026) |
| 08/14/2026 | 386 | Motion to inform /FCS Advisors, LLC d/b/a Brevet Capital Advisors Motion to Inform in Compliance with Order at Docket No. 349 (RE: related document(s)349). (Attachments: # 1 Certificate of Service) Filed by MARGARITA MERCADO ECHEGARAY on behalf of FCS Advisor, LLC d/b/a Brevet Capital Advisors (MERCADO ECHEGARAY, MARGARITA) (Entered: 08/14/2026) |
| 08/14/2026 | 385 | Motion in Compliance (THE RECEIVERS MOTION IN COMPLIANCE) WITH ORDER (RE: related document(s)349). Filed by LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (LABARCA MORALES, IGNACIO) (Entered: 08/14/2026) |
| 08/14/2026 | 384 | Motion for Leave to File OMNIBUS REPLY AT DOCKET ENTRY 383 IN EXCESS OF PAGE LIMITS filed by LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. [LABARCA MORALES, IGNACIO] (Entered: 08/14/2026) |
| 08/14/2026 | 383 | Reply to (THE RECEIVERS AND USICS OMNIBUS REPLY TO) (I) OBJECTION OF DORADO HEALTH GROUP LLC AND (II) LIMITED OBJECTION OF FCS ADVISORS LLC TO THE CONTINUED USE OF USIC COLLATERAL AND TO THE RELEASE OF USIC Filed by LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (RE: related document(s)301, 344, 345). (Attachments: # 1 Exhibit A - Non-Binding Term Sheet)(LABARCA MORALES, IGNACIO) (Entered: 08/14/2026) |