THE PHOENIX FUND LLC
11
ENRIQUE S. LAMOUTTE INCLAN
02/23/2026
09/30/2026
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
DOJ-UST PO Box 360810 San Juan, PR 00936 404-331-4437 |
| |
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 |
3rd Party Plaintiff Rodolfo Otoniel Font Nadal
PO Box 3869 Carolina, PR 00984 7874274210 |
represented by |
Carlos R. Baralt Suarez
Baralt Law LLC PO Box 195103 San Juan, PR 00919 939-625-3712 Email: cbaralt@baraltlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2026 | 529 | Motion requesting extension of time( 5 days) (THE RECEIVERS MOTION FOR EXTENSION OF TIME) TO FILE AUGUST 2026 MONTHLY FEE STATEMENT OF BDO CONSULTING LLC. (related document(s):[156]) filed by IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. [LABARCA MORALES, IGNACIO] |
| 09/30/2026 | 528 | Motion submitting document(s):MONTHLY FEE STATEMENTS OF MARINI PIETRANTONI MUIZ, LLC FOR AUGUST 1, 2026, TO AUGUST 31, 2026, IN CONNECTION WITH ORDER ESTABLISHING ADMINISTRATIVE PROCEDURES FOR INTERIM MONTHLY COMPENSATION AND REIMBURSEMENT OF EXPENSES OF RECEIVER, AS DEBTOR-IN-POSSESSION AND ESTATE PROFESSIONALS (RE: related document(s)[156]). Filed by IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (LABARCA MORALES, IGNACIO) |
| 09/30/2026 | 527 | Motion submitting document(s):MONTHLY FEE STATEMENTS OF DRIVEN, P.S.C., AS APPOINTED RECEIVER FOR SERVICES RENDERED AND EXPENSES INCURRED DURING AUGUST 1 TO AUGUST 31, 2026, IN CONNECTION WITH ORDER ESTABLISHING ADMINISTRATIVE PROCEDURES FOR INTERIM MONTHLY COMPENSATION AND REIMBURSEMENT OF EXPENSES OF RECEIVER, AS DEBTOR-IN-POSSESSION (RE: related document(s)[156]). Filed by IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (LABARCA MORALES, IGNACIO) |
| 09/30/2026 | 526 | Response to to The Phoenix Fund Advisor LLCs Objection and Opposition to the Receivers and Acrecents Joint Motion for the Interim Use of Cash Collateral (ECF No. 508) and Request for Hearing Filed by IGNACIO LABARCA MORALES, LUIS C MARINI BIAGGI, Getzemarie Lugo Rodriguez on behalf of DRIVEN P.S.C. (RE: related document(s)[513]). (Lugo Rodriguez, Getzemarie) |
| 09/29/2026 | 525 | Reply to Filed by Francisco M. Lopez-Romo, Eric M Quetglas Jordan on behalf of The Phoenix Fund Advisor, LLC (RE: related document(s)[496], [497]). (Quetglas Jordan, Eric) |
| 09/29/2026 | 524 | Objection to /Brevet's Limited Objection and Reservation of Rights to the Receiver's and USIC's Joint Motion for Revocation of USIC Bond and Disbursement of USIC Collateral to the DIP Account Subject to Preservation of All Asserted Rights and Interests Filed by MARGARITA MERCADO ECHEGARAY on behalf of FCS Advisor, LLC d/b/a Brevet Capital Advisors (RE: related document(s)[501]). (Attachments: # (1) Certificate of Service)(MERCADO ECHEGARAY, MARGARITA) |
| 09/29/2026 | 523 | Leave to Consign Funds for the amount of $ $567,123.29 (related document(s): [508]) filed by JUAN A CUYAR COBB, Natalia del Nido Rodriguez on behalf of UNIVERSAL INSURANCE COMPANY [del Nido Rodriguez, Natalia] |
| 09/29/2026 | 522 | ORDER GRANTING EXTENSION OF TIME: Dorado Health Group LLC's request for additional time to respond to the Receiver's and USIC's joint motion for revocation of USIC Bond and Disbursement of USIC collateral to the DIP account (docket entry #521) is hereby granted. Order due by 10/1/2026. (RE: related document(s)521). Signed on 9/29/2026.(Diaz, Yolanda) (Main Document 522 replaced on 9/29/2026) (Diaz, Yolanda). (Entered: 09/29/2026) |
| 09/29/2026 | 521 | Urgent motion - Dorado Health Group LLC's Urgent Motion for a Short Extension of Time to Respond to the Receivers and USIC's Joint Motion for Revocation of USIC Bond and Disbursement of USIC Collateral to the DIP Account (ECF No. 501) (related document(s):501, 505) filed by GABRIEL MIRANDA RIVERA, Anibal Alejandro Roman Medina on behalf of Dorado Health Group LLC [Roman Medina, Anibal] (Entered: 09/29/2026) |
| 09/27/2026 | 520 | Certificate of service (RE: related document(s)515) Notice Date 09/27/2026. (Admin.) (Entered: 09/28/2026) |