THE PHOENIX FUND LLC
11
ENRIQUE S. LAMOUTTE INCLAN
02/23/2026
05/12/2026
Yes
v
| APLDIST, APPEAL, DsclsDue, PlnDue, FUNDS |
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 500 Calle Tanca Suite 301 San Juan, PR 00901 787-729-7444 Fax : 787-729-7449 Email: julio.guzman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/12/2026 | 184 | Certificate of service (RE: related document(s)[180]). (Attachments: # (1) Exhibit 1 - Certified Mail Receipts) Filed by IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (LABARCA MORALES, IGNACIO) |
| 05/12/2026 | 183 | ORDER: The motion filed by The Phoenix Fund Advisor, LLC (Docket Entry #137) is hereby denied. The court agrees with the position and analysis in Driven P.S.C.'s reply (dkt. #176). Signed on 5/12/2026. (RE: related document(s)[96], [137], [176]).(Rodriguez Rodriguez, Dennis) |
| 05/12/2026 | 182 | ORDER: The joint motion for approval of settlement agreement regarding return of retainer deposit funds for prior counsel, financial advisor and special counsel filed by DRIVEN P.S.C. requesting (Docket Entry #155) is hereby granted. The agreement is approved as being for the benefit of the estate. Signed on 5/12/2026. (RE: related document(s)[155]).(Rodriguez Rodriguez, Dennis) |
| 05/12/2026 | 181 | Order Granting Unopposed Motion Signed on 5/12/2026. (RE: related document(s)[37], [57]).(Rodriguez Rodriguez, Dennis) |
| 05/11/2026 | 180 | Motion to Reject Lease or Executory Contract (THE RECEIVERS MOTION FOR ENTRY OF AN ORDER) (I) AUTHORIZING, EFFECTIVE NUNC PRO TUNC TO PETITION DATE, REJECTION OF AGREEMENT WITH PARITER SECURITIES LLC AND (II) GRANTING RELATED RELIEF (Attachments: # (1) Exhibit A - Pariter Agreement) filed by IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. [LABARCA MORALES, IGNACIO] |
| 05/07/2026 | 179 | Certificate of service (RE: related document(s)[175]) Notice Date 05/07/2026. (Admin.) |
| 05/07/2026 | 178 | Certificate of service (RE: related document(s)[177]). Filed by IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (LABARCA MORALES, IGNACIO) |
| 05/06/2026 | 177 | Motion to inform (THE RECEIVERS NOTICE) OF PROOF OF CLAIM BAR DATE PURSUANT TO BANKRUPTCY RULE 2002 (RE: related document(s)[3], [33]). (Attachments: # (1) Exhibit A - Notice of Bankruptcy Case) Filed by LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (LABARCA MORALES, IGNACIO) |
| 05/06/2026 | 176 | Reply to THE PHOENIX FUND ADVISOR, LLCS LIMITED OBJECTION TO THE RECEIVERS MOTION FOR ENTRY OF AN ORDER (I) AUTHORIZING, EFFECTIVE NUNC PRO TUNC TO PETITION DATE, REJECTION OF ADVISORY AGREEMENT WITH THE PHOENIX FUND ADVISOR, LLC AND (II) GRANTING RELATED RELIEF (ECF NO. 137) Filed by LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. (RE: related document(s)[137]). (LABARCA MORALES, IGNACIO) |
| 05/05/2026 | 175 | ORDER GRANTING EXTENSION OF TIME for Universal Insurance Company to file response to Joint Stipulation filed on 4/27/2026. Signed on 5/5/2026. Order due by 5/14/2026. (RE: related document(s)[174]).(HERNANDEZ ALEJANDRO, CYBELLE) |