THE PHOENIX FUND LLC
11
ENRIQUE S. LAMOUTTE INCLAN
02/23/2026
08/12/2026
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 |
|---|---|---|
| 08/12/2026 | 377 | ORDER: The Debtor/Receiver is to state its position within seven (7) days as to FCS Advisors, LLC D/B/A Brevet Capital Advisorss answer filed on August 10, 2026 (Docket Entry #375). Signed on 8/12/2026. Order due by 8/19/2026. (RE: related document(s)[361], [364], [375]).(Rodriguez Rodriguez, Dennis) |
| 08/11/2026 | 376 | ORDER: The Receiver's Supplemental Motion for Entry of Order Directing USIC to Partially Release Cash Collateral Bond filed at Dkt. # 365 is partially granted to the extent that it requests a reduction of the objection period to seven (7) days. Accordingly, any objections to the relief requested in the Supplemental Motion shall be filed on or before August 14, 2026. Order due by 8/14/2026. (RE: related document(s)365). Signed on 8/11/2026.(Diaz, Yolanda) (Entered: 08/11/2026) |
| 08/10/2026 | 375 | Answer to Order /Position Statement of FCS Advisors, LLC d/b/a Brevet Capital Advisors in Compliance with Order at Docket No. 364 Filed by MARGARITA MERCADO ECHEGARAY on behalf of FCS Advisor, LLC d/b/a Brevet Capital Advisors (RE: related document(s)364). (Attachments: # 1 Certificate of Service)(MERCADO ECHEGARAY, MARGARITA) (Entered: 08/10/2026) |
| 08/10/2026 | 374 | Motion to Compel (THE RECEIVERS MOTION) FOR SANCTIONS AND TO COMPEL THE DEPOSITION APPEARANCE OF HCTOR MARTINEZ (Attachments: # 1 Exhibit B - Subpoena # 2 Exhibit C - Hector Martinez Communication Exchange # 3 Exhibit D - Communication Exchange with Counsel Lopez-Romo) filed by Getzemarie Lugo Rodriguez, LUIS C MARINI BIAGGI, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. [LABARCA MORALES, IGNACIO] (Entered: 08/10/2026) |
| 08/09/2026 | 373 | Certificate of service (RE: related document(s)367) Notice Date 08/09/2026. (Admin.) (Entered: 08/10/2026) |
| 08/09/2026 | 372 | Certificate of service (RE: related document(s)367) Notice Date 08/09/2026. (Admin.) (Entered: 08/10/2026) |
| 08/09/2026 | 371 | Certificate of service (RE: related document(s)366) Notice Date 08/09/2026. (Admin.) (Entered: 08/10/2026) |
| 08/08/2026 | 370 | Certificate of service (RE: related document(s)[362]) Notice Date 08/08/2026. (Admin.) |
| 08/08/2026 | 369 | Certificate of service (RE: related document(s)[364]) Notice Date 08/08/2026. (Admin.) |
| 08/07/2026 | 368 | Certificate of service (RE: related document(s)[353]) Notice Date 08/07/2026. (Admin.) |