THE PHOENIX FUND LLC
11
ENRIQUE S. LAMOUTTE INCLAN
02/23/2026
03/23/2026
Yes
v
| DsclsDue, PlnDue |
Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN Chapter 11 Voluntary Asset |
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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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/23/2026 | 42 | Application to employ (NUNC PRO TUNC APPLICATION) OF THE RECEIVER, AS THE AUTHORIZED REPRESENTATIVE FOR THE DEBTOR-IN-POSSESSION, FOR ORDER AUTHORIZING THE RETENTION AND EMPLOYMENT OF MARINI PIETRANTONI MUNIZ LLC AS GENERAL BANKRUPTCY AND LITIGATION COUNSEL (with 14 day objection language) (Attachments: # (1) Exhibit D - Proposed Order) filed by LUIS C MARINI BIAGGI, Mauricio O. Muniz-Luciano, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C. [LABARCA MORALES, IGNACIO] |
| 03/20/2026 | 41 | Notice of appearance and request for notice filed by MARGARITA MERCADO ECHEGARAY on behalf of FCS Advisor, LLC d/b/a Brevet Capital Advisors. (MERCADO ECHEGARAY, MARGARITA) (Entered: 03/20/2026) |
| 03/20/2026 | 40 | Notice of appearance and request for notice filed by Sonia Ivette Torres on behalf of FCS Advisor, LLC d/b/a Brevet Capital Advisors. (Torres, Sonia) (Entered: 03/20/2026) |
| 03/17/2026 | 39 | Certificate of service (RE: related document(s)38). Filed by NOEMI LANDRAU RIVERA on behalf of Blue Sky Group, LLC, Jose Maldonado Ortiz (LANDRAU RIVERA, NOEMI) (Entered: 03/17/2026) |
| 03/17/2026 | 38 | Urgent motion (URGENT JOINT MOTION) FOR APPROVAL OF SETTLEMENT AGREEMENT ON REJECTION OF EXECUTORY CONTRACT, SETTLEMENT PAYMENT, AND RESOLUTION OF POTENTIAL CLAIMS (Attachments: # 1 Exhibit 1 - Proposed Order # 2 Exhibit A - Receiver Analysis of Blue Sky and Maldonado Transaction # 3 Exhibit B - Lease Agreement # 4 Exhibit C - MIPA Agreement) filed by NOEMI LANDRAU RIVERA, LUIS C MARINI BIAGGI, Mauricio O. Muniz-Luciano, IGNACIO LABARCA MORALES on behalf of Blue Sky Group, LLC, DRIVEN P.S.C., Jose Maldonado Ortiz [LABARCA MORALES, IGNACIO] (Entered: 03/17/2026) |
| 03/15/2026 | 37 | Response to (SUPPLEMENT TO OMNIBUS LIMITED RESPONSE TO AND RESERVATION OF RIGHTS) REGARDING THE PHOENIX FUND LLCS APPLICATIONS FOR APPOINTMENT OF (I) COUNSEL, (II) FINANCIAL CONSULTANT AND (III) SPECIAL COUNSEL AND RESERVATION OF RIGHTS Filed by LUIS C MARINI BIAGGI, Mauricio O. Muniz-Luciano, IGNACIO LABARCA MORALES on behalf of DRIVEN P.S.C., OFFICE OF THE COMMISSIONER OF FINANCIAL INSTITUTIONS OF THE COMMONWEALTH OF PUERTO RICO (RE: related document(s)17, 18, 28, 29). (Attachments: # 1 Exhibit A - Letters to Unauthorized Professionals)(LABARCA MORALES, IGNACIO) (Entered: 03/15/2026) |
| 03/13/2026 | 36 | Certificate of service (RE: related document(s)33) Notice Date 03/13/2026. (Admin.) (Entered: 03/14/2026) |
| 03/12/2026 | 35 | Notice of appearance and request for notice filed by NOEMI LANDRAU RIVERA on behalf of Jose Maldonado Ortiz, Blue Sky Group, LLC. (LANDRAU RIVERA, NOEMI) (Entered: 03/12/2026) |
| 03/11/2026 | 34 | Notice of appearance and request for notice filed by Alfredo Daniel Frontera on behalf of The Zenus Fund, LLC. (Frontera, Alfredo) (Entered: 03/11/2026) |
| 03/11/2026 | 33 | OPINION AND ORDER: The automatic stay is inapplicable to the continued prosecution of the Enforcement Action in the OCIFs administrative forum, including the enforcement of the Amended Complaint and Receiver Order, the Consent Order, and the appointment of Driven, P.S.C., as Receiver with authority act as debtor-in-possession, pursuant to 11 U.S.C. § 362(b)(4). In view of the foregoing, both the Motion to Continue Enforcement Action (dkt. #13) and the Motion Recognizing Authority (dkt. #14) are hereby GRANTED. In view of the foregoing, the court orders Driven, P.S.C., to inform the court within twenty-one (21) days how it intends to proceed in this case. The court notes that a status conference is scheduled for May 19, 2026. At 10:00 AM. See dkt. #6. Signed on 3/11/2026. Order due by 4/1/2026. (SEE PDF ORDER FOR MORE DETAILS) (RE: related document(s)13, 14).(Rodriguez Rodriguez, Dennis) (Entered: 03/11/2026) |