CLOSED, CONFIRMED, PlnDue, DsclsDue

U.S. Bankruptcy Court

District of Puerto Rico (Old San Juan)

Bankruptcy Petition #: 12-10113-ESL11

Assigned to: Bankruptcy Judge ENRIQUE S. LAMOUTTE INCLAN

Chapter 11

Voluntary

Asset

Debtor disposition:  Discharge Not Applicable

Date filed:  12/21/2012

Date terminated:  11/29/2017

Plan confirmed:  03/16/2016

341 meeting:  03/11/2013

Debtor

EMPRESAS OMAJEDE INC

LA ELECTRONICA BUILDING

SUITE 218 BORI ST 1608

SAN JUAN, PR 00927

SAN JUAN-PR

Tax ID / EIN: 66-0369044

represented by GERARDO A. CARLO ALTIERI

G.A. CARLO-ALTIERI LAW OFFICES,

LLC

254 SAN JOSE ST

THIRD FLOOR

SAN JUAN, PR 00901

787-247-6680

Fax : 787-919-0527

Email: gacarlo@carlo-altierilaw.com

CHARLES ALFRED CUPRILL

CHARLES A CURPILL, PSC LAW OFFICE

356 CALLE FORTALEZA

SECOND FLOOR

SAN JUAN, PR 00901

787 977-0515

Email: cacuprill@cuprill.com

TERMINATED: 10/28/2013

KENDRA LOOMIS

P.O. Box 9022001

San Juan, PR 00902-2001

(787) 370-0255

Email: loomislegal@gmail.com

PATRICIA I VARELA HARRISON

MARTINEZ & TORRES LAW OFFICES

PSC

PO BOX 192938

SAN JUAN, PR 00919

787-767-8244

Fax : 787-751-4186

Email: pvarela@martineztorreslaw.com

TERMINATED: 10/28/2013

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

Filing Date # Docket Text

12/21/2012

1

(24 pgs)

Voluntary petition under chapter 11 With Schedules, With List of creditors. List of Creditors Holding 20 Largest

Unsecured Claims. Attorney Statement of Compensation $15000 Fee Amount $1213. Filed by PATRICIA I VARELA

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

1 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 1 of 22
on behalf of Empresas Omajede Inc Empresas Omajede Inc (VARELA, PATRICIA) (Entered: 12/21/2012)

12/21/2012

2 Receipt of Voluntary Petition Chapter 11 (Attorney)(12-10113-11) [misc,volp11a] (1213.00) filing fee. Receipt number

7126415, amount $1213.00. (U.S. Treasury) (Entered: 12/21/2012)

12/26/2012

3

(1 pg)

NOTICE OF DEFICIENT FILING AND NOTICE OF POSSIBLE DISMISSAL FOR FAILURE TO SUBMIT THE

FOLLOWING DOCUMENT(S): Creditor Mailing Matrix not uploaded into CM/ECF System (RE: related

document(s)1) (ALVAREZ, LOURDES) (Entered: 12/26/2012)

12/28/2012 4 Master Address List UpLoaded (RE: related document(s)3) (ALVAREZ, LOURDES) (Entered: 12/28/2012)

12/28/2012

5

(2 pgs)

Notice to creditors: 341(a) meeting to be held on 1/28/2013 at 10:00 AM at 341 MEETING ROOM, OCHOA

BUILDING, 500 TANCA STREET, FIRST FLOOR, SAN JUAN. Proof of Claims due by 4/29/2013. Government

Proof of Claim due by 6/26/2013. (ALVAREZ, LOURDES) (Entered: 12/28/2012)

12/28/2012

6

(4 pgs)

Application to employ Charles A. Cuprill, PSC, Law Offices as Counsel for Debtor (14 + 3 day objection language)

filed by PATRICIA I VARELA on behalf of EMPRESAS OMAJEDE INC [VARELA, PATRICIA] (Entered:

12/28/2012)

12/28/2012

7

(3 pgs) Certificate of service (RE: related document(s)3) Notice Date 12/28/2012. (Admin.) (Entered: 12/29/2012)

12/30/2012

8

(5 pgs) Certificate of service (RE: related document(s)5) Notice Date 12/30/2012. (Admin.) (Entered: 12/31/2012)

01/03/2013

9

(11 pgs)

Amended Application to employ Charles A. Cuprill, PSC, Law Offices as Counsel for Debtor (14 + 3 day objection

language) filed by PATRICIA I VARELA on behalf of EMPRESAS OMAJEDE INC [VARELA, PATRICIA] (Entered:

01/03/2013)

01/03/2013

10

(2 pgs)

Notice of appearance and request for notice. filed by LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE

PUERTO RICO (MARINI BIAGGI, LUIS) (Entered: 01/03/2013)

01/04/2013

11

(1 pg)

ORDER SETTING CH. 11 STATUS CONFERENCE: Hearing scheduled 2/19/2013 at 10:00 AM at JOSE V TOLEDO

FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. Seven (7) days prior to the

status conference, counsel for Debtor(s) shall file a report. (RE: related document(s)1). Signed on 1/4/2013.(MENDEZ

GOMEZ, EVANGELINA) (Entered: 01/04/2013)

01/06/2013

12

(3 pgs) Certificate of service (RE: related document(s)11) Notice Date 01/06/2013. (Admin.) (Entered: 01/07/2013)

01/25/2013

13

(2 pgs)

Motion requesting continuance of 341 meeting filed by PATRICIA I VARELA on behalf of EMPRESAS OMAJEDE

INC [VARELA, PATRICIA] (Entered: 01/25/2013)

01/28/2013

14

(3 pgs)

Minutes of 341 meeting continued: Meeting NOT held on 1/28/13, but continued as follows: 341(a) meeting to be held

on 2/22/2013 at 02:00 PM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR,

SAN JUAN. filed by US TRUSTEE (PUJALS, NANCY) (Entered: 01/28/2013)

01/30/2013

15

(15 pgs)

Application to employ NELSON E. GALARZA VEGA, CPA as Financial Consultant for Debtor (14+3 day objection

language) filed by CHARLES ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE INC [CUPRILL, CHARLES]

(Entered: 01/30/2013)

02/05/2013

16

(2 pgs)

Notice of appearance and request for notice. filed by JOSE R CINTRON on behalf of PREPA (CINTRON, JOSE)

(Entered: 02/05/2013)

02/06/2013

17

(2 pgs)

Motion in Compliance with order of January 4, 2013 filed by PATRICIA I VARELA on behalf of EMPRESAS

OMAJEDE INC (VARELA, PATRICIA) (Entered: 02/06/2013)

02/11/2013

18

(10 pgs)

Motion submitting document(s):Statement of Financial Affairs filed by PATRICIA I VARELA on behalf of EMPRESAS

OMAJEDE INC (VARELA, PATRICIA) (Entered: 02/11/2013)

02/12/2013

19

(2 pgs)

Motion to withdraw Motion Submitting Documents (Docket No. 18) (related document(s): 18) filed by CHARLES

ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE INC [CUPRILL, CHARLES] (Entered: 02/12/2013)

02/13/2013

20

(1 pg)

ORDER GRANTING WITHDRAWAL (RE: related document(s)18, 19). Signed on 2/13/2013.(IRIZARRY,

MILAGROS) (Entered: 02/13/2013)

02/14/2013

21

(1 pg)

ENTERED IN ERROR. Certificate of service filed by JUAN MANUEL SUAREZ COBO on behalf of TODTLY

GROUP, INC. (SUAREZ COBO, JUAN) Modified on 2/15/2013 (IRIZARRY, MILAGROS). (Entered: 02/14/2013)

02/15/2013

22 Notice of Corrective Entry: Docket entry #21 is ENTERED IN ERROR because the case name and number do not

match. The filing party must refile. (RE: related document(s)21) (IRIZARRY, MILAGROS) (Entered: 02/15/2013)

02/15/2013

23

(3 pgs) Certificate of service (RE: related document(s)20) Notice Date 02/15/2013. (Admin.) (Entered: 02/16/2013)

02/19/2013

24

(13 pgs; 2 docs)

Motion for Adequate Protection (Attachments: # 1 Exhibit invoices) filed by JOSE R CINTRON on behalf of PREPA

[CINTRON, JOSE] (Entered: 02/19/2013)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

2 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 2 of 22
02/19/2013

25

(1 pg) PDF with attached Audio File. Court Date & Time [ 2/19/2013 10:11:25 AM ]. File Size [ 2424 KB ]. Run Time [

00:10:06 ]. (admin). (Entered: 02/20/2013)

02/19/2013

26

(1 pg)

Minutes of Proceeding/Contested Matters: ORDER Time table to file Disclosure Statement and the Plan by 3/26/2013.

Monthly Operating Reports to be filed within 21 days. Order due by 3/12/2013. (Re: related document(s)17).

(IRIZARRY, MILAGROS) (Entered: 02/20/2013)

02/21/2013

27

(1 pg)

ORDER: The motion filed by PREPA requesting adequate protection is hereby granted. Payment shall be made within

14 days (RE: related document(s)24, 25, 26). Signed on 2/21/2013.(IRIZARRY, MILAGROS) (Entered: 02/21/2013)

02/22/2013

28

(3 pgs)

Minutes of 341 meeting continued: Meeting NOT held on 2/22/13, but continued as follows: 341(a) meeting to be held

on 3/11/2013 at 09:00 AM at 341 MEETING ROOM, OCHOA BUILDING, 500 TANCA STREET, FIRST FLOOR,

SAN JUAN. filed by US TRUSTEE (PUJALS, NANCY) (Entered: 02/22/2013)

02/22/2013

29

(3 pgs) Certificate of service (RE: related document(s)26) Notice Date 02/22/2013. (Admin.) (Entered: 02/23/2013)

02/23/2013

30

(3 pgs) Certificate of service (RE: related document(s)27) Notice Date 02/23/2013. (Admin.) (Entered: 02/24/2013)

02/25/2013

31

(1 pg)

ORDER APPROVING EMPLOYMENT OF PROFESSIONAL (RE: related document(s)15). Signed on 2/25/2013.

(IRIZARRY, MILAGROS) (Entered: 02/25/2013)

02/25/2013

32

(6 pgs)

Motion for Reconsideration of Order Entered on February 21, 2013 (Docket No. 27) (related document(s):24, 26, 27)

filed by PATRICIA I VARELA on behalf of EMPRESAS OMAJEDE INC [VARELA, PATRICIA] (Entered:

02/25/2013)

02/27/2013

33

(3 pgs) Certificate of service (RE: related document(s)31) Notice Date 02/27/2013. (Admin.) (Entered: 02/28/2013)

03/01/2013

34

(51 pgs)

Motion submitting document(s):AMENDED, Summary of Schedules and Schedules , Schedule A , Schedule B ,

Amended: Schedule D Total: $3,848,982.20 Schedule E Total: $165,285.85 Schedule F Total: $921,615.75 ( Filing fee:

$ 30, ), Schedule G , Schedule H , AMENDED List of Creditors Holding 20 Largest Unsecured Claims, Statement of

financial affairs filed by CHARLES ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE INC (CUPRILL,

CHARLES) (Entered: 03/01/2013)

03/01/2013

35 Receipt of Amended Schedules (D, E, or F) - Fees(12-10113-ESL11) [misc,amdschsf] ( 30.00) filing fee. Receipt

number 7506208, amount $ 30.00. (U.S. Treasury) (Entered: 03/01/2013)

03/06/2013

36

(1 pg)

ORDER AND NOTICE TO CONSIDER: Debtor's Motion for reconsideration of order entered on 2/21/13 (dkt #32)(re:

dkt #27). Hearing scheduled 4/2/2013 at 10:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300

RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE: related document(s)24, 27, 32). Signed on 3/6/2013.(MENDEZ

GOMEZ, EVANGELINA) (Entered: 03/06/2013)

03/06/2013

37

(2 pgs)

Motion requesting entry of order Directing the Department of the Treasury of Puerto Rico to Deposit Rent Payments in

Debtor-in-Possession Account filed by CHARLES ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE INC

[CUPRILL, CHARLES] (Entered: 03/06/2013)

03/08/2013

38

(1 pg)

Certificate of service filed by PATRICIA I VARELA on behalf of EMPRESAS OMAJEDE INC (VARELA, PATRICIA)

(Entered: 03/08/2013)

03/08/2013

39

(4 pgs) Certificate of service (RE: related document(s)36) Notice Date 03/08/2013. (Admin.) (Entered: 03/09/2013)

03/11/2013

40

(5 pgs)

Motion submitting document(s):, Amended: Schedule D Total: $3,848,982.20 ( Filing fee: $ 30, ), Statement of financial

affairs filed by CHARLES ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE INC (CUPRILL, CHARLES)

(Entered: 03/11/2013)

03/11/2013

41

(1 pg)

ORDER: The motion filed by Debtor requesting entry of order Directing the Department of the Treasury of Puerto Rico

to Deposit Rent Payments in Debtor- in- Possession Account (docket #37) is hereby granted. (RE: related

document(s)37). Signed on 3/11/2013.(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 03/11/2013)

03/12/2013

42

(61 pgs)

Operating Report for the period of December 1-31, 2012 (BUSINESS) filed by CHARLES ALFRED CUPRILL on

behalf of EMPRESAS OMAJEDE INC (CUPRILL, CHARLES) (Entered: 03/12/2013)

03/13/2013

43

(3 pgs)

Motion to Compel Filing of Monthly Operating Report (and Certificate of Service) filed by US TRUSTEE [PUJALS,

NANCY] (Entered: 03/13/2013)

03/13/2013

44

(89 pgs; 3 docs)

Operating Report for the period of January 1-31, 2013 (BUSINESS) filed by CHARLES ALFRED CUPRILL on behalf

of EMPRESAS OMAJEDE INC (Attachments: # 1 Exhibit A- Bank Statements & Receipts # 2 Exhibit B- Rent Roll

Banco) (CUPRILL, CHARLES) (Entered: 03/13/2013)

03/13/2013

45

(3 pgs) Certificate of service (RE: related document(s)41) Notice Date 03/13/2013. (Admin.) (Entered: 03/14/2013)

03/13/2013

46

(3 pgs) Certificate of service (RE: related document(s)41) Notice Date 03/13/2013. (Admin.) (Entered: 03/14/2013)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

3 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 3 of 22
03/14/2013

47 Receipt of Amended Schedules (D, E, or F) - Fees(12-10113-ESL11) [misc,amdschsf] ( 30.00) filing fee. Receipt

number 7566399, amount $ 30.00. (U.S. Treasury) (Entered: 03/14/2013)

03/15/2013

48

(6 pgs)

Certificate of service filed by CHARLES ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE INC (CUPRILL,

CHARLES) (Entered: 03/15/2013)

03/25/2013

49

(61 pgs)

Operating Report for the period of February 1-28, 2013 (BUSINESS) filed by CHARLES ALFRED CUPRILL on behalf

of EMPRESAS OMAJEDE INC (CUPRILL, CHARLES) (Entered: 03/25/2013)

04/02/2013

50

(1 pg) PDF with attached Audio File. Court Date & Time [ 4/2/2013 10:35:13 AM ]. File Size [ 2332 KB ]. Run Time [

00:09:43 ]. (admin). (Entered: 04/03/2013)

04/02/2013

51

(1 pg)

Minutes of Proceeding: Order: The parties are granted 21 days to file settlement agreement. Motion to compel (Dkt#43)

is granted. However, the court notes that the MOR's for Dec., 2012, Jan., 2013, and Feb., 2013, have been filed. Order

due by 4/26/2013. (Re: related document(s)27, 32).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 04/05/2013)

04/07/2013

52

(3 pgs) Certificate of service (RE: related document(s)51) Notice Date 04/07/2013. (Admin.) (Entered: 04/08/2013)

04/09/2013

53

(3 pgs) Minutes of 341 meeting closed. filed by US TRUSTEE (PUJALS, NANCY) (Entered: 04/09/2013)

04/10/2013

54

(11 pgs)

Application for Compensation (20 day objection language) for NELSON E GALARZA , Accountant, Period: to , Fee:

$6,181.25, Expenses: $. filed by NELSON E GALARZA [ZAYAS BUJOUVEN, DARHMA] (Entered: 04/15/2013)

04/10/2013

55

(1 pg)

NOTICE and Certificate of service to creditors and parties in interest filed by NELSON E GALARZA (RE: related

document(s)54).(ZAYAS BUJOUVEN, DARHMA) (Entered: 04/15/2013)

04/11/2013

56

(4 pgs)

NOTICE and Certificate of service (Master address list attached) filed by NELSON E GALARZA (RE: related

document(s)55).(ZAYAS BUJOUVEN, DARHMA) (Entered: 04/15/2013)

04/16/2013

57

(1 pg)

Notice of change of address as to Creditor WILLIAM GROUP INC filed by PATRICIA I VARELA (ARROYO

PLANAS, VIANCA) (Entered: 04/16/2013)

04/24/2013

58

(1 pg)

ORDER APPROVING EMPLOYMENT OF PROFESSIONAL CHARLES A CUPRILL PSC LAW OFFICES as

counsel for the Debtor (RE: related document(s)9). Signed on 4/24/2013.(IRIZARRY, MILAGROS) (Entered:

04/24/2013)

04/24/2013

59

(15 pgs)

Application for Compensation (FIRST)(20+3 day objection language) for CHARLES ALFRED CUPRILL, Debtor's

Attorney, Period: 12/6/2012 to 4/24/2013, Fee: $19,481.25, Expenses: $285.58. filed by CHARLES ALFRED

CUPRILL [CUPRILL, CHARLES] (Entered: 04/24/2013)

04/24/2013

60

(3 pgs)

Certificate of service filed by CHARLES ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE INC (RE: related

document(s)59).(CUPRILL, CHARLES) (Entered: 04/24/2013)

04/24/2013

61

(3 pgs)

Motion in Compliance with Order and for Entry of an Order Approving Debtor's Adequate Assurance Of Payment for

Power Services Offer to PR Power Electric Authority filed by CHARLES ALFRED CUPRILL on behalf of

EMPRESAS OMAJEDE INC (RE: related document(s)24, 27, 32, 51).(CUPRILL, CHARLES) (Entered: 04/24/2013)

04/25/2013

62

(1 pg)

ORDER TO SHOW CAUSE: Debtor shall show cause within twenty-one (21) days from notice of this order why case

should not be dismissed for failure to file the Disclosure Statement and Plan. Order due by 5/16/2013 (RE: related

document(s)26). Signed on 4/25/2013.(IRIZARRY, MILAGROS) (Entered: 04/25/2013)

04/26/2013

63

(4 pgs) Certificate of service (RE: related document(s)58) Notice Date 04/26/2013. (Admin.) (Entered: 04/27/2013)

04/27/2013

64

(3 pgs) Certificate of service (RE: related document(s)62) Notice Date 04/27/2013. (Admin.) (Entered: 04/28/2013)

05/08/2013

65

(99 pgs; 2 docs)

Operating Report for the period of March 1-31, 2013 (BUSINESS) filed by CHARLES ALFRED CUPRILL on behalf of

EMPRESAS OMAJEDE INC (Attachments: # 1 Exhibit A- Cont. MOR March 2013) (CUPRILL, CHARLES)

(Entered: 05/08/2013)

05/10/2013

66

(2 pgs)

Motion in Compliance with Order Showing Cause and Requesting an Extension of Time filed by PATRICIA I VARELA

on behalf of EMPRESAS OMAJEDE INC (RE: related document(s)62).(VARELA, PATRICIA) (Entered: 05/10/2013)

05/16/2013

67

(1 pg)

ORDER GRANTING MOTION IN COMPLIANCE WITH ORDER AND REQUESTING EXTENSION OF TIME TO

FILE DISCLOSURE STATEMENT AND PLAN. Order due by 6/10/2013 (RE: related document(s)62, 66). Signed on

5/16/2013.(IRIZARRY, MILAGROS) (Entered: 05/16/2013)

05/18/2013

68

(4 pgs) Certificate of service (RE: related document(s)67) Notice Date 05/18/2013. (Admin.) (Entered: 05/19/2013)

05/20/2013

69

(100 pgs; 2 docs)

Operating Report for the period of April 1-30, 2013 (BUSINESS) filed by CHARLES ALFRED CUPRILL on behalf of

EMPRESAS OMAJEDE INC (Attachments: # 1 Exhibit Cont. MOR April 1-30, 2013) (CUPRILL, CHARLES)

(Entered: 05/20/2013)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

4 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 4 of 22
05/21/2013

70

(1 pg)

ORDER GRANTING MOTION IN COMPLIANCE WITH ORDER AND FOR ENTRY OF AN ORDER (RE: related

document(s)61). Signed on 5/21/2013.(IRIZARRY, MILAGROS) (Entered: 05/21/2013)

05/21/2013

71

(1 pg)

ORDER Granting Application for Compensation for CHARLES ALFRED CUPRILL, fees awarded: $19,481.25,

expenses awarded: $285.58 (Related Doc # 59) (IRIZARRY, MILAGROS) (Entered: 05/21/2013)

05/21/2013

72

(1 pg)

ORDER Granting Application for Compensation for NELSON E GALARZA, fees awarded: $6,181.25 (Related Doc #

54) (IRIZARRY, MILAGROS) (Entered: 05/21/2013)

05/23/2013

73

(3 pgs) Certificate of service (RE: related document(s)70) Notice Date 05/23/2013. (Admin.) (Entered: 05/24/2013)

05/23/2013

74

(3 pgs) Certificate of service (RE: related document(s)71) Notice Date 05/23/2013. (Admin.) (Entered: 05/24/2013)

05/23/2013

75

(3 pgs) Certificate of service (RE: related document(s)72) Notice Date 05/23/2013. (Admin.) (Entered: 05/24/2013)

06/06/2013

77

(13 pgs)

Application for Compensation (20 day objection language) for NELSON E GALARZA , Accountant, Period: 4/11/2013

to 6/4/2013, Fee: $11,650.00. filed by NELSON E GALARZA [RODRIGUEZ RODRIGUEZ, DENNIS] (Entered:

06/11/2013)

06/06/2013

78

(1 pg)

Certificate of service filed by NELSON E GALARZA (RE: related document(s)77).(RODRIGUEZ RODRIGUEZ,

DENNIS) (Entered: 06/11/2013)

06/10/2013

76

(2 pgs)

Motion requesting extension of time( 30 days) to file Debtor's Plan of Reorganziation and Disclosure Statement. (related

document(s):67) filed by PATRICIA I VARELA on behalf of EMPRESAS OMAJEDE INC [VARELA, PATRICIA]

(Entered: 06/10/2013)

06/13/2013

79

(1 pg)

ORDER GRANTING EXTENSION OF TIME TO FILE DISCLOSURE STATEMENT AND PLAN OF

REORGANIZATION Order due by 7/10/2013. (RE: related document(s)76). Signed on 6/13/2013.(RODRIGUEZ

RODRIGUEZ, DENNIS) (Entered: 06/13/2013)

06/15/2013

80

(3 pgs) Certificate of service (RE: related document(s)79) Notice Date 06/15/2013. (Admin.) (Entered: 06/16/2013)

06/21/2013

81

(111 pgs)

Operating Report for the period of May 1-31, 2013 (BUSINESS) filed by CHARLES ALFRED CUPRILL on behalf of

EMPRESAS OMAJEDE INC (CUPRILL, CHARLES) (Entered: 06/21/2013)

07/03/2013

83

(13 pgs)

Second Application for Compensation for NELSON E GALARZA , Accountant, Period: 4/11/2013 to 6/4/2013, Fee:

$11629.20, Expenses: $0.00. filed by NELSON E GALARZA [IRIZARRY, MILAGROS] (Entered: 07/10/2013)

07/03/2013

84

(1 pg)

Amended Certificate of service filed by NELSON E GALARZA (RE: related document(s)83).(IRIZARRY,

MILAGROS) (Entered: 07/10/2013)

07/08/2013

82

(1 pg)

ORDER Granting Application for Compensation for NELSON E GALARZA, fees awarded: $11,650.00 (Related Doc #

77) (IRIZARRY, MILAGROS) (Entered: 07/08/2013)

07/10/2013

85

(2 pgs)

Motion requesting extension of time( 90 days) TO FILE PLAN OF REORGANIZATION AND DISCLOSURE

STATEMENT. (related document(s):79) filed by PATRICIA I VARELA on behalf of EMPRESAS OMAJEDE INC

[VARELA, PATRICIA] (Entered: 07/10/2013)

07/10/2013

86

(3 pgs) Certificate of service (RE: related document(s)82) Notice Date 07/10/2013. (Admin.) (Entered: 07/11/2013)

07/12/2013

87

(1 pg)

Motion pursuant to Bankruptcy Rule 3017(a) requesting copy of debtor's disclosure statement and plan filed by

ALEJANDRO A SUAREZ CABRERA on behalf of STATE INSURANCE FUND [SUAREZ CABRERA,

ALEJANDRO] (Entered: 07/12/2013)

07/15/2013

88

(1 pg)

ORDER Granting Movant's Motion Requesting Copy of Debtor's Disclosure Statement and Plan (RE: related

document(s)87). Signed on 7/15/2013.(IRIZARRY, MILAGROS) (Entered: 07/15/2013)

07/17/2013

89

(3 pgs) Certificate of service (RE: related document(s)88) Notice Date 07/17/2013. (Admin.) (Entered: 07/18/2013)

07/23/2013

90

(1 pg)

Motion to inform Absence from Puerto Rico filed by PATRICIA I VARELA on behalf of EMPRESAS OMAJEDE INC

(VARELA, PATRICIA) (Entered: 07/23/2013)

07/24/2013

91

(104 pgs)

Operating Report for the period of June 1-30, 2013 (BUSINESS) filed by CHARLES ALFRED CUPRILL on behalf of

EMPRESAS OMAJEDE INC (CUPRILL, CHARLES) (Entered: 07/24/2013)

07/29/2013

92

(1 pg)

ORDER GRANTING EXTENSION OF TIME Order due by 10/8/2013 (RE: related document(s)85). Signed on

7/29/2013.(IRIZARRY, MILAGROS) (Entered: 07/29/2013)

07/31/2013

93

(1 pg)

ORDER Granting Application for Compensation for NELSON E GALARZA, fees awarded: $11,629.20 (Related Doc #

83) (IRIZARRY, MILAGROS) (Entered: 07/31/2013)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

5 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 5 of 22
07/31/2013

94

(4 pgs) Certificate of service (RE: related document(s)92) Notice Date 07/31/2013. (Admin.) (Entered: 08/01/2013)

08/02/2013

95

(3 pgs) Certificate of service (RE: related document(s)93) Notice Date 08/02/2013. (Admin.) (Entered: 08/03/2013)

08/06/2013

96

(12 pgs)

Application for Compensation for CHARLES ALFRED CUPRILL, Debtor's Attorney, Period: 4/25/2013 to 8/5/2013,

Fee: $10,112.50, Expenses: $85.89. filed by CHARLES ALFRED CUPRILL [CUPRILL, CHARLES] (Entered:

08/06/2013)

08/06/2013

97

(3 pgs)

Certificate of service filed by CHARLES ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE INC (RE: related

document(s)96).(CUPRILL, CHARLES) (Entered: 08/06/2013)

08/27/2013

98

(114 pgs)

Operating Report for the period of July 1-31, 2013 (BUSINESS) filed by CHARLES ALFRED CUPRILL on behalf of

EMPRESAS OMAJEDE INC (CUPRILL, CHARLES) (Entered: 08/27/2013)

09/13/2013

99

(1 pg)

ORDER Granting Application for Compensation for CHARLES ALFRED CUPRILL, fees awarded: $10,112.50,

expenses awarded: $85.89 (Related Doc # 96) (IRIZARRY, MILAGROS) (Entered: 09/13/2013)

09/15/2013

100

(2 pgs) Certificate of service (RE: related document(s)99) Notice Date 09/15/2013. (Admin.) (Entered: 09/16/2013)

09/20/2013

101

(86 pgs)

Operating Report for the period of August 1-31, 2013 (BUSINESS) filed by CHARLES ALFRED CUPRILL on behalf

of EMPRESAS OMAJEDE INC (CUPRILL, CHARLES) (Entered: 09/20/2013)

10/10/2013

102

(2 pgs)

Motion requesting extension of time( 8 days) to File Debtor's Plan and Disclosure Statement. (related document(s):85)

filed by CHARLES ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE INC [CUPRILL, CHARLES]

(Entered: 10/10/2013)

10/17/2013

103

(1 pg)

ORDER GRANTING EXTENSION OF TIME TO FILE THE DISCLOSURE STATEMENT AND PLAN Order due

by 10/18/2013 (RE: related document(s)102). Signed on 10/17/2013.(IRIZARRY, MILAGROS) (Entered: 10/17/2013)

10/18/2013

104

(2 pgs)

Motion resigning legal representation filed by CHARLES ALFRED CUPRILL on behalf of EMPRESAS OMAJEDE

INC [CUPRILL, CHARLES] (Entered: 10/18/2013)

10/19/2013

105

(3 pgs) Certificate of service (RE: related document(s)103) Notice Date 10/19/2013. (Admin.) (Entered: 10/20/2013)

10/21/2013

106

(108 pgs)

Operating Report for the period of September 1-30, 2013 (BUSINESS) filed by CHARLES ALFRED CUPRILL on

behalf of EMPRESAS OMAJEDE INC (CUPRILL, CHARLES) (Entered: 10/21/2013)

10/28/2013

107

(1 pg)

ORDER GRANTING MOTION RESIGNING LEGAL REPRESENTATION, FOR EXTENSION OF TIME TO FILE

DISCLOSURE STATEMENT AND PLAN, AND TO RETAIN SUBSTITUTE ATTORNEY. Order due by 11/18/2013

(RE: related document(s)103, 104). Signed on 10/28/2013.(IRIZARRY, MILAGROS) (Entered: 10/28/2013)

10/30/2013

108

(3 pgs) Certificate of service (RE: related document(s)107) Notice Date 10/30/2013. (Admin.) (Entered: 10/31/2013)

11/06/2013

109

(15 pgs)

Application for Compensation (21 Day(s) Objection language due by 11/27/2013) for NELSON E GALARZA ,

Accountant, Period: 7/29/2013 to 7/30/2013, Fee: $8,504.53 filed by NELSON E GALARZA [QUINONES, JULIO]

(Entered: 11/06/2013)

11/06/2013

110

(3 pgs)

Certificate of service (RE: related document(s)109). filed by NELSON E GALARZA (QUINONES, JULIO) (Entered:

11/06/2013)

11/12/2013

111

(13 pgs; 3 docs)

Application to employ Attorney, Gerardo A. Carlo-Altieri (14 day objection language) (Attachments: # 1 Exhibit A

Certificate of Proposed Attorney # 2 Exhibit B Curriculum Vitae) filed by GERARDO A CARLO ALTIERI on behalf

of EMPRESAS OMAJEDE INC [CARLO ALTIERI, GERARDO] (Entered: 11/12/2013)

11/12/2013

112

(1 pg)

Notice of appearance and request for notice filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC.

(LOOMIS, KENDRA) (Entered: 11/12/2013)

11/12/2013

113

(3 pgs)

Motion requesting extension of time( 30 days) to File Disclosure Statement and Plan of Reorganization. (related

document(s):107) filed by GERARDO A CARLO ALTIERI, KENDRA LOOMIS on behalf of EMPRESAS

OMAJEDE INC [LOOMIS, KENDRA] (Entered: 11/12/2013)

11/14/2013

114

(1 pg)

ORDER APPROVING EMPLOYMENT OF PROFESSIONAL GERARDO A CARLO ALTIERI. Signed on

11/14/2013. (RE: related document(s)111).(IRIZARRY, MILAGROS) (Entered: 11/14/2013)

11/14/2013

115

(1 pg)

ORDER GRANTING EXTENSION OF TIME TO FILE THE DISCLOSURE STATEMENT AND PLAN. Order due

by 12/12/2013. Signed on 11/14/2013 (RE: related document(s)113).(IRIZARRY, MILAGROS) (Entered: 11/14/2013)

11/16/2013

116

(2 pgs) Certificate of service (RE: related document(s)114) Notice Date 11/16/2013. (Admin.) (Entered: 11/17/2013)

11/16/2013

117

(2 pgs) Certificate of service (RE: related document(s)115) Notice Date 11/16/2013. (Admin.) (Entered: 11/17/2013)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

6 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 6 of 22
11/21/2013

118

(77 pgs)

ENTERED IN ERROR. Operating Report for the period of October 1-31, 2013 . filed by KENDRA LOOMIS on

behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) Modified on 11/25/2013 (FEIJOO GONZALEZ,

MARITZA). (Entered: 11/21/2013)

11/25/2013

119 Notice of Corrective Entry DOCKET ENTRY #119 ENTERED IN ERROR. PDF UPSIDE DOWN. FILING PARTY

TO REFILE AGAIN. (RE: related document(s)118) (FEIJOO GONZALEZ, MARITZA) (Entered: 11/25/2013)

11/27/2013

120

(77 pgs)

Operating Report for the period of October 1-31 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 11/27/2013)

12/06/2013

121

(1 pg)

ORDER Granting Application for Compensation for NELSON E GALARZA, fees awarded: $8504.53, expenses

awarded: $0.00 (Related Doc # 109) (FEIJOO GONZALEZ, MARITZA) (Entered: 12/06/2013)

12/08/2013

122

(2 pgs) Certificate of service (RE: related document(s)121) Notice Date 12/08/2013. (Admin.) (Entered: 12/09/2013)

12/09/2013

123

(146 pgs; 11 docs)

Disclosure Statement . (Attachments: # 1 Exhibit A - Summary of Claims and Plan Payments # 2 Exhibit B - Ballots #

3 Exhibit C - Proposed Order Approving Disclosure Statement # 4 Exhibit D - Revised Financial Statements # 5

Exhibit E - Proforma Balance Sheet # 6 Exhibit F - Monthly Operating Report for October 2013 # 7 Exhibit G -

Liquidation Analysis # 8 Exhibit H - Cash Flow Projections # 9 Exhibit I - Summary of Monthly Operating Reports #

10 Exhibit J - Schedule of Executory Contracts and Leases)Filed by KENDRA LOOMIS on behalf of EMPRESAS

OMAJEDE INC (LOOMIS, KENDRA) (Entered: 12/09/2013)

12/09/2013

124

(29 pgs)

Chapter 11 Plan of Reorganization . Filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC

(LOOMIS, KENDRA) (Entered: 12/09/2013)

12/19/2013

125

(86 pgs)

Operating Report for the period of November 1-30. filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 12/19/2013)

12/27/2013

126

(1 pg)

ORDER AND NOTICE ON DISCLOSURE STATEMENT: Hearing scheduled 3/25/2014 at 10:00 AM at JOSE V

TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. The debtor shall

give notice of this order to all creditors and parties in interest and file a certificate of service within seven (7) days from

notice of this order. Signed on 12/27/2013. (RE: related document(s)123).(MENDEZ GOMEZ, EVANGELINA)

(Entered: 12/27/2013)

12/29/2013

127

(2 pgs) Certificate of service (RE: related document(s)126) Notice Date 12/29/2013. (Admin.) (Entered: 12/30/2013)

01/03/2014

128

(4 pgs; 3 docs)

Certificate of service (RE: related document(s)126). (Attachments: # 1 Exhibit A Order and Notice # 2 Exhibit B

Mailing Matrix) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA)

(Entered: 01/03/2014)

01/16/2014

129

(4 pgs)

Motion to inform of Motion Requesting Authorization to Commence Payments to Insider in Class 4 Pursuant to 11

U.S.C. Section 105 (14 day objection language) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) Modified on 1/17/2014 (LOPEZ QUINONES, MARISOL). (Entered: 01/16/2014)

01/21/2014

130

(11 pgs)

Application for Compensation (21 Day(s) Objection language due by 02/11/2014) for NELSON E GALARZA ,

Financial Advisor, Period: 10/1/2013 to 12/31/2013, Fee: $3,722.88 filed by [QUINONES, JULIO] (Entered:

01/21/2014)

01/21/2014

131

(3 pgs)

Notice to Creditors: filed by NELSON E GALARZA (RE: related document(s)130). (QUINONES, JULIO) (Entered:

01/21/2014)

01/21/2014

132

(97 pgs)

Operating Report for the period of December 2013 . filed by KENDRA LOOMIS on behalf of EMPRESAS

OMAJEDE INC (LOOMIS, KENDRA) (Entered: 01/21/2014)

02/03/2014

133

(4 pgs)

Opposition to TO MOTION FOR AUTHORIZATION TO COMMENCE PAYMENTS TO INSIDER IN CLASS 4

PURSUANT TO 11 U.S.C. § 105 Filed by BANCO POPULAR DE PUERTO RICO (RE: related document(s)129).

(FERNANDEZ BARRERA, UBALDO) (Entered: 02/03/2014)

02/07/2014

134

(1 pg)

ORDERAND NOTICE: The "Motion requesting authorization to commence payments to insider in class 4" and

"Opposition by Banco Popular de PR" (docket #129 and #133) will be considered at the hearing scheduled for

03/25/2014 at 10:00 A.M. at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR STREET,

COURTROOM 2 SECOND FLOOR, SAN JUAN, PR. Signed on 2/7/2014. (RE: related document(s)129,

133).(FEIJOO GONZALEZ, MARITZA) (Entered: 02/07/2014)

02/09/2014

135

(3 pgs) Certificate of service (RE: related document(s)134) Notice Date 02/09/2014. (Admin.) (Entered: 02/10/2014)

02/18/2014

136

(1 pg)

ORDER Granting Application for Compensation for NELSON E GALARZA, fees awarded: $3722.88, expenses

awarded: $0.00 (Related Doc # 130) (FEIJOO GONZALEZ, MARITZA) (Entered: 02/18/2014)

02/19/2014

137

(132 pgs; 4 docs)

Operating Report for the period of January 2014 . (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 02/19/2014)

02/20/2014

138

(2 pgs) Certificate of service (RE: related document(s)136) Notice Date 02/20/2014. (Admin.) (Entered: 02/21/2014)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

7 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 7 of 22
03/04/2014

139

(11 pgs)

SIF'S Motion for Allowance of Administrative Payment 20 days objection language) filed by WALLY DE LA ROSA

VIDAL on behalf of STATE INSURANCE FUND [DE LA ROSA VIDAL, WALLY] (Entered: 03/04/2014)

03/11/2014

140

(2 pgs)

Motion requesting extension of time( 5 days) to File Objection to Approval of Disclosure Statement. (related

document(s):126) filed by UBALDO M FERNANDEZ BARRERA on behalf of BANCO POPULAR DE PUERTO

RICO [FERNANDEZ BARRERA, UBALDO] (Entered: 03/11/2014)

03/12/2014

141

(1 pg)

ORDER: The motion filed by BANCO POPULAR DE PUERTO RICO requesting an extension of time of five days

until March 17, 2014 to file an objection to Debtor's Disclosure Statement (docket #40) is hereby granted. Signed on

3/12/2014. Order due by 3/17/2014. (RE: related document(s)140).(FEIJOO GONZALEZ, MARITZA) (Entered:

03/12/2014)

03/14/2014

142

(2 pgs) Certificate of service (RE: related document(s)141) Notice Date 03/14/2014. (Admin.) (Entered: 03/15/2014)

03/15/2014

143

(104 pgs; 3 docs)

Operating Report for the period of February 2014 . (Attachments: # 1 Business Auto Policy # 2 Rent Roll as of Feb.

28) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered:

03/15/2014)

03/15/2014

144

(3 pgs; 2 docs)

Response to SIF's Request for Payment of Administrative Expense Filed by EMPRESAS OMAJEDE INC (RE: related

document(s)139). (Attachments: # 1 Evidence of SIF's Receipt of Payment)(LOOMIS, KENDRA) (Entered:

03/15/2014)

03/16/2014

145

(3 pgs)

Objection to Claim Number 6 (30 Day(s) Objection Language) by Claimant State Insurance Fund . Filed by KENDRA

LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 03/16/2014)

03/17/2014

146

(9 pgs)

Opposition to the Approval of the Disclosure Statement Filed by BANCO POPULAR DE PUERTO RICO (RE: related

document(s)123, 124, 140, 141). (FERNANDEZ BARRERA, UBALDO) (Entered: 03/17/2014)

03/18/2014

147

(3 pgs)

Motion requesting extension of time( 30 days) TO MAKE ELECTION UNDER SECTION 1111(b) OF THE

BANKRUPTCY CODE AND TO SHORTEN TIME TO RESPOND.. (related document(s):123, 124) filed by

UBALDO M FERNANDEZ BARRERA on behalf of BANCO POPULAR DE PUERTO RICO [FERNANDEZ

BARRERA, UBALDO] (Entered: 03/18/2014)

03/21/2014

148

(23 pgs; 5 docs)

Response to BPPR's Objection to Approval of Disclosure Statement Filed by EMPRESAS OMAJEDE INC (RE:

related document(s)146). (Attachments: # 1 Exhibit 1 (Rent Roll) # 2 Exhibit 2 (BPPR's Appraisal Report of Carraizo

properties) # 3 Exhibit 3 (Evidence of Pons & Lamadrid Appraisal) # 4 Exhibit 4 (evidence of BPPR's second

appraisal of Carraizo Properties))(LOOMIS, KENDRA) (Entered: 03/21/2014)

03/25/2014

149

(10 pgs; 2 docs)

Motion to inform Supplement to Disclosure Statement (RE: related document(s)123). (Attachments: # 1 Exhibit 1

(Rent Roll)) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered:

03/25/2014)

03/25/2014

150

(1 pg) PDF with attached Audio File. Court Date & Time [ 3/25/2014 10:06:30 AM ]. File Size [ 4056 KB ]. Run Time [

00:16:54 ]. (admin). (Entered: 03/26/2014)

03/25/2014

151

(1 pg)

Minutes of Proceeding/Contested Matters: RE: HEARING ON THER APPROVAL OF THE DISCLOSURE

STATEMENT DATED 12.09.2014 (#123); MOTION REQUESTING AUTHORIZATION TO COMMENCE

PAYMENTS TO INSIDER IN CLASS 4 AND OPPOSITION BY BANCO POPULAR PR (DOCKETS #129 AND

#133); OBJECTION TO THE APPROVAL OF THE DISCLOSURE STATEMENT FILED BY BANCO POPULAR

DE PR (#146); DEBTOR'S RESPONSE TO THE OBJECTION TO THE APPROVAL OF THE DISCLOSURE

STATEMENT BY BANCO POPULAR PR (#148). PARTIES: KENDRA LOOMIS-DEBTOR, GERARDO CARLO

ALTIERI-DEBTOR, LUIS C MARINI-BANCO POPULAR DE PR (BPPR). PROCEEDINGS: ORDER: 1-Debtor

shall supplement disclosure statement to include rent roll within fourteen (14) days. If no opposition is filed within

fourteen (14) days, the disclosure statement as supplemented will be approved and a hearing on confirmation will be

scheduled. Seven (7) days prior to the hearing BPPR shall file the 1111(b) election, if so is determined by BPPR. The

supplement shall also identify the valuation of Carraizo properties. 2- Motion to make payments to insider (docket

#129) is denied for reasons state in open court and upon BPPR's opposition (docket #133). Order due by 3/12/2014.

(Re: related document(s)126, 129, 133, 134, 141, 146, 147, 148, 149).(FEIJOO GONZALEZ, MARITZA) (Entered:

03/26/2014)

03/28/2014

152

(2 pgs) Certificate of service (RE: related document(s)151) Notice Date 03/28/2014. (Admin.) (Entered: 03/29/2014)

04/03/2014

153

(120 pgs; 10 docs)

Objection to Claim Number 5 (30 Day(s) Objection Language) by Claimant Banco Popular de Puerto Rico .

(Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8

Exhibit H # 9 Exhibit I)Filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS,

KENDRA) (Entered: 04/03/2014)

04/08/2014

154

(1 pg)

ORDER: The motion filed by STATE INSURANCE FUND for allowance of administrative payment (docket #139) is

hereby granted. However, the amounts claimed have been paid. See docket entry #144. Signed on 4/8/2014. (RE:

related document(s)139, 144).(FEIJOO GONZALEZ, MARITZA) (Entered: 04/08/2014)

04/09/2014

155

(2 pgs)

ORDER APPROVING DISCLOSURE STATEMENT. Confirmation Signed on 4/9/2014. Hearing scheduled

5/27/2014 at 02:00 PM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR

COURTROOM 2. (RE: related document(s)123, 149, 151).(FEIJOO GONZALEZ, MARITZA) (Entered: 04/09/2014)

04/10/2014

156

(2 pgs) Certificate of service (RE: related document(s)154) Notice Date 04/10/2014. (Admin.) (Entered: 04/11/2014)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

8 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 8 of 22
04/11/2014

157

(4 pgs) Certificate of service (RE: related document(s)155) Notice Date 04/11/2014. (Admin.) (Entered: 04/12/2014)

04/15/2014

158

(12 pgs; 2 docs)

Application for Compensation (21 Day(s) Objection language due by 05/6/2014) for GERARDO A CARLO

ALTIERI, Debtor's Attorney, Period: 11/5/2013 to 4/3/2014, Fee: $7290, Expenses: $87.48, for KENDRA LOOMIS,

Debtor's Attorney, Period: 11/5/2013 to 4/3/2014, Fee: $17360, Expenses: $. (Attachments: # 1 Exhibit A) filed by

GERARDO A CARLO ALTIERI, KENDRA LOOMIS [LOOMIS, KENDRA] (Entered: 04/15/2014)

04/15/2014

159

(89 pgs)

Operating Report for the period of March 2014 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 04/15/2014)

04/16/2014

160

(4 pgs; 2 docs)

Notice to Creditors: filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (RE: related

document(s)155). (Attachments: # 1 Exhibit A) (LOOMIS, KENDRA) (Entered: 04/16/2014)

05/05/2014

161

(2 pgs)

Motion requesting extension of time( 7 days) TO FILE RESPONSE. (related document(s):153) filed by LUIS C.

MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO [MARINI BIAGGI, LUIS] (Entered:

05/05/2014)

05/06/2014

162

(1 pg)

ORDER: The motion filed by BANCO POPULAR DE PUERTO RICO requesting an extension of time of seven (7)

days or until Monday, May 12, 2014 to file its response to debtor's objection to claim #5 (docket #161) is hereby

granted. Signed on 5/6/2014. Order due by 5/12/2014. (RE: related document(s)161).(FEIJOO GONZALEZ,

MARITZA) (Entered: 05/06/2014)

05/06/2014

163

(2 pgs)

Motion requesting extension of time( 7 days) TO FILE POSITION AS TO DEBTORS CHAPTER 11 PLAN OF

REORGANIZATION AND SUBMIT BALLOTS. (related document(s):124, 155, 161, 162) filed by LUIS C. MARINI

BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO [MARINI BIAGGI, LUIS] (Entered: 05/06/2014)

05/08/2014

164

(1 pg)

ORDER: The motion filed by BANCO POPULAR DE PUERTO RICO requesting extension of seven (7) days to file

position as to Debtor's Chapter 11 Plan of Reorganization as well as to submit its ballots accepting or rejecting the Plan

(docket #163) is hereby granted. Signed on 5/8/2014. Order due by 5/14/2014. (RE: related document(s)163).(FEIJOO

GONZALEZ, MARITZA) (Entered: 05/08/2014)

05/08/2014

165

(2 pgs) Certificate of service (RE: related document(s)162) Notice Date 05/08/2014. (Admin.) (Entered: 05/09/2014)

05/10/2014

166

(2 pgs) Certificate of service (RE: related document(s)164) Notice Date 05/10/2014. (Admin.) (Entered: 05/11/2014)

05/12/2014

167

(2 pgs)

Motion requesting extension of time( 4 days) TO FILE RESPONSE. (related document(s):153, 161, 162) filed by

LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO [MARINI BIAGGI, LUIS]

(Entered: 05/12/2014)

05/13/2014

168

(1 pg)

ORDER: The motion filed by BANCO POPULAR DE PUERTO RICO requesting an extension of time of four (4)

days or until Friday, May 16, 2014 to file its response to debtor's objection to claim no. 5 (docket #167) is hereby

granted. Signed on 5/13/2014. Order due by 5/16/2014. (RE: related document(s)167).(FEIJOO GONZALEZ,

MARITZA) (Entered: 05/13/2014)

05/13/2014

169

(1 pg)

ORDER Granting Application for Compensation for GERARDO A CARLO ALTIERI, fees awarded: $7290.00,

expenses awarded: $87.48 (Related Doc # 158) (FEIJOO GONZALEZ, MARITZA) (Entered: 05/13/2014)

05/14/2014

170

(1 pg)

AMENDED ORDER: Granting Application for Compensation for GERARDO A CARLO ALTIERI, total fees

awarded: $14,737.48.00 Signed on 5/14/2014. (RE: related document(s)169).(FEIJOO GONZALEZ, MARITZA)

(Entered: 05/14/2014)

05/14/2014

171

(3 pgs)

Motion requesting extension of time( 2 days) to File Position to Plan and Submit Ballots. filed by NAYUAN

ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO [ZOUAIRABANI TRINIDAD,

NAYUAN] (Entered: 05/14/2014)

05/15/2014

172

(1 pg)

ORDER: The motion filed by BANCO POPULAR DE PUERTO RICO requesting until May 16, 2014 to file objection

to Chapter 11 plan of Reorganization and submit ballots (docket #171) is hereby granted. Signed on 5/15/2014. Order

due by 5/16/2014. (RE: related document(s)171).(FEIJOO GONZALEZ, MARITZA) (Entered: 05/15/2014)

05/15/2014

173

(2 pgs) Certificate of service (RE: related document(s)168) Notice Date 05/15/2014. (Admin.) (Entered: 05/16/2014)

05/15/2014

174

(2 pgs) Certificate of service (RE: related document(s)169) Notice Date 05/15/2014. (Admin.) (Entered: 05/16/2014)

05/16/2014

175

(1 pg)

Notice of appearance and request for notice filed by NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO

POPULAR DE PUERTO RICO. (ZOUAIRABANI TRINIDAD, NAYUAN) (Entered: 05/16/2014)

05/16/2014

176

(182 pgs; 7 docs)

Objection to Confirmation of Plan . (Attachments: # 1 Exhibit A # 2 Exhibit B-1 # 3 Exhibit B-2 # 4 Exhibit C # 5

Exhibit D-1 # 6 Exhibit D-2)Filed by LUIS C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf

of BANCO POPULAR DE PUERTO RICO (ZOUAIRABANI TRINIDAD, NAYUAN) (Entered: 05/16/2014)

05/16/2014

177

(1 pg)

Ballots (CLASS 2) REJECTING PLAN OF REORGANIZATION (RE: related document(s)124). Filed by NAYUAN

ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO (ZOUAIRABANI TRINIDAD,

NAYUAN) (Entered: 05/16/2014)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

9 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 9 of 22
05/16/2014

178

(1 pg)

Ballots (CLASS 4) REJECTING PLAN OF REORGANIZATION (RE: related document(s)124). Filed by NAYUAN

ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO (ZOUAIRABANI TRINIDAD,

NAYUAN) (Entered: 05/16/2014)

05/16/2014

179

(3 pgs)

Motion requesting extension of time( 1 days) to file response. (related document(s):153, 161, 162, 167, 168) filed by

LUIS C. MARINI BIAGGI on behalf of BANCO POPULAR DE PUERTO RICO [MARINI BIAGGI, LUIS]

(Entered: 05/16/2014)

05/16/2014

180

(2 pgs) Certificate of service (RE: related document(s)170) Notice Date 05/16/2014. (Admin.) (Entered: 05/17/2014)

05/17/2014

181

(2 pgs) Certificate of service (RE: related document(s)172) Notice Date 05/17/2014. (Admin.) (Entered: 05/18/2014)

05/18/2014

182

(81 pgs)

Operating Report for the period of April 2014 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 05/18/2014)

05/19/2014

183

(1 pg)

ORDER: The motion filed by BANCO POPULAR DE PUERTO RICO requesting until Monday, May 19, 2014 to

reply to debtor's objection to claim #5 (docket #179) is hereby granted. Signed on 5/19/2014. (RE: related

document(s)179).(FEIJOO GONZALEZ, MARITZA) (Entered: 05/19/2014)

05/19/2014

184

(8 pgs; 2 docs)

Response to objection to claim #5 Filed by BANCO POPULAR DE PUERTO RICO (RE: related document(s)153).

(Attachments: # 1 Exhibit A)(MARINI BIAGGI, LUIS) (Entered: 05/19/2014)

05/21/2014

185

(7 pgs)

Statement of Compliance with the Requirements of Section 1129. filed by KENDRA LOOMIS on behalf of

EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 05/21/2014)

05/21/2014

186

(2 pgs) Certificate of service (RE: related document(s)183) Notice Date 05/21/2014. (Admin.) (Entered: 05/22/2014)

05/25/2014

187

(12 pgs)

Response to Objection to Confirmation of Plan. Filed by EMPRESAS OMAJEDE INC (RE: related document(s)176).

(LOOMIS, KENDRA) (Entered: 05/25/2014)

05/26/2014

188

(28 pgs; 10 docs)

Summary of Ballots , Ballots and List of Outstanding Expenses of Administration, Prepetition Tax Claims and Cash

Payments Due Upon Confirmation. (RE: related document(s)185). (Attachments: # 1 EDB.Class 1 Ballot # 2

Consolidated Waste.Class 3 Ballot # 3 Electric Service.Class 3 Ballot # 4 CP & S.Class 3 Ballot # 5 Aritran.Class 3

Ballot # 6 Aireko.Class 3 Ballot # 7 PREPA.Class 4 Ballot # 8 Alfombras Paonessa.Class 4 Ballot # 9 Building

Fast.Class 3 Ballot)Filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA)

(Entered: 05/26/2014)

05/27/2014

189

(1 pg) PDF with attached Audio File. Court Date & Time [ 5/27/2014 2:13:54 PM ]. File Size [ 49760 KB ]. Run Time [

03:27:20 ]. (admin). (Entered: 05/28/2014)

05/27/2014

195

(3 pgs)

Minutes of Proceeding/Contested Matters: Matters: Objection to Confirmation of Plan (Docket No. 176) filed by

Banco Popular de Puerto Rico ("BPPR"). The Debtor's Response to Objection to Confirmation of Plan (Docket No.

187) The Debtor's Objection to Proof of Claim Number 5 Filed by Banco Popular de Puerto Rico (the "Objection to

POC #5", Docket No. 153) BPPR's Response to Objection to Claim No. 5 (Docket No. 184)Appearances: Gerardo A.

Carlo, Esq. and Kendra Loomis, Esq., Debtor Luis C. Marini Biaggi, Esq. and Nayuan Zouairabani, Esq., BPPR Mr.

Antonio Betancourt, Esq. (president of Empresa Omajede, Inc.) Mr. Nelson Galarza, CPA (Expert Witness for the

Debtor) Mr. Eduardo Soria (Expert Witness for BPPR)Final Arguments and Orders: The Debtor proffered that in order

to follow the United States Supreme Court's decision in Till v. SCS Credit, 541 U.S. 465 (2004), the court needed to

determine if there was a market for these types of loans and after finding none, then apply the "prime plus" approach.

Regarding feasibility, the Debtor proffered that the rent rolls and account receivables would demonstrate the Debtor's

ability to make payments. The Debtor would also offer a summary of the Monthly Operating Reports to show that it

has been performing at a gain. The Debtor would also present financial statements to show that it has been performing

at a gain during the bankruptcy proceedings. All these documents would be presented along with witness testimony.

BPPR proffered that it would only cross exam the Debtor's witnesses. BPPR also proffered that there is no supporting

documentation for the Debtor's proposed payment plan to substantiate the projections and payment schemes. BPPR

lastly proffered that with the evidence presented during the hearing, the court could make a determination that the rates

provided in the plan are not market rates and that the proper rates are those offered by BPPR, which would make the

plan unfeasible. Due to time constraints, the court continued the confirmation hearing without a date, along with the

issue of Objection to POC #5. A date would be coordinated with the attorneys in the next days. The continuation for

the confirmation hearing was subsequently coordinated for June 30, 2014 at 9:30 a.m. When asked if the court could

issue a ruling on the issue of interest and repayment terms in order to better guide the parties, the court understood that

it would not make a decision on the merits at this juncture. FOR OTHER MATTERS AND TESTIMONIES PLEASE

REFER TO MINUTE Order due by 6/16/2014. (Re: related document(s)155).(FEIJOO GONZALEZ, MARITZA)

(Entered: 06/12/2014)

06/03/2014

190

(2 pgs)

ORDER SETTING PRETRIAL CONFERENCE RE: The Debtor's Objection to Claim Number 5 by claimant Banco

Popular de PR (docket #153) and Response by Banco Popular PR (docket #184) Signed on 6/3/2014. Hearing

scheduled 6/30/2014 at 09:30 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR,

2ND FLOOR COURTROOM 2. (RE: related document(s)153, 184).(FEIJOO GONZALEZ, MARITZA) (Entered:

06/03/2014)

06/05/2014

191

(4 pgs) Certificate of service (RE: related document(s)190) Notice Date 06/05/2014. (Admin.) (Entered: 06/06/2014)

06/09/2014

192

(2 pgs)

Motion requesting entry of order granting Objection to SIF's Proof of Claim No. 6 (related document(s): 145) filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered: 06/09/2014)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

10 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 10 of 22
06/10/2014

193

(22 pgs)

RESPONSE TO OBJECTION TO PROOF OF CLAIM 6 OF STATE INSURANCE CORPORATION WITH

PERMISSION TO FILE AMENDED PROOF OF CLAIM NUMBER 6.1 filed by WALLY DE LA ROSA VIDAL on

behalf of STATE INSURANCE FUND [DE LA ROSA VIDAL, WALLY] Modified on 6/11/2014 (FEIJOO

GONZALEZ, MARITZA). (Entered: 06/10/2014)

06/11/2014

194

(3 pgs)

Opposition to the State Insurance Fund's Response to the Objection to Proof of Claim #6 and its Request to File an

Amended Proof of Claim Filed by EMPRESAS OMAJEDE INC (RE: related document(s)193). (LOOMIS, KENDRA)

(Entered: 06/11/2014)

06/12/2014

196

(1 pg)

ORDER: Considering that the continuation of the confirmation hearing is scheduled for June 30, 2014 (Docket No.

195, Minute Entry), the court hereby grants SIF 14 days to inform the court of the status of the two cases before the

Industrial Commission. Failure to do so will result in the court granting the Debtors Objection (Docket No. 145) and

Motion Requesting Order (Docket No. 192). Signed on 6/12/2014. Order due by 6/27/2014. (RE: related

document(s)145,192,195).(FEIJOO GONZALEZ, MARITZA) (Entered: 06/12/2014)

06/13/2014

197

(5 pgs)

Motion requesting entry of order ON APPROPRIATE REPAYMENT TERMS AND INTEREST RATE FOR BPPRS

SECURED CLAIM UNDER DEBTORS PLAN (related document(s): 176, 189, 195) filed by LUIS C. MARINI

BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO

[ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 06/13/2014)

06/13/2014

198

(21 pgs)

Motion to inform The State Insurance Fund Corporation as to under of june 12, 2014, Docket 196. filed by WALLY

DE LA ROSA VIDAL on behalf of STATE INSURANCE FUND (DE LA ROSA VIDAL, WALLY) (Entered:

06/13/2014)

06/13/2014

199

(4 pgs)

Motion requesting entry of order Clarifying Orders of the Court and Determining the Matters to be Heard on June 30,

2014 (related document(s): 190) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS,

KENDRA] (Entered: 06/13/2014)

06/14/2014

200

(4 pgs) Certificate of service (RE: related document(s)195) Notice Date 06/14/2014. (Admin.) (Entered: 06/15/2014)

06/14/2014

201

(2 pgs) Certificate of service (RE: related document(s)196) Notice Date 06/14/2014. (Admin.) (Entered: 06/15/2014)

06/19/2014

202

(87 pgs)

Operating Report for the period of May 2014 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC

(LOOMIS, KENDRA) (Entered: 06/19/2014)

06/23/2014

203

(2 pgs)

Motion requesting extension of time( 2 days) to file Pretrial Report. filed by KENDRA LOOMIS on behalf of

EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered: 06/23/2014)

06/24/2014

204

(1 pg)

ORDER AND NOTICE TO CONSIDER:The hearing on confirmation scheduled for 06/30/2014 is hereby rescheduled

to 07/28/2014 at 09:30 A.M. at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR STREET,

COURTROOM 2 SECOND FLOOR, SAN JUAN, P. R. to consider:1- Confirmation of Plan (#124);2- Pretrial on the

objection to claim #5 filed by Banco Popular de P. R.(#153);3- All contested matters. Signed on 6/24/2014. (RE: related

document(s)124, 153, 176, 184, 187, 190, 195).(MENDEZ GOMEZ, EVANGELINA) (Entered: 06/24/2014)

06/26/2014

205

(3 pgs) Certificate of service (RE: related document(s)204) Notice Date 06/26/2014. (Admin.) (Entered: 06/27/2014)

06/27/2014

206

(2 pgs)

Motion requesting continuance of hearing scheduled for July 28, 2014 to August 4, 2014 (related document(s):204) filed

by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered: 06/27/2014)

06/27/2014

207

(1 pg)

ORDER AND NOTICE:The Motion filed by Debtor requesting continuance of hearing scheduled for July 28, 2014

(Docket No. 206) is hereby granted. Signed on 6/27/2014. The Hearing is rescheduled for 8/4/2014 at 09:30 AM at

JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE:

related document(s)204, 206).(MONTALVO, MARIBEL) (Entered: 06/27/2014)

06/29/2014

208

(3 pgs) Certificate of service (RE: related document(s)207) Notice Date 06/29/2014. (Admin.) (Entered: 06/30/2014)

06/30/2014

209

(1 pg)

Order Granting Motion Signed on 6/30/2014. (RE: related document(s)203).(MONTALVO, MARIBEL) (Entered:

06/30/2014)

07/02/2014

210

(2 pgs) Certificate of service (RE: related document(s)209) Notice Date 07/02/2014. (Admin.) (Entered: 07/03/2014)

07/19/2014

211

(68 pgs)

Operating Report for the period of June 2014 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC

(LOOMIS, KENDRA) (Entered: 07/19/2014)

07/21/2014

212

(17 pgs)

Pretrial Report (Joint) on Debtor's Objection to BPPR's Claim. filed by KENDRA LOOMIS on behalf of EMPRESAS

OMAJEDE INC (LOOMIS, KENDRA) (Entered: 07/21/2014)

07/28/2014

213

(3 pgs)

Urgent motion REQUESTING CONTINUANCE OF THE AUGUST 4, 2014 HEARING (related document(s):207) filed

by NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO [ZOUAIRABANI

TRINIDAD, NAYUAN] (Entered: 07/28/2014)

07/29/2014

214

(3 pgs)

Response to Urgent Motion Requesting Continuance of the August 4, 2014 Hearing Filed by EMPRESAS OMAJEDE

INC (RE: related document(s)213). (LOOMIS, KENDRA) (Entered: 07/29/2014)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

11 of 22 7/10/23, 5:55 AM

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Exhibit 17 - Docket report of 12-10113 Page 11 of 22
07/31/2014

215

(1 pg)

ORDER: Upon Banco Popular de Puerto Rico's urgent motion requesting continuance of the August 4, 2014 hearing

(dkt #213) and the response thereto by the debtor (dkt #214), the court orders as follows: 1- The hearing on confirmation

is continued without a date. 2- The court will hold on August 4, 2014 at 9:30 a.m. a status conference re Debtor's

objection to the claim filed by the State Insurance Fund (#145) and the motions related thereto. 3- The court will also

hold August 4, 2014 at 9:30 a.m. a pretrial on Debtor's objection to Banco Popular de Puerto Rico's claim (dkt #153)

and the motions related thereto.Signed on 7/31/2014. (RE: related document(s)213, 214).(MENDEZ GOMEZ,

EVANGELINA) (Entered: 07/31/2014)

08/02/2014

216

(3 pgs) Certificate of service (RE: related document(s)215) Notice Date 08/02/2014. (Admin.) (Entered: 08/03/2014)

08/04/2014

217

(5 pgs)

Objection to Confirmation of Plan OBJECTION TO PLAN. Filed by WALLY DE LA ROSA VIDAL on behalf of

STATE INSURANCE FUND (DE LA ROSA VIDAL, WALLY) (Entered: 08/04/2014)

08/04/2014

218

(1 pg) PDF with attached Audio File. Court Date & Time [ 8/4/2014 9:35:55 AM ]. File Size [ 8468 KB ]. Run Time [

00:35:17 ]. (admin). (Entered: 08/05/2014)

08/04/2014

219

(3 pgs)

Minutes of Proceeding/Contested Matters: The court ordered the following: (i) as to the SIF claim, the parties have 45

days to either file a settlement agreement or move the court detailing the pending contested issue; (ii) the Debtor has 14

days to file a motion regarding the turnover and valuation of the Carraizo properties and BPPR has 7 days to reply; (iii)

the parties have 45 days to file cross motions for summary judgment on the three (3) loans (loan #s 9002, 9003 and

9004) regarding the payment terms in particular the late fees and the default rate; and (iv) both parties have fourteen

(14) days to file memoranda as to applicable interest rate under the cramdown provisions under 1129(b) in the case that

there is a cramdown. (Please read full minutes for further details). Order due by 9/22/2014. (Re: related

document(s)215).(ZAYAS BUJOUVEN, DARHMA) (Entered: 08/11/2014)

08/13/2014

220

(5 pgs) Certificate of service (RE: related document(s)219) Notice Date 08/13/2014. (Admin.) (Entered: 08/14/2014)

08/18/2014

221

(339 pgs; 4 docs)

Motion requesting hearing on valuation of Carraizo Property (related document(s): 219) (Attachments: # 1 Exhibit A -

Gaztambide Appraisal of 10/21/11 # 2 Exhibit B - CityWise Appraisal of March 31, 2014 # 3 Exhibit C - Gaztambide

Appraisal Carraizo June 16, 2014) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS,

KENDRA] (Entered: 08/18/2014)

08/18/2014

222

(119 pgs; 5 docs)

Motion in Compliance with Court's Order Related to Applicable Interest Rates (RE: related document(s)219).

(Attachments: # 1 Exhibit A-1 - Spanish Loan 9003 # 2 Exhibit A-2.Loan 9003 English.Exhibit A-2 # 3 Exhibit B-1 -

Loan 9004 Spanish # 4 Exhibit B-2 - Loan 9004 English) filed by KENDRA LOOMIS on behalf of EMPRESAS

OMAJEDE INC (LOOMIS, KENDRA) (Entered: 08/18/2014)

08/18/2014

223

(10 pgs)

Motion in Compliance with Order Submitting Post-Hearing Memorandum Brief (RE: related document(s)219). filed by

LUIS C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO

RICO (ZOUAIRABANI TRINIDAD, NAYUAN) (Entered: 08/18/2014)

08/19/2014

224

(97 pgs; 4 docs)

Urgent motion FOR ENTRY OF ORDER PROHIBITING THE USE OF BPPRS CASH COLLATERAL AND FOR

ADEQUATE PROTECTION (Attachments: # 1 Exhibit A # 2 Exhibit B-1 # 3 Exhibit B-2) filed by LUIS C. MARINI

BIAGGI, Carolina Velaz-Rivero on behalf of BANCO POPULAR DE PUERTO RICO [Velaz-Rivero, Carolina]

(Entered: 08/19/2014)

08/20/2014

225

(2 pgs)

Motion to withdraw DOCKET NO. 224 (related document(s): 224) filed by LUIS C. MARINI BIAGGI, Carolina VelazRivero on behalf of BANCO POPULAR DE PUERTO RICO [Velaz-Rivero, Carolina] (Entered: 08/20/2014)

08/20/2014

226

(1 pg)

ORDER: Banco Popular de Puerto Ricos motion withdrawing the Urgent Motion for Entry of Order Prohibiting the Use

of BPPR's Cash Collateral and Adequate Protection (docket entry #224)is hereby granted.Signed on 8/20/2014. (RE:

related document(s)224, 225).(MACHARGO PEREIRA, AIDA) (Entered: 08/20/2014)

08/20/2014

227

(85 pgs; 2 docs)

Operating Report for the period of July 2014 . (Attachments: # 1 Rent Roll as of July 31, 2014) filed by KENDRA

LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 08/20/2014)

08/22/2014

228

(2 pgs) Certificate of service (RE: related document(s)226) Notice Date 08/22/2014. (Admin.) (Entered: 08/23/2014)

08/25/2014

229

(2 pgs)

Motion to inform INFORMATIVE MOTION. filed by WALLY DE LA ROSA VIDAL on behalf of STATE

INSURANCE FUND (DE LA ROSA VIDAL, WALLY) (Entered: 08/25/2014)

08/25/2014

230

(56 pgs; 2 docs)

Opposition to MOTION FOR VALUATION OF CARRAIZO PROPERTIES Filed by BANCO POPULAR DE PUERTO

RICO (RE: related document(s)221). (Attachments: # 1 Exhibit A)(ZOUAIRABANI TRINIDAD, NAYUAN) (Entered:

08/25/2014)

08/29/2014

231

(15 pgs)

Application for Compensation (21 Day(s) Objection language due by 09/19/2014) for KENDRA LOOMIS, Debtor's

Attorney, Period: 4/4/2014 to 8/13/2014, Fee: $39,770.00, Expenses: $117.20. filed by GERARDO A CARLO

ALTIERI, KENDRA LOOMIS [LOOMIS, KENDRA] (Entered: 08/29/2014)

09/18/2014

232

(4 pgs)

Stipulation (Joint Motion for Approval of Settlement Agreement) (21 Day(s) Objection language due by 10/9/2014)

(related document(s):219) filed by WALLY DE LA ROSA VIDAL, KENDRA LOOMIS on behalf of EMPRESAS

OMAJEDE INC [LOOMIS, KENDRA] (Entered: 09/18/2014)

09/18/2014

233

(2 pgs)

Motion requesting extension of time( 7 days) TO FILE MOTIONS FOR SUMMARY JUDGMENT. (related

document(s):219) filed by LUIS C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO

POPULAR DE PUERTO RICO [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 09/18/2014)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

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Exhibit 17 - Docket report of 12-10113 Page 12 of 22
09/22/2014

234

(90 pgs; 2 docs)

Operating Report for the period of August 2014 . (Attachments: # 1 Rent Roll as of August 18, 2014) filed by KENDRA

LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 09/22/2014)

09/22/2014

235

(1 pg)

Order Granting Motion Signed on 9/22/2014. (RE: related document(s)233).(FEIJOO GONZALEZ, MARITZA)

(Entered: 09/22/2014)

09/22/2014

236

(1 pg)

ORDER Granting Application for Compensation for KENDRA LOOMIS, fees awarded: $39770.00, expenses awarded:

$117.20 (Related Doc # 231) (FEIJOO GONZALEZ, MARITZA) (Entered: 09/22/2014)

09/24/2014

237

(2 pgs) Certificate of service (RE: related document(s)235) Notice Date 09/24/2014. (Admin.) (Entered: 09/25/2014)

09/24/2014

238

(2 pgs) Certificate of service (RE: related document(s)236) Notice Date 09/24/2014. (Admin.) (Entered: 09/25/2014)

09/29/2014

239

(2 pgs)

Motion requesting extension of time( 2 days) (Final) to File Motion for Summary Judgment. (related document(s):219,

233, 235) filed by LUIS C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO

POPULAR DE PUERTO RICO [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 09/29/2014)

09/29/2014

240

(2 pgs)

Motion to inform regarding the filing of the Debtor's simultaneous cross-motion for summary judgment (RE: related

document(s)239). filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA)

(Entered: 09/29/2014)

10/01/2014

241

(1 pg)

Order Granting Motion by Banco Popular PR requesting extension of two (2) days to file motion for summary judgment

Signed on 10/1/2014. (RE: related document(s)239).(FEIJOO GONZALEZ, MARITZA) (Entered: 10/01/2014)

10/01/2014

242

(1 pg)

Order Granting the informative Motion by debtor re cross motion. Signed on 10/1/2014. (RE: related document(s)240).

(FEIJOO GONZALEZ, MARITZA) (Entered: 10/01/2014)

10/01/2014

243

(14 pgs)

Motion for summary judgment (Partial) and Memorandum of Law in Support of Summary Judgment (related

document(s): 219, 233, 235, 239, 241) Filed by Creditor BANCO POPULAR DE PUERTO RICO (ZOUAIRABANI

TRINIDAD, NAYUAN) (Entered: 10/01/2014)

10/01/2014

244

(196 pgs; 9 docs)

Motion for Leave to File Statement of Uncontested Facts in Support of Motion for Partial Summary Judgment Filed by

Creditor BANCO POPULAR DE PUERTO RICO (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit

D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H) (ZOUAIRABANI TRINIDAD, NAYUAN) (Entered:

10/01/2014)

10/01/2014

245

(129 pgs; 5 docs)

Motion for summary judgment on the Debtor's Objection to Proof of Claim No. 5, Filed by Banco Popular de Puerto

Rico (related document(s): 153) (Attachments: # 1 Exhibit A-1 (English) # 2 Exhibit A-2 (Spanish) # 3 Exhibit B-1

(English) # 4 Exhibit B-2 (Spanish)) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC

[LOOMIS, KENDRA] (Entered: 10/01/2014)

10/03/2014

246

(2 pgs) Certificate of service (RE: related document(s)241) Notice Date 10/03/2014. (Admin.) (Entered: 10/04/2014)

10/03/2014

247

(2 pgs) Certificate of service (RE: related document(s)242) Notice Date 10/03/2014. (Admin.) (Entered: 10/04/2014)

10/03/2014

248

(12 pgs)

Application for Compensation (21 Day(s) Objection language due by 10/24/2014) for CPA NELSON E GALARZA ,

Accountant, Period: to , Fee: $7548.64, Expenses: $0.00. filed by NELSON E GALARZA [FEIJOO GONZALEZ,

MARITZA] (Entered: 10/06/2014)

10/03/2014

249

(2 pgs)

Certificate of service (RE: related document(s)248). filed by NELSON E GALARZA (FEIJOO GONZALEZ,

MARITZA) (Entered: 10/06/2014)

10/14/2014

250

(1 pg)

ORDER APPROVING STIPULATION Signed on 10/14/2014. (RE: related document(s)232).(FEIJOO GONZALEZ,

MARITZA) (Entered: 10/14/2014)

10/16/2014

251

(2 pgs) Certificate of service (RE: related document(s)250) Notice Date 10/16/2014. (Admin.) (Entered: 10/17/2014)

10/21/2014

252

(90 pgs)

Operating Report for the period of September 2014 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 10/21/2014)

10/29/2014

253

(3 pgs)

Objection to Claim Number 5 (30 Day(s) Objection Language) by Claimant Banco Popular de Puerto Rico (Claim 5-1).

Filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 10/29/2014)

11/18/2014

254

(103 pgs; 2 docs)

Operating Report for the period of October 2014 . (Attachments: # 1 Rent Roll as of October 31, 2014) filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 11/18/2014)

12/01/2014

255

(5 pgs)

Answer to Objection to Claim 5 (RE: related document(s)253). Filed by LUIS C. MARINI BIAGGI, NAYUAN

ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO (ZOUAIRABANI TRINIDAD,

NAYUAN) (Entered: 12/01/2014)

12/01/2014

256

(1 pg)

ORDER Granting Application for Compensation for NELSON E GALARZA, fees awarded: $7548.64, expenses

awarded: $0.00 (Related Doc # 248) (FEIJOO GONZALEZ, MARITZA) (Entered: 12/01/2014)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

13 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 13 of 22
12/03/2014

257

(2 pgs) Certificate of service (RE: related document(s)256) Notice Date 12/03/2014. (Admin.) (Entered: 12/04/2014)

12/21/2014

258

(83 pgs; 2 docs)

Operating Report for the period of November 2014 . (Attachments: # 1 Rent Roll as of November 30, 2014) filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 12/21/2014)

01/21/2015

259

(101 pgs; 2 docs)

Operating Report for the period of December 2014 . (Attachments: # 1 Rent Roll as of December 31, 2014) filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 01/21/2015)

02/13/2015

260

(13 pgs; 9 docs)

Application for Compensation (21 Day(s) Objection language due by 03/6/2015) for GERARDO A CARLO ALTIERI,

Debtor's Attorney, Period: 8/14/2014 to 2/6/2015, Fee: $9326.00, Expenses: $260.00. (Attachments: # 1 Appendix

Valuation Matter # 2 Appendix Summary Judgment Matter # 3 Appendix invoice Settlement matter # 4 Appendix

invoice objection to POC # 5 Appendix invoice Monthly Operating Report matter # 6 Appendix invoice Interest Rate #

7 Appendix invoice General Matters # 8 Appendix invoice Expenses) filed by GERARDO A CARLO ALTIERI

[CARLO ALTIERI, GERARDO] (Entered: 02/13/2015)

02/18/2015

261

(82 pgs)

Operating Report for the period of January 2015 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 02/18/2015)

02/19/2015

262

(11 pgs)

Sixth Application for Compensation (21 Day(s) Objection language due by 03/12/2015) for NELSON E GALARZA ,

Accountant, Period: 9/1/2014 to 1/31/2015, Fee: $7,341.00, Expenses: $0.00. filed by NELSON E GALARZA [FEIJOO

GONZALEZ, MARITZA] (Entered: 02/20/2015)

02/20/2015

263

(1 pg)

Notice and Certificate of service/mailing (RE: related document(s)262). filed by NELSON E GALARZA (FEIJOO

GONZALEZ, MARITZA) (Entered: 02/20/2015)

02/20/2015

264

(18 pgs; 2 docs)

Application for Compensation (21 Day(s) Objection language due by 03/13/2015) for KENDRA LOOMIS, Debtor's

Attorney, Period: 8/13/2014 to 2/6/2015, Fee: $9326, Expenses: $260. (Attachments: # 1 Exhibit A) filed by KENDRA

LOOMIS [LOOMIS, KENDRA] (Entered: 02/20/2015)

03/10/2015

265

(1 pg)

ORDER Granting Application for Compensation for GERARDO A CARLO ALTIERI, fees awarded: $9326.00,

expenses awarded: $260.00 (Related Doc # 260) (FEIJOO GONZALEZ, MARITZA) (Entered: 03/10/2015)

03/12/2015

266

(2 pgs) Certificate of service (RE: related document(s)265) Notice Date 03/12/2015. (Admin.) (Entered: 03/13/2015)

03/13/2015

268

(14 pgs)

Amended Sixth Application for Compensation (21 Day(s) Objection language due by 04/6/2015) for NELSON E

GALARZA , Accountant, Fee: $7,341.00, Expenses: $. filed by [FEIJOO GONZALEZ, MARITZA] (Entered:

03/16/2015)

03/16/2015

267

(1 pg)

ORDER Granting Application for Compensation for NELSON E GALARZA, fees awarded: $7341.00, expenses

awarded: $0.00 (Related Doc # 262) (FEIJOO GONZALEZ, MARITZA) (Entered: 03/16/2015)

03/16/2015

269

(2 pgs)

Notice and Certificate of service/mailing (RE: related document(s)268). filed by NELSON E GALARZA (FEIJOO

GONZALEZ, MARITZA) (Entered: 03/16/2015)

03/17/2015

270

(1 pg)

ORDER Granting Application for Compensation for KENDRA LOOMIS, fees awarded: $9326.00, expenses awarded:

$260.00 (Related Doc # 264) (FEIJOO GONZALEZ, MARITZA) (Entered: 03/17/2015)

03/18/2015

271

(94 pgs)

Operating Report for the period of February 2015 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 03/18/2015)

03/18/2015

272

(2 pgs) Certificate of service (RE: related document(s)267) Notice Date 03/18/2015. (Admin.) (Entered: 03/19/2015)

03/19/2015

273

(2 pgs) Certificate of service (RE: related document(s)270) Notice Date 03/19/2015. (Admin.) (Entered: 03/20/2015)

04/10/2015

274

(1 pg)

ORDER Granting AMENDED Application for Compensation for NELSON E GALARZA,CPA, fees awarded:

$7341.00. (Related Doc # 268) signed on 4/10/2015 .(MACHARGO PEREIRA, AIDA) (Entered: 04/10/2015)

04/12/2015

275

(2 pgs) Certificate of service (RE: related document(s)274) Notice Date 04/12/2015. (Admin.) (Entered: 04/13/2015)

04/17/2015

276

(92 pgs)

Operating Report for the period of March 2015 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 04/17/2015)

05/14/2015

277

(4 pgs)

Motion requesting entry of order resolving motions pending before the Court and scheduling a hearing on valuation

(related document(s): 219, 221, 222, 223, 230, 243, 244, 245, 253) filed by GERARDO A CARLO ALTIERI,

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered: 05/14/2015)

05/15/2015

278

(99 pgs; 2 docs)

Operating Report for the period of April 2015 . (Attachments: # 1 Rent Roll as of April 30, 2015) filed by KENDRA

LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 05/15/2015)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

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Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 14 of 22
06/08/2015

279

(61 pgs)

OPINION AND ORDER: Debtors Motion for Partial Summary Judgment on the Debtors Objection to Proof of Claim

No. 5, Filed By Banco Popular de Puerto Rico is hereby granted and BPPRs Motion Requesting Partial Summary

Judgment and Memorandum of Law in Support of Summary Judgment is hereby denied. BPPR shall file an amended

proof of claim within fourteen (14) days detailing the amounts owed pursuant to this courts Opinion and Order. Signed

on 6/8/2015. Order due by 6/23/2015. (SEE ORDER FOR DETAILS). (RE: related document(s)153, 184, 243, 244,

253).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 06/09/2015)

06/08/2015

280

(4 pgs)

ORDER: The court hereby Orders the Debtor to file a motion within twenty-one (21) days indicating whether it will

amend its Plan of Reorganization to leave BPPRs claim under Loans 9003 and 9004 in conformity the existing

repayment terms under the loan contracts. Signed on 6/8/2015. Order due by 6/30/2015. (SEE ORDER FOR DETAILS)

(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 06/09/2015)

06/08/2015

281

(2 pgs)

ORDER AND NOTICE TO CONSIDER: The court grants Debtors request to schedule a valuation hearing on the value

of the Carraizo Properties (Docket No. 221) and denies BPPRs Opposition for Motion for Valuation of Carraizo

Properties (Docket No. 230). A valuation hearing is hereby scheduled for 10/7/2015 at 02:00 PM at JOSE V TOLEDO

FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. The parties shall file

proposed findings of fact and conclusions of law seven (7) days prior to the hearing. (RE: related document(s)221,

230).(RODRIGUEZ RODRIGUEZ, DENNIS) (Entered: 06/09/2015)

06/11/2015

282

(62 pgs) Certificate of service (RE: related document(s)279) Notice Date 06/11/2015. (Admin.) (Entered: 06/12/2015)

06/11/2015

283

(5 pgs) Certificate of service (RE: related document(s)280) Notice Date 06/11/2015. (Admin.) (Entered: 06/12/2015)

06/11/2015

284

(3 pgs) Certificate of service (RE: related document(s)281) Notice Date 06/11/2015. (Admin.) (Entered: 06/12/2015)

06/22/2015

285

(92 pgs; 2 docs)

Operating Report for the period of May 2015 . (Attachments: # 1 Rent Roll as of May 31, 2015) filed by KENDRA

LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 06/22/2015)

06/22/2015

286

(2 pgs)

Motion requesting extension of time( 21 days) to Comply with Order. (related document(s):279) filed by LUIS C.

MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO

[ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 06/22/2015)

06/24/2015

287

(1 pg)

ORDER GRANTING EXTENSION OF TIME Signed on 6/24/2015. Order due by 7/13/2015. (RE: related

document(s)286).(FEIJOO GONZALEZ, MARITZA) (Entered: 06/24/2015)

06/26/2015

288

(2 pgs)

Motion to inform in compliance with Court's Order (RE: related document(s)280). filed by KENDRA LOOMIS on

behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 06/26/2015)

06/26/2015

289

(2 pgs) Certificate of service (RE: related document(s)287) Notice Date 06/26/2015. (Admin.) (Entered: 06/27/2015)

07/13/2015

290

(2 pgs)

Motion requesting extension of time( 14 days) to Comply with Order. (related document(s):279, 286, 287) filed by LUIS

C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO

[ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 07/13/2015)

07/14/2015

291

(1 pg)

ORDER GRANTING EXTENSION OF TIME Signed on 7/14/2015. Order due by 7/27/2015. (RE: related

document(s)290).(FEIJOO GONZALEZ, MARITZA) (Entered: 07/14/2015)

07/16/2015

292

(2 pgs) Certificate of service (RE: related document(s)291) Notice Date 07/16/2015. (Admin.) (Entered: 07/17/2015)

07/20/2015

293

(105 pgs)

Operating Report for the period of June 2015 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC

(LOOMIS, KENDRA) (Entered: 07/20/2015)

07/27/2015

294

(2 pgs)

Motion requesting extension of time( 15 days) (FINAL) TO COMPLY WITH ORDER. (related document(s):279) filed

by LUIS C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE

PUERTO RICO [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 07/27/2015)

07/28/2015

295

(1 pg)

ORDER GRANTING EXTENSION OF TIME to comply with the Courts requirements as stated in the Opinion and

Order (Docket No. 279) Signed on 7/28/2015. Order due by 8/11/2015. (RE: related document(s)294).(FEIJOO

GONZALEZ, MARITZA) (Entered: 07/28/2015)

07/30/2015

296

(2 pgs) Certificate of service (RE: related document(s)295) Notice Date 07/30/2015. (Admin.) (Entered: 07/31/2015)

08/20/2015

297

(116 pgs; 4 docs)

Operating Report for the period of July 2015 . (Attachments: # 1 Rent Roll as of July 31, 2015 # 2 Rent Roll (Sheet

One) # 3 Rent Roll (Sheet Two)) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS,

KENDRA) (Entered: 08/20/2015)

08/24/2015

298

(1 pg)

ORDER AND NOTICE TO CONSIDER: STATUS CONFERENCE. Signed on 8/24/2015. Hearing scheduled

10/20/2015 at 10:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR

COURTROOM 2. (RE: related document(s)279, 294).(MACHARGO PEREIRA, AIDA) (Entered: 08/24/2015)

08/24/2015

299

(1 pg)

ORDER AND NOTICE RESCHEDULING STATUS CONFERENCE: Hearing RESCHEDULED FOR 10/7/2015 at

02:00 PM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR

COURTROOM 2. Signed on 8/24/2015. (RE: related document(s)279, 294, 298).(MACHARGO PEREIRA, AIDA)

(Entered: 08/24/2015)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

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Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 15 of 22
08/26/2015

300

(3 pgs) Certificate of service (RE: related document(s)298) Notice Date 08/26/2015. (Admin.) (Entered: 08/27/2015)

08/26/2015

301

(3 pgs) Certificate of service (RE: related document(s)299) Notice Date 08/26/2015. (Admin.) (Entered: 08/27/2015)

09/09/2015

302

(13 pgs; 3 docs)

Motion to Reject Lease or Executory Contract with Ari Tran Elevator Corporation (Attachments: # 1 Cancellation

Letter # 2 Contract with Caribbean Elevator Sales and Service) filed by KENDRA LOOMIS on behalf of EMPRESAS

OMAJEDE INC [LOOMIS, KENDRA] (Entered: 09/09/2015)

09/21/2015

303

(82 pgs)

Operating Report for the period of August 2015 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 09/21/2015)

09/29/2015

304

(1 pg)

ORDER: The motion to reject lease or executory contract with Art Tran Elevator Corporation (docket #302) is hereby

granted as due process was given and no opposition has been filed. Signed on 9/29/2015. (RE: related document(s)302).

(FEIJOO GONZALEZ, MARITZA) (Entered: 09/29/2015)

09/29/2015

305

(1 pg)

AMENDED ORDER: The motion to reject lease or executory contract with Ari TranElevator Corporation (docket

#302) is hereby granted as due process wasgiven and no opposition has been filed. Signed on 9/29/2015. (RE: related

document(s)302, 304).(FEIJOO GONZALEZ, MARITZA) (Entered: 09/29/2015)

09/30/2015

306

(2 pgs)

Motion requesting extension of time( 2 days) to file Proposed Findings and Conclusions. (related document(s):281) filed

by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered: 09/30/2015)

09/30/2015

307

(1 pg)

ORDER: The motion filed by debtor requesting extension of two (2) days to file proposed findings and conclusions

(docket #306) is hereby granted. Signed on 9/30/2015. (RE: related document(s)306).(ZAYAS BUJOUVEN,

DARHMA) (Entered: 09/30/2015)

10/01/2015

308

(2 pgs) Certificate of service (RE: related document(s)304) Notice Date 10/01/2015. (Admin.) (Entered: 10/02/2015)

10/01/2015

309

(2 pgs) Certificate of service (RE: related document(s)305) Notice Date 10/01/2015. (Admin.) (Entered: 10/02/2015)

10/02/2015

310

(58 pgs; 2 docs)

Motion submitting document(s):BANCO POPULAR DE PUERTO RICOS PROPOSED FINDINGS OF FACT AND

CONCLUSIONS OF LAW ON VALUATION OF THE CARRAIZO PROPERTIES (DOCKETS NO. 221 AND 230) (RE:

related document(s)281). (Attachments: # 1 Exhibit A) filed by LUIS C. MARINI BIAGGI, NAYUAN

ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO (ZOUAIRABANI TRINIDAD,

NAYUAN) (Entered: 10/02/2015)

10/02/2015

311

(150 pgs; 3 docs)

Urgent motion REQUESTING CONTINUANCE OF VALUATION HEARING (related document(s):281) (Attachments: #

1 Exhibit A-1 # 2 Exhibit A-2) filed by LUIS C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf

of BANCO POPULAR DE PUERTO RICO [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 10/02/2015)

10/02/2015

312

(506 pgs; 6 docs)

Motion in Compliance Submitting Proposed Findings of Fact and Conclusions of Law with Respect to the Valuation of

the Carraizo Properties (RE: related document(s)281, 307). (Attachments: # 1 Exhibit A, 2005 Gatzambide # 2 Exhibit

B, 2011 Gatzambide # 3 Exhibit C, 2014 CityWise # 4 Exhibit E, 2015 CityWise # 5 Exhibit F, 2015 Gatzambide) filed

by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 10/02/2015)

10/02/2015

313

(2 pgs) Certificate of service (RE: related document(s)307) Notice Date 10/02/2015. (Admin.) (Entered: 10/03/2015)

10/04/2015

314

(4 pgs)

Opposition to Urgent Motion Requesting Continuance of the Valuation Hearing Scheduled for October 2, 2015 Filed by

EMPRESAS OMAJEDE INC (RE: related document(s)311). (LOOMIS, KENDRA) (Entered: 10/04/2015)

10/05/2015

315

(1 pg)

ORDER: The urgent motion filed by Banco Popular Puerto Rico requesting continuance of valuation hearing (docket

#311) is hereby denied. See Docket #314. Signed on 10/5/2015. (RE: related document(s)311, 314).(ZAYAS

BUJOUVEN, DARHMA) (Entered: 10/05/2015)

10/07/2015

316

(2 pgs)

Joint motionINFORMING SETTLEMENT AND REQUEST TO VACATE VALUATION HEARING filed by KENDRA

LOOMIS, LUIS C. MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE

PUERTO RICO, EMPRESAS OMAJEDE INC [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 10/07/2015)

10/07/2015

317

(1 pg)

ORDER: The joint motion filed between Banco Popular de Puerto Rico and debtor requesting that the valuation hearing

scheduled for today October 7, 2015 be vacated and set aside (docket #316) is hereby granted. The parties are granted

fourteen (14) days to file a Settlement Agreement and the Debtor fourteen (14) days thereafter to file its Amended Plan

of Reorganization. Signed on 10/7/2015. (RE: related document(s)316).(ZAYAS BUJOUVEN, DARHMA) (Entered:

10/07/2015)

10/07/2015

318

(2 pgs) Certificate of service (RE: related document(s)315) Notice Date 10/07/2015. (Admin.) (Entered: 10/08/2015)

10/09/2015

319

(2 pgs) Certificate of service (RE: related document(s)317) Notice Date 10/09/2015. (Admin.) (Entered: 10/10/2015)

10/20/2015

320

(87 pgs; 2 docs)

Operating Report for the period of September 2015 . (Attachments: # 1 Rent Roll as of September 30, 2015) filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 10/20/2015)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

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Exhibit 17 - Docket report of 12-10113 Page 16 of 22
10/21/2015

321

(3 pgs)

Joint motionRequesting Extension of Time to File Settlement Agreement filed by KENDRA LOOMIS, LUIS C.

MARINI BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO,

EMPRESAS OMAJEDE INC [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 10/21/2015)

10/22/2015

322

(1 pg)

ORDER GRANTING JOINT MOTION FOR EXTENSION OF TIME to file settlement agreement Signed on

10/22/2015. Order due by 10/23/2015. (RE: related document(s)321).(FEIJOO GONZALEZ, MARITZA) (Entered:

10/22/2015)

10/23/2015

323

(6 pgs)

Joint motion FOR APPROVAL OF SETTLEMENT AGREEMENT filed by KENDRA LOOMIS, LUIS C. MARINI

BIAGGI, NAYUAN ZOUAIRABANI TRINIDAD on behalf of BANCO POPULAR DE PUERTO RICO, EMPRESAS

OMAJEDE INC [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 10/23/2015)

10/24/2015

324

(2 pgs) Certificate of service (RE: related document(s)322) Notice Date 10/24/2015. (Admin.) (Entered: 10/25/2015)

11/06/2015

325

(2 pgs)

Motion requesting extension of time( 14 days) to File Amended Plan of Reorganization. (Related Doc # 124 filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] Modified on 11/9/2015

(FEIJOO GONZALEZ, MARITZA). (Entered: 11/06/2015)

11/09/2015

326

(1 pg)

ORDER GRANTING EXTENSION OF TIME to file amended plan of reorganization Signed on 11/9/2015. Order due

by 11/20/2015. (RE: related document(s)325).(FEIJOO GONZALEZ, MARITZA) (Entered: 11/09/2015)

11/11/2015

327

(2 pgs) Certificate of service (RE: related document(s)326) Notice Date 11/11/2015. (Admin.) (Entered: 11/12/2015)

11/17/2015

328

(1 pg)

ORDER APPROVING STIPULATION WITH BANCO POPULAR DE PUERTO RICO Signed on 11/17/2015. (RE:

related document(s)323).(FEIJOO GONZALEZ, MARITZA) (Entered: 11/17/2015)

11/19/2015

329

(101 pgs; 2 docs)

Operating Report for the period of October 2015 . (Attachments: # 1 Rent Roll as of October 31, 2015) filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 11/19/2015)

11/19/2015

330

(2 pgs) Certificate of service (RE: related document(s)328) Notice Date 11/19/2015. (Admin.) (Entered: 11/20/2015)

11/20/2015

331

(31 pgs; 3 docs)

Amended Chapter 11 Plan (First Amended). (Attachments: # 1 Exhibit A - Summary of Claims and Plan Payments # 2

Exhibit B - Cash Flow Projections)Filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS,

KENDRA) (Entered: 11/20/2015)

11/23/2015

332

(1 pg)

ORDER AND NOTICE TO CONSIDER: Confirmation Hearing of First Amended Chapter 11 Plan of Reorganization

dated 11.20.2015. Signed on 11/23/2015. Hearing scheduled 2/9/2016 at 10:30 AM at JOSE V TOLEDO FED BLDG &

US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (RE: related document(s)331).(FEIJOO

GONZALEZ, MARITZA) (Entered: 11/23/2015)

11/25/2015

333

(3 pgs) Certificate of service (RE: related document(s)332) Notice Date 11/25/2015. (Admin.) (Entered: 11/26/2015)

12/10/2015

334

(3 pgs; 2 docs)

Transfer of Claim Transfer Agreement 3001 (e) 2 Transferor: Banco Popular de Puerto RicoPurchaser WB Assets

(Claim No. 5, To Triangle Cayman Asset Company 2 Fee Amount $25. Filed by LUIS C. MARINI BIAGGI on behalf

of Triangle Cayman Asset Company 2 (MARINI BIAGGI, LUIS) (Entered: 12/10/2015)

12/10/2015

335 Receipt of Transfer of Claim(12-10113-ESL11) [claims,trclm] ( 25.00) filing fee. Receipt number 10846080, amount $

25.00. (U.S. Treasury) (Entered: 12/10/2015)

12/15/2015

336

(13 pgs; 2 docs)

Application for Compensation (21 Day(s) Objection language due by 01/5/2016) for GERARDO A. CARLO ALTIERI,

Debtor's Attorney, Period: 2/9/2015 to 11/30/2015, Fee: $17302, Expenses: $0. (Attachments: # 1 Exhibit A- Invoice)

filed by GERARDO A. CARLO ALTIERI [CARLO ALTIERI, GERARDO] (Entered: 12/15/2015)

12/21/2015

337

(86 pgs)

Operating Report for the period of November 2015 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 12/21/2015)

12/24/2015

338

(2 pgs) Certificate of service (RE: related document(s)334) Notice Date 12/24/2015. (Admin.) (Entered: 12/25/2015)

01/11/2016

339

(1 pg)

ORDER Granting Application for Compensation for GERARDO A. CARLO ALTIERI, fees awarded: $17302.00,

expenses awarded: $0.00 (Related Doc # 336) (FEIJOO GONZALEZ, MARITZA) (Entered: 01/11/2016)

01/13/2016

340

(3 pgs) Certificate of service (RE: related document(s)339) Notice Date 01/13/2016. (Admin.) (Entered: 01/14/2016)

01/22/2016

341

(88 pgs)

Operating Report for the period of December 2015 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 01/22/2016)

01/25/2016

342

(7 pgs)

Urgent motion requesting Order requiring the Puerto Rico Department of Treasury, the Puerto Rico Department of

Corrections and the Public Service Commission of Puerto Rico to Show Cause as to why they have failed to make the

rent and utility payments owed to Debtor filed by GERARDO A. CARLO ALTIERI, KENDRA LOOMIS on behalf of

EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered: 01/25/2016)

01/26/2016

343

(1 pg)

ORDER AND NOTICE TO CONSIDER: A hearing is hereby scheduled for 2/9/2016 at 10:30 A.M. at JOSE V

TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR STREET, COURTROOM 2 SECOND FLOOR,

SAN JUAN, PR; to consider the following: Urgent Motion filed by Debtor requesting order requiring Puerto Rico

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

17 of 22 7/10/23, 5:55 AM

Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 17 of 22
Department of Treasury, the Puerto Rico Department of Corrections and the Public Service Commission of Puerto Rico

to show cause why they have failed to make rent and utility payments owed to the debtor (Docket #342).(RE: related

document(s)342).(ZAYAS BUJOUVEN, DARHMA) (Entered: 01/26/2016)

01/28/2016

344

(3 pgs) Certificate of service (RE: related document(s)343) Notice Date 01/28/2016. (Admin.) (Entered: 01/29/2016)

02/04/2016

345

(3 pgs)

Motion requesting continuance of hearing (conversion of hearing on confirmation to a status conference) (related

document(s):332) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS, KENDRA]

(Entered: 02/04/2016)

02/08/2016

346

(1 pg)

ORDER: The motion filed by Empresas Omajede Inc. requesting to convert hearing on confirmation to a status

conference (docket #345) is hereby granted. Signed on 2/8/2016. (RE: related document(s)345).(ZAYAS BUJOUVEN,

DARHMA) (Entered: 02/08/2016)

02/09/2016

347

(1 pg) PDF with attached Audio File. Court Date & Time [ 2/9/2016 10:56:05 AM ]. File Size [ 5548 KB ]. Run Time [

00:23:07 ]. (admin). (Entered: 02/10/2016)

02/09/2016

348

(4 pgs)

Minutes of Proceeding/Contested Matters: 1-The debtor has provided the PR Dept. of Justice, as representative of P.R.

Government agencies involved, copies of invoices of amount owed. See Exhibit 1. As well as detail of accounts

payable. Exhibit 2. 2- Treasury shall inform the Court within 11 days on how it intends to pay. The Court expresses that

the amounts owed are not in controversy, but how and when will be paid. 3- Debtor shall move the Court 14 days

thereafter on any pending matter, which will be heard on March 16, 2016 at 9:30 a.m., together with confirmation

hearing. Order due by 2/22/2016. (Re: related document(s)343).(ZAYAS BUJOUVEN, DARHMA) (Entered:

02/10/2016)

02/10/2016

349

(3 pgs) Certificate of service (RE: related document(s)346) Notice Date 02/10/2016. (Admin.) (Entered: 02/11/2016)

02/12/2016

350

(6 pgs) Certificate of service (RE: related document(s)348) Notice Date 02/12/2016. (Admin.) (Entered: 02/13/2016)

02/21/2016

351

(66 pgs)

Operating Report for the period of January 2016 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 02/21/2016)

02/22/2016

352

(2 pgs)

Motion requesting extension of time( 2 days) to file an Informative Motion. (related document(s):348) filed by MIGDA

L RODRIGUEZ COLLAZO on behalf of TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO

RICO [RODRIGUEZ COLLAZO, MIGDA] (Entered: 02/22/2016)

02/23/2016

353

(1 pg)

ORDER GRANTING PR TREASURY DEPARTMENT AN EXTENSION OF TIME of two days to file an Informative

Motion Signed on 2/23/2016. Order due by 2/25/2016. (RE: related document(s)352).(FEIJOO GONZALEZ,

MARITZA) (Entered: 02/23/2016)

02/25/2016

354

(3 pgs)

Motion to inform and requesting five (5) working days to inform status of pending payments (RE: related

document(s)348). filed by MIGDA L RODRIGUEZ COLLAZO on behalf of TREASURY DEPARTMENT OF THE

COMMONWEALTH OF PUERTO RICO (RODRIGUEZ COLLAZO, MIGDA) Modified on 2/26/2016 (FEIJOO

GONZALEZ, MARITZA). (Entered: 02/25/2016)

02/25/2016

355

(2 pgs) Certificate of service (RE: related document(s)353) Notice Date 02/25/2016. (Admin.) (Entered: 02/26/2016)

02/26/2016

356

(1 pg)

ORDER GRANTING THE TREASURY DEPARTMENT OF PR AN EXTENSION OF TIME to inform status of

pending payments Signed on 2/26/2016. Order due by 3/3/2016. (RE: related document(s)354).(FEIJOO GONZALEZ,

MARITZA) (Entered: 02/26/2016)

02/28/2016

357

(2 pgs) Certificate of service (RE: related document(s)356) Notice Date 02/28/2016. (Admin.) (Entered: 02/29/2016)

03/03/2016

358

(2 pgs)

Motion requesting extension of time( 2 days) (related document(s):356) filed by MIGDA L RODRIGUEZ COLLAZO

on behalf of TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO [RODRIGUEZ

COLLAZO, MIGDA] (Entered: 03/03/2016)

03/04/2016

359

(1 pg)

ORDER GRANTING TREASURY DEPARTMENT AN ADDITIONAL EXTENSION OF TIME of two working days

Signed on 3/4/2016. Order due by 3/9/2016. (RE: related document(s)358).(FEIJOO GONZALEZ, MARITZA)

(Entered: 03/04/2016)

03/06/2016

360

(2 pgs) Certificate of service (RE: related document(s)359) Notice Date 03/06/2016. (Admin.) (Entered: 03/07/2016)

03/09/2016

361

(2 pgs)

Motion to inform (RE: related document(s)359). filed by MIGDA L RODRIGUEZ COLLAZO on behalf of

TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO (RODRIGUEZ COLLAZO,

MIGDA) (Entered: 03/09/2016)

03/10/2016

362

(1 pg)

ORDER GRANTING PR TREASURY DEPARTMENT AN EXTENSION OF TIME to inform the status of the

pending payments. Signed on 3/10/2016. Order due by 3/16/2016. (RE: related document(s)361).(FEIJOO

GONZALEZ, MARITZA) (Entered: 03/10/2016)

03/12/2016

363

(2 pgs) Certificate of service (RE: related document(s)362) Notice Date 03/12/2016. (Admin.) (Entered: 03/13/2016)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

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Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 18 of 22
03/14/2016

364

(7 pgs)

Statement under 1129. Filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA)

(Entered: 03/14/2016)

03/16/2016

365

(1 pg)

Minutes of Proceeding/Contested Matters: Debtor informs that substantial payments have been made by the Treasury

Department and Public Service Commission. Debtor prays the Court to retain jurisdiction due to uncertainties re P.R.'s

economic. Triangle Cayman (successor to BPPR) agrees with plan terms re payment of its claim, and has no opposition

to confirmation. Court states that confirmation order is binding. Plan is confirmed. Separate order to be entered, as

requested, court retains jurisdiction. For the reasons stated in open court, the court finds that the plan meets the

requirements of 11 USC §1129. (Re: related document(s)348, , 364).(ZAYAS BUJOUVEN, DARHMA) (Entered:

03/16/2016)

03/16/2016

366

(1 pg)

ORDER CONFIRMING PLAN Signed on 3/16/2016. Due date: 07/14/2016. (RE: related document(s)331).(ZAYAS

BUJOUVEN, DARHMA) (Entered: 03/16/2016)

03/16/2016

367

(1 pg) PDF with attached Audio File. Court Date & Time [ 3/16/2016 9:42:52 AM ]. File Size [ 3088 KB ]. Run Time [

00:12:52 ]. (admin). (Entered: 03/17/2016)

03/18/2016

368

(3 pgs) Certificate of service (RE: related document(s)365) Notice Date 03/18/2016. (Admin.) (Entered: 03/19/2016)

03/18/2016

369

(3 pgs) Certificate of service (RE: related document(s)366) Notice Date 03/18/2016. (Admin.) (Entered: 03/19/2016)

03/19/2016

370

(99 pgs; 2 docs)

Operating Report for the period of February 2016 . (Attachments: # 1 Exhibit A - Rent Roll as of March 1, 2016) filed

by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 03/19/2016)

03/23/2016

371

(16 pgs)

Application for Compensation (21 Day(s) Objection language due by 04/13/2016) for NELSON E GALARZA ,

Financial Advisor, Period: 2/1/2015 to 1/31/2016, Fee: $9381.21, Expenses: $. filed by NELSON E GALARZA

[FEIJOO GONZALEZ, MARITZA] (Entered: 03/28/2016)

03/23/2016

372

(1 pg)

Notice and Certificate of mailing (RE: related document(s)371). filed by NELSON E GALARZA (FEIJOO

GONZALEZ, MARITZA) (Entered: 03/28/2016)

04/18/2016

373

(1 pg)

ORDER Granting Application for Compensation for NELSON E GALARZA, fees awarded: $9381.21, expenses

awarded: $0.00 (Related Doc # 371) (FEIJOO GONZALEZ, MARITZA) (Entered: 04/18/2016)

04/20/2016

374

(3 pgs) Certificate of service (RE: related document(s)373) Notice Date 04/20/2016. (Admin.) (Entered: 04/21/2016)

05/06/2016

375

(91 pgs)

Operating Report for the period of March 2016 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 05/06/2016)

05/16/2016

376

(2 pgs)

Motion to inform of intent to close DIP bank accounts. filed by KENDRA LOOMIS on behalf of EMPRESAS

OMAJEDE INC (LOOMIS, KENDRA) (Entered: 05/16/2016)

05/31/2016

377

(3 pgs)

Motion requesting extension of time( 28 days) to File United States Trustee's Position as to Debtor's Motion to Inform

Intent to Close DIP Bank Accounts. (related document(s):376) filed by US TRUSTEE [PUJALS, NANCY] (Entered:

05/31/2016)

06/01/2016

378

(3 pgs)

Motion to withdraw United States Trustee's Motion for Extension of Time to File Position as to Debtor's Motion to

Informf of Intent to Close DIP Bank Account (related document(s): 377) filed by US TRUSTEE [PUJALS, NANCY]

(Entered: 06/01/2016)

06/01/2016

379

(1 pg)

Order Granting the U.S. Trustee's withdrawal of the Motion for Extension of Time to File Position as to Debtor's Motion

to Inform of Intent to Close DIP Bank Account. Signed on 6/1/2016. (RE: related document(s)377, 378).(FEIJOO

GONZALEZ, MARITZA) (Entered: 06/01/2016)

06/03/2016

380

(3 pgs) Certificate of service (RE: related document(s)379) Notice Date 06/03/2016. (Admin.) (Entered: 06/04/2016)

07/21/2016

381

(78 pgs)

Operating Report for the period of April - June 2016 (Quarterly Report - Post-Confirmation). filed by KENDRA

LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 07/21/2016)

10/24/2016

382

(11 pgs; 4 docs)

Urgent motion (second) requesting order requiring the Puerto Rico Department of Treasury, the Puerto Rico

Department of Corrections and the Public Service Commission of Puerto Rico to show cause as to why they have failed

to make the rent and utility payments owed to Debtor (related document(s):342) (Attachments: # 1 Exhibit A -

Corrections' Customer Ledger # 2 Exhibit B - PSC Customer Ledger # 3 Exhibit C - Letter of Oct. 14 to PSC) filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered: 10/24/2016)

10/24/2016

383

(1 pg)

ORDER:The urgent motion filed by Debtor (docket #382) is hereby granted. The Puerto Rico Department of the

Treasury, the Puerto Rico Department of Corrections and the Public Service Commission of Puerto Rico shall reply and

show cause within fourteen (14) days why they have failed to make the rent and utility payments to the debtor,

Empresas Omajede, Inc. Signed on 10/24/2016. (RE: related document(s)382).(ZAYAS BUJOUVEN, DARHMA)

(Entered: 10/24/2016)

10/26/2016

384

(2 pgs) Certificate of service (RE: related document(s)383) Notice Date 10/26/2016. (Admin.) (Entered: 10/27/2016)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

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Case:17-03283-LTS Doc#:24819-17 Filed:07/31/23 Entered:07/31/23 15:46:48 Desc:

Exhibit 17 - Docket report of 12-10113 Page 19 of 22
11/14/2016

385

(2 pgs)

Motion to inform and request for extension of time (RE: related document(s)383). filed by MIGDA L RODRIGUEZ

COLLAZO on behalf of TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO

(RODRIGUEZ COLLAZO, MIGDA) (Entered: 11/14/2016)

11/18/2016

386

(1 pg)

ORDER GRANTING THE TREASURY DEPARTMENT OF PR AN EXTENSION OF TIME to inform the status of

pending payments. Signed on 11/18/2016. Order due by 11/28/2016. (RE: related document(s)385).(FEIJOO

GONZALEZ, MARITZA) (Entered: 11/18/2016)

11/20/2016

387

(2 pgs) Certificate of service (RE: related document(s)386) Notice Date 11/20/2016. (Admin.) (Entered: 11/21/2016)

12/11/2016

388

(3 pgs)

Motion requesting entry of order requiring the Puerto Rico Department of Treasury, the Puerto Rico Department of

Corrections and the Public Service Commission of Puerto Rico to make the rent and utility payments owed to Debtor

(related document(s): 382, 383, 385, 386) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC

[LOOMIS, KENDRA] (Entered: 12/11/2016)

12/16/2016

389

(2 pgs)

Motion resigning legal representation filed by NAYUAN ZOUAIRABANI TRINIDAD on behalf of Triangle Cayman

Asset Company 2 [ZOUAIRABANI TRINIDAD, NAYUAN] (Entered: 12/16/2016)

12/20/2016

390

(1 pg)

Order Granting Debtor's Motion requesting that the Puerto Rico Department of Treasury, the Puerto Rico Department of

Corrections and the Public Service Commission of Puerto Rico make the rent and utility payments owed to Debtor.

Signed on 12/20/2016. (RE: related document(s)388).(FEIJOO GONZALEZ, MARITZA) (Entered: 12/20/2016)

12/22/2016

391

(3 pgs) Certificate of service (RE: related document(s)390) Notice Date 12/22/2016. (Admin.) (Entered: 12/23/2016)

01/20/2017

392

(83 pgs; 2 docs)

Operating Report for the period of October 2016-December 2016 . (Attachments: # 1 Exhibit A - Rent Roll as of

December 31, 2016) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA)

(Entered: 01/20/2017)

03/14/2017

393

(65 pgs)

Operating Report for the period of July-September 2016 . filed by KENDRA LOOMIS on behalf of EMPRESAS

OMAJEDE INC (LOOMIS, KENDRA) (Entered: 03/14/2017)

03/30/2017

394

(6 pgs)

Operating Report for the period of July 1, 2016 through September 30, 2016 (Amended) . filed by KENDRA LOOMIS

on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 03/30/2017)

04/03/2017

395

(24 pgs; 4 docs)

Emergency Motion For Contempt against the Public Service Commission of Puerto Rico and its Designated President,

Lcdo. Luis D. Garcia Fraga. (Attachments: # 1 Exhibit A - contract # 2 Exhibit B - Injunction # 3 Exhibit C -

complaint) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered:

04/03/2017)

04/06/2017

396

(1 pg)

ORDER: The Court orders the Public Service Commission of Puerto Rico and its designated President, attorney Luis D.

Garcia Fraga to state their position within twenty-One (21) days regarding the Urgent Motion for Contempt. A hearing

to consider this matter is hereby scheduled for August 22, 2017 at 10:30 a.m. Signed on 4/6/2017. Order due by

4/27/2017. (RE: related document(s)395).(FEIJOO GONZALEZ, MARITZA) (Entered: 04/06/2017)

04/08/2017

397

(3 pgs) Certificate of service (RE: related document(s)396) Notice Date 04/08/2017. (Admin.) (Entered: 04/09/2017)

04/20/2017

398

(87 pgs; 2 docs)

Operating Report for the period of January through March, 2017 . (Attachments: # 1 Exhibit A - Rent Roll as of March

31, 2017) filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered:

04/20/2017)

04/27/2017

399

(26 pgs; 2 docs)

Motion in Compliance with Order (RE: related document(s)396). (Attachments: # 1 Exhibit) filed by MIGDA L

RODRIGUEZ COLLAZO on behalf of Public Service Commission of Puerto Rico (RODRIGUEZ COLLAZO,

MIGDA) (Entered: 04/27/2017)

04/27/2017

400

(2 pgs)

Motion for Leave to File Exhibit in the Spanish Language and Extesion of Time to File a Certified Translation filed by

MIGDA L RODRIGUEZ COLLAZO on behalf of Public Service Commission of Puerto Rico [RODRIGUEZ

COLLAZO, MIGDA] (Entered: 04/27/2017)

04/27/2017

401

(9 pgs)

Motion requesting entry of order for INTERJURISDICTIONAL CERTIFICATION TO THE PUERTO RICO SUPREME

COURT filed by MIGDA L RODRIGUEZ COLLAZO on behalf of Public Service Commission of Puerto Rico

[RODRIGUEZ COLLAZO, MIGDA] (Entered: 04/27/2017)

05/08/2017

402

(1 pg)

Order Granting Motion for leave to file exhibits in the Spanish language and extension of time to file certified

translations. Signed on 5/8/2017. (Due by 6/7/2017). (RE: related document(s)400).(MACHARGO PEREIRA, AIDA)

(Entered: 05/08/2017)

05/08/2017

403

(1 pg)

ORDER: The debtor is granted thirty (30) days to state position as to the Motion Requesting for Interjurisdictional

Certification to the Puerto Rico Supreme Court filed by the Public Service Commission of Puerto Rico (docket #401).

Signed on 5/8/2017. Order due by 6/7/2017. (RE: related document(s)401).(MACHARGO PEREIRA, AIDA) (Entered:

05/08/2017)

05/10/2017

404

(3 pgs) Certificate of service (RE: related document(s)402) Notice Date 05/10/2017. (Admin.) (Entered: 05/11/2017)

05/10/2017

405

(2 pgs) Certificate of service (RE: related document(s)403) Notice Date 05/10/2017. (Admin.) (Entered: 05/11/2017)

CM/ECF - U.S. Bankruptcy Court:prb https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?167296137281069-L_1_0-1

20 of 22 7/10/23, 5:55 AM

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Exhibit 17 - Docket report of 12-10113 Page 20 of 22
06/01/2017

406

(2 pgs)

Motion requesting extension of time( 7 days) to Oppose CSP's Request for Interjurisdictional Certification to the Puerto

Rico Supreme Court. (related document(s):395, 396, 399, 400, 401, 402, 403) filed by KENDRA LOOMIS on behalf of

EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered: 06/01/2017)

06/02/2017

407

(1 pg)

ORDER: Debtors motion for extension of time to oppose CSPs request for interjurisdictional certification to the Puerto

Rico Supreme Court (docket #406) is hereby granted. The period is extended to 21 days, as the court now orders the

parties to state their position as to whether or not the debtors request is stayed due to the filing by the Commonwealth of

Puerto Rico of a petition under article III of PROMESA, 48 U.S.C. §§2164 and 2161(a). Signed on 6/2/2017. Order due

by 6/23/2017. (RE: related document(s)406).(FEIJOO GONZALEZ, MARITZA) (Entered: 06/02/2017)

06/04/2017

408

(3 pgs) Certificate of service (RE: related document(s)407) Notice Date 06/04/2017. (Admin.) (Entered: 06/05/2017)

06/07/2017

409

(38 pgs; 3 docs)

Motion submitting document(s): Certified translation (RE: related document(s)402). (Attachments: # 1 Exhibit # 2

Exhibit) filed by MIGDA L RODRIGUEZ COLLAZO on behalf of TREASURY DEPARTMENT OF THE

COMMONWEALTH OF PUERTO RICO (RODRIGUEZ COLLAZO, MIGDA) (Entered: 06/07/2017)

06/12/2017

410

(1 pg)

ORDER: The motion filed by Public Service Commission of Puerto Rico submitting the certified translation (docket

#409) is hereby noted and granted. Signed on 6/12/2017. (RE: related document(s)409).(FEIJOO GONZALEZ,

MARITZA) (Entered: 06/12/2017)

06/14/2017

411

(3 pgs) Certificate of service (RE: related document(s)410) Notice Date 06/14/2017. (Admin.) (Entered: 06/15/2017)

06/20/2017

412

(4 pgs)

Motion in Compliance wih Order (RE: related document(s)407). filed by MIGDA L RODRIGUEZ COLLAZO on behalf

of Public Service Commission of Puerto Rico (RODRIGUEZ COLLAZO, MIGDA) (Entered: 06/20/2017)

06/22/2017

413

(2 pgs)

Motion in Compliance with Court's Order (RE: related document(s)407, 412). filed by KENDRA LOOMIS on behalf of

EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 06/22/2017)

07/20/2017

414

(84 pgs; 2 docs)

Operating Report for the period of April 2017 - June 2017 . (Attachments: # 1 Exhibit A - Rent Roll) filed by KENDRA

LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 07/20/2017)

08/22/2017

415

(1 pg)

Minutes of Proceeding/Contested Matters: ORDER: In light of the Debtor's position, as stated in its motion of June 22,

2017 (Dkt. #413), there is no issue before this court as any rents owed by the Puerto Rico Treasury Department are stayed

due to the filing by the Commonwealth of Puerto Rico of a petition under article III of Promesa, 48 U.S.C. §§2164 and

2161(a). Thus, any collection will be channeled through Promesa's debt adjustment process. Debtor informs it will soon

move for the entry of a final decree. (Re: related document(s)395, 396, 399, 401, , 403, 406, 407, 409, 412, 413).(ZAYAS

BUJOUVEN, DARHMA) (Entered: 08/22/2017)

08/22/2017

416

(1 pg) PDF with attached Audio File. Court Date & Time [ 8/22/2017 10:42:08 AM ]. File Size [ 1392 KB ]. Run Time [

00:05:48 ]. (admin). (Entered: 08/23/2017)

08/24/2017

417

(3 pgs) Certificate of service (RE: related document(s)415) Notice Date 08/24/2017. (Admin.) (Entered: 08/25/2017)

10/20/2017

418

(5 pgs; 2 docs)

Application for final decree (21 day objection language) (Attachments: # 1 Exhibit A - Distributions) filed by KENDRA

LOOMIS on behalf of EMPRESAS OMAJEDE INC [LOOMIS, KENDRA] (Entered: 10/20/2017)

11/01/2017

419

(77 pgs; 2 docs)

Operating Report for the period of July - September 2017 . (Attachments: # 1 Rent Roll - Exhibit 1) filed by KENDRA

LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 11/01/2017)

11/17/2017

420

(1 pg)

Operating Report for the period of July-September 2017 (Amended Schedule of Receipts and Disbursements). filed by

KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE INC (LOOMIS, KENDRA) (Entered: 11/17/2017)

11/17/2017

421

(21 pgs)

Operating Report for the period of October 2017 . filed by KENDRA LOOMIS on behalf of EMPRESAS OMAJEDE

INC (LOOMIS, KENDRA) (Entered: 11/17/2017)

11/29/2017

422

(1 pg)

FINAL DECREE (RE: related document(s)418). Signed on 11/29/2017.(FEIJOO GONZALEZ, MARITZA) (Entered:

11/29/2017)

12/01/2017

423

(3 pgs) Certificate of service (RE: related document(s)422) Notice Date 12/01/2017. (Admin.) (Entered: 12/02/2017)

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