NEOLPHARMA INC
| Puerto Rico Bankruptcy Court | |
| Chapter 11 | |
| Case #: | 3:25-bk-00188 |
| Case Filed: | Jan 22, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 100-199 |
| Est. Assets | $10,000,001 to $50 million |
| Est. Liabilities | $10,000,001 to $50 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
|
Debtor
NEOLPHARMA INC
99 JARDINES ST
CAGUAS, PR 00725 |
Represented By
|
| Last checked: never |
|
U.S. Trustee
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301
SAN JUAN, PR 00901 |
| Docket last updated: 90 minutes ago |
| Monday, February 10, 2025 | ||
| 41 | 41
answer
Response
Mon 02/10 2:27 PM
Response to Debtor's URGENT MOTION FOR ORDER AUTHORIZING DEBTOR TO DENOMINATE CRITICAL VENDORS Filed by CHARLES ALFRED CUPRILL on behalf of David Kivett . (CUPRILL, CHARLES) |
|
| Friday, February 07, 2025 | ||
| 40 | 40
misc
Certificate of service
Sat 02/08 1:35 AM
Certificate of service Notice Date 02/07/2025. (Admin.) |
|
| 39 | 39
misc
Notice Of Appearance And Request For Notice
Fri 02/07 4:30 PM
Notice of appearance and request for notice filed by RAMON L VINAS BUESO on behalf of MCS LIFE INSURANCE COMPANY. (VINAS BUESO, RAMON) |
|
| Thursday, February 06, 2025 | ||
| 38 | 38
misc
Compliance
Thu 02/06 4:12 PM
Motion in Compliance with Order at Docket No. 29 . Filed by Myrgia M. Palacios-Cabrera on behalf of UBS Financial Services Inc. (Palacios-Cabrera, Myrgia) |
|
| 37 | 37
motion
Urgent Motion
Thu 02/06 3:54 PM
|
|
| Wednesday, February 05, 2025 | ||
| 36 | 36
misc
Certificate of service
Thu 02/06 1:41 AM
Certificate of service Notice Date 02/05/2025. (Admin.) |
|
| 35 | 35
misc
Certificate of service
Thu 02/06 1:41 AM
Certificate of service Notice Date 02/05/2025. (Admin.) |
|
| 34 | 34
answer
Response
Wed 02/05 6:15 PM
Response to Debtor Position to UBS Financial Services, Inc. Motion to Clarify and Request for Order for Release of Funds Filed by CHARLES ALFRED CUPRILL on behalf of David Kivett .(CUPRILL, CHARLES) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Exhibit B-1
|
||
|
Att: 4
Exhibit C
|
||
|
Att: 5
Exhibit D
|
||
|
Att: 6
Exhibit E
|
||
|
Att: 7
Exhibit F
|
||
|
Att: 8
Exhibit G
|
||
|
Att: 9
Exhibit H
|
||
|
Att: 10
Exhibit I
|
||
|
Att: 11
Exhibit J
|
||
| 33 | 33
motion
Withdraw
Wed 02/05 5:19 PM
Motion to withdraw Docket No. 32 |
|
| 32 | 32
answer
Response
Wed 02/05 5:12 PM
Response to Debtor Position to UBS Financial Services, Inc. Motion to Clarify and Request for Order for Release of Funds Filed by CHARLES ALFRED CUPRILL on behalf of David Kivett . (CUPRILL, CHARLES) |
|
| 31 | 31
1
pgs
order
Order Granting Motion (Generic) - (Not For Registry Funds)
Wed 02/05 4:42 PM
Order Granting Motion for Debtor requesting an extension of time to file schedules and statement of financial affairs. Signed on 2/5/2025. Due by 2/13/2025. .(HERNANDEZ ALEJANDRO, CYBELLE) |
|
| 30 | 30
3
pgs
motion
Extension of time
Wed 02/05 4:10 PM
Motion requesting extension of time( 9 days) TO FILE SCHEDULES AND STATEMENT OF FINANCIAL AFFAIRS. |
|
| Monday, February 03, 2025 | ||
| 29 | 29
1
pgs
order
Order Setting Due Date
Mon 02/03 4:26 PM
ORDER: Parties in interest, particularly UBS Financial Services Inc. and David Kivett, shall state their position within twenty-one (21) days as to Debtors response to UBS Financials motion requesting to clarify the scope of the automatic stay filed on January 31, 2025 (docket #27). Signed on 2/3/2025. Order due by 2/24/2025. .(HERNANDEZ ALEJANDRO, CYBELLE) |
|
| 28 | 28
1
pgs
order
Order Denying Motion (Generic)
Mon 02/03 4:21 PM
Order Denying Motion: The motion filed by UBS Financial Services requesting entry of order to clarify the scope of the automatic stay (docket #23) is hereby denied. This bankruptcy court does not have jurisdiction to clarify the stay order issued by the U. S. District Court nor to give an advisory opinion as to the extent of the of the statutory provisions in section 362(a) of the Bankruptcy Code. Notwithstanding, UBS Financial Services Inc. may present its position as a reply to the Debtor's response (docket #27), which raises substantially the same issues presented in the motion filed by the Debtor in Civil Action No. 24-mc-00140 (GMM) as to the scope of the automatic stay. The district court has ordered that "[t]he funds deposited in an interest-bearing account shall remain in the Clerk's Office pending disposition or order from the Bankruptcy Court in case no. 25-00188 " Signed on 2/3/2025. .(HERNANDEZ ALEJANDRO, CYBELLE) |
|
| Friday, January 31, 2025 | ||
| 27 | 27
answer
Response
Fri 01/31 5:48 PM
Response to /DEBTOR'S POSITION TO UBS FINANCIAL'S MOTION TO CLARIFY SCOPE OF THE AUTOMATIC STAY AND REQUEST FOR ORDER FOR RELEASE OF FUNDS/ Filed by CARMEN D CONDE TORRES on behalf of NEOLPHARMA INC . (CONDE TORRES, CARMEN) |
|
| Thursday, January 30, 2025 | ||
| 26 | 26
misc
Certificate of service
Fri 01/31 1:39 AM
Certificate of service Notice Date 01/30/2025. (Admin.) |
|
| 25 | 25
misc
Certificate of service
Fri 01/31 1:39 AM
Certificate of service Notice Date 01/30/2025. (Admin.) |
|
| 24 | 24
misc
Certificate of service
Fri 01/31 1:39 AM
Certificate of service Notice Date 01/30/2025. (Admin.) |
|
| 23 | 23
motion
Entry Of Order
Thu 01/30 8:26 PM
Motion requesting entry of order (MOTION TO CLARIFY SCOPE OF THE AUTOMATIC STAY) |
|
|
Att: 1
Exhibit A - 20250122 NEOLPHARMAs Notice of Bankruptcy Filing
|
||
|
Att: 2
Exhibit B - 2025123 Activity in Case 324-mc-00140-GMM Kivett v. Neolpharma Inc. et al Order on Informative Motion.
|
||
| 22 | 22
misc
Notice Of Appearance And Request For Notice
Thu 01/30 8:21 PM
Notice of appearance and request for notice. Filed by Myrgia M. Palacios-Cabrera on behalf of UBS Financial Services Inc. (Palacios-Cabrera, Myrgia) |
|
| Wednesday, January 29, 2025 | ||
| 21 | 21
misc
Notice Of Appearance And Request For Notice
Wed 01/29 11:09 AM
Notice of appearance and request for notice filed by ALFREDO FERNANDEZ MARTINEZ on behalf of ORIENTAL BANK. (FERNANDEZ MARTINEZ, ALFREDO) |
|
| Tuesday, January 28, 2025 | ||
| 20 | 20
misc
Notice Of Appearance And Request For Notice
Tue 01/28 5:18 PM
Notice of appearance and request for notice filed by CHARLES ALFRED CUPRILL on behalf of David Kivett. (CUPRILL, CHARLES) |
|
| 19 | 19
order
Setting Status Conference
Tue 01/28 3:59 PM
ORDER SETTING STATUS CONFERENCE: Signed on 1/28/2025. Hearing scheduled 3/25/2025 at 10:00 AM at JOSE V TOLEDO FED BLDG & US COURTHOUSE, 300 RECINTO SUR, 2ND FLOOR COURTROOM 2. (HERNANDEZ ALEJANDRO, CYBELLE) |
|
| 18 | 18
order
Reassigning Case To Another Judge
Tue 01/28 12:01 PM
Notice Reassigning Case to Judge Enrique S. Lamoutte |
|
| 17 | 17
order
Recusal to Another Judge
Tue 01/28 11:59 AM
ORDER: I hereby disqualify myself from this case. The Clerk shall reassign this case to another judge. . Signed on 1/28/2025. |
|
| Monday, January 27, 2025 | ||
| 16 | 16
15
pgs
motion
Employment
Mon 01/27 5:58 PM
Application to employ Accountant, RSM Puerto Rico (with 14 day objection language) |
|
| 15 | 15
misc
Notice Of Appearance And Request For Notice
Mon 01/27 2:55 PM
Notice of appearance and request for notice filed by BRIAN K TESTER on behalf of LUMA ENERGY LLC. (TESTER, BRIAN) |
|
| Saturday, January 25, 2025 | ||
| 14 | 14
misc
Certificate of service
Sun 01/26 1:41 AM
Certificate of service Notice Date 01/25/2025. (Admin.) |
|
| 13 | 13
misc
Certificate of service
Sun 01/26 1:41 AM
Certificate of service Notice Date 01/25/2025. (Admin.) |
|
| Friday, January 24, 2025 | ||
| 12 | 12
4
pgs
motion
Entry Of Order
Fri 01/24 6:15 PM
Motion requesting entry of order /MOTION FOR ORDER ESTABLISHING ADEQUATE ASSURANCE PAYMENTS FOR UTILITIES UNDER 11 USC 366 (PRASA) |
|
| 11 | 11
motion
Entry Of Order
Fri 01/24 6:07 PM
Motion requesting entry of order /MOTION FOR ORDER ESTABLISHING ADEQUATE ASSURANCE PAYMENTS FOR UTILITIES UNDER 11 USC 366 (LUMA) |
|
| 10 | 10
motion
Entry Of Order
Fri 01/24 5:51 PM
|
|
| 9 | 9
misc
Notice Of Appearance And Request For Notice
Fri 01/24 4:50 PM
Notice of appearance and request for notice. Filed by MIGDA L RODRIGUEZ COLLAZO on behalf of TREASURY DEPARTMENT OF THE COMMONWEALTH OF PUERTO RICO (RODRIGUEZ COLLAZO, MIGDA) |
|
| 8 | 8
misc
Notice Of Appearance And Request For Notice
Fri 01/24 2:05 PM
Notice of appearance and request for notice filed by MARISTELLA SANCHEZ RODRIGUEZ on behalf of ORIENTAL BANK. (SANCHEZ RODRIGUEZ, MARISTELLA) |
|
| Thursday, January 23, 2025 | ||
| 7 | 7
order
Reassigning Case To Another Judge
Thu 01/23 3:04 PM
Notice Reassigning Case to Judge Maria de los Angeles Gonzalez. |
|
| 6 | 6
misc
Notice Of Appearance And Request For Notice
Thu 01/23 2:08 PM
Notice of appearance and request for notice filed by CARMEN PRISCILLA FIGUEROA on behalf of CRIM. (FIGUEROA, CARMEN) |
|
| 5 | 5
court
Notice Of 341 Meeting Of Creditors - Chapter 11 & 12
Thu 01/23 10:04 AM
Notice to creditors: 341(a) meeting to be held on 2/25/2025 at 02:00 PM via Telephonic Conference Information for AUST/Trial Attys. Last day to oppose discharge or dischargeability is 4/28/2025. Proof of Claims due by 5/27/2025. Government Proof of Claim due by 7/22/2025. (AGUAYO LOPEZ, BRENDA) |
|
| Wednesday, January 22, 2025 | ||
| 4 | 4
crditcrd
Auto docket of credit card
Wed 01/22 7:25 PM
Receipt of Voluntary Petition Chapter 11([LINK 25-00188 11] ) [misc,volp11] (1738.00) filing fee. Receipt number A17233010, amount $1738.00. (U.S. Treasury) |
|
| 3 | 3
misc
Compliance
Wed 01/22 7:25 PM
Motion in Compliance WITH PR LBR 4002-1(d) . Filed by CARMEN D CONDE TORRES on behalf of NEOLPHARMA INC (CONDE TORRES, CARMEN) |
|
| 2 | 2
13
pgs
motion
Employment
Wed 01/22 7:23 PM
Application to employ Attorney, C Conde & Assoc (with 14 day objection language) |
|
| 1 | 1
21
pgs
misc
Voluntary Petition Chapter 11
Wed 01/22 7:04 PM
Voluntary petition under chapter 11 Non-Individual Without Schedules, Without Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $50,000 Fee Amount $1738 Chapter 11 plan due by 05/22/2025. Disclosure Statement due by 05/22/2025. Inventory of Property due 02/5/2025. Schedules A-J due 02/5/2025. Statement of Financial Affairs due 02/5/2025.Means Test Form Due: 02/5/2025. Incomplete Filings due by 02/5/2025. Chapter 11 plan due by 05/22/2025. Disclosure Statement due by 05/22/2025.. Filed by CARMEN D CONDE TORRES on behalf of NEOLPHARMA INC (CONDE TORRES, CARMEN) |
|