Delaware Bankruptcy Court

Case number: 1:22-bk-10696 - Credito Real, S.A.B. de C.V., SOFOM, E.N.R. - Delaware Bankruptcy Court

Case Information
Case title
Credito Real, S.A.B. de C.V., SOFOM, E.N.R.
Chapter
11
Judge
Thomas M Horan
Filed
06/22/2022
Last Filing
04/28/2025
Asset
No
Vol
i
Docket Header

TRANSIN, STANDOrder




U.S. Bankruptcy Court
District of Delaware (Delaware)
Bankruptcy Petition #: 22-10696-JTD

Assigned to: John T. Dorsey
Chapter 11
Involuntary


Date filed:  06/22/2022
Date transferred:  08/02/2022

Debtor

Credito Real, S.A.B. de C.V., SOFOM, E.N.R.

Av. Insurgentes Sur, No. 730, 20th Floor
Col. Del Valle Norte
Alcaldia Benito Juarez
Mexico City 03103
OUTSIDE U. S.
Tax ID / EIN: XX-XXXXXXX

represented by
Philip Abelson

White & Case
1221 Avenue of the Americas
New York, NY 10020
212-819-8200
Email: [email protected]

John K. Cunningham

White & Case, LLP
1221 Avenue of the Americas
New York, NY 10020
212-819-8200
Email: [email protected]

Jesse L. Green

White & Case LLP
200 S. Biscayne Boulevard, Suite 4900
Suite 4900
Miami, FL 33131
305-371-2700
Email: [email protected]

Richard Kebrdle

White & Case LLP
200 South Biscayne Blvd
Suite 4900
Miami, FL 33131
305-371-2700
Email: [email protected]

John Henry Knight

Richards, Layton & Finger, P.A.
One Rodney Square
920 North King Street
Wilmington, DE 19801
(302) 651-7700
Fax : (302) 651-7701
Email: [email protected]

J. Christopher Shore

White Case LLP
1221 Avenue of the Americas
New York, NY 10020-1095
(212) 819-8200
Fax : (212) 354-8113
Email: [email protected]

Amanda R. Steele

Richards, Layton and Finger
920 N. King Street
Wilmington, DE 19801
302-651-7838
Fax : 302-428-7838
Email: [email protected]

Jason Zakia

White & Case LLP
111 S. Wacker Drive
Suite 5100
Chicago, IL 60606
312-881-5400
Email: [email protected]

Petitioning Creditor

Institutional Multiple Investment Fund LLC

60 State Street
Boston, MA 02114

represented by
David H Botter

Akin Gump Strauss Hauer & Feld LLP
One Bryant Park
New York, NY 10036

Petitioning Creditor

Banco Monex, S.A., Institucion De Banca Multiple, Monex Grupo Financiero

Avenida Paseo de la Reforma 284
Mexico City, Mexico 06600

represented by
David H Botter

(See above for address)

Petitioning Creditor

Solitaire Fund

Aeulestrasse 6
Vaduz, Liechtenstein 9490

represented by
David H Botter

(See above for address)

Petitioning Creditor

Petitioning Creditors


represented by
Alexander F. Antypas

Akin Gump Strauss Hauer & Feld LLP
2001 K Street, N.W.
Washington, DC 20006
202-887-4000
Fax : 202-887-4288
Email: [email protected]

David H Botter

Akin Gump Strauss Hauer & Feld LLP
One Bryant Park
New York, NY 10036
212-872-1000
Fax : 212-872-1002
Email: [email protected]

Ira S. Dizengoff

Akin Gump Strauss Hauer & Feld LLP
One Bryant Park
New York, NY 10036
212-872-1000
Fax : 212-872-1002
Email: [email protected]

Kevin M. Eide

Akin Gump Strauss Hauer & Feld LLP
2001 K. Street, N.W.
Washington, DC 20006
(202) 887-4000
Fax : (202) 887-4288
Email: [email protected]

L. Katherine Good

Potter Anderson & Corroon LLP
1313 N. Market Street
6th Floor
Wilmington, DE 19801
302-984-6000
Fax : 302-658-1192
Email: [email protected]

L. Katherine Good

Potter Anderson & Corroon LLP
1313 N. Market Street, 6th Floor
Wilmington, DE 19801
302-984-6049
Fax : 302-658-1192
Email: [email protected]

Abid Qureshi

Akin Gump Strauss Hauer & Feld LLP
One Bryant Park
New York, NY 10036
212-872-1000
Fax : 212-872-1002
Email: [email protected]

Christopher M. Samis

Potter Anderson & Corroon LLP
1313 N. Market Street, 6th Floor
Wilmington, DE 19801
302-984-6050
Fax : 302-658-1192
Email: [email protected]

James Savin

Akin Gump strauss Hauer & Feld LLP
2001 K. Street, N.W.
Washington, DC 20006
202-887-4000
Fax : 202-887-4288
Email: [email protected]

U.S. Trustee

U.S. Trustee

Office of United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19899-0035
302-573-6491

represented by
Timothy Jay Fox, Jr.

Office of the United States Trustee
U. S. Department of Justice
844 King Street, Suite 2207
Lockbox #35
Wilmington, DE 19801
302-573-6491
Fax : 302-573-6497
Email: [email protected]

Transcriber

Reliable Companies

Attn: Gene Matthews
1007 North Orange Street
Suite 110
Wilmington, DE 19801
302-654-8080
 
 

Latest Dockets
Date Filed#Docket Text
08/10/202250Docket Text
Transcript regarding Hearing Held 08/09/22 RE: Status Conference. Remote electronic access to the transcript is restricted until 11/8/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber at Telephone number 302-654-8080. Filed by Credito Real, S.A.B. de C.V., SOFOM, E.N.R. . Notice of Intent to Request Redaction Deadline Due By 8/17/2022. Redaction Request Due By 8/31/2022. Redacted Transcript Submission Due By 9/12/2022. Transcript access will be restricted through 11/8/2022. (JC) (Entered: 08/10/2022)
08/09/202249Docket Text
Minute Entry Re: 46 Telephonic Hearing held Status of Verified Petition for Recognition of Forein Main Proceeding 2 . Parties discussing briefing schedule and logistics. Appearances: See attached Registration Sheet. (Entered: 08/09/2022)
08/09/202248Docket Text
Certificate of Service (related document(s)46) Filed by Credito Real, S.A.B. de C.V., SOFOM, E.N.R.. (Steele, Amanda) (Entered: 08/09/2022)
08/08/202247Docket Text
The transcriber has requested a standing order for all hearings in this case. To obtain a copy of a transcript contact the transcriber Reliable Companies. Telephone number 302-654-8080.. (Reliable Companies) (Entered: 08/08/2022)
08/05/202246Docket Text
Notice of Agenda of Matters Scheduled for Hearing Filed by Credito Real, S.A.B. de C.V., SOFOM, E.N.R.. Hearing scheduled for 8/9/2022 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Steele, Amanda) (Entered: 08/05/2022)
08/05/202245Docket Text
Order Granting Motion to Appear Pro Hac Vice Jesse Green of White & Case LLP(Related Document(s) 44) Order Signed on 8/5/2022. (RC) (Entered: 08/05/2022)
08/05/202244Docket Text
Motion to Appear pro hac vice Jesse Green of White & Case LLP. Receipt Number 3826407, Filed by Credito Real, S.A.B. de C.V., SOFOM, E.N.R.. (Knight, John) (Entered: 08/05/2022)
08/05/202243Docket Text
Order Granting Motion to Appear Pro Hac Vice of Jason N. Zakia of White & Case LLP (Related Document(s) 42) Order Signed on 8/5/2022. (RC) (Entered: 08/05/2022)
08/05/202242Docket Text
Motion to Appear pro hac vice of Jason N. Zakia of White & Case LLP. Receipt Number 3831869, Filed by Credito Real, S.A.B. de C.V., SOFOM, E.N.R.. (Knight, John) (Entered: 08/05/2022)
08/05/202241Docket Text
Order Granting Motion to Appear Pro Hac Vice of Richard S. Kebrdle of White & Case LLP (Related Document(s) 40) Order Signed on 8/5/2022. (RC) (Entered: 08/05/2022)