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Assigned to: Bankruptcy Judge Thomas M Horan Chapter 15 Voluntary |
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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. Mexico Tax ID / EIN: XX-XXXXXXX |
represented by |
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] |
Foreign Representative Robert Wagstaff
600 Brickell Avenue Suite 2550 Miami, FL 33131 MIAMI-DADE-FL |
represented by |
John Henry Knight
(See above for address) Emily Rae Mathews
Richards, Layton & Finger One Rodney Square 920 King Street Wilmington, DE 19801 302-651-7655 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] |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (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] |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/09/2025 | Docket Text Judge Thomas M Horan added to case (SH) (Entered: 02/09/2025) | |
| 02/07/2025 | 4 | Docket Text Receipt of filing fee for Petition Foreign Proceeding (Chapter 15)( 25-10208) [misc,volpfp15] (1738.00). Receipt Number A12018965, amount $1738.00. (U.S. Treasury) (Entered: 02/07/2025) |
| 02/07/2025 | 3 | Docket Text Declaration of Juan Pablo Estrada Michel Pursuant to 28 U.S.C. § 1746 in Support of the Petitioner's Verified Petition for Recognition of Foreign Main Proceeding and Motion for Order Granting Full Force and Effect to the Concurso Plan and Related Relief Pursuant to 11 U.S.C. §§ 105, 1507(a), 1509(b), 1515, 1517, 1520 and 1521 (related document(s)1, 2) Filed by Robert Wagstaff. (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) (Mathews, Emily) (Entered: 02/07/2025) |
| 02/07/2025 | 2 | Docket Text Exhibit(s) (Verified Petition for Recognition of Foreign Main Proceeding and Motion for Order Granting Full Force and Effect to the Concurso Plan and Related Relief Pursuant to 11 U.S.C. §§ 105, 1507(a), 1509(b), 1515, 1517, 1520 and 1521) (related document(s)1) Filed by Robert Wagstaff. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Steele, Amanda) (Entered: 02/07/2025) |
| 02/07/2025 | Docket Text Filed by U.S. Trustee. (Fox, Timothy) (Entered: 02/07/2025) | |
| 02/07/2025 | 1 | Docket Text Chapter 15 Petition for Recognition of Foreign Proceeding. Fee Amount $1738 Filed by Robert Wagstaff, Credito Real, S.A.B. de C.V., SOFOM, E.N.R.. (Knight, John) (Entered: 02/07/2025) |