New York Southern Bankruptcy Court

Case number: 1:22-bk-10842 - Credito Real, S.A.B. de C.V., SOFOM, E.N.R. - New York Southern Bankruptcy Court

Case Information
Case title
Credito Real, S.A.B. de C.V., SOFOM, E.N.R.
Chapter
11
Judge
David S Jones
Filed
06/22/2022
Last Filing
08/08/2022
Asset
No
Vol
i
Docket Header

CLOSED




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 22-10842-dsj

Assigned to: Judge David S Jones
Chapter 11
Involuntary



Debtor disposition:  Interdistrict Case Transfer
Date filed:  06/22/2022
Date terminated:  08/08/2022

Debtor

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

28 Liberty Street
CT Corporation System (Authorized Agent)
New York, NY 10005-1400
OUTSIDE U. S.
Tax ID / EIN: XX-XXXXXXX

represented by
Philip Abelson

White & Case
1221 Avenue of the Americas
New York, NY 10020
212-819-8903
Email: [email protected]

John K. Cunningham

White & Case, LLP
200 South Biscayne Boulevard
Suite 4900
Miami, FL 33131
(305) 995-5252
Fax : (305) 358-5744
Email: [email protected]

Richard Kebrdle

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

Jason Zakia

White & Case LLP
111 S. Wacker Drive
Suite 5100
Chicago, IL 33130
305-925-4795
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
(212) 872-1000
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]

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)

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)

David H. Botter

(See above for address)

U.S. Trustee

United States Trustee

Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
 
 

Latest Dockets
Date Filed#Docket Text
08/08/2022Docket Text
Case Closed. (Ho, Amanda). (Entered: 08/08/2022)
08/04/202221Docket Text
Certificate of Mailing Re: Inter-District Transfer (related document(s) (Related Doc # 19)) . Notice Date 08/04/2022. (Admin.) (Entered: 08/05/2022)
08/02/202220Docket Text
Certificate of Service (related document(s)17) filed by John K. Cunningham on behalf of Credito Real, S.A.B. de C.V., SOFOM, E.N.R.. (Cunningham, John) (Entered: 08/02/2022)
08/02/202219Docket Text
Notice of Inter-District Transfer to United States Bankruptcy Court for the District of Delaware, Under Case Number 22-10696 (related document(s) #18). (Ho, Amanda) (Entered: 08/02/2022)
08/01/202218Docket Text
Agreed Order Signed on 8/1/2022 Granting Motion of the Putative Debtor to Transfer Venue of the Involuntary Chapter 11 Case to the United States Bankruptcy Court for the District of Delaware. (Related Doc # 6) (Calderon, Lynda) (Entered: 08/01/2022)
07/28/202217Docket Text
Certificate of No Objection Pursuant to LR 9075-2 (related document(s)6) Filed by Philip Abelson on behalf of Credito Real, S.A.B. de C.V., SOFOM, E.N.R.. (Attachments: # 1 Exhibit A: Agreed Proposed Order # 2 Exhibit B: Redline Comparison of Proposed Order)(Abelson, Philip) (Entered: 07/28/2022)
07/19/202216Docket Text
Certificate of Service (related document(s)6, 5, 7, 8, 12) filed by John K. Cunningham on behalf of Credito Real, S.A.B. de C.V., SOFOM, E.N.R.. (Cunningham, John) (Entered: 07/19/2022)
07/15/202215Docket Text
Order Signed on 7/15/2022 Admitting Jesse Green to Practice Pro Hac Vice in this Court. (Related Doc # 11) (Calderon, Lynda) (Entered: 07/15/2022)
07/15/202214Docket Text
Order Signed on 7/15/2022 Admitting Richard Kebrdle to Practice Pro Hac Vice in this Court. (Related Doc # 10) (Calderon, Lynda) (Entered: 07/15/2022)
07/15/202213Docket Text
Order Signed on 7/15/2022 Admitting Jason N. Zakia to Practice Pro Hac Vice in this Court. (Related Doc # 9) (Calderon, Lynda) (Entered: 07/15/2022)