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.

  • Court

    New York Southern (nysbke)

  • 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: 00-0000000

represented by
Philip Abelson

White & Case
1221 Avenue of the Americas
New York, NY 10020
212-819-8903
Email: philip.abelson@whitecase.com

John K. Cunningham

White & Case, LLP
200 South Biscayne Boulevard
Suite 4900
Miami, FL 33131
(305) 995-5252
Fax : (305) 358-5744
Email: jcunningham@whitecase.com

Richard Kebrdle

White & Case LLP
200 South Biscayne Blvd.
Suite 4900
Miami, FL 33131
305-371-2700
Email: rkebrdle@whitecase.com

Jason Zakia

White & Case LLP
111 S. Wacker Drive
Suite 5100
Chicago, IL 33130
305-925-4795
Email: jzakia@whitecase.com

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: dbotter@akingump.com

David H. Botter

Akin, Gump, Strauss, Hauer & Feld, LLP
One Bryant Park
New York, NY 10036
212-872-1000
Fax : 212-872-1002
Email: dbotter@akingump.com

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
08/08/2022Case Closed. (Ho, Amanda). (Entered: 08/08/2022)
08/04/202221Certificate of Mailing Re: Inter-District Transfer (related document(s) (Related Doc # 19)) . Notice Date 08/04/2022. (Admin.) (Entered: 08/05/2022)
08/02/202220Certificate 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)
08/02/202219Notice 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)
08/01/202218Agreed 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)
07/28/202217Certificate 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)
07/19/202216Certificate 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)
07/15/202215Order 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)
07/15/202214Order 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)
07/15/202213Order 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)