Credivalores - Crediservicios S.A.
7
David S Jones
05/16/2024
07/17/2026
Yes
v
| MEGANY, MEGA, Lead, MDisCs, Convert |
Assigned to: Judge David S Jones Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Credivalores - Crediservicios S.A.
Carrera 7 # 76-35 Piso 7 Bogota D.C. OUTSIDE U. S. Colombia Tax ID / EIN: 80-5025964 aka Credivalores - Crediservicios S.A.S |
represented by |
Blaire Cahn
Baker & McKenzie LLP 452 Fifth Avenue New York New York, NY 10018 212-626-4695 Email: blaire.cahn@bakermckenzie.com Benjamin Cody Davis
Baker & McKenzie LLP 1111 Brickell Avenue Suite 1700 Miami, FL 33131 305-789-8900 Email: benjamin.davis@bakermckenzie.com Paul Keenan, Jr
Baker McKenzie LLP 1111 Brickell Avenue Suite 1000 Miami, FL 33131 305-789-8900 Email: paul.keenan@bakermckenzie.com Reginald Sainvil
Baker & McKenzie LLP 1111 Brickell Avenue Suite 1000 1000 Miami, FL 33131 305-789-8993 Email: reginaldsainvil@mvalaw.com Dionna Felice Shear
Baker & McKenzie LLP 452 Fifth Avenue New York, NY 10018 212-626-4598 Email: dionna.shear@bakermckenzie.com |
Trustee Salvatore LaMonica
LaMonica Herbst & Maniscalco, LLP 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 |
represented by |
Jacqulyn S. Loftin
Ruskin Moscou Faltischek, P.C. 1425 RXR Plaza Uniondale, NY 11556 516-663-6638 Fax : 516-663-6838 Email: jloftin@rmfpc.com |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
represented by |
Greg M. Zipes
DOJ-Ust Alexander Hamilton Custom House One Bowling Green Ste 534 New York, NY 10004 212-510-0500 Email: greg.zipes@usdoj.gov |
Claims and Noticing Agent Epiq Corporate Restructuring, LLC
777 Third Avenue, 12th Floor www.epiqglobal.com New York, NY 10017 646-282-2500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/17/2026 | 261 | Affidavit of Service / Affirmation of Service of Supplemental Declaration Disclosing Increase in Hourly Rates Effective August 1, 2026 Filed by Nina Marie Proctor on behalf of Salvatore LaMonica. (Proctor, Nina) |
| 07/17/2026 | 260 | Declaration (Supplemental) Disclosing Increase in Hourly Rates Effective August 1, 2026 (related document(s)[210]) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) |
| 06/29/2026 | (Entered in Error, see Case No. 26-01063) Adversary Case 1:26-ap-1062 Closed. (Braithwaite, Kenishia) | |
| 06/25/2026 | 259 | Adversary case 26-01063. Complaint against Bancien S.A., Finanza Inversiones S.A., Gramercy Funds Management LLC, GCS Colombia Finance LLC, Gramercy Colombia Consumer Lending Holdings LLC, Gustavo Ferraro, GDA Luma Capital Management, LP, Davalia Gestion de Activos S.L, Luis Blaquier, ACON Investments Management, LLC, ACON Colombia Finance II, LLC, Jose Miguel Knoell (Fee Amount $ 350.). Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (14 (Recovery of money/property - other)), (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Avery Samet on behalf of Salvatore LaMonica. (Samet, Avery) |
| 06/25/2026 | 258 | Adversary case 26-01062. Complaint against Bancien S.A., Finanza Inversiones S.A., Gramercy Funds Management LLC, GCS Colombia Finance LLC, Gramercy Colombia Consumer Lending Holdings LLC, Gustavo Ferraro, GDA Luma Capital Management, LP, Davalia Gestion de Activos S.L, ACON Investments Management, LLC, ACON Colombia Finance II, LLC, Jose Miguel Knoell (Fee Amount $ 350.). Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (14 (Recovery of money/property - other)), (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Avery Samet on behalf of Salvatore LaMonica. (Samet, Avery) |
| 06/17/2026 | 257 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 7/22/2026 at 11:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. (LaMonica, Salvatore) |
| 04/23/2026 | 256 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 05/20/2026 at 11:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. Debtor absent. (LaMonica, Salvatore) |
| 03/25/2026 | 255 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 04/22/2026 at 11:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. Debtor absent. (LaMonica, Salvatore) |
| 03/20/2026 | 254 | Confidentiality Stipulation And Protective Order signed on 3/20/2026. (related document(s)[249]) (Rodriguez-Castillo, Maria) |
| 03/13/2026 | 253 | Order Signed on 3/13/2026 Authorizing Examination of Acquiom Agency Services LLC and Production of Documents. (Related Doc # [252]) (Calderon, Lynda) |