Credivalores - Crediservicios S.A.
7
David S Jones
05/16/2024
08/28/2025
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: reginald.sainvil@bakermckenzie.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
3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: jsl@lhmlawfirm.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 |
|---|---|---|
| 08/28/2025 | 209 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 9/24/2025 at 11:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. (LaMonica, Salvatore) (Entered: 08/28/2025) |
| 08/07/2025 | 208 | Trustee's Chapter 11 Final Report and Accounting - Monthly Operating Report for Period Ending July 7, 2025 Filed by Paul Keenan Jr on behalf of Credivalores - Crediservicios S.A.. (Keenan, Paul) (Entered: 08/07/2025) |
| 07/25/2025 | 207 | Certificate of Mailing of Claims Agent of Jasmyn Swangel (related document(s)203) filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid) (Entered: 07/25/2025) |
| 07/25/2025 | 206 | Affidavit of Service (SUPPLEMENTAL) (related document(s)204) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 07/25/2025) |
| 07/25/2025 | 205 | Affidavit of Service Notice Of Presentment Of The Chapter 7 Trustees Application For Entry Of An Order Approving The Retention Of LaMonica Herbst & Maniscalco, LLP As General Counsel To The Trustee (related document(s)204) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 07/25/2025) |
| 07/23/2025 | 204 | Application to Employ LaMonica Herbst & Maniscalco, LLP as Counsel to the Chapter 7 Trustee filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica Responses due by 8/12/2025, with presentment to be held on 8/19/2025 at 10:00 AM at Courtroom 701 (DSJ). (Loftin, Jacqulyn) (Entered: 07/23/2025) |
| 07/22/2025 | 203 | Statement / Notice of Filing Schedule of Unpaid Debts Pursuant to Federal Rules of Bankruptcy Procedure 1019(5) filed by Paul Keenan Jr on behalf of Credivalores - Crediservicios S.A.. (Keenan, Paul) (Entered: 07/22/2025) |
| 07/10/2025 | 202 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 200)) . Notice Date 07/10/2025. (Admin.) (Entered: 07/11/2025) |
| 07/08/2025 | 201 | Letter Filed by Liliana Andrea Quiroga Morillo. (Cantrell, Deirdra) (Entered: 07/08/2025) |
| 07/08/2025 | 200 | Notice of Chapter 7 Bankruptcy Case, 341(a) Meeting of Creditors & Notice of Appointment of Interim Trustee with 341(a) meeting to be held on 8/21/2025 at 11:00 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. (Cantrell, Deirdra). (Entered: 07/08/2025) |