Credivalores - Crediservicios S.A.
7
David S Jones
05/16/2024
03/25/2026
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 |
|---|---|---|
| 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) |
| 03/12/2026 | 252 | Ex Parte Application for FRBP 2004 Examination of Acquiom Agency Services LLC filed by Jeffrey Chubak on behalf of Salvatore LaMonica. (Attachments: # (1) Exhibit 1 - Document Requests/FRBP 2004 Topics (annexing Forbearance Agreement) # (2) Proposed Order) (Chubak, Jeffrey) |
| 02/18/2026 | 251 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 03/25/2026 at 11:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. Debtor absent. (LaMonica, Salvatore) |
| 02/10/2026 | 250 | Order Signed on 2/10/2026 Approving the Employment of Amini LLC as Special Litigation Counsel to the Chapter 7 Trustee. (Related Doc # [241]) (Calderon, Lynda) |
| 02/06/2026 | 249 | Order Signed on 2/6/2026 Authorizing the Chapter 7 Trustee to Issue FRBP 2004 Document and Deposition Subpoenas to ACON Investments, LLC, Gramercy Funds Management LLC and GDA Luma Capital Management, LP. (Related Doc # [243]) (Calderon, Lynda) |
| 02/05/2026 | 248 | Transcript regarding Hearing Held on 12/17/2025 At 2:02 PM RE: Status Conferece.; Etc. Remote electronic access to the transcript is restricted until 5/6/2026. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 2/12/2026. Statement of Redaction Request Due By 2/26/2026. Redacted Transcript Submission Due By 3/9/2026. Transcript access will be restricted through 5/6/2026. (Ramos, Jonathan) |
| 02/04/2026 | 247 | Notice of Proposed Order (related document(s)[243]) filed by Jeffrey Chubak on behalf of Salvatore LaMonica. (Attachments: # (1) Exhibit 1--Revised Proposed Order # (2) Exhibit 2--Comparison with Proposed Order at ECF #243-3)(Chubak, Jeffrey) |
| 01/21/2026 | 246 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 02/18/2026 at 11:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. Debtor absent. (LaMonica, Salvatore) |