Credivalores - Crediservicios S.A.
7
David S Jones
05/16/2024
02/18/2026
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 |
|---|---|---|
| 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) |
| 01/14/2026 | 245 | Certificate of Mailing Re: Notice of Possible Dividends (related document(s) (Related Doc [240])) . Notice Date 01/14/2026. (Admin.) |
| 01/13/2026 | 244 | Certificate of Service (related document(s)[243]) filed by Jeffrey Chubak on behalf of Salvatore LaMonica. (Chubak, Jeffrey) |
| 01/13/2026 | 243 | Application for FRBP 2004 Examination of ACON Investments, LLC, Gramercy Funds Management LLC and GDA Luma Capital Management, LP filed by Jeffrey Chubak on behalf of Salvatore LaMonica with presentment to be held on 2/5/2026 (check with court for location) Responses due by 2/4/2026,. (Attachments: # (1) Exhibit 1 - Document Requests # (2) Exhibit 2 - Examination Topics # (3) Proposed Order # (4) Notice of Presentment) (Chubak, Jeffrey) |
| 01/13/2026 | 242 | Affidavit of Service (related document(s)[241]) Filed by Nina Marie Proctor on behalf of Salvatore LaMonica. (Proctor, Nina) |