Credivalores - Crediservicios S.A.
7
David S Jones
05/16/2024
12/03/2025
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: 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 |
|---|---|---|
| 12/03/2025 | 227 | Certificate of Service (related document(s)[226]) filed by Paul Keenan Jr on behalf of Credivalores - Crediservicios S.A.. (Keenan, Paul) |
| 12/01/2025 | 226 | Notice of Adjournment of Hearing / Notice of Adjournment of Hearing on Motion of Baker & McKenzie LLP to Withdraw as Counsel for the Debtor Previously Scheduled to be Heard on December 4, 2025 (related document(s)[217]) filed by Paul Keenan Jr on behalf of Credivalores - Crediservicios S.A.. with hearing to be held on 12/17/2025 at 02:00 PM at Videoconference (ZoomGov) (DSJ) (Keenan, Paul) |
| 11/25/2025 | 225 | Notice of Adjournment of Hearing (related document(s)[222]) filed by Jeffrey Chubak on behalf of Salvatore LaMonica. with hearing to be held on 12/17/2025 at 02:00 PM at Videoconference (ZoomGov) (DSJ) (Chubak, Jeffrey) |
| 11/20/2025 | 224 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 12/18/2025 at 11:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. Debtor absent. (LaMonica, Salvatore) |
| 11/19/2025 | 223 | Certificate of Service (related document(s)[222]) filed by Jeffrey Chubak on behalf of Salvatore LaMonica. (Chubak, Jeffrey) |
| 11/19/2025 | 222 | Cross Motion for Turnover of Property and Objection to Motion of Baker & McKenzie LLP to Withdraw as Counsel (related document(s)[217]) filed by Jeffrey Chubak on behalf of Salvatore LaMonica with hearing to be held on 12/4/2025 at 10:00 AM at Videoconference (ZoomGov) (DSJ) Responses due by 11/28/2025,. (Attachments: # (1) Exhibit 1 - Colombian Liquidation Order with Certified Translation # (2) Proposed Order # (3) Notice of Hearing) (Chubak, Jeffrey) |
| 11/11/2025 | 221 | Certificate of Service (related document(s)217, 220) filed by Paul Keenan Jr on behalf of Credivalores - Crediservicios S.A.. (Keenan, Paul) (Entered: 11/11/2025) |
| 11/06/2025 | 220 | Notice of Hearing /Re-Notice of Hearing on Motion of Baker & McKenzie LLP to Withdraw as Counsel for the Debtor Previously Scheduled to be Heard on November 6, 2025 (related document(s)217) filed by Paul Keenan Jr on behalf of Baker & McKenzie LLP. with hearing to be held on 12/4/2025 at 10:00 AM at Videoconference (ZoomGov) (DSJ) Objections due by 11/26/2025, (Keenan, Paul) (Entered: 11/06/2025) |
| 10/22/2025 | 219 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 11/20/2025 at 11:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. Debtor absent. (LaMonica, Salvatore) (Entered: 10/22/2025) |
| 10/20/2025 | 218 | Certificate of Service (related document(s)217) filed by Paul Keenan Jr on behalf of Credivalores - Crediservicios S.A.. (Keenan, Paul) (Entered: 10/20/2025) |