Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Credito Rel, S.A.B. de C.V., SOFOM, E.N.R.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2022bk10842
TYPE / CHAPTER
Involuntary / 11

Filed

6-22-22

Updated

8-27-22

Last Checked

4-2-24

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 23, 2022
Last Entry Filed
Jun 22, 2022

Docket Entries by Month

Jun 22, 2022 1 Petition Involuntary Petition Against A Non-Individual (Chapter 11) (Fee Amount $ 1738.) Against: Credito Rel, S.A.B. de C.V., SOFOM, E.N.R.. Filed by Petitioning Creditor(s): Institutional Multiple Investment Fund LLC (attorney David H Botter), Banco Monex, S.A., Institucion De Banca Mltiple, Monex Grupo Financiero (attorney David H Botter), Solitaire Fund (attorney David H Botter). (Botter, David) (Entered: 06/22/2022)
Jun 22, 2022 Receipt of Involuntary Petition (Chapter 11)( 22-10842) [misc,1469] (1738.00) Filing Fee. Receipt number A15813949. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/22/2022)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2022bk10842
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
David S Jones
Chapter
11
Filed
Jun 22, 2022
Type
involuntary
Terminated
Aug 8, 2022
Updated
Aug 27, 2022
Last checked
Apr 2, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Credito Rel, S.A.B. de C.V., SOFOM, E.N.R.
    Avenida Insurgentes Sur No 730
    Piso 20, Colonia Del Valle, C.P.
    Mexico City, D.F. Mexico 03103
    OUTSIDE U. S.

    Represented By

    Credito Rel, S.A.B. de C.V., SOFOM, E.N.R.
    PRO SE

    Petitioning Creditor

    Institutional Multiple Investment Fund LLC
    60 State Street
    Boston, MA 02114

    Represented By

    David H Botter
    Akin Gump Strauss Hauer & Feld LLP
    One Bryant Park
    New York, NY 10036
    (212) 872-1000
    Email: dbotter@akingump.com

    Petitioning Creditor

    Banco Monex, S.A., Institucion De Banca Mltiple, Monex Grupo Financiero
    Avenida Paseo de la Reforma 284
    Mexico City, Mexico 06600

    Represented By

    David H Botter
    (See above for address)

    Petitioning Creditor

    Solitaire Fund
    Aeulestrasse 6
    Vaduz, Liechtenstein 9490

    Represented By

    David H Botter
    (See above for address)

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500