Credivalores – Crediservicios S.A. Bankruptcy Docket

Cases

Converted to Chapter 7 on Jul 7, 2025

Updated Oct 21, 11:00 PM ET

Petition filed
May 16, 2024
Converted to Chapter 7
Jul 7, 2025

Credivalores–Crediservicios is in Chapter 7 liquidation under the July 7, 2025 conversion order Dkt. 198. Trustee Salvatore LaMonica’s June 25, 2026 complaint Dkt. 259 seeks avoidance, turnover and fiduciary-duty damages against shareholders, directors and affiliates; resolving those claims is the next material step toward estate recoveries.

Case docket on PACER

Research this case

Search available documents for this case. Full docket access requires Pro.

Open case research

Our analysis

Credivalores: Prepackaged Note Exchange and Chapter 7 Conversion · Mar 6, 2026

Key firms

Baker & McKenzie LLPBankruptcy Counsel
LaMonica Herbst & Maniscalco, LLPBankruptcy Counsel
FTI Consulting Canada ULCFinancial Advisor
Amini LLCSpecial Counsel

Recent filings

Jul 17Hourly Rate Increase DeclarationBankr. S.D.N.Y., No. 24-10837, ECF No. 260View on PACERDkt. 260
Jun 25Insider Transfer ComplaintBankr. S.D.N.Y., No. 24-10837, ECF No. 259View on PACERDkt. 259
Jun 25Adversary Complaint Against Controlling ShareholdersBankr. S.D.N.Y., No. 24-10837, ECF No. 258View on PACERDkt. 258
Mar 20Confidentiality Stipulation and Protective OrderBankr. S.D.N.Y., No. 24-10837, ECF No. 254View on PACERDkt. 254
Mar 13Order Authorizing Rule 2004 Examination of AcquiomBankr. S.D.N.Y., No. 24-10837, ECF No. 253View on PACERDkt. 253
Mar 12Application for Rule 2004 Examination of AcquiomBankr. S.D.N.Y., No. 24-10837, ECF No. 252View on PACERDkt. 252

Full docket (266) →

Case facts and filing dates come from court records.

Converted to Chapter 7 on Jul 7, 2025

Updated Oct 21, 11:00 PM ET

Petition filed
May 16, 2024
Converted to Chapter 7
Jul 7, 2025

Case docket on PACER

Research this case

Search available documents for this case. Full docket access requires Pro.

Open case research

Our analysis

Credivalores: Prepackaged Note Exchange and Chapter 7 Conversion · Mar 6, 2026

Key firms

Baker & McKenzie LLPBankruptcy Counsel
LaMonica Herbst & Maniscalco, LLPBankruptcy Counsel
FTI Consulting Canada ULCFinancial Advisor
Amini LLCSpecial Counsel

Recent filings

Jul 17Hourly Rate Increase DeclarationBankr. S.D.N.Y., No. 24-10837, ECF No. 260View on PACERDkt. 260
Jun 25Insider Transfer ComplaintBankr. S.D.N.Y., No. 24-10837, ECF No. 259View on PACERDkt. 259
Jun 25Adversary Complaint Against Controlling ShareholdersBankr. S.D.N.Y., No. 24-10837, ECF No. 258View on PACERDkt. 258
Mar 20Confidentiality Stipulation and Protective OrderBankr. S.D.N.Y., No. 24-10837, ECF No. 254View on PACERDkt. 254
Mar 13Order Authorizing Rule 2004 Examination of AcquiomBankr. S.D.N.Y., No. 24-10837, ECF No. 253View on PACERDkt. 253
Mar 12Application for Rule 2004 Examination of AcquiomBankr. S.D.N.Y., No. 24-10837, ECF No. 252View on PACERDkt. 252

Full docket (266) →

Case facts and filing dates come from court records.