Case number: 1:25-bk-10208 - Robert Wagstaff and Credito Real, S.A.B. de C.V., SOFOM, E.N.R. - Delaware Bankruptcy Court

Case Information
  • Case title

    Robert Wagstaff and Credito Real, S.A.B. de C.V., SOFOM, E.N.R.

  • Court

    Delaware (debke)

  • Chapter

    15

  • Judge

    Thomas M Horan

  • Filed

    02/07/2025

  • Last Filing

    03/29/2025

  • Asset

    No

  • Vol

    v

Docket Header
VerifDue



U.S. Bankruptcy Court
District of Delaware (Delaware)
Bankruptcy Petition #: 25-10208-TMH

Assigned to: Bankruptcy Judge Thomas M Horan
Chapter 15
Voluntary

Date filed:  02/07/2025

Debtor

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

Av. Insurgentes Sur, No. 730, 20th Floor
Col. Del Valle Norte
Alcaldia Benito Juarez
Mexico City 03103
OUTSIDE U. S.
Mexico
Tax ID / EIN: 93-0216815

represented by
John Henry Knight

Richards, Layton & Finger, P.A.
One Rodney Square
920 North King Street
Wilmington, DE 19801
(302) 651-7700
Fax : (302) 651-7701
Email: knight@rlf.com

Foreign Representative

Robert Wagstaff

600 Brickell Avenue
Suite 2550
Miami, FL 33131
MIAMI-DADE-FL

represented by
John Henry Knight

(See above for address)

Emily Rae Mathews

Richards, Layton & Finger
One Rodney Square
920 King Street
Wilmington, DE 19801
302-651-7655
Email: mathews@rlf.com

Amanda R. Steele

Richards, Layton and Finger
920 N. King Street
Wilmington, DE 19801
302-651-7838
Fax : 302-428-7838
Email: steele@rlf.com

U.S. Trustee

U.S. Trustee

Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
represented by
Timothy Jay Fox, Jr.

Office of the United States Trustee
U. S. Department of Justice
844 King Street, Suite 2207
Lockbox #35
Wilmington, DE 19801
302-573-6491
Fax : 302-573-6497
Email: timothy.fox@usdoj.gov

Latest Dockets

Date Filed#Docket Text
02/09/2025Judge Thomas M Horan added to case (SH) (Entered: 02/09/2025)
02/07/20254Receipt of filing fee for Petition Foreign Proceeding (Chapter 15)( 25-10208) [misc,volpfp15] (1738.00). Receipt Number A12018965, amount $1738.00. (U.S. Treasury) (Entered: 02/07/2025)
02/07/20253Declaration of Juan Pablo Estrada Michel Pursuant to 28 U.S.C. § 1746 in Support of the Petitioner's Verified Petition for Recognition of Foreign Main Proceeding and Motion for Order Granting Full Force and Effect to the Concurso Plan and Related Relief Pursuant to 11 U.S.C. §§ 105, 1507(a), 1509(b), 1515, 1517, 1520 and 1521 (related document(s)1, 2) Filed by Robert Wagstaff. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H) (Mathews, Emily) (Entered: 02/07/2025)
02/07/20252Exhibit(s) (Verified Petition for Recognition of Foreign Main Proceeding and Motion for Order Granting Full Force and Effect to the Concurso Plan and Related Relief Pursuant to 11 U.S.C. §§ 105, 1507(a), 1509(b), 1515, 1517, 1520 and 1521) (related document(s)1) Filed by Robert Wagstaff. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Steele, Amanda) (Entered: 02/07/2025)
02/07/2025Filed by U.S. Trustee. (Fox, Timothy) (Entered: 02/07/2025)
02/07/20251Chapter 15 Petition for Recognition of Foreign Proceeding. Fee Amount $1738 Filed by Robert Wagstaff, Credito Real, S.A.B. de C.V., SOFOM, E.N.R.. (Knight, John) (Entered: 02/07/2025)