New York Southern Bankruptcy Court
Chapter 11
Judge:Shelley C Chapman
Case #: 1:20-bk-11505
Case Filed:Jun 26, 2020
Dismissed:Aug 10, 2020
Terminated:Sep 23, 2020

TypeCorporation
Tax IDsubscribers only
# of Creditors200-999
Est. Assets$1,000,000,001 to $10 billion
Est. Liabilities $1,000,000,001 to $10 billion
Nature of Business Other
Nature of Debts Primarily Business

Debtor
Grupo Famsa, S.A.B. de C.V.

,
Represented By
Pedro A. Jimenez
Paul Hastings LLP
contact info
Last checked: never
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


Docket last updated: 9 minutes ago
Monday, September 28, 2020
49 49 misc Affidavit of Service Mon 09/28 11:07 AM
Affidavit of Service of Panagiota Manatakis of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 48 ,46 ,47
Friday, September 25, 2020
48 48 12 pgs misc Operating Report Fri 09/25 10:14 AM
Operating Report / Revised Monthly Operating Report for the Period August 1, 2020 through August 10, 2020 Filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
47 47 misc Operating Report Fri 09/25 10:13 AM
Operating Report / Revised Monthly Operating Report for the Period July 1, 2020 through July 31, 2020 Filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
46 46 misc Operating Report Fri 09/25 10:11 AM
Operating Report / Revised Monthly Operating Report for the Period June 26, 2020 through June 30, 2020 Filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
Wednesday, September 23, 2020
misc Close Bankruptcy Case Wed 09/23 8:11 AM
Case Closed. (Cappiello, Karen)
Related: [-]
Monday, August 24, 2020
45 45 misc Operating Report Mon 08/24 9:05 AM
Monthly Operating Report for the Period August 1, 2020 through August 10, 2020 Filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
44 44 misc Operating Report Mon 08/24 9:03 AM
Monthly Operating Report for the Period July 1, 2020 through July 31, 2020 Filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
Wednesday, August 12, 2020
43 43 misc Certificate of Mailing - Order to Dismiss Thu 08/13 12:14 AM
Certificate of Mailing Re: Order to Dismiss Related [+] . Notice Date 08/12/2020. (Admin.)
Related: [-] (Related Doc #41 )
Tuesday, August 11, 2020
42 42 misc Affidavit of Service Tue 08/11 9:45 AM
Affidavit of Service of David Rodriguez of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 41
Monday, August 10, 2020
41 41 3 pgs order Motion, Dismiss Case Mon 08/10 2:45 PM
Order Granting Debtor's Motion for Entry of Order Dismissing Chapter 11 Case & Terminating Claims Agent Related [+] signed on 8/10/2020 (White, Greg)
Related: [-] 30
Friday, August 07, 2020
40 40 3 pgs notice Notice, Appearance Fri 08/07 12:43 PM
Notice of Appearance filed by Evan C Hollander on behalf of Ad Hoc Bondholders Group. (Hollander, Evan)
Related: [-]
Thursday, August 06, 2020
39 39 4 pgs ans Statement Thu 08/06 1:33 PM
Statement (Verified Statement pursuant to Bankruptcy Rule 2019) filed by Raniero D'Aversa on behalf of Ad Hoc Bondholders Group. (D'Aversa, Raniero)
Related: [-]
38 38 notice Notice, Appearance Thu 08/06 1:25 PM
Notice of Appearance filed by Raniero D'Aversa on behalf of Ad Hoc Bondholders Group. (D'Aversa, Raniero)
Related: [-]
Monday, July 20, 2020
37 37 misc Affidavit of Service Mon 07/20 1:03 PM
Affidavit of Service of David Rodriguez of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 36
Friday, July 17, 2020
36 36 notice Notice, Dismissal Fri 07/17 7:11 PM
Notice of Dismissal / Re-Notice of Hearing on Dismissal of Chapter 11 Case and Adjournment of Hearing Previously Scheduled for August 4, 2020 Related [+] filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. with hearing to be held on 8/10/2020 (check with court for location) Objections due by 8/3/2020, (Jimenez, Pedro)
Related: [-] 30
Thursday, July 16, 2020
35 35 misc Affidavit of Service Thu 07/16 4:15 PM
Affidavit of Service of David Rodriguez of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 33
34 34 18 pgs misc Matrix Thu 07/16 2:46 PM
Matrix / Notice of Filing of Creditor Matrix Filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
Wednesday, July 15, 2020
33 33 13 pgs misc Operating Report Wed 07/15 7:16 PM
Monthly Operating Report for the Period June 26, 2020 through June 30, 2020 Filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
32 32 misc Affidavit of Service Wed 07/15 3:16 PM
Affidavit of Service of David Rodriguez of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 30 ,31
Tuesday, July 14, 2020
31 31 notice Notice, Hearing Tue 07/14 4:21 PM
Notice of Hearing on Dismissal of Chapter 11 Case and Adjournment of Matters Previously Scheduled for July 28, 2020 Related [+] filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. with hearing to be held on 8/4/2020 at 10:00 AM at Courtroom 623 (SCC) Objections due by 7/28/2020, (Jimenez, Pedro)
Related: [-] 9 ,30 ,8 ,7
30 30 motion Motion, Dismiss Case Tue 07/14 2:24 PM
Motion to Dismiss Case / Debtor's Motion for Entry of Order Dismissing Chapter 11 Case filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
Monday, July 13, 2020
29 29 misc Affidavit of Service Mon 07/13 9:58 AM
Affidavit of Service of David Rodriguez of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 27
28 28 misc Affidavit of Service Mon 07/13 9:44 AM
Affidavit of Service of David Rodriguez of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 26
Thursday, July 09, 2020
27 27 2 pgs notice Notice, Withdrawal Thu 07/09 10:12 AM
Notice of Withdrawal of Prepackaged Chapter 11 Plan Related [+] filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-] 2
Tuesday, July 07, 2020
26 26 2 pgs misc Letter Tue 07/07 10:14 PM
Letter to the Hon. Shelley C. Chapman dated July 7, 2020 Filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
Monday, July 06, 2020
25 25 notice Notice, Appearance Mon 07/06 12:36 PM
Notice of Appearance filed by Hiram Gutierrez on behalf of City of Weslaco, Weslaco ISD & La Joya ISD. (Gutierrez, Hiram)
Related: [-]
Thursday, July 02, 2020
24 24 misc Letter Thu 07/02 3:37 PM
Letter to the Hon. Shelley C. Chapman dated July 2, 2020 Filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
Wednesday, July 01, 2020
23 23 misc Affidavit of Service Wed 07/01 9:20 PM
Affidavit of Service of David Rodriguez of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 17 ,19 ,20 ,21 ,18 ,16
22 22 3 pgs notice Notice, Appearance Wed 07/01 5:32 PM
Notice of Appearance with Certificate of Service filed by Francisco Vazquez on behalf of The Bank of New York Mellon. (Vazquez, Francisco)
Related: [-]
Tuesday, June 30, 2020
21 21 3 pgs order Order RE: Application, Extend Time to File Schedules Tue 06/30 4:20 PM
Order Granting Debtor's Motion for Extension of Time for, and Upon Plan Confirmation Waiving Requirement of, Filing Schedules and Statement of Financial Affairs Related [+] signed on 6/30/2020 (White, Greg)
Related: [-] 6
20 20 order Motion. Authorize Tue 06/30 4:17 PM
Interim Order Granting Debtor's Motion for Entry of Order (A) Authorizing (I) Continued Use of Existing Cash Management System, (II) Maintenance of Existing Bank Accounts, and (III) Continued Use of Existing Business Forms, (B) Authorizing Continued Performance Under Intercompany Transactions and Historical Practices, (C) Granting Extension of Section 345(b) of the Bankruptcy Code, and (D) Granting Related Relief Related [+] signed on 6/30/2020 (White, Greg)
Related: [-] 7
19 19 35 pgs order Motion, Approve Tue 06/30 3:46 PM
Order (I) Scheduling a Combined Hearing to Consider the Adequacy of the Disclosure Statement and Confirmation of the Joint Plan; (II) Approving Form and Manner of Notice of Combined Hearing; (III) Approving Solicitation Procedures; and (IV) Granting Related Relief Related [+] signed on 6/30/2020; with hearing to be held Telephonically on 7/28/2020 at 10:00 a.m. (White, Greg)
Related: [-] 10
18 18 20 pgs order Order RE: Application, Employ Tue 06/30 3:13 PM
Order Authorizing Debtor to Retain and Employ Epiq Corporate Restructuring, LLC as Claims and Noticing Agent Nunc Pro Tunc to the Petition Date Related [+] signed on 6/30/2020 (White, Greg)
Related: [-] 5
17 17 5 pgs order Motion, Approve Use of Cash Collateral Tue 06/30 3:04 PM
Interim Order Granting Debtor's Motion for Entry of Interim and Final Orders (A) Authorizing Use of Cash Collateral on Non-Consensual Basis, (B) Granting Adequate Protection, (C) Scheduling Final Hearing, and (D) Granting Related Relief Related [+] signed on 6/30/2020 (White, Greg)
Related: [-] 9
16 16 order Motion. Authorize Tue 06/30 2:59 PM
Interim Order Granting Debtor's Motion for Interim and Final Orders Authorizing Debtor to Pay Unimpaired Claims in the Ordinary Course of Business Related [+] signed on 6/30/2020 (White, Greg)
Related: [-] 8
Monday, June 29, 2020
15 15 misc Affidavit of Service Mon 06/29 10:58 PM
Affidavit of Service of David Rodriguez of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 14
14 14 notice Notice, Hearing Mon 06/29 10:36 AM
Notice of Hearing / Revised Notice of Commencement of Chapter 11 Case, Filing of First Day Pleadings and First Day Hearing Related [+] filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. with hearing to be held on 6/30/2020 (check with court for location) (Jimenez, Pedro)
Related: [-] 12
13 13 misc Affidavit of Service Mon 06/29 8:12 AM
Affidavit of Service of David Rodriguez of Epiq Corporate Restructuring, LLC Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 10 ,11 ,12 ,2 ,6 ,5 ,9 , ,8 ,7 ,4 ,3
Friday, June 26, 2020
12 12 notice Notice, Agenda Fri 06/26 5:56 PM
Notice of Agenda , Notice of Hearing / Notice of Commencement of Chapter 11 Case, Filing of First Day Pleadings and First Day Hearing Related [+] filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-] 9 ,8 ,10 ,7 ,11 ,4 ,2 ,3 ,6 ,5
11 11 answer Declaration Fri 06/26 5:19 PM
Declaration of Paloma Elizabeth Arellano Bujanda in Support of First Day Motions and Applications in Compliance with Local Rule 1007-2 filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
10 10 motion Motion, Approve Fri 06/26 4:41 PM
Motion to Approve / Debtor's Motion for Entry of Order (I) Scheduling a Combined Hearing to Consider the Adequacy of the Disclosure Statement and Confirmation of the Joint Plan; (II) Approving Form and Manner of Notice of Combined Hearing; (III) Approving Solicitation Procedures; and (IV) Granting Related Relief filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
9 9 motion Motion, Approve Use of Cash Collateral Fri 06/26 4:39 PM
Motion to Approve Use of Cash Collateral / Debtor's Motion Pursuant to 11 U.S.C. §§ 105, 361, and 363 for Entry of Interim and Final Orders (A) Authorizing Use of Cash Collateral on Non-Consensual Basis, (B) Granting Adequate Protection, (C) Scheduling Final Hearing, and (D) Granting Related Relief filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
8 8 motion Motion, Authorize Fri 06/26 4:36 PM
Motion to Authorize / Debtor's Motion Pursuant to 11 U.S.C. §§ 105, 363, and 503 for Interim and Final Orders Authorizing Debtor to Pay Unimpaired Claims in the Ordinary Course of Business filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
7 7 motion Motion, Authorize Fri 06/26 3:21 PM
Motion to Authorize / Debtor's Motion Pursuant to 11 U.S.C. §§ 105, 345, and 363 for Entry of Interim and Final Orders (A) Authorizing (I) Continued Use of Existing Cash Management System, (II) Maintenance of Existing Bank Accounts, and (III) Continued Use of Existing Business Forms, (B) Authorizing Continued Performance Under Intercompany Transactions and Historical Practices, (C) Granting Extension of Section 345(b) of the Bankruptcy Code, and (D) Granting Related Relief filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
6 6 13 pgs motion Application, Extend Time to File Schedules Fri 06/26 3:14 PM
Application to Extend Time to File Schedules / Debtor's Motion for Extension of Time for, and Upon Plan Confirmation Waiving Requirement of, Filing Schedules and Statement of Financial Affairs filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
5 5 43 pgs motion Application, Employ Fri 06/26 3:10 PM
Application to Employ Epiq Corporate Restructuring, LLC as Claims and Noticing Agent Nunc Pro Tunc to the Petition Date filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
4 4 35 pgs answer Declaration Fri 06/26 2:12 PM
Declaration of Jane Sullivan on Behalf of Epiq Corporate Restructuring Regarding Service of Solicitation Packages and Tabulation of Ballots Cast on the Prepackaged Plan of Reorganization of Grupo Famsa, S.A.B. de C.V. Pursuant to Chapter 11 of the Bankruptcy Code filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
3 3 257 pgs plan Disclosure Statement Fri 06/26 2:07 PM
Disclosure Statement / Disclosure Statement for the Prepackaged Plan of Reorganization of Grupo Famsa, S.A.B. de C.V. Pursuant to Chapter 11 of the Bankruptcy Code filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
2 2 37 pgs plan Chapter 11 Plan Fri 06/26 2:04 PM
Chapter 11 Plan / Prepackaged Chapter 11 Plan filed by Pedro A. Jimenez on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
1 1 14 pgs misc Voluntary Petition (Chapter 11) Fri 06/26 1:51 PM
Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 10/26/2020, Disclosure Statement due by 10/26/2020, Initial Case Conference due by 7/27/2020, Filed by Pedro A. Jimenez of Paul Hastings LLP on behalf of Grupo Famsa, S.A.B. de C.V.. (Jimenez, Pedro)
Related: [-]
crditcrd Auto - docket of credit card Fri 06/26 1:56 PM
Receipt of Voluntary Petition (Chapter 11)([LINK 20-11505 ) [misc,824] (1717.00) Filing Fee. Receipt number A14093763. Fee amount 1717.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
misc Add Judge Fri 06/26 2:17 PM
Judge Shelley C. Chapman added to the case. (Su, Kevin)
Related: [-]