| Auctentia, S.L.U. |
|
Genova 26, Madrid, Spain 28004
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The Debtor is an affiliate of Afinsa Bienes Tangibles SA, which is a private company organized under the laws of Spain. Afinsa Bienes is a wholesaler and retailer of stamps, coins, art works and other collectables.
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| Petitioner: |
Benito Aguera Marin
Foreign Representatives
Javier Diaz Galvez
Foreign Representative
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Petition Date:
|
2007-04-24
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Case number:
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07-11173
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| Bankruptcy Court: |
Bankruptcy Court for the Southern District of New York
615-3 Alexander Hamilton Custom House
One Bowling Green
New York, NY 10004-1408
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| U.S. Judge: |
James M. Peck
|
| Petitioners' Counsel: |
Thomas L. Kent
Paul, Hastings, Janofsky & Walker
75 East 55th Street New York, NY 10022
Tel: (212) 318-6060
Fax: (212) 230-7899
|
U.S. Trustee:
|
Diana G. Adams
33 Whitehall Street
21st Floor
New York, NY 10004
Tel: 212-510-0500
Fax: 212-668-2256
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| |
| Foreign Proceeding: |
| Case number: |
Insolvency No. 78/07
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| Date Filed: |
2005-02-15
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| Court: |
Mercantile Court No. 1, Madrid
Madrid, Spain
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| Judge: |
Magistrate-Judge Antoni Frigola i Reira
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| Counsel: |
Roca Junyent
Paseo de la Castellana, 51, 5th B
28046 Madrid, Spain
Tel: +34 91 781 97 60
Fax: +34 91 781 97 64
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| Other Information: |
| |
| Total Assets: |
USD 1.00 Million to 100.00 Million |
| Total Liabilities: |
USD 1.00 Million to 100.00 Million |
| Bar Date: |
|
| List of
Largest Creditors: |
Entity
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Nature Of Claim
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Claim Amount
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| Important Documents: |
Docket No.
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Date Filed
|
Docket Text |
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| 0001 |
2007-04-24 |
Chapter 15 Petition for Recognition of Foreign Proceeding filed by Javier Diaz Galvez on behalf of Auctentia, S.L.U. |
| |
| 0002 |
2007-04-24 |
Petition for Recognition of Foreign Main Proceeding filed by Javier Diaz Galvez and Benito Aguera Marin, as Foreign Representatives of Auctentia, S.L.U., pursuant Section 1515 and 1517
of the Bankruptcy Code.
|
| |
| 0003 |
2007-04-24 |
Declaration of Javier Diaz Galvez in support of Foreign Representatives' Chapter 15 Petition for Recognition of Foreign Proceeding. |
| |
| 0003 - A |
2007-04-24 |
Declaration of Javier Diaz Galvez in support of Foreign Representatives' Chapter 15 Petition for Recognition of Foreign Proceeding. |
| |
| 0003 - B |
2007-04-24 |
Declaration of Javier Diaz Galvez in support of Foreign Representatives' Chapter 15 Petition for Recognition of Foreign Proceeding. |
| |
| 0004 |
2007-04-24 |
Javier Diaz Galvez files his statement as Foreign Representative pursuant to Section 1515 of the Bankruptcy Code
|
| |
| 0005 |
2007-04-24 |
The Foreign Representatives file this emorandum of Points and Authorities in Support of hapter 15 Petition and Recognition of Foreign Proceeding as
Foreign Main Proceeding.
|
| |
| 0006 |
2007-04-24 |
Chapter 15 List Application for Order (I) specifying form and manner of service of notice of filing of petition and certain pleadings pursuant to Chapter 15 of the Bankruptcy Code seeking
recognition of a Foreign Proceeding and requesting relief in aid of
a Foreign Proceeding, and (ii) scheduling hearing on Chapter 15
Petition.
|
| |
| 0007 |
2007-04-25 |
Case reassigned to Judge James M. Peck
|
| |
| 0010 |
2007-05-22 |
Supplemental Declaration of Javier Diaz Galvez in support of Foreign Representatives' Chapter 15 Petition for Recognition of Foreign Proceeding.
|
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| 0011 |
2007-05-22 |
Declaration of Ignacio Tirado in support of Foreign Representatives' Chapter 15 Petition for Recognition of Foreign Proceeding.
|
| |
| 0015 |
2007-06-15 |
Order granting recognition and relief in aid of Foreign Main Proceeding.
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| Related Proceedings: |
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