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Mealeys

MLex

May 16, 2024

Credivalores - Crediservicios S.A.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 26, 2026

    Trustee Says Colombian Lender's Shareholders Took Millions

    The Chapter 7 trustee for Colombian consumer lender Credivalores-Crediservicios is accusing its U.S. shareholders of transferring tens of millions of dollars in cash and loan portfolios just before and after its New York bankruptcy filing.

4 other articles on this case. View all »

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