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Seeking investors in Casas GEO, many invested with Actinver or Multiva

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Seeking investors in Casas GEO, many invested with Actinver or Multiva

Post by Intercasa on Sat May 03, 2014 10:43 am

Seeking investors in Casas GEO, many invested with Actinver or Multiva and lost or will lose their money, we need to register you as investors in the bankruptcy proceedings so you will get paid and not scammed by the banks that offered these "good" investments using words like "guarantee" and then denied many investors instructions to sell before the bottom fell out of these investments. Once registered then you can participate in the voting and approval of a plan to try and get a portion of your money back.

On April 15, 2014 judge Enrique Gonzalez Meyenberg from the 6th Civil Federal District Court in Mexico City in case number 216/2014signed a judgment declaring Casas GEO and 15 of their subsidiaries to be found in the situation of what would be similar to a Chapter 11 bankruptcy. Here in Mexico the standard is if the company doesn´t have sufficient liquid assets to cover a minimum of 80% of debt that is due and payable OR 100% of their debt that is due and payable and 35% of it for more than 30 days.
The law governing this type of case is the Federal Ley de Concursos Mercantiles.

There is a 30 day time limit in which to be recognized as a creditor after the publication of the bankruptcy decree. IFECOM (Instituto Federal de Especialistas de Concursos Mercantiles) has named a conciliator in this case, Tomas S. Heather and his role is to prepare the list of creditors to whom Casas GEO and their subsidiaries owe money to and then to negotiate a payment agreement between the creditors and the company who is in reorganization.

Many banks were also investors and people need to protect their rights and register as creditors so that they have a voice and vote to be repaid and not have their bank who sold them the bad investment get the upper hand. The banks do have a clear conflict of interest in this matter and from what has been reported back to me the banks have been giving misleading and not current information.

Email (Guadalajara - guadlegal@gmail.com / Chapala chapalalegal@gmail.com) or call my office ASAP (Guadalajara - 33-1592-3801 US 805-563-3300 / Chapala 376-765-7553 US 805-683-4848) as time is limited, you will also need your original investment contract. The two attorneys who will be coordinating the efforts will be Lic. Alheli Jimenez Vazquez in Chapala and Fidel Roberto Perez in Guadalajara.
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Intercasa
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