Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 30 Largest Unsecured claims page 3 09923-00001/12100832.2

 Check if this is an

amended filing

Official Form 204

Chapter 11 or Chapter 9 Cases: Consolidated List of Creditors Who Have the 30 Largest 

Unsecured Claims and Are Not Insiders 12/15

A list of creditors holding the 30 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the 

debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not 

include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor 

among the holders of the 30 largest unsecured claims.

Name of creditor and complete mailing 

address, including zip code

Name, telephone number 

and email address of 

creditor contact

Nature of 

claim (for 

example, 

trade debts, 

bank loans,

professional 

services, and 

government 

contracts)

Indicate if claim 

is contingent, 

unliquidated, or 

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured 

claim amount. If claim is partially secured, fill in total 

claim amount and deduction for value of collateral or 

setoff to calculate unsecured claim.

Total claim, 

if partially 

secured

Deduction for 

value of 

collateral or 

setoff

Unsecured claim

BBVA BANCOMER, S.A., 

INSTITUCIÓN DE BANCA MÚLTIPLE, 

GRUPO FINANCIERO BBVA 

BANCOMER

PASEO DE LA REFORMA 510, PISO 16 

COL. JUÁREZ CUAUHTÉMOC 06600

CIUDAD DE MÉXICO

MÉXICO

Concepcion Zuñiga / 

Emmanuel

Esquivel

Phone: +52 55 5201 2063

E-mail: 

monitoring_group.mx@bb

va.com /

agency_syndicated.mx@bb

va.com

Unsecured Loan Unknown $9,000,000.00 

HSBC MÉXICO, S.A., INSTITUCIÓN 

DE BANCA MÚLTIPLE, GRUPO 

FINANCIERO HSBC

PASEO DE LA REFORMA 347

COL. JUÁREZ CUAUHTÉMOC 06500

CIUDAD DE MÉXICO

MÉXICO

Adrian Morales / Cinthia 

Ochoa /

Jesus Contreras

Phone: +52 55 5721 6416 / 

+52 55 5721 6085 /

+52 55 5721 3784

E-mail: 

Adrian.morales@hsbc.com.

mx /

Cinthia.ochoa@hsbc.com.

mx /

Jesus.contrerasl@hsbc.com

.mx /

Unsecured Loan Unknown $9,000,000.00 

SCOTIABANK INVERLAT, S.A., 

INSTITUCIÓN DE BANCA MÚLTIPLE, 

GRUPO FINANCIERO SCOTIABANK 

INVERLAT 

LORENZO BOTURINI 202

COL. TRÁNSITO, DEL. 

CUAUHTÉMOC, 06820

CIUDAD DE MÉXICO

MEXICO

Arturo Muñoz Rodriguez / 

Fernando

Lamas / Alfredo Vazquez

Phone: +52 55 5123 2854 / 

+52 55 5123 2821 /

+52 55 5123 2822

E-mail: 

arturo.munoz.rod@scotiaba

nk.com /

fernando.lamas@scotiaban

k.com / 

alfredo.vazquez@scotiaban

k.com

Unsecured Loan Unknown $9,000,000.00 

SABCAPITAL, S.A. DE C.V., 

SOCIEDAD FINANCIERA DE OBJETO 

MÚLTIPLE, ENTIDAD REGULADA 

MIGUEL DE CERVANTES SAAVEDRA 

55 5262 3200 Ext

12971

E-mail:

ControlCreditosSindicados_SC

@sabcapital.mx

Unsecured Loan Unknown $9,000,000.00

Fill in this information to identify the case:

Debtor name Cinemex USA Real Estate Holdings, Inc. and Cinemex 

Holdings USA, Inc.

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known):

Case 20-14695-LMI Doc 2 Filed 04/25/20 Page 1 of 4
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 30 Largest Unsecured claims page 3 09923-00001/12100832.2

Name of creditor and complete mailing 

address, including zip code

Name, telephone number 

and email address of 

creditor contact

Nature of 

claim (for 

example, 

trade debts, 

bank loans,

professional 

services, and 

government 

contracts)

Indicate if claim 

is contingent, 

unliquidated, or 

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured 

claim amount. If claim is partially secured, fill in total 

claim amount and deduction for value of collateral or 

setoff to calculate unsecured claim.

Total claim, 

if partially 

secured

Deduction for 

value of 

collateral or 

setoff

Unsecured claim

193 PISO 15. COLONIA GRANADA, 

MIGUEL HIDALGO 11520. CIUDAD 

DE MEXICO

/ 

MORALESMAR@bancosa

badell.mx /

OROZCOJ@bancosabadell

.mx

BANCO SANTANDER (MÉXICO) S.A., 

INSTITUCIÓN DE BANCA MÚLTIPLE 

GRUPO FINANCIERO SANTANDER 

MÉXICO 

PROLONGACIÓN PASEO DE LA 

REFORMA 500 PISO 1,

MÓDULO 109

LOMAS DE SANTA FE, ALVARO 

OBREGON

01219

CIUDAD DE MEXICO

MEXICO

Miguel Angel Aguilar 

Uribe / Jose

Manuel Garcia Bernat / 

Laura Perdomo

Phone: +52 55 5269 1821 / 

+52 55 5257 8000

Ext. 46148 / +52 55 5257 

8000 Ext. 40247

E-mail: 

maaguilar@santander.com.

mx /

jmgarciabe@santander.com

.mx /

lperdomo@santander.com.

mx

Unsecured Loan Unknown $9,000,000.00 

ENTERTAINMENT SUPPLY & 

TECHNOLOGIES, LLC

NORTHDALE EXECUTIVE CENTER 

3820 NORTHDALE BLVD #308-B, 

TAMPA fl ,33624

Unknown Goods and/or 

Services

Unknown $4,470,456.56 

VCC, LCC

216 LOUISIANA STREET,LITTLE 

ROCK,AR 72201

Unknown Goods and/or 

Services

Unknown $3,448,639.73 

TWIN SHORES MANAGEMENT, LLC

1039 STATE STREET, SUITE 203 , 

BETTENDORF , IA 52722

Unknown Commercial Lease Unknown $2,565,876.80 

PHOENIX DIVERSIFIED GROUP, INC.

4 EDISON PLACE, FAIRFIELD, NJ 

07004-3507

Unknown Commercial Lease Unknown $2,518,965.04 

PROCTOR COMPANIES

10497 CENTENNIAL ROAD, 

LITTLETON, CO 80127 

Unknown Goods and/or 

Services

Unknown $1,158,083.62 

UNIVERSAL FILM EXCHANGES

P.O. BOX 848270, DALLAS, TEXAS 

755284

Unknown Goods and/or 

Services

Unknown $1,082,067.56 

SERVIUNO, S.A. DE C.V.

AV. JAVIER BARROS SIERRA 540, 

TORRE 1, PISO 2, COL. SANTA FE 

CUAJIMALPA DE MORELOS, CIUDAD 

DE MÉXICO, C.P. 01210

Unknown Goods and/or 

Services

Unknown $945,868.90 

Case 20-14695-LMI Doc 2 Filed 04/25/20 Page 2 of 4
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 30 Largest Unsecured claims page 3 09923-00001/12100832.2

Name of creditor and complete mailing 

address, including zip code

Name, telephone number 

and email address of 

creditor contact

Nature of 

claim (for 

example, 

trade debts, 

bank loans,

professional 

services, and 

government 

contracts)

Indicate if claim 

is contingent, 

unliquidated, or 

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured 

claim amount. If claim is partially secured, fill in total 

claim amount and deduction for value of collateral or 

setoff to calculate unsecured claim.

Total claim, 

if partially 

secured

Deduction for 

value of 

collateral or 

setoff

Unsecured claim

CREATIVE REALITIES, INC.

13100 MAGISTERIAL DRIVE SUITE 

100, LOUISVILLE, KY 40223

Unknown Goods and/or 

Services

Unknown $638,622.21 

SONY PICTURES RELEASING

25 MADISON AVENUE 24TH FLOOR, 

NEW YORK, NY 10010 

Unknown Goods and/or 

Services

Unknown $570,313.00 

BUENA VISTA PICTURES 

DISTRIBUTION

P.O. BOX 732554, DALLAS, TX 75373

Sandy Moruzzi

Tel: (818) 840-1940

Email: 

sandy.moruzzi@disney.com

Goods and/or 

Services

Unknown $544,976.14 

NCR CORPORATION

P.O. BOX 198755, ATLANTA, GA 

30384-8755

Unknown Goods and/or 

Services

Unknown $335,899.72 

PARAMOUNT THEATRICAL 

DISTRIBUTION

PO BOX 748774, LOS ANGELES CA, 

90074-8774

Unknown Goods and/or 

Services

Unknown $335,286.97 

CDITECH

250 STEPHENSON HIGHWAY ,TRY, 

MI 48083

Unknown Goods and/or 

Services

Unknown $275,183.93 

ACS ENTERPRISES

P.O. BOX 810, WALNUT , CA 91788-

0810

Unknown Goods and/or 

Services

Unknown $272,704.56 

WARNER BROTHERS DISTRIBUTING, 

INC.

P.O. BOX 936193, ATLANTA , GA 

31193-6193

Unknown Goods and/or 

Services

Unknown $247,445.22 

MISHORIM GOLD PROPERTIES, LP

150 WEST MAIN ST, STE 1100, 

NORFOLK, VA 23510 /

9378 ARLINGTON EXPRESSWAY, 

SUITE 319, JACKSONVILLE, FL, 32225

Mark Gold

702-528-3051

Mark@mgoldgroup.com

Commercial Lease Unknown $240,643.05 

LIBERTY CENTER LLC

L-3745, COLUMBUS OH, 43260-3745 / 

7630 LIBERTY WAY

LIBERTY TOWNSHIP, OH 45069

Rodney Maggard

(513)713-7464 

RMAGGARD@STEINER.

COM 

Commercial Lease Unknown $227,607.14 

DOLPHIN MALL ASSOCIATES LLC

11401 NW 12TH STREET

MIAMI, FL 33172

Barbara Kreuser

(305)437-9922 

Commercial Lease Unknown $221,236.61 

Case 20-14695-LMI Doc 2 Filed 04/25/20 Page 3 of 4
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 30 Largest Unsecured claims page 3 09923-00001/12100832.2

Name of creditor and complete mailing 

address, including zip code

Name, telephone number 

and email address of 

creditor contact

Nature of 

claim (for 

example, 

trade debts, 

bank loans,

professional 

services, and 

government 

contracts)

Indicate if claim 

is contingent, 

unliquidated, or 

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured 

claim amount. If claim is partially secured, fill in total 

claim amount and deduction for value of collateral or 

setoff to calculate unsecured claim.

Total claim, 

if partially 

secured

Deduction for 

value of 

collateral or 

setoff

Unsecured claim

SONY

P.O. BOX 840550, DALLAS TX, 75284-

0550

Robin Kittrell

Tel: (310) 244-8770

Email: 

Robin_Kittrell@spe.

sony.com

Goods and/or 

Services

Unknown $213,092.38 

ISTAR, INC.

P.O. BOX 10745, NEWARK, NJ 07193-

0745

1114 AVENUE OF THE AMERICAS

39TH FLOOR

NEW YORK NY 10036

Tel: (212) 930-9400 Goods and/or 

Services

Unknown $203,489.36 

SHOPCORE PROPERTIES, LP

P.O. BOX 27324, SAN DIEGO, CA 

92198-1324

Unknown Commercial Lease Unknown $202,376.66 

COUNTRYSIDE MALL, LLC

P.O. BOX 50184, LOS ANGELES CA, 

90074-0184 / 

27001 US HIGHWAY 19 ,SUITE 1039

CLEARWATER, FL 33761

Kevin Gray

(813) 249-1605

marks@tbacomm.com 

Commercial Lease Unknown $193,300.08 

MOAC MALL HOLDINGS, LLC

60 EAST BROADWAY, 

BLOOMINGTON, MN 55425

Unknown Commercial Lease Unknown $186,719.04 

PARAMOUNT

PO BOX 748774, LOS ANGELES CA, 

90074-8774

Unknown Goods and/or

Services

Unknown $178,647.41 

CARLYLE/CYPRESS LEESBURG, LLC

P.O. BOX 392639, PITTSBURGH, PA 

15251-9298

Unknown Commercial Lease Unknown $174,189.75 

IMAX CORPORATION

2525 SPEAKMAN DRIVE, 

MISSISSAUGA, ONTARIO L5K 1B1 

(CANADA)

Unknown Goods and/or 

Services

Unknown $174,129.76 

Case 20-14695-LMI Doc 2 Filed 04/25/20 Page 4 of 4