Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Cachet Financial Services, a California corporatio

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2020bk10654
TYPE / CHAPTER
Voluntary / 11

Filed

1-21-20

Updated

11-10-24

Last Checked

1-22-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 22, 2020
Last Entry Filed
Jan 21, 2020

Docket Entries by Quarter

Jan 21, 2020 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Cachet Financial Services, a California corporation List of Equity Security Holders due 02/4/2020. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 02/4/2020. Schedule A/B: Property (Form 106A/B or 206A/B) due 02/4/2020. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 02/4/2020. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 02/4/2020. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 02/4/2020. Schedule H: Your Codebtors (Form 106H or 206H) due 02/4/2020. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 02/4/2020. Statement of Financial Affairs (Form 107 or 207) due 02/4/2020. Incomplete Filings due by 02/4/2020. (Bastian, James) (Entered: 01/21/2020)
Jan 21, 2020 Receipt of Voluntary Petition (Chapter 11)(2:20-bk-10654) [misc,volp11] (1717.00) Filing Fee. Receipt number 50488969. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/21/2020)

Case Information

Court
California Central Bankruptcy Court
Case number
2:2020bk10654
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Vincent P. Zurzolo
Chapter
11
Filed
Jan 21, 2020
Type
voluntary
Updated
Nov 10, 2024
Last checked
Jan 22, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1 Source Business Solutions
    1-2-3 Payroll & HR Services
    Absoulte Technology Inc
    Accent Employer Solutions Inc
    Accent Employer Solutions IV et
    Access 1 Source NC
    Accountable To You Inc
    Accounting Principals
    Accu-Rite Payroll Services
    Accuchex Corporation
    Accupay Inc dba AccuPay Systems
    Accurate Tax Service Inc
    ACE Payroll Services Inc
    Acroprint Time Recorder Company
    Acuff & Acuff Inc
    There are 363 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Cachet Financial Services, a California corporation, Debtor
    175 S Lake Avenue, Suite 200
    Pasadena, CA 91101
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx6817
    aka Cachet
    fka Cachet Banq, Inc

    Represented By

    James C Bastian, Jr
    Shulman Bastian LLP
    100 Spectrum Ctr Dr Ste 600
    Irvine, CA 92618
    949-340-3400
    Email: jbastian@shulmanbastian.com

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 26, 2023 Hawthorne Hangar Operations, L.P. 11 2:2023bk11789
    Feb 3, 2015 Velocity Regional Center, LLC 7 2:15-bk-11554
    May 7, 2013 Phillip Lew Investments, Inc. dba Total College So 7 2:13-bk-22050
    Jun 4, 2012 Alejo Properties, LLC. 11 2:12-bk-29594
    Apr 13, 2012 Liborio Markets #10, Inc. 11 2:12-bk-23278
    Apr 13, 2012 Liborio Markets #8, Inc. 11 2:12-bk-23277
    Apr 13, 2012 Liborio Markets #7, Inc. 11 2:12-bk-23276
    Apr 13, 2012 Liborio Markets #5, Inc. 11 2:12-bk-23275
    Apr 13, 2012 Alejo Grocers, Inc. 11 2:12-bk-23273
    Apr 13, 2012 A&A Ontario Market, Inc. 11 2:12-bk-23271
    Apr 13, 2012 Alejo Markets, Inc. 11 2:12-bk-23270
    Apr 13, 2012 Liborio Market, Inc. 11 2:12-bk-23254
    Dec 22, 2011 SIRA Technologies, Inc. 7 2:11-bk-61865
    Dec 14, 2011 ROYAL JADE INVESTMENTS, INC. 7 2:11-bk-60889
    Aug 6, 2011 C.P.L. Stable, Inc. 7 2:11-bk-43528