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DGI Trading USA, Inc.

COURT
Texas Western Bankruptcy Court
CASE NUMBER
5:2020bk50418
TYPE / CHAPTER
Voluntary / 11

Filed

2-26-20

Updated

10-1-20

Last Checked

10-27-20

Assets

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Liabilities

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Docket

Last Updated
Oct 27, 2020
Last Entry Filed
Oct 2, 2020

Docket Entries by Quarter

There are 121 older docket entries.

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Jul 8, 2020 87 Fifth Interim Order Regarding (related document(s): 18 Expedited Motion for Order (1) The Debtor to Enter into Factoring Arrangement with Liquid Capital Exchange Inc. and Sell Certain Accounts Receivable Pursuant to 11 U.S.C. Sections 363(b)AND (f); (2) Granting Liquid Capital Exchange Inc. Security Interests Pursuant to 11 U.S.C. Sections 364(c) AND (d); (3) Authorizing Debtor's Use of Liquid Capital Exchange Inc.'s Cash Collateral Pursuant to 11 U.S.C. Section 363(c)(2); (4) Modifying the Automatic Stay: and (5) Scheduling a Final Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) Modified on 3/12/2020 .) (Order entered on 7/8/2020) (Kanyumbu, Terrance)
Jul 8, 2020 88 Sixth Interim Order Regarding (related document(s): 3 Debtor's Emergency Motion for an Interim and Final Order (I) Authorizing the Use of Cash Collateral Pursuant to Sections 105, 361, And 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 4001(B) and (II) Granting Adequate Protection to the Pre-Petition Secured Lender filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) Modified on 2/27/2020 .) (Order entered on 7/8/2020) (Kanyumbu, Terrance)
Jul 10, 2020 89 BNC Certificate of Mailing (Related Document(s): 87 Fifth Interim Order Regarding (related document(s): 18 Expedited Motion for Order (1) The Debtor to Enter into Factoring Arrangement with Liquid Capital Exchange Inc. and Sell Certain Accounts Receivable Pursuant to 11 U.S.C. Sections 363(b)AND (f); (2) Granting Liquid Capital Exchange Inc. Security Interests Pursuant to 11 U.S.C. Sections 364(c) AND (d); (3) Authorizing Debtor's Use of Liquid Capital Exchange Inc.'s Cash Collateral Pursuant to 11 U.S.C. Section 363(c)(2); (4) Modifying the Automatic Stay: and (5) Scheduling a Final Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) Modified on 3/12/2020 .) (Order entered on 7/8/2020)) Notice Date 07/10/2020. (Admin.)
Jul 10, 2020 90 BNC Certificate of Mailing (Related Document(s): 88 Sixth Interim Order Regarding (related document(s): 3 Debtor's Emergency Motion for an Interim and Final Order (I) Authorizing the Use of Cash Collateral Pursuant to Sections 105, 361, And 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 4001(B) and (II) Granting Adequate Protection to the Pre-Petition Secured Lender filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) Modified on 2/27/2020 .) (Order entered on 7/8/2020)) Notice Date 07/10/2020. (Admin.)
Jul 24, 2020 91 Notice of Non-Consent by Liquid Capital Trade Finance, Inc. to the Debtors Use of Cash Collateral filed by Allen M. DeBard for Creditor Liquid Capital Exchange, Inc.. (Attachments: # 1 Exhibit "A" # 2 Appendix Service List)(DeBard, Allen)
Jul 24, 2020 92 Witness and Exhibit List for Hearing on July 30, 2020 filed by Allen M. DeBard for Creditor Liquid Capital Exchange, Inc.. (Attachments: # 1 Appendix Service List)(DeBard, Allen)
Jul 29, 2020 93 Response Filed by J. Scott Rose for Creditor GOF Finance, LLC (Rose, J.) (related document(s): 3 Debtor's Emergency Motion for an Interim and Final Order (I) Authorizing the Use of Cash Collateral Pursuant to Sections 105, 361, And 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 4001(B) and (II) Granting Adequate Protection to the Pre-Petition Secured Lender filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) Modified on 2/27/2020.)
Jul 30, 2020 RESET TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (888) 278-0296 Access Code 9198559# IF AN EVIDENTIARY HEARING IS REQUIRED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_Castleberry@txwb.uscourts.gov (Related Document(s): 18 Expedited Motion for Order (1) The Debtor to Enter into Factoring Arrangement with Liquid Capital Exchange Inc. and Sell Certain Accounts Receivable Pursuant to 11 U.S.C. Sections 363(b)AND (f); (2) Granting Liquid Capital Exchange Inc. Security Interests Pursuant to 11 U.S.C. Sections 364(c) AND (d); (3) Authorizing Debtor's Use of Liquid Capital Exchange Inc.'s Cash Collateral Pursuant to 11 U.S.C. Section 363(c)(2); (4) Modifying the Automatic Stay: and (5) Scheduling a Final Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. Hearing Scheduled For 8/5/2020 at 3:00 PM at VIA TELEPHONE-Conference Dial-In Number: (888)278-0296; Access Code: 9198559 (Castleberry, Deanna)***RESET IN OPEN COURT FROM 7/30/20 - NO FURTHER NOTICE TO BE GIVEN***.
Jul 30, 2020 Hearing Held: ***ALLOWING FOR AUGUST RENT***. Order Due to be filed by Ray Battaglia. (Related Document(s): 3 Debtor's Emergency Motion for an Interim and Final Order (I) Authorizing the Use of Cash Collateral Pursuant to Sections 105, 361, And 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 4001(B) and (II) Granting Adequate Protection to the Pre-Petition Secured Lender filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) Modified on 2/27/2020 .) Order due by 8/13/2020 (Kanyumbu, Terrance)
Jul 30, 2020 94 Motion to Dismiss Case filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Service List # 2 Proposed Order)(Battaglia, Raymond)
Show 10 more entries
Aug 7, 2020 103 BNC Certificate of Mailing (Related Document(s): 102 Order Striking Amended Notice Of Hearing (related document(s): 101 Motion to Strike Document filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) (Related Document(s): 98 Amended Notice of Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc.. (Attachments: # 1 Service List)(Battaglia, Raymond) (Related Document(s): 96 Notice of Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc.. (Attachments: # 1 Service List)(Battaglia, Raymond) (Related Document(s): 94 Motion to Dismiss Case filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Service List # 2 Proposed Order))))) (Order entered on 8/5/2020)) Notice Date 08/07/2020. (Admin.)
Aug 12, 2020 RESET TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (888) 278-0296 Access Code 9198559# IF AN EVIDENTIARY HEARING IS REQUIRED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_Castleberry@txwb.uscourts.gov (Related Document(s): 18 Expedited Motion for Order (1) The Debtor to Enter into Factoring Arrangement with Liquid Capital Exchange Inc. and Sell Certain Accounts Receivable Pursuant to 11 U.S.C. Sections 363(b)AND (f); (2) Granting Liquid Capital Exchange Inc. Security Interests Pursuant to 11 U.S.C. Sections 364(c) AND (d); (3) Authorizing Debtor's Use of Liquid Capital Exchange Inc.'s Cash Collateral Pursuant to 11 U.S.C. Section 363(c)(2); (4) Modifying the Automatic Stay: and (5) Scheduling a Final Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. 94 Motion to Dismiss Case filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. Hearing Scheduled For 8/24/2020 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (888)278-0296; Access Code: 9198559 (Castleberry, Deanna)***RESET IN OPEN COURT FROM 08/12/20 - NO FURTHER NOTICE TO BE GIVEN***.
Aug 12, 2020 104 Application for Compensation, Fees $ 32,985.00, Expenses $ 250.65, For Time Period From February 26, 2020 To Time Period Ending July 31, 2020 filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Exhibit A - Retention Order # 2 Exhibit B - Invoice # 3 Fee Application Summary # 4 Proposed Order # 5 Service List)(Battaglia, Raymond)
Aug 12, 2020 105 Motion to Expedite Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order # 2 Service List)(Battaglia, Raymond) (Related Document(s): 104 Application for Compensation, Fees $ 32,985.00, Expenses $ 250.65, For Time Period From February 26, 2020 To Time Period Ending July 31, 2020 filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Exhibit A - Retention Order # 2 Exhibit B - Invoice # 3 Fee Application Summary # 4 Proposed Order # 5 Service List))
Aug 13, 2020 EXPEDITED TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (888) 278-0296 Access Code 9198559# IF AN EVIDENTIARY HEARING IS REQUIRED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_Castleberry@txwb.uscourts.gov (Related Document(s): 104 Application for Compensation, Fees $ 32,985.00, Expenses $ 250.65, For Time Period From February 26, 2020 To Time Period Ending July 31, 2020 filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. Hearing Scheduled For 8/24/2020 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (888)278-0296; Access Code: 9198559 (Castleberry, Deanna)***SET ON EXPEDITED BASIS - MR. BATTAGLIA SHALL BE RESPONSIBLE FOR NOTICE TO PARTIES***.
Aug 13, 2020 106 Order Regarding (related document(s): 105 Motion to Expedite Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order # 2 Service List)(Battaglia, Raymond) (Related Document(s): 104 Application for Compensation, Fees $ 32,985.00, Expenses $ 250.65, For Time Period From February 26, 2020 To Time Period Ending July 31, 2020 filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Exhibit A - Retention Order # 2 Exhibit B - Invoice # 3 Fee Application Summary # 4 Proposed Order # 5 Service List))) (Order entered on 8/13/2020) (Kanyumbu, Terrance)
Aug 13, 2020 107 Notice of Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc.. (Attachments: # 1 Service List)(Battaglia, Raymond) (Related Document(s): 104 Application for Compensation, Fees $ 32,985.00, Expenses $ 250.65, For Time Period From February 26, 2020 To Time Period Ending July 31, 2020 filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Exhibit A - Retention Order # 2 Exhibit B - Invoice # 3 Fee Application Summary # 4 Proposed Order # 5 Service List))
Aug 14, 2020 108 Order GRANTING STIPULATION TO TERMINATE THE STAY TO ALLOW FILING OF RECEIVERSHIP (Order entered on 8/14/2020) (Kanyumbu, Terrance)
Aug 15, 2020 109 BNC Certificate of Mailing (Related Document(s): 106 Order Regarding (related document(s): 105 Motion to Expedite Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order # 2 Service List)(Battaglia, Raymond) (Related Document(s): 104 Application for Compensation, Fees $ 32,985.00, Expenses $ 250.65, For Time Period From February 26, 2020 To Time Period Ending July 31, 2020 filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Exhibit A - Retention Order # 2 Exhibit B - Invoice # 3 Fee Application Summary # 4 Proposed Order # 5 Service List))) (Order entered on 8/13/2020)) Notice Date 08/15/2020. (Admin.)
Aug 16, 2020 110 BNC Certificate of Mailing (Related Document(s): 108 Order GRANTING STIPULATION TO TERMINATE THE STAY TO ALLOW FILING OF RECEIVERSHIP (Order entered on 8/14/2020)) Notice Date 08/16/2020. (Admin.)

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Case Information

Court
Texas Western Bankruptcy Court
Case number
5:2020bk50418
Assets
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Liabilities
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Judge
Ronald B. King
Chapter
11
Filed
Feb 26, 2020
Type
voluntary
Terminated
Sep 30, 2020
Updated
Oct 1, 2020
Last checked
Oct 27, 2020

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    Parties

    Debtor

    DGI Trading USA, Inc.
    326 Main Street
    Carrolton, KY 41008
    CARROLL-KY
    Tax ID / EIN: xx-xxx6802

    Represented By

    Raymond W. Battaglia
    Law Offices of Ray Battaglia, PLLC
    66 Granburg Circle
    San Antonio, TX 78218
    210.601.9405
    Email: rbattaglialaw@outlook.com

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