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| Feb 26, 2020 | 1 | Petition Voluntary Petition under Chapter 11 (Non-Individual) Without Schedules, Without Statement of Financial Affairs, With Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) filed by DGI Trading USA, Inc.. -Declaration for Electronic Filing due by 03/4/2020 (Battaglia, Raymond) | ||
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| Feb 26, 2020 | ICC-Fee Terminated for Voluntary Petition Chapter 11 (csupld)(20-50418) [caseupld,vol11cu] (1717.00), Amount $1717.00, Receipt 21352884 (re:Doc# 1) (U.S. Treasury) | |||
| Feb 26, 2020 | 2 | Schedules, Statements, and Summary filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc.. -Declaration for Electronic Filing due by 03/4/2020 (Battaglia, Raymond) | ||
| Feb 26, 2020 | 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 (Gonzalez, Rosa). | ||
| Feb 26, 2020 | 4 | Debtor's Emergency Motion For an Order Under 11 U.S.C. §§ 105, 363 and 507 (I) Authorizing Payment of Pre-Petition Employee Obligations (II) Confirming Debtor's Right to Pay Withholding and Payroll-Related Taxes and (III) Directing Banks to Honor Pre-Petition Checks for Employee Obligations filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) Modified on 2/27/2020 (Gonzalez, Rosa). | ||
| Feb 26, 2020 | 5 | Motion Expedited Hearing on the Debtor's First Day Motions filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) (Related Document(s): 3 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), 4 Emergency Motion For an Order Under 11 U.S.C. §§ 105, 363 and 507 (I) Authorizing Payment of Pre-Petition Employee Obligations and Related Amounts, (II) Directing Banks to Honor Pre-Petition Checks for Employee Obligations filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)) Modified on 2/27/2020 (Gonzalez, Rosa). | ||
| Feb 26, 2020 | 6 | Declaration of Ryan Spann in Support of First Day Motions filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc.. (Battaglia, Raymond) (Related Document(s): 3 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), 4 Emergency Motion For an Order Under 11 U.S.C. §§ 105, 363 and 507 (I) Authorizing Payment of Pre-Petition Employee Obligations and Related Amounts, (II) Directing Banks to Honor Pre-Petition Checks for Employee Obligations filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)) | ||
| Feb 27, 2020 | 7 | 341 Meeting of Creditors Set For 3/30/2020 at 10:30 AM at San Antonio Room 333- Proofs of Claim Due 6/29/2020 (Gonzalez, Rosa) (Filed: 02/26/2020) | ||
| Feb 27, 2020 | EXPEDITED Hearing to Consider and Act Upon the Following: (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. AND 4 Debtor's Emergency Motion For an Order Under 11 U.S.C. §§ 105, 363 and 507 (I) Authorizing Payment of Pre-Petition Employee Obligations (II) Confirming Debtor's Right to Pay Withholding and Payroll-Related Taxes and (III) Directing Banks to Honor Pre-Petition Checks for Employee Obligations filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. Hearing Scheduled For 3/3/2020 at 9:30 AM at SA Courtroom 1 (Castleberry, Deanna)***SET ON EXPEDITED BASIS - MR. BATTAGLIA SHALL BE RESPONSIBLE FOR NOTICE***. | |||
| Feb 27, 2020 | 8 | Order Regarding (related document(s): 5 Motion Expedited Hearing on the Debtor's First Day Motions filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) (Related Document(s): 3 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), 4 Emergency Motion For an Order Under 11 U.S.C. §§ 105, 363 and 507 (I) Authorizing Payment of Pre-Petition Employee Obligations and Related Amounts, (II) Directing Banks to Honor Pre-Petition Checks for Employee Obligations filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)) Modified on 2/27/2020 .) (Order entered on 2/27/2020) (Kanyumbu, Terrance) | ||
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| Mar 6, 2020 | 15 | Declaration for Electronic Filing (Restricted Document) filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc.. (Battaglia, Raymond) (Related Document(s): 1 Voluntary Petition under Chapter 11 (Non-Individual) Without Schedules, Without Statement of Financial Affairs, With Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) filed by DGI Trading USA, Inc.. -Declaration for Electronic Filing due by 03/4/2020, 2 Schedules, Statements, and Summary filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc.. -Declaration for Electronic Filing due by 03/4/2020) | ||
| Mar 6, 2020 | 16 | Notice of Appearance and Request for Service of Notice filed by Donald L. Turbyfill for Creditor Ford Motor Credit Company LLC. (Turbyfill, Donald) | ||
| Mar 10, 2020 | 17 | Notice of Appearance and Request for Service of Notice filed by Michael G. Colvard for Creditor Power Motive Corporation. (Colvard, Michael) | ||
| Mar 11, 2020 | 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 (Gomez, Becky). | ||
| Mar 11, 2020 | 19 | Motion to Expedite Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) (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 (Gomez, Becky). Modified on 3/12/2020 (Gomez, Becky). Modified on 3/12/2020 (Gomez, Becky). | ||
| Mar 12, 2020 | 20 | Notice of Appearance and Request for Service of Notice filed by Allen M. DeBard for Creditor Liquid Capital Exchange, Inc.. (Attachments: # 1 Appendix)(DeBard, Allen) | ||
| Mar 12, 2020 | 21 | Application to Employ Law Offices of Ray Battaglia, PLLC, Attorneys for Debtor in Possession filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Battaglia Declaration # 2 Proposed Order)(Battaglia, Raymond) | ||
| Mar 12, 2020 | EXPEDITED Hearing to Consider and Act Upon the Following: (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 3/16/2020 at 2:00 PM at SA Courtroom 1 (Castleberry, Deanna)***SET ON EXPEDITED BASIS - MR. BATTAGLIA SHALL BE RESPONSIBLE FOR NOTICE***. | |||
| Mar 12, 2020 | 22 | Order Regarding (related document(s): 19 Motion to Expedite Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) (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 (Gomez, Becky). Modified on 3/12/2020 (Gomez, Becky). Modified on 3/12/2020 .) (Order entered on 3/12/2020) (Esquivel, Maria) | ||
| Mar 12, 2020 | 23 | Order Approving (related document(s): 21 Application to Employ Law Offices of Ray Battaglia, PLLC, Attorneys for Debtor in Possession filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Battaglia Declaration # 2 Proposed Order)) (Order entered on 3/12/2020) (Esquivel, Maria) | ||
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| A&M Oil Company Inc |
|---|
| ALCCO, LLC |
| American Express Credit Card Account |
| AMS Construction Parts |
| AT&T - 831-000-5561 136 |
| Atlas Machine & Supply Inc. |
| Bill Miller Equipment Sales |
| Brake Supply Company |
| Browning Chevrolet |
| Capitol Corporate Services Inc |
| Carter Machinery Company Inc |
| Cat Financial |
| CAT Financial Commercial Account |
| City Of Eminence |
| Cleveland Brothers |
DGI Trading USA, Inc.
326 Main Street
Carrolton, KY 41008
CARROLL-KY
Tax ID / EIN: xx-xxx6802
Raymond W. Battaglia
Law Offices of Ray Battaglia, PLLC
66 Granburg Circle
San Antonio, TX 78218
210.601.9405
Email: rbattaglialaw@outlook.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 27, 2020 | Northland Corporation | 11 | 3:2020bk31934 |
| May 15, 2020 | HI Def Machining, LLC | 11 | 4:2020bk90573 |
| Nov 13, 2019 | Kentuckiana Contractors, Inc. | 7 | 4:2019bk91759 |
| Aug 6, 2019 | Velmo USA, LLC | 11 | 3:2019bk32515 |
| Oct 3, 2018 | All Purpose Steel Construction, inc. | 7 | 3:2018bk30440 |
| Feb 28, 2018 | Electronic Systems Integrators LLC | 7 | 4:2018bk90249 |
| May 29, 2015 | New Horizons Health Systems, Inc. | 11 | 3:15-bk-30235 |
| May 23, 2014 | La Fontana Development Inc | 7 | 1:14-bk-21861 |
| Apr 3, 2014 | Arizona Federal LLC | 11 | 1:14-bk-17694 |
| Mar 21, 2014 | Sweet Haven, Inc. | 7 | 4:14-bk-90535 |
| Apr 4, 2013 | Inner City Properties, LLC | 11 | 1:13-bk-11552 |
| Mar 25, 2013 | Interstate Block Corporation | 11 | 4:13-bk-90681 |
| Mar 1, 2013 | Integrated Service of USA Inc | 7 | 1:13-bk-14818 |
| Feb 11, 2013 | LAW/WAL, LLC | 11 | 2:13-bk-20231 |
| Aug 12, 2011 | SBT Enterprises, LLC | 11 | 3:11-bk-33950 |
