CASE NUMBER
5:2020bk50418
5:2020bk50418
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
There are 121 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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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) | ||
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| 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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| A&M Oil Company Inc |
|---|
| ALCCO, LLC |
| American Express Credit Card Account |
| American Express National Bank |
| AMS Construction Parts |
| AT&T - 831-000-5561 136 |
| Atlas Machine & Supply Inc. |
| Bill Miller Equipment Sales |
| Brake Supply Company |
| Browning Chevrolet |
| c/o CRF Solutions |
| Capitol Corporate Services Inc |
| Carter Machinery Company Inc |
| Cat Financial |
| CAT Financial Commercial Account |
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 # |
|---|---|---|---|
| Nov 22 | Chris' Collision L.L.C. | 11V | 3:2024bk32902 |
| Jul 27, 2020 | Northland Corporation | 11 | 3:2020bk31934 |
| May 15, 2020 | HI Def Machining, LLC | 11V | 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 |
