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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

5-29-20

Last Checked

5-29-20

Assets

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Liabilities

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Docket

Last Updated
May 29, 2020
Last Entry Filed
May 28, 2020

Docket Entries by Week of Year

There are 70 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 26 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)
Feb 26 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 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 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 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 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 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 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 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 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)
Show 10 more entries
Mar 6 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 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 17 Notice of Appearance and Request for Service of Notice filed by Michael G. Colvard for Creditor Power Motive Corporation. (Colvard, Michael)
Mar 11 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 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 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 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 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 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 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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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
Updated
May 29, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 97 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    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

    Date Filed Nameparent case = parent case Chapter Case #
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    Apr 3, 2014 Arizona Federal LLC 11 1:14-bk-17694
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    Apr 4, 2013 Inner City Properties, LLC 11 1:13-bk-11552
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    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