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Diebold Holding Company, Inc.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
9:2023bk90602
TYPE / CHAPTER
Voluntary / 11

Filed

6-1-23

Updated

11-3-24

Last Checked

11-11-24

Assets

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Liabilities

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Docket

Last Updated
Nov 11, 2024
Last Entry Filed
Oct 21, 2024

Docket Entries by Month

There are 363 older docket entries.

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Nov 16, 2023 358 Motion for Final Decree Filed by Debtor Diebold Holding Company, Inc. (Attachments: # 1 Proposed Order Final Decree) (Argeroplos, Victoria) (Entered: 11/16/2023)
Nov 29, 2023 359 Affidavit Re: of Victor Wong Regarding Reorganized Debtors' Motion for Entry of a Final Decree Closing Certain of the Chapter 11 Cases. (related document(s):358 Final Decree). Filed by Kroll Restructuring Administration LLC (Steele, Benjamin) (Entered: 11/29/2023)
Dec 7, 2023 360 Affidavit Re: Mailings for the Period from November 14, 2023 through November 28, 2023. (related document(s):167 Notice). Filed by Kroll Restructuring Administration LLC (Attachments: # 1 Affidavit of November 14 # 2 Affidavit of November 27)(Steele, Benjamin) (Entered: 12/07/2023)
Dec 11, 2023 361 Final Decree Closing Certain Chapter 11 Cases, Signed on 12/11/2023 (Related document(s):358 Final Decree) (SierraThomasAnderson) (Entered: 12/11/2023)
Dec 13, 2023 362 BNC Certificate of Mailing. (Related document(s):361 Generic Order) No. of Notices: 18. Notice Date 12/13/2023. (Admin.) (Entered: 12/13/2023)
Dec 18, 2023 363 Adversary case 23-03264. Nature of Suit: (14 (Recovery of money/property - other)) Complaint by Richard Barchas against Diebold Nixdorf Inc . Receipt Number 00, Fee Amount $350 (Attachments: # 1 Civil Sheet) (ShannonHolden) (Entered: 12/18/2023)
Dec 19, 2023 364 Affidavit Re: of Nathan Chien Regarding Final Decree Closing Certain Chapter 11 Cases. (related document(s):361 Generic Order). Filed by Kroll Restructuring Administration LLC (Steele, Benjamin) (Entered: 12/19/2023)
Jan 2 365 Chapter 11 Post-Confirmation Report for Quarter Ended 12/11/2023 (Filed By Diebold Canada Holding Company, Inc. ). (Peguero, Kristhy) (Entered: 01/02/2024)
Jan 2 366 Chapter 11 Post-Confirmation Report for Quarter Ended 12/11/2023 (Filed By Diebold Global Finance Corporation ). (Peguero, Kristhy) (Entered: 01/02/2024)
Jan 2 367 Chapter 11 Post-Confirmation Report for Quarter Ended 12/11/2023 (Filed By Diebold Nixdorf Canada, Limited ). (Peguero, Kristhy) (Entered: 01/02/2024)
Show 10 more entries
Feb 5 377 Refund Order (Related document(s): Case 23-3264 ECF 20 Courtroom Minutes) Signed on 2/5/2024 (SierraThomasAnderson) Modified on 2/5/2024 (TylerLaws). (Entered: 02/05/2024)
Feb 7 378 BNC Certificate of Mailing. (Related document(s):377 Generic Order) No. of Notices: 19. Notice Date 02/07/2024. (Admin.) (Entered: 02/07/2024)
Mar 11 379 Objection Reorganized Debtors' Further Objection to Motion to Dismiss (related document(s):175 Motion to Dismiss Case). Filed by Diebold Holding Company, Inc. (Attachments: # 1 Proposed Order) (Corcoran, Matthew) (Entered: 03/11/2024)
Mar 13 380 Witness List (Filed By Diebold Holding Company, Inc. ).(Related document(s):379 Objection) (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit) (Corcoran, Matthew) (Entered: 03/13/2024)
Mar 13 381 Agenda for Hearing on 3/18/2024 (Filed By Diebold Holding Company, Inc. ). (Corcoran, Matthew) (Entered: 03/13/2024)
Mar 18 382 Courtroom Minutes. Time Hearing Held: 10:29 AM - 11:09 AM. Case nos. 4:23-ap-03264 and 4:23-bk-90602 called concurrently. Appearances: Matthew Corcoran for the Debtor. Creditor Richard Barchas present. The Court heard oral argument. Exhibits admitted: Barchas 1. Motion denied for reasons stated on the record; order to be entered. (Related document(s):175 Motion to Dismiss Case) (SierraThomasAnderson). (Entered: 03/18/2024)
Mar 18 383 Order Denying Motion to Dismiss (Related Doc # 175) Signed on 3/18/2024. (SierraThomasAnderson) (Entered: 03/18/2024)
Mar 18 384 PDF with attached Audio File. Court Date & Time [ 3/18/2024 10:29:11 AM ]. File Size [ 19361 KB ]. Run Time [ 00:40:20 ]. (admin). (Entered: 03/18/2024)
Mar 20 385 BNC Certificate of Mailing. (Related document(s):383 Order on Motion to Dismiss Case) No. of Notices: 56. Notice Date 03/20/2024. (Admin.) (Entered: 03/20/2024)
Mar 25 386 Affidavit Re: Mailings for the Period from March 11, 2024 through March 19, 2024. (related document(s):379 Objection, 380 Witness List, 381 Agenda, 383 Order on Motion to Dismiss Case). Filed by Kroll Restructuring Administration LLC (Attachments: # 1 Affidavit of March 11 # 2 Affidavit of March 13 # 3 Affidavit of March 19) (Steele, Benjamin) (Entered: 03/25/2024)

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Case Information

Court
Texas Southern Bankruptcy Court
Case number
9:2023bk90602
Assets
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Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Jun 1, 2023
Type
voluntary
Updated
Nov 3, 2024
Last checked
Nov 11, 2024

Creditors

Subscribe now or purchase this single case to see the full creditors list.
Acbel Polytech Inc.
Accenture International Limited
Alexander Mann Solutions Corporation
Arcatech Systems
Cameron County
Cennox Inc.
CITY OF GARLAND, GARLAND ISD, CARROLTON-FARMERS BR
Clinton Electronics Corporation
COLLIN COUNTY TAX ASSESSOR/COLLECTOR
Cypress Fairbanks ISD
Defy Security LLC
Dormakaba USA Inc.
Element Fleet Corporation
Ernst & Young LLP
Harris County et al.
There are 29 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Debtor

Diebold Holding Company, Inc.
50 Executive Parkway
Hudson, OH 44236
SUMMIT-OH
Tax ID / EIN: xx-xxx3478

Represented By

Victoria Nicole Argeroplos
Jackson Walker LLP
1401 McKinney Street
Suite 1900
Houston, TX 77010
713-752-4334
Fax : 713-308-4134
Email: vargeroplos@jw.com
Matthew D Cavenaugh
Jackson Walker LLP
1401 McKinney Street
Ste 1900
Houston, TX 77010
713-752-4200
Email: mcavenaugh@jw.com
Matthew C. Corcoran
Jones Day
325 John H. McConnell Blvd.
Suite 600
Columbus, OH 43215
(614) 281-3822
Email: mccorcoran@jonesday.com
Kristhy M Peguero
Jackson Walker LLP
1401 McKinney St
Ste 1900
Houston, TX 77010
713-752-4440
Email: kpeguero@jw.com

Debtor

Diebold Nixdorf Holding Company, Inc.
OUTSIDE U. S.

Represented By

Matthew D Cavenaugh
(See above for address)

Debtor

Diebold Global Finance Corporation
50 Executive Parkway
Hudson, OH 44236
SUMMIT-OH
Tax ID / EIN: xx-xxx2596

Represented By

Matthew D Cavenaugh
(See above for address)
Kristhy M Peguero
(See above for address)

Debtor

Diebold Nixdorf Canada, Limited
50 Executive Parkway
Hudson, OH 44236
SUMMIT-OH

Represented By

Matthew D Cavenaugh
(See above for address)
Kristhy M Peguero
(See above for address)

Debtor

Diebold Nixdorf, Incorporated
50 Executive Parkway
Hudson, OH 44236
SUMMIT-OH
Tax ID / EIN: xx-xxx3970

Represented By

Matthew D Cavenaugh
(See above for address)
Kristhy M Peguero
(See above for address)

Debtor

Diebold Nixdorf Technology Finance, LLC
50 Executive Parkway
Hudson, OH 44236
SUMMIT-OH
Tax ID / EIN: xx-xxx9709

Represented By

Matthew D Cavenaugh
(See above for address)
Kristhy M Peguero
(See above for address)

Debtor

Diebold Self-Service Systems
50 Executive Parkway
Hudson, OH 44236
SUMMIT-OH
Tax ID / EIN: xx-xxx8298

Represented By

Matthew D Cavenaugh
(See above for address)
Kristhy M Peguero
(See above for address)

Debtor

Diebold SST Holding Company, LLC
50 Executive Parkway
Hudson, OH 44236
SUMMIT-OH
Tax ID / EIN: xx-xxx3595

Represented By

Matthew D Cavenaugh
(See above for address)
Kristhy M Peguero
(See above for address)

Debtor

Griffin Technology, Incorporated
OUTSIDE U. S.

Represented By

Matthew D Cavenaugh
(See above for address)
Kristhy M Peguero
(See above for address)

Debtor

Impexa, LLC
9595 Six Pines Drive
Bld 8, Level 2, Suite 8210
The Woodlands, TX 77380
MONTGOMERY-TX
Tax ID / EIN: xx-xxx1963

Represented By

Matthew D Cavenaugh
(See above for address)
Kristhy M Peguero
(See above for address)

Debtor

Diebold Canada Holding Company, Inc.
OUTSIDE U. S.

Represented By

Kristhy M Peguero
(See above for address)

U.S. Trustee

US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002

Represented By

Vianey Garza
DOJ-Ust
515 Rusk Street, Suite 3516
Houston, TX 77002
713-718-4663
Email: vianey.garza@usdoj.gov
Ha Minh Nguyen
Office of the United States Trustee
515 Rusk St
Ste 3516
Houston, TX 77002
202-590-7962
Email: ha.nguyen@usdoj.gov

Nearby Cases

Date Filed Nameparent case = parent case Chapter Case #
Jun 1, 2023 Diebold Nixdorf, Incorporated parent case 11 4:2023bk90605
Jun 1, 2023 Diebold Nixdorf Technology Finance, LLC parent case 11 4:2023bk90603
Jun 1, 2023 Diebold Holding Company, Inc. 11 4:2023bk90602
Jun 1, 2023 Griffin Technology Incorporated parent case 11 9:2023bk90612
Jun 1, 2023 Diebold Nixdorf Canada, Limited parent case 11 9:2023bk90610
Jun 1, 2023 Diebold SST Holding Company, LLC parent case 11 9:2023bk90609
Jun 1, 2023 Diebold Canada Holding Company Inc. parent case 11 9:2023bk90608
Jun 1, 2023 Diebold Self-Service Systems parent case 11 9:2023bk90607
Jun 1, 2023 Diebold Global Finance Corporation parent case 11 9:2023bk90606
Jun 1, 2023 Diebold Nixdorf, Incorporated parent case 11 9:2023bk90605
Jun 1, 2023 Diebold Nixdorf Technology Finance, LLC parent case 11 9:2023bk90603
Jun 1, 2023 Griffin Technology Incorporated parent case 11 4:2023bk90612
Jun 1, 2023 Diebold Nixdorf Canada, Limited parent case 11 4:2023bk90610
Jun 1, 2023 Diebold SST Holding Company, LLC parent case 11 4:2023bk90609
Jun 1, 2023 Diebold Canada Holding Company Inc. parent case 11 4:2023bk90608