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Digiliti Money, Inc.

COURT
Minnesota Bankruptcy Court
CASE NUMBER
4:2019bk42100
TYPE / CHAPTER
Involuntary / 7

Filed

7-12-19

Updated

9-6-19

Last Checked

9-6-19

Assets

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Liabilities

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Docket

Last Updated
Jul 15, 2019
Last Entry Filed
Jul 12, 2019

Docket Entries by Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 12 1 Petition Chapter 7 involuntary petition against non-individual Digiliti Money, Inc. filed by James L Davis, Michael J Hanson, True Source IT, LLC, Shinebox Creative LLC, ESP Professional Systems, Inc. d/b/a/ ESP IT. Fee Amount $335.00. (Attachments: # 1 Creditors # 2 Rule 1003 Statement # 3 Corporate ownership statement Reference: Fed. R. Bankr.Proc. 7001.1 # 4 Corporate ownership statement Reference: Fed. R. Bankr.Proc. 7001.1 # 5 Corporate ownership statement Reference: Fed. R. Bankr.Proc. 7001.1) (Lawver, Joseph) (Entered: 07/12/2019)
Jul 12 Receipt of Involuntary petition (Chapter 7)(19-42100) [misc,invol7] ( 335.00) Filing Fee. Receipt number 11269118. Fee amount 335.00. (U.S. Treasury) (Entered: 07/12/2019)
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Court
Minnesota Bankruptcy Court
Case number
4:2019bk42100
Assets
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Liabilities
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Judge
Kathleen H Sanberg
Chapter
7
Filed
Jul 12, 2019
Type
involuntary
Updated
Sep 6, 2019
    This case has no creditors listed.

    Parties

    Debtor

    1
    Digiliti Money, Inc.
    8725 Columbine Road
    PO Box 44015
    Eden Prairie, MN 55344
    CARVER-MN
    Tax ID / EIN: xx-xxx6140
    fka Cachet Financial Solutions Inc.

    Represented By

    Digiliti Money, Inc.
    PRO SE

    Petitioning Creditor

    James L Davis
    6446 Flying Cloud Drive
    Eden Prairie, MN 55344

    Represented By

    Joseph W. Lawver
    Messerli & Kramer PA
    100 S. 5th Street
    1400 5th Street Towers
    Minneapolis, MN 55402-4218
    612-672-3600
    Email: jlawver@messerlikramer.com

    Petitioning Creditor

    Michael J Hanson
    7624 Mississippi Lane
    Brooklyn Park, MN 553444

    Represented By

    Joseph W. Lawver
    (See above for address)

    Petitioning Creditor

    True Source IT, LLC
    3939 Excelsior Blvd.
    Minneapolis, MN 55416

    Represented By

    Joseph W. Lawver
    (See above for address)

    Petitioning Creditor

    Shinebox Creative LLC
    530 North 3rd Street
    #500
    Minneapolis, MN 55401

    Represented By

    Joseph W. Lawver
    (See above for address)

    Petitioning Creditor

    ESP Professional Systems, Inc. d/b/a/ ESP IT
    225 S. 6th Street
    Suite 3900
    Minneapolis, MN 55402

    Represented By

    Joseph W. Lawver
    (See above for address)

    Us Trustee

    US Trustee
    1015 US Courthouse
    300 S 4th St
    Minneapolis, MN 55415
    612-334-1350

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 8, 2017 WD Encore Software LLC parent case 11 4:17-bk-42729
    Sep 8, 2017 WD Navarre Digital Services LLC parent case 11 3:17-bk-32865
    Sep 8, 2017 WYNIT Distribution LLC 7 4:17-bk-42726
    Sep 8, 2017 WD Navarre Distribution LLC parent case 11 4:17-bk-42728
    Sep 8, 2017 WD Navarre Holdings LLC parent case 11 3:17-bk-32864
    Jun 2, 2016 ROSE CREEK BUILDERS, LLC 7 4:16-bk-41694
    Aug 26, 2015 Condre Storage Inc 7 4:15-bk-42994
    Aug 26, 2015 Condre Incorporated Inc 7 4:15-bk-42995
    Mar 11, 2015 TRI Computer Solutions, Inc. 7 4:15-bk-40787
    Feb 8, 2015 Kroll Ontrack Inc. 11 1:15-bk-10255
    Feb 8, 2015 Ontrack Data Recovery, Inc. 11 1:15-bk-10259
    Feb 8, 2015 Engenium Corporation 11 1:15-bk-10236
    Mar 21, 2014 MSP Aviation, LLC 7 4:14-bk-41184
    Nov 27, 2013 Santorini Y Not, Inc. 11 4:13-bk-45746
    Jun 25, 2013 QUICK EAGLE TRANSPORT, INC. 7 4:13-bk-43160