CASE NUMBER
4:2019bk42100
4:2019bk42100
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Quarter
| Jul 12, 2019 | 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, 2019 | 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) | ||
| Jul 12, 2019 | Judge Kathleen H Sanberg added to case (LindaE QC MNBS) (Entered: 07/12/2019) | ||
| Jul 12, 2019 | 2 | Involuntary summons issued on Debtor 1 Digiliti Money, Inc. . (Heidi MNBM) (Entered: 07/12/2019) |
This case is closed and is no longer being updated.
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.
Digiliti Money, Inc.
PRO SE
James L Davis
6446 Flying Cloud Drive
Eden Prairie, MN 55344
Joseph W. Lawver
Messerli & Kramer PA
100 S. 5th Street
1400 5th Street Towers
Minneapolis, MN 55402-4218
612-672-3600
Email:Â jlawver@messerlikramer.com
Michael J Hanson
7624 Mississippi Lane
Brooklyn Park, MN 553444
Joseph W. Lawver
(See above for address)
True Source IT, LLC
3939 Excelsior Blvd.
Minneapolis, MN 55416
Joseph W. Lawver
(See above for address)
Shinebox Creative LLC
530 North 3rd Street
#500
Minneapolis, MN 55401
Joseph W. Lawver
(See above for address)
ESP Professional Systems, Inc. d/b/a/ ESP IT
225 S. 6th Street
Suite 3900
Minneapolis, MN 55402
Joseph W. Lawver
(See above for address)
US Trustee
1015 US Courthouse
300 S 4th St
Minneapolis, MN 55415
612-334-1350
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 8, 2023 |
Anagram International Holdings, Inc.
|
11 | 4:2023bk90903 |
| Nov 8, 2023 |
Anagram International, Inc.
|
11 | 4:2023bk90902 |
| Nov 8, 2023 | Anagram Holdings, LLC and Anagram International, Inc. | 11 | 4:2023bk90901 |
| Jun 2, 2023 | IC Media Results, Inc. | 7 | 4:2023bk41113 |
| Sep 22, 2022 |
CN Corpus Christi LLC
|
11 | 4:2022bk90272 |
| Dec 28, 2021 | Heilux, LLC | 11V | 4:2021bk42334 |
| Nov 10, 2020 | Media Lodge, Inc. | 11V | 1:2020bk12969 |
| 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 |
| Feb 8, 2015 | Ontrack Data Recovery, Inc. | 11 | 1:15-bk-10259 |
| Feb 8, 2015 | Kroll Ontrack Inc. | 11 | 1:15-bk-10255 |
| Feb 8, 2015 | Engenium Corporation | 11 | 1:15-bk-10236 |
| Nov 27, 2013 | Santorini Y Not, Inc. | 11 | 4:13-bk-45746 |
| Jun 25, 2013 | QUICK EAGLE TRANSPORT, INC. | 7 | 4:13-bk-43160 |
