Case number: 2:20-bk-10654 - Cachet Financial Services, a California corporatio - California Central Bankruptcy Court

Case Information
  • Case title

    Cachet Financial Services, a California corporatio

  • Court

    California Central (cacbke)

  • Chapter

    11

  • Judge

    Vincent P. Zurzolo

  • Filed

    01/21/2020

  • Last Filing

    04/23/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
NoFeeRequired, DEFER



U.S. Bankruptcy Court
Central District of California (Los Angeles)
Bankruptcy Petition #: 2:20-bk-10654-VZ

Assigned to: Vincent P. Zurzolo
Chapter 11
Voluntary
Asset


Date filed:  01/21/2020
Plan confirmed:  07/01/2021
341 meeting:  02/21/2020
Deadline for objecting to discharge:  04/21/2020

Debtor

Cachet Financial Services, a California corporation

175 S Lake Avenue, Suite 200
Pasadena, CA 91101
LOS ANGELES-CA
Tax ID / EIN: 95-4876817
aka
Cachet

fka
Cachet Banq, Inc


represented by
James C Bastian, Jr

Shulman Bastian Friedman & Bui LLP
100 Spectrum Ctr Dr Ste 600
Irvine, CA 92618
949-340-3400
Email: jbastian@shulmanbastian.com

Joseph R Ignatuk

Shulman Bastian Friedman & Bui LLP
100 Spectrum Center Dr Ste 600
Irvine, CA 92618
949-340-3400
Fax : 949-340-3400
Email: rignatuk@shulmanbastian.com

Melissa Davis Lowe

Shulman Bastian Friedman & Bui LLP
100 Spectrum Ctr Dr Ste 600
Irvine, CA 92618
949-340-3400
Fax : 949-340-3000
Email: mlowe@shulmanbastian.com

Jennifer L Nassiri

Sheppard, Mullin, Richter & Hampton LLP
333 S. Hope Street, 43rd Floor
Los Angeles, CA 90071
213-620-1780
Fax : 213-620-1398
Email: JNassiri@sheppardmullin.com

Ryan D O'Dea

Shulman Bastian Friedman & Bui LLP
100 Spectrum Center Dr Ste 600
Irvine, CA 92618
949-340-3400
Fax : 949-340-3000
Email: rodea@shulmanbastian.com

U.S. Trustee

United States Trustee (LA)

915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811

represented by
Kelly L Morrison

Office of the US Trustee
915 Wilshire Blvd., Ste. 1850
Los Angeles, CA 90017
213-894-2656
Fax : 213-894-2603
Email: kelly.l.morrison@usdoj.gov

Creditor Committee

Official Committee of Unsecured Creditors of Cachet Financial Services


represented by
Ori Katz

4 Embarcadero Ctr 17th Fl
San Francisco, CA 94111
415-774-3238
Fax : 415-434-3947
Email: okatz@sheppardmullin.com

Jeannie Kim

Sheppard Mullin Richter & Hampton LLP
Four Embarcadero Center
17th Floor
San Francisco, CA 94111
415-4349100
Email: jekim@sheppardmullin.com

Creditor Committee

CF Investments, Inc
 
 

Latest Dockets

Date Filed#Docket Text
04/23/2024996Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2024 Filed by Debtor Cachet Financial Services, a California corporation. (Bastian, James) (Entered: 04/23/2024)
02/09/2024995Hearing Rescheduled/Continued (RE: related document(s)993,486) Status Report for Chapter 11 Status Conference filed by Debtor Cachet Financial Services, a California corporation) Post Confirmtion Status Conference hearing to be held on 2/6/2025 at 10:00 AM at Crtrm 1368, 255 E Temple St., Los Angeles, CA 90012. The case judge is Vincent P. Zurzolo (TJ) (Entered: 02/09/2024)
01/18/2024994Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2023 Filed by Debtor Cachet Financial Services, a California corporation. (Bastian, James) (Entered: 01/18/2024)
01/16/2024993Status Report for Chapter 11 Status Conference Third Status Report Regarding Consummation of Plan; Declaration of Aberash Asfaw in Support [with proof of service] Filed by Debtor Cachet Financial Services, a California corporation. (Lowe, Melissa) (Entered: 01/16/2024)
10/19/2023992Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2023 Filed by Debtor Cachet Financial Services, a California corporation. (Bastian, James) (Entered: 10/19/2023)
08/08/2023991Transcript regarding Hearing Held 07/27/23 RE: Status Conference/Motion Hearing. Remote electronic access to the transcript is restricted until 11/6/2023. The transcript may be viewed at the Bankruptcy Court Clerk's Office on a public terminal
or
purchased through the Transcription Service Provider before the transcript access restriction has ended. [TRANSCRIPTION SERVICE PROVIDER: eScribers, LLC, Telephone number 800-257-0885.]. Notice of Intent to Request Redaction Deadline Due By 8/15/2023. Redaction Request Due By 08/29/2023. Redacted Transcript Submission Due By 09/8/2023. Transcript access will be restricted through 11/6/2023. (Gottlieb, Jason) (Entered: 08/08/2023)
07/17/2023990Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2023 Filed by Debtor Cachet Financial Services, a California corporation. (Lowe, Melissa) (Entered: 07/17/2023)
04/19/2023989Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2023 Filed by Debtor Cachet Financial Services, a California corporation. (Bastian, James) (Entered: 04/19/2023)
03/01/2023988Adversary case 2:23-ap-01088. Complaint by Cachet Financial Services, a California corporation against Everest National Insurance Company. ($350.00 Fee Charge To Estate). Complaint for Breach of Contract, Tortious Breach of the Implied Covenant of Good Faith and Fair Dealing and Declaratory Relief; Demand for Jury Trial Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(14 (Recovery of money/property - other)),(91 (Declaratory judgment)) (Ignatuk, Joseph) (Entered: 03/01/2023)
02/03/2023987BNC Certificate of Notice - PDF Document. (RE: related document(s)985 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 02/03/2023. (Admin.) (Entered: 02/03/2023)