Case number: 4:19-bk-42100 - Digiliti Money, Inc. - Minnesota Bankruptcy Court

Case Information
  • Case title

    Digiliti Money, Inc.

  • Court

    Minnesota (mnbke)

  • Chapter

    7

  • Judge

    Kesha L Tanabe

  • Filed

    07/12/2019

  • Last Filing

    11/07/2023

  • Asset

    Yes

  • Vol

    i

Docket Header
ProSeDebtor



US Bankruptcy Court
District of Minnesota (Minneapolis)
Bankruptcy Petition #: 19-42100

Assigned to: Judge Kesha L Tanabe
Chapter 7
Involuntary
Asset


Date filed:  07/12/2019
341 meeting:  10/11/2019
Deadline for filing claims:  03/08/2021

Debtor 1

Digiliti Money, Inc.

8725 Columbine Road
PO Box 44015
Eden Prairie, MN 55344
CARVER-MN
Tax ID / EIN: 27-1886140
fka
Cachet Financial Solutions Inc.


 
 
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

Terri A. Running

Messerli Kramer
1400 Fifth Street Towers
100 South Fifth Street
Minneapolis, MN 55402
612.672.3600
Fax : 612-279-2666
Email: trunning@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)

Trustee

Nauni Jo Manty

Manty & Associates PA
150 South Fifth Street
Suite 3125
Minneapolis, MN 55402
612-465-0990

represented by
Michael B. Fisco

Greenberg Traurig, LLP
3500 Wells Fargo Center
90 South Seventh Street
Minneapolis, MN 55402
612-259-9710
Fax : 612-677-3101
Email: fiscom@gtlaw.com

GREENBERG TRAURIG

90 S 7TH ST STE 3500
MINNEAPOLIS, MN 55401
612-259-9710

Peter D Kieselbach

Greenberg Traurig LLP
90 S 7th St
Ste 3500
Minneapolis, MN 55402
612-259-9714
Email: kieselbachp@gtlaw.com

Michael M. Krauss

Greenberg Traurig, LLP
3500 Wells Fargo Center
90 South Seventh Street
Minneapolis, MN 55402
612-259-9712
Fax : 612-677-3101
Email: kraussm@gtlaw.com

Manty & Associates PA

150 South Fifth Street
Suite 3125
Minneapolis, MN 55402
612-340-7950
Email: ecf@mantylaw.com

Taylor Law Office

700 Central Ave NE
Suite 203
Minneapolis, MN 55414

U.S. Trustee

US Trustee

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

Latest Dockets

Date Filed#Docket Text
09/14/2022192General notice by trustee of abandonment. Proof of service. (Attachments: # 1 Proof of Service)(Manty, Nauni) (Entered: 09/14/2022)
06/14/2022Adversary case 4:21-ap-4051 closed (Alicia MNBS) (Entered: 06/14/2022)
06/14/2022Disposition of adversary 4:21-ap-4051. Disposition: DISMISSED. (Alicia MNBS) (Entered: 06/14/2022)
06/09/2022191BNC Certificate of Mailing - PDF Document. Notice Date 06/09/2022. (Admin.) (Entered: 06/09/2022)
06/07/2022190Order approving settlement Re: (re:189 General notice by trustee of settlement or compromise) (Kristin MNBS) (Entered: 06/07/2022)
05/10/2022You are notified that in this bankruptcy proceeding, the documents attached, mailed by this office to Digility Money, Inc. have been returned as undeliverable as addressed. Counsel for James Davis should add the corrected address to the Courts database by contacting the Calendar Clerk of the assigned Judge and provide the corrected address. re: 185 Certification Pursuant to Bankruptcy Rule 9028, 186 Order on amended motion (Alicia MNBS) (Entered: 05/10/2022)
05/09/2022189General notice by trustee of settlement or compromise. Proof of service. (Manty, Nauni) (Entered: 05/09/2022)
04/30/2022188BNC Certificate of Mailing - PDF Document. Notice Date 04/30/2022. (Admin.) (Entered: 04/30/2022)
04/30/2022187BNC Certificate of Mailing - PDF Document. Notice Date 04/30/2022. (Admin.) (Entered: 04/30/2022)
04/28/2022186Order Granting amended motion (Related Doc # 183) (Alicia MNBS) (Entered: 04/28/2022)