DGI Trading USA, Inc.
11
Ronald B King
02/26/2020
10/01/2020
Yes
v
CLOSED |
Assigned to: Chief Bkptcy Judge Ronald B. King Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor DGI Trading USA, Inc.
326 Main Street Carrolton, KY 41008 CARROLL-KY Tax ID / EIN: 27-4216802 |
represented by |
Raymond W. Battaglia
Law Offices of Ray Battaglia, PLLC 66 Granburg Circle San Antonio, TX 78218 210.601.9405 Email: rbattaglialaw@outlook.com |
Date Filed | # | Docket Text |
---|---|---|
10/01/2020 | 116 | BNC Certificate of Mailing (Related Document(s): 115 Order Dismissing Case (related document(s): 94 Motion to Dismiss Case filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Service List # 2 Proposed Order)) (Order entered on 9/29/2020)) |
09/30/2020 | Bankruptcy Case Closed | |
09/29/2020 | Hearing Held: ***GRANTED*** . (Related Document(s): 94 Motion to Dismiss Case filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Service List # 2 Proposed Order)) | |
09/29/2020 | 115 | Order Dismissing Case (related document(s): 94 Motion to Dismiss Case filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Service List # 2 Proposed Order)) (Order entered on 9/29/2020) (Kanyumbu, Terrance) |
09/08/2020 | RESET TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (888) 278-0296 Access Code 9198559# IF AN EVIDENTIARY HEARING IS REQUIRED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_Castleberry@txwb.uscourts.gov (Related Document(s): 94 Motion to Dismiss Case filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. Hearing Scheduled For 9/29/2020 at 10:30 AM at VIA TELEPHONE-Conference Dial-In Number: (888)278-0296; Access Code: 9198559 (Castleberry, Deanna)***RESET IN OPEN COURT FROM 09/08/2020 - NO FURTHER NOTICE TO BE GIVEN***. | |
09/04/2020 | 114 | Certificate of Non-Compliance filed by Donald L. Turbyfill for Creditor Ford Motor Credit Company LLC. (Turbyfill, Donald) (Related Document(s): 79 Agreed Order Regarding (related document(s): 60 Motion for Relief from Stay (30 Day Waiver Language) ( Filing Fee: $ 181.00 ) filed by Donald L. Turbyfill for Creditor Ford Motor Credit Company LLC (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Proposed Order)) (Order entered on 6/8/2020)) |
08/27/2020 | 113 | BNC Certificate of Mailing (Related Document(s): 111 Order Allowing Compensation for Raymond W. Battaglia, Debtor's Attorney, Period: 2/26/2020 to 7/31/2020, Fees awarded: $32985.00, Expenses awarded: $250.65; Awarded on 8/25/2020 (related document(s): 104 Application for Compensation, Fees $ 32,985.00, Expenses $ 250.65, For Time Period From February 26, 2020 To Time Period Ending July 31, 2020 filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Exhibit A - Retention Order # 2 Exhibit B - Invoice # 3 Fee Application Summary # 4 Proposed Order # 5 Service List)) (Order entered on 8/25/2020)) |
08/25/2020 | 112 | Order Dismissing Motion As Moot (related document(s): 18 Expedited Motion for Order (1) The Debtor to Enter into Factoring Arrangement with Liquid Capital Exchange Inc. and Sell Certain Accounts Receivable Pursuant to 11 U.S.C. Sections 363(b)AND (f); (2) Granting Liquid Capital Exchange Inc. Security Interests Pursuant to 11 U.S.C. Sections 364(c) AND (d); (3) Authorizing Debtor's Use of Liquid Capital Exchange Inc.'s Cash Collateral Pursuant to 11 U.S.C. Section 363(c)(2); (4) Modifying the Automatic Stay: and (5) Scheduling a Final Hearing filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Proposed Order)(Battaglia, Raymond) Modified on 3/12/2020 .) (Order entered on 8/25/2020) (Kanyumbu, Terrance) |
08/25/2020 | 111 | Order Allowing Compensation for Raymond W. Battaglia, Debtor's Attorney, Period: 2/26/2020 to 7/31/2020, Fees awarded: $32985.00, Expenses awarded: $250.65; Awarded on 8/25/2020 (related document(s): 104 Application for Compensation, Fees $ 32,985.00, Expenses $ 250.65, For Time Period From February 26, 2020 To Time Period Ending July 31, 2020 filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. (Attachments: # 1 Exhibit A - Retention Order # 2 Exhibit B - Invoice # 3 Fee Application Summary # 4 Proposed Order # 5 Service List)) (Order entered on 8/25/2020) (Sosa, Alma) |
08/24/2020 | RESET TELEPHONIC Hearing to Consider and Act Upon the Following: DIAL IN INFORMATION IS AS FOLLOWS: (888) 278-0296 Access Code 9198559# IF AN EVIDENTIARY HEARING IS REQUIRED PLEASE CONTACT DEANNA CASTLEBERRY @ deanna_Castleberry@txwb.uscourts.gov (Related Document(s): 94 Motion to Dismiss Case filed by Raymond W. Battaglia for Debtor DGI Trading USA, Inc. ) Hearing Scheduled For 9/8/2020 at 2:00 PM at VIA TELEPHONE-Conference Dial-In Number: (888)278-0296; Access Code: 9198559 (Castleberry, Deanna)***RESET IN OPEN COURT FROM 08/24/20 - NO FURTHER NOTICE TO BE GIVEN***. |