Case number: 5:20-bk-50418 - DGI Trading USA, Inc. - Texas Western Bankruptcy Court

Case Information
  • Case title

    DGI Trading USA, Inc.

  • Court

    Texas Western (txwbke)

  • Chapter

    11

  • Judge

    Ronald B King

  • Filed

    02/26/2020

  • Last Filing

    10/01/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
CLOSED



U.S. Bankruptcy Court
Western District of Texas (San Antonio)
Bankruptcy Petition #: 20-50418-rbk

Assigned to: Chief Bkptcy Judge Ronald B. King
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  02/26/2020
Date terminated:  09/30/2020
Debtor dismissed:  09/29/2020
341 meeting:  04/13/2020

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

Latest Dockets

Date Filed#Docket Text
10/01/2020116BNC 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))
Notice Date 10/01/2020. (Admin.) (Entered: 10/02/2020)
09/30/2020Bankruptcy Case Closed
(Kanyumbu, Terrance)
09/29/2020Hearing 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))
(Kanyumbu, Terrance) (Entered: 09/30/2020)
09/29/2020115Order 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***.
09/04/2020114Certificate 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))
08/27/2020113BNC 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))
Notice Date 08/27/2020. (Admin.)
08/25/2020112Order 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)
08/25/2020111Order 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***.