Cachet Financial Services, a California corporatio
11
Vincent P. Zurzolo
01/21/2020
12/18/2024
Yes
v
| NoFeeRequired, DEFER |
Assigned to: Vincent P. Zurzolo Chapter 11 Voluntary Asset |
|
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/18/2024 | 1010 | Notice to Filer of Correction Made/No Action Required: Other: CORRECTION: Document not related - THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)[1009] Withdrawal re: filed by Creditor The Bancorp Bank) (TJ) |
| 12/17/2024 | 1009 | Withdrawal re: Notice of Withdrawal of Notice of Motion and The Bancorp Bank, N.A.'s Partial Motion to Dismiss Plaintiff's Second Amended Complaint Filed by Creditor The Bancorp Bank. (Shahbazi, Sara) |
| 12/17/2024 | 1008 | Notice to Filer of Error and/or Deficient Document Document was filed in the incorrect case. THE FILER IS INSTRUCTED TO WITHDRAWAL AND RE-FILE THE DOCUMENT IN THE CORRECT CASE IMMEDIATELY. Other: Only filing party's attorney information should be reflected on Caption page of PDF - (RE: related document(s)[1006] Dismiss Debtor filed by Creditor The Bancorp Bank, [1007] Notice of motion/application filed by Creditor The Bancorp Bank) (TJ) |
| 12/17/2024 | 1007 | Notice of motion/application Filed by Creditor The Bancorp Bank (RE: related document(s)[1006] Motion to Dismiss Debtor THE BANCORP BANK, N.A.S PARTIAL MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES Filed by Creditor The Bancorp Bank (Attachments: # 1 Appendix APPENDIX OF UNPUBLISHED OPINIONS CITED IN MEMORANDUM IN SUPPORT OF PARTIAL MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT)). (Shahbazi, Sara) |
| 12/17/2024 | 1006 | Motion to Dismiss Debtor THE BANCORP BANK, N.A.S PARTIAL MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES Filed by Creditor The Bancorp Bank (Attachments: # (1) Appendix APPENDIX OF UNPUBLISHED OPINIONS CITED IN MEMORANDUM IN SUPPORT OF PARTIAL MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT) (Shahbazi, Sara) |
| 12/06/2024 | 1005 | Request for Removal from Courtesy Notice of Electronic Filing (NEF) Filed by Aizenman, Avraham. (Aizenman, Avraham) |
| 11/26/2024 | 1004 | Adversary case 2:24-ap-01265. Complaint by Cachet Financial Services, a California corporation against IGreen Payroll Inc., a New York corporation. ($350.00 Fee Charge To Estate). Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Ignatuk, Joseph) |
| 11/26/2024 | 1003 | Transcript regarding Hearing Held 11/14/24 RE: Status Conference. Remote electronic access to the transcript is restricted until 02/24/2025. 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 12/3/2024. Redaction Request Due By 12/17/2024. Redacted Transcript Submission Due By 12/27/2024. Transcript access will be restricted through 02/24/2025. (Gottlieb, Jason) |
| 10/29/2024 | 1002 | Transcript regarding Hearing Held 10/24/24 RE: MOTION FOR CLARIFICATION. Remote electronic access to the transcript is restricted until 01/27/2025. 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: BRIGGS REPORTING COMPANY, INC., Telephone number 310-410-4151.]. Notice of Intent to Request Redaction Deadline Due By 11/5/2024. Redaction Request Due By 11/19/2024. Redacted Transcript Submission Due By 11/29/2024. Transcript access will be restricted through 01/27/2025. (Steinhauer, Holly) |
| 10/18/2024 | 1001 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2024 Filed by Debtor Cachet Financial Services, a California corporation. (Bastian, James) |