Cachet Financial Services, a California corporatio
11
Vincent P. Zurzolo
01/21/2020
04/01/2025
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 |
|---|---|---|
| 04/01/2025 | 1013 | Transcript regarding Hearing Held 03/27/25 RE: STATUS CONFERENCE MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT FILED BY DD CARE DEFENDANTS MOTION TO DISMISS SECOND AMENDED COMPLAINT FILED BY DIME BANK DEFENDANTS THE BANCORP BANK, N.A. PARTIAL MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT IGREEN PAYROLL SERVICE, INC. AND MOSHE HOROWITZ'S MOTION TO DISMISS THE CORRECTED SECOND AMENDED COMPLAINT. Remote electronic access to the transcript is restricted until 06/30/2025. 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 4/8/2025. Redaction Request Due By 04/22/2025. Redacted Transcript Submission Due By 05/2/2025. Transcript access will be restricted through 06/30/2025. (Steinhauer, Holly) |
| 02/07/2025 | 1012 | Hearing 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 Confirmation Status Conference hearing to be held on 8/28/2025 at 10:00 AM at Crtrm 1368, 255 E Temple St., Los Angeles, CA 90012. The case judge is Vincent P. Zurzolo (TJ) |
| 01/17/2025 | 1011 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2024 Filed by Debtor Cachet Financial Services, a California corporation. (Bastian, James) |
| 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) |