Digiliti Money, Inc.
7
Kesha L Tanabe
07/12/2019
11/07/2023
Yes
i
| ProSeDebtor |
Assigned to: Judge Kesha L Tanabe Chapter 7 Involuntary Asset |
|
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/14/2022 | 192 | General notice by trustee of abandonment. Proof of service. (Attachments: # 1 Proof of Service)(Manty, Nauni) (Entered: 09/14/2022) |
| 06/14/2022 | Adversary case 4:21-ap-4051 closed (Alicia MNBS) (Entered: 06/14/2022) | |
| 06/14/2022 | Disposition of adversary 4:21-ap-4051. Disposition: DISMISSED. (Alicia MNBS) (Entered: 06/14/2022) | |
| 06/09/2022 | 191 | BNC Certificate of Mailing - PDF Document. Notice Date 06/09/2022. (Admin.) (Entered: 06/09/2022) |
| 06/07/2022 | 190 | Order approving settlement Re: (re:189 General notice by trustee of settlement or compromise) (Kristin MNBS) (Entered: 06/07/2022) |
| 05/10/2022 | You 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) | |
| 05/09/2022 | 189 | General notice by trustee of settlement or compromise. Proof of service. (Manty, Nauni) (Entered: 05/09/2022) |
| 04/30/2022 | 188 | BNC Certificate of Mailing - PDF Document. Notice Date 04/30/2022. (Admin.) (Entered: 04/30/2022) |
| 04/30/2022 | 187 | BNC Certificate of Mailing - PDF Document. Notice Date 04/30/2022. (Admin.) (Entered: 04/30/2022) |
| 04/28/2022 | 186 | Order Granting amended motion (Related Doc # 183) (Alicia MNBS) (Entered: 04/28/2022) |