DGI TRADING USA, INC. Bankruptcy Filing
Basic Information on DGI TRADING USA, INC. Bankruptcy
DGI TRADING USA, INC. filed a 11 chapter bankruptcy in the Western District of Texas bankruptcy court on February 26, 2020. This is a voluntary filing; it was assigned the bankruptcy case number #20-50418.
The bankruptcy petition for DGI TRADING USA, INC. showed assets in the range of $1MM - $10MM with liabilities in the range of $1MM - $10MM. DGI TRADING USA, INC. reports that the number of creditors is in the range of 50-99.
The debtor indicated their nature of business as 'None of the Above'. The options for nature of business in bankruptcies are rather limited and archaic. They include 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'.
Unsecured Creditor Treatment in DGI TRADING USA, INC. Bankruptcy:
DGI TRADING USA, INC. indicated on its bankruptcy petition that it expects there will be sufficient assets in the estate to make a payment to the unsecured creditors.
DGI TRADING USA, INC. Bankruptcy Docket Header
Assigned to: Chief Bkptcy Judge Ronald B. King Chapter 11 Voluntary Asset |
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Debtor DGI Trading USA, Inc. 326 Main Street Carrolton, KY 41008 CARROLL-KY Tax ID / EIN: 27-4216802 |
rep. by | Raymond W. Battaglia
Law Offices of Ray Battaglia, PLLC 66 Granburg Circle San Antonio, TX 78218 210.601.9405 Email: rbattaglialaw @ outlook.com |