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Company Bankruptcy Information for Digiliti Money, …
Jul 12, 2019 · Digiliti Money, Inc. 8725 Columbine Road PO Box 44015 Eden Prairie, MN 55344 CARVER-MN Tax ID / EIN: xx-xxx6140 fka Cachet Financial Solutions Inc. Represented By. Digiliti Money, Inc. PRO SE. 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
DA: 43 PA: 59 MOZ Rank: 86
Digiliti Money Merges Under Urban FT - Finovate
Feb 02, 2018 · In a statement on August 14, Digiliti made it clear that it was “actively reviewing strategic options to restructure the company, including the potential sale of …
DA: 14 PA: 13 MOZ Rank: 76
Digiliti Money Rejects Urban FT’s Takeover Bid | Bank ...
Aug 30, 2017 · The Digiliti business is fundamentally good one, with good staff, good technology and good clients…Digiliti into bankruptcy, if that’s what the Board is considering, would be a great loss to all of those stakeholders and would truly disrupt so many organizations that rely on Digiliti’s services every day.
DA: 98 PA: 61 MOZ Rank: 41
Fintech Execs To Pay $460K Over Securities …
Two former executives of fintech company Digiliti Money Group Inc. consented to a judgment Tuesday in Minnesota federal court that will see them pay fines and disgorgement of nearly $500,000 for ...
DA: 60 PA: 81 MOZ Rank: 66
Mobile Remote Capture Provider Digiliti Rejects Urban …
Aug 30, 2017 · Aug 30, 2017 · Digiliti Money Group Inc., a provider of mobile remote deposit capture services for banks, has rejected Urban FT Inc.’s offer to save the company from potential bankruptcy, Urban FT announced Tuesday. Earlier in August, Digiliti said was considering “strategic options ” that included a sale of the company or a Chapter 11 bankruptcy filing following revelations that it might restate its ...
DA: 65 PA: 11 MOZ Rank: 81
Urban FT throws a lifeline to Digiliti Money
Aug 16, 2017 · The SaaS digital banking provider says it has made an all-cash offer that would enable Digiliti to continue to "serve its customers and stave off potential bankruptcy proceedings".
DA: 29 PA: 2 MOZ Rank: 33
Digiliti Money on the brink of bankruptcy as 2016 …
Aug 15, 2017 · Ailing US financial technology firm Digiliti Money is contemplating bankruptcy after auditors refused to sign off on its financial accounts for 2016.
DA: 63 PA: 100 MOZ Rank: 10
Digiliti Money forced into bankruptcy case by …
Jul 16, 2019 · Creditors recently forced Digiliti Money Inc. into a Chapter 7 bankruptcy case, according to an involuntary petition filed against the Chanhassen-based financial-tech company on July 12 in federal...
DA: 47 PA: 35 MOZ Rank: 9
SEC Shuts Down Fake Advisor Who Targeted …
Apr 05, 2019 · Apr 05, 2019 · According to the SEC’s complaint, Jeffrey Mack, Digiliti’s then-CEO, and Lawrence Blaney, Digiliti’s then vice president of sales, induced Digiliti’s largest customer into signing sales ...
DA: 30 PA: 73 MOZ Rank: 21