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A.N. Frieda Diamonds, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:15-bk-11862
TYPE / CHAPTER
Involuntary / 7

Filed

7-16-15

Updated

1-19-18

Last Checked

1-19-18

Assets

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Liabilities

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Docket

Last Updated
Jan 19, 2018
Last Entry Filed
Jan 16, 2018

Docket Entries by Quarter

There are 148 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 16, 2015 1 Petition Involuntary Petition (Chapter 7) (Fee Amount $ 335.) Against: A.N. Frieda Diamonds, Inc.. Filed by Petitioning Creditor(s): Mordehai Moradi, Shmila Azar & Sons, Everydiam Ltd.. (Attachments: # 1 Rule 7001.1Corporate Disclosure) (Greenwald, Wayne) (Entered: 07/16/2015)
Jul 16, 2015 Receipt of Involuntary Petition (Chapter 7)(15-11862) [misc,826] ( 335.00) Filing Fee. Receipt number 10806737. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 07/16/2015)
Jul 16, 2015 2 Ex Parte Motion to Appoint Interim Trustee pursuant to 11 USC 303(g) filed by Wayne M. Greenwald on behalf of Everydiam Ltd., Mordehai Moradi, Shmila Azar & Sons. (Attachments: # 1 Pleading Declaration of Mordehai Moradi # 2 Pleading Declaration of Wayne Greenwald pursuant to Local Rules # 3 Errata "A" Proof of Dissolution # 4 Exhibit Proposed Order to Show Cause) (Greenwald, Wayne) (Entered: 07/16/2015)
Jul 16, 2015 3 Temporary Restraining Order and Order To Show Cause signed on 7/16/2015 setting hearing on petitioning creditors' motion seeking orders, appointing an interim trustee; and temporary injunctive relief (related document(s)2). With hearing to be held on 7/17/2015 at 11:00 AM at Courtroom 617 (MEW). (DePierola, Jacqueline) (Entered: 07/16/2015)
Jul 17, 2015 4 Affidavit of Service of Wayne Greenwald (related document(s)3) Filed by Wayne M. Greenwald on behalf of Everydiam Ltd., Mordehai Moradi, Shmila Azar & Sons. (Greenwald, Wayne) (Entered: 07/17/2015)
Jul 17, 2015 5 Affidavit of Service of Ari Palley (related document(s)3) Filed by Wayne M. Greenwald on behalf of Everydiam Ltd., Mordehai Moradi, Shmila Azar & Sons. (Greenwald, Wayne) (Entered: 07/17/2015)
Jul 17, 2015 6 Modified Temporary Restraining Order and Order Scheduling further proceedings signed on 7/17/2015 (related document(s)3). Further hearing to be held on 7/22/2015 at 10:00 AM at Courtroom 617 (MEW). (DePierola, Jacqueline) (Entered: 07/17/2015)
Jul 17, 2015 7 Affidavit of Service of Carol Dominguez (related document(s)6) Filed by Wayne M. Greenwald on behalf of Everydiam Ltd., Mordehai Moradi, Shmila Azar & Sons. (Greenwald, Wayne) (Entered: 07/17/2015)
Jul 20, 2015 8 Summons against A.N. Frieda Diamonds, Inc. In An Involuntary Case filed by the United States Bankruptcy Court, Southern District of New York (related document(s)1) (Braithwaite, Kenishia). (Entered: 07/20/2015)
Jul 21, 2015 9 Affidavit of Service (related document(s)8, 1) Filed by Wayne M. Greenwald on behalf of Everydiam Ltd., Mordehai Moradi, Shmila Azar & Sons. (Greenwald, Wayne) (Entered: 07/21/2015)
Show 10 more entries
Aug 5, 2015 20 Order signed on 8/5/2015 granting the petitioning creditors' motion for the appointment of an interim trustee on consent (Related Doc # 2). (DePierola, Jacqueline) (Entered: 08/05/2015)
Aug 6, 2015 21 Notice of Appointment of Trustee Ian J. Gazes Filed by Linda Riffkin on behalf of United States Trustee. (Riffkin, Linda) (Entered: 08/06/2015)
Aug 12, 2015 22 Letter to Judge Wiles requesting a conference Filed by Wayne M. Greenwald on behalf of Everydiam Ltd., Mordehai Moradi, Shmila Azar & Sons. (Attachments: # 1 Enclosure)(Greenwald, Wayne) (Entered: 08/12/2015)
Aug 13, 2015 23 Notice of Proposed Order Supplementing Prior Order Granting Petitioning Creditors Request for the Appointment of an Interim Trustee on Consent (related document(s)20) filed by Ian J. Gazes on behalf of Ian J. Gazes. (Attachments: # 1 Exhibit A Proposed Order)(Gazes, Ian) (Entered: 08/13/2015)
Aug 14, 2015 24 Supplemental Order signed on 8/14/2015 in furtherance of order granting the petitioning creditors' motion for the appointment of an interim trustee (related document(s)23, 20, 2). (DePierola, Jacqueline) (Entered: 08/14/2015)
Aug 17, 2015 25 Notice of Appearance filed by Robert K. Dakis on behalf of Jediamex Diamonds Ltd.. (Dakis, Robert) (Entered: 08/17/2015)
Aug 21, 2015 26 Answer, Involuntary Petition filed by Scott S. Markowitz on behalf of A.N. Frieda Diamonds, Inc.. (Markowitz, Scott) (Entered: 08/21/2015)
Aug 21, 2015 27 Affidavit of Service of Answer to Involuntary Petition (related document(s)26) Filed by Scott S. Markowitz on behalf of A.N. Frieda Diamonds, Inc.. (Markowitz, Scott) (Entered: 08/21/2015)
Aug 24, 2015 28 Letter to Judge Wiles from Peter Janovsky requesting a conference call with the Court Filed by Peter Janovsky on behalf of VNB New York, LLC. (Janovsky, Peter) (Entered: 08/24/2015)
Aug 31, 2015 29 Reply to Motion /Counterclaim in Answer to Involuntary Petition filed by Wayne M. Greenwald on behalf of Everydiam Ltd., Mordehai Moradi, Shmila Azar & Sons. (Greenwald, Wayne) (Entered: 08/31/2015)
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Court
New York Southern Bankruptcy Court
Case number
1:15-bk-11862
Assets
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Liabilities
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Judge
Michael E. Wiles
Chapter
7
Filed
Jul 16, 2015
Type
involuntary
Updated
Jan 19, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    VNB New York, LLC
    Zeichner Ellman & Krause LLP

    Parties

    Debtor

    A.N. Frieda Diamonds, Inc.
    580 Fifth Avenue
    New York, NY 10036
    NEW YORK-NY
    Tax ID / EIN: xx-xxx7466

    Represented By

    Leo Fox
    630 Third Avenue
    18th Floor
    New York, NY 10017
    (212) 867-9595
    Fax : (212) 949-1847
    Email: leofox1947@aol.com
    Wayne M. Greenwald
    Wayne M. Greenwald, P.C.
    475 Park Avenue South
    26th Floor
    New York, NY 10016
    (212) 983-1922
    Fax : (212) 983-1965
    Email: grimlawyers@aol.com
    Scott S. Markowitz
    Tarter Krinsky & Drogin LLP
    1350 Broadway, 11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : 212-216-8001
    Email: smarkowitz@tarterkrinsky.com

    Trustee

    Matthew C. Harrison, Jr.
    c/o Leo Fox, Esq.
    630 Third Avenue
    New York, NY 10017
    212-978-9595

    Represented By

    Leo Fox
    (See above for address)

    Us Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

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