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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

4-20-25

Last Checked

4-21-25

Assets

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Liabilities

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Docket

Last Updated
Apr 21, 2025
Last Entry Filed
Apr 10, 2025

Docket Entries by Year

There are 293 older docket entries.

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Jul 23, 2024 263 Certificate of Service Motion to Object and Reclassify Claim No. 5 - MMW Diamonds Inc. (related document(s)255) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 07/23/2024)
Jul 23, 2024 264 Certificate of Service Motion to Object and Reclassify Claim No. 8 - Laufer Diamonds (related document(s)257) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 07/23/2024)
Jul 23, 2024 265 Certificate of Service Motion to Object and Reclassify Claim No. 9 - Julius Meister Diamonds Inc. (related document(s)258) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 07/23/2024)
Jul 30, 2024 266 Notice of Proposed Order Fixing Last Day for FIling Proofs of Administrative Claims or Interests and Designating Form and Manner of Notice filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. with presentment to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW) (Fox, Leo) (Entered: 07/30/2024)
Jul 31, 2024 267 Motion to Set Last Day to File Administrative Proofs of Claim and Designating Form and Manner of Notice with Notice of Presentment. (Administrative Entry was Entered to Reflect the Accurate Docket Event Code) (related document(s)266) filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Ho, Amanda) (Entered: 07/31/2024)
Jul 31, 2024 268 Notice of Proposed Order Corrected Notice of Presentment and Application to include Exhibits filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. with presentment to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW) (Fox, Leo) (Entered: 07/31/2024)
Sep 9, 2024 269 Certificate of Service Objecting and Reclassifying the claim of Clear Diamonds Inc. (related document(s)259) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 09/09/2024)
Sep 9, 2024 270 Order Reclassifying Claim #1 - Shmila Azar & Sons (Related Doc # 252) signed on 9/9/2024 (White, Greg) (Entered: 09/09/2024)
Sep 9, 2024 271 Order Reclassifying Claim Number: 2 M. Moradi Diamonds, Inc. (Related Doc # 253) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024)
Sep 9, 2024 272 Order Reclassifying Claim Number: 4 J.S. Imports (Related Doc # 254) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024)
Show 10 more entries
Oct 30, 2024 283 Application for Final Professional Compensation for Matthew C. Harrison, Jr., Trustee Chapter 7, period: 11/1/2015 to 9/30/2024, fee:$68,988.52, expenses: $1,785.36. filed by Leo Fox. (Fox, Leo) (Entered: 10/30/2024)
Oct 30, 2024 284 Application for Final Professional Compensation for Held Kranzler McCosker & Pulice, LLP, Accountant, period: 12/7/2015 to 10/30/2024, fee:$124,608, expenses: $1,763.50. filed by Leo Fox. (Fox, Leo) (Entered: 10/30/2024)
Nov 5, 2024 285 Motion for Objection to Claim(s) Number: 11, 15, 17, 24, 25, 28 As being Duplicative filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 12/4/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 11/05/2024)
Nov 5, 2024 286 Motion to Expunge Claims Corrected Notice of Motion to correct the date from December 4, 2024 to December 10, 2024 (related document(s)285) filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 12/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 11/05/2024)
Nov 6, 2024 287 Certificate of Service Motion to Expunge Duplicative Claims of K&D Diamonds, Inc. and I.R.-Israel Rabbia (related document(s)286, 285) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 11/06/2024)
Nov 20, 2024 288 Amended Application for Final Professional Compensation for Matthew C. Harrison, Jr., Trustee Chapter 7, period: 11/15/2015 to 11/20/2024, fee:$87102.51, expenses: $1785.36.(related document(s)283) filed by Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 11/20/2024)
Nov 20, 2024 289 Notice of Presentment of Order Expunging Claim Numbers 15 and 24 (related document(s)286, 285) filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. with presentment to be held on 12/10/2024 at 10:00 AM at Courtroom 617 (MEW) (Fox, Leo) (Entered: 11/20/2024)
Dec 2, 2024 290 Notice of Proposed Order Expunging Claim Numbers 17 and 25 of I.R./Israel Rabbia as Duplicative filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. with presentment to be held on 12/10/2024 at 10:00 AM at Courtroom 617 (MEW) (Fox, Leo) (Entered: 12/02/2024)
Dec 5, 2024 291 Order signed on 12/5/2024 expunging claim numbers 15 and 24 and allowing claim number 11 of K&D Diamonds, Inc. (Related Docs # 285, 286 and 289). (DePierola, Jacqueline) (Entered: 12/05/2024)
Dec 5, 2024 292 So Ordered Stipulation of Settlement signed on 12/5/2024 regarding claim numbers 17, 25 and 28 (related document(s)286, 285, 290). (DePierola, Jacqueline) (Entered: 12/05/2024)

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Case Information

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
Apr 20, 2025
Last checked
Apr 21, 2025

Associated Cases

    Creditors

    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: leo@leofoxlaw.com
    Wayne M. Greenwald
    Jacobs P.C.
    717 Fifth Avenue
    26th Floor
    New York, NY 10022
    212-983-1922
    Fax : 212-937-3368
    Email: wayne@jacobspc.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

    Ian J. Gazes
    Gazes LLC
    4780 SW 86th Terrance
    Miami, FL 33143
    646-662-0626
    TERMINATED: 11/12/2015

    Represented By

    Ian J. Gazes
    Gazes LLC
    4780 SW 86th Terrance
    Miami, FL 33143
    646-662-0626
    Email: office@GazesLLC.com
    TERMINATED: 11/12/2015

    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)
    Stephen Vlock
    Vlock & Associates, P.C.
    630 Third Avenue
    18th Floor
    New York, NY 10017
    (212) 557-0020
    Fax : (212) 557-0020
    Email: svlock@vlocklaw.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee - NY
    Alexander Hamilton Custom House
    One Bowling Green, Room 534
    New York, NY 10004-1408
    (212) 510-0500

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