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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

11-3-24

Last Checked

11-4-24

Assets

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Liabilities

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Docket

Last Updated
Nov 4, 2024
Last Entry Filed
Oct 30, 2024

Docket Entries by Year

There are 275 older docket entries.

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Aug 9, 2023 245 Certificate of Service Motion to Approve Agreement between the Chapter 7 Trustee and VNB New York LLC (related document(s)244) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 08/09/2023)
Aug 28, 2023 246 Affidavit Declaration of Leo Fox in Support of Statement of No Objection and in Favor of Agreement between Matthew C. Harrison, Jr., Chapter 7 Trustee and VNB New York LLC (related document(s)244) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 08/28/2023)
Aug 30, 2023 247 Order signed on 8/30/2023 approving the agreement between the Trustee and VNB New York, LLC (Related Doc # 244). (DePierola, Jacqueline) (Entered: 08/30/2023)
Sep 18, 2023 248 Application for Final Professional Compensation MYC & Associates, Inc., as Special Liquidator, for MYC & Associates, Inc., Chapter 7 Trustee. filed by Leo Fox with hearing to be held on 10/11/2023 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) Modified on 9/19/2023 (Bush, Brent) (Entered: 09/18/2023)
Oct 12, 2023 249 Order signed on 10/12/2023 Granting RE: Final Professional Compensation and Reimbursement of Expenses (Related Doc # 248)for MYC & Associates, Inc., fees awarded: $4,650.00, expenses awarded: $1,118.50. (Ho, Amanda) (Entered: 10/12/2023)
Apr 8 250 Letter Status Letter Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. with hearing to be held on 4/10/2024 at 10:00 AM at Courtroom 617 (MEW) (Fox, Leo) (Entered: 04/08/2024)
Jul 15 251 Notice of Adjournment of Hearing presently scheduled for August 14, 2024 to September 10, 2024 filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW) (Fox, Leo) (Entered: 07/15/2024)
Jul 15 252 Motion for Objection to Claim(s) Number: 1 Shmila Azar filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024)
Jul 15 253 Motion for Objection to Claim(s) Number: 2 M. Moradi Diamonds, Inc. filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024)
Jul 15 254 Motion for Objection to Claim(s) Number: 4 J.S. Imports filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024)
Show 10 more entries
Jul 23 265 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 30 266 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 31 267 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 31 268 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 9 269 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 9 270 Order Reclassifying Claim #1 - Shmila Azar & Sons (Related Doc # 252) signed on 9/9/2024 (White, Greg) (Entered: 09/09/2024)
Sep 9 271 Order Reclassifying Claim Number: 2 M. Moradi Diamonds, Inc. (Related Doc # 253) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024)
Sep 9 272 Order Reclassifying Claim Number: 4 J.S. Imports (Related Doc # 254) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024)
Sep 9 273 Order Reclassifying Claim Number: 5 MMW Diamonds (Related Doc # 255) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024)
Sep 9 274 Order Reclassifying Claim Number: 6 Sienna Diamonds Ltd. (Related Doc # 256) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024)

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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
Nov 3, 2024
Last checked
Nov 4, 2024

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
    Wayne Greenwald
    595 Madison Avenue
    39th Floor
    New York, NY 10022
    212-983-1922
    Fax : 877-254-1004
    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

    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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