Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Alexander M. Waldman Diamond Co., Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:14-bk-11660
TYPE / CHAPTER
Voluntary / 11

Filed

5-30-14

Updated

3-27-16

Last Checked

6-2-14

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 2, 2014
Last Entry Filed
May 30, 2014

Docket Entries by Quarter

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 30, 2014 1 Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Schedule A due 06/13/2014. Schedule B due 06/13/2014. Schedule D due 06/13/2014. Schedule E due 06/13/2014. Schedule F due 06/13/2014. Schedule G due 06/13/2014. Schedule H due 06/13/2014. Summary of schedules - Page 1 due 06/13/2014. Statement of Financial Affairs due 06/13/2014. Atty Disclosure State. due 06/13/2014. Employee Income Record Due: 06/13/2014. Incomplete Filings due by 06/13/2014, Chapter 11 Plan due by 9/29/2014, Disclosure Statement due by 9/29/2014, Initial Case Conference due by 6/30/2014, Filed by Jonathan S. Pasternak of DelBello Donnellan Weingarten Wise & Wiederkehr, LLP on behalf of Alexander M. Waldman Diamond Co., Inc.. (Pasternak, Jonathan) (Entered: 05/30/2014)
May 30, 2014 Receipt of Voluntary Petition (Chapter 11)(14-11660) [misc,824] (1213.00) Filing Fee. Receipt number 10126016. Fee amount 1213.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/30/2014)
Log-in to access entire docket

Court
New York Southern Bankruptcy Court
Case number
1:14-bk-11660
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Martin Glenn
Chapter
11
Filed
May 30, 2014
Type
voluntary
Updated
Mar 27, 2016
Last checked
Jun 2, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN EXPRESS CREDIT SERVIC
    American Gem Society
    ARAHAM IMPEX, INC.
    BANK LEUMI
    BANK LEUMI USA
    BRICHELLE DIAMONDS
    BRINK'S INCORPORATED
    Broadband Office Solutions
    Con Edison
    Consolidated Edison
    CORPORATION COUNSEL OF NYC
    DYNALINK COMMUNICATIONS
    EBS Trading Corp.
    ELEFANT DIAMONDS, LLC
    Esskay Gems, Inc.
    There are 36 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Alexander M. Waldman Diamond Co., Inc.
    30 West 47th Street
    Suite 805
    New York, NY 10036
    NEW YORK-NY
    Tax ID / EIN: xx-xxx4298

    Represented By

    Jonathan S. Pasternak
    DelBello Donnellan Weingarten Wise & Wiederkehr, LLP
    One North Lexington Avenue
    White Plains, NY 10601
    (914) 681-0200
    Fax : (914) 684-0288
    Email: jpasternak@ddw-law.com

    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

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 6 138 QB Acquisition Corp. 11 1:2020bk41816
    Nov 19, 2019 Roni Casting, Inc. 7 1:2019bk46947
    Nov 2, 2018 Republic Metals Refining Corporation 11 1:2018bk13359
    Sep 4, 2018 AM Design Collection, Inc. 11 1:2018bk12669
    Aug 1, 2018 RG Blue Enterprise, Inc. 7 1:2018bk12355
    Sep 5, 2017 Oxford Associates Group, Inc. 11 1:17-bk-12487
    Aug 21, 2017 MMD Trade Corp. 7 1:17-bk-44301
    Sep 1, 2015 1111 Myrtle Avenue Group LLC 11 1:15-bk-12454
    Jun 18, 2015 Sofia 42 Restaurant Corp. 11 1:15-bk-11587
    Nov 12, 2014 Erenler Inc. 11 1:14-bk-13128
    Aug 14, 2014 Maelo Corp. dba El Tequilazo 11 1:14-bk-12366
    May 30, 2014 Waldman Diamonds Complete, LLC 11 1:14-bk-11661
    Jun 5, 2013 El Tequilazo Corp. 11 1:13-bk-11877
    Apr 12, 2013 Maelo Corp. dba EL Tequilazo 11 1:13-bk-11138
    Apr 9, 2013 Sol Greenberg & Sons International, Inc. 7 1:13-bk-11092