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American Diamond Mint LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2019bk22780
TYPE / CHAPTER
Voluntary / 11

Filed

4-11-19

Updated

6-30-24

Last Checked

5-6-19

Assets

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Liabilities

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Docket

Last Updated
Apr 12, 2019
Last Entry Filed
Apr 11, 2019

Docket Entries by Quarter

Apr 11, 2019 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 04/25/2019. Schedule A/B due 04/25/2019. Schedule C due 04/25/2019. Schedule D due 04/25/2019. Schedule E/F due 04/25/2019. Schedule G due 04/25/2019. Schedule H due 04/25/2019. Summary of Assets and Liabilities due 04/25/2019. Statement of Financial Affairs due 04/25/2019. Atty Disclosure State. due 04/25/2019. Balance Sheet Due Date:04/25/2019. Cash Flow Statement Due:04/25/2019. Declaration of Schedules due 04/25/2019. Federal Income Tax Return Date: 04/25/2019 Local Rule 1007-2 Affidavit due by: 04/25/2019. Incomplete Filings due by 04/25/2019, Chapter 11 Plan due by 8/9/2019, Disclosure Statement due by 8/9/2019, Initial Case Conference due by 5/13/2019, Filed by Robert Leslie Rattet on behalf of American Diamond Mint LLC. (Rattet, Robert) (Entered: 04/11/2019)
Apr 11, 2019 Receipt of Voluntary Petition (Chapter 11)( 19-22780) [misc,824] (1717.00) Filing Fee. Receipt number A13141557. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 04/11/2019)
Apr 11, 2019 2 Notice of Appearance as Proposed Attorneys for Debtor filed by James B. Glucksman on behalf of American Diamond Mint LLC. (Glucksman, James) (Entered: 04/11/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2019bk22780
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
11
Filed
Apr 11, 2019
Type
voluntary
Terminated
Jun 27, 2024
Updated
Jun 30, 2024
Last checked
May 6, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADVANCED DISCOVERY
    BUSINESS COMPUTING SYSTEMS
    CARMEL M. DICHIARA
    CARMEL MILAZZO & DICHIARA
    CARMEL, MILAZZO & DICHIARA LLP
    CHASE CARDS
    CHRISTINE ANNE GADSIA ESQ.
    CHRISTOPHER HOSKINS STRATE ESQ
    CHRISTOPHER PHILIP MILAZZO
    DAVID EDWARD DE IORENZI ESQ
    EPSTEIN BECKER & GREEN P.C.
    EPSTEIN BECKER & GREEN P.C.
    GEMSHARES LLC
    GRANT THORNTON
    INTERNAL REVENUE SERVICE
    There are 20 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    American Diamond Mint LLC
    31 South Street
    Suite S-4
    Mount Vernon, NY 10550
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx8535

    Represented By

    James B. Glucksman
    Rattet PLLC
    202 Mamaroneck Avenue
    Suite 300
    White Plains, NY 10601
    914-381-7400
    Fax : 914-381-7406
    Email: jbglucksman@rattetlaw.com
    Robert Leslie Rattet
    202 Mamaroneck Avenue
    Suite 300
    White Plains, NY 10601
    914-381-7400
    Fax : 914-381-7406
    Email: rrattet@rattetlaw.com

    U.S. 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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