CASE NUMBER
7:2019bk22780
7:2019bk22780
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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) |
| 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 |
American Diamond Mint LLC
31 South Street
Suite S-4
Mount Vernon, NY 10550
WESTCHESTER-NY
Tax ID / EIN: xx-xxx8535
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
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 | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 4, 2023 | Dulyn Group, Inc. | 7 | 7:2023bk22002 |
| Sep 11, 2018 | Universal Abundant Blessings of New Life | 11 | 7:2018bk23407 |
| Jun 25, 2018 | Munn Works, LLC | 11 | 7:2018bk22972 |
| Apr 16, 2018 | Tiffany Roger LLC | 7 | 7:2018bk22542 |
| Mar 20, 2017 | Canzone Plaster and Tile, Inc. | 11 | 7:17-bk-22417 |
| May 21, 2015 | FDD Enterprises Inc | 11 | 1:15-bk-11326 |
| May 30, 2014 | Argonaut Restaurant & Diner, Inc. | 11 | 7:14-bk-22771 |
| Nov 26, 2013 | TMI Contracting Corporation | 7 | 7:13-bk-23932 |
| May 29, 2013 | The M.V.H. Corporation | 11 | 7:13-bk-22843 |
| May 29, 2013 | The Mount Vernon Hospital | 11 | 7:13-bk-22841 |
| Jul 9, 2012 | Sinckler, Inc. | 11 | 1:12-bk-12889 |
| Feb 1, 2012 | JO-LIN REALTY, LLC | 11 | 7:12-bk-22201 |
| Oct 14, 2011 | Carabie Corporation | 11 | 7:11-bk-24036 |
| Aug 17, 2011 | Jarrett Millwork, Inc. | 11 | 7:11-bk-23661 |
| Aug 10, 2011 | mctag grocery store Inc | 11 | 7:11-bk-23617 |
