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Blue Diamond LLC

COURT
West Virginia Northern Bankruptcy Court
CASE NUMBER
3:2017bk01234
TYPE / CHAPTER
Voluntary / 11

Filed

12-20-17

Updated

9-13-23

Last Checked

1-15-18

Assets

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Liabilities

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Docket

Last Updated
Dec 21, 2017
Last Entry Filed
Dec 20, 2017

Docket Entries by Year

Dec 20, 2017 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717. Filed by Blue Diamond LLC. Chapter 11 Plan due by 04/19/2018. Disclosure Statement due by 04/19/2018. Atty Disclosure Statement due 01/3/2018. Employee Income Records Due 01/3/2018. Schedule A/B due 01/3/2018. Schedule D due 01/3/2018. Schedule E/F due 01/3/2018. Schedule G due 01/3/2018. Schedule H due 01/3/2018. Statement of Financial Affairs due 01/3/2018. Summary of Assets and Liabilities due 01/3/2018. Incomplete Filings due by 01/3/2018. (Sheehan, Martin) (Entered: 12/20/2017)
Dec 20, 2017 Receipt of Voluntary Petition (Chapter 11)(3:17-bk-01234) [misc,volp11] (1717.00) filing fee. Receipt number 2217891, amount . (re:Doc#1) (U.S. Treasury) (Entered: 12/20/2017)
Dec 20, 2017 2 Notice of Appearance and Request for Notice by Debra A. Wertman Filed by Debra A. Wertman on behalf of United States Trustee. (Wertman, Debra) (Entered: 12/20/2017)

This case is closed and is no longer being updated.

Case Information

Court
West Virginia Northern Bankruptcy Court
Case number
3:2017bk01234
Assets
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Liabilities
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Judge
Patrick M. Flatley
Chapter
11
Filed
Dec 20, 2017
Type
voluntary
Terminated
Feb 12, 2020
Updated
Sep 13, 2023
Last checked
Jan 15, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Atty General Of WV
    bally Gaming
    capital one credit card
    Firestone Financial
    Grandvisial Gaming
    Internal Revenue Service
    Regional Bankruptcy Contact
    Secretary Of The Treasury
    Social Security Administration
    United Bank
    United Bank
    US Attorney
    West Virginia Insurance Commission
    WV Dept of Tax & Revenue

    Parties

    Debtor

    Blue Diamond LLC
    1774 Winchester Avenue Suite 1
    Martinsburg, WV 25405
    BERKELEY-WV
    Tax ID / EIN: xx-xxx5018
    fdba Garnet Inc
    fdba Mason Springs LLC
    fdba Alpha Rasl Estate LLC
    fdba Omicron Real Estate LLC
    fdba Beta Real Estate LLC
    fdba Gamma Real Estate LLC
    fdba Delta Real Estate LLC
    fdba Mason Springs II LLC
    fdba Opalite Inc.
    fdba Lotimar Inc.
    fdba Sigma Real Estate LLC
    fdba Iota Real Estate LLC
    fdba Epsilon Real Estate LLC

    Represented By

    Martin P. Sheehan
    Sheehan & Nugent, PLLC
    41 15th Street
    Wheeling, WV 26003
    (304) 232-1064
    Fax : 304-232-1066
    Email: sheehanbankruptcy@wvdsl.net

    U.S. Trustee

    United States Trustee
    2025 United States Courthouse
    300 Virginia Street East
    Charleston, WV 25301
    304-347-3400

    Represented By

    Debra A. Wertman
    U.S. Trustee's Office
    300 Virginia Street East
    Room 2025
    Charleston, WV 25301
    (304) 347-3400
    Email: debra.a.wertman@usdoj.gov

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