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Continental Wholesale Diamonds LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:2018bk11002
TYPE / CHAPTER
Voluntary / 11

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Filed

12-24-18

Updated

9-13-23

Last Checked

1-17-19

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Docket

Last Updated
Dec 25, 2018
Last Entry Filed
Dec 24, 2018

Docket Entries by Quarter

Dec 24, 2018 1 Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by James W Elliott on behalf of Continental Wholesale Diamonds LLC. (Elliott, James) (Entered: 12/24/2018)
Dec 24, 2018 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:18-bk-11002) [misc,volp11a2] (1717.00). Receipt Number 59266656, Amount Paid $1717.00 (U.S. Treasury) (Entered: 12/24/2018)
Dec 24, 2018 2 List of 20 Largest Unsecured Creditors Filed by James W Elliott on behalf of Debtor Continental Wholesale Diamonds LLC. (Elliott, James) (Entered: 12/24/2018)
Dec 24, 2018 Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 12/24/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:2018bk11002
Assets
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Liabilities
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Judge
Chapter
11
Filed
Dec 24, 2018
Type
voluntary
Terminated
Aug 18, 2020
Updated
Sep 13, 2023
Last checked
Jan 17, 2019

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Continental Wholesale Diamonds LLC
    1715 N. Westshore Blvd.
    Ste. 150
    Tampa, FL 33607
    HILLSBOROUGH-FL
    Tax ID / EIN: xx-xxx3789

    Represented By

    James W Elliott
    McIntyre Thanasides Bringgold, et. al.
    500 E. Kennedy Blvd., Suite 200
    Tampa, FL 33602
    813-223-0000
    Fax : 813-899-6069
    Email: james@mcintyrefirm.com

    U.S. Trustee

    United States Trustee - TPA
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

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