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D & C Global Investment Group LLC

COURT
Georgia Northern Bankruptcy Court
CASE NUMBER
1:2025bk51162
TYPE / CHAPTER
Voluntary / 11

Filed

2-4-25

Updated

2-16-25

Last Checked

2-10-25

Assets

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Liabilities

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Docket

Last Updated
Feb 10, 2025
Last Entry Filed
Feb 7, 2025

Docket Entries by Day

Feb 4 1 Petition Voluntary Petition (Chapter 11) for Non-Individual Filed by D & C Global Investment Group LLC . Chapter 11 Plan due by 6/4/2025. Disclosure Statement due by 6/4/2025. (rfs) Additional attachment(s) added on 2/4/2025 (jar).
Feb 4 2 Notice of Appearance Filed by David S. Weidenbaum on behalf of United States Trustee. (Weidenbaum, David)
Feb 4 3 Notice of Chapter 11 Bankruptcy Case and Meeting of Creditors. 341 Meeting to be held on 3/5/2025 at 04:00 PM via Telephone conference. To attend, Dial 888-902-9750 and enter participation code 9635734. (11 Atl) (cws)
Feb 4 4 Order Regarding Unpaid Filing Fee in the Amount of $ 1,738.00 . Service by BNC. Entered on 2/4/2025. (related document(s) 1) (cws)
Feb 4 5 Order Setting Deadlines for Debtor to Correct Filing Deficiencies (Non-Individual). Service by BNC. Statement of Financial Affairs due 2/18/2025. Schedule(s) A/B, D, E/F, G, H due by 2/18/2025. Declaration Under Penalty of Perjury due by 2/18/2025. Summary of Assets and Liabilities due 2/18/2025. Corporate Resolution due 2/18/2025. List of Equity Security Holders due 2/18/2025. 20 Largest Unsecured Creditors due 2/18/2025. Tax Return Date: 2/11/2025. Balance Sheet Date: 2/11/2025.Statement of Operations Due 2/11/2025Cash Flow Statement due 2/11/2025 (cws)
Feb 4 6 Notice of Appearance Filed by Lisa A Frank on behalf of U.S. Bank Trust Company, National Association as Trustee for Velocity Commercial Capital Loan Trust 2023-4. (Frank, Lisa)
Feb 4 7 Motion to Dismiss Case with Bar to Refiling filed by Adriano Omar Iqbal on behalf of United States Trustee. Hearing to be held on 2/25/2025 at 10:30 AM in Courtroom 1404, Atlanta. (Iqbal, Adriano)
Feb 7 8 Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 02/06/2025. (Admin.) (Filed: 02/06/2025)
Feb 7 9 Certificate of Mailing by BNC of Order on Deadlines to Correct New Case Deficiency - Non-Individual. Notice Date 02/06/2025. (Admin.) (Filed: 02/06/2025)
Feb 7 10 Certificate of Mailing by BNC of Order Regarding Unpaid Filing Fees Notice Date 02/06/2025. (Admin.) (Filed: 02/06/2025)

Case Information

Court
Georgia Northern Bankruptcy Court
Case number
1:2025bk51162
Assets
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Liabilities
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Judge
James R. Sacca
Chapter
11
Filed
Feb 4, 2025
Type
voluntary
Updated
Feb 16, 2025
Last checked
Feb 10, 2025

Associated Cases

    No creditors on this case yet.

    Parties

    Debtor

    D & C Global Investment Group LLC
    532 Marner Terrace SE
    Atlanta, GA 30339
    FULTON-GA
    Tax ID / EIN: xx-xxx8500

    Represented By

    D & C Global Investment Group LLC
    PRO SE

    U.S. Trustee

    United States Trustee
    362 Richard Russell Federal Building
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    404-331-4437

    Represented By

    David S. Weidenbaum
    Office of the U.S. Trustee
    362 Richard B. Russell Bldg.
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    (404) 331-4437
    Email: david.s.weidenbaum@usdoj.gov

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