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Dia Deb International, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:11-bk-13376
TYPE / CHAPTER
N/A / 7

Filed

7-14-11

Updated

9-14-23

Last Checked

Assets

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Liabilities

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Docket

Last Updated
Jul 15, 2011
Last Entry Filed
Jul 14, 2011

Docket Entries by Year

Jul 14, 2011 1 Petition Involuntary Petition (Chapter 7) Against: Dia Deb International, Inc.. Filed by Petitioning Creditor(s): Apex Gems, Inc. (attorney Samuel R. Grafton), Sanghavi Diamonds, Inc. (attorney Samuel R. Grafton), Bluerays, Inc. (attorney Samuel R. Grafton), D & P Diamonds Inc. (attorney Samuel R. Grafton), CM Diamond (NY) Inc. (attorney Samuel R. Grafton). (Grafton, Samuel) (Entered: 07/14/2011)
Jul 14, 2011 Receipt of Involuntary Petition (Chapter 7)(11-13376) [misc,826] ( 299.00) Filing Fee. Receipt number 7775072. Fee amount 299.00. (U.S. Treasury) (Entered: 07/14/2011)
Jul 14, 2011 2 Summons against (Dia Deb International, Inc.) in an involuntary case. filed by Clerk's Office of the United States Bankruptcy Court. (Campbell, Tiffany) (Entered: 07/14/2011)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:11-bk-13376
Assets
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Liabilities
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Judge
Martin Glenn
Chapter
7
Filed
Jul 14, 2011
Terminated
Dec 5, 2017
Updated
Sep 14, 2023

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Dia Deb International, Inc.
    587 Fifth Avenue
    3rd Floor
    New York, NY 10017

    Represented By

    Dia Deb International, Inc.
    PRO SE

    Petitioning Creditor

    Apex Gems, Inc.
    576 Fifth Avenue
    Suite 1000
    New York, NY 10036

    Represented By

    Samuel R. Grafton
    Popper & Grafton
    225 West 34th Street
    Suite 2209
    New York, NY 10122
    (212) 290-2630
    Fax : 212-290-2633
    Email: pg-law@juno.com

    Petitioning Creditor

    Sanghavi Diamonds, Inc.
    Mr. Nitin Jobanputra, Manager
    1212 Avenue of the Americas
    11th Floor
    New York, NY 10036

    Represented By

    Samuel R. Grafton
    (See above for address)

    Petitioning Creditor

    Bluerays, Inc.
    22 West 48th Street
    Suite 1006
    New York, NY 10036

    Represented By

    Samuel R. Grafton
    (See above for address)

    Petitioning Creditor

    D & P Diamonds Inc.
    22 West 48th Street
    Suite 602
    New York, NY 10036

    Represented By

    Samuel R. Grafton
    (See above for address)

    Petitioning Creditor

    CM Diamond (NY) Inc.
    2 West 45th Street
    Suite 1408
    New York, NY 10036

    Represented By

    Samuel R. Grafton
    (See above for address)

    U.S. Trustee

    United States Trustee
    33 Whitehall Street
    21st Floor
    New York, NY 10004
    (212) 510-0500

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