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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

4-18-16

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 Quarter

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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)
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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
Updated
Apr 18, 2016
    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)

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
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    Feb 26 Fantasy, Inc. parent case 11 1:2018bk10511
    Feb 26 Firestar Diamond, Inc. 11 1:2018bk10509
    Feb 26 A. Jaffe, Inc. parent case 11 1:2018bk10510
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    Aug 21, 2017 MMD Trade Corp. 7 1:17-bk-44301
    Mar 27, 2017 Aerospace Holdings, Inc. 11 1:17-bk-10635
    Sep 1, 2015 1111 Myrtle Avenue Group LLC 11 1:15-bk-12454
    Jul 16, 2015 A.N. Frieda Diamonds, Inc. 7 1:15-bk-11862
    Jul 16, 2015 Memorial Seven LLC 7 1:15-bk-43249
    May 28, 2015 22 Fiske Place, LLC 11 1:15-bk-11410
    Nov 12, 2014 Erenler Inc. 11 1:14-bk-13128
    Oct 7, 2013 Prime Properties of NY1 Inc. 11 1:13-bk-13270
    Feb 6, 2013 Skillman Estates LLC 11 1:13-bk-10386
    Mar 15, 2012 Saritejdiam, Inc. 7 1:12-bk-11033