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DIA Investment Group LLC

COURT
New Jersey Bankruptcy Court
CASE NUMBER
2:2024bk21542
TYPE / CHAPTER
Voluntary / 11V

Filed

11-20-24

Updated

12-22-24

Last Checked

11-25-24

Assets

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Liabilities

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Docket

Last Updated
Nov 25, 2024
Last Entry Filed
Nov 24, 2024

Docket Entries by Week of Year

Nov 20 1 Petition Chapter 11 Voluntary Petition filed by Brett Silverman on behalf of DIA Investment Group LLC. Chapter 11 Plan Subchapter V Due by 2/18/2025. (Silverman, Brett) Modified to Correct Plan Due Deadline on 11/20/2024 (Heim, Robert). (Entered: 11/20/2024)
Nov 20 Plan or Disclosure Statement Deadline Set/Reset/Satisfied (related document:1 Chapter 11 Voluntary Petition filed by Debtor DIA Investment Group LLC). Chapter 11 Plan Subchapter V Due by 2/18/2025. (rah) (Entered: 11/20/2024)
Nov 21 Receipt of filing fee for Chapter 11 Voluntary Petition( 24-21542) [caseupld,1405u] (1738.00) Filing Fee. Receipt number A47502375, fee amount $ 1738.00. (re: Doc#1) (U.S. Treasury) (Entered: 11/21/2024)
Nov 21 2 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Statement of Corporate Ownership, Balance Sheet, Tax Return, Cash Flow Statement, Statement of Operations, Statement Indicating why a Balance Sheet, Statement of Operations, Cash Flow Statement, or Tax Return is not being filed (if applicable) . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 11/21/2024. Hearing scheduled for 12/17/2024 at 10:00 AM at JKS - Courtroom 3D, Newark. (dlr) (Entered: 11/21/2024)
Nov 21 3 Notice of Appearance and Request for Service of Notice filed by David Gerardi on behalf of U.S. Trustee. (Gerardi, David) (Entered: 11/21/2024)
Nov 24 4 BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 11/23/2024. (Admin.) (Entered: 11/24/2024)

Case Information

Court
New Jersey Bankruptcy Court
Case number
2:2024bk21542
Assets
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Liabilities
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Judge
John K. Sherwood
Chapter
11V
Filed
Nov 20, 2024
Type
voluntary
Updated
Dec 22, 2024
Last checked
Nov 25, 2024

Associated Cases

    No creditors on this case yet.

    Parties

    Debtor

    DIA Investment Group LLC
    1401 44ht Street
    North Bergen, NJ 07047
    HUDSON-NJ
    Tax ID / EIN: xx-xxx9533

    Represented By

    Brett Silverman
    4 Terry Terrace
    Livingston, NJ 07039
    646-779-7210
    Email: brett@getconciergelaw.com

    U.S. Trustee

    U.S. Trustee
    US Dept of Justice
    Office of the US Trustee
    One Newark Center Ste 2100
    Newark, NJ 07102
    (973) 645-3014

    Represented By

    David Gerardi
    DOJ-Ust
    U.S. Department of Justice
    Office of the U.S. Trustee
    One Newark Center, Ste 2100
    Newark, NJ 07102
    973-645-3014
    Email: david.gerardi@usdoj.gov

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