Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Diamond Condo Llc

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:16-bk-10619
TYPE / CHAPTER
Voluntary / 11

Filed

3-16-16

Updated

9-13-23

Last Checked

4-18-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 17, 2016
Last Entry Filed
Mar 16, 2016

Docket Entries by Year

Mar 16, 2016 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Incomplete Filings due by 03/30/2016, Chapter 11 Plan due by 7/14/2016, Disclosure Statement due by 7/14/2016, Initial Case Conference due by 4/15/2016, Filed by Gabriel Del Virginia, Esq. of Law Offices of Gabriel Del Virginia on behalf of DIAMOND CONDO LLC. (Del Virginia, Esq., Gabriel) (Entered: 03/16/2016)
Mar 16, 2016 Judge Cecelia G. Morris added to the case. (Porter, Minnie). (Entered: 03/16/2016)
Mar 16, 2016 Deficiencies Set: Schedule A/B due 3/30/2016. Schedule D due 3/30/2016. Schedule E/F due 3/30/2016. Schedule G due 3/30/2016. Schedule H due 3/30/2016. Summary of Assets and Liabilities due 3/30/2016. Statement of Financial Affairs due 3/30/2016. Atty Disclosure State. due 3/30/2016. Declaration of Schedules due 3/30/2016. List of All Creditors Required on Case Docket in PDF Format Due at Time of Filing. List of Equity Security Holders due 3/30/2016. Corporate Resolution Due at Time of Filing. Local Rule 1007-2 Affidavit Due at Time of Filing. Incomplete Filings due by 3/30/2016, (Porter, Minnie). (Entered: 03/16/2016)
Mar 16, 2016 2 Notice of Appearance filed by Jerold C. Feuerstein on behalf of KNIGHTHEAD SSRE REIT, INC.. (Feuerstein, Jerold) (Entered: 03/16/2016)
Mar 16, 2016 3 Affidavit of Service (related document(s)2) Filed by Jerold C. Feuerstein on behalf of KNIGHTHEAD SSRE REIT, INC.. (Feuerstein, Jerold) (Entered: 03/16/2016)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:16-bk-10619
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Cecelia G. Morris
Chapter
11
Filed
Mar 16, 2016
Type
voluntary
Terminated
Nov 28, 2017
Updated
Sep 13, 2023
Last checked
Apr 18, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Board of Managers Diamond Cond
    First Premier Capital LLC
    KAGAN LUBIC LEPPER FINKELSTEIN
    KNIGHTHEAD SSRE REIT, INC.
    Knighthead SSRE Reit, Inc.
    Kriss & Feuerstein LLP
    Samuel Shpelfogel
    The Law Office of Avram E. Frisch LLC

    Parties

    Debtor

    DIAMOND CONDO LLC
    c/o First Wall Street Co, Ltd
    551 Madison Avenue
    Suite 1101
    New York, NY 10022
    NEW YORK-NY
    Tax ID / EIN: xx-xxx2113

    Represented By

    Gabriel Del Virginia, Esq.
    Law Offices of Gabriel Del Virginia
    30 Wall Street,
    12th Floor
    New York, NY 10005
    (212) 371-5478
    Fax : (212) 371-0460
    Email: gabriel.delvirginia@verizon.net

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 20 532 Madison Avenue Gourmet Foods Inc. 11V 1:2024bk11092
    May 19, 2021 Hospitality Investors Trust, Inc. 11 1:2021bk10831
    May 19, 2021 Hospitality Investors Trust Operating Partnership, parent case 11 1:2021bk10830
    Nov 6, 2020 Furla (U.S.A.), Inc. 11V 1:2020bk12604
    Apr 4, 2019 Art Fashion Corporation 7 1:2019bk11043
    Oct 15, 2018 532 Madison Avenue Gourmet Foods Inc. 11 1:2018bk13117
    Jun 3, 2018 M.J.G. Merchant Funding Group, LLC 11 1:2018bk11695
    Apr 3, 2018 Hides In Shape, Inc. 7 1:2018bk10911
    Feb 1, 2018 Shandelee Lake LLC 11 1:2018bk10265
    Jun 7, 2017 L-R Managers, LLC 7 1:17-bk-11580
    Dec 10, 2015 Panache Voyage LLC 7 1:15-bk-12484
    May 17, 2015 First Wall Street Group,LLC 11 1:15-bk-11284
    Aug 29, 2012 Ampal - American Israel Corporation 7 1:12-bk-13689
    Nov 27, 2011 Gay Nineties Realty Corp 11 1:11-bk-15454
    Jul 6, 2011 West End Dividend Strategy Fund I LP 11 1:11-bk-13247