Welcome to BusinessBankruptcies.com!

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

Diamond Depo, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:11-bk-14001
TYPE / CHAPTER
N/A / 7

Filed

8-23-11

Updated

9-14-23

Last Checked

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Aug 25, 2011
Last Entry Filed
Aug 23, 2011

Docket Entries by Year

Aug 23, 2011 1 Petition Involuntary Petition (Chapter 7) Against: Diamond Depo, Inc.. Filed by Petitioning Creditor(s): Rich Gems, Inc. (attorney Amos Alter). (Alter, Amos) (Entered: 08/23/2011)
Aug 23, 2011 Receipt of Involuntary Petition (Chapter 7)(11-14001) [misc,826] ( 299.00) Filing Fee. Receipt number 7864865. Fee amount 299.00. (U.S. Treasury) (Entered: 08/23/2011)
Aug 23, 2011 2 Summons against (Diamond Depo, Inc.) in an involuntary case. filed by Clerk's Office of the United States Bankruptcy Court. (Campbell, Tiffany) (Entered: 08/23/2011)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:11-bk-14001
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Martin Glenn
Chapter
7
Filed
Aug 23, 2011
Terminated
Aug 12, 2013
Updated
Sep 14, 2023

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Diamond Depo, Inc.
    62 West 47th Street
    New York, NY 10036
    aka
    Diamondepo, Inc.

    Represented By

    Diamond Depo, Inc.
    PRO SE

    Petitioning Creditor

    Rich Gems, Inc.
    2 West 46th Street 14W
    New York, NY 10036

    Represented By

    Amos Alter
    11 Riverside Drive 2NW
    New York, NY 10023
    646-684-3931
    Fax : 646-684-4297
    Email: attyamosalter@aol.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 27, 2023 GOL JEWELRY, INC. 11 1:2023bk11365
    May 15, 2022 Devicescape Holdings, Inc. parent case 11 1:2022bk10617
    May 15, 2022 Pareteum North America Corp. parent case 11 1:2022bk10616
    May 15, 2022 Pareteum Corporation 11 1:2022bk10615
    Nov 19, 2019 Roni Casting, Inc. 7 1:2019bk46947
    Sep 4, 2018 AM Design Collection, Inc. 11 1:2018bk12669
    Aug 1, 2018 RG Blue Enterprise, Inc. 7 1:2018bk12355
    Oct 21, 2016 Sirgold, Inc. 7 1:16-bk-12963
    Jun 18, 2015 Sofia 42 Restaurant Corp. 11 1:15-bk-11587
    Aug 14, 2014 Maelo Corp. dba El Tequilazo 11 1:14-bk-12366
    May 30, 2014 Waldman Diamonds Complete, LLC 11 1:14-bk-11661
    May 30, 2014 Alexander M. Waldman Diamond Co., Inc. 11 1:14-bk-11660
    Jun 5, 2013 El Tequilazo Corp. 11 1:13-bk-11877
    Apr 12, 2013 Maelo Corp. dba EL Tequilazo 11 1:13-bk-11138
    Apr 9, 2013 Sol Greenberg & Sons International, Inc. 7 1:13-bk-11092