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Diamond & Diamonds, Inc.

COURT
Puerto Rico Bankruptcy Court
CASE NUMBER
3:17-bk-04882
TYPE / CHAPTER
Voluntary / 11

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Filed

7-10-17

Updated

9-13-23

Last Checked

8-11-17

Assets

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Liabilities

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Docket

Last Updated
Jul 11, 2017
Last Entry Filed
Jul 10, 2017

Docket Entries by Year

Jul 10, 2017 1 Petition Voluntary petition under chapter 11 Non-Individual Without Schedules, With Notice to Individual Consumer Debtor, Without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $1,283.00 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 01/6/2018. Disclosure Statement due by 01/6/2018.. Filed by HECTOR JUAN FIGUEROA VINCENTY on behalf of DIAMOND & DIAMONDS, INC. (FIGUEROA VINCENTY, HECTOR) (Entered: 07/10/2017)

This case is closed and is no longer being updated.

Case Information

Court
Puerto Rico Bankruptcy Court
Case number
3:17-bk-04882
Assets
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Liabilities
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Judge
Chapter
11
Filed
Jul 10, 2017
Type
voluntary
Terminated
Aug 31, 2021
Updated
Sep 13, 2023
Last checked
Aug 11, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN JEWELRY OF N.Y. INC.
    ATLANTIC GEMS INC.
    CITIZEN WATCH COMPANY OF AMERICA/BULOVA
    CORPORACION FONDO SEGURO ESTADO
    CRIM
    DEPARTAMENTO DE HACIENDA
    IJU AGENCY LTD.
    INTERNAL REVENUE SERVICE
    M.C.S. JEWELRY INC.
    MARLY VALDIVIA HERNANDEZ
    MUNICIPIO AUTONOMO DE SAN JUAN
    OROGEMMA
    PUERTO RICO TELEPHONE dba CLARO
    PURE GROWN DIAMONDS
    R & S DESIGN CREATION INC.
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DIAMOND & DIAMONDS, INC.
    310 SAN FRANCISCO STREET
    SAN JUAN, PR 00901
    SAN JUAN-PR
    Tax ID / EIN: xx-xxx3733

    Represented By

    HECTOR JUAN FIGUEROA VINCENTY
    EL BUFETE DEL PUEBLO PSC
    CALLE SAN FRANCISCO #310
    3ER PISO SUITE 32
    SAN JUAN, PR 00901
    787- 378 -1154
    Fax : 787-250-2800
    Email: quiebras@elbufetedelpueblo.com

    U.S. Trustee

    MONSITA LECAROZ ARRIBAS
    OFFICE OF THE US TRUSTEE (UST)
    OCHOA BUILDING
    500 TANCA STREET SUITE 301
    SAN JUAN, PR 00901

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