CASE NUMBER
1:2024bk41247
1:2024bk41247
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Mar 22 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC Chapter 11 Plan due by 07/22/2024. Disclosure Statement due by 07/22/2024. (Rufo, James) (Entered: 03/22/2024) | |
|---|---|---|---|
| Mar 22 | Receipt of Voluntary Petition (Chapter 11)( 1-24-41247) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22482428. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/22/2024) | ||
| Mar 22 | 2 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James) (Entered: 03/22/2024) | |
| Mar 22 | 3 | Letter Certificate of Corporate Resolution Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Diamond Eagle Agency, LLC) (Rufo, James) (Entered: 03/22/2024) | |
| Mar 22 | 4 | Letter Debtor Declaration Pursuant to LR 1007-4 Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Diamond Eagle Agency, LLC) (Rufo, James) (Entered: 03/22/2024) | |
| Mar 22 | Judge Elizabeth S. Stong removed from the case due to Related Case, Judge Reassigned. Judge Nancy Hershey Lord added to the case. (nop) (Entered: 03/22/2024) | ||
| Mar 22 | The above case is related to Case Number(s) 24-41241-nhl PageCo Inc. 24-41242-nhl Mr. Big Dreams, Inc. 24-41252-nhl Diamond Eagle Taxes, Inc (nop) (Entered: 03/22/2024) | ||
| Mar 22 | DUPLICATE ENTRY The above case is related to Case Number(s) 24-41241-nhl PageCo Inc. 24-41242-nhl Mr. Big Dreams, Inc. 24-41252-nhl Diamond Eagle Taxes, Inc, (nop) (Entered: 03/22/2024) | ||
| Mar 22 | 5 | Statement NYEB Statement Pursuant to Local Bankruptcy Rule1073-2(b) Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James) (Entered: 03/22/2024) | |
| Mar 25 | 6 | Meeting of Creditors 341(a) meeting to be held on 4/26/2024 at 09:30 AM at Teleconference - Brooklyn. (nop) (Entered: 03/25/2024) | |
| Mar 25 | 7 | Order Scheduling Initial Case Management Conference via Videoconference. Status hearing to be held on 5/14/2024 at 02:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY.Signed on 3/25/2024 (agh) (Entered: 03/25/2024) | |
| Mar 26 | 8 | Statement of Corporate Ownership Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James) (Entered: 03/26/2024) | |
| Mar 26 | 9 | Statement NYEB Statement Pursuant to Local Bankruptcy Rule 1073-2(b) Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James) (Entered: 03/26/2024) | |
| Mar 26 | 10 | Statement Corporate Disclosure Statement LR 1073-3 Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James) (Entered: 03/26/2024) | |
| Mar 27 | 11 | Deficient Filing Chapter 11 Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 4/5/2024. List of Equity Security Holders due 4/5/2024. Incomplete Filings due by 4/5/2024. (nop) (Entered: 03/27/2024) | |
| Mar 27 | 12 | Statement List of Equity Security Holders Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James) (Entered: 03/27/2024) | |
| Mar 27 | 13 | Statement Chapter 11 Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC (Rufo, James) (Entered: 03/27/2024) | |
| Mar 27 | 14 | Motion for Joint Administration of Case Diamond Eagle Taxes, Inc., Case No. 24-41252 (NHL) with Case(s) PageCo., Inc., Case No. 24-41241 (NHL), Mr. Big Dreams, Inc., Case No. 24-41242 (NHL) Filed by James J. Rufo on behalf of Diamond Eagle Agency, LLC. (Attachments: # 1 Proposed Order) (Rufo, James) (Entered: 03/27/2024) | |
| Mar 28 | 15 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/27/2024. (Admin.) (Entered: 03/28/2024) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| DLA Piper, LLP (US) |
|---|
| Gordon, Rees, Scully, Mansukhani, LLP |
| Gordon, Rees, Scully, Mansukhani, LLP |
| Internal Revenue Service |
| JLH Tax, LLC dba Liberty Tax Service |
| U.S. Small Business Administration |
Diamond Eagle Agency, LLC
Attn: Randy D. Page
528 Seven Bridge Road
East Stroudsburg, PA 18301
KINGS-NY
Tax ID / EIN: xx-xxx4671
James J. Rufo
The Law Office of James J. Rufo
222 Bloomingdale Road
Suite 202
White Plains, NY 10605
914-600-7161
Email: jrufo@jamesrufolaw.com
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 2 | Amber Cove Holdings LLC | 7 | 1:2024bk45046 |
| Aug 19 | 2281 Church Avenue LLC | 11V | 1:2024bk43449 |
| May 22 | 257 Washington Avenue LLC | 11 | 1:2024bk42152 |
| May 22 | 257 Washington Avenue LLC | 11 | 8:2024bk71960 |
| Apr 30 | Quincy-Marcus Blvd Holdings LLC | 7 | 1:2024bk41829 |
| Dec 19, 2023 | Fishermans Cove Inc Fishermans Cove Inc | 11V | 1:2023bk44696 |
| Nov 15, 2023 | 2303 Ave LLC | 11 | 1:2023bk44185 |
| Apr 27, 2023 | Three Nickels, LLC | 11 | 1:2023bk41456 |
| Apr 19, 2023 | Hello Albemarle LLC | 11 | 1:2023bk41326 |
| Aug 10, 2022 | North Brooklyn Real Estate Initiative Corp. | 11 | 1:2022bk41926 |
| Jan 6, 2021 | Powell 512, LLC | 11 | 1:2021bk40032 |
| Jun 6, 2018 | North Brooklyn Real Estate Initiative, Corp | 11 | 1:2018bk43325 |
| Feb 29, 2016 | Cars R Pluss Auto Repair, Inc. | 7 | 1:16-bk-40808 |
| Jun 12, 2014 | Advanced Laundry Systems of N.Y., Inc. | 11 | 1:14-bk-43020 |
| Aug 9, 2012 | 1080 Utica LLC | 11 | 1:12-bk-45820 |
