CASE NUMBER
1:2024bk41252
1:2024bk41252
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Mar 22 | 1 | Petition Chapter 11 Voluntary Petition for Small Business Non-Individual. Fee Amount $ 1738. Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc. Chapter 11 Plan - Small Business - due by 09/18/2024. Chapter 11 Small Business Disclosure Statement due by 09/18/2024. (Rufo, James) (Entered: 03/22/2024) | |
|---|---|---|---|
| Mar 22 | Receipt of Voluntary Petition (Chapter 11)( 1-24-41252) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22482685. 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 Taxes, Inc. (Rufo, James) (Entered: 03/22/2024) | |
| Mar 22 | 3 | Letter Certificate of Corporate Ownership Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Diamond Eagle Taxes, Inc.) (Rufo, James) (Entered: 03/22/2024) | |
| Mar 22 | 4 | Letter Debtor Declaration LR 1007-4 Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Diamond Eagle Taxes, Inc.) (Rufo, James) (Entered: 03/22/2024) | |
| Mar 22 | 5 | Letter Certificate of Corporate Resolution Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Diamond Eagle Taxes, Inc.) (Rufo, James) (Entered: 03/22/2024) | |
| Mar 22 | Judge Jil Mazer-Marino 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. 24-41247-nhl Diamond Eagle Agency, LLC (nop) (Entered: 03/22/2024) | ||
| Mar 22 | 6 | Statement Statement Pursuant to Local Bankruptcy Rule 1073-2(b) Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Diamond Eagle Taxes, Inc.) (Rufo, James) (Entered: 03/22/2024) | |
| Mar 25 | 7 | Deficient Filing Chapter 11 Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/25/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/25/2024. Small Business Balance Sheet due by 3/29/2024. Small Business Cash Flow Statement due by 3/29/2024. Small Business Statement of Operations due by 3/29/2024. Small Business Tax Return due by 3/29/2024. 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. (dmp) (Entered: 03/25/2024) | |
| Mar 25 | 8 | 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 | 9 | Statement of Corporate Ownership filed. Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc. (Rufo, James) (Entered: 03/25/2024) | |
| Mar 25 | 10 | Statement List of Equity Security Holders Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc. (Rufo, James) Modified on 3/26/2024 corrected description (jag). (Entered: 03/25/2024) | |
| Mar 25 | 11 | Order Scheduling Initial Case Management Conference via Zoom 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 | 12 | Statement Corporate Disclosure Statement Pursuant to LR 1073-3 Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc. (Rufo, James) (Entered: 03/26/2024) | |
| Mar 27 | 13 | Motion to Limit Notice to Schedule First Day Hearings Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc.. (Rufo, James). Related document(s) 14 Motion for Joint Administration of Case Diamond Eagle Taxes, Inc., Case No. 24-41252 (NHL) with Case(s) Diamond Eagle Agency, LLC, Case No. 24-41247 (NHL), PageCo., Inc., Case No. 24-41241 (NHL), Mr. Big Dreams, Inc., Case No. 24-41242 (NHL) filed by Debtor Diamond Eagle Taxes, Inc., 15 Motion to Authorize/Direct payment of Pre-petition Wages filed by Debtor Diamond Eagle Taxes, Inc.. Modified on 3/28/2024 to add linkage (jag). (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) Diamond Eagle Agency, LLC, Case No. 24-41247 (NHL), 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 Taxes, Inc.. (Attachments: # 1 Proposed Order) (Rufo, James) (Entered: 03/27/2024) | |
| Mar 27 | 15 | Motion to Authorize/Direct payment of Pre-petition Wages Filed by James J. Rufo on behalf of Diamond Eagle Taxes, Inc.. (Attachments: # 1 Exhibit A (Payroll Report) # 2 Proposed Order) (Rufo, James) (Entered: 03/27/2024) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
| Internal Revenue Service |
|---|
| JTH Tax , LLC dba Liberty Tax Service |
| NEW YORK STATE DEPARTMENT OF LABOR |
Diamond Eagle Taxes, Inc.
928 Utica Ave.
Brooklyn, NY 11203
KINGS-NY
Tax ID / EIN: xx-xxx3971
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 # |
|---|---|---|---|
| Nov 6 | Linden- Utica Restaurant Operations LLC | 7 | 1:2024bk44616 |
| Oct 30 | 4722 Snyder Avenue, LLC | 7 | 1:2024bk44500 |
| Sep 11 | NPJ123 Corp | 7 | 1:2024bk43789 |
| Jun 21 | 135 Purchase Street Holdings LLC | 7 | 1:2024bk42615 |
| Mar 22 | Mr. Big Dreams, Inc. | 11 | 1:2024bk41242 |
| Feb 27 | 543 E 52 Group, LLC | 7 | 1:2024bk40884 |
| Jan 24 | NPJ 123 Corp | 11 | 1:2024bk40314 |
| Jan 17, 2023 | 4722 Snyder Avenue | 11 | 1:2023bk40132 |
| May 25, 2022 | A&N Neighborhood Deli Grocery Corp | 7 | 1:2022bk41155 |
| Jan 28, 2020 | Z and A Deli Grocery Corp | 7 | 1:2020bk40552 |
| Jul 31, 2019 | Essequibo Holdings Inc. | 11 | 1:2019bk44679 |
| Jul 31, 2019 | Demerara Holdings Incorporated | 11 | 1:2019bk44681 |
| Mar 28, 2019 | Gospel Way Deliverance Ministries, Inc. | 11 | 1:2019bk41850 |
| Mar 29, 2018 | Rapid Realty 1 Inc./ William Smith | 11 | 1:2018bk41720 |
| Apr 14, 2016 | OBIGOR LLC | 7 | 1:16-bk-41566 |
