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Diamond Elite Park LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2023bk22520
TYPE / CHAPTER
Voluntary / 11

Filed

7-9-23

Updated

10-13-24

Last Checked

8-2-23

Assets

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Liabilities

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Docket

Last Updated
Jul 14, 2023
Last Entry Filed
Jul 14, 2023

Docket Entries by Month

Jul 9, 2023 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 07/24/2023. Schedule D due 07/24/2023. Schedule E/F due 07/24/2023. Schedule G due 07/24/2023. Schedule H due 07/24/2023. Summary of Assets and Liabilities due 07/24/2023. Statement of Financial Affairs due 07/24/2023. Atty Disclosure State. due 07/24/2023. 20 Largest Unsecured Creditors due 07/24/2023. Declaration of Schedules due 07/24/2023. Incomplete Filings due by 07/24/2023, Chapter 11 Plan due by 11/6/2023, Disclosure Statement due by 11/6/2023, Initial Case Conference due by 8/8/2023, Filed by Kevin J. Nash of Goldberg Weprin Finkel Goldstein LLP on behalf of Diamond Elite Park LLC. (Nash, Kevin) (Entered: 07/09/2023)
Jul 9, 2023 Receipt of Voluntary Petition (Chapter 11)( 23-22520) [misc,824] (1738.00) Filing Fee. Receipt number A16267147. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 07/09/2023)
Jul 10, 2023 Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 07/10/2023)
Jul 10, 2023 2 Order Scheduling Initial Case Conference Signed On 7/10/2023, With hearing to be held on 8/8/2023 at 10:00 AM at Videoconference (ZoomGov) (SHL) (Ebanks, Liza) (Entered: 07/10/2023)
Jul 11, 2023 3 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 8/10/2023 at 01:00 PM at Videoconference (ZoomGov) (SHL). (Vargas, Ana) (Entered: 07/11/2023)
Jul 12, 2023 4 Notice of Appearance And Request For Service Of Papers filed by Michael Galen on behalf of Okoa Capital LLC. (Galen, Michael) (Entered: 07/12/2023)
Jul 14, 2023 5 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 07/13/2023. (Admin.) (Entered: 07/14/2023)

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2023bk22520
Assets
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Liabilities
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Judge
Chapter
11
Filed
Jul 9, 2023
Type
voluntary
Updated
Oct 13, 2024
Last checked
Aug 2, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Arizona Public Service Company
    City of Phoenix
    City of Phoenix Utilities
    Grammage & Burnham
    Great American Insurance
    HGPL Attorneys
    Internal Revenue Service
    Jeffrey Sellers, Esq.
    John Kang
    JPMorgan Chase Bank
    Maricopa County
    Maricopa County Treasurer
    Metro Fire Equipment Inc.
    Neuberger, Quinn P.A.
    OKOA Capital LLC
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Diamond Elite Park LLC
    c/o Diamond Equity Manager LLC
    11 Park Gardens Court
    Spring Valley, NY 10977
    ROCKLAND-NY
    Tax ID / EIN: xx-xxx3649

    Represented By

    Kevin J. Nash
    Goldberg Weprin Finkel Goldstein LLP
    125 Park Avenue, 12th Floor
    New York, NY 10017
    212-301-6944
    Fax : 212-221-6532
    Email: kjnash@gwfglaw.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee - NY
    Alexander Hamilton Custom House
    One Bowling Green, Room 534
    New York, NY 10004-1408
    (212) 510-0500

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