CASE NUMBER
7:2023bk22520
7:2023bk22520
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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) |
| 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 |
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
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
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 2 | NEB 1 LLC | 7 | 7:2024bk22294 |
| Jan 25 | Noah NB Management LLC | 7 | 7:2024bk22063 |
| Jan 22 | Aemna Management Inc | 7 | 7:2024bk22051 |
| Aug 2, 2023 | Aemna Management Inc | 7 | 7:2023bk22580 |
| Mar 16, 2023 | Real Estate Partners | 11 | 7:2023bk22204 |
| Aug 7, 2020 | Achla-Schwarma Factori Inc | 11V | 7:2020bk22925 |
| Oct 28, 2019 | RIVER EQUITY HOLDINGS LLC | 11 | 7:2019bk23901 |
| Oct 28, 2019 | MONMIN LLC | 11 | 7:2019bk23899 |
| Oct 28, 2019 | LAN HOLDINGS LLC | 11 | 7:2019bk23897 |
| Oct 23, 2019 | 558 Van Cortland LLC | 11 | 7:2019bk23876 |
| Aug 29, 2018 | Ortiz Family Estates LLC | 11 | 7:2018bk23325 |
| May 17, 2018 | 22 South Madison, LLC | 11 | 7:2018bk22748 |
| Apr 9, 2018 | Harlem Karibe Takeout Corp. | 11 | 1:2018bk10965 |
| Aug 9, 2016 | 558 Van Cortland LLC | 7 | 7:16-bk-23087 |
| Nov 25, 2013 | 1076 Findlay LLC | 11 | 7:13-bk-23926 |
