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Diamond Finance Co., Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2020bk71877
TYPE / CHAPTER
Involuntary / 7

Filed

4-14-20

Updated

6-16-20

Last Checked

6-16-20

Assets

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Liabilities

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Docket

Last Updated
Apr 15, 2020
Last Entry Filed
Apr 14, 2020

Docket Entries by Week of Year

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 14 1 Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $335 Re: Diamond Finance Co., Inc Filed by Petitioning Creditor(s): Maxx Wattenberg (attorney Michael S Fox), Richard Berman (attorney Michael S Fox), Joseph DiNoia Jr. (attorney Michael S Fox), Roger Schneier (attorney Michael S Fox), Gary Moskowitz (attorney Michael S Fox), Herbert Brooks (attorney Michael S Fox), Mitchell Cooper (attorney Michael S Fox), Don Barkin (attorney Michael S Fox), John DiNoia (attorney Michael S Fox), Theodore Greenberg (attorney Michael S Fox), Hewlett Trading Co. LLC (attorney Michael S Fox), Roger Shyer (attorney Michael S Fox), Harvey Stevens (attorney Michael S Fox), Wayne Wattenberg (attorney Michael S Fox), David Camhi (attorney Michael S Fox), Sandra Camhi (attorney Michael S Fox), Steven Camhi (attorney Michael S Fox). (Fox, Michael) (Entered: 04/14/2020)
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Court
New York Eastern Bankruptcy Court
Case number
8:2020bk71877
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Apr 14, 2020
Type
involuntary
Updated
Jun 16, 2020
Last checked
Jun 16, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Marc D Scherr 2012 Irrevocable Trust
    Marc D. Scherr Revocable Trust

    Parties

    Debtor

    Diamond Finance Co., Inc
    NASSAU-NY

    Represented By

    Diamond Finance Co., Inc
    PRO SE

    Petitioning Creditor

    Maxx Wattenberg

    Represented By

    Michael S Fox
    Olshan Frome Wolosky LLP
    1325 AVENUE OF THE AMERICAS
    New York, NY 10019
    212-451-2300
    Fax : 212-451-2222
    Email: mfox@olshanlaw.com

    Petitioning Creditor

    Richard Berman

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Joseph DiNoia Jr.

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Roger Schneier

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Gary Moskowitz

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Herbert Brooks

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Mitchell Cooper

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Don Barkin

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    John DiNoia

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Theodore Greenberg

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Hewlett Trading Co. LLC

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Roger Shyer

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Harvey Stevens

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Wayne Wattenberg

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    David Camhi

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Sandra Camhi

    Represented By

    Michael S Fox
    (See above for address)

    Petitioning Creditor

    Steven Camhi

    Represented By

    Michael S Fox
    (See above for address)

    Us Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800