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Diamond Financial Group LLC

COURT
Georgia Northern Bankruptcy Court
CASE NUMBER
1:2023bk58596
TYPE / CHAPTER
Voluntary / 11

Filed

9-5-23

Updated

11-19-23

Last Checked

10-3-23

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Liabilities

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Docket

Last Updated
Sep 11, 2023
Last Entry Filed
Sep 8, 2023

Docket Entries by Month

Sep 5, 2023 1 Petition Case Opened and Voluntary Petition Filed. Chapter 11 plan due by 03/04/2024. Disclosure Statement due by 03/04/2024. (aam) Additional attachment(s) added on 9/5/2023 (aam).
Sep 5, 2023 2 Notice of Appearance Filed by Lindsay P. S. Kolba on behalf of United States Trustee. (Kolba, Lindsay)
Sep 5, 2023 3 Motion to Dismiss Case filed by Lindsay P. S. Kolba on behalf of United States Trustee. Hearing to be held on 10/5/2023 at 11:00 AM in Courtroom 1203, Atlanta. (Kolba, Lindsay)
Sep 5, 2023 4 Supplemental Certificate of Service of United States Trustee's Motion to Dismiss Case filed by Lindsay P. S. Kolba on behalf of United States Trustee. (related document(s)3) (Kolba, Lindsay)
Sep 5, 2023 5 Order Setting Deadlines for Debtor to Correct Filing Deficiencies (Non-Individual). Service by BNC. Statement of Financial Affairs due 9/19/2023. Schedule(s)A/B, D-H due by 9/19/2023. Declaration Under Penalty of Perjury due by 9/19/2023. Summary of Assets and Liabilities due 9/19/2023. Corporate Resolution due 9/19/2023. List of Equity Security Holders due 9/19/2023. 20 Largest Unsecured Creditors due 9/19/2023. Tax Return Date: 9/12/2023. Balance Sheet Date: 9/12/2023. Statement of Operations Due 9/12/2023. Cash Flow Statement due 9/12/2023 (jlc)
Sep 5, 2023 6 Order Regarding the List of Creditors with deficiencies noted. Failure to comply will result in dismissal of case without further notice. Service by BNC. List of all creditors due 9/12/2023. Entered on 9/5/2023. (jlc)
Sep 5, 2023 7 Order Regarding Unpaid Filing Fee in the Amount of $ 1738.00 . Service by BNC. Filing Fee Due on: 9/15/2023, Entered on 9/5/2023. (related document(s)1) (jlc)
Sep 5, 2023 8 Notice of Meeting of Creditors (Chapter 11). Telephonic 341 Meeting to be held on 10/11/2023 at 11:00 AM (See notice for telephonic call-in information (Ch. 11 Atlanta)). (jlc)
Sep 8, 2023 9 Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 09/07/2023. (Admin.) (Filed: 09/07/2023)
Sep 8, 2023 10 Certificate of Mailing by BNC of Order Regarding List of Creditors Notice Date 09/07/2023. (Admin.) (Filed: 09/07/2023)

There are 2 newer docket entries.

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Case Information

Court
Georgia Northern Bankruptcy Court
Case number
1:2023bk58596
Assets
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Liabilities
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Judge
Jeffery W. Cavender
Chapter
11
Filed
Sep 5, 2023
Type
voluntary
Terminated
Nov 14, 2023
Updated
Nov 19, 2023
Last checked
Oct 3, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    INTERNAL REVENUE SERVICE
    Planet Renovation Capital
    Winston Holdings, LLC

    Parties

    Debtor

    Diamond Financial Group LLC
    #1206
    3040 Peachtree Rd
    Atlanta, GA 30305
    FULTON-GA
    Tax ID / EIN: xx-xxx2049

    Represented By

    Diamond Financial Group LLC
    PRO SE

    U.S. Trustee

    United States Trustee
    362 Richard Russell Federal Building
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    404-331-4437

    Represented By

    Lindsay P. S. Kolba
    Office of the U.S. Trustee
    Suite 362
    75 Ted Turner Drive, S.W.
    Atlanta, GA 30303
    (404) 331-4437
    Email: lindsay.p.kolba@usdoj.gov

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