Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Diamond Financial Group LLC

Georgia Northern Bankruptcy Court
Voluntary / 11





Last Checked







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

Docket Entries by Day

Sep 5 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 2 Notice of Appearance Filed by Lindsay P. S. Kolba on behalf of United States Trustee. (Kolba, Lindsay)
Sep 5 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 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 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 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 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 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 9 Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 09/07/2023. (Admin.) (Filed: 09/07/2023)
Sep 8 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.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Georgia Northern Bankruptcy Court
Case number
Subscribe for Access
Subscribe for Access
Jeffery W. Cavender
Sep 5, 2023
Sep 24, 2023
Last checked
Sep 22, 2023

Associated Cases


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



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

    Represented By

    Diamond Financial Group LLC
    PRO SE

    Us Trustee

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

    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 5 Rare Opportunity Investments LLC 11 1:2023bk58594
    Sep 2, 2022 Shops at Broad, LLC 11 4:2022bk42059
    Mar 25, 2019 Sally Williamson & Associates, Inc. 11 1:2019bk54623
    Sep 21, 2018 Senior NH, LLC 11 1:2018bk65904
    Sep 21, 2018 Kenmetal, LLC 11 1:2018bk65903
    Apr 24, 2018 Meeker North Dawson Nursing, LLC 11 1:2018bk56883
    Nov 29, 2017 IncentRev-Radio Half Off, LLC parent case 11 1:17-bk-13400
    Nov 29, 2017 Dial Communications Global Media, LLC parent case 11 1:17-bk-13399
    Nov 29, 2017 Detroit Radio, LLC parent case 11 1:17-bk-13398
    Nov 29, 2017 DC Radio Assets, LLC parent case 11 1:17-bk-13397
    Sep 15, 2017 GA Tenn Nursing, LLC 11 1:17-bk-66172
    May 19, 2016 PCH Communications, LLC 7 1:16-bk-17186
    Jan 31, 2016 J.P. Turner & Company Capital Management, LLC 11 1:16-bk-10227
    Dec 9, 2013 SCRF Group, LLC 11 1:13-bk-76625
    Dec 9, 2013 BodyPlex Dawsonville Real Estate, LLC 11 1:13-bk-76624