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Diamond General Cargo Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:11-bk-45698
TYPE / CHAPTER
Voluntary / 7

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Filed

12-30-11

Updated

9-14-23

Last Checked

1-2-12

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Docket

Last Updated
Jan 2, 2012
Last Entry Filed
Dec 30, 2011

Docket Entries by Year

Dec 30, 2011 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Duran, Pelayo) (Entered: 12/30/2011)
Dec 30, 2011 2 Meeting of Creditors to be held on 02/10/2012 at 10:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 05/10/2012. (Duran, Pelayo) (Entered: 12/30/2011)
Dec 30, 2011 3 Disclosure of Compensation by Attorney Pelayo M Duran Esq. (Duran, Pelayo) (Entered: 12/30/2011)
Dec 30, 2011 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Pelayo M Duran Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor DIAMOND GENERAL CARGO CORP.). (Duran, Pelayo) (Entered: 12/30/2011)
Dec 30, 2011 5 Corporate Ownership Statement Filed by Debtor DIAMOND GENERAL CARGO CORP.. (Duran, Pelayo) (Entered: 12/30/2011)
Dec 30, 2011 Receipt of Voluntary Petition (Chapter 7)(11-45698) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 12552972. Fee amount 306.00. (U.S. Treasury) (Entered: 12/30/2011)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:11-bk-45698
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Dec 30, 2011
Type
voluntary
Terminated
Aug 30, 2016
Updated
Sep 14, 2023
Last checked
Jan 2, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    Fourth Seacoast Publishing Co., Inc
    Jorge M. Abril, P.A.
    Juan Jose Rodriguez
    Juan Jose Rodriguez
    Leasing Services, LLC
    Oscar Perez
    Premier Global Services Corp
    Premier Global Services Corp.
    Premier Global Services Corp.
    Premier Global Services Corp.
    Premier Golobal Services Corp.
    Windstream Communications

    Parties

    Debtor

    DIAMOND GENERAL CARGO CORP.
    4761 NW 72nd Ave
    Miami, FL 33166
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx5806

    Represented By

    Pelayo M Duran, Esq
    4640 NW 7 St
    Miami, FL 33126
    (305) 266-9780
    Email: ecf.pdlaw@gmail.com

    Trustee

    Drew M Dillworth
    2200 Museum Tower
    150 West Flagler St
    Miami, FL 33130
    305-789-3598

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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