Docket Entries by Year
Dec 30, 2011 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Duran, Pelayo) (Entered: 12/30/2011) | |
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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This case is closed and is no longer being updated.
Bank of America |
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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 |
DIAMOND GENERAL CARGO CORP.
4761 NW 72nd Ave
Miami, FL 33166
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5806
Pelayo M Duran, Esq
4640 NW 7 St
Miami, FL 33126
(305) 266-9780
Email: ecf.pdlaw@gmail.com
Drew M Dillworth
2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Aug 27, 2023 | Four Seasons Apparel Miami Inc. | 7 | 1:2023bk16830 |
Feb 12, 2021 | MD Audio Engineering, Inc. | 11 | 1:2021bk11394 |
Feb 12, 2021 | Car Stereo Trading, Inc. | 11 | 1:2021bk11393 |
Mar 26, 2020 | Machinery & Truck Sales and Service Inc. | 7 | 1:2020bk13959 |
Mar 27, 2019 | O.K. Cargo Corp. | 7 | 1:2019bk13874 |
Jul 27, 2018 | 908 Route 45 LLC | 7 | 1:2018bk19108 |
Nov 30, 2017 | Armour Wear, LLC | 7 | 1:17-bk-24355 |
Mar 20, 2017 | Travelers of America, Inc. | 11 | 1:17-bk-13341 |
Jan 3, 2017 | Anna 84 Realty Group LLC | 7 | 1:17-bk-10048 |
Jun 1, 2016 | Radar PL Manufacturing Corporation | 7 | 1:16-bk-17882 |
Apr 29, 2016 | Pro Enterprises USA, Inc. | 11 | 1:16-bk-16317 |
Jan 14, 2014 | Alpha-Tech Aviation Services, Inc. | 11 | 1:14-bk-10804 |
Jan 10, 2014 | Blue Ribbon Bossums, LLC | 11 | 1:14-bk-10614 |
Sep 17, 2013 | Metropolis Optical & Export Enterpises Inc. | 7 | 1:13-bk-32121 |
Aug 1, 2011 | National U.S.A. Corporation | 7 | 1:11-bk-31626 |