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Diamond Heritage Investment Group, LLC

COURT
Utah Bankruptcy Court
CASE NUMBER
2:13-bk-27163
TYPE / CHAPTER
Voluntary / 7

Filed

6-24-13

Updated

9-13-23

Last Checked

6-25-13

Assets

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Liabilities

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Docket

Last Updated
Jun 25, 2013
Last Entry Filed
Jun 24, 2013

Docket Entries by Year

Jun 24, 2013 1 Petition Chapter 7 Voluntary Petition. Filed by Diamond Heritage Investment Group, LLC (Duncan, Johnathan) (EOD: 06/24/2013)
Jun 24, 2013 Creditor(s) uploaded (3 creditors). (Duncan, Johnathan) (EOD: 06/24/2013)
Jun 24, 2013 2 Statement of Financial Affairs and Schedules Filed by Diamond Heritage Investment Group, LLC (Duncan, Johnathan) (EOD: 06/24/2013)
Jun 24, 2013 Receipt of filing fee for Voluntary Petition (Chapter 7)(13-27163) [misc,volp7a] ( 306.00). Receipt number 13231186, amount 306.00. (U.S. Treasury) (EOD: 06/24/2013)
Jun 24, 2013 Meeting of Creditors & Notice of Appointment of Interim Trustee Mary M. Hunt tr, with 341(a) meeting to be held on 08/06/2013 at 405 South Main. (EOD: 06/24/2013)

This case is closed and is no longer being updated.

Case Information

Court
Utah Bankruptcy Court
Case number
2:13-bk-27163
Assets
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Liabilities
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Judge
Joel T. Marker
Chapter
7
Filed
Jun 24, 2013
Type
voluntary
Terminated
Oct 15, 2013
Updated
Sep 13, 2023
Last checked
Jun 25, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    First Financial Bank
    Internal Revenue Service
    Snell & Willmer

    Parties

    Debtor

    Diamond Heritage Investment Group, LLC
    2580 Northside Dr. #105
    San Diego, CA 92108
    SALT LAKE-UT
    Tax ID / EIN: xx-xxx4795

    Represented By

    Johnathan M. Duncan
    Duncan Law, P.C.
    6925 Union Park Center, Suite 480
    Midvale, UT 84047
    801-382-9885
    Fax : 801-208-8203
    Email: johnathanmduncan@gmail.com

    Trustee

    Mary M. Hunt tr
    Dorsey & Whitney
    136 S. Main Street
    Suite 1000
    Salt Lake City, UT 84101
    (801) 933-7360

    U.S. Trustee

    United States Trustee
    Ken Garff Bldg.
    405 South Main Street
    Suite 300
    Salt Lake City, UT 84111

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