Welcome to BusinessBankruptcies.com!

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

Diamond Heritage Investment Group, LLC

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

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

6-24-13

Updated

9-13-23

Last Checked

6-25-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 18, 2023 Big Valley Builders, Inc. 11 6:2023bk61913
    Jul 27, 2022 Oregon Research Institute 11 6:2022bk60978
    Jul 21, 2022 Star Landscape LLC 7 6:2022bk60953
    Apr 7, 2020 MWMC Holdings, LLC parent case 11 1:2020bk10768
    Apr 7, 2020 McKenzie-Willamette Regional Medical Center parent case 11 1:2020bk10767
    Jul 2, 2019 4 Him Food Group, LLC dba Cosmos Creations 11 6:2019bk62049
    Dec 6, 2018 HUT Airport Limousine, Inc. 11 6:2018bk63699
    Apr 17, 2017 Rogue Hydro, LLC 7 6:17-bk-61188
    Mar 11, 2013 High Banks Ranch Limited Partnership 11 6:13-bk-60735
    Oct 8, 2012 Outdoor Resorts Rancho California, Inc. 7 6:12-bk-32875
    Aug 7, 2012 A A GRANITE AND MARBLE LLC 11 2:12-bk-19184
    Feb 18, 2012 Golden Temple Management, LLC 11 6:12-bk-60536
    Dec 30, 2011 Elmira Automotive, Inc. 7 6:11-bk-66231
    Jul 14, 2011 NHB, Inc. 7 6:11-bk-63491
    Jul 7, 2011 Panther Corporation 7 6:11-bk-63401