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Diamond Holding LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2020bk44219
TYPE / CHAPTER
Voluntary / 11

Filed

12-9-20

Updated

9-13-23

Last Checked

1-4-21

Assets

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Liabilities

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Docket

Last Updated
Dec 10, 2020
Last Entry Filed
Dec 9, 2020

Docket Entries by Quarter

Dec 9, 2020 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Morris Fateha on behalf of Diamond Holding LLC Chapter 11 Plan due by 04/8/2021. Disclosure Statement due by 04/8/2021. (Fateha, Morris) (Entered: 12/09/2020)
Dec 9, 2020 Receipt of Voluntary Petition (Chapter 11)(1-20-44219) [misc,volp11a] (1738.00) Filing Fee. Receipt number 19742564. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/09/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2020bk44219
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
11
Filed
Dec 9, 2020
Type
voluntary
Terminated
Jan 11, 2023
Updated
Sep 13, 2023
Last checked
Jan 4, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Awilda Orta
    Investors Bank
    Investors Bank
    Investors Bank
    Martin Pearl
    New York State Department of Taxation & Finance
    NYC Corp Counsel
    NYC ECB
    NYC Office of the Sheriff
    NYC Water Board

    Parties

    Debtor

    Diamond Holding LLC
    246 Lynch Street, Suite 1C
    Brooklyn, NY 11206
    KINGS-NY
    Tax ID / EIN: xx-xxx1536

    Represented By

    Morris Fateha
    911 Avenue U
    Brooklyn, NY 11223
    718-627-4600
    Fax : 718-627-4601
    Email: morrisfateha@gmail.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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