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Diamond Medical Associates, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:12-bk-24447
TYPE / CHAPTER
Voluntary / 7

Filed

12-26-12

Updated

9-13-23

Last Checked

12-27-12

Assets

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Liabilities

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Docket

Last Updated
Dec 27, 2012
Last Entry Filed
Dec 26, 2012

Docket Entries by Year

Dec 26, 2012 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Diamond Medical Associates, Inc. (Varisco, Michael) (Entered: 12/26/2012)
Dec 26, 2012 2 Declaration Re: Electronic Filing Filed by Debtor Diamond Medical Associates, Inc.. (Varisco, Michael) (Entered: 12/26/2012)
Dec 26, 2012 Receipt of Voluntary Petition (Chapter 7)(8:12-bk-24447) [misc,volp7] ( 306.00) Filing Fee. Receipt number 30832854. Fee amount 306.00. (U.S. Treasury) (Entered: 12/26/2012)
Dec 26, 2012 Meeting of Creditors with 341(a) meeting to be held on 02/06/2013 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Varisco, Michael) (Entered: 12/26/2012)
Dec 26, 2012 3 Corporate resolution authorizing filing of petitions Filed by Debtor Diamond Medical Associates, Inc.. (Varisco, Michael) (Entered: 12/26/2012)
Dec 26, 2012 4 Statement of Corporate Ownership filed. Filed by Debtor Diamond Medical Associates, Inc.. (Varisco, Michael) (Entered: 12/26/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:12-bk-24447
Assets
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Liabilities
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Judge
Catherine E. Bauer
Chapter
7
Filed
Dec 26, 2012
Type
voluntary
Terminated
Apr 30, 2013
Updated
Sep 13, 2023
Last checked
Dec 27, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Harbor Marina, LLC
    Harbor Marina, LLC
    Heather Perry
    Heather Perry
    IPFS Corporation
    OC Smart Shopper
    Office of the U.S. Trustee
    South Coast Limited, Village Faire
    The Hartford Fire Insurance Company

    Parties

    Debtor

    Diamond Medical Associates, Inc.
    1100 South Coast Highway, Ste 214
    Laguna Beach, CA 92651
    ORANGE-CA
    Tax ID / EIN: xx-xxx4646
    dba Diamond Luxury Skin Care

    Represented By

    Michael J Varisco
    1851 E First St
    Ste 900
    Santa Ana, CA 92705
    714-619-9339
    Fax : 714-619-9336
    Email: mjv@mjvlaw.com

    Trustee

    Jeffrey I Golden (TR)
    Weiland, Golden, Smiley, Wang Ekva
    P.O. Box 2470
    Costa Mesa, CA 92628-2470
    (714) 966-1000

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

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