CASE NUMBER
8:2024bk71423
8:2024bk71423
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Day
| Apr 11 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual Subchapter V. Fee Amount $ 1738. Filed by Richard S Feinsilver on behalf of Diamond P LLC Chapter 11 Subchapter V Plan Due by 07/10/2024. Chapter 11 Subchapter V Plan Due by 07/10/2024. (Attachments: # 1 1073b Statement # 2 Form 2030) (Feinsilver, Richard) (Entered: 04/11/2024) | |
|---|---|---|---|
| Apr 11 | 2 | Balance Sheet for Small Business Subchapter V Filed by Richard S Feinsilver on behalf of Diamond P LLC (Feinsilver, Richard) (Entered: 04/11/2024) | |
| Apr 11 | 3 | Affidavit Re: Affidavit Pursuant to Local Rule 1007 Filed by Richard S Feinsilver on behalf of Diamond P LLC (Feinsilver, Richard) (Entered: 04/11/2024) | |
| Apr 11 | Receipt of Voluntary Petition (Chapter 11)( 8-24-71423) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22536823. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/11/2024) | ||
| Apr 11 | 4 | Cash Flow Statement for Small Business Subchapter V Filed by Richard S Feinsilver on behalf of Diamond P LLC (Feinsilver, Richard) (Entered: 04/11/2024) | |
| Apr 11 | 5 | Meeting of Creditors Filed by William J. Birmingham. 341(a) meeting to be held on 5/2/2024 at 03:00 PM at Telephonic Meeting: Phone 1 (877) 988-1229, Participant Code 6493694, Enter # sign. (Birmingham, William) (Entered: 04/11/2024) | |
| Apr 11 | 6 | Notice Appointing Subchapter V Trustee Gerard R. Luckman. Gerard R Luckman, Esq. added to the case. 341 Meeting Date Scheduled for May 2, 2024 at 3:00 p.m., at Telephonic Meeting: Phone 1 (877) 988-1229, Participant Code 6493694 Filed by United States Trustee. (Attachments: # 1 Verified Statement of Sub Chapter V Trustee)(Black, Christine) (Entered: 04/11/2024) | |
| Apr 11 | 7 | Small Business Subchapter V Tax Return for the Year for 2021 Filed by Richard S Feinsilver on behalf of Diamond P LLC (Feinsilver, Richard) (Entered: 04/11/2024) | |
| Apr 12 | 8 | Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/11/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/11/2024. Small Business Statement of Operations Subchapter V due by 4/18/2024. Incomplete Filings due by 4/25/2024. (one) (Entered: 04/12/2024) | |
| Apr 12 | 9 | ENTERED IN ERROR, PLEASE DISREGARD - Meeting of Creditors 341(a) meeting to be held on 5/2/2024 at 03:00 PM at Telephonic Meeting: Phone 1 (877) 988-1229, Participant Code 6493694, Enter # sign. (one) Modified on 4/12/2024 (one). (Entered: 04/12/2024) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| BEDELL NORTH FORK |
|---|
| BRUCE C HALL |
| CAMINS AND GRONICH |
| CAZANOVE OPICI WINE |
| EMPIRE MERCHANTS |
| Empire Merchants LLC |
| LEMERY GREISLER |
| New York State Department of Taxation & Finance |
| New York State Department of Taxation and Finance |
| NYBDC DEV CORP - PURSUIT |
| NYBDC Local Development Corporation |
| NYBDC Local Development Corporation d/b/a Pursuit |
| NYS DEPT OF TAXATION |
| NYS DEPT OF TAXATION |
| OMNI WINES DISTRIBUTING |
Diamond P LLC
156 East Main Street
Port Jefferson, NY 11777
SUFFOLK-NY
Tax ID / EIN: xx-xxx6828
dba Port Jeff Liquors
Richard S Feinsilver
Richard S. Feinsilver, Esq.
One Old Country Road
Suite 347
Carle Place, NY 11514
516-873-6330
Fax : 516-873-6183
Email: feinlawny@yahoo.com
Gerard R Luckman, Esq.
Subchapter V Trustee
Forcelli Deegan Terrana, LLP
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
516-812-6291
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
William J. Birmingham
Office of The United States Trustee - Region 2
560 Federal Plaza
Central Islip, NY 11722
631-715-7789
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 17, 2023 | Rubygold Main Holdings, LLC | 11V | 8:2023bk73046 |
| Mar 29, 2023 | Austin Properties LLC | 11 | 8:2023bk71076 |
| Feb 23, 2023 | 3 Rebecca Court Corp. | 7 | 8:2023bk70624 |
| Jul 12, 2021 | SCM Dallas, LLC | 11V | 3:2021bk31271 |
| Dec 17, 2019 | Joseph Rafael LLC | 7 | 8:2019bk78536 |
| Oct 25, 2019 | 405 Hempstead Drive Holding Corp. | 7 | 8:2019bk77334 |
| Oct 16, 2018 | Six Kids Holding LLC | 11 | 8:2018bk77011 |
| Jan 4, 2018 | Teignmouth Hall LLC | 11 | 8:2018bk70047 |
| Jun 30, 2017 | Teignmouth Hall LLC | 11 | 8:17-bk-74002 |
| Jun 28, 2017 | Z Enterprises of New York | 11 | 8:17-bk-73960 |
| Jan 10, 2017 | RFD Deli & Grocery, Inc. | 11 | 8:17-bk-70151 |
| Mar 18, 2013 | Pebbles Pets, Inc. | 7 | 8:13-bk-71303 |
| Jan 27, 2013 | Boss Laundromat Services Corp. | 11 | 8:13-bk-70422 |
| Dec 4, 2012 | 66 Shinnecock LLC | 11 | 8:12-bk-77012 |
| Oct 10, 2012 | Argen-Medical, PLLC | 11 | 8:12-bk-76115 |
