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Diamond Perfection, Inc.

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
5:2019bk03270
TYPE / CHAPTER
Voluntary / 11

Filed

7-18-19

Updated

9-13-23

Last Checked

7-19-19

Assets

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Liabilities

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Docket

Last Updated
Jul 19, 2019
Last Entry Filed
Jul 19, 2019

Docket Entries by Quarter

Jul 18, 2019 1 Petition Chapter 11 Voluntary Petition filed by Diamond Perfection, Inc. (Angell, James) (Entered: 07/18/2019)
Jul 18, 2019 Receipt Of Filing Fee For Voluntary Petition (Chapter 11)( 19-03270-5) [misc,volp11] (1717.00), Receipt Number A14882722, Amount $1717.00. (U.S. Treasury) (Entered: 07/18/2019)
Jul 18, 2019 NOTE: Case manager assigned to case is Anna Brock (Parker, Wendy) (Entered: 07/18/2019)
Jul 18, 2019 2 Request to Activate Debtor Electronic Notice filed by James B Angell on behalf of Diamond Perfection, Inc.. (Angell, James) (Entered: 07/18/2019)
Jul 18, 2019 NOTE: DEBN Account(s) Activated (related document(s): 2 Request re: Debtor Electronic Notice) (Shum-Drake, Kelly) (Entered: 07/18/2019)
Jul 18, 2019 3 DEFICIENCY NOTICE to James B Angell re: Petition. In order for this case to be administered, it is necessary that the following item(s) be filed by the date(s) indicated: Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Schedule I,Statement of Affairs,. Pursuant to Bankruptcy Rule 1008, all petitions, lists, schedules, statements, and amendments should be verified or contain an unsworn declaration as provided in 28 U.S.C. 1746. The three day mailing period as provided for under Rule 9006(f), Federal Rules of Bankruptcy Procedure, does not apply. Incomplete Filings due by 8/1/2019. Summary of Schedules due by 8/1/2019. (Brock, Anna) (Entered: 07/18/2019)
Jul 18, 2019 4 Meeting of Creditors 341(a) meeting to be held on 8/13/2019 at 10:00 AM at Raleigh 341 Meeting Room. Last day to file complaint is 10/15/2019. Proofs of Claims due by 11/12/2019. Government Proof of Claim due by 1/14/2020. (Brock, Anna) (Entered: 07/18/2019)
Jul 18, 2019 5 Order to Appear for Examination (Cesar Angulo) . (Brock, Anna) (Entered: 07/18/2019)
Jul 18, 2019 6 Note to Courtroom Deputy - Schedule Hearing Date Schedule 11a Status Conference (Brock, Anna) (Entered: 07/18/2019)
Jul 19, 2019 7 Order Regarding Administration of Estate. Added Bankruptcy Administrator as party. (adi) (Entered: 07/19/2019)

This case is closed and is no longer being updated.

Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
5:2019bk03270
Assets
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Liabilities
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Judge
Stephani W. Humrickhouse
Chapter
11
Filed
Jul 18, 2019
Type
voluntary
Terminated
Feb 17, 2021
Updated
Sep 13, 2023
Last checked
Jul 19, 2019

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    Creditors

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    ABDISSA GEBRE
    ABEBA BEYENE
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    ADELA AYALA
    ADELAIDA CERQUEDA
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    ALBERTO VENTURA
    ALEJANDRO DORADEA
    Alex E Ramirez
    ALEXANDER ALDANA
    ALICE NGUFOR
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    AMILCAR GOMEZ
    There are 420 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Diamond Perfection, Inc.
    230 Capcom Ave, Suite 103
    Wake Forest, NC 27587
    WAKE-NC
    Tax ID / EIN: xx-xxx9371
    aka Aquafeel Solutions
    fka Angulo Enterprises LLC

    Represented By

    James B Angell
    Howard Stallings et al, P.A.
    PO Box 12347
    Raleigh, NC 27605-2347
    919 821-7700
    Fax : 919 821-7703
    Email: jangell@hsfh.com

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