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Diamond Prepaid Phone Cards LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:13-bk-40851
TYPE / CHAPTER
Voluntary / 7

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Filed

2-15-13

Updated

9-13-23

Last Checked

2-18-13

Assets

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Docket

Last Updated
Feb 18, 2013
Last Entry Filed
Feb 15, 2013

Docket Entries by Year

Feb 15, 2013 1 Petition Chapter 7 Voluntary Petition. Fee Amount $306 Filed by Aaron L Hammer on behalf of Diamond Prepaid Phone Cards LLC (Hammer, Aaron) (Entered: 02/15/2013)
Feb 15, 2013 2 Pre-Petition Statement Pursuant to LR 2017-1 Filed by Aaron L Hammer on behalf of Diamond Prepaid Phone Cards LLC (Hammer, Aaron) (Entered: 02/15/2013)
Feb 15, 2013 Receipt of Voluntary Petition (Chapter 7)(1-13-40851) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 10964705. Fee amount 306.00. (U.S. Treasury) (Entered: 02/15/2013)
Feb 15, 2013 3 Affidavit Re: Authorizing Resolution Filed by Aaron L Hammer on behalf of Diamond Prepaid Phone Cards LLC (Hammer, Aaron) (Entered: 02/15/2013)
Feb 15, 2013 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Richard J. McCord, , 341(a) Meeting to be held on 03/13/2013 at 12:00 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY . (Entered: 02/15/2013)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:13-bk-40851
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
7
Filed
Feb 15, 2013
Type
voluntary
Terminated
Sep 29, 2016
Updated
Sep 13, 2023
Last checked
Feb 18, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Antonio Raimondo
    Charles Slepian
    DIRECT WHOLESALE INC.
    Glenn H Ripa Esq
    GOLDBERG & RIMBERG, PLLC
    Herrick, Feinstein LLP
    Leucadia National Corporation
    Nasreen and Rafik Gilani
    Pryor Cashman LLP
    Rhoades Cunningham
    STI Prepaid, LLC

    Parties

    Debtor

    Diamond Prepaid Phone Cards LLC
    4756 Glenwood St.
    Little Neck, NY 11362
    QUEENS-NY
    Tax ID / EIN: xx-xxx0000

    Represented By

    Aaron L Hammer
    Sugar Felsenthal Grais & Hammer LLP
    30 N. LaSalle St.
    Suite 3000
    Chicago, IL 60606
    312-704-9400
    Fax : 312-372-7951
    Email: ahammer@sugarfgh.com

    Trustee

    Richard J. McCord
    Certilman Balin Adler & Hyman
    90 Merrick Avenue
    East Meadow, NY 11554
    (516) 296-7801

    U.S. Trustee

    United States Trustee
    271 Cadman Plaza East
    Suite 4529
    Brooklyn, NY 11201
    (718) 422-4960

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