CASE NUMBER
1:2024bk53672
1:2024bk53672
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 10 | 1 | Petition Voluntary Petition (Chapter 7) for Non-Individual Filed by Stephen Francis Suarino of Stephen Law Firm on behalf of Diamond Realty International LLC. Government Proof of Claim due by 10/7/2024. (Suarino, Stephen) | |
|---|---|---|---|
| Apr 10 | Receipt of Initial Docs01: Voluntary Petition (Chapter 7)( 24-53672) [misc,1011aty] ( 338.00) filing fee. Receipt Number A60867390. Fee Amount 338.00 (re: Doc# 1) (U.S. Treasury) | ||
| Apr 11 | 2 | Order Setting Deadlines for Debtor to Correct Filing Deficiencies (Non-Individual). Service by BNC. Corporate Resolution due 4/24/2024. (sls) | |
| Apr 11 | 3 | Notice of Chapter 7 Bankruptcy Case and Meeting of Creditors. 341 Meeting to be held on 5/7/2024 at 09:00 AM via Zoom (Steil): Meeting ID 871 484 5731, Passcode 9517153975, Phone 1 (470) 944-8606. (Admin) | |
| Apr 14 | 4 | Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 04/13/2024. (Admin.) (Filed: 04/13/2024) | |
| Apr 14 | 5 | Certificate of Mailing by BNC of Order on Deadlines to Correct New Case Deficiency - Non-Individual. Notice Date 04/13/2024. (Admin.) (Filed: 04/13/2024) |
This case is closed and is no longer being updated.
| Christopher Badeaux |
|---|
| Dylan E Wilbanks |
| Gwinnett County State Court |
| Jennifer Gibbs |
| LHK Group, LLC |
| Sam Katz |
| US Small Business Administration |
| US Small Business Administration |
Diamond Realty International LLC
1737 Hampton Chase Cir
Lawrenceville, GA 30043
GWINNETT-GA
Tax ID / EIN: xx-xxx4762
Stephen Francis Suarino
Stephen Law Firm
6090 Dawson Blvd. Suite J
Norcross, GA 30093
770-599-7887
Fax : 770-599-7898
Email: attorney@theSLFirm.com
Kathleen Steil
Kathleen Steil, Trustee
Ogier, Rothschild & Rosenfeld, PC
P. O. Box 1547
Decatur, GA 30031
(404) 525-4000
Office of the United States Trustee
362 Richard Russell Building
75 Ted Turner Drive, SW
Atlanta, GA 30303
404-331-4437
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 7 | EJ Frontier LLC | 7 | 1:2024bk60646 |
| Mar 10, 2020 | Yemane Benton Trucking Logistics, Inc. | 7 | 1:2020bk64304 |
| Oct 10, 2019 | Lanier Industrial Fork Trucks, Inc. | 7 | 1:2019bk66288 |
| Sep 10, 2019 | Conyers Cell Phone and Watch Repair LLC | 7 | 1:2019bk64342 |
| Aug 12, 2014 | Classic Floors JC Inc | 7 | 1:14-bk-65729 |
| Jun 19, 2014 | Rlakhani Enterprise Inc. | 7 | 1:14-bk-61952 |
| Jan 15, 2014 | CNC FOREST PRODUCT, INC. | 7 | 1:14-bk-51098 |
| Aug 24, 2012 | Alys, Inc. | 7 | 1:12-bk-71175 |
| Aug 16, 2012 | Lubefast Remote, LLC | 11 | 1:12-bk-70557 |
| Aug 16, 2012 | American Lubefast Franchising, Inc. | 11 | 1:12-bk-70555 |
| Aug 16, 2012 | American Lubefast, LLC | 11 | 1:12-bk-70554 |
| Jul 10, 2012 | Hussaini Investments, Inc. | 7 | 1:12-bk-67379 |
| Jan 27, 2012 | Lote Tree, LLC | 7 | 1:12-bk-51929 |
| Aug 19, 2011 | Shama Enterprises, Inc. | 7 | 2:11-bk-23430 |
| Jul 7, 2011 | Distribuidora El Eden, Inc. | 7 | 1:11-bk-70018 |
