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Diamond Storage Investments, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:16-bk-10708
TYPE / CHAPTER
Voluntary / 11

Filed

9-16-16

Updated

9-13-23

Last Checked

10-20-16

Assets

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Liabilities

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Docket

Last Updated
Sep 19, 2016
Last Entry Filed
Sep 16, 2016

Docket Entries by Year

Sep 16, 2016 1 Petition Chapter 11 Voluntary Petition for Non-Individual, Schedules and Statements (except for those listed below). Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 10/7/2016, Master Mailing due 09/23/2016, Schedules A/B-J due 09/30/2016. Statement of Financial Affairs due 09/30/2016, Chapter 11 Statement of Current Monthly Income due by 09/30/2016, Payment Advices Declaration Required by 11 USC Section 521(a)(1)(B)(iv) due by 09/30/2016, filed by JANEL M. GLYNN of GALLAGHER & KENNEDY on behalf of DIAMOND STORAGE INVESTMENTS, LLC (GLYNN, JANEL) (Entered: 09/16/2016)
Sep 16, 2016 Receipt of Voluntary Petition (Chapter 11)(2:16-bk-10708) [other,volp11] (1717.00) Filing Fee. Receipt number 27438461. Fee amount 1717.00. (U.S. Treasury) (Entered: 09/16/2016)
Sep 16, 2016 2 Meeting of Creditors scheduled for 10/18/2016 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (Admin, Admin) (Entered: 09/16/2016)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:16-bk-10708
Assets
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Liabilities
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Judge
Brenda Moody Whinery
Chapter
11
Filed
Sep 16, 2016
Type
voluntary
Terminated
Jan 9, 2017
Updated
Sep 13, 2023
Last checked
Oct 20, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bob Blose
    Brian Merriman
    Edward Levato
    Keith Kotche
    Michael J. Merriman
    Perez Holdings, LLC
    PMTB Investments, LLC
    Storage Depot USA, LLC
    Trisha Olsen

    Parties

    Debtor

    DIAMOND STORAGE INVESTMENTS, LLC
    7595 EAST MCDONALD DRIVE, SUITE 120
    SCOTTSDALE, AZ 85250
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx3174

    Represented By

    JANEL M. GLYNN
    GALLAGHER & KENNEDY
    2575 E CAMELBACK RD #1100
    PHOENIX, AZ 85016
    602-530-8090
    Email: janel.glynn@gknet.com

    U.S. Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

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