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Diamond Xpress, LLC.

COURT
Tennessee Western Bankruptcy Court
CASE NUMBER
2:16-bk-23669
TYPE / CHAPTER
Voluntary / 11

Filed

4-18-16

Updated

9-13-23

Last Checked

5-19-16

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Liabilities

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Docket

Last Updated
Apr 19, 2016
Last Entry Filed
Apr 18, 2016

Docket Entries by Year

Apr 18, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual with deficiencies,. Filing Fee Due $1717, Filed by Diamond Xpress, LLC Chapter 11 Small Business Plan due by 10/17/2016. Disclosure Statement due by 10/17/2016. (Savory, Russell) (Entered: 04/18/2016)
Apr 18, 2016 Matrix Filed by Russell W. Savory on behalf of Debtor Diamond Xpress, LLC. (Savory, Russell) (Entered: 04/18/2016)
Apr 18, 2016 Receipt of Voluntary Petition (Chapter 11)(16-23669) [misc,volp11a] (1717.00) filing fee. Receipt number 27954194, amount $1717.00. (U.S. Treasury) (Entered: 04/18/2016)
Apr 18, 2016 2 Notice of Appearance and Request for Notice Filed by Carrie Ann Rohrscheib on behalf of U.S. Trustee. (Rohrscheib, Carrie Ann) (Entered: 04/18/2016)
Apr 18, 2016 3 Notice By The U.S. Trustee Setting The Meeting Of Creditors. (U.S. Trustee) (Entered: 04/18/2016)
Apr 18, 2016 4 THIS ENTRY IS VOID. NAME AND CASE NUMBER ON PDF, DO NOT MATCH THAT IN CM/ECF. REQUESTING FILING PARTY TO FILE NEW PLEADING. Emergency Motion to Pay Creditors MOTION FOR AUTHORITY TO PAY CRITICAL VENDORS Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. (Savory, Russell) Modified on 4/18/2016 (klc) (Entered: 04/18/2016)
Apr 18, 2016 5 Emergency Motion To Incur Additional Debt for payroll TO APPROVE POST-petition short-term fINANCING of payroll AND TO CONTINUE USE OF PREPETITION BANK ACCOUNT Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. (Savory, Russell) (Entered: 04/18/2016)
Apr 18, 2016 6 THIS ENTRY IS VOID. PDF DOES NOT SHOW FULL CASE NUMBER. REQUESTING FILING PARTY TO REFILE DOCUMENT WITH FULL CASE NUMBER. Emergency Motion to Use Cash Collateral of Bank Tennessee Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. (Savory, Russell) Modified on 4/18/2016 (klc). (Entered: 04/18/2016)
Apr 18, 2016 7 Emergency Motion To Incur Additional Debt to factor receivables MOTION FOR AUTHORITY TO INCUR SECURED DEBT IN THE FORM OF A FACTORING AGREEMENT WITH GULF COAST BANK AND TRUST COMPANY, in addition to Emergency Motion to Use Cash Collateral AND TO PROVIDE ADEQUATE PROTECTION PURSUANT TO 11 USC SECTIONS 363 AND 364 Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Savory, Russell) (Entered: 04/18/2016)
Apr 18, 2016 Request For Correction By Filer: (RE: related document(s)4 THIS ENTRY IS VOID. NAME AND CASE NUMBER ON PDF, DO NOT MATCH THAT IN CM/ECF. REQUESTING FILING PARTY TO FILE NEW PLEADING. Emergency Motion to Pay Creditors MOTION FOR AUTHORITY TO PAY CRITICAL VENDORS Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. (Savory, Russell) Modified on 4/18/2016) (klc) (Entered: 04/18/2016)
Apr 18, 2016 Request For Correction By Filer: (RE: related document(s)6 THIS ENTRY IS VOID. PDF DOES NOT SHOW FULL CASE NUMBER. REQUESTING FILING PARTY TO REFILE DOCUMENT WITH FULL CASE NUMBER. Emergency Motion to Use Cash Collateral of Bank Tennessee Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. (Savory, Russell) Modified on 4/18/2016 ) (klc) (Entered: 04/18/2016)
Apr 18, 2016 8 Emergency Motion to Use Cash Collateral of Bank Tennessee Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. (Savory, Russell) (Entered: 04/18/2016)
Apr 18, 2016 9 Emergency Motion to Pay Creditors MOTION FOR AUTHORITY TO PAY CRITICAL VENDORS Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. (Savory, Russell) (Entered: 04/18/2016)
Apr 18, 2016 10 Statement Of Debtor Pursuant to 11 USC Sec. 1116 Filed by Russell W. Savory on behalf of Debtor Diamond Xpress, LLC.. (Attachments: # 1 Exhibit Balance Sheet # 2 Exhibit Statement of Operations # 3 Exhibit Tax Return) (Savory, Russell) (Entered: 04/18/2016)
Apr 18, 2016 11 Notice Of Hearing; (RE: related document(s)5 Emergency Motion To Incur Additional Debt for payroll TO APPROVE POST-petition short-term fINANCING of payroll AND TO CONTINUE USE OF PREPETITION BANK ACCOUNT Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. ) Hearing scheduled 4/19/2016 at 11:00 AM at Room 945, Memphis, TN. Bar Date For Objections - 4/19/2016 at 10:00 AM. (jmj) (Entered: 04/18/2016)
Apr 18, 2016 12 Notice Of Hearing; (RE: related document(s)7 Emergency Motion To Incur Additional Debt to factor receivables MOTION FOR AUTHORITY TO INCUR SECURED DEBT IN THE FORM OF A FACTORING AGREEMENT WITH GULF COAST BANK AND TRUST COMPANY, in addition to Emergency Motion to Use Cash Collateral AND TO PROVIDE ADEQUATE PROTECTION PURSUANT TO 11 USC SECTIONS 363 AND 364 Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B)) Hearing scheduled 4/19/2016 at 11:00 AM at Room 945, Memphis, TN. Bar Date For Objections - 4/19/2016 at 10:00 AM. (jmj) (Entered: 04/18/2016)
Apr 18, 2016 13 Notice Of Hearing; (RE: related document(s)8 Emergency Motion to Use Cash Collateral of Bank Tennessee Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. ) Hearing scheduled 4/19/2016 at 11:00 AM at Room 945, Memphis, TN. Bar Date For Objections - 4/19/2016 at 10:00 AM. (jmj) (Entered: 04/18/2016)
Apr 18, 2016 14 Notice Of Hearing; (RE: related document(s)9 Emergency Motion to Pay Creditors MOTION FOR AUTHORITY TO PAY CRITICAL VENDORS Filed by Russell W. Savory on behalf of Diamond Xpress, LLC. ) Hearing scheduled 4/19/2016 at 11:00 AM at Room 945, Memphis, TN. Bar Date For Objections - 4/19/2016 at 10:00 AM. (jmj) (Entered: 04/18/2016)
Apr 18, 2016 15 Objection to (related document(s): 9 Motion to Pay Creditors filed by Debtor Diamond Xpress, LLC.) . Filed by U.S. Trustee U.S. Trustee (Rohrscheib, Carrie Ann) (Entered: 04/18/2016)
Apr 18, 2016 Update Hearing Deadlines (RE: related document(s)15 Objection to (related document(s): 9 Motion to Pay Creditors filed by Debtor Diamond Xpress, LLC.) . Filed by U.S. Trustee U.S. Trustee (Rohrscheib, Carrie Ann)) Hearing scheduled 4/19/2016 at 11:00 AM at Room 945, Memphis, TN. (jmj) (Entered: 04/18/2016)

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Case Information

Court
Tennessee Western Bankruptcy Court
Case number
2:16-bk-23669
Assets
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Liabilities
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Judge
George W. Emerson Jr.
Chapter
11
Filed
Apr 18, 2016
Type
voluntary
Terminated
May 19, 2017
Updated
Sep 13, 2023
Last checked
May 19, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alan Pritchard, Esq.
    AMERICAN EXPRESS
    Atwell, Curtis & Brooks, LTD.
    BankTennessee
    Blue Collar Capital
    CACH, LLC
    Chad P. Morrow, Esq.
    City Attorney's Office
    City Attorney's Office
    City Attorney's Office
    Electronic Funds Source
    Everest Business Funding
    Global Merchant Cash
    Gulf Coast Business Credit
    Internal Revenue Service
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Diamond Xpress, LLC.
    P.O. Box 13422
    Memphis, TN 38113
    SHELBY-TN
    Tax ID / EIN: xx-xxx1354

    Represented By

    Russell W. Savory
    Beard & Savory, PLLC
    119 South Main Street
    Suite 500
    Memphis, TN 38103
    (901) 523-1110
    Email: russ@bsavory.com

    U.S. Trustee

    U.S. Trustee
    Office of the U.S. Trustee
    One Memphis Place
    200 Jefferson Avenue, Suite 400
    Memphis, TN 38103

    Represented By

    Carrie Ann Rohrscheib
    Office of the United States Trustee
    200 Jefferson Ave., Ste. 400
    Memphis, TN 38103
    901-544-3251
    Fax : 901-544-4138
    Email: carrie.a.rohrscheib@usdoj.gov

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