Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Diplomat Companies, LLC

COURT
Georgia Northern Bankruptcy Court
CASE NUMBER
2:15-bk-22353
TYPE / CHAPTER
Voluntary / 7

Filed

11-17-15

Updated

9-13-23

Last Checked

1-6-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 6, 2016
Last Entry Filed
Dec 29, 2015

Docket Entries by Year

Nov 17, 2015 1 Petition Voluntary Petition (Chapter 7). Fee $ 335, Filed by Frank B. Wilensky of Macey, Wilensky & Hennings, LLC on behalf of Diplomat Companies, LLC. Government Proof of Claim due by 5/16/2016. (Wilensky, Frank)
Nov 17, 2015 2 Receipt of Initial Docs01: Voluntary Petition (Chapter 7)(15-22353) [misc,1011aty] ( 335.00) filing fee. Receipt Number 40274044. Fee Amount 335.00 (re: Doc# 1) (U.S. Treasury)
Nov 18, 2015 3 Notice of Meeting of Creditors (Chapter 7). 341 Meeting to be held on 12/21/2015 at 02:30 PM at 341 Meeting Room, Gainesville. (Admin.)
Nov 21, 2015 4 Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 11/20/2015. (Admin.) (Filed: 11/20/2015)
Dec 23, 2015 Section 341(a) meeting held and concluded (gnh) (Filed: 12/21/2015)
Dec 23, 2015 Chapter 7 Trustee's Report of No Distribution: I, Betty A. Nappier, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered.. I request that I be discharged from any further duties as trustee. No party in interest has filed a request for an order of dismissal pursuant to 11 USC 521(i)(2).. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 536995.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 536995.00. (Nappier, Betty)
Dec 29, 2015 5 Amendment to Schedules: Schedule F, with Certificate of Service (creditors added) Fee Collected $ 30, Amended Summary of Schedules & Statistical Summary filed by Frank B. Wilensky on behalf of Diplomat Companies, LLC. (Wilensky, Frank) Modified on 12/30/2015 (ggd).
Dec 29, 2015 6 Receipt of Amendment to Schedules D,E,F and/or E/F(FEE)(15-22353-jrs) [misc,729] ( 30.00) filing fee. Receipt Number 40595633. Fee Amount 30.00 (re: Doc# 5) (U.S. Treasury)

This case is closed and is no longer being updated.

Case Information

Court
Georgia Northern Bankruptcy Court
Case number
2:15-bk-22353
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
James R. Sacca
Chapter
7
Filed
Nov 17, 2015
Type
voluntary
Terminated
Feb 29, 2016
Updated
Sep 13, 2023
Last checked
Jan 6, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bryan M. Knight
    Georgia Department of Labor
    Georgia Department of Revenue
    Georgia Dept. of Labor
    Georgia Dept. of Labor
    Hatesh Patel
    Internal Revenue Service
    Prakash Patel
    R. C. Patel
    U. S. Attorney

    Parties

    Debtor

    Diplomat Companies, LLC
    4535 Oakwood Road
    Oakwood, GA 30566
    HALL-GA
    Tax ID / EIN: xx-xxx3909

    Represented By

    Frank B. Wilensky
    Macey, Wilensky & Hennings, LLC
    Suite 4420
    303 Peachtree Street, NE
    Atlanta, GA 30308
    (404) 584-1200
    Fax : 404-681-4355
    Email: smcconnell@maceywilensky.com

    Trustee

    Betty A. Nappier
    Law Office of B. A. Nappier
    P. O. Box 1649
    Cumming, GA 30028-1649
    (770) 529-9371

    U.S. Trustee

    Office of the United States Trustee
    362 Richard Russell Building
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    404-331-4437

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 23, 2022 Crosslinks Family Practice, LLC 11 2:2022bk20957
    Nov 13, 2015 Surrey Capital, LLC 11 1:15-bk-71962
    May 18, 2015 Unique Tool & Bending, Inc. 11 2:15-bk-21017
    Sep 1, 2014 Cochran Holdings, Inc. 11 2:14-bk-22060
    Sep 1, 2014 Cochran Brothers Electric Co., Inc. 11 2:14-bk-22059
    Oct 31, 2013 Gin Fol, LLC 11 2:13-bk-23071
    Jun 5, 2013 FOXSKI, LLC 11 1:13-bk-10369
    Aug 24, 2012 GAP-3527, LLC 11 2:12-bk-22963
    Aug 24, 2012 GAP-2321, LLC 11 2:12-bk-22962
    Aug 24, 2012 GAP-2335, LLC 11 2:12-bk-22961
    Aug 24, 2012 GAP-3515, LLC 11 2:12-bk-22960
    Aug 24, 2012 GAP-2908, LLC 11 2:12-bk-22959
    Aug 14, 2012 North Georgia Linen Service, Inc. 11 2:12-bk-22837
    Aug 6, 2012 GAP-3496, LLC 11 2:12-bk-22732
    May 15, 2012 JAG Enterprises Inc 11 2:12-bk-21781