CASE NUMBER
2:2023bk72094
2:2023bk72094
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Nov 7, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual [Fee Not Paid] Filed by Diversified Investors LLC. (Hall, Linda) | |
|---|---|---|---|
| Nov 8, 2023 | 2 | Notice of Appearance filed by Mark David Meyer of Rosenberg & Associates, LLC on behalf of Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee of MFA 2022-INV3 Trust. (Meyer, Mark) | |
| Nov 8, 2023 | 3 | LBR 1007-1 Schedule(s) and/or Statement Deficiency; and Hearing Thereon. Incomplete Filings due by 11/21/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda) | |
| Nov 8, 2023 | 4 | Notice of Deficient Filing Issued to Diversified Investors LLC: Not accompanied by Corporate Resolution, Corporate Ownership Statement, Corporate Petition Not Signed by Counsel; and Hearing Thereon. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by Diversified Investors LLC) Document(s) due by 11/22/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda) | |
| Nov 8, 2023 | 5 | Notice to Cure Creditor Matrix Deficiency; and Hearing Thereon. LBR 1007-1(H) Creditor Matrix Diskette/Upload due by 11/13/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda) | |
| Nov 8, 2023 | 6 | Notice to Cure Filing Fee Deficiency; and Hearing Thereon. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by Diversified Investors LLC) Filing Fee Due in the amount of $1738.00 due by 11/9/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda) | |
| Nov 8, 2023 | 7 | CORRECTED - Notice to Cure Filing Fee Deficiency; and Hearing Thereon. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by Diversified Investors LLC) Filing Fee Due in the amount of $1738.00 due by 11/9/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda) | |
| Nov 8, 2023 | 8 | * Corrected* Notice to Cure Creditor Matrix Deficiency; and Hearing Thereon. LBR 1007-1(H) Creditor Matrix Diskette/Upload due by 11/13/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda). Modified on 11/8/2023 to include the prefix corrected. (Gibbs, LaTanya). | |
| Nov 8, 2023 | 9 | Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means or first class mail postage prepaid to - Diversified Investors LLC2811 Eric Ct, Chesapeake, VA 23323 - as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: related document(s)7 Notice to Cure Filing Fee Deficiency; and Hearing thereon, 8 LBR 1007-1(H) Creditor Matrix Flash Drive or Upload Due) (Hall, Linda) | |
| Nov 9, 2023 | 10 | Request for Notice of Meeting of Creditors. 341 meeting to be held on 12/6/2023 at 11:00 AM at Norfolk-NN Divisions (11): Office of the U.S. Trustee, Telephonic meeting - see notice for details. Proof of Claims due by 3/5/2024. Complaint for Determination of Dischargeability of Debt due by 2/5/2024. (Thomas, Stephanie) | |
| Nov 9, 2023 | 11 | Clerk's Certificate of Mailing. A copy of this document was mailed by first class mail postage prepaid to - Diversified Investors LLC, 9400 Mason Creek Rd, Norfolk, VA 23323 - as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: related document(s)7 Notice to Cure Filing Fee Deficiency; and Hearing thereon, 8 LBR 1007-1(H) Creditor Matrix Flash Drive or Upload Due) (Hall, Linda) | |
| Nov 9, 2023 | 12 | CORRECTED - Notice of Deficient Filing Issued to Diversified Investors LLC: Not accompanied by Corporate Resolution, Corporate Ownership Statement, Corporate Petition Not Signed by Counsel; and Hearing Thereon. (Re: related document(s)1 Chapter 11 Voluntary Petition filed by Diversified Investors LLC, 4 Deficient iling Notice Request No VS Gorman) Document(s) due by 11/24/2023. Hearing scheduled for 12/19/2023 at 10:00 AM at Chief Judge Santoro's Courtroom, 600 Granby Street, 4th Floor, Courtroom Two, Norfolk, Virginia. (Hall, Linda) | |
| Nov 11, 2023 | 13 | Notice of LBR 1007-1 Deficiency (Re: related document(s) 3 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Filed: 11/10/2023) | |
| Nov 11, 2023 | 14 | Notice of Deficient Filing (Re: related document(s) 4 Deficient Filing Notice Request No VS Gorman) (Admin.) (Filed: 11/10/2023) | |
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This case is closed and is no longer being updated.
Diversified Investors LLC
9400 Mason Creek Rd
Norfolk, VA 23323
NORFOLK (CITY)-VA
Tax ID / EIN: xx-xxx6515
Diversified Investors LLC
PRO SE
Gerard R. Vetter
Office of the U.S. Trustee, Region 4 -N
200 Granby Street, Room 625
Norfolk, VA 23510
757-441-6012
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Mar 2, 2021 | A. Richards Counseling and Psychotherapy, LLC | 7 | 2:2021bk70446 |
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| Mar 9, 2016 | SDR Properties LLC | 7 | 3:16-bk-31171 |
| May 19, 2015 | BBB, LLC | 11 | 2:15-bk-71735 |
| Mar 11, 2015 | Saints Community Church of God in Christ | 11 | 2:15-bk-70796 |
| Dec 2, 2014 | Kotarides Enterprises, Inc. | 7 | 2:14-bk-74364 |
| Nov 26, 2014 | FV-CBA LLC | 11 | 2:14-bk-74295 |
| Oct 17, 2014 | New Testament Church | 11 | 2:14-bk-73779 |
| May 21, 2014 | Legends Landing, LLC | 7 | 2:14-bk-71871 |
| Jun 11, 2012 | Aggressive Enterprise Investments, LLC | 11 | 2:12-bk-72487 |
| Mar 29, 2012 | Aggressive Enterprise Investments, LLC | 11 | 2:12-bk-71375 |
| Jan 4, 2012 | New Mount Olivet Baptist Church | 11 | 2:12-bk-70027 |
| Oct 26, 2011 | 725 High, LLC | 11 | 2:11-bk-74773 |
| Aug 5, 2011 | Seger Electric Co., Inc. | 11 | 2:11-bk-73542 |
