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Diversified Investors LLC

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
2:2024bk70387
TYPE / CHAPTER
Voluntary / 11

Filed

2-27-24

Updated

11-3-24

Last Checked

3-22-24

Assets

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Liabilities

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Docket

Last Updated
Mar 4, 2024
Last Entry Filed
Mar 4, 2024

Docket Entries by Month

Feb 27 1 Petition Chapter 11 Voluntary Petition Non-Individual [Fee Not Paid] Filed by Diversified Investors LLC. (Hall, Linda)
Feb 28 2 Notice of Deficient Filing Issued to Diversified Investers LLC. Voluntary Petition not accompanied by Corporate Resolution, Corporate Ownership Statement, Non-Individual Petition for Corporation 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 3/13/2024. Hearing scheduled for 4/4/2024 at 11:00 AM at Judge St. John's Courtroom, 600 Granby Street, 4th Floor, Courtroom 1, Norfolk, Virginia. (Louis, Christy)
Feb 28 3 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 $1,738.00 due by 2/29/2024. Hearing scheduled for 4/4/2024 at 11:00 AM at Judge St. John's Courtroom, 600 Granby Street, 4th Floor, Courtroom 1, Norfolk, Virginia. (Louis, Christy)
Feb 28 4 LBR 1007-1 Schedule(s) and/or Statement Deficiency; and Hearing Thereon. Incomplete Filings due by 3/12/2024. Hearing scheduled for 4/4/2024 at 11:00 AM at Judge St. John's Courtroom, 600 Granby Street, 4th Floor, Courtroom 1, Norfolk, Virginia. (Louis, Christy)
Feb 28 5 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 23503 as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: related document(s)3 Notice to Cure Filing Fee Deficiency; and Hearing thereon) (Louis, Christy)
Feb 28 6 Notice to Cure Creditor Matrix Deficiency; and Hearing Thereon. LBR 1007-1(H) Creditor Matrix Diskette/Upload due by 3/1/2024. Hearing scheduled for 4/4/2024 at 11:00 AM at Judge St. John's Courtroom, 600 Granby Street, 4th Floor, Courtroom 1, Norfolk, Virginia. (Louis, Christy)
Feb 28 7 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 23503 as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: related document(s)6 LBR 1007-1(H) Creditor Matrix Flash Drive or Upload Due) (Louis, Christy)
Feb 29 8 Notice of Appearance with Certificate of Service filed by Craig Brandon Rule of Zwicker & Associates, P.C. on behalf of American Express National Bank c/o Zwicker & Associates, P.C.. (Rule, Craig)
Mar 1 9 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)
Mar 1 10 Request for Notice of Meeting of Creditors. 341 meeting to be held on 3/28/2024 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 6/26/2024. Complaint for Determination of Dischargeability of Debt due by 5/28/2024. (Louis, Christy)
Mar 2 11 Notice of LBR 1007-1 Deficiency (Re: related document(s) 4 LBR 1007-1, and/or 1007-3, and/or 3015 Case Filing/Plan Deficiency) (Admin.) (Filed: 03/01/2024)

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Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
2:2024bk70387
Assets
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Liabilities
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Judge
Stephen C. St. John
Chapter
11
Filed
Feb 27, 2024
Type
voluntary
Updated
Nov 3, 2024
Last checked
Mar 22, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Diversified Investors LLC
    9400 Mason Creek Rd
    Norfolk, VA 23503
    NORFOLK (CITY)-VA
    Tax ID / EIN: xx-xxx6515

    Represented By

    Diversified Investors LLC
    PRO SE

    U.S. Trustee

    Gerard R. Vetter
    Office of the U.S. Trustee, Region 4 -N
    200 Granby Street, Room 625
    Norfolk, VA 23510
    757-441-6012

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