CASE NUMBER
1:2019bk31426
1:2019bk31426
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Nov 4, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individual Fee Amount $335, Filed by Timothy M Hughes on behalf of GREGORY DIAMOND LLC (Hughes, Timothy) (Entered: 11/04/2019) | |
|---|---|---|---|
| Nov 4, 2019 | 2 | Receipt of Voluntary Petition (Chapter 7)(19-31426) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 40924495. Fee Amount $ 335.00 (re:Doc# 1) (U.S. Treasury) (Entered: 11/04/2019) | |
| Nov 4, 2019 | 3 | Attachment(s) Signed signature pages Filed by Timothy M Hughes on behalf of GREGORY DIAMOND LLC (RE: 1 Voluntary Petition (Chapter 7)). (Hughes, Timothy) (Entered: 11/04/2019) | |
| Nov 4, 2019 | 4 | Meeting of Creditors with 341(a) meeting to be held on 12/02/2019 at 02:00 PM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (Hughes, Timothy) (Entered: 11/04/2019) |
This case is closed and is no longer being updated.
| 29 E MADISON LLC |
|---|
| ABC Diamonds |
| Asian Gems |
| BG International Gems, Inc. |
| Bhansali |
| Bullseye |
| Cap One Spark Card |
| Cap One Spark Card |
| Cap One Spark Card |
| Cap One Spark Card |
| Cap One Spark Card |
| Cap One Spark Card |
| Cap One Spark Card |
| Cindy Leazure |
| D.J. Wingrove & Sons |
1
GREGORY DIAMOND LLC
225 N. Fremont St., Unit B
Naperville, IL 60540
DU PAGE-IL
Tax ID / EIN: xx-xxx7811
Timothy M Hughes
Lavelle Law, Ltd
1933 N. Meacham Rd., #600
Schaumburg, IL 60173
847-705-7555
Fax : 847-705-9960
Email: thughes@lavellelaw.com
Thomas E Springer
Springer Larsen Greene, LLC
dba Springer Brown
300 South County Farm Road
Suite G
Wheaton, IL 60187
630-510-0000
Patrick S Layng
Office of the U.S. Trustee, Region 11
219 S Dearborn St
Room 873
Chicago, IL 60604
312-886-5785
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 29, 2016 | FMSI-Financial Resources, LLC | 11 | 1:16-bk-37673 |
| Nov 29, 2016 | FMSI Consumer Credit Corporation | 11 | 1:16-bk-37672 |
| Nov 29, 2016 | FMSI of Delaware, Inc. | 11 | 1:16-bk-37671 |
| Feb 17, 2016 | Globi Inc | 7 | 1:16-bk-05014 |
| Oct 26, 2014 | Compass Partners, Inc. | 7 | 1:14-bk-38741 |
| Dec 30, 2011 | Jenor, LLC - Downers Grove | 11 | 1:11-bk-52045 |
| Dec 30, 2011 | Jenor, LLC | 11 | 1:11-bk-52043 |
| Dec 30, 2011 | Jenor, LLC - Michael's Fresh Market | 11 | 1:11-bk-52042 |
| Dec 30, 2011 | Mayfair Market Place, Inc. | 11 | 1:11-bk-52035 |
| Dec 30, 2011 | North Avenue Fresh Market, LLC | 11 | 1:11-bk-52032 |
| Dec 30, 2011 | DMM Produce, Inc. | 11 | 1:11-bk-52024 |
| Dec 30, 2011 | 4815 W. Wolfram, LLC | 11 | 1:11-bk-52020 |
| Dec 30, 2011 | 2820-30 North Cicero, LLC | 11 | 1:11-bk-52017 |
| Dec 30, 2011 | Michael's Market, Inc. | 11 | 1:11-bk-52013 |
| Aug 12, 2011 | Central Professional Group, Ltd. | 7 | 1:11-bk-33056 |
