CASE NUMBER
0:2025bk12017
0:2025bk12017
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Feb 26 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 05/7/2025. (Grant, Joe) (Entered: 02/26/2025) | |
|---|---|---|---|
| Feb 26 | 2 | Corporate Ownership Statement Filed by Debtor I&I DIAMONDS LLC. (Grant, Joe) (Entered: 02/26/2025) | |
| Feb 26 | Receipt of Voluntary Petition (Chapter 11)( 25-12017) [misc,volp11a] (1738.00) Filing Fee. Receipt number A45649066. Fee amount 1738.00. (U.S. Treasury) (Entered: 02/26/2025) | ||
| Feb 27 | 3 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 02/27/2025) | |
| Feb 27 | 4 | Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 3/6/2025].Chapter 11 Small Business Documents and/or Subchapter V due by 3/6/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/12/2025. Schedule A/B due 3/12/2025. Schedule D due 3/12/2025. Schedule E/F due 3/12/2025. Schedule G due 3/12/2025. Schedule H due 3/12/2025.Statement of Financial Affairs Due 3/12/2025.Declaration Concerning Debtors Schedules Due: 3/12/2025. [Incomplete Filings due by 3/12/2025]. (Cifuentes Esteban, Zoila) (Entered: 02/27/2025) | |
| Feb 27 | 5 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Cifuentes Esteban, Zoila) (Entered: 02/27/2025) | |
| Feb 27 | 6 | Notice Appointing Tarek Kirk Kiem as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Verified Statement of Tarek Kiem)(Ochs, Martin) (Entered: 02/27/2025) | |
| Feb 28 | 7 | Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. § 1111(b). Pursuant to 11 U.S.C. § 1188(c), the Debtor Must File a Report no Later than 14 days Before the Date of the Status Conference . Status hearing to be held on 04/02/2025 at 01:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 02/28/2025) | |
| Feb 28 | 8 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 3/27/2025 at 10:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 5/27/2025. Proofs of Claim due by 5/7/2025. (Rodriguez, Lorenzo) (Entered: 02/28/2025) | |
| Mar 2 | 9 | BNC Certificate of Mailing (Re: 5 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Cifuentes Esteban, Zoila) ) Notice Date 03/01/2025. (Admin.) (Entered: 03/02/2025) | |
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I&I DIAMONDS LLC
6564 North State Road 7
Coconut Creek, FL 33073
BROWARD-FL
Tax ID / EIN: xx-xxx6053
aka I&I Enterprise, LLC
Joe M. Grant, Esq.
197 South Federal Highway
Suite 200
Boca Raton, FL 33432
561-361-1000
Fax : 561-672-7581
Email: jgrant@loriumlaw.com
Tarek Kirk Kiem
PO Box 541325
Greenacres, FL 33454
561-600-0406
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 15, 2024 | Perfect View Aerial Media LLC | 11 | 0:2024bk21980 |
| Aug 30, 2024 | Govea Webb, LLC | 7 | 0:2024bk18848 |
| Aug 30, 2024 | Minor Miracle Home Solutions, LLC | 7 | 0:2024bk18850 |
| Aug 19, 2024 | Pharmacy Care D/B/A The Medicine Shoppe | 7 | 0:2024bk18400 |
| Jul 23, 2024 | LSL Perkins, LLC | 11 | 3:2024bk10581 |
| Apr 29, 2024 | 1-800Air LLC | 7 | 0:2024bk14145 |
| Jan 30, 2024 | Wood Wonders Custom Furniture, Inc. | 11V | 0:2024bk10855 |
| Apr 21, 2020 | FL Restaurant Group V, Inc. | 7 | 0:2020bk14567 |
| Jun 13, 2016 | Freedom Marine Finance, LLC | 11 | 0:16-bk-18448 |
| Dec 1, 2015 | Global/GLS Inc | 11 | 0:15-bk-31072 |
| Nov 30, 2015 | MJX2 Elevator Service & Repair LLC | 7 | 0:15-bk-30865 |
| Mar 20, 2013 | Delta Aggrigate, LLC | 11 | 0:13-bk-16220 |
| Aug 1, 2012 | Freedom Marine Finance, LLC | 11 | 0:12-bk-28653 |
| Dec 14, 2011 | Delta Aggrigate, LLC | 11 | 0:11-bk-44171 |
| Dec 12, 2011 | Freedom Marine Corporation | 11 | 0:11-bk-44009 |
