Welcome to BusinessBankruptcies.com!

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

Ideal Diamond Trading USA Inc.

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:17-bk-12032
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

9-26-17

Updated

9-13-23

Last Checked

10-27-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 27, 2017
Last Entry Filed
Sep 26, 2017

Docket Entries by Year

Sep 26, 2017 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1717. Filed by Ideal Diamond Trading USA Inc.. (Nestor, Michael) (Entered: 09/26/2017)

This case is closed and is no longer being updated.

Case Information

Court
Delaware Bankruptcy Court
Case number
1:17-bk-12032
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Sep 26, 2017
Type
voluntary
Terminated
Oct 22, 2018
Updated
Sep 13, 2023
Last checked
Oct 27, 2017

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Ideal Diamond Trading USA Inc.
    111 Eighth Avenue
    c/o CT Corporation System
    New York, NY 10011
    NEW YORK-NY
    Tax ID / EIN: xx-xxx5849

    Represented By

    Michael R. Nestor
    Young Conaway Stargatt & Taylor
    Rodney Square
    1000 North King Street
    Wilmington, DE 19801
    302-571-6600
    Fax : 302-571-1253
    Email: bankfilings@ycst.com

    U.S. Trustee

    U.S. Trustee
    Office of the United States Trustee
    J. Caleb Boggs Federal Building
    844 King Street, Suite 2207
    Lockbox 35
    Wilmington, DE 19801
    (302)-573-6491

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 19, 2023 246-18 Realty LLC 11 1:2023bk10796
    Mar 25, 2021 Greensill Capital Inc. 11 1:2021bk10561
    Jan 31, 2021 Knotel 220 W 19th St LLC parent case 11 1:2021bk10279
    May 29, 2020 SABON 78 7TH AVE, LLC parent case 11 1:2020bk11330
    Jan 20, 2019 NGM MANAGEMENT GROUP LLC 11 1:2019bk10172
    Dec 7, 2018 Durr Mechanical Construction, Inc. 11 1:2018bk13968
    May 10, 2017 212 West 18 LLC 11 1:17-bk-11277
    Oct 23, 2016 EL CID RESTAURANT, INC. 11 1:16-bk-12968
    Sep 24, 2013 Lipman Archetypes Holding II LLC 7 1:13-bk-13113
    Sep 24, 2013 Lipman Archetypes Holding LLC 7 1:13-bk-13111
    Sep 24, 2013 Revolate Holdings LLC 7 1:13-bk-13110
    Sep 24, 2013 Lipman Operating LLC 7 1:13-bk-13109
    Jul 9, 2012 PCX Enterprises, Inc. 11 1:12-bk-12899
    Jul 9, 2012 Patriot Beaver Dam Holdings, LLC 11 1:12-bk-12898
    Apr 6, 2012 Ambassador Media Group LLC 7 1:12-bk-11445