Welcome to BusinessBankruptcies.com!

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

Loose Diamonds Group, Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2018bk21451
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

9-17-18

Updated

9-13-23

Last Checked

10-12-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 19, 2018
Last Entry Filed
Sep 18, 2018

Docket Entries by Quarter

Sep 17, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Gasparri, Angelo) (Entered: 09/17/2018)
Sep 17, 2018 2 Corporate Ownership Statement Filed by Debtor Loose Diamonds Group, Inc. (Gasparri, Angelo) (Entered: 09/17/2018)
Sep 17, 2018 Receipt of Voluntary Petition (Chapter 11)(18-21451) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32820503. Fee amount 1717.00. (U.S. Treasury) (Entered: 09/17/2018)
Sep 18, 2018 3 List of Twenty Largest Unsecured Creditors Filed by Debtor Loose Diamonds Group, Inc . *Extracted from ECF#1* (Young, Tonisha) (Entered: 09/18/2018)
Sep 18, 2018 4 Notice of Incomplete Filings Due. List of Equity Security Holders due 10/1/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/1/2018. Schedule A/B due 10/1/2018. Schedule D due 10/1/2018. Schedule E/F due 10/1/2018. Schedule G due 10/1/2018. Schedule H due 10/1/2018.Statement of Financial Affairs Due 10/1/2018.Declaration Concerning Debtors Schedules Due: 10/1/2018. [Incomplete Filings due by 10/1/2018]. (Young, Tonisha) (Entered: 09/18/2018)
Sep 18, 2018 5 Order Scheduling Initial Chapter 11 Status Conference . Status conference to be held on 10/17/2018 at 02:00 PM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Young, Tonisha) (Entered: 09/18/2018)
Sep 18, 2018 6 Certificate of Service Filed by Debtor Loose Diamonds Group, Inc (Re: 5 Order Setting Status Hearing/Conference). (Gasparri, Angelo) (Entered: 09/18/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:2018bk21451
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Erik P. Kimball
Chapter
11
Filed
Sep 17, 2018
Type
voluntary
Terminated
Nov 13, 2018
Updated
Sep 13, 2023
Last checked
Oct 12, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Adam Trent c/o Wright Pondsoldt & Lozeau
    Florida Department of Revenue
    Internal Revenue Service

    Parties

    Debtor

    Loose Diamonds Group, Inc
    5063 SE Front Avenue
    Stuart, FL 34997
    MARTIN-FL
    Tax ID / EIN: xx-xxx2254

    Represented By

    Angelo A. Gasparri
    1080 S Federal Highway
    Boynton Beach, FL 33435
    561-826-8986
    Email: angelo@drlclaw.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 31, 2021 Tara Biek Creative Inc. 7 9:2021bk22171
    Oct 14, 2021 SF Salerno, LLC parent case 11 1:2021bk11397
    Aug 4, 2021 JR Strano Holdings LLC 11 9:2021bk17658
    Sep 17, 2020 Wellness Counseling & Residential Detoxification S parent case 11 9:2020bk20026
    Sep 17, 2020 Treatment Management Company, LLC parent case 11 9:2020bk20025
    Sep 17, 2020 TM Healthcare Holdings, LLC 11 9:2020bk20024
    Dec 21, 2018 Sea of Green Systems Inc. parent case 11 9:2018bk25901
    Dec 21, 2018 Ecosphere Technologies, Inc. 11 9:2018bk25900
    Nov 30, 2018 The Lukens Group, LLC 7 9:2018bk24980
    Oct 12, 2015 Blue Marlin Motors of Stuart 7 9:15-bk-28093
    Oct 12, 2015 Classic Auto Holding 7 9:15-bk-28091
    Dec 15, 2014 6007 Lake Road LLC 11 2:14-bk-21527
    Oct 8, 2013 Scop Boat Works, Inc. 7 9:13-bk-34291
    Jun 7, 2013 Bayview Construction Corporation 7 9:13-bk-23576
    Jul 10, 2011 FP Tool Inc. 11 9:11-bk-29149