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Loose Diamonds Group, Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2018bk21451
TYPE / CHAPTER
Voluntary / 11

Filed

9-17-18

Updated

9-13-23

Last Checked

10-12-18

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Liabilities

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Docket

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

Docket Entries by Year

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This case is closed and is no longer being updated.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
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Liabilities
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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

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