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Motif Diamond Designs, Inc.

COURT
Michigan Eastern Bankruptcy Court
CASE NUMBER
2:2020bk40285
TYPE / CHAPTER
Voluntary / 11

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Filed

1-8-20

Updated

9-13-23

Last Checked

2-3-20

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Docket

Last Updated
Jan 9, 2020
Last Entry Filed
Jan 8, 2020

Docket Entries by Quarter

Jan 8, 2020 1 Petition Chapter 11 Voluntary Petition for Non-Individuals Filing for Bankruptcy Fee Amount $1717 Filed by Motif Diamond Designs, Inc. Credit Counseling Certificate Due: 01/22/2020. Schedule A/B due 01/22/2020. Schedule D due 01/22/2020. Schedule E/F due 01/22/2020. Schedule G due 01/22/2020. Schedule H due 01/22/2020. Statement of Attorney for Debtor(s) F.R.Bankr.P.2016(b) due 01/22/2020. Statement of Financial Affairs due 01/22/2020. Summary of Assets and Liabilities due 01/22/2020. Incomplete Filings due by 01/22/2020. Chapter 11 Plan due by 05/7/2020. Disclosure Statement due by 05/7/2020. (Osipov, Yuliy) (Entered: 01/08/2020)
Jan 8, 2020 2 Bankruptcy Petition Cover Sheet Filed by Debtor In Possession Motif Diamond Designs, Inc.. (Osipov, Yuliy) (Entered: 01/08/2020)
Jan 8, 2020 3 Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders Filed by Debtor In Possession Motif Diamond Designs, Inc.. (Osipov, Yuliy) (Entered: 01/08/2020)
Jan 8, 2020 4 List of Equity Security Holders Filed by Debtor In Possession Motif Diamond Designs, Inc.. (Osipov, Yuliy) (Entered: 01/08/2020)
Jan 8, 2020 Receipt of Voluntary Petition (Chapter 11)(20-40285) [misc,volp11] (1717.00) filing fee. Receipt number 35383374, amount . (U.S. Treasury) (Entered: 01/08/2020)
Jan 8, 2020 5 Statement of Corporate Ownership Filed by Debtor In Possession Motif Diamond Designs, Inc.. (Osipov, Yuliy) (Entered: 01/08/2020)
Jan 8, 2020 6 List of Equity Security Holders CORRECTED Filed by Debtor In Possession Motif Diamond Designs, Inc.. (Osipov, Yuliy) (Entered: 01/08/2020)

This case is closed and is no longer being updated.

Case Information

Court
Michigan Eastern Bankruptcy Court
Case number
2:2020bk40285
Assets
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Liabilities
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Judge
Phillip J Shefferly
Chapter
11
Filed
Jan 8, 2020
Type
voluntary
Terminated
Jun 23, 2021
Updated
Sep 13, 2023
Last checked
Feb 3, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Abbott Jewelry Systems, Inc.
    AJ Chopjian, Inc.
    Allison Kaufman Company
    American Express
    American Express National Bank
    American Gem Society
    Arakel Chopjian
    Bank of America
    Barris, Sott, Denn, & Driker, PLLC
    Belle Etoile
    Bogarz, Inc. Fjc
    Bulova Corporation
    Candela, Inc.
    Citizen Watch Co.
    Comcast
    There are 40 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    In Possession
    Motif Diamond Designs, Inc.
    23911 Seminole Court
    Novi, MI 48375
    WAYNE-MI
    Tax ID / EIN: xx-xxx9835

    Represented By

    Yuliy Osipov
    Osipov Bigelman, P.C.
    20700 Civic Center Drive, Ste. 420
    Southfield, MI 48076
    248-663-1800
    Email: yotc_ecf@yahoo.com

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