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) | |
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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This case is closed and is no longer being updated.
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In Possession
Motif Diamond Designs, Inc.
23911 Seminole Court
Novi, MI 48375
WAYNE-MI
Tax ID / EIN: xx-xxx9835
Yuliy Osipov
Osipov Bigelman, P.C.
20700 Civic Center Drive, Ste. 420
Southfield, MI 48076
248-663-1800
Email: yotc_ecf@yahoo.com
Date Filed | Name = parent case | Chapter | Case # |
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Dec 13, 2021 | ADCO-LOGISTICS LLC [USA] | 7 | 2:2021bk49607 |
Jun 9, 2019 | Turner Quality Tax Service Inc. | 7 | 2:2019bk48620 |
Apr 9, 2018 | Eteron, Inc. | 11 | 2:2018bk45161 |
Aug 23, 2016 | Frank W. Kerr Company | 7 | 2:16-bk-51724 |
Apr 13, 2015 | 4L Ventures, LLC | 11 | 2:15-bk-45788 |
Apr 13, 2015 | Taylor Industrial Properties, LLC | 11 | 2:15-bk-45785 |
Apr 13, 2015 | Lee Steel Corporation | 11 | 2:15-bk-45784 |
Apr 7, 2015 | Daytona Storage Inc. | 7 | 2:15-bk-45490 |
Oct 2, 2014 | Venture Technology Groups, Inc. | 11 | 2:14-bk-55562 |
Oct 25, 2013 | Von Otting Enterprises, LLC | 7 | 4:13-bk-33620 |
Mar 16, 2012 | Jackson GR, Inc. | 11 | 2:12-bk-46528 |
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