Welcome to BusinessBankruptcies.com!

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

Ofer Turgeman Diamonds Inc.

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:16-bk-33394
TYPE / CHAPTER
Voluntary / 7

Filed

8-31-16

Updated

9-13-23

Last Checked

10-3-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 1, 2016
Last Entry Filed
Aug 31, 2016

Docket Entries by Year

Aug 31, 2016 1 Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Marcus B. Leinart of Leinart Law Firm on behalf of Ofer Turgeman Diamonds Inc.. (Leinart, Marcus)
Aug 31, 2016 First Meeting of Creditors with 341(a) meeting to be held on 10/04/2016 at 09:50 AM at Dallas 341 Rm 524. (Leinart, Marcus)

This case is closed and is no longer being updated.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:16-bk-33394
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Barbara J. Houser
Chapter
7
Filed
Aug 31, 2016
Type
voluntary
Terminated
Nov 4, 2016
Updated
Sep 13, 2023
Last checked
Oct 3, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AT & T
    AT&T
    Bank od America
    Capital One
    Chase Bank
    Chase Card Services
    Chase Crad Services
    Citibank-Best Buy
    Citibank/Best Buy
    Credit Union Of Texas
    Dell Financial Services
    Ditech Financial Llc
    IC Systems, Inc
    Internal Revenue Service
    Leinart Law Firm
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Ofer Turgeman Diamonds Inc.
    6315 Preston Crest Lane
    Dallas, TX 75230
    DALLAS-TX
    Tax ID / EIN: xx-xxx6462

    Represented By

    Marcus B. Leinart
    Leinart Law Firm
    11520 N. Central Expressway
    Suite 212
    Dallas, TX 75243
    (469) 232-3328
    Fax : (214) 221-1755
    Email: ecf@leinartlaw.com

    Trustee

    James W. Cunningham
    Jim Cunningham & Associates, Inc.
    6412 Sondra Dr.
    Dallas, TX 75214-3451
    214-827-9112

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 14, 2023 Tuesday Morning Partners, Ltd. parent case 11 9:2023bk90006
    Feb 14, 2023 Nights of the Week, Inc. parent case 11 9:2023bk90005
    Feb 14, 2023 Days of the Week, Inc. parent case 11 9:2023bk90004
    Feb 14, 2023 Friday Morning, LLC parent case 11 9:2023bk90003
    Feb 14, 2023 TMI Holdings, Inc. parent case 11 9:2023bk90002
    Feb 14, 2023 Tuesday Morning Corporation 7 9:2023bk90001
    Feb 14, 2023 Tuesday Morning, Inc. parent case 11 9:2023bk90000
    May 27, 2020 Tuesday Morning Partners, Ltd. parent case 11 3:2020bk31482
    May 27, 2020 Nights of the Week, Inc. parent case 11 3:2020bk31481
    May 27, 2020 Days of the Week, Inc. parent case 11 3:2020bk31480
    May 27, 2020 Friday Morning, LLC parent case 11 3:2020bk31479
    May 27, 2020 Tuesday Morning, Inc. parent case 11 3:2020bk31478
    May 27, 2020 TMI Holdings, Inc. parent case 11 3:2020bk31477
    May 27, 2020 Tuesday Morning Corporation 11 3:2020bk31476
    Jul 23, 2012 24-7 Services, Inc. 7 3:12-bk-34708