CASE NUMBER
7:2020bk22376
7:2020bk22376
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Mar 10, 2020 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 03/24/2020. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 03/24/2020. Schedule A/B due 03/24/2020. Schedule C due 03/24/2020. Schedule D due 03/24/2020. Schedule E/F due 03/24/2020. Schedule G due 03/24/2020. Schedule H due 03/24/2020. Schedule I due 03/24/2020. Schedule J due 03/24/2020. Schedule J-2 due 03/24/2020. Summary of Assets and Liabilities due 03/24/2020. Statement of Financial Affairs due 03/24/2020. Atty Disclosure State. due 03/24/2020. Statement of Operations Due: 03/24/2020. Balance Sheet Due Date:03/24/2020. Employee Income Record Due: 03/24/2020. Cash Flow Statement Due:03/24/2020. Declaration of Schedules due 03/24/2020. Pro Se Debtor Signature On Petition due 03/24/2020. Authorized Representative of Debtor Signature on Petition Form 201 due 03/24/2020. Debtor 342B Signature On Petition due 03/24/2020. Bankruptcy Petition Preparer Notice, Declaration and Signature Form 119 due 03/24/2020. Federal Income Tax Return Date: 03/24/2020 Record of Interest in Education Individual Retirement Account Due: 03/24/2020. Incomplete Filings due by 03/24/2020, Chapter 11 Plan Small Business Subchapter V Due by 06/8/2020. Chapter 11 Small Business Subchapter V Status Conference To Be Held Before 05/11/2020. Filed by Lawrence Morrison on behalf of THREE DIAMOND DINER CORP.. (Attachments: # 1 1007-2 Declaration) (Morrison, Lawrence) (Entered: 03/10/2020) |
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This case is closed and is no longer being updated.
| Ady Garcia |
|---|
| Aidee Geronimo |
| Andres Almeida |
| Denis Acevedo |
| Fredy Duarte |
| Internal Revenue Service |
| Julissa Morales |
| Nathalie Ruano |
| Neris Milla |
| Norbin Duarte |
| NYS Dept. of Labor |
| NYS Dept. of Tax and Finance |
| Pedro Monroy |
| Wilmer Sagastume |
| Worker Justice Center |
THREE DIAMOND DINER CORP.
252 Main Street
Mount Kisco, NY 10549
WESTCHESTER-NY
Tax ID / EIN: xx-xxx6625
Lawrence Morrison
87 Walker Street Floor 2
New York, NY 10013
212-620-0938
Fax : (646) 390-5095
Email: lmorrison@m-t-law.com
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 10, 2023 | La Camelia Restaraunt, Inc. | 11 | 7:2023bk22600 |
| Apr 18, 2023 | The Karafin School, Inc. | 11V | 7:2023bk22281 |
| Apr 17, 2023 | Gateway II LLC | 7 | 7:2023bk22275 |
| Nov 1, 2022 | Ounce Water Inc. | 7 | 7:2022bk22830 |
| Nov 1, 2022 | Ounce Water LLC | 7 | 7:2022bk22829 |
| Oct 31, 2022 | A D Futura, Limited | 7 | 7:2022bk22814 |
| Aug 12, 2022 | Gateway IV LLC | 7 | 7:2022bk22538 |
| Jun 9, 2020 | Kisco Health & Fitness Inc | 11V | 7:2020bk22732 |
| Feb 20, 2020 | FINGER LAKES MASSAGE GROUP, INC. | 7 | 7:2020bk22275 |
| Feb 14, 2020 |
HMOB of Mt. Kisco Owner, LLC
|
11 | 2:2020bk12540 |
| Dec 16, 2019 | Taber One LLC | 7 | 7:2019bk24165 |
| Apr 5, 2019 | Tasher Way LLC | 7 | 7:2019bk22751 |
| Nov 16, 2017 | ET PROPERTIES 1, LLC | 7 | 7:17-bk-23757 |
| Apr 10, 2014 | 148 West 142 Street Corp. | 11 | 7:14-bk-22484 |
| Sep 25, 2012 | Al Liebers Golf Equipment, Inc. | 11 | 7:12-bk-23698 |
