Welcome to BusinessBankruptcies.com!

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

Three Diamond Diner Corp.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2020bk22376
TYPE / CHAPTER
Voluntary / 11V

Filed

3-10-20

Updated

9-13-23

Last Checked

4-3-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 11, 2020
Last Entry Filed
Mar 10, 2020

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)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2020bk22376
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert D. Drain
Chapter
11V
Filed
Mar 10, 2020
Type
voluntary
Terminated
Aug 11, 2022
Updated
Sep 13, 2023
Last checked
Apr 3, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    THREE DIAMOND DINER CORP.
    252 Main Street
    Mount Kisco, NY 10549
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx6625

    Represented By

    Lawrence Morrison
    87 Walker Street Floor 2
    New York, NY 10013
    212-620-0938
    Fax : (646) 390-5095
    Email: lmorrison@m-t-law.com

    U.S. Trustee

    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

    Nearby Cases

    Date Filed Nameparent case = 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 parent case 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