CASE NUMBER
1:14-bk-11661
1:14-bk-11661
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 30, 2014 | 1 | Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Schedule A due 06/13/2014. Schedule B due 06/13/2014. Schedule D due 06/13/2014. Schedule E due 06/13/2014. Schedule F due 06/13/2014. Schedule G due 06/13/2014. Schedule H due 06/13/2014. Summary of schedules - Page 1 due 06/13/2014. Statement of Financial Affairs due 06/13/2014. Atty Disclosure State. due 06/13/2014. Employee Income Record Due: 06/13/2014. Incomplete Filings due by 06/13/2014, Chapter 11 Plan due by 9/29/2014, Disclosure Statement due by 9/29/2014, Initial Case Conference due by 6/30/2014, Filed by Jonathan S. Pasternak of DelBello Donnellan Weingarten Wise & Wiederkehr, LLP on behalf of Waldman Diamonds Complete, LLC. (Pasternak, Jonathan) (Entered: 05/30/2014) | |
|---|---|---|---|
| May 30, 2014 | Receipt of Voluntary Petition (Chapter 11)(14-11661) [misc,824] (1213.00) Filing Fee. Receipt number 10126043. Fee amount 1213.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/30/2014) | ||
| May 30, 2014 | Judge Martin Glenn added to the case. (Porter, Minnie). (Entered: 05/30/2014) | ||
| May 30, 2014 | 2 | Amended List of Equity Security Holders ; and Creditors Holding 20 Largest Unsecured Claims filed by Jonathan S. Pasternak on behalf of Waldman Diamonds Complete, LLC. (Pasternak, Jonathan) (Entered: 05/30/2014) | |
| May 30, 2014 | 3 | Motion for Joint Administration filed by Jonathan S. Pasternak on behalf of Waldman Diamonds Complete, LLC. (Attachments: # 1 Exhibit Proposed Order) (Pasternak, Jonathan) (Entered: 05/30/2014) |
This case is closed and is no longer being updated.
| ALEXANDER M. WALDMAN DIAMOND |
|---|
| ARCH CROWN |
| ARYESHA INC. |
| ASIAN STAR CO., LTD. |
| ATIT DIAMOND CORP. |
| BANK LEUMI |
| BANK LEUMI USA |
| C.M. DIAMOND (NY) INC. |
| CHRISMA JEWELLERY PVT. LTD. |
| CORPORATION COUNSEL OF NYC |
| DIANAMIT CORP. |
| DISONS GEMS, INC. |
| E&T JEWELRY CONTRACTOR |
| EMA DIAMONDS LP |
| FAIRWAY DIAMOND, INC. |
Waldman Diamonds Complete, LLC
30 West 47th Street
Suite 805
New York, NY 10038
NEW YORK-NY
Tax ID / EIN: xx-xxx1068
Jonathan S. Pasternak
DelBello Donnellan Weingarten Wise & Wiederkehr, LLP
One North Lexington Avenue
White Plains, NY 10601
(914) 681-0200
Fax : (914) 684-0288
Email: jpasternak@ddw-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 27, 2023 | GOL JEWELRY, INC. | 11 | 1:2023bk11365 |
| Feb 20, 2021 | OLYMPUS DAIRY USA CORP. | 7 | 1:2021bk40411 |
| Apr 6, 2020 | 138 QB Acquisition Corp. | 11 | 1:2020bk41816 |
| Nov 19, 2019 | Roni Casting, Inc. | 7 | 1:2019bk46947 |
| Nov 2, 2018 | Republic Metals Refining Corporation | 11 | 1:2018bk13359 |
| Sep 4, 2018 | AM Design Collection, Inc. | 11 | 1:2018bk12669 |
| Aug 1, 2018 | RG Blue Enterprise, Inc. | 7 | 1:2018bk12355 |
| Aug 21, 2017 | MMD Trade Corp. | 7 | 1:17-bk-44301 |
| Sep 1, 2015 | 1111 Myrtle Avenue Group LLC | 11 | 1:15-bk-12454 |
| Nov 12, 2014 | Erenler Inc. | 11 | 1:14-bk-13128 |
| Aug 14, 2014 | Maelo Corp. dba El Tequilazo | 11 | 1:14-bk-12366 |
| May 30, 2014 | Alexander M. Waldman Diamond Co., Inc. | 11 | 1:14-bk-11660 |
| Jun 5, 2013 | El Tequilazo Corp. | 11 | 1:13-bk-11877 |
| Apr 12, 2013 | Maelo Corp. dba EL Tequilazo | 11 | 1:13-bk-11138 |
| Apr 9, 2013 | Sol Greenberg & Sons International, Inc. | 7 | 1:13-bk-11092 |
