CASE NUMBER
1:2023bk11701
1:2023bk11701
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Oct 11, 2023 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by WD Diamonds Holdings, Inc.. (Waxman, Jeffrey) (Entered: 10/11/2023) | |
|---|---|---|---|
| Oct 11, 2023 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 23-11701) [misc,volp7] ( 338.00). Receipt Number A11289064, amount $ 338.00. (U.S. Treasury) (Entered: 10/11/2023) | |
| Oct 12, 2023 | Judge Thomas M Horan added to case (SH) (Entered: 10/12/2023) | ||
| Oct 12, 2023 | 3 | Notice Regarding Deficient Filings. upload creditor matrix Deficiency Due Date: Incomplete Filings due by 10/16/2023. (GM) (Entered: 10/12/2023) | |
| Oct 14, 2023 | 4 | List of Creditors -- Verification of Creditor Matrix Filed by WD Diamonds Holdings, Inc.. (Waxman, Jeffrey) (Entered: 10/14/2023) | |
| Oct 15, 2023 | 5 | BNC Certificate of Mailing. (related document(s)3) Notice Date 10/14/2023. (Admin.) (Entered: 10/15/2023) |
| Amit Levin |
|---|
| Aston Carter Inc. |
| Brittany Lewis |
| Caleb Wood |
| Carl Kubas |
| Department of Labor |
| Elda Fistani |
| Herb Doscher |
| Jeffrey R. Waxman |
| Joe Ferguson |
| Josh Luiza |
| M7D Corporation |
| Marty Hurwitz |
| Michael Grunza |
| Michelle Torchia |
WD Diamonds Holdings, Inc.
500 Griswold Street, Suite 2700
Detroit, MI 48226
WAYNE-MI
Tax ID / EIN: xx-xxx7199
Jeffrey R. Waxman
Morris James LLP
500 Delaware Avenue, Suite 1500
P.O. Box 2306
Wilmington, DE 19801
302-888-5842
Fax : 302-571-1750
Email: jwaxman@morrisjames.com
Jeoffrey L. Burtch
P.O. Box 549
Wilmington, DE 19899
302-472-7427
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 29, 2022 | Legal Performance Inc. | 7 | 2:2022bk43558 |
| Apr 26, 2021 | Beacon Dental Center, P.C. | 7 | 1:2021bk01091 |
| Nov 12, 2019 | JJI Futbol, Inc. | 7 | 2:2019bk56035 |
| Oct 25, 2019 | Tims Milner LLC | 11 | 2:2019bk55181 |
| Oct 25, 2019 | Tims Compuware LLC | 11 | 2:2019bk55173 |
| Jan 18, 2018 | Lotus Industries LLC | 11 | 2:2018bk40621 |
| Feb 1, 2016 | Joseph Investment, LLC | 11 | 2:16-bk-41206 |
| Jul 28, 2014 | Mo Better Blues, LLC | 11 | 2:14-bk-52309 |
| Mar 11, 2014 | Schulman & Associates, P.C. | 7 | 2:14-bk-43896 |
| Jul 25, 2013 | Detroit Windsor Tunnel LLC | 11 | 1:13-bk-12419 |
| Jul 25, 2013 | American Roads Holding LLC | 11 | 1:13-bk-12413 |
| Jul 25, 2013 | American Roads LLC | 11 | 1:13-bk-12412 |
| Jul 25, 2013 | DWT, Inc. | 11 | 1:13-bk-12420 |
| Dec 28, 2012 | Eleets Transportation Company, Inc. | 7 | 3:12-bk-08151 |
| Mar 12, 2012 | Sync Technologies, Inc. | 11 | 2:12-bk-46005 |
