CASE NUMBER
1:2023bk11700
1:2023bk11700
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 Intermediate Holdings, Inc.. (Waxman, Jeffrey) (Entered: 10/11/2023) | |
|---|---|---|---|
| Oct 11, 2023 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 23-11700) [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 Intermediate 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) |
This case is closed and is no longer being updated.
| Amit Levin |
|---|
| 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 |
| Plante Moran, PLLC |
WD Diamonds Intermediate Holdings, Inc.
6710 Virginia Manor Road
Beltsville,, MD 20705-1289
PRINCE GEORGE'S-MD
Tax ID / EIN: xx-xxx7850
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 # |
|---|---|---|---|
| Oct 11, 2023 | M7D Corporation | 7 | 1:2023bk11699 |
| Jan 11, 2019 | Intelligent UAS, LLC | 7 | 0:2019bk10414 |
| Dec 27, 2017 | Clear Government Solutions, Inc. | 7 | 0:2017bk27188 |
| Dec 21, 2017 |
The Zone 999 L.L.C.
|
11 | 0:2017bk27010 |
| Dec 21, 2017 |
The Zone 870 L.L.C.
|
11 | 0:2017bk27009 |
| Dec 21, 2017 |
The Zone 700 L.L.C.
|
11 | 0:2017bk27008 |
| Dec 21, 2017 | Zone of DC USA, LLC | 11 | 0:2017bk27007 |
| Dec 21, 2017 |
The Zone 620, LLC
|
11 | 0:2017bk27006 |
| Dec 21, 2017 |
The Zone 600, LLC
|
11 | 0:2017bk27005 |
| Dec 21, 2017 |
The Zone 450, LLC
|
11 | 0:2017bk27003 |
| Dec 21, 2017 |
Sports Zone of Hechinger, LLC
|
11 | 0:2017bk27001 |
| Dec 21, 2017 |
The Zone 220, LLC
|
11 | 0:2017bk26998 |
| Jul 20, 2016 |
Everstream HoldCo Fund I, LLC
|
11 | 1:16-bk-12058 |
| Jun 22, 2012 | Ritz Camera & Image, L.L.C. | 7 | 1:12-bk-11868 |
| Jan 4, 2012 | Penn Camera Exchange, Inc. | 11 | 0:12-bk-10113 |
