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Z&N Diamonds, Inc.

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2018bk30551
TYPE / CHAPTER
Voluntary / 7

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Filed

2-23-18

Updated

9-13-23

Last Checked

3-20-18

Assets

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Liabilities

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Docket

Last Updated
Feb 26, 2018
Last Entry Filed
Feb 23, 2018

Docket Entries by Year

Feb 23, 2018 1 Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Robert K. Frisch on behalf of Z&N Diamonds, Inc.. (Frisch, Robert)
Feb 23, 2018 Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)(18-30551-7) [caseupld,1027u] ( 335.00). Receipt number 24827621, amount $ 335.00 (re: Doc# 1). (U.S. Treasury)
Feb 23, 2018 2 First Meeting of Creditors with 341(a) meeting to be held on 03/21/2018 at 10:40 AM at Dallas 341 Rm 524. (Admin, )

This case is closed and is no longer being updated.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2018bk30551
Assets
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Liabilities
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Judge
Harlin DeWayne Hale
Chapter
7
Filed
Feb 23, 2018
Type
voluntary
Terminated
Aug 10, 2023
Updated
Sep 13, 2023
Last checked
Mar 20, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ABIG
    Bank of America
    BBVA Compass
    Bhumish Diamonds India
    Bichachi
    Clear Diamonds
    Comerica
    Diamonds for Life
    EBS Trading Corp
    Int. House of Platinum
    Keter Diamonds
    Mor Diamonds
    On Deck Capital, Inc.
    Optima
    RDI Trading
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Z&N Diamonds, Inc.
    5520 LBJ Freeway, Suite 333
    Dallas, TX 75240
    DALLAS-TX
    Tax ID / EIN: xx-xxx5935

    Represented By

    Robert K. Frisch
    12720 Hillcrest Road, Suite 280
    Dallas, TX 75230
    (972)386-3940
    Fax : (972)764-0928
    Email: rkfrischlaw@msn.com

    Trustee

    Daniel J. Sherman
    509 N. Montclair
    Dallas, TX 75208
    (214) 942-5502

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

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