CASE NUMBER
3:2018bk30551
3:2018bk30551
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
Z&N Diamonds, Inc.
5520 LBJ Freeway, Suite 333
Dallas, TX 75240
DALLAS-TX
Tax ID / EIN: xx-xxx5935
Robert K. Frisch
12720 Hillcrest Road, Suite 280
Dallas, TX 75230
(972)386-3940
Fax : (972)764-0928
Email:Â rkfrischlaw@msn.com
Daniel J. Sherman
509 N. Montclair
Dallas, TX 75208
(214) 942-5502
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 23, 2022 | AiBUY, Inc | 11 | 3:2022bk31737 |
| Apr 18, 2022 | NB Hotels Dallas LLC | 11 | 3:2022bk30681 |
| Sep 30, 2019 | Tri-Properties, Ltd. | 11 | 3:2019bk33280 |
| Nov 1, 2018 | OnPoint Limited Liability Company | 7 | 3:2018bk33561 |
| Jul 20, 2018 | NORTH DALLAS PAIN AND WELLNESS PLLC | 11 | 4:2018bk41566 |
| Feb 16, 2017 | Freewood Group, LLC and Park Place Motors, Ltd | 7 | 3:17-bk-30589 |
| Jun 29, 2015 | Tradax Energy, Inc. | 7 | 4:15-bk-33422 |
| Mar 11, 2014 | MD Rangel Franchise Enterprises, Ltd. | 11 | 3:14-bk-31245 |
| Mar 8, 2014 | MD Rangel Enterprises, Ltd. | 11 | 3:14-bk-31225 |
| May 20, 2013 | Primcogent Solutions LLC | 7 | 4:13-bk-42368 |
| Nov 30, 2012 | VTEN Management, LLC | 11 | 3:12-bk-37459 |
| Aug 1, 2011 | Whitestone Houston Land, Ltd. | 11 | 4:11-bk-42400 |
| Jul 6, 2011 | BOPH, Inc. | 11 | 2:11-bk-20709 |
| Jul 6, 2011 | NLV Holding, LLC | 11 | 2:11-bk-20707 |
| Jul 6, 2011 | November 2005 Land Investors, LLC | 11 | 2:11-bk-20704 |
