Diamond K, LLC
12
Ronald H. Sargis
08/19/2024
06/06/2025
Yes
v
| CLOSED |
Assigned to: Hon. Ronald H. Sargis Chapter 12 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Diamond K, LLC
PO Box 3222 Yuba City, CA 95992 SUTTER-CA Tax ID / EIN: 68-0446259 |
represented by |
Justin Kenneth Kuney
1540 River Park Dr., #114A Sacramento, CA 95815 916-550-5030 Email: jk@yubalaw.com TERMINATED: 09/24/2024 Robert S. Marticello
Raines Feldman Littrell LLP 4675 MacArthur Ct Suite 1550 Newport Beach, CA 92660 310-440-4100 Fax : 949-247-3998 Email: rmarticello@raineslaw.com Mark S Melickian
30 North LaSalle St #3100 Chicago, IL 60602 312-704-2174 Ameet Sharma
Ameet Sharma 757 Miller Ave Chico, CA 95928 916-932-8928 Email: ameet@omnifirms.com |
Trustee Lilian G. Tsang
P.O. Box 3051 Modesto, CA 95353-3051 209-576-1954 |
| |
U.S. Trustee Office of the U.S. Trustee
Robert T Matsui United States Courthouse 501 I Street, Room 7-500 Sacramento, CA 95814 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/06/2025 | On 6/6/2025, Change of Address Submitted for Attorney Robert Marticello through Pacer Service Center. Address changed to: 4675 MacArthur Ct Suite 1550 Newport Beach CA 92660. IF YOUR CLIENT IS RECEIVING MAIL AT YOUR ADDRESS, IT IS YOUR RESPONSIBILITY TO SUBMIT A CHANGE OF ADDRESS FORM (EDC 2-085) FOR EACH CLIENT IN EACH APPLICABLE CASE. (Entered: 06/06/2025) | |
| 03/07/2025 | On 3/7/2025, Change of Address Submitted for Attorney Ameet Sharma through Pacer Service Center. Address changed to: 757 Miller Ave Chico CA 95928. IF YOUR CLIENT IS RECEIVING MAIL AT YOUR ADDRESS, IT IS YOUR RESPONSIBILITY TO SUBMIT A CHANGE OF ADDRESS FORM (EDC 2-085) FOR EACH CLIENT IN EACH APPLICABLE CASE. (Entered: 03/07/2025) | |
| 02/03/2025 | 50 | Order Closing Case where Case has been Dismissed (jlns) (Entered: 02/03/2025) |
| 01/31/2025 | 49 | Order Approving Final Report and Discharging Trustee (jlns) (Entered: 02/03/2025) |
| 11/29/2024 | 48 | Certificate/Proof of Service of 47 Trustee's Final Report and Account (mfrs) (Entered: 12/02/2024) |
| 11/29/2024 | 47 | Trustee's Final Report and Account (Tsang, Lilian) (Entered: 11/29/2024) |
| 11/19/2024 | Attorney Richard Reynolds requested Special notice on the Court's website on behalf of client: Private Money Solutions, Inc. (Entered: 11/19/2024) | |
| 11/13/2024 | 46 | Civil Minutes -- Status conference Concluded, removed from the Calendar [CAE-1] Re: Continued Status Conference Re: Voluntary Petition - 1 - Chapter 12 Voluntary Petition Non-Individual filed. (Fee Paid $0.00) (Justin K. Kuney) (eFilingID: 7389774) 1 - Statement Regarding Ownership of Corporate Debtor/Party See page #7 of Voluntary Petition. (mgrs) (auto) (Entered: 11/18/2024) |
| 11/03/2024 | 45 | Certificate of Mailing of Document as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 11/03/2024) |
| 11/03/2024 | 44 | Certificate of Mailing of Notice of 43 Notice of Entry of Order of Dismissal as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 11/03/2024) |