Lugano Diamonds & Jewelry Inc.
11
Brendan Linehan Shannon
11/16/2025
09/22/2026
Yes
v
| SealedDoc(s), MEGA, CLMSAGNT, STANDOrder, LEAD |
Assigned to: Brendan Linehan Shannon Chapter 11 Voluntary Asset |
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Debtor Lugano Diamonds & Jewelry Inc.
620 Newport Center Dr. Ste 100 Newport Beach, CA 92660 ORANGE-CA Tax ID / EIN: 57-1216784 aka Lugano |
represented by |
Shella Borovinskaya
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Email: sborovinskaya@ycst.com Tyler Davis
Keller Benvenutti Kim LLP 101 Montgomery Street, Suite 1950 San Francisco, CA 94104 415-4966723 Email: tdavis@kbkllp.com Steven E. Fox
Riemer & Braunstein LLP 7 Times Sq., Suite 2506, Times Sq. Tower 25th Floor New York, NY 10036-6524 212-789-3100 Fax : 212-719-0140 Email: sfox@riemerlaw.com Scott Friedman
Keller Benvenutti Kim LLP 101 Montgomer Street, Suite 1950 San Francisco, CA 94104 415-496-6723 Email: sfriedman@kbkllp.com Brynna Gaffney
Young Conaway Stargatt & Taylor, LLP 1000 N. King Street Wilmington, DE 19801 302-571-6600 Email: bgaffney@ycst.com Tobias S. Keller
Keller Benvenutti Kim LLP 101 Montgomery Street Suite 1950 San Francisco, CA 94104 415-796-0709 Email: tkeller@kbkllp.com Jay Minga
Keller Benvenutti Kim LLP 101 Montgomery Street, Suite 1950 San Francisco, CA 94104 415-496-6723 Email: jminga@kbkllp.com Edmon L. Morton
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 302 571-6600 Fax : 302-571-1253 Email: emorton@ycst.com Timothy R. Powell
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Email: tpowell@hunton.com Traci L Shafroth
Keller Benvenutti Kim LLP 101 Montgomery Street Suite 1950 San Francisco, CA 94104 415-212-8843 Fax : 415-617-2409 Email: tshafroth@kbkllp.com |
U.S. Trustee 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 |
represented by |
Timothy Jay Fox, Jr.
Office of the United States Trustee U. S. Department of Justice 844 King Street, Suite 2207 Lockbox #35 Wilmington, DE 19801 302-573-6491 Fax : 302-573-6497 Email: timothy.fox@usdoj.gov Benjamin A. Hackman
Office of the United States Trustee 844 King Street Suite 2207 Wilmington, DE 19801 302-573-6491 Fax : 302-573-6497 Email: benjamin.a.hackman@usdoj.gov |
Claims Agent Omni Agent Solutions, Inc.
www.omniagentsolutions.com 5955 DeSoto Avenue, Suite #100 Woodland Hills, CA 91367 818-906-8300 |
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Transcriber Reliable Companies
Attn: Gene Matthews 1007 North Orange Street Suite 110 Wilmington, DE 19801 302-654-8080 |
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Creditor Committee Committee of Unsecured Creditors |
represented by |
Edward A. Corma
Pachulski Stang Ziehl & Jones 919 North Market Street, 17th Floor Wilmington, DE 19801 302-652-4100 Fax : 302-652-4400 Email: ecorma@pszjlaw.com Jordan Kroop
Pachulski Stang Ziehl & Jones LLP 10100 Santa Monica Blvd., 13th Floor Los Angeles, CA 90067 310-277-6910 Email: jkroop@pszjlaw.com John A. Morris
Pachulski Stang Ziehl & Jones LLP 1700 Broadway, 36th Floor New York, NY 10019 212-5561-7700 Email: jmorris@pszjlaw.com James E O'Neill
Pachulski Stang Ziehl & Jones LLP 919 North Market Street, 17th Floor Wilmington, DE 19801 302-652-4100 Fax : 302-652-4400 Email: joneill@pszjlaw.com Jeffrey N. Pomerantz
Pachulski Stang Ziehl & Jones LLP 10100 Santa Monica Blvd. Ste 13th Floor Los Angeles, CA 90066 310-277-6910 Fax : 310-201-0760 Email: jpomerantz@pszjlaw.com Harvey R. Winograd
Pachulski Stang Ziehl & Jones LLP 1700 Broadway, 36th Floor New York, NY 10019 212-561-7700 Email: hwinograd@pszjlaw.com |
Creditor Committee NBS Diamonds Inc. (dba Scarselli Diamonds)
Attn: Davide Scarselli c/o Sharon Z. Weiss, Bryan Cave Leighton Paisner LLP 120 Broadway, Suite 330 Santa Monia, CA 90401 310-576-2276 TERMINATED: 06/16/2026 |
represented by |
Jarret P. Hitchings
Bryan Cave Leighton Paisner, LLP One Wells Fargo Center 301 S. College Street Suite 2150 Charlotte, NC 28202 704-749-8965 Email: jarret.hitchings@bclplaw.com TERMINATED: 06/16/2026 |
Creditor Committee William Scott Simon
Attn: William Scott Simon Address on File 949-500-3686 |
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Creditor Committee Kristoffer Winters
c/o Steven Katzman Bienert Katzman Littrell Williams LLP 903 Calle Amanecer, Suite 350 San Clemente, CA 92673 949-369-3700 |
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Creditor Committee Official Committee of Unsecured Creditors |
represented by |
James E O'Neill
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/22/2026 | 906 | Transcript regarding Hearing Held 9.17.26 RE: Motion. Remote electronic access to the transcript is restricted until 12/21/2026. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber, Reliable, at Telephone number 302-654-8080. Filed by . Notice of Intent to Request Redaction Deadline Due By 9/29/2026. Redaction Request Due By 10/13/2026. Redacted Transcript Submission Due By 10/23/2026. Transcript access will be restricted through 12/21/2026. (DM) |
| 09/22/2026 | 905 | Affidavit/Declaration of Service Order (I) Amending Pool Counsel Order to Include Representations Relating to SEC Investigation and (II) Authorizing Debtors to Pay Fees and Expenses of Counsel to Christoph Pachler in Connection with SEC Investigation [Docket No. 898]. Filed by Omni Agent Solutions, Inc.. (related document(s)898) (Heck, Will) (Entered: 09/22/2026) |
| 09/22/2026 | 904 | Affidavit/Declaration of Service Notice of Virtual Status Conference on September 24, 2026, at 12:00 P.M. (ET) [Docket No. 897]. Filed by Omni Agent Solutions, Inc.. (related document(s)897) (Heck, Will) (Entered: 09/22/2026) |
| 09/22/2026 | 903 | Agenda of Matters Scheduled for Telephonic Hearing Filed by Lugano Diamonds & Jewelry Inc.. Hearing scheduled for 9/24/2026 at 12:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Borovinskaya, Shella) (Entered: 09/22/2026) |
| 09/18/2026 | 902 | Affidavit/Declaration of Service Tenth Monthly Fee Application of Young Conaway Stargatt & Taylor, LLP, as Co-Counsel for the Debtors and the Special Committee of the Board of Directors of Lugano Diamonds & Jewelry Inc., for Allowance of Compensation and Reimbursement of Expenses for the Period from August 1, 2026 through August 31, 2026 [Docket No. 889] and Tenth Monthly Fee Application of Keller Benvenutti Kim LLP, as Co-Counsel for the Debtors, for Allowance of Compensation and Reimbursement of Expenses for the Period from August 1, 2026, through August 31, 2026 [Docket No. 890]. Filed by Omni Agent Solutions, Inc.. (related document(s)889, 890) (Heck, Will) (Entered: 09/18/2026) |
| 09/18/2026 | 901 | Affidavit/Declaration of Service Notice of Filing of Amended Plan Supplement for the Amended Chapter 11 Plan of Liquidation of Lugano Diamonds & Jewelry Inc. and Its Affiliated Debtors [Docket No. 892] and Notice of Filing of Revised Proposed Findings of Fact, Conclusions of Law, and Order (I) Approving the Disclosure Statement on a Final Basis and (II) Confirming the Second Amended Chapter 11 Plan of Liquidation of Lugano Diamonds & Jewelry Inc. and Its Affiliated Debtors [Docket No. 894]. Filed by Omni Agent Solutions, Inc.. (related document(s)892, 894) (Heck, Will) (Entered: 09/18/2026) |
| 09/17/2026 | 900 | Affidavit/Declaration of Service Notice of Agenda for Hearing of Matters Scheduled for September 17, 2026, at 9:30 A.M. (ET) [Docket No. 886]. Filed by Omni Agent Solutions, Inc.. (related document(s)886) (Heck, Will) (Entered: 09/17/2026) |
| 09/17/2026 | 899 | Order Approving Motion for Admission pro hac vice of Daniel Besikof (Related Doc # 896) Order Signed on 9/17/2026. (JMW) (Entered: 09/17/2026) |
| 09/17/2026 | 898 | Order (I) Amending Pool Counsel Order to Include Representations Relating to SEC Investigation and (II) Authorizing Debtors to Pay Fees and Expenses of Counsel to Christoph Pachler in Connection with the SEC Investigation (Related Doc # 781, 891) Order Signed on 9/17/2026. (JMW) (Entered: 09/17/2026) |
| 09/17/2026 | 897 | Notice of Hearing - Notice of Virtual Status Conference Filed by Lugano Diamonds & Jewelry Inc.. Hearing scheduled for 9/24/2026 at 12:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Borovinskaya, Shella) (Entered: 09/17/2026) |