Lugano Diamonds & Jewelry Inc.
11
Brendan Linehan Shannon
11/16/2025
12/04/2025
Yes
v
| SealedDoc(s), MEGA, CLMSAGNT, PlnDue, DsclsDue, STANDOrder |
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 |
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 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@ycst.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 |
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 |
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 |
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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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/03/2025 | 121 | Order Approving Motion for Admission pro hac vice of A. Lee Hogewood III, Esq. (Related Doc # 96) Order Signed on 12/3/2025. (JMW) (Entered: 12/03/2025) |
| 12/02/2025 | 120 | Affidavit/Declaration of Service re: Notice of Zoom-Based Section 341 Meeting [Docket No. 83] and Notice of Chapter 11 Bankruptcy Case [Docket No. 85]. Filed by Omni Agent Solutions, Inc.. (related document(s)83, 85) (Sahagun, Darleen) (Entered: 12/02/2025) |
| 12/02/2025 | 119 | Affidavit/Declaration of Service re: Notice of Entry of Interim Approval Order Approving, on an Interim Basis, Agents Performance Under the Agency Agreement, and Scheduling Hearings with Respect to a Sale of Some, or All, of the Debtors Assets Free and Clear of Any Interests [Docket No. 74]. Filed by Omni Agent Solutions, Inc.. (related document(s)74) (Sahagun, Darleen) (Entered: 12/02/2025) |
| 12/02/2025 | 118 | Amended Notice of Appearance. Filed by Committee of Unsecured Creditors. (Corma, Edward) (Entered: 12/02/2025) |
| 12/02/2025 | 117 | Notice of Appearance. Filed by Committee of Unsecured Creditors. (Corma, Edward) (Entered: 12/02/2025) |
| 12/01/2025 | 116 | (REDACTED) - List of Equity Interest Holders (related document(s)115) Filed by Lugano Diamonds & Jewelry Inc.. (Powell, Timothy) (Entered: 12/01/2025) |
| 12/01/2025 | 115 | [SEALED] Equity Security Holders - List of Equity Interest Holders Filed by Lugano Diamonds & Jewelry Inc.. (Powell, Timothy) (Entered: 12/01/2025) |
| 12/01/2025 | 114 | Affidavit/Declaration of Service Supplemental re: Interim Approval Order (I) Authorizing the Debtors to Perform under the Agency Agreement, (II) Approving the Sale Guidelines, Dispute Resolution Procedures, Waiver of Various Lease Restrictions, and Modifications to the Debtors Customer Programs, (III) Scheduling, Prior to any Auction, the Agent Protections and Bidding Procedures Hearing to Consider Entry of the Agent Protections Order; (IV) Scheduling the Agent Protections and Bidding Procedures Hearing, (V) Scheduling the Final Approval Hearing, and (VI) Granting Related Relief [Docket No. 71]. Filed by Omni Agent Solutions, Inc.. (related document(s)71) (Heck, Will) (Entered: 12/01/2025) |
| 12/01/2025 | 113 | Affidavit/Declaration of Service Motion of Debtors for Interim and Final Orders (A) Authorizing the Debtors to (I) Redact Certain Confidential Information of Customers and (II) Redact Certain Personally Identifiable Information of Individuals, and (B) Granting Related Relief [Docket No. 5], Motion of Debtors for Interim and Final Orders (A) Approving the Debtors Proposed Adequate Assurance Procedures with Respect to the Debtors Utility Providers, (B) Approving the Debtors Proposed Adequate Assurance of Payment for Future Utility Services, (C) Prohibiting Utility Providers from Altering, Refusing, or Discontinuing Services, and (D) Granting Related Relief [Docket No. 6], Motion of Debtors for Interim and Final Orders (A) Authorizing the Debtors to Pay Certain Prepetition Taxes and Fees, and (B) Granting Related Relief [Docket No. 7], Motion of Debtors for Interim and Final Orders (A) Authorizing the Debtors to (I) Maintain Insurance Entered into Prepetition and Satisfy Prepetition Obligations Related thereto, (II) Renew, Amend, Supplement, Extend, or Purchase Insurance Policies, Surety Bonds, and Letters of Credit, (III) Honor and Renew the Premium Financing Agreements Entered into Prepetition, Satisfy Prepetition Obligations Related thereto, and Enter into Premium Financing Agreements, and (IV) Continue to Pay Broker Fees, and (B) Granting Related Relief [Docket No. 8], Motion of Debtors for Interim and Final Orders (A) Authorizing the Debtors to (I) Continue to Operate the Cash Management System, (II) Honor Certain Prepetition Obligations Related thereto, (III) Maintain Existing Business Forms, and (IV) Continue Intercompany Transactions, (B) Granting Administrative Expense Status to Postpetition Intercompany Transactions, and (C) Granting Related Relief [Docket No. 9], Motion of Debtors for Interim and Final Orders (A) Authorizing the Debtors to (I) Maintain and Administer Their Customer Programs, and (II) Honor Prepetition Obligations, and (B) Granting Related Relief [Docket No. 10], Motion of Debtors for Interim and Final Orders (A) Authorizing the Debtors to (I) Pay Prepetition Wages, Salaries, Other Compensation, and Reimbursable Expenses, and (II) Continue Employee Benefits Programs, and (B) Granting Related Relief [Docket No. 11], Motion of Debtors for Interim and Final Orders (A) Authorizing the Debtors to (I) Obtain Postpetition Financing, and (II) Utilize Cash Collateral, (B) Granting Liens and Providing Superpriority Administrative Expense Claims, (C) Granting Adequate Protection to the Prepetition Lender, (D) Modifying the Automatic Stay, (E) Scheduling a Final Hearing, and (F) Granting Related Relief [Docket No. 12], Motion of Debtors for (A) an Interim Order (I) Authorizing the Debtors to Perform Under the Agency Agreement, (II) Approving the Sale Guidelines, Dispute Resolution Procedures, Waiver of Various Lease Restrictions, and Modifications to the Debtors Customer Programs, (III) Scheduling, if Necessary and Prior to Any Auction, the Agent Protections Hearing to Consider Entry of the Agent Protections Order (1) Approving the Agent Protections, (2) Scheduling, if Necessary, the Auction, and (3) Approving (X) the Bidding Procedures, and (Y) the Sale Notice; (IV) Authorizing, if Necessary, the Debtors to Execute an Alternative Transaction Agreement, (V) Scheduling A Final Hearing, and (VI) Granting Related Relief; and (B) a Final Order (I) Authorizing the Debtors to Assume (1) the Agency Agreement, or (2) an Alternative Transaction, (II) Authorizing (1) Agent to Sell the Agency Assets Free and Clear of All Liens, Claims, Encumbrances, and Interests, or Authorizing (2) Another Successful Bidder to Sell the Assets Free and Clear of All Liens, Claims, Encumbrances, and Interests, and (III) Granting Related Relief [Docket No. 13], Interim Order (A) Authorizing the Debtors to (I) Pay Prepetition Wages, Salaries, Other Compensation, and Reimbursable Expenses, and (II) Continue Employee Benefits Programs, and (B) Granting Related Relief [Docket No. 59], Interim Order (A) Authorizing the Debtors to (I) Maintain Insurance Entered into Prepetition and Satisfy Prepetition Obligations Related thereto, (II) Renew, Amend, Supplement, Extend, or Purchase Insurance Policies, Surety Bonds, and Letters of Credit, (III) Honor and Renew the Premium Financing Agreements Entered into Prepetition, Satisfy Prepetition Obligations Related thereto, and Enter into Premium Financing Agreements, and (IV) Continue to Pay Broker Fees, and (B) Granting Related Relief [Docket No. 60], Interim Order (A) Authorizing the Debtors to (I) Redact Certain Confidential Information of Customers and (II) Redact Certain Personally Identifiable Information of Individuals, and (B) Granting Related Relief [Docket No. 61], Interim Order (A) Authorizing the Debtors to Pay Certain Prepetition Taxes and Fees, and (B) Granting Related Relief [Docket No. 62], Interim Order (A) Approving the Debtors Proposed Adequate Assurance Procedures with Respect to the Debtors Utility Providers, (B) Approving the Debtors Proposed Adequate Assurance of Payment for Future Utility Services, (C) Prohibiting Utility Providers from Altering, Refusing, or Discontinuing Services, and (D) Granting Related Relief [Docket No. 63], Interim Order (A) Authorizing the Debtors to (I) Maintain and Administer Their Customer Programs and (II) Honor Prepetition Obligations, and (B) Granting Related Relief [Docket No. 64], Interim Order (A) Authorizing the Debtors to (I) Continue to Operate the Cash Management System, (II) Honor Certain Prepetition Obligations Related thereto, (III) Maintain Existing Business Forms, and (IV) Continue Intercompany Transactions, (B) Granting Administrative Expense Status to Postpetition Intercompany Transactions, and (C) Granting Related Relief [Docket No. 65], Interim Order (I) Authorizing the Debtors to (A) Obtain Postpetition Financing, and (B) Use Cash Collateral; (II) Granting Liens and Providing Superpriority Administrative Expense Claims; (III) Granting Adequate Protection to the Prepetition Lender; (IV) Modifying the Automatic Stay; (V) Scheduling a Final Hearing; and (VI) Granting Related Relief [Docket No. 66], Interim Approval Order (I) Authorizing the Debtors to Perform Under the Agency Agreement, (II) Approving the Sale Guidelines, Dispute Resolution Procedures, Waiver of Various Lease Restrictions, and Modifications to the Debtors Customer Programs, (III) Scheduling, Prior to Any Auction, the Agent Protections and Bidding Procedures Hearing to Consider Entry of the Agent Protections Order; (IV) Scheduling the Agent Protections and Bidding Procedures Hearing, (V) Scheduling the Final Approval Hearing, and (VI) Granting Related Relief [Docket No. 71], Notice of Filing Exhibits to the Enhanced Retail Funding, LLC Agency Agreement [Docket No. 73], and Omnibus Notice of First Day Motions, Objection Deadlines, Agent Protections and Bidding Procedures Hearing, and Final Hearing [Docket No. 75]. Filed by Omni Agent Solutions, Inc.. (related document(s)5, 6, 7, 8, 9, 10, 11, 12, 13, 59, 60, 61, 62, 63, 64, 65, 66, 71, 73, 75) (Heck, Will) (Entered: 12/01/2025) |
| 12/01/2025 | 112 | Order Approving Motion for Admission pro hac vice of Stacy H. Rubin, Esquire.(Related Doc # 111) Order Signed on 12/1/2025. (JMW) (Entered: 12/01/2025) |