Diamante Enterprises LLC
7
Scott M Grossman
06/05/2023
05/14/2025
Yes
v
CONVERTED |
Assigned to: Scott M Grossman Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Diamante Enterprises LLC
PO Box 268104 Weston, FL 33326-8104 BROWARD-FL Tax ID / EIN: 82-3765732 |
represented by |
Julia Anne Osmolia
500 NE 4th Street Suite 200 Fort Lauderdale, FL 33301 954-765-3166 Email: jaosmolia@stearnsweaver.com TERMINATED: 08/27/2024 Chad T Van Horn
500 NE 4 St #200 Ft Lauderdale, FL 33301 954-765-3166 Fax : 954-756-7103 Email: Chad@cvhlawgroup.com |
Trustee Leslie S Osborne
1300 N. Federal Hwy., Ste. 203 Boca Raton, FL 33432 561-368-2200 |
represented by |
Leslie S Osborne
1300 N. Federal Hwy., Ste. 203 Boca Raton, FL 33432 561-368-2200 Email: osbornetrustee@kennethrappaportlawoffice.com Jordan L Rappaport, Esq
1300 N Federal Hwy #203 Boca Raton, FL 33432 (561) 368-2200 Email: office@rorlawfirm.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: martin.p.ochs@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
05/14/2025 | 159 | Order Sustaining Objection to Claim(s) (Re: # 156) (Ferere, Magali) (Entered: 05/14/2025) |
05/14/2025 | 158 | Order Sustaining Objection to Claim(s) (Re: # 155) (Ferere, Magali) (Entered: 05/14/2025) |
05/14/2025 | 157 | Order Sustaining Objection to Claim(s) (Re: # 154) (Ferere, Magali) (Entered: 05/14/2025) |
05/14/2025 | 156 | Agreed Objection to Claim of D & P Private Lending [# 20], Filed by Trustee Leslie S Osborne (Osborne, Leslie) (Entered: 05/14/2025) |
05/14/2025 | 155 | Agreed Objection to Claim of Merchant Capital Source LLC [# 14], Filed by Trustee Leslie S Osborne (Osborne, Leslie) (Entered: 05/14/2025) |
05/14/2025 | 154 | Agreed Objection to Claim of Gelt Financial [# 12], Filed by Trustee Leslie S Osborne (Osborne, Leslie) (Entered: 05/14/2025) |
04/24/2025 | 153 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2025. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Osborne, Leslie) (Entered: 04/24/2025) |
04/16/2025 | 152 | Trustee's Notice of Intent to Abandon Investment Property: 2941 W Master St, Philadelphia, PA 19121-3648 [Negative Notice] Filed by Trustee Leslie S Osborne. (Attachments: # (1) matrix)(Osborne, Leslie) |
04/16/2025 | 151 | Certificate of Service Filed by Trustee Leslie S Osborne (Re: [150] Order on Motion to Approve). (Osborne, Leslie) |
04/03/2025 | 150 | Order Granting Motion To Approve Sale of Real Property (Re: # [147]) (Graster-Thomas, Tanesha) |