Case number: 0:25-bk-12017 - I&I Diamonds LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    I&I Diamonds LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    Scott M Grossman

  • Filed

    02/26/2025

  • Last Filing

    06/09/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
SmBus, Subchapter_V



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 25-12017-SMG

Assigned to: Scott M Grossman
Chapter 11
Voluntary
Asset
Date filed:  02/26/2025
341 meeting:  03/27/2025
Deadline for filing claims:  05/07/2025
Deadline for filing claims (govt.):  08/25/2025

Debtor

I&I Diamonds LLC

6564 North State Road 7
Coconut Creek, FL 33073
BROWARD-FL
Tax ID / EIN: 84-4256053
aka
I&I Enterprise, LLC
represented by
Joe M. Grant, Esq.

197 South Federal Highway
Suite 200
Boca Raton, FL 33432
561-361-1000
Fax : 561-672-7581
Email: jgrant@loriumlaw.com

Trustee

Tarek Kirk Kiem

PO Box 541325
Greenacres, FL 33454
561-600-0406
 
 
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

Latest Dockets

Date Filed#Docket Text
06/02/202550Notice of Filing Invoice of Subchapter V Trustee Fees for Period 2/27/2025 to 6/3/2025 in the Amount of $4,590.00, Filed by Trustee Tarek Kirk Kiem (Re: 47 Notice of Filing). (Kiem, Tarek) (Entered: 06/02/2025)
05/30/202549Certificate of Service Filed by Interested Party Drew Dillworth (Re: 47 Notice of Filing filed by Interested Party Drew Dillworth, 48 Notice of Hearing). (Silver, Eric) (Entered: 05/30/2025)
05/29/202548Notice of Hearing (Re: 47 Notice of Filing Receiver's Notice of Default and Request for Emergency Hearing, Filed by Interested Party Drew Dillworth (Re: 42 Order on Motion for Turnover of Property).) Hearing scheduled for 06/03/2025 at 10:00 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 05/29/2025)
05/29/202547Notice of Filing Receiver's Notice of Default and Request for Emergency Hearing, Filed by Interested Party Drew Dillworth (Re: 42 Order on Motion for Turnover of Property). (Silver, Eric) (Entered: 05/29/2025)
05/27/202546Chapter 11 Small Business Subchapter V Plan Filed by Debtor I&I Diamonds LLC. (Grant, Joe) (Entered: 05/27/2025)
05/20/202545Certificate of Service by Attorney Siobhan E Grant (Re: 44 Order on Motion For Relief From Stay, Order on Motion to Compel). (Grant, Siobhan) (Entered: 05/20/2025)
05/19/202544
Order Granting in Part Coral Creek R2g Owner, LLCs Motion For Relief From The Automatic Stay and Motion to Compel Payment of Postpetition Rent (Re: # 33 and # 34) (Wilson, Melissa)
(Entered: 05/19/2025)
05/09/202543Certificate of Service Filed by Interested Party Drew Dillworth (Re: 42 Order on Motion for Turnover of Property). (Silver, Eric) (Entered: 05/09/2025)
05/08/202542
Interim Order Granting, In Part, Debtors Motion to Compel Turnover of Property of The Estate Directed to Creditor, Property Damage Consultants, Inc. and Sustaining, in Part, Receivers Objection to Turnover Motion and Granting Adequate Protection and Related Relief (Re: 25, 32 Objection filed by Interested Party Drew Dillworth) (Wilson, Melissa) (Entered: 05/08/2025)
04/30/202541Supplement to Motions Filed by Creditor Coral Creek R2G Owner, LLC (Re: 33 Motion for Relief from Stay
[Negative Notice]
[Fee Amount $199] filed by Creditor Coral Creek R2G Owner, LLC, 34 Motion to Compel Payment of Postpetition Rent filed by Creditor Coral Creek R2G Owner, LLC). (Grant, Siobhan) (Entered: 04/30/2025)