I&I DIAMONDS LLC
11
Peter D. Russin
05/08/2026
05/16/2026
Yes
v
| Repeat, Subchapter_V, PlnDue, SmBus |
Assigned to: Peter D. Russin Chapter 11 Voluntary Asset |
|
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 Carol Lynn Fox
1675 N. Military Trail Ste 650 Boca Raton, FL 33486 954-494-2856 |
| |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
John Schank
DOJ-UST 51 SW 1st Avenue Ste 1204 Miami, FL 33130 305-536-7285 Email: john.s.schank@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/13/2026 | 10 | Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. § 1111(b). Pursuant to 11 U.S.C. § 1188(c), the Debtor Must File a Report no Later than 14 days Before the Date of the Status Conference . Status hearing to be held on 07/09/2026 at 02:00 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) (Entered: 05/13/2026) |
| 05/13/2026 | 9 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/9/2026 at 08:30 AM at by U.S. Trustee TELECONFERENCE. To participate call 888-330-1716 passcode 5155182. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/10/2026. Proofs of Claim due by 7/17/2026. (Wilson, Melissa) (Entered: 05/13/2026) |
| 05/12/2026 | 8 | Corporate Ownership Statement Filed by Debtor I&I DIAMONDS LLC. (Grant, Joe) (Entered: 05/12/2026) |
| 05/12/2026 | 7 | Clerk's Evidence of Repeat Filings for debtor I&I DIAMONDS LLC. Case Number 25-12017 , Chapter 11 filed in Florida Southern on 002/26/2025; was Closed on 09/12/2025; was Dismissed on 07/30/2025. (Cohen, Diana) (Entered: 05/12/2026) |
| 05/11/2026 | 6 | Notice Appointing Carol Lynn Fox as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Verified Statement of Subchapter V Trustee)(Schank, John) (Entered: 05/11/2026) |
| 05/11/2026 | 5 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Wilson, Melissa) (Entered: 05/11/2026) |
| 05/11/2026 | 4 | Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 5/18/2026].Corporate Ownership Statement due 5/18/2026. Chapter 11 Small Business Documents and/or Subchapter V due by 5/18/2026. List of Equity Security Holders due 5/22/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/22/2026. Schedule A/B due 5/22/2026. Schedule D due 5/22/2026. Schedule E/F due 5/22/2026. Schedule G due 5/22/2026. Schedule H due 5/22/2026.Statement of Financial Affairs Due 5/22/2026.Declaration Concerning Debtors Schedules Due: 5/22/2026. [Incomplete Filings due by 5/22/2026]. (Wilson, Melissa) (Entered: 05/11/2026) |
| 05/11/2026 | 3 | List of Twenty Largest Unsecured Creditors *Extracted From DE 1* Filed by Debtor I&I DIAMONDS LLC . (Wilson, Melissa) (Entered: 05/11/2026) |
| 05/11/2026 | 2 | Notice of Appearance and Request for Service by John Schank Filed by U.S. Trustee Office of the US Trustee. (Schank, John) (Entered: 05/11/2026) |
| 05/08/2026 | Receipt of Voluntary Petition (Chapter 11)( 26-16032) [misc,volp11a] (1738.00) Filing Fee. Receipt number A48054859. Fee amount 1738.00. (U.S. Treasury) (Entered: 05/08/2026) |