Case number: 0:26-bk-16032 - I&I DIAMONDS LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    I&I DIAMONDS LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    Craig A Pugatch

  • Filed

    05/08/2026

  • Last Filing

    06/07/2026

  • Asset

    Yes

  • Vol

    v

Docket Header
Repeat, Subchapter_V, PlnDue, SmBus, CLOSED



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 26-16032-CAP

Assigned to: Craig A Pugatch
Chapter 11
Voluntary
Asset



Debtor disposition:  Intra-District Transfer
Date filed:  05/08/2026
Date terminated:  06/05/2026
341 meeting:  06/09/2026

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

Latest Dockets

Date Filed#Docket Text
06/07/202632BNC Certificate of Mailing - PDF Document (Re: 27
Order of Recusal. Judge Pugatch is Recused from this Case and the Clerk of the Court is Directed to Reassign this Case Along with any and all Pending Related Adversary Proceedings. (Cohen, Diana)
) Notice Date 06/07/2026. (Admin.) (Entered: 06/08/2026)
06/07/202631BNC Certificate of Mailing (Re: 28 Notice of Reassignment/Intra-District Transfer. Judge Mindy A Mora Assigned to Case. Judge Craig A Pugatch Removed from Case.) Notice Date 06/07/2026. (Admin.) (Entered: 06/08/2026)
06/06/202630BNC Certificate of Mailing - Hearing (Re: 24 Notice of Hearing (Re: 22 Motion to Authorize Turnover to Debtor and for Related Relief Under Section 543 of the Bankruptcy Code Filed by Interested Party Drew Dillworth) Hearing scheduled for 07/09/2026 at 02:00 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301, Fort Lauderdale, FL.) Notice Date 06/06/2026. (Admin.) (Entered: 06/07/2026)
06/05/202629Bankruptcy Case Closed. (Cohen, Diana) (Entered: 06/05/2026)
06/05/202628Notice of Reassignment/Intra-District Transfer. Judge Mindy A Mora Assigned to Case. Judge Craig A Pugatch Removed from Case. (Cohen, Diana) (Entered: 06/05/2026)
06/05/202627
Order of Recusal. Judge Pugatch is Recused from this Case and the Clerk of the Court is Directed to Reassign this Case Along with any and all Pending Related Adversary Proceedings. (Cohen, Diana)
(Entered: 06/05/2026)
06/05/202626In accordance with General Order 2026-01 this case is transferred from Judge Peter D. Russin to Craig A. Pugatch. (Cohen, Diana) (Entered: 06/05/2026)
06/04/202625Certificate of Service Filed by Interested Party Drew Dillworth (Re: 24 Notice of Hearing). (Silver, Eric) (Entered: 06/04/2026)
06/04/202624Notice of Hearing (Re: 22 Motion to Authorize Turnover to Debtor and for Related Relief Under Section 543 of the Bankruptcy Code Filed by Interested Party Drew Dillworth) Hearing scheduled for 07/09/2026 at 02:00 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301, Fort Lauderdale, FL. (Weldon, Melva) (Entered: 06/04/2026)
06/02/202623Certificate of Service Filed by Interested Party Drew Dillworth (Re: 22 Motion to Authorize Turnover to Debtor and for Related Relief Under Section 543 of the Bankruptcy Code filed by Interested Party Drew Dillworth). (Silver, Eric) (Entered: 06/02/2026)