Case number: 9:18-bk-21451 - Loose Diamonds Group, Inc - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Loose Diamonds Group, Inc

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    Erik P. Kimball

  • Filed

    09/17/2018

  • Last Filing

    11/13/2018

  • Asset

    Yes

  • Vol

    v

Docket Header
DISMISSED, PlnDue, DsclsDue



U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 18-21451-EPK

Assigned to: Erik P. Kimball
Chapter 11
Voluntary
Asset
Date filed:  09/17/2018
Debtor dismissed:  10/09/2018
341 meeting:  10/17/2018

Debtor

Loose Diamonds Group, Inc

5063 SE Front Avenue
Stuart, FL 34997
MARTIN-FL
Tax ID / EIN: 27-0792254
represented by
Angelo A. Gasparri

1080 S Federal Highway
Boynton Beach, FL 33435
561-826-8986
Email: angelo@drlclaw.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
10/11/201815BNC Certificate of Mailing - Order Dismissing Case (Re: 14 Order Dismissing Case with 180 Days Prejudice for Failure to File Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] .) Notice Date 10/11/2018. (Admin.) (Entered: 10/12/2018)
10/09/201814Order Dismissing Case with 180 Days Prejudice for Failure to File Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Young, Tonisha) (Entered: 10/09/2018)
10/01/201813Certificate of Service Filed by Debtor Loose Diamonds Group, Inc (Re: 12 Order on Motion to Extend Time to File Schedules/Plan/Required Information). (Gasparri, Angelo) (Entered: 10/01/2018)
10/01/201812Order Granting Debtor's Ex Parte Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 10/8/2018. (Re: # 10) [Incomplete Filings due by 10/8/2018]. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/8/2018. Schedule A/B due 10/8/2018. Schedule D due 10/8/2018. Schedule E/F due 10/8/2018. Schedule G due 10/8/2018. Schedule H due 10/8/2018.Statement of Financial Affairs Due 10/8/2018.Declaration Concerning Debtors Schedules Due: 10/8/2018. List of Equity Security Holders due 10/8/2018. (Young, Tonisha) (Entered: 10/01/2018)
09/28/201811Certificate of Service Filed by Debtor Loose Diamonds Group, Inc (Re: 10 Ex Parte Motion to Extend Time to File Schedules,Attorney Representation (For Non-Individual Cases Only),Corporate Ownership Statement,Chapter 11 Small Business Documents filed by Debtor Loose Diamonds Group, Inc). (Gasparri, Angelo) (Entered: 09/28/2018)
09/28/201810Ex Parte Motion to Extend Time to File Schedules,Attorney Representation (For Non-Individual Cases Only),Corporate Ownership Statement,Chapter 11 Small Business Documents Filed by Debtor Loose Diamonds Group, Inc. (Attachments: # 1 Proposed Order) (Gasparri, Angelo) (Entered: 09/28/2018)
09/22/20189BNC Certificate of Mailing (Re: 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 10/17/2018 at 10:00 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 12/17/2018. Proofs of Claim due by 1/15/2019.) Notice Date 09/22/2018. (Admin.) (Entered: 09/23/2018)
09/20/20188BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. List of Equity Security Holders due 10/1/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/1/2018. Schedule A/B due 10/1/2018. Schedule D due 10/1/2018. Schedule E/F due 10/1/2018. Schedule G due 10/1/2018. Schedule H due 10/1/2018.Statement of Financial Affairs Due 10/1/2018.Declaration Concerning Debtors Schedules Due: 10/1/2018. [Incomplete Filings due by 10/1/2018].) Notice Date 09/20/2018. (Admin.) (Entered: 09/21/2018)
09/20/20187Notice of Meeting of Creditors. Meeting of Creditors to be Held on 10/17/2018 at 10:00 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 12/17/2018. Proofs of Claim due by 1/15/2019. (Young, Tonisha) (Entered: 09/20/2018)
09/18/20186Certificate of Service Filed by Debtor Loose Diamonds Group, Inc (Re: 5 Order Setting Status Hearing/Conference). (Gasparri, Angelo) (Entered: 09/18/2018)