Case number: 1:20-bk-44219 - Diamond Holding LLC - New York Eastern Bankruptcy Court

Case Information
  • Case title

    Diamond Holding LLC

  • Court

    New York Eastern (nyebke)

  • Chapter

    11

  • Judge

    Nancy Hershey Lord

  • Filed

    12/09/2020

  • Last Filing

    01/11/2023

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, DsclsDue, DISMISSED



U.S. Bankruptcy Court
Eastern District of New York (Brooklyn)
Bankruptcy Petition #: 1-20-44219-nhl

Assigned to: Nancy Hershey Lord
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  12/09/2020
Debtor dismissed:  10/27/2022
341 meeting:  01/11/2021

Debtor

Diamond Holding LLC

246 Lynch Street, Suite 1C
Brooklyn, NY 11206
KINGS-NY
Tax ID / EIN: 11-3501536
represented by
Scott J. Bogucki

Gleichenhaus, Marchese & Weishaar, P.C.
930 Convention Tower
43 Court Street
Buffalo, NY 14202
716-845-6446
Fax : 716-845-6475
Email: sbogucki@gmwlawyers.com

Morris Fateha

911 Avenue U
Brooklyn, NY 11223
718-627-4600
Fax : 718-627-4601
Email: morrisfateha@gmail.com

U.S. Trustee

Office of the United States Trustee

Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
 
 

Latest Dockets

Date Filed#Docket Text
10/29/202267BNC Certificate of Mailing with Notice of Dismissal Notice Date 10/29/2022. (Admin.) (Entered: 10/30/2022)
10/27/202266Order Dismissing Case with Notice of Dismissal (RE: related document(s)55 Motion to Dismiss Case filed by Debtor Diamond Holding LLC). Signed on 10/27/2022 (ads) (Entered: 10/27/2022)
10/17/202265Notice of Change of Address of Cullen and Dykman LLP, Michelle McMahon, Esq. from 44 Wall St., New York, NY 10005 to One Battery Plaza, New York 10004. Filed by Michelle McMahon on behalf of Investors Bank (McMahon, Michelle) (Entered: 10/17/2022)
07/12/2022Hearing Held; Appearances: Morris Fateha (Counsel to Debtor), Nazar Khodorovsky (US Trustee), Scott J. Bogucki (Speial Counsel to Debtor), Michelle McMahon (Counsel to Investors Bank); Motion Granted; Case Dismissed; Circulate and Submit Order. (related document(s): 55 Motion to Dismiss Case filed by Diamond Holding LLC) (AngelaHoward) (Entered: 07/18/2022)
07/12/2022Status Hearing Held; Appearances: Morris Fateha (Counsel to Debtor), Nazar Khodorovsky (US Trustee), Scott J. Bogucki (Speial Counsel to Debtor), Michelle McMahon (Counsel to Investors Bank); Marked Off. (related document(s): 9 Order Scheduling Initial Case Management Conference)(AngelaHoward) (Entered: 07/18/2022)
07/12/202264Chapter 11 Monthly Operating Report for the Month Ending: 06/30/2022 Filed by Morris Fateha on behalf of Diamond Holding LLC (Fateha, Morris) (Entered: 07/12/2022)
07/12/202263Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2022 Filed by Morris Fateha on behalf of Diamond Holding LLC (Fateha, Morris) (Entered: 07/12/2022)
07/12/202262Chapter 11 Monthly Operating Report for the Month Ending: 04/30/2022 Filed by Morris Fateha on behalf of Diamond Holding LLC (Fateha, Morris) (Entered: 07/12/2022)
07/12/202261Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2022 Filed by Morris Fateha on behalf of Diamond Holding LLC (Fateha, Morris) (Entered: 07/12/2022)
07/12/202260Chapter 11 Monthly Operating Report for the Month Ending: 02/28/2022 Filed by Morris Fateha on behalf of Diamond Holding LLC (Fateha, Morris) (Entered: 07/12/2022)